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: 811-09821
NAME OF REGISTRANT: ALLIED ASSET ADVISORS FUNDS
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 745 MCCLINTOCK DRIVE SUITE
314
BURR RIDGE, IL 60527
NAME AND ADDRESS OF AGENT FOR SERVICE: US BANCORP FUND SERVICES
LLC
615 E. MICHIGAN
MILWAUKEE, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 866-386-3785
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
Dow Jones Islamic Fund
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3M COMPANY Agenda Number: 932286873
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MMM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr For Against
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr For Against
IN CHINA
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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 For Against
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr For Against
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr For Against
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr For Against
OF CHAIR AND CEO
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ADC TELECOMMUNICATIONS, INC. Agenda Number: 932255791
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Security: 000886101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: ADCT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. CASTLE, PH.D.* Mgmt No vote
MICKEY P. FORET* Mgmt No vote
J. KEVIN GILLIGAN* Mgmt No vote
JOHN D. WUNSCH* Mgmt No vote
LOIS M. MARTIN** Mgmt No vote
JOHN E. REHFELD** Mgmt No vote
WILLIAM R. SPIVEY*** Mgmt No vote
02 PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD Shr No vote
TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
THE PLAN IS APPROVED BY ADC S SHAREOWNERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2005.
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AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932224885
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Security: 008190100
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ACS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt For For
JEFFREY A. RICH Mgmt For For
MARK A. KING Mgmt For For
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932252543
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: A
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEIDI KUNZ Mgmt No vote
DAVID M. LAWRENCE, M.D. Mgmt No vote
A. BARRY RAND Mgmt No vote
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt No vote
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Mgmt No vote
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
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Security: 009158106
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: APD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA F. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
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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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ALTERA CORPORATION Agenda Number: 932301586
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Security: 021441100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ALTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST Mgmt For For
PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE
1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2005.
06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
THE EXPENSING OF STOCK OPTION GRANTS ISSUED
BY THE COMPANY.
07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE
THAT DIRECTORS BE ELECTED BY MAJORITY VOTE.
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AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
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Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
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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 For Against
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr For Against
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr For Against
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ANALOG DEVICES, INC. Agenda Number: 932258595
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Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ADI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt No vote
CHRISTINE KING Mgmt No vote
RAY STATA Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr No vote
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
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ANDREW CORPORATION Agenda Number: 932249647
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Security: 034425108
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ANDW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt No vote
R.E. FAISON Mgmt No vote
J.D. FLUNO Mgmt No vote
W.O. HUNT Mgmt No vote
C.R. NICHOLAS Mgmt No vote
R.G. PAUL Mgmt No vote
G.A. POCH Mgmt No vote
A.F. POLLACK Mgmt No vote
G.O. TONEY Mgmt No vote
02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt No vote
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt No vote
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt No vote
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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ANDRX CORPORATION Agenda Number: 932320257
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Security: 034553107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ADRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA A. BAUM Mgmt For For
MELVIN SHAROKY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
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APPLERA CORPORATION Agenda Number: 932223732
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Security: 038020103
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ABI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
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APPLIED MATERIALS, INC. Agenda Number: 932263623
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Security: 038222105
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
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APTARGROUP, INC. Agenda Number: 932281087
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Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ATR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt No vote
PETER H. PFEIFFER Mgmt No vote
DR. JOANNE C. SMITH Mgmt No vote
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ARIBA, INC. Agenda Number: 932269132
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Security: 04033V203
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: ARBA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
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ASTRAZENECA PLC Agenda Number: 932278965
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Security: 046353108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AZN
ISIN:
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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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
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Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: ADP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt No vote
LESLIE A. BRUN Mgmt No vote
GARY C. BUTLER Mgmt No vote
JOSEPH A. CALIFANO, JR. Mgmt No vote
LEON G. COOPERMAN Mgmt No vote
R. GLENN HUBBARD Mgmt No vote
ANN DIBBLE JORDAN Mgmt No vote
HARVEY M. KRUEGER Mgmt No vote
FREDERIC V. MALEK Mgmt No vote
HENRY TAUB Mgmt No vote
ARTHUR F. WEINBACH Mgmt No vote
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932234848
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: AZO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
W. ANDREW MCKENNA Mgmt For For
STEVE ODLAND Mgmt For For
JAMES J. POSTL Mgmt For For
02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
AVENTIS S.A. Agenda Number: 932239913
- --------------------------------------------------------------------------------------------------------------------------
Security: 053561106
Meeting Type: Special
Meeting Date: 13-Dec-2004
Ticker: AVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE APPOINTMENT OF MR. JEAN-FRANCOIS Mgmt No vote
DEHECQ
02 RATIFICATION OF THE APPOINTMENT OF MR. RENE Mgmt No vote
SAUTIER
03 RATIFICATION OF THE APPOINTMENT OF MR. RENE Mgmt No vote
BARBIER DE LA SERRE
04 RATIFICATION OF THE APPOINTMENT OF MR. JEAN-PAUL Mgmt No vote
LEON
05 RATIFICATION OF THE APPOINTMENT OF MR. PIERRE Mgmt No vote
LEPIENNE
06 RATIFICATION OF THE APPOINTMENT OF MR. PIERRE Mgmt No vote
SIMON
07 RATIFICATION OF THE APPOINTMENT OF MR. GERARD Mgmt No vote
VAN KEMMEL
08 CONSIDERATION AND APPROVAL OF THE MERGER OF Mgmt No vote
AVENTIS WITH AND INTO SANOFI-AVENTIS
09 DISSOLUTION WITHOUT LIQUIDATION OF AVENTIS, Mgmt No vote
SUBJECT TO THE SATISFACTION OF THE CONDITIONS
PRECEDENT TO THE MERGER
10 POWERS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932270274
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AVY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER K. BARKER Mgmt For For
RICHARD M. FERRY Mgmt For For
KENT KRESA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
31, 2005
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK OPTION AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932288043
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED HASSAN Mgmt For For
ANN S. MOORE Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr For Against
FUNDRAISING AND GRANT DISTRIBUTION.
06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Abstain Against
AVON PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932202625
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: AVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH STACH* Mgmt No vote
KAZUO INAMORI** Mgmt No vote
KENSUKE ITOH** Mgmt No vote
BENEDICT P. ROSEN** Mgmt No vote
RICHARD TRESSLER** Mgmt No vote
02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt No vote
PLAN.
03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt No vote
DIRECTORS STOCK OPTION PLAN.
04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932303819
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: ACLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BRIAN THOMPSON Mgmt For For
STEPHEN R. HARDIS Mgmt For For
R. JOHN FLETCHER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932248087
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt No vote
GARY A. MECKLENBURG Mgmt No vote
JAMES E. PERRELLA Mgmt No vote
ALFRED SOMMER Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt No vote
04 CUMULATIVE VOTING. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932182354
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG-3YR Mgmt For For
VICTORIA A MORRISON-3YR Mgmt For For
STANLEY BARSHAY-3YR Mgmt For For
FRAN STOLLER-2YR Mgmt For For
JORDAN HELLER-1YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr Against For
05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932354981
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD FEINSTEIN Mgmt For For
ROBERT KAPLAN Mgmt For For
DEAN S. ADLER Mgmt For For
JORDAN HELLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr For Against
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Abstain Against
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
MICHAEL J. POTTER Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932322376
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: BIIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. KELLER Mgmt For For
WILLIAM H. RASTETTER Mgmt For For
LYNN SCHENK Mgmt For For
PHILLIP A. SHARP Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
SHARES TO 6,170,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932204566
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 18-Sep-2004
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RAY HARROFF Mgmt For For
JERRY L. MILLER Mgmt For For
CHARLES E. NIEMIER Mgmt For For
L. GENE TANNER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932340540
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BURKHART Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932206229
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
05 HIV/AIDS-TB-MALARIA Shr For Against
06 ANIMAL TESTING Shr For Against
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr For Against
08 RESTATEMENT SITUATIONS Shr Abstain Against
09 RESTRICTED STOCK Shr For Against
10 DIRECTOR VOTE THRESHOLD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932287798
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932279967
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KEVIN DUNNIGAN Mgmt For For
GAIL K. NAUGHTON Mgmt For For
JOHN H. WEILAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shr For Against
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. WILKINSON Mgmt No vote
ROBERT J. BIRGENEAU Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932305899
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. FISTER Mgmt For For
DONALD L. LUCAS Mgmt For For
A. S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For
SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION Agenda Number: 932208336
- --------------------------------------------------------------------------------------------------------------------------
Security: 148867104
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: POS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. TATTLE* Mgmt For For
EDWARD S (NED) DUNN JR* Mgmt For For
EUGENE P. BEARD** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE
AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS
TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF
THE COMPANY.
03 PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE Mgmt For For
SUBSIDIARIES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For
S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
PLAN.
05 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932334814
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PHD Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARTHUR HULL HAYES JR MD Mgmt For For
GILLA KAPLAN, PHD Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PHD Mgmt For For
02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
31,000,000 AND TO DECREASE THE NUMBER OF SHARES
THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
OR PERFORMANCE- BASED AWARDS DENOMINATED IN
SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.
03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
FROM 3,600,000 TO 3,850,000, AND TO EXTEND
THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
UNTIL JUNE 30, 2015.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 932318149
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: CERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DANFORTH Mgmt For For
NEAL L. PATTERSON Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda Number: 932279917
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shr For Against
04 EXECUTIVE SEVERANCE AGREEMENTS Shr Abstain Against
05 STOCK OPTION EXPENSING Shr For Against
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CHIRON CORPORATION Agenda Number: 932305130
- --------------------------------------------------------------------------------------------------------------------------
Security: 170040109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CHIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932273523
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932220370
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: CTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
SCOTT D. FARMER Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005.
03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE Shr For Against
COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.
04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF Shr For For
CONDUCT FOR VENDORS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932215874
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932288067
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY J. DEMO Mgmt For For
JOHN W. WHITE Mgmt For For
02 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 2005 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932297143
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932278333
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt No vote
ERIC C. FAST Mgmt No vote
SIDNEY A. RIBEAU Mgmt No vote
DAVID R. WHITWAM Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932284893
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt For For
DAVID ROSS III Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
03 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For
04 VOTE ON 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932231462
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MOORE Mgmt For For
JACK D. MASSIMINO Mgmt For For
HANK ADLER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK BELANI* Mgmt For For
GRAHAM J. SIDDALL* Mgmt For For
JON D. TOMPKINS* Mgmt For For
LORI HOLLAND* Mgmt For For
DIPANJAN DEB** Mgmt For For
DAVID A. RANHOFF*** Mgmt For For
02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932223833
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. NEAL HUNTER Mgmt For For
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
JAMES E. DYKES Mgmt For For
ROBERT J. POTTER, PH.D. Mgmt For For
HARVEY A. WAGNER Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2005
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt No vote
THOMAS P. GERRITY Mgmt No vote
STANLEY P. GOLDSTEIN Mgmt No vote
MARIAN L. HEARD Mgmt No vote
WILLIAM H. JOYCE Mgmt No vote
TERRENCE MURRAY Mgmt No vote
SHELI Z. ROSENBERG Mgmt No vote
THOMAS M. RYAN Mgmt No vote
ALFRED J. VERRECCHIA Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr No vote
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr No vote
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr No vote
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932305798
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000
FROM 200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932297179
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAWRENCE CULP, JR. Mgmt For For
MITCHELL P. RALES Mgmt For For
A. EMMET STEPHENSON JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDED AND RESTATED DANAHER Mgmt For For
CORPORATION 1998 STOCK OPTION PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE PROCESSES
TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
JUDY C. LEWENT Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
MICHAEL A. MILES Mgmt No vote
SAMUEL A. NUNN, JR. Mgmt No vote
KEVIN B. ROLLINS Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr No vote
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 932297268
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD E. EILERS Mgmt For For
T. MICHAEL GLENN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
C. MAYBERRY MCKISSACK Mgmt For For
LAWRENCE J. MOSNER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC. Agenda Number: 932331212
- --------------------------------------------------------------------------------------------------------------------------
Security: 248239105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: DRTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BAILYE Mgmt For For
JOHN A. FAZIO Mgmt For For
BERNARD M. GOLDSMITH Mgmt For For
EDWARD J. KFOURY Mgmt For For
PAUL A. MARGOLIS Mgmt For For
JOHN H. MARTINSON Mgmt For For
TERENCE H. OSBORNE Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932306536
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: XRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932277266
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.V. BOCKIUS III Mgmt For For
C.M. CONNOR Mgmt For For
R.L. CRANDALL Mgmt For For
E.C. EVANS Mgmt For For
G.S. FITZGERALD Mgmt For For
P.B. LASSITER Mgmt For For
J.N. LAUER Mgmt For For
W.F. MASSY Mgmt For For
W.W. O'DELL Mgmt For For
E.J. ROORDA Mgmt For For
W.R. TIMKEN, JR. Mgmt For For
H.D.G. WALLACE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt For For
S ANNUAL CASH BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932311575
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RICHARD G. LESSER Mgmt For For
THOMAS E. WHIDDON Mgmt For For
03 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932274602
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt No vote
R.W. CREMIN Mgmt No vote
J-P.M. ERGAS Mgmt No vote
K.C. GRAHAM Mgmt No vote
R.L. HOFFMAN Mgmt No vote
J.L. KOLEY Mgmt No vote
R.K. LOCHRIDGE Mgmt No vote
T.L. REECE Mgmt No vote
B.G. RETHORE Mgmt No vote
M.B. STUBBS Mgmt No vote
M.A. WINSTON Mgmt No vote
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932293119
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
AWARD PLAN.
04 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932235559
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Abstain Against
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr For Against
05 ON EXECUTIVE COMPENSATION Shr For Against
06 ON ANIMAL TESTING Shr For Against
07 ON GENETICALLY MODIFIED FOOD Shr For Against
08 ON PERFORMANCE-BASED OPTIONS Shr For Against
09 ON DISCLOSURE OF PFOA COSTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932343128
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
ROBERT C. KAGLE Mgmt For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 1,790,000,000
TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2005.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ECHELON CORPORATION Agenda Number: 932316107
- --------------------------------------------------------------------------------------------------------------------------
Security: 27874N105
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: ELON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KENNETH OSHMAN Mgmt For For
LARRY W. SONSINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932284994
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ECL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. BAKER, JR. Mgmt For For
STEFAN HAMELMANN Mgmt For For
JAMES J. HOWARD Mgmt For For
JERRY W. LEVIN Mgmt For For
ROBERT L. LUMPKINS Mgmt For For
02 APPROVE THE ECOLAB INC. 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT THE Shr Abstain Against
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
04 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932197468
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
WILLIAM J. BYRON Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932262645
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.C. FISHER Mgmt No vote
A.G. GILMAN Mgmt No vote
K.N. HORN Mgmt No vote
J. ROSE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr No vote
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr No vote
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr No vote
IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr No vote
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr No vote
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932269081
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CRONIN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Mgmt For For
CORPORATION 2003 STOCK PLAN TO INCREASE BY
100,000,000 THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN, AND INCREASE THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK
UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY
STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt No vote
C.A. PETERS Mgmt No vote
D.C. FARRELL Mgmt No vote
J.W. PRUEHER Mgmt No vote
R.B. HORTON Mgmt No vote
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt No vote
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt No vote
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr No vote
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 932232135
- --------------------------------------------------------------------------------------------------------------------------
Security: 292475209
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: ELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt For For
02 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE Mgmt For For
PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER
OF STOCK OPTIONS WITH A NEW EXERCISE PRICE.
03 RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 1997 STOCK Mgmt For For
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED. PROPOSAL TO RATIFY AND APPROVE THE
COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL
TO RATIFY AND APPROVE THE AMENDMENT OF THE
COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
06 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932289223
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. MEYERSON Mgmt For For
JOEL V. STAFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO
A SINGLE CLASS OF PREFERRED STOCK.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY
BY NON-UNITED STATES CITIZENS.
04 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
05 APPROVAL OF THE 2005 CASH INCENTIVE PLAN. Mgmt For For
06 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
07 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr For Against
04 BOARD COMPENSATION (PAGE 31). Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 32). Shr For Against
06 ACEH SECURITY REPORT (PAGE 33). Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr For Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr For Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
ANDREW CECERE Mgmt No vote
TONY J. CHRISTIANSON Mgmt No vote
THOMAS G. GRUDNOWSKI Mgmt No vote
ALEX W. HART Mgmt No vote
PHILIP G. HEASLEY Mgmt No vote
GUY R. HENSHAW Mgmt No vote
DAVID S.P. HOPKINS Mgmt No vote
MARGARET L. TAYLOR Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932243152
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For
STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
ADJOURN OR POSTPONE THE SPECIAL MEETING OF
STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR
THE PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932286506
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt For For
DAVID P. GARDNER Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
SUZANNE H. WOOLSEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE STANDARD Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932201736
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt No vote
WILLIAM J. CANDEE, III Mgmt No vote
GEORGE S. COHAN Mgmt No vote
DAN L. GOLDWASSER Mgmt No vote
LESTER B. SALANS Mgmt No vote
KENNETH E. GOODMAN Mgmt No vote
PHILLIP M. SATOW Mgmt No vote
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt No vote
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt No vote
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
WILLIAM M. BURNS Mgmt No vote
ERICH HUNZIKER Mgmt No vote
JONATHAN K.C. KNOWLES Mgmt No vote
ARTHUR D. LEVINSON Mgmt No vote
CHARLES A. SANDERS Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITOR OF GENENTECH FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932289033
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
KENNETH LA GRAND Mgmt For For
RANDE SOMMA Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932270161
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: GPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. GALLAGHER Mgmt No vote
JOHN D. JOHNS Mgmt No vote
LAWRENCE G. STEINER Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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 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.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932288916
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 27-Apr-2005
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON
& JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT,
PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE
INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932290226
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against
04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr Abstain Against
THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932219959
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: MLHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. DAVID CROCKETT Mgmt For For
C. WILLIAM POLLARD Mgmt For For
DOROTHY A. TERRELL Mgmt For For
DAVID O. ULRICH Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt For For
OFFICER AND DIRECTOR STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt Abstain Against
CASH INCENTIVE BONUS PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HERSHEY FOODS CORPORATION Agenda Number: 932268976
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: HSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt No vote
R.H. CAMPBELL Mgmt No vote
R.F. CAVANAUGH Mgmt No vote
G.P. COUGHLAN Mgmt No vote
H. EDELMAN Mgmt No vote
B.G. HILL Mgmt No vote
R.H. LENNY Mgmt No vote
M.J. MCDONALD Mgmt No vote
M.J. TOULANTIS Mgmt No vote
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR 2005.
03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt No vote
TO INCREASE AUTHORIZED NUMBER OF SHARES.
04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Mgmt No vote
TO CHANGE THE COMPANY S NAME TO THE HERSHEY
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt No vote
P.C. DUNN Mgmt No vote
R.A. HACKBORN Mgmt No vote
G.A. KEYWORTH II Mgmt No vote
R.E. KNOWLING, JR. Mgmt No vote
T.J. PERKINS Mgmt No vote
R.L. RYAN Mgmt No vote
L.S. SALHANY Mgmt No vote
R.P. WAYMAN Mgmt No vote
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt No vote
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932283776
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIGUEL M. CALADO Mgmt For For
CHERYL A. FRANCIS Mgmt For For
LARRY B. PORCELLATO Mgmt For For
BRIAN E. STERN Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE HNI CORPORATION EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932248974
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 21-Jan-2005
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt No vote
GEORGE E. BELLO Mgmt No vote
MICHAEL R. BOWLIN Mgmt No vote
JAMES E. BUNCHER Mgmt No vote
ROBERT A. LEFTON Mgmt No vote
WILLIAM H. LONGFIELD Mgmt No vote
DONALD E. STEEN Mgmt No vote
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt No vote
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932291987
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932281203
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
W. JAMES FARRELL Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
HAROLD B. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against
A MAJORITY VOTE FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 932234367
- --------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: IMMU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLDENBERG Mgmt For For
CYNTHIA L. SULLIVAN Mgmt For For
MORTON COLEMAN Mgmt For For
MARVIN E. JAFFE Mgmt For For
BRIAN A. MARKISON Mgmt For For
MARY E. PAETZOLD Mgmt For For
RICHARD R. PIVIROTTO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932289425
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: RX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. CARLUCCI Mgmt For For
CONSTANTINE L. CLEMENTE Mgmt For For
KATHRYN E. GIUSTI Mgmt For For
M. BERNARD PUCKETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO THE SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC. Agenda Number: 932226827
- --------------------------------------------------------------------------------------------------------------------------
Security: 45811K208
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: ICST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS C. EGGEBRECHT Mgmt For For
HENRY I. BOREEN Mgmt For For
DAVID DOMINIK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932326312
- --------------------------------------------------------------------------------------------------------------------------
Security: 45866A105
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: IDCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY G. CAMPAGNA* Mgmt For For
STEVEN T. CLONTZ* Mgmt For For
EDWARD KAMINS* Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION Shr Abstain Against
OF DIRECTORS.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
INTERDIGITAL COMMUNICATIONS CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr For Against
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Abstain Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932303631
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION
PLAN FROM 22,250,000 TO 25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932230383
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DONNA L. DUBINSKY Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932244976
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. MOREAN Mgmt For For
THOMAS A. SANSONE Mgmt For For
TIMOTHY L. MAIN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
MEL S. LAVITT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
FRANK A. NEWMAN Mgmt For For
LAURENCE S. GRAFSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932213387
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: JWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY FRANKLIN Mgmt For For
HENRY A. MCKINNELL Mgmt For For
JOHN L. MARION, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932301170
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
B. JOSEPH WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOHN F. KEANE JR. Mgmt No vote
STEPHEN D. STEINOUR Mgmt No vote
JAMES D. WHITE Mgmt No vote
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932196567
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. MAGUIRE Mgmt For For
JOSEPH D. SWANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
03 THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932322821
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHARLES MOYER* Mgmt For For
GREGORY D. JORDAN** Mgmt For For
D. GREG ROOKER* Mgmt For For
BRIAN A. MARKISON** Mgmt For For
TED G. WOOD* Mgmt For For
02 APPROVAL OF THE KING PHARMACEUTICALS, INC. INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932219149
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 18-Oct-2004
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
KENNETH L. SCHROEDER Mgmt For For
02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain 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 For Against
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932231107
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BOYLAN Mgmt No vote
HENRY M. O'NEILL, JR. Mgmt No vote
ZUHEIR SOFIA Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: LEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S FLEXIBLE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt For For
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932265487
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Special
Meeting Date: 28-Mar-2005
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. DONAHEY Mgmt For For
RICHARD H. EVANS Mgmt For For
MICHAEL P. HALEY Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932289538
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932322972
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932201685
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Annual
Meeting Date: 26-Jul-2004
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
STEVEN GOMO Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
DONALD L. LUCAS Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932230977
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 10-Nov-2004
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932314862
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt For For
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr Abstain Against
VOTE PROVISION.
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr For Against
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932216434
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Special
Meeting Date: 17-Sep-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Mgmt No vote
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF
THE FAIR MARKET VALUE OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932231854
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BERGMAN Mgmt For For
JOHN F. GIFFORD Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt No vote
ROBERT W. MATSCHULLAT Mgmt No vote
M. CHRISTINE JACOBS Mgmt No vote
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932314850
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. CASSIS Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
05 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932209326
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R BRODY MD PHD Mgmt For For
ARTHUR D COLLINS JR Mgmt For For
ANTONIO M GOTTO JR MD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932305293
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Abstain Against
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr For Against
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr For Against
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Abstain Against
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MERCURY INTERACTIVE CORPORATION Agenda Number: 932288548
- --------------------------------------------------------------------------------------------------------------------------
Security: 589405109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MERQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMNON LANDAN Mgmt For For
BRAD BOSTON Mgmt For For
IGAL KOHAVI Mgmt For For
CLYDE OSTLER Mgmt For For
YAIR SHAMIR Mgmt For For
GIORA YARON Mgmt For For
ANTHONY ZINGALE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932310446
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt For For
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932347099
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 932329596
- --------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MCRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
WARREN H. MULLER Mgmt For For
GEORGE KELLY Mgmt For For
DONALD LIVINGSTONE Mgmt For For
DAVID CONRATH 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.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
INCENTIVE AWARD PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE THEREUNDER BY 4,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 20-Aug-2004
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 100,000
SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN.
03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932228655
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
JAMES W. BAGLEY Mgmt For For
RONALD C. FOSTER Mgmt For For
ROBERT A. LOTHROP Mgmt For For
THOMAS T. NICHOLSON Mgmt For For
GORDON C. SMITH Mgmt For For
WILLIAM P. WEBER Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000
03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Mgmt For For
INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Mgmt For For
OFFICER PERFORMANCE INCENTIVE PLAN
05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt Against Against
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt Abstain Against
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
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932299604
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FIEDLER Mgmt For For
JEFFREY S. LORBERBAUM Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932220623
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. KREHBIEL Mgmt For For
MASAHISA NAITOH Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARTIN P. SLARK Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932220623
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554200
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: MOLXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. KREHBIEL Mgmt No vote
MASAHISA NAITOH Mgmt No vote
MICHAEL J. BIRCK Mgmt No vote
MARTIN P. SLARK Mgmt No vote
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt For For
GEORGE H. POSTE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr For Against
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr For Against
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr For Against
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932281176
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT R. GLAUBER Mgmt For For
CONNIE MACK Mgmt For For
NANCY S. NEWCOMB Mgmt For For
II APPROVAL OF AMENDMENT TO MOODY S CORPORATION 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.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932281417
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932202663
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 30-Jul-2004
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
LAURENCE S. DELYNN Mgmt For For
DOUGLAS J. LEECH Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
ROD PIATT Mgmt For For
PATRICIA A. SUNSERI Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN, PH.D. Mgmt For For
STUART A. WILLIAMS, ESQ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932226461
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt No vote
MARK H. SKOLNICK, PH.D. Mgmt No vote
LINDA S. WILSON, PH.D. Mgmt No vote
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt No vote
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt For For
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162 (M).
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932215052
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt No vote
STEVEN R. APPLETON Mgmt No vote
GARY P. ARNOLD Mgmt No vote
RICHARD J. DANZIG Mgmt No vote
ROBERT J. FRANKENBERG Mgmt No vote
E. FLOYD KVAMME Mgmt No vote
MODESTO A. MAIDIQUE Mgmt No vote
EDWARD R. MCCRACKEN Mgmt No vote
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt No vote
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Mgmt No vote
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Mgmt No vote
OFFICER EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932273268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. FRISSORA Mgmt For For
C.K. PRAHALAD Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 932335119
- --------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY S. LUCAS Mgmt For For
PHILIP C. MOORE Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932207966
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 02-Sep-2004
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
CAROL A. BARTZ Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt For For
STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED THEREUNDER
BY 10,200,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932281708
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932211028
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932281304
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
WILLIAM A. SEARS* Mgmt For For
02 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF Mgmt For For
MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
INCREASE DIRECTOR RETIREMENT AGE.
03 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED Mgmt For For
AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE Mgmt For For
CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 932301548
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: NOVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY BRAGINSKY Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
DONALD A. DENKHAUS Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
ROBERT G. SAVAGE Mgmt For For
ROBERT C. STRAUSS Mgmt For For
WAYNE P. YETTER Mgmt For For
02 RATIFY AND APPROVE ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932280427
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
VICTORIA F. HAYNES Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932303857
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ODP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. AULT III Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
DAVID W. BERNAUER Mgmt For For
ABELARDO E. BRU Mgmt For For
DAVID I. FUENTE Mgmt For For
BRENDA J. GAINES Mgmt For For
MYRA M. HART Mgmt For For
W. SCOTT HEDRICK Mgmt For For
JAMES L. HESKETT Mgmt For For
PATRICIA A. MCKAY Mgmt For For
MICHAEL J. MYERS Mgmt For For
STEVE ODLAND Mgmt For For
02 TO RATIFY OUR AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS
PROXY STATEMENT.
03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING: Shr For Against
(I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE
THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED
BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY
OF EMPLOYEE REMUNERATION AND CERTAIN OTHER
MATTERS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
04 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against
THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE
DOCUMENTS (CERTIFICATE OF INCORPORATION OR
BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
VOTE OF THE MAJORITY OF THE VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932223011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
DONALD L. LUCAS Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
JACK F. KEMP Mgmt No vote
JEFFREY S. BERG Mgmt No vote
SAFRA CATZ Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
JOSEPH A. GRUNDFEST Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
CHARLES E. PHILLIPS, JR Mgmt No vote
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt No vote
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shr No vote
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC. Agenda Number: 932210800
- --------------------------------------------------------------------------------------------------------------------------
Security: 68750P103
Meeting Type: Special
Meeting Date: 26-Aug-2004
Ticker: OCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE NAME CHANGE FROM ORTHODONTIC Mgmt For For
CENTERS OF AMERICA, INC. TO OCA, INC.
02 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS,
WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 932231765
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H.F. HASKELL, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
HEYWOOD SHELLEY Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932258901
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt No vote
C. RICHARD HARRISON Mgmt No vote
JOSEPH M. O'DONNELL Mgmt No vote
02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Mgmt No vote
PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt No vote
AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
RATIO.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932224164
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDY M. OBOURN Mgmt For For
HECTOR R. ORTINO Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932212664
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: PDCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
PETER L. FRECHETTE** Mgmt For For
DAVID K. BEECKEN** Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
A. GLENN PATTERSON Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt For For
INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005
PLAN ).
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932218084
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 06-Oct-2004
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
G. THOMAS CLARK Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932301384
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: PDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
ROGER J. MEDEL M.D. Mgmt For For
LAWRENCE M. MULLEN Mgmt For For
ENRIQUE J. SOSA, PH. D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr For Against
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr For Against
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932196694
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: PLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI HART Mgmt For For
KEN KANNAPPAN Mgmt For For
TRUDE TAYLOR Mgmt For For
MARV TSEU Mgmt For For
DAVID WEGMANN Mgmt For For
ROGER WERY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE
OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 Mgmt For For
STOCK PLAN TO ALLOW A PORTION OF THE SHARES
RESERVE TO BE USED FOR AWARDS OF RESTRICTED
STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK
APPRECIATION RIGHTS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932250145
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt No vote
STEPHEN P. CORTINOVIS Mgmt No vote
DAVID J. DRURY Mgmt No vote
DEAN A. FOATE Mgmt No vote
JOHN L. NUSSBAUM Mgmt No vote
THOMAS J. PROSSER Mgmt No vote
CHARLES M. STROTHER Mgmt No vote
02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt No vote
PLAN.
03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932271113
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CAULK* Mgmt For For
WILLIAM E. FRUHAN, JR** Mgmt For For
R.M. (MARK) SCHRECK** Mgmt For For
JOHN R. MENARD, JR.** Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For
INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt For For
INC. 1996 RESTRICTED STOCK PLAN.
04 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932271478
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
KEVIN T. PARKER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE Mgmt For For
BONUS PLAN.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MYERS Mgmt For For
RICHARD W. ROBERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932305914
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt No vote
RONALD L. HAVNER, JR. Mgmt No vote
HARVEY LENKIN Mgmt No vote
ROBERT J. ABERNETHY Mgmt No vote
DANN V. ANGELOFF Mgmt No vote
WILLIAM C. BAKER Mgmt No vote
JOHN T. EVANS Mgmt No vote
URI P. HARKHAM Mgmt No vote
B. WAYNE HUGHES, JR. Mgmt No vote
DANIEL C. STATON Mgmt No vote
02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt No vote
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932203730
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
DUANE A. NELLES Mgmt No vote
BRENT SCOWCROFT Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt No vote
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 No vote
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
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 For For
EDWINA D. WOODBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAMBUS, INC. Agenda Number: 932292496
- --------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RMBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BENTLEY Mgmt For For
P. MICHAEL FARMWALD Mgmt For For
KEVIN KENNEDY Mgmt For For
GEOFF TATE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RENAL CARE GROUP, INC. Agenda Number: 932329938
- --------------------------------------------------------------------------------------------------------------------------
Security: 759930100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. GRUA Mgmt For For
WILLIAM P. JOHNSTON Mgmt For For
C. THOMAS SMITH Mgmt For For
02 PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For
TO AMEND THE RENAL CARE GROUP, INC. AMENDED
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN,
WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE
PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932200025
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932233543
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. QUINN Mgmt For For
CHRISTOPHER BARTLETT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932228732
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER PH.D. Mgmt No vote
GERALD E. MCGINNIS Mgmt No vote
CRAIG B. REYNOLDS Mgmt No vote
CANDACE L. LITTELL Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932199765
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: RFMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
DR. F. J. LEONBERGER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932275185
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Mgmt For For
03 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
04 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932247984
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BRUCE M. ROCKWELL Mgmt No vote
JOSEPH F. TOOT, JR. Mgmt No vote
KENNETH F. YONTZ Mgmt No vote
B APPROVE THE SELECTION OF AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932248025
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: COL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P.C. CARNS Mgmt No vote
C.A. DAVIS Mgmt No vote
J.F. TOOT, JR. Mgmt No vote
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt No vote
AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932295721
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932276973
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. CROYLE Mgmt For For
D.F. MCNEASE Mgmt For For
LORD MOYNIHAN Mgmt For For
02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932292054
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GILLILAND Mgmt For For
BOB L. MARTIN Mgmt For For
RICHARD L. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.
05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932323544
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: SNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt No vote
STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
03 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt No vote
04 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt No vote
AUDITORS SPECIAL REPORT
05 REAPPOINTMENT OF A STATUTORY AUDITOR Mgmt No vote
06 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt No vote
07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt No vote
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
08 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Mgmt No vote
09 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No vote
BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No vote
BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No vote
BY INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED Mgmt No vote
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL Mgmt No vote
BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt No vote
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR Mgmt No vote
NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED
EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS Mgmt No vote
TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: SBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr For Against
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr For Against
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932278383
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For
SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361102
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703609
Meeting Type: Special
Meeting Date: 28-Jun-2005
Ticker: SC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote
E1 CANCELLATION OF THE FIRST PREFERENCE SHARES Mgmt No vote
E2 CANCELLATION OF THE SECOND PREFERENCE SHARES Mgmt No vote
E3 SCHEME OF ARRANGEMENT Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING COMPANY, P Agenda Number: 932361227
- --------------------------------------------------------------------------------------------------------------------------
Security: 822703609
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt No vote
02 APPROVAL OF REMUNERATION REPORT Mgmt No vote
03 ELECTION OF PETER VOSER Mgmt No vote
04 RE-ELECTION OF SIR PETER JOB*@# Mgmt No vote
05 RE-ELECTION OF LORD OXBURGH@# Mgmt No vote
06 REAPPOINTMENT OF AUDITORS Mgmt No vote
07 REMUNERATION OF AUDITORS Mgmt No vote
08 SPECIAL RESOLUTION TO AUTHORIZE SHARE PURCHASES Mgmt No vote
09 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote
10 APPROVAL OF DEFERRED BONUS PLAN Mgmt No vote
11 APPROVAL OF RESTRICTED SHARE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932275135
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SIAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt For For
DAVID R. HARVEY Mgmt For For
W. LEE MCCOLLUM Mgmt For For
WILLIAM C. O'NEIL, JR. Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt For For
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932273511
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SWKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ALDRICH Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
DWIGHT W. DECKER Mgmt For For
DAVID P. MCGLADE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932310941
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932301702
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICHARD R. DEVENUTI Mgmt For For
MR. STUART M. ESSIG Mgmt For For
MR. T.H. GARRETT, III Mgmt For For
MS. WENDY L. YARNO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2005.
03 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S Shr Against For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO
AUDIT AND AUDIT-RELATED WORK.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932337884
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA C. BARNES Mgmt For For
MARY ELIZABETH BURTON Mgmt For For
RICHARD J. CURRIE Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
02 TO APPROVE STAPLES AMENDED AND RESTATED 2004 Mgmt For For
STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR Shr Against For
VOTE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
HOWARD E. COX, JR. Mgmt For For
D.M. ENGELMAN, PH.D. Mgmt For For
JEROME H. GROSSMAN, MD Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932216840
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
LYNN E. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932210026
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TANIA AMOCHAEV Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANCISCUS LION Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Mgmt For For
EQUITY INCENTIVE PLAN, AND THE RESERVATION
OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT
TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON
ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR
CHANGE IN SYMANTEC S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932306207
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
EDWARD R. KOZEL Mgmt For For
WILLIAM R. NUTI Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932325891
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
A. RICHARD NEWTON Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
INCENTIVE PLAN AND THE RESERVATION OF 300,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONENT WE REFER TO AS OUR INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (INCLUDING THE INTERNATIONAL
COMPONENT WE REFER TO AS OUR INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK PURCHASABLE
IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI
ANNUAL PURCHASE DATE FROM 1,000,000 SHARES
TO 2,000,000 SHARES.
05 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION
PLANS HAVING AN EXERCISE PRICE EQUAL TO OR
GREATER THAN $25.00 PER SHARE, FOR A REDUCED
NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS
AND AN EXERCISE PRICE SET AT THE CURRENT MARKET
PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO
BE GRANTED AFTER THE EXPIRATION OF THE TENDER
OFFER.
06 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932225293
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: TECH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PHD Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
RANDOLPH C STEER MD PHD Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932315496
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
JEAN-CLAUDE ASSCHER Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt For For
FREDERICK M. LAX Mgmt For For
JON F. RAGER Mgmt For For
02 APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE PLAN: Mgmt For For
TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
03 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932312008
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: THC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt For For
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt For For
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932314026
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
VINCENT M. O'REILLY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932214707
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
CHRISTOPH HENKEL Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
KLAUS MORWIND Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Mgmt For For
COMPANY INDEPENDENT DIRECTORS STOCK-BASED
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt No vote
RONALD W. ALLEN Mgmt No vote
CATHLEEN P. BLACK Mgmt No vote
WARREN E. BUFFETT Mgmt No vote
BARRY DILLER Mgmt No vote
E. NEVILLE ISDELL Mgmt No vote
DONALD R. KEOUGH Mgmt No vote
MARIA ELENA LAGOMASINO Mgmt No vote
DONALD F. MCHENRY Mgmt No vote
SAM NUNN Mgmt No vote
J. PEDRO REINHARD Mgmt No vote
JAMES D. ROBINSON III Mgmt No vote
PETER V. UEBERROTH Mgmt No vote
JAMES B. WILLIAMS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr No vote
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr No vote
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
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 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 For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr For Against
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Abstain Against
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932284588
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR WINFRIED BISCHOFF Mgmt For For
MR. DOUGLAS N. DAFT Mgmt For For
MS. LINDA KOCH LORIMER Mgmt For For
MR. HAROLD MCGRAW III Mgmt For For
02 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
05 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
VOTE ON PILLS .
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932358131
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
KATHLEEN MASON Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For 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 Against For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr For Against
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932272658
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. BOLAND Mgmt For For
D.E. COLLINS Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
J.M. SCAMINACE Mgmt For For
R.K. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932289261
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STILLMAN B. BROWN Mgmt For For
EMMANUEL A. KAMPOURIS Mgmt For For
KATHRYN D. WRISTON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr Against For
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932334749
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
CODE OF CONDUCT AND INDEPENDENT MONITORING.
05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr For Against
ON VENDOR COMPLIANCE PROGRAM.
06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932193698
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
PAUL W. MURRILL Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932318783
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932277367
- --------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: TR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN J. GORDON Mgmt For For
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt For For
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain 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 For For
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES
A AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES Mgmt For Against
AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP
COMPANIES
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 932276721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: UIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. P. BOLDUC Mgmt For For
JAMES J. DUDERSTADT Mgmt For For
MATTHEW J. ESPE Mgmt For For
DENISE K. FLETCHER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932278662
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr For Against
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For For
PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932206471
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
KURT J. LAUK Mgmt For For
FRED VAN DEN BOSCH Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932351858
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109
Meeting Type: Special
Meeting Date: 24-Jun-2005
Ticker: VRTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED DECEMBER 15, 2004, THAT
WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932289146
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: VFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
BARBARA S. FEIGIN Mgmt For For
MACKEY J. MCDONALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932199690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE AND
AUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE Mgmt For For
PER ORDINARY SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS
AND OFF-MARKET PURCHASES+
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932310953
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIVIO D. DESIMONE* Mgmt For For
PHILIP J. CARROLL, JR** Mgmt For For
DONALD M. JAMES** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932233896
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 12-Jan-2005
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr For Against
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932268370
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
WILLIAM J. MILLER Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000
SHARES FROM 5,697,290 TO 9,497,290.
04 TO RATIFY AND APPROVE THE MATERIAL TERMS OF Mgmt For For
THE COMPANY S MANAGEMENT INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932228871
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H. BATEMAN Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.L. LUICK Mgmt For For
K.E. OLSON Mgmt For For
G.O. RIDGE Mgmt For For
G.C. SCHLEIF Mgmt For For
N.E. SCHMALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WEBMD CORPORATION Agenda Number: 932215343
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769M105
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: HLTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
HERMAN SARKOWSKY Mgmt For For
02 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt Abstain Against
OF INCORPORATION TO PROVIDE CERTAIN VOTING
RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
EXCHANGEABLE PREFERRED STOCK AND TO INSERT
A SENTENCE RECITING THE TOTAL NUMBER OF SHARES
OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED
TO ISSUE.
03 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt Abstain Against
OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL
3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL
OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL
NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND
4 ARE ALSO APPROVED.
04 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE Mgmt Abstain Against
OF INCORPORATION TO CLARIFY THE AUTHORITY OF
WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND
AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED
STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY
CONDITIONED UPON THE APPROVAL OF PROPOSALS
2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE
UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932301740
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WERNER Mgmt For For
GREGORY L. WERNER Mgmt For For
MICHAEL L. STEINBACH Mgmt For For
02 TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE NUMBER OF CLASSES OF DIRECTORS
AND THE NUMBER OF DIRECTORS IN EACH CLASS.
03 STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr For Against
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For
OF MARES
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932176818
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt No vote
JOHN L. DOYLE Mgmt No vote
JERALD G. FISHMAN Mgmt No vote
PHILIP T. GIANOS Mgmt No vote
HAROLD E. HUGHES, JR. Mgmt No vote
WILLIAM G. HOWARD, JR. Mgmt No vote
RICHARD W. SEVCIK Mgmt No vote
ELIZABETH VANDERSLICE Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
XOMA LTD. Agenda Number: 932308338
- --------------------------------------------------------------------------------------------------------------------------
Security: G9825R107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: XOMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt For For
WILLIAM K. BOWES, JR. Mgmt For For
JOHN L. CASTELLO Mgmt For For
PETER B. HUTT Mgmt For For
ARTHUR KORNBERG, M.D. Mgmt For For
P.J. SCANNON, MD, PH.D Mgmt For For
W. DENMAN VAN NESS Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ACT Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR AND AUTHORIZE THE BOARD TO
AGREE TO SUCH AUDITORS FEE.
04 PROPOSAL TO APPROVE THE INCREASE OF THE COMPANY Mgmt For For
S AUTHORIZED SHARE CAPITAL BY THE CREATION
OF AN ADDITIONAL 75,000,000 COMMON SHARES,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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) ALLIED ASSET ADVISORS FUNDS
By (Signature) /s/ Dr. Bassam Osman
Name Dr. Bassam Osman
Title Principle Executive Officer
Date 09/30/2005