Capital Opportunity Fund | 07/01/2004 - 06/30/2005 |
ICA File Number: 811-07225 |
Reporting Period: 07/01/2004 - 06/30/2005 |
T. Rowe Price Capital Opportunity Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-07225 |
T. Rowe Price Capital Opportunity Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-2653 |
Date of fiscal year end: 12/31 |
Date of reporting period: 7/1/04 to 6/30/05 |
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) T. Rowe Price Capital Opportunity Fund, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 23, 2005 |
=========================== CAPITAL OPPORTUNITY FUND =========================== |
3M CO | ||||
Ticker: MMM | Security ID: 88579Y101 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vance D. Coffman | For | For | Management |
1.2 | Elect Director Rozanne L. Ridgway | For | For | Management |
1.3 | Elect Director Louis W. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Eliminate Animal Testing | Against | Against | Shareholder |
5 | Implement China Principles | Against | Against | Shareholder |
ABBOTT LABORATORIES | ||||
Ticker: ABT | Security ID: 002824100 | |||
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |||
Record Date: FEB 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.S. Daley | For | For | Management |
1.3 | Elect Director H.L. Fuller | For | For | Management |
1.4 | Elect Director R.A. Gonzalez | For | For | Management |
1.5 | Elect Director J.M. Greenberg | For | For | Management |
1.6 | Elect Director J.M. Leiden | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director B. Powell Jr. | For | For | Management |
1.9 | Elect Director A.B. Rand | For | For | Management |
1.10 | Elect Director W.A. Reynolds | For | For | Management |
1.11 | Elect Director R.S. Roberts | For | For | Management |
1.12 | Elect Director W.D. Smithburg | For | For | Management |
1.13 | Elect Director J.R. Walter | For | For | Management |
1.14 | Elect Director M.D. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Link Executive Compensation to Government | Against | Against | Shareholder |
Fines | ||||
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Eliminate Animal Testing | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Operational Imact of HIV/AIDS, | Against | Against | Shareholder |
TB, and Malaria Pandemic | ||||
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
ACCENTURE LTD BERMUDA | ||||
Ticker: ACN | Security ID: G1150G111 | |||
Meeting Date: FEB 2, 2005 | Meeting Type: Annual | |||
Record Date: DEC 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Joe W. Forehand | For | For | Management | |
1.2 | Elect Director Blythe J. Mcgarvie | For | For | Management | |
1.3 | Elect Director Sir Mark Moody-Stuart | For | For | Management | |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO | For | For | Management | |
RELOCATE INTO THE BYE-LAWS EXISTING | |||||
CONTRACTUAL RESTRICTIONS APPLICABLE TO | |||||
CLASS A COMMON SHARES OF PARTNERS AND | |||||
FORMER PARTNERS BENEFICIALLY OWNED BY | |||||
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC | |||||
OFFERING. | |||||
3 | Ratify Auditors | For | For | Management | |
ACE LTD. | |||
Ticker: ACE | Security ID: G0070K103 | ||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | ||
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Evan G. Greenberg | For | For | Management |
1.2 | Elect | Director John A. Krol | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
AFFILIATED COMPUTER SERVICES, INC. | ||||
Ticker: ACS | Security ID: 008190100 | |||
Meeting Date: OCT 28, 2004 | Meeting Type: Annual | |||
Record Date: SEP 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Darwin Deason | For | For | Management |
1.2 | Elect | Director Jeffrey A. Rich | For | For | Management |
1.3 | Elect | Director Mark A. King | For | For | Management |
1.4 | Elect | Director Joseph P. O'Neill | For | For | Management |
1.5 | Elect | Director Frank A. Rossi | For | For | Management |
1.6 | Elect | Director J. Livingston Kosberg | For | For | Management |
1.7 | Elect | Director Dennis Mccuistion | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
AFLAC INCORPORATED | |||
Ticker: AFL | Security ID: 001055102 | ||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | ||
Record Date: FEB 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Daniel P. Amos | For | For | Management |
1.2 | Elect | Director John Shelby Amos II | For | For | Management |
1.3 | Elect | Director Michael H. Armacost | For | For | Management |
1.4 | Elect | Director Kriss Cloninger III | For | For | Management |
1.5 | Elect | Director Joe Frank Harris | For | For | Management |
1.6 | Elect | Director Elizabeth J. Hudson | For | For | Management |
1.7 | Elect | Director Kenneth S. Janke Sr. | For | For | Management |
1.8 | Elect | Director Douglas W. Johnson | For | For | Management |
1.9 | Elect | Director Robert B. Johnson | For | For | Management |
1.10 | Elect | Director Charles B. Knapp | For | For | Management |
1.11 | Elect | Director Hidefumi Matsui | For | For | Management |
1.12 | Elect | Director E. Stephen Purdom, M.D. | For | For | Management |
1.13 | Elect | Director Barbara K. Rimer, Ph.D. | For | For | Management |
1.14 | Elect | Director Marvin R. Schuster | For | For | Management |
1.15 | Elect | Director David Gary Thompson | For | For | Management |
1.16 | Elect | Director Tohru Tonoike | For | For | Management |
1.17 | Elect | Director Robert L. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
ALCOA INC. | ||||
Ticker: AA | Security ID: 013817101 | |||
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |||
Record Date: JAN 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph T. Gorman | For | For | Management |
1.2 | Elect Director Klaus Kleinfeld | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLIED WASTE INDUSTRIES, INC. | |||
Ticker: AW | Security ID: 019589308 | ||
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | ||
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles H. Cotros | For | For | Management |
1.2 | Elect Director Robert M. Agate | For | For | Management |
1.3 | Elect Director Leon D. Black | For | For | Management |
1.4 | Elect Director James W. Crownover | For | For | Management |
1.5 | Elect Director Michael S. Gross | For | Withhold | Management |
1.6 | Elect Director Dennis R. Hendrix | For | For | Management |
1.7 | Elect Director J. Tomilson Hill | For | For | Management |
1.8 | Elect Director Nolan Lehmann | For | For | Management |
1.9 | Elect Director Howard A. Lipson | For | For | Management |
1.10 | Elect Director Antony P. Ressler | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Amend Non-Employee Director Omnibus Stock | For | For | Management |
Plan | ||||
ALTRIA GROUP, INC. | |||
Ticker: MO | Security ID: 02209S103 | ||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | ||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | Withhold | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Carlos Slim Helu | For | For | Management |
1.12 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Eliminate Animal Testing | Against | Against | Shareholder |
6 | Product Warnings for Pregnant Women | Against | Against | Shareholder |
7 | Cease Use of Light and Ultra Light in | Against | Against | Shareholder |
Cigarette Marketing | ||||
8 | Apply Fire Safety Standards for | Against | Against | Shareholder |
Cigarettes | ||||
AMERICAN ELECTRIC POWER CO. | |||
Ticker: AEP | Security ID: 025537101 | ||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | ||
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director E.R. Brooks | For | Withhold | Management |
1.2 | Elect | Director Donald M. Carlton | For | For | Management |
1.3 | Elect | Director John P. DesBarres | For | For | Management |
1.4 | Elect | Director Robert W. Fri | For | For | Management |
1.5 | Elect | Director William R. Howell | For | For | Management |
1.6 | Elect | Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect | Director Michael G. Morris | For | For | Management |
1.8 | Elect | Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect | Director Richard L. Sandor | For | For | Management |
1.10 | Elect | Director Donald G. Smith | For | For | Management |
1.11 | Elect | Director Kathryn D. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Submit Executive Retirement Plan to | Against | For | Shareholder | |
Shareholder Vote | |||||
AMERICAN EXPRESS CO. | ||||
Ticker: AXP | Security ID: 025816109 | |||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Daniel F. Akerson | For | For | Management |
1.2 | Elect | Director Charlene Barshefsky | For | For | Management |
1.3 | Elect | Director William G. Bowen | For | For | Management |
1.4 | Elect | Director Ursula M. Burns | For | For | Management |
1.5 | Elect | Director Kenneth I. Chenault | For | For | Management |
1.6 | Elect | Director Peter R. Dolan | For | For | Management |
1.7 | Elect | Director Vernon E. Jordan, Jr. | For | For | Management |
1.8 | Elect | Director Jan Leschly | For | For | Management |
1.9 | Elect | Director Richard A. McGinn | For | For | Management |
1.10 | Elect | Director Edward D. Miller | For | For | Management |
1.11 | Elect | Director Frank P. Popoff | For | For | Management |
1.12 | Elect | Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Company-Specific--Compensation-Related | Against | Against | Shareholder | |
4 | Report on Political Contributions | Against | Against | Shareholder | |
AMERISOURCEBERGEN CORP | |||
Ticker: ABC | Security ID: 03073E105 | ||
Meeting Date: MAR 4, 2005 | Meeting Type: Annual | ||
Record Date: JAN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Rodney H. Brady | For | For | Management |
1.2 | Elect | Director Charles H. Cotros | For | For | Management |
1.3 | Elect | Director Jane E. Henney, M.D. | For | For | Management |
1.4 | Elect | Director R. David Yost | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
AMERITRADE HOLDINGS CORP. | ||||
Ticker: AMTD | Security ID: 03074K100 | |||
Meeting Date: FEB 16, 2005 | Meeting Type: Annual | |||
Record Date: DEC 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Joe Ricketts | For | For | Management |
1.2 | Elect Director Dan W. Cook III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
AMGEN, INC. | ||||
Ticker: AMGN | Security ID: 031162100 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dr. David Baltimore | For | For | Management |
1.2 | Elect | Director Ms. Judith C. Pelham | For | For | Management |
1.3 | Elect | Director Mr. Kevin W. Sharer | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Eliminate Animal Testing | Against | Against | Shareholder | |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder | |
5 | Adopt Retention Ratio for Executives | Against | Against | Shareholder | |
ANADARKO PETROLEUM CORP. | ||||
Ticker: APC | Security ID: 032511107 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Butler | For | For | Management |
1.2 | Elect Director Preston M. Geren III | For | For | Management |
1.3 | Elect Director John R. Gordon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
ANALOG DEVICES, INC. | ||||
Ticker: ADI | Security ID: 032654105 | |||
Meeting Date: MAR 8, 2005 | Meeting Type: Annual | |||
Record Date: JAN 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John L. Doyle | For | For | Management |
1.2 | Elect | Director Christine King | For | For | Management |
1.3 | Elect | Director Ray Stata | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Expense Stock Options | Against | Against | Shareholder | |
ANDREW CORP. | |||
Ticker: ANDW | Security ID: 034425108 | ||
Meeting Date: FEB 8, 2005 | Meeting Type: Annual | ||
Record Date: DEC 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director T.A. Donahoe | For | For | Management |
1.2 | Elect | Director R.E. Faison | For | For | Management |
1.3 | Elect | Director J.D. Fluno | For | For | Management |
1.4 | Elect | Director W.O. Hunt | For | For | Management |
1.5 | Elect | Director C.R. Nicholas | For | For | Management |
1.6 | Elect | Director R.G. Paul | For | For | Management |
1.7 | Elect | Director G.A. Poch | For | For | Management |
1.8 | Elect | Director A.F. Pollack | For | For | Management |
1.9 | Elect | Director G.O. Toney | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
5 | Other Business | For | Against | Management | |
ANHEUSER-BUSCH COMPANIES, INC. | ||||
Ticker: BUD | Security ID: 035229103 | |||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John E. Jacob | For | For | Management |
1.2 | Elect | Director Charles F. Knight | For | For | Management |
1.3 | Elect | Director Joyce M. Roche | For | For | Management |
1.4 | Elect | Director Henry Hugh Shelton | For | For | Management |
1.5 | Elect | Director Patrick T. Stokes | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Amend Stock Option Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
ARCHSTONE SMITH TRUST | ||||
Ticker: ASN | Security ID: 039583109 | |||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |||
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Trustee James A. Cardwell | For | For | Management |
1.2 | Elect | Trustee Robert P. Kogod | For | For | Management |
1.3 | Elect | Trustee Director James H. Polk, | For | For | Management |
III | |||||
2 | Declassify the Board of Trustees | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
ASSURANT INC | |||
Ticker: AIZ | Security ID: 04621X108 | ||
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | ||
Record Date: APR 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John Michael Palms Ph.D., | For | For | Management |
D. Sc. | |||||
1.2 | Elect | Director J. Kerry Clayton | For | For | Management |
1.3 | Elect | Director Dr. Robert J. Blendon, | For | For | Management |
Sc.D. | |||||
1.4 | Elect | Director Beth L. Bronner | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
AUTOMATIC DATA PROCESSING, INC. | |||
Ticker: ADP | Security ID: 053015103 | ||
Meeting Date: NOV 9, 2004 | Meeting Type: Annual | ||
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect | Director Leslie A. Brun | For | For | Management |
1.3 | Elect | Director Gary C. Butler | For | For | Management |
1.4 | Elect | Director Joseph A. Califano, Jr. | For | For | Management |
1.5 | Elect | Director Leon G. Cooperman | For | For | Management |
1.6 | Elect | Director R. Glenn Hubbard | For | For | Management |
1.7 | Elect | Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect | Director Harvey M. Krueger | For | For | Management |
1.9 | Elect | Director Frederic V. Malek | For | For | Management |
1.10 | Elect | Director Henry Taub | For | For | Management |
1.11 | Elect | Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
AVAYA INC | ||||
Ticker: AV | Security ID: 053499109 | |||
Meeting Date: FEB 15, 2005 | Meeting Type: Annual | |||
Record Date: DEC 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Philip A. Odeen | For | For | Management |
1.2 | Elect | Director Hellene S. Runtagh | For | For | Management |
1.3 | Elect | Director Paula Stern | For | For | Management |
1.4 | Elect | Director Richard F. Wallman | For | For | Management |
AXIS CAPITAL HOLDINGS LTD | |||
Ticker: AXS | Security ID: G0692U109 | ||
Meeting Date: DEC 9, 2004 | Meeting Type: Special | ||
Record Date: SEP 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL | For | For | Management |
HOLDINGS LIMITED AS DESCRIBED IN THE | ||||
PROXY STATEMENT. | ||||
2 | TO AMEND THE BYE-LAWS OF AXIS SPECIALTY | For | For | Management |
LIMITED AS DESCRIBED IN THE PROXY | ||||
STATEMENT. | ||||
3 | TO AMEND THE ARTICLES OF ASSOCIATION OF | For | For | Management |
AXIS SPECIALTY HOLDINGS IRELAND LIMITED | ||||
AS DESCRIBED IN THE PROXY STATEMENT. | ||||
4 | TO AUTHORIZE THE ELECTIONS BY AXIS | For | For | Management |
CAPITAL HOLDINGS LIMITED AND AXIS | ||||
SPECIALTY HOLDINGS IRELAND LIMITED TO | ||||
DISPENSE WITH THE ANNUAL GENERAL MEETINGS | ||||
OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL | ||||
HOLDINGS LIMITED. | ||||
5 | TO AMEND THE ARTICLES OF ASSOCIATION OF | For | For | Management |
AXIS SPECIALTY UK IRELAND LIMITED AS | ||||
DESCRIBED IN THE PROXY STATEMENT. | ||||
6 | TO AUTHORIZE THE LIQUIDATION OF AXIS | For | For | Management |
SPECIALTY UK HOLDINGS LIMITED. | ||||
7 | TO AUTHORIZE THE DISSOLUTION OF AXIS | For | For | Management |
SPECIALTY (BARBADOS) LIMITED. | ||||
AXIS CAPITAL HOLDINGS LTD | |||
Ticker: AXS | Security ID: G0692U109 | ||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | ||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Robert L. Friedman | For | For | Management | |
1.2 | Elect Director Donald J. Greene | For | For | Management | |
1.3 | Elect Director Juergen Grupe | For | For | Management | |
1.4 | Elect Director Frank J. Tasco | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | TO AUTHORIZE THE ELECTION OF THREE | For | For | Management | |
NOMINEES AS DIRECTORS OF AXIS SPECIALTY | |||||
LIMITED. | |||||
4 | TO AUTHORIZE THE LIQUIDATION OF AXIS | For | For | Management | |
SPECIALTY UK LIMITED. | |||||
BAKER HUGHES INCORPORATED | ||||
Ticker: BHI | Security ID: 057224107 | |||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Anthony G. Fernandes | For | For | Management |
1.4 | Elect Director J. Larry Nichols | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Act on Shareholder Resolutions that | Against | For | Shareholder |
Receive Majority Support | ||||
BANK OF AMERICA CORP. | ||||
Ticker: BAC | Security ID: 060505104 | |||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William Barnet, III | For | For | Management |
1.2 | Elect | Director Charles W. Coker | For | For | Management |
1.3 | Elect | Director John T. Collins | For | For | Management |
1.4 | Elect | Director Gary L. Countryman | For | Withhold | Management |
1.5 | Elect | Director Paul Fulton | For | For | Management |
1.6 | Elect | Director Charles K. Gifford | For | For | Management |
1.7 | Elect | Director W. Steven Jones | For | For | Management |
1.8 | Elect | Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect | Director Walter E. Massey | For | For | Management |
1.10 | Elect | Director Thomas J. May | For | For | Management |
1.11 | Elect | Director Patricia E. Mitchell | For | For | Management |
1.12 | Elect | Director Edward L. Romero | For | For | Management |
1.13 | Elect | Director Thomas M. Ryan | For | Withhold | Management |
1.14 | Elect | Director O. Temple Sloan, Jr. | For | For | Management |
1.15 | Elect | Director Meredith R. Spangler | For | For | Management |
1.16 | Elect | Director Robert L. Tillman | For | For | Management |
1.17 | Elect | Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Report on Political Contributions | Against | Against | Shareholder | |
4 | Director Nominee Amendment | Against | Against | Shareholder | |
BAUSCH & LOMB INC. | ||
Ticker: BOL | Security ID: 071707103 | |
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Friedman | For | For | Management |
1.2 | Elect Director Jonathan S. Linen | For | For | Management |
1.3 | Elect Director William H. Waltrip | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3A | Declassify the Board of Directors | For | For | Management |
3B | Reduce Supermajority Vote Requirement | For | For | Management |
3C | Authorize Board to Fill Vacancies | For | For | Management |
3D | Remove Supermajority Vote Requirement for | For | For | Management |
Removal of Directors | ||||
3E | Remove Supermajority Vote Requirement for | For | For | Management |
Amendments | ||||
BAXTER INTERNATIONAL INC. | ||||
Ticker: BAX | Security ID: 071813109 | |||
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Blake E. Devitt | For | For | Management |
1.2 | Elect Director Joseph B. Martin, M.D., | For | For | Management |
Ph. D. | ||||
1.3 | Elect Director Robert L. Parkinson, Jr. | For | For | Management |
1.4 | Elect Director Thomas T. Stallkamp | For | For | Management |
1.5 | Elect Director Albert P.L. Stroucken | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
5 | Declassify the Board of Directors | None | For | Shareholder |
BECTON, DICKINSON AND COMPANY | ||||
Ticker: BDX | Security ID: 075887109 | |||
Meeting Date: FEB 1, 2005 | Meeting Type: Annual | |||
Record Date: DEC 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Basil L. Anderson | For | For | Management |
1.2 | Elect | Director Gary A. Mecklenburg | For | For | Management |
1.3 | Elect | Director James E. Perrella | For | For | Management |
1.4 | Elect | Director Alfred Sommer | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Restore or Provide for Cumulative Voting | Against | For | Shareholder | |
BEST BUY CO., INC. | ||||
Ticker: BBY | Security ID: 086516101 | |||
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |||
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ronald James | For | For | Management |
1.2 | Elect | Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect | Director Matthew H. Paull | For | For | Management |
1.4 | Elect | Director Richard M. Schulze | For | For | Management |
1.5 | Elect | Director Mary A. Tolan | For | For | Management |
1.6 | Elect | Director Hatim A. Tyabji | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
BHP BILLITON LIMITED (FORMERLY BHP LTD.) | ||||
Ticker: BHP | Security ID: AU000000BHP4 | |||
Meeting Date: OCT 22, 2004 | Meeting Type: Annual | |||
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
2 | Accept Financial Statements and Statutory | For | For | Management |
Reports | ||||
3 | Elect D.R. Argus as Director of BHP | For | For | Management |
Billiton Ltd. | ||||
4 | Elect D.R. Argus as Director of BHP | For | For | Management |
Billiton PLc. | ||||
5 | Elect D.A. Crawford as Director of BHP | For | For | Management |
Billiton Ltd. | ||||
6 | Elect D.A. Crawford as Director of BHP | For | For | Management |
Billiton PLc. | ||||
7 | Elect C.W. Goodyear as Director of BHP | For | For | Management |
Billiton Ltd. | ||||
8 | Elect C.W. Goodyear as Director of BHP | For | For | Management |
Billiton PLc. | ||||
9 | Elect J.M. Schubert as Director of BHP | For | For | Management |
Billiton Ltd. | ||||
10 | Elect J.M. Schubert as Director of BHP | For | For | Management |
Billiton PLc. | ||||
11 | Approve KPMG Audit Plc as Auditors of BHP | For | For | Management |
Billiton PLc. and Authorize Board to Fix | ||||
Their Remuneration | ||||
12 | Authorise Issuance of Equity or | For | For | Management |
Equity-Linked Securities with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount of | ||||
USD 265,926,499 | ||||
13 | Authorise Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 61,703,675 | ||||
14 | Authorise 246,814,700 BHP Billiton Plc | For | For | Management |
Ordinary Shares for Market Purchase | ||||
15 | Approve Remuneration Report For the Year | For | For | Management |
Ended June 30, 2003 | ||||
16 | Amend BHP Billiton Ltd. and BHP Billiton | For | For | Management |
Plc Group Incentive Scheme | ||||
17 | Approve BHP Billiton Ltd. and BHP | For | For | Management |
Billiton Plc Long Term Incentive Plan | ||||
18 | Approve Grant of Deferred Shares and | For | For | Management |
Options under the Amended BHP Billiton | ||||
Ltd. Group Incentive Scheme and Grant of | ||||
Performance Shares under the BHP Billiton | ||||
Ltd. Long Term Incentive Plan to Charles | ||||
Goodyear | ||||
19 | Approve Grant of Deferred Shares and | For | For | Management |
Options under the Amended BHP Billiton | ||||
Plc Group Incentive Scheme and Grant of | ||||
Performance Shares under the BHP Billiton | ||||
Plc Long Term Incentive Plan to Mike | ||||
Salamon | ||||
BIOGEN IDEC, INC. | ||||
Ticker: BIIB | Security ID: 09062X103 | |||
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |||
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Keller | For | For | Management |
1.2 | Elect Director William H. Rastetter | For | For | Management |
1.3 | Elect Director Lynn Schenk | For | For | Management |
1.4 | Elect Director Philip A. Sharp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
BIOMET, INC. | ||||
Ticker: BMET | Security ID: 090613100 | |||
Meeting Date: SEP 18, 2004 | Meeting Type: Annual | |||
Record Date: JUL 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director M. Ray Harroff | For | Withhold | Management |
1.2 | Elect | Director Jerry L. Miller | For | For | Management |
1.3 | Elect | Director Charles E. Niemier | For | Withhold | Management |
1.4 | Elect | Director L. Gene Tanner | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
BJ SERVICES COMPANY | ||||
Ticker: BJS | Security ID: 055482103 | |||
Meeting Date: MAR 24, 2005 | Meeting Type: Annual | |||
Record Date: FEB 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. William Heiligbrodt | For | For | Management |
1.2 | Elect Director James L. Payne | For | For | Management |
1.3 | Elect Director J.W. Stewart | For | For | Management |
BLACK HILLS CORP. | |||
Ticker: BKH | Security ID: 092113109 | ||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | ||
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David R. Emery | For | For | Management |
1.2 | Elect | Director Kay S. Jorgensen | For | For | Management |
1.3 | Elect | Director William G. Van Dyke | For | For | Management |
1.4 | Elect | Director John B. Vering | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
BOEING CO., THE | ||||
Ticker: BA | Security ID: 097023105 | |||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | |||
Record Date: MAR 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.2 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.3 | Elect Director Lewis E. Platt | For | For | Management |
1.4 | Elect Director Mike S. Zafirovski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Human Rights Policy | Against | Against | Shareholder |
4 | Develop Ethical Criteria for Military | Against | Against | Shareholder |
Contracts | ||||
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Declassify the Board of Directors | Against | For | Shareholder |
7 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
8 | Establish Other Board Committee | Against | For | Shareholder |
9 | Separate Chairman and CEO Positions | Against | For | Shareholder |
BOSTON SCIENTIFIC CORP. | ||||
Ticker: BSX | Security ID: 101137107 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray J. Groves | For | For | Management |
1.2 | Elect Director Peter M. Nicholas | For | For | Management |
1.3 | Elect Director Warren B. Rudman | For | For | Management |
1.4 | Elect Director James R. Tobin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
BOWATER INC. | ||||
Ticker: BOW | Security ID: 102183100 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Francis J. Aguilar | For | Withhold | Management |
1.2 | Elect | Director John A. Rolls | For | For | Management |
1.3 | Elect | Director L. Jacques Menard | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
BRUNSWICK CORP. | ||||
Ticker: BC | Security ID: 117043109 | |||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |||
Record Date: MAR 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director George W. Buckley | For | For | Management |
1.2 | Elect | Director Peter Harf | For | For | Management |
1.3 | Elect | Director Ralph C. Stayer | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
C. R. BARD, INC. | ||||
Ticker: BCR | Security ID: 067383109 | |||
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Kevin Dunnigan | For | For | Management |
1.2 | Elect Director Gail K. Naughton, Ph.D. | For | For | Management |
1.3 | Elect Director John H. Weiland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt ILO based Code of Conduct | Against | Against | Shareholder |
CABOT CORP. | ||||
Ticker: CBT | Security ID: 127055101 | |||
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |||
Record Date: JAN 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Dirk L. Blevi* | For | For | Management | |
1.2 | Elect | Director Arthur L. Goldstein** | For | For | Management | |
1.3 | Elect | Director Juan Enriquez-Cabot** | For | For | Management | |
1.4 | Elect | Director Gautam S. Kaji** | For | For | Management | |
1.5 | Elect | Director Henry F. McCance** | For | For | Management | |
1.6 | Elect | Director John H. McArthur** | For | For | Management | |
2 | Ratify Auditors | For | For | Management | ||
CAMPBELL SOUP CO. | ||||
Ticker: CPB | Security ID: 134429109 | |||
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | |||
Record Date: SEP 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John F. Brock | For | For | Management |
1.2 | Elect | Director Edmund M. Carpenter | For | For | Management |
1.3 | Elect | Director Paul R. Charron | For | For | Management |
1.4 | Elect | Director Douglas R. Conant | For | For | Management |
1.5 | Elect | Director Bennett Dorrance | For | For | Management |
1.6 | Elect | Director Kent B. Foster | For | For | Management |
1.7 | Elect | Director Harvey Golub | For | For | Management |
1.8 | Elect | Director Randall W. Larrimore | For | For | Management |
1.9 | Elect | Director Philip E. Lippincott | For | For | Management |
1.10 | Elect | Director Mary Alice D. Malone | For | For | Management |
1.11 | Elect | Director David C. Patterson | For | For | Management |
1.12 | Elect | Director Charles R. Perrin | For | For | Management |
1.13 | Elect | Director Donald M. Stewart | For | For | Management |
1.14 | Elect | Director George Strawbridge, Jr. | For | For | Management |
1.15 | Elect | Director Les C. Vinney | For | For | Management |
1.16 | Elect | Director Charlotte C. Weber | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management | |
CAPITALSOURCE, INC | |||
Ticker: CSE | Security ID: 14055X102 | ||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick W. Eubank, II | For | For | Management |
1.2 | Elect Director Jason M. Fish | For | For | Management |
1.3 | Elect Director Timothy M. Hurd | For | For | Management |
1.4 | Elect Director Dennis P. Lockhart | For | For | Management |
CARDINAL HEALTH, INC. | ||||
Ticker: CAH | Security ID: 14149Y108 | |||
Meeting Date: DEC 8, 2004 | Meeting Type: Annual | |||
Record Date: OCT 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director George H. Conrades | For | For | Management |
1.2 | Elect | Director Robert L. Gerbig | For | For | Management |
1.3 | Elect | Director Richard C. Notebaert | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management | |
3 | Declassify the Board of Directors | Against | For | Shareholder | |
CAREMARK RX, INC. | ||||
Ticker: CMX | Security ID: 141705103 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Crawford | For | For | Management |
1.2 | Elect Director Kristen Gibney Williams | For | For | Management |
1.3 | Elect Director Edward L. Hardin | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
CARNIVAL CORP. | ||||
Ticker: CCL | Security ID: 143658300 | |||
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |||
Record Date: FEB 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Micky Arison | For | For | Management | |
1.2 | Elect Director Amb Richard G. Capen Jr | For | For | Management | |
1.3 | Elect Director Robert H. Dickinson | For | For | Management | |
1.4 | Elect Director Arnold W. Donald | For | For | Management | |
1.5 | Elect Director Pier Luigi Foschi | For | For | Management | |
1.6 | Elect Director Howard S. Frank | For | For | Management | |
1.7 | Elect Director Richard J. Glasier | For | For | Management | |
1.8 | Elect Director Baroness Hogg | For | For | Management | |
1.9 | Elect Director A. Kirk Lanterman | For | For | Management | |
1.10 | Elect Director Modesto A. Maidique | For | For | Management | |
1.11 | Elect Director John P. Mcnulty | For | For | Management | |
1.12 | Elect Director Sir John Parker | For | For | Management | |
1.13 | Elect Director Peter G. Ratcliffe | For | For | Management | |
1.14 | Elect Director Stuart Subotnick | For | For | Management | |
1.15 | Elect Director Uzi Zucker | For | For | Management | |
2 | TO APPROVE THE AMENDED AND RESTATED | For | For | Management | |
CARNIVAL CORPORATION 2001 OUTSIDE | |||||
DIRECTOR STOCK PLAN. | |||||
3 | TO APPROVE THE CARNIVAL PLC 2005 | For | For | Management | |
EMPLOYEE SHARE PLAN. | |||||
4 | TO APPROVE THE CARNIVAL PLC 2005 | For | For | Management | |
EMPLOYEE STOCK PURCHASE PLAN. | |||||
5 | Ratify Auditors | For | For | Management | |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management | |
CARNIVAL PLC TO AGREE THE REMUNERATION OF | |||||
THE INDEPENDENT AUDITORS. | |||||
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR | For | For | Management | |
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED | |||||
NOVEMBER 30, 2004. | |||||
8 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management | |
REPORT OF CARNIVAL PLC. | |||||
9 | TO APPROVE LIMITS ON THE AUTHORITY TO | For | For | Management | |
ALLOT SHARES BY CARNIVAL PLC. | |||||
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management | |
PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | |||||
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management | |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | |||||
ORDINARY SHARES IN THE OPEN MARKET. | |||||
CDW CORP. | ||||
Ticker: CDWC | Security ID: 12512N105 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michelle L. Collins | For | For | Management |
1.2 | Elect | Director Casey G. Cowell | For | For | Management |
1.3 | Elect | Director John A. Edwardson | For | For | Management |
1.4 | Elect | Director Daniel S. Goldin | For | For | Management |
1.5 | Elect | Director Donald P. Jacobs | For | For | Management |
1.6 | Elect | Director Stephan A. James | For | For | Management |
1.7 | Elect | Director Michael P. Krasny | For | For | Management |
1.8 | Elect | Director Terry L. Lengfelder | For | For | Management |
1.9 | Elect | Director Susan D. Wellington | For | For | Management |
1.10 | Elect | Director Brian E. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management | |
CELGENE CORP. | ||||
Ticker: CELG | Security ID: 151020104 | |||
Meeting Date: JUN 15, 2005 | Meeting Type: Annual | |||
Record Date: APR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John W. Jackson | For | For | Management |
1.2 | Elect | Director Sol J. Barer, Ph.D. | For | For | Management |
1.3 | Elect | Director Robert J. Hugin | For | For | Management |
1.4 | Elect | Director Jack L. Bowman | For | For | Management |
1.5 | Elect | Director Frank T. Cary | For | For | Management |
1.6 | Elect | Director Michael D. Casey | For | For | Management |
1.7 | Elect | Director Arthur Hull Hayes, Jr., | For | For | Management |
M.D. | |||||
1.8 | Elect | Director Gilla Kaplan, Ph.D. | For | For | Management |
1.9 | Elect | Director Richard C.E. Morgan | For | For | Management |
1.10 | Elect | Director Walter L. Robb, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management | |
CENDANT CORPORATION | ||||
Ticker: CD | Security ID: 151313103 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | Withhold | Management |
1.2 | Elect Director Leonard S. Coleman | For | For | Management |
1.3 | Elect Director Cheryl D. Mills | For | For | Management |
1.4 | Elect Director Brian Mulroney | For | For | Management |
1.5 | Elect Director Robert E. Nederlander | For | For | Management |
1.6 | Elect Director Ronald L. Nelson | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Pauline D. E. Richards | For | For | Management |
1.9 | Elect Director Sheli Z. Rosenburg | For | Withhold | Management |
1.10 | Elect Director Robert F. Smith | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Outside Director Stock | For | For | Management |
Awards/Options in Lieu of Cash | ||||
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Report on Pay Disparity | Against | Against | Shareholder |
6 | Eliminate or Restrict Severance | Against | For | Shareholder |
Agreements (Change-in-Control) | ||||
CEPHALON, INC. | ||||
Ticker: CEPH | Security ID: 156708109 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frank Baldino, Jr., Ph.D. | For | For | Management |
1.2 | Elect | Director William P. Egan | For | For | Management |
1.3 | Elect | Director Martyn D. Greenacre | For | Withhold | Management |
1.4 | Elect | Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect | Director Charles A. Sanders, M.D. | For | Withhold | Management |
1.6 | Elect | Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.7 | Elect | Director Dennis L. Winger | For | For | Management |
1.8 | Elect | Director Horst Witzel, Dr.-Ing | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
CHARLES SCHWAB CORP., THE | ||||
Ticker: SCH | Security ID: 808513105 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank C. Herringer | For | For | Management |
1.2 | Elect Director Stephen T. McLin | For | For | Management |
1.3 | Elect Director Charles R. Schwab | For | For | Management |
1.4 | Elect Director Roger O. Walther | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
CHECKFREE CORP. | ||||
Ticker: CKFR | Security ID: 162813109 | |||
Meeting Date: OCT 27, 2004 | Meeting Type: Annual | |||
Record Date: SEP 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter J. Kight | For | For | Management |
1.2 | Elect | Director Lewis C. Levin | For | Withhold | Management |
1.3 | Elect | Director Jeffrey M. Wilkins | For | For | Management |
CHEVRON CORP | |||
Ticker: CVX | Security ID: 166764100 | ||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Samuel H. Armacost | For | For | Management |
1.2 | Elect | Director Robert E. Denham | For | For | Management |
1.3 | Elect | Director Robert J. Eaton | For | For | Management |
1.4 | Elect | Director Sam Ginn | For | For | Management |
1.5 | Elect | Director Carla Anderson Hills | For | For | Management |
1.6 | Elect | Director Franklyn G. Jenifer | For | For | Management |
1.7 | Elect | Director Sam Nunn | For | For | Management |
1.8 | Elect | Director David J. O'Reilly | For | For | Management |
1.9 | Elect | Director Peter J. Robertson | For | For | Management |
1.10 | Elect | Director Charles R. Shoemate | For | For | Management |
1.11 | Elect | Director Ronald D. Sugar | For | For | Management |
1.12 | Elect | Director Carl Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Limit Executive Compensation | Against | Against | Shareholder | |
4 | Submit Severance Agreement | Against | For | Shareholder | |
(Change-in-Control) to Shareholder Vote | |||||
5 | Expense Stock Options | Against | Against | Shareholder | |
6 | Eliminate Animal Testing | Against | Against | Shareholder | |
7 | Report on Drilling in Protected Areas | Against | Against | Shareholder | |
8 | Report on Remediation Programs in Ecuador | Against | Against | Shareholder | |
CHIRON CORP. | ||||
Ticker: CHIR | Security ID: 170040109 | |||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |||
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis W. Coleman | For | For | Management |
1.2 | Elect Director J. Richard Fredericks | For | For | Management |
1.3 | Elect Director Paul L. Herrling | For | For | Management |
1.4 | Elect Director Howard H. Pien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHRISTOPHER & BANKS CORP | ||||
Ticker: CBK | Security ID: 171046105 | |||
Meeting Date: JUL 28, 2004 | Meeting Type: Annual | |||
Record Date: MAY 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Anne L. Jones | For | For | Management |
1.2 | Elect | Director Robert Ezrilov | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | Security ID: 17275R102 | |||
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | |||
Record Date: SEP 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Carol A. Bartz | For | For | Management |
1.2 | Elect | Director M. Michele Burns | For | For | Management |
1.3 | Elect | Director Larry R. Carter | For | For | Management |
1.4 | Elect | Director John T. Chambers | For | For | Management |
1.5 | Elect | Director Dr. James F. Gibbons | For | For | Management |
1.6 | Elect | Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect | Director Roderick C. McGeary | For | For | Management |
1.8 | Elect | Director James C. Morgan | For | For | Management |
1.9 | Elect | Director John P. Morgridge | For | For | Management |
1.10 | Elect | Director Donald T. Valentine | For | For | Management |
1.11 | Elect | Director Steven M. West | For | For | Management |
1.12 | Elect | Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Report on Pay Disparity | Against | Against | Shareholder | |
CITIGROUP INC. | ||||
Ticker: C | Security ID: 172967101 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director C. Michael Armstrong | For | For | Management |
1.2 | Elect | Director Alain J.P. Belda | For | For | Management |
1.3 | Elect | Director George David | For | For | Management |
1.4 | Elect | Director Kenneth T. Derr | For | For | Management |
1.5 | Elect | Director John M. Deutch | For | For | Management |
1.6 | Elect | Director Roberto Hernandez Ramirez | For | For | Management |
1.7 | Elect | Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect | Director Klaus Kleinfeld | For | For | Management |
1.9 | Elect | Director Dudley C. Mecum | For | For | Management |
1.10 | Elect | Director Anne Mulcahy | For | For | Management |
1.11 | Elect | Director Richard D. Parsons | For | For | Management |
1.12 | Elect | Director Charles Prince | For | For | Management |
1.13 | Elect | Director Judith Rodin | For | For | Management |
1.14 | Elect | Director Robert E. Rubin | For | For | Management |
1.15 | Elect | Director Franklin A. Thomas | For | For | Management |
1.16 | Elect | Director Sanford I. Weill | For | For | Management |
1.17 | Elect | Director Robert B. Willumstad | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Limit/Prohibit Awards to Executives | Against | Against | Shareholder | |
5 | Report on Political Contributions | Against | Against | Shareholder | |
6 | Prohibit Chairman From Management Duties, | Against | Against | Shareholder | |
Titles or Responsibilities | |||||
7 | Limit Executive Compensation | Against | Against | Shareholder | |
8 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
9 | Review/Limit Executive Compensation | Against | Against | Shareholder | |
10 | Adopt Simple Majority Vote | Against | For | Shareholder | |
CLOROX COMPANY, THE | ||||
Ticker: CLX | Security ID: 189054109 | |||
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |||
Record Date: SEP 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Daniel Boggan, Jr. | For | For | Management |
1.2 | Elect | Director Tully M. Friedman | For | For | Management |
1.3 | Elect | Director Christoph Henkel | For | For | Management |
1.4 | Elect | Director William R. Johnson | For | For | Management |
1.5 | Elect | Director Gerald E. Johnston | For | For | Management |
1.6 | Elect | Director Robert W. Matschullat | For | For | Management |
1.7 | Elect | Director Gary G. Michael | For | For | Management |
1.8 | Elect | Director Klaus Morwind | For | For | Management |
1.9 | Elect | Director Jan L. Murley | For | For | Management |
1.10 | Elect | Director Lary R. Scott | For | For | Management |
1.11 | Elect | Director Michael E. Shannon | For | For | Management |
2 | Approve Outside Director Stock | For | For | Management | |
Awards/Options in Lieu of Cash | |||||
3 | Ratify Auditors | For | For | Management | |
CMS ENERGY CORP. | ||||
Ticker: CMS | Security ID: 125896100 | |||
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayers | For | For | Management |
1.2 | Elect Director Richard M. Gabrys | For | For | Management |
1.3 | Elect Director Earl D. Holton | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director S. Kinnie Smith, Jr. | For | For | Management |
1.10 | Elect Director Kenneth L. Way | For | For | Management |
1.11 | Elect Director Kenneth Whipple | For | For | Management |
1.12 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CNET NETWORKS, INC. | ||||
Ticker: CNET | Security ID: 12613R104 | |||
Meeting Date: MAY 16, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsey Nelson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COCA-COLA COMPANY, THE | ||||
Ticker: KO | Security ID: 191216100 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Herbert A. Allen | For | For | Management |
1.2 | Elect | Director Ronald W. Allen | For | For | Management |
1.3 | Elect | Director Cathleen P. Black | For | For | Management |
1.4 | Elect | Director Warren E. Buffett | For | For | Management |
1.5 | Elect | Director Barry Diller | For | For | Management |
1.6 | Elect | Director E. Neville Isdell | For | For | Management |
1.7 | Elect | Director Donald R. Keough | For | For | Management |
1.8 | Elect | Director Maria Elena Lagomasino | For | For | Management |
1.9 | Elect | Director Donald F. McHenry | For | For | Management |
1.10 | Elect | Director Sam Nunn | For | For | Management |
1.11 | Elect | Director J. Pedro Reinhard | For | For | Management |
1.12 | Elect | Director James D. Robinson III | For | For | Management |
1.13 | Elect | Director Peter V. Ueberroth | For | For | Management |
1.14 | Elect | Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Review Labor Rights in Columbia | Against | Against | Shareholder | |
4 | Performance- Based/Indexed Options | Against | For | Shareholder | |
5 | Submit Severance Agreement to Shareholder | Against | For | Shareholder | |
Vote | |||||
COCA-COLA ENTERPRISES INC. | |||
Ticker: CCE | Security ID: 191219104 | ||
Meeting Date: APR 29, 2005 | Meeting Type: Annual | ||
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fernando Aguirre | For | For | Management |
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.3 | Elect Director Irial Finan | For | For | Management |
1.4 | Elect Director Summerfield K. Johnston, | For | Withhold | Management |
III | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Limit Executive Compensation | Against | For | Shareholder |
5 | Performance- Based/Indexed Options | Against | For | Shareholder |
6 | Amendment of Governance Documents to | Against | For | Shareholder |
Require Election of Directors by Majority | ||||
Vote | ||||
7 | Performance and Time-Based Restricted | Against | Against | Shareholder |
Share Grant Program for Senior Executives | ||||
COLGATE-PALMOLIVE CO. | ||||
Ticker: CL | Security ID: 194162103 | |||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Ronald E. Ferguson | For | For | Management |
1.3 | Elect Director Ellen M. Hancock | For | For | Management |
1.4 | Elect Director David W. Johnson | For | For | Management |
1.5 | Elect Director Richard J. Kogan | For | For | Management |
1.6 | Elect Director Delano E. Lewis | For | For | Management |
1.7 | Elect Director Reuben Mark | For | For | Management |
1.8 | Elect Director Elizabeth A. Monrad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Approve Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
COMCAST CORP. | ||||
Ticker: CMCSA | Security ID: 20030N101 | |||
Meeting Date: JUN 1, 2005 | Meeting Type: Annual | |||
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director S. Decker Anstrom | For | For | Management |
1.2 | Elect | Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect | Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect | Director Edward D. Breen | For | For | Management |
1.5 | Elect | Director Julian A. Brodsky | For | For | Management |
1.6 | Elect | Director Joseph L. Castle, II | For | Withhold | Management |
1.7 | Elect | Director Joseph J. Collins | For | For | Management |
1.8 | Elect | Director J. Michael Cook | For | For | Management |
1.9 | Elect | Director Brian L. Roberts | For | For | Management |
1.10 | Elect | Director Ralph J. Roberts | For | For | Management |
1.11 | Elect | Director Dr. Judith Rodin | For | For | Management |
1.12 | Elect | Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management�� | |
3 | Amend Restricted Stock Plan | For | For | Management | |
4 | Report on Political Contributions | Against | Against | Shareholder | |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder | |
6 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | |
Pill) to Shareholder Vote | |||||
7 | Approve Recapitalization Plan | Against | For | Shareholder | |
COMMUNITY HEALTH SYSTEMS, INC. | ||||
Ticker: CYH | Security ID: 203668108 | |||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dale F. Frey | For | For | Management |
1.2 | Elect | Director John A. Fry | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Expense Stock Options | Against | Against | Shareholder | |
COMVERSE TECHNOLOGY, INC. | ||||
Ticker: CMVT | Security ID: 205862402 | |||
Meeting Date: JUN 16, 2005 | Meeting Type: Annual | |||
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kobi Alexander | For | For | Management |
1.2 | Elect | Director Raz Alon | For | For | Management |
1.3 | Elect | Director Itsik Danziger | For | For | Management |
1.4 | Elect | Director John H. Friedman | For | For | Management |
1.5 | Elect | Director Ron Hiram | For | For | Management |
1.6 | Elect | Director Sam Oolie | For | For | Management |
1.7 | Elect | Director William F. Sorin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
CONOCOPHILLIPS | |||
Ticker: COP | Security ID: 20825C104 | ||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | ||
Record Date: MAR 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J.J. Mulva | For | For | Management |
1.2 | Elect | Director Norman R. Augustine | For | For | Management |
1.3 | Elect | Director Larry D. Horner | For | For | Management |
1.4 | Elect | Director Charles C. Krulak | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Limit Executive Compensation | Against | Against | Shareholder | |
4 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
CONSECO, INC. | |||
Ticker: CNO | Security ID: 208464883 | ||
Meeting Date: AUG 24, 2004 | Meeting Type: Annual | ||
Record Date: JUL 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Debra J. Perry | For | For | Management |
1.2 | Elect | Director Philip R. Roberts | For | For | Management |
1.3 | Elect | Director William J. Shea | For | For | Management |
1.4 | Elect | Director Michael T. Tokarz | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
CONSTELLATION ENERGY GROUP, INC. | ||||
Ticker: CEG | Security ID: 210371100 | |||
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Yves C. de Balmann | For | For | Management |
1.2 | Elect | Director Freeman A. Hrabowski, III | For | For | Management |
1.3 | Elect | Director Nancy Lampton | For | For | Management |
1.4 | Elect | Director Lynn M. Martin | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
CORNING INC. | |||
Ticker: GLW | Security ID: 219350105 | ||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | For | Management |
1.2 | Elect Director Gordon Gund | For | For | Management |
1.3 | Elect Director John M. Hennessy | For | For | Management |
1.4 | Elect Director H. Onno Ruding | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COTT CORP. | ||||
Ticker: BCB | Security ID: 22163N106 | |||
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |||
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Colin J. Adair as Director | For | For | Management |
1.2 | Elect W. John Bennett as Director | For | For | Management |
1.3 | Elect Serge Gouin as Director | For | For | Management |
1.4 | Elect Stephen H. Halperin as Director | For | For | Management |
1.5 | Elect Betty Jane Hess as Director | For | For | Management |
1.6 | Elect Philip B. Livingston as Director | For | For | Management |
1.7 | Elect Christine A. Magee as Director | For | For | Management |
1.8 | Elect Andrew Prozes as Director | For | For | Management |
1.9 | Elect John K. Sheppard as Director | For | For | Management |
1.10 | Elect Donald G. Watt as Director | For | For | Management |
1.11 | Elect Frank E. Weise III as Director | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
Auditors | ||||
COUNTRYWIDE FINANCIAL CORP. | ||||
Ticker: CFC | Security ID: 222372104 | |||
Meeting Date: JUN 15, 2005 | Meeting Type: Annual | |||
Record Date: APR 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angelo R. Mozilo | For | For | Management |
1.2 | Elect Director Stanford L. Kurland | For | For | Management |
1.3 | Elect Director Oscar P. Robertson | For | For | Management |
1.4 | Elect Director Keith P. Russell | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CROWN CASTLE INTERNATIONAL CORP. | |||
Ticker: CCI | Security ID: 228227104 | ||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | ||
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dale N. Hatfield | For | For | Management |
1.2 | Elect | Director Lee W. Hogan | For | For | Management |
1.3 | Elect | Director Robert F. McKenzie | For | For | Management |
1.4 | Elect | Director Robert E. Garrison, II | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
CSX CORP. | ||||
Ticker: CSX | Security ID: 126408103 | |||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.E. Bailey | For | For | Management |
1.2 | Elect Director J.B. Breaux | For | For | Management |
1.3 | Elect Director E.J. Kelly, III | For | For | Management |
1.4 | Elect Director R.D. Kunisch | For | For | Management |
1.5 | Elect Director S.J. Morcott | For | For | Management |
1.6 | Elect Director D.M. Ratcliff | For | For | Management |
1.7 | Elect Director C.E. Rice | For | For | Management |
1.8 | Elect Director W.C. Richardson | For | For | Management |
1.9 | Elect Director F.S. Royal | For | For | Management |
1.10 | Elect Director D.J. Shepard | For | For | Management |
1.11 | Elect Director M.J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Subject Non-Deductible Executive | Against | Against | Shareholder |
Compensation to Shareholder Vote | ||||
4 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
CVS CORPORATION | ||||
Ticker: CVS | Security ID: 126650100 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Don Cornwell | For | For | Management |
1.2 | Elect Director Thomas P. Gerrity | For | For | Management |
1.3 | Elect Director Stanley P. Goldstein | For | For | Management |
1.4 | Elect Director Marian L. Heard | For | For | Management |
1.5 | Elect Director William H. Joyce | For | Withhold | Management |
1.6 | Elect Director Terrence Murray | For | For | Management |
1.7 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.8 | Elect Director Thomas M. Ryan | For | For | Management |
1.9 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
DANAHER CORP. | ||||
Ticker: DHR | Security ID: 235851102 | |||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Lawrence Culp, Jr. | For | For | Management |
1.2 | Elect Director Mitchell P. Rales | For | For | Management |
1.3 | Elect Director A. Emmet Stephenson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
DEERE & CO. | ||||
Ticker: DE | Security ID: 244199105 | |||
Meeting Date: FEB 23, 2005 | Meeting Type: Annual | |||
Record Date: DEC 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John R. Block | For | For | Management |
1.2 | Elect | Director T. Kevin Dunnigan | For | For | Management |
1.3 | Elect | Director Dipak C. Jain | For | For | Management |
1.4 | Elect | Director Joachim Milberg | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
DELL INC. | ||||
Ticker: DELL | Security ID: 24702R101 | |||
Meeting Date: JUL 16, 2004 | Meeting Type: Annual | |||
Record Date: MAY 21,2 004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald J. Carty | For | For | Management |
1.2 | Elect | Director Michael S. Dell | For | For | Management |
1.3 | Elect | Director William H. Gray, III | For | For | Management |
1.4 | Elect | Director Judy C. Lewent | For | For | Management |
1.5 | Elect | Director Thomas W. Luce, III | For | For | Management |
1.6 | Elect | Director Klaus S. Luft | For | For | Management |
1.7 | Elect | Director Alex J. Mandl | For | For | Management |
1.8 | Elect | Director Michael A. Miles | For | For | Management |
1.9 | Elect | Director Samuel A. Nunn, Jr. | For | For | Management |
1.10 | Elect | Director Kevin B. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Expense Stock Options | Against | Against | Shareholder | |
DEVON ENERGY CORP. | |||
Ticker: DVN | Security ID: 25179M103 | ||
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | ||
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Hill | For | For | Management |
1.2 | Elect Director William J. Johnson | For | For | Management |
1.3 | Elect Director Robert A. Mosbacher Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
DOMINION RESOURCES, INC. | ||||
Ticker: D | Security ID: 25746U109 | |||
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter W. Brown | For | For | Management |
1.2 | Elect Director Ronald J. Calise | For | For | Management |
1.3 | Elect Director Thos. E. Capps | For | For | Management |
1.4 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.5 | Elect Director Thomas F. Farrell, II | For | For | Management |
1.6 | Elect Director John W. Harris | For | For | Management |
1.7 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
1.8 | Elect Director Mark J. Kington | For | For | Management |
1.9 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.10 | Elect Director Richard L. Leatherwood | For | For | Management |
1.11 | Elect Director Margaret A. McKenna | For | For | Management |
1.12 | Elect Director Kenneth A. Randall | For | For | Management |
1.13 | Elect Director Frank S. Royal | For | For | Management |
1.14 | Elect Director S. Dallas Simmons | For | For | Management |
1.15 | Elect Director David A. Wollard | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Report on Greenhouse Gas Emissions | Against | Against | Shareholder |
DOW CHEMICAL COMPANY, THE | ||||
Ticker: DOW | Security ID: 260543103 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jacqueline K. Barton | For | For | Management |
1.2 | Elect | Director Anthony J. Carbone | For | For | Management |
1.3 | Elect | Director Barbara H. Franklin | For | For | Management |
1.4 | Elect | Director Andrew N. Liveris | For | For | Management |
1.5 | Elect | Director Harold T. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Report on Persistent Bioaccumulative and | Against | Against | Shareholder | |
Toxic Chemicals | |||||
DOW JONES & CO., INC. | ||||
Ticker: DJ | Security ID: 260561105 | |||
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irvin O. Hockaday, Jr. | For | For | Management |
1.2 | Elect Director Vernon Jordan, Jr. | For | For | Management |
1.3 | Elect Director M. Peter McPherson | For | For | Management |
1.4 | Elect Director William C. Steere | For | For | Management |
1.5 | Elect Director Christopher Bancroft | For | For | Management |
1.6 | Elect Director Lewis B. Campbell | For | For | Management |
1.7 | Elect Director Michael B. Elefante | For | For | Management |
1.8 | Elect Director Leslie Hill | For | For | Management |
1.9 | Elect Director Peter R. Kann | For | For | Management |
1.10 | Elect Director Elizabeth Steele | For | For | Management |
1.11 | Elect Director Dieter Von Holtzbrinck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Certificate to Reduce Automatic | For | Against | Management |
Conversion Threshold for Class B Common | ||||
Stock | ||||
5 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
6 | Fix Number of Directors | For | For | Management |
7 | Separate Chairman and CEO Positions | Against | For | Shareholder |
DTS INC | |||
Ticker: DTSI | Security ID: 25389G102 | ||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | ||
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Joerg D. Agin | For | For | Management |
1.2 | Elect | Director C. Ann Busby | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Change Company Name | For | For | Management | |
4 | Approve Executive Incentive Bonus Plan | For | For | Management | |
DUKE ENERGY CORP. | ||||
Ticker: DUK | Security ID: 264399106 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Roger Agnelli | For | For | Management |
1.2 | Elect | Director G. Alex Bernhardt, Sr. | For | For | Management |
1.3 | Elect | Director Dennis R. Hendrix | For | For | Management |
1.4 | Elect | Director A. Max Lennon | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
DYNEGY, INC. | ||||
Ticker: DYN | Security ID: 26816Q101 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Bayless | For | For | Management |
1.2 | Elect Director David W. Biegler | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Thomas D. Clarke, Jr. | For | For | Management |
1.5 | Elect Director Barry J. Galt | For | Withhold | Management |
1.6 | Elect Director Patricia A. Hammick | For | For | Management |
1.7 | Elect Director George L. Mazanec | For | For | Management |
1.8 | Elect Director Robert C. Oelkers | For | For | Management |
1.9 | Elect Director Joe J. Stewart | For | For | Management |
1.10 | Elect Director William L. Trubeck | For | For | Management |
1.11 | Elect Director Bruce A. Williamson | For | For | Management |
2 | Change State of Incorporation from | For | For | Management |
Illinois to Delaware | ||||
3 | Ratify Auditors | For | For | Management |
4 | Claw-Back of Awards Under Restatement | Against | For | Shareholder |
E*TRADE FINANCIAL CORP. | |||
Ticker: ET | Security ID: 269246104 | ||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | ||
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mitchell H. Caplan | For | For | Management |
1.2 | Elect Director C. Cathleen Raffaeli | For | For | Management |
1.3 | Elect Director Daryl G. Brewster | For | For | Management |
1.4 | Elect Director Stephen H. Willard | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
E.I. DU PONT DE NEMOURS & CO. | ||||
Ticker: DD | Security ID: 263534109 | |||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alain J.P. Belda | For | For | Management |
1.2 | Elect Director Richard H. Brown | For | For | Management |
1.3 | Elect Director Curtis J. Crawford | For | For | Management |
1.4 | Elect Director John T. Dillon | For | For | Management |
1.5 | Elect Director Louisa C. Duemling | For | For | Management |
1.6 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1.7 | Elect Director Lois D. Juliber | For | For | Management |
1.8 | Elect Director Masahisa Naitoh | For | For | Management |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director H. Rodney Sharp, III | For | For | Management |
1.11 | Elect Director Charles M. Vest | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Government Service of Employees | Against | Against | Shareholder |
4 | Implement ILO Code of Conduct | Against | Against | Shareholder |
5 | Executive Compensation | Against | Against | Shareholder |
6 | Eliminate Animal Testing | Against | Against | Shareholder |
7 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
8 | Performance- Based/Indexed Options | Against | Against | Shareholder |
9 | Report on PFOA Chemical Remediation | Against | Against | Shareholder |
E.W. SCRIPPS CO. (THE) | ||||
Ticker: SSP | Security ID: 811054204 | |||
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |||
Record Date: FEB 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Galloway | For | For | Management |
1.2 | Elect Director Nicholas B. Paumgarten | For | Withhold | Management |
1.3 | Elect Director Ronald W. Tysoe | For | For | Management |
1.4 | Elect Director Julie A. Wrigley | For | For | Management |
EBAY INC. | ||||
Ticker: EBAY | Security ID: 278642103 | |||
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |||
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Fred D. Anderson | For | For | Management |
1.2 | Elect | Director Edward W. Barnholt | For | For | Management |
1.3 | Elect | Director Scott D. Cook | For | For | Management |
1.4 | Elect | Director Robert C. Kagle | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
5 | Performance- Based/Indexed Options | Against | For | Shareholder | |
6 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
EDISON INTERNATIONAL | ||||
Ticker: EIX | Security ID: 281020107 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John E. Bryson | For | For | Management |
1.2 | Elect | Director France A. Cordova | For | For | Management |
1.3 | Elect | Director Thomas C. Sutton | For | For | Management |
1.4 | Elect | Director Bradford M. Freeman | For | For | Management |
1.5 | Elect | Director Bruce Karatz | For | For | Management |
1.6 | Elect | Director Luis G. Nogales | For | For | Management |
1.7 | Elect | Director Ronald L. Olson | For | For | Management |
1.8 | Elect | Director James M. Rosser | For | For | Management |
1.9 | Elect | Director Richard T. Schlosberg, | For | For | Management |
III | |||||
1.10 | Elect | Director Robert H. Smith | For | For | Management |
2 | Submit Severance Agreement | Against | For | Shareholder | |
(Change-in-Control) to Shareholder Vote | |||||
EL PASO ELECTRIC CO. | ||||
Ticker: EE | Security ID: 283677854 | |||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gary R. Hedrick | For | For | Management |
1.2 | Elect | Director Kenneth R. Heitz | For | Withhold | Management |
1.3 | Elect | Director Michael K. Parks | For | For | Management |
1.4 | Elect | Director Eric B. Siegel | For | For | Management |
ELAN CORPORATION PLC | ||||
Ticker: ELN | Security ID: 284131208 | |||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |||
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL | For | For | Management |
STATEMENTS FOR THE YEAR ENDED DECEMBER | ||||
31, 2004 TOGETHER WITH THE REPORTS OF THE | ||||
DIRECTORS AND AUDITORS THEREON. | ||||
2 | TO RE-ELECT DR. ALAN GILLESPIE WHO | For | For | Management |
RETIRES FROM THE BOARD BY ROTATION AS A | ||||
DIRECTOR OF THE COMPANY. | ||||
3 | TO RE-ELECT MS. ANN MAYNARD GRAY WHO | For | For | Management |
RETIRES FROM THE BOARD BY ROTATION AS A | ||||
DIRECTOR OF THE COMPANY. | ||||
4 | TO RE-ELECT MR. KIERAN MCGOWAN WHO | For | For | Management |
RETIRES FROM THE BOARD BY ROTATION AS A | ||||
DIRECTOR OF THE COMPANY. | ||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE | For | For | Management |
REMUNERATION OF THE AUDITORS. | ||||
6 | TO AUTHORISE THE DIRECTORS TO ISSUE | For | For | Management |
SECURITIES. | ||||
7 | TO AUTHORISE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP | ||||
TO 40 MILLION SHARES FOR CASH. | ||||
8 | TO AUTHORISE THE COMPANY TO MAKE MARKET | For | For | Management |
PURCHASES OF OWN SHARES. | ||||
9 | TO SET THE RE-ISSUE PRICE RANGE FOR | For | For | Management |
TREASURY SHARES. | ||||
ELI LILLY AND CO. | ||||
Ticker: LLY | Security ID: 532457108 | |||
Meeting Date: APR 18, 2005 | Meeting Type: Annual | |||
Record Date: FEB 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director G.M.C. Fisher | For | Withhold | Management | |
1.2 | Elect Director A.G. Gilman | For | For | Management | |
1.3 | Elect Director K.N. Horn | For | Withhold | Management | |
1.4 | Elect Director J. Rose | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder | |
4 | Review and Report on Drug Reimportation | Against | Against | Shareholder | |
Policy | |||||
5 | Report on Product Availability in Canada | Against | Against | Shareholder | |
6 | Report on Political Contributions | Against | Against | Shareholder | |
7 | Adopt Policy on Performance-based Stock | Against | For | Shareholder | |
Option Grants | |||||
8 | Eliminate Animal Testing | Against | Against | Shareholder | |
EMC CORP. | ||||
Ticker: EMC | Security ID: 268648102 | |||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Cronin | For | For | Management |
1.2 | Elect Director W. Paul Fitzgerald | For | Withhold | Management |
1.3 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Creation of an Independent Audit | Against | Against | Shareholder |
Committee | ||||
EMULEX CORP. | |||
Ticker: ELX | Security ID: 292475209 | ||
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | ||
Record Date: OCT 1, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Fred B. Cox | For | For | Management | |
1.2 | Elect Director Michael P. Downey | For | For | Management | |
1.3 | Elect Director Bruce C. Edwards | For | For | Management | |
1.4 | Elect Director Paul F. Folino | For | For | Management | |
1.5 | Elect Director Robert H. Goon | For | For | Management | |
1.6 | Elect Director Don M. Lyle | For | For | Management | |
2 | Approve Option Exchange Program | For | Against | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
5 | Amend Employee Stock Purchase Plan | For | For | Management | |
6 | Ratify Auditors | For | For | Management | |
ENTERGY CORP. | ||||
Ticker: ETR | Security ID: 29364G103 | |||
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |||
Record Date: MAR 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman | For | For | Management |
1.2 | Elect Director W. Frank Blount | For | For | Management |
1.3 | Elect Director Simon D. deBree | For | For | Management |
1.4 | Elect Director Claiborne P. Deming | For | For | Management |
1.5 | Elect Director Alexis Herman | For | For | Management |
1.6 | Elect Director Donald C. Hintz | For | For | Management |
1.7 | Elect Director J. Wayne Leonard | For | For | Management |
1.8 | Elect Director Robert v.d. Luft | For | For | Management |
1.9 | Elect Director Kathleen A. Murphy | For | For | Management |
1.10 | Elect Director James R. Nichols | For | For | Management |
1.11 | Elect Director William A. Percy, II | For | For | Management |
1.12 | Elect Director Dennis H. Reilley | For | For | Management |
1.13 | Elect Director Steven V. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require the Chairman of the Board Be an | Against | For | Shareholder |
Independent Director | ||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
EOG RESOURCES, INC. | ||||
Ticker: EOG | Security ID: 26875P101 | |||
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director George A. Alcorn | For | For | Management |
1.2 | Elect | Director Charles R. Crisp | For | For | Management |
1.3 | Elect | Director Mark G. Papa | For | For | Management |
1.4 | Elect | Director Edmund P. Segner, III | For | For | Management |
1.5 | Elect | Director William D. Stevens | For | For | Management |
1.6 | Elect | Director H. Leighton Steward | For | For | Management |
1.7 | Elect | Director Donald F. Textor | For | For | Management |
1.8 | Elect | Director Frank G. Wisner | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management | |
EQUITY OFFICE PROPERTIES TRUST | ||||
Ticker: EOP | Security ID: 294741103 | |||
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | |||
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Marilyn A. Alexander | For | For | Management |
1.2 | Elect | Director Thomas E. Dobrowski | For | For | Management |
1.3 | Elect | Director William M. Goodyear | For | For | Management |
1.4 | Elect | Director James D. Harper, Jr. | For | For | Management |
1.5 | Elect | Director Richard D. Kincaid | For | For | Management |
1.6 | Elect | Director David K. McKown | For | For | Management |
1.7 | Elect | Director Sheli Z. Rosenberg | For | For | Management |
1.8 | Elect | Director Stephen I. Sadove | For | For | Management |
1.9 | Elect | Director Sally Susman | For | For | Management |
1.10 | Elect | Director Jan H.W.R. van der Vlist | For | For | Management |
1.11 | Elect | Director Samuel Zell | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
EXXON MOBIL CORP. | |||
Ticker: XOM | Security ID: 30231G102 | ||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | ||
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael J. Boskin | For | For | Management |
1.2 | Elect | Director William W. George | For | For | Management |
1.3 | Elect | Director James R. Houghton | For | For | Management |
1.4 | Elect | Director William R. Howell | For | For | Management |
1.5 | Elect | Director Reatha Clark King | For | For | Management |
1.6 | Elect | Director Philip E. Lippincott | For | For | Management |
1.7 | Elect | Director Henry A. McKinnell, Jr. | For | For | Management |
1.8 | Elect | Director Marilyn Carlson Nelson | For | For | Management |
1.9 | Elect | Director Lee R. Raymond | For | For | Management |
1.10 | Elect | Director Walter V. Shipley | For | For | Management |
1.11 | Elect | Director Rex W. Tillerson | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Political Contributions/Activities | Against | Against | Shareholder | |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder | |
5 | Nominate Independent Directors with | Against | Against | Shareholder | |
Industry Experience | |||||
6 | Report on Payments to Indonesian Military | Against | Against | Shareholder | |
7 | Adopt Policy Prohibiting Discrimination | Against | For | Shareholder | |
based on Sexual Orientation | |||||
8 | Report on Potential Damage of Drilling in | Against | Against | Shareholder | |
Protected Regions | |||||
9 | Disclose Information Supporting the | Against | Against | Shareholder | |
Company Position on Climate Change | |||||
10 | Report on Company Policies for Compliance | Against | Against | Shareholder | |
with the Kyoto Protocol | |||||
FAMILY DOLLAR STORES, INC. | ||||
Ticker: FDO | Security ID: 307000109 | |||
Meeting Date: JAN 20, 2005 | Meeting Type: Annual | |||
Record Date: NOV 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mark R. Bernstein | For | For | Management |
1.2 | Elect | Director Sharon Allred Decker | For | For | Management |
1.3 | Elect | Director Edward C. Dolby | For | For | Management |
1.4 | Elect | Director Glenn A. Eisenberg | For | For | Management |
1.5 | Elect | Director Howard R. Levine | For | For | Management |
1.6 | Elect | Director George R. Mahoney, Jr. | For | For | Management |
1.7 | Elect | Director James G. Martin | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
FIRST DATA CORP. | ||||
Ticker: FDC | Security ID: 319963104 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alison Davis | For | For | Management |
1.2 | Elect Director James D. Robinson III | For | For | Management |
1.3 | Elect Director Bernard L. Schwartz | For | For | Management |
1.4 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Report on Outsourcing | Against | Against | Shareholder |
6 | Amend Director/Officer | Against | Against | Shareholder |
Liability/Indemnifications Provisions | ||||
FIRST HORIZON NATIONAL CORP | ||||
Ticker: FHN | Security ID: 320517105 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Simon F. Cooper | For | For | Management |
1.2 | Elect Director James A. Haslam, III | For | For | Management |
1.3 | Elect Director Mary F. Sammons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRSTENERGY CORPORATION | ||||
Ticker: FE | Security ID: 337932107 | |||
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |||
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony J. Alexander | For | For | Management |
1.2 | Elect Director Russell W. Maier | For | For | Management |
1.3 | Elect Director Robert N. Pokelwaldt | For | For | Management |
1.4 | Elect Director Wes M. Taylor | For | For | Management |
1.5 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
5 | Performance- Based/Indexed Options | Against | Against | Shareholder |
FISERV, INC. | |||
Ticker: FISV | Security ID: 337738108 | ||
Meeting Date: APR 6, 2005 | Meeting Type: Annual | ||
Record Date: FEB 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Dillon | For | For | Management |
1.2 | Elect Director G.J. Levy | For | For | Management |
1.3 | Elect Director G.M. Renwick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
FMC TECHNOLOGIES, INC. | ||||
Ticker: FTI | Security ID: 30249U101 | |||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas M. Hamilton | For | For | Management |
1.2 | Elect | Director Richard A. Pattarozzi | For | For | Management |
FOREST LABORATORIES, INC. | ||||
Ticker: FRX | Security ID: 345838106 | |||
Meeting Date: AUG 11, 2004 | Meeting Type: Annual | |||
Record Date: JUN 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Howard Solomon | For | For | Management |
1.2 | Elect | Director William J. Candee, III | For | For | Management |
1.3 | Elect | Director George S. Cohan | For | For | Management |
1.4 | Elect | Director Dan L. Goldwasser | For | For | Management |
1.5 | Elect | Director Lester B. Salans | For | For | Management |
1.6 | Elect | Director Kenneth E. Goodman | For | For | Management |
1.7 | Elect | Director Phillip M. Satow | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Approve Stock Option Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
FPL GROUP, INC. | ||||
Ticker: FPL | Security ID: 302571104 | |||
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |||
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Director H. Jesse Arnelle | For | For | Management |
1.2 | Elect | Director Director Sherry S. Barrat | For | For | Management |
1.3 | Elect | Director Director Robert M. Beall, | For | For | Management |
II | |||||
1.4 | Elect | Director Director J. Hyatt Brown | For | Withhold | Management |
1.5 | Elect | Director Director James L. Camaren | For | For | Management |
1.6 | Elect | Director Director Lewis Hay, III | For | For | Management |
1.7 | Elect | Director Director Rudy E. Schupp | For | For | Management |
1.8 | Elect | Director Director Michael H. | For | For | Management |
Thaman | |||||
1.9 | Elect | Director Director Hansel E. | For | For | Management |
Tookes, II | |||||
1.10 | Elect | Director Director Paul R. | For | For | Management |
Tregurtha | |||||
1.11 | Elect | Director Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
FRANKLIN RESOURCES, INC. | ||||
Ticker: BEN | Security ID: 354613101 | |||
Meeting Date: JAN 25, 2005 | Meeting Type: Annual | |||
Record Date: NOV 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Samuel H. Armacost | For | For | Management |
1.2 | Elect | Director Harmon E. Burns | For | For | Management |
1.3 | Elect | Director Charles Crocker | For | For | Management |
1.4 | Elect | Director Robert D. Joffe | For | For | Management |
1.5 | Elect | Director Charles B. Johnson | For | For | Management |
1.6 | Elect | Director Rupert H. Johnson, Jr. | For | For | Management |
1.7 | Elect | Director Thomas H. Kean | For | For | Management |
1.8 | Elect | Director Chutta Ratnathicam | For | For | Management |
1.9 | Elect | Director Peter M. Sacerdote | For | For | Management |
1.10 | Elect | Director Anne M. Tatlock | For | For | Management |
1.11 | Elect | Director Louis E. Woodworth | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Increase Authorized Common Stock | For | For | Management | |
FREDDIE MAC | |||
Ticker: FRE | Security ID: 313400301 | ||
Meeting Date: NOV 4, 2004 | Meeting Type: Annual | ||
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Barbara T. Alexander | For | For | Management |
1.2 | Elect | Director Geoffrey T. Boisi | For | For | Management |
1.3 | Elect | Director Michelle Engler | For | For | Management |
1.4 | Elect | Director Richard Karl Goeltz | For | For | Management |
1.5 | Elect | Director Thomas S. Johnson | For | For | Management |
1.6 | Elect | Director William M. Lewis, Jr. | For | For | Management |
1.7 | Elect | Director John B. Mccoy | For | For | Management |
1.8 | Elect | Director Eugene M. Mcquade | For | For | Management |
1.9 | Elect | Director Shaun F. O'Malley | For | For | Management |
1.10 | Elect | Director Ronald F. Poe | For | For | Management |
1.11 | Elect | Director Stephen A. Ross | For | For | Management |
1.12 | Elect | Director Richard F. Syron | For | For | Management |
1.13 | Elect | Director William J. Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Amend Employee Stock Purchase Plan | For | For | Management | |
GANNETT CO., INC. | |||
Ticker: GCI | Security ID: 364730101 | ||
Meeting Date: APR 14, 2005 | Meeting Type: Annual | ||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Louis D. Boccardi | For | For | Management |
1.2 | Elect | Director Donna E. Shalala | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Performance- Based/Indexed Options | Against | For | Shareholder | |
4 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
GATEWAY INC | ||||
Ticker: GTW | Security ID: 367626108 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Krauss | For | For | Management |
1.2 | Elect Director Joseph G. Parham, Jr. | For | For | Management |
1.3 | Elect Director Richard D. Synder | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
GENENTECH, INC. | ||||
Ticker: DNA | Security ID: 368710406 | |||
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |||
Record Date: FEB 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Herbert W. Boyer | For | Withhold | Management |
1.2 | Elect | Director William M. Burns | For | Withhold | Management |
1.3 | Elect | Director Erich Hunziker | For | Withhold | Management |
1.4 | Elect | Director Jonathan K.C. Knowles | For | Withhold | Management |
1.5 | Elect | Director Arthur D. Levinson | For | Withhold | Management |
1.6 | Elect | Director Charles A. Sanders | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
GENERAL DYNAMICS CORP. | |||
Ticker: GD | Security ID: 369550108 | ||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | ||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.2 | Elect Director James S. Crown | For | For | Management |
1.3 | Elect Director Lester Crown | For | For | Management |
1.4 | Elect Director William P. Fricks | For | For | Management |
1.5 | Elect Director Charles H. Goodman | For | For | Management |
1.6 | Elect Director Jay L. Johnson | For | For | Management |
1.7 | Elect Director George A. Joulwan | For | For | Management |
1.8 | Elect Director Paul G. Kaminski | For | For | Management |
1.9 | Elect Director John M. Keane | For | For | Management |
1.10 | Elect Director Lester L. Lyles | For | For | Management |
1.11 | Elect Director Carl E. Mundy, Jr | For | For | Management |
1.12 | Elect Director Robert Walmsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | For | Shareholder |
4 | Report on Foreign Weapons Sales | Against | Against | Shareholder |
GENERAL ELECTRIC CO. | ||||
Ticker: GE | Security ID: 369604103 | |||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect | Director William M. Castell | For | For | Management |
1.3 | Elect | Director Dennis D. Dammerman | For | For | Management |
1.4 | Elect | Director Ann M. Fudge | For | For | Management |
1.5 | Elect | Director Claudio X. Gonzalez | For | Withhold | Management |
1.6 | Elect | Director Jeffrey R. Immelt | For | For | Management |
1.7 | Elect | Director Andrea Jung | For | For | Management |
1.8 | Elect | Director Alan G. Lafley | For | For | Management |
1.9 | Elect | Director Ralph S. Larsen | For | For | Management |
1.10 | Elect | Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect | Director Sam Nunn | For | For | Management |
1.12 | Elect | Director Roger S. Penske | For | For | Management |
1.13 | Elect | Director Robert J. Swieringa | For | For | Management |
1.14 | Elect | Director Douglas A. Warner III | For | For | Management |
1.15 | Elect | Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Provide for Cumulative Voting | Against | Against | Shareholder | |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder | |
5 | Report on PCB Clean-up Costs | Against | Against | Shareholder | |
6 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder | |
7 | Prepare a Sustainability Report | Against | Against | Shareholder | |
8 | Political Contributions/Activities | Against | Against | Shareholder | |
9 | Eliminate Animal Testing | Against | Against | Shareholder | |
GENERAL MILLS, INC. | ||||
Ticker: GIS | Security ID: 370334104 | |||
Meeting Date: SEP 27, 2004 | Meeting Type: Annual | |||
Record Date: JUL 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stephen R. Demeritt | For | For | Management |
1.2 | Elect | Director Livio D. Desimone | For | For | Management |
1.3 | Elect | Director William T. Esrey | For | For | Management |
1.4 | Elect | Director Raymond V. Gilmartin | For | For | Management |
1.5 | Elect | Director Judith R. Hope | For | For | Management |
1.6 | Elect | Director Robert L. Johnson | For | Withhold | Management |
1.7 | Elect | Director Heidi G. Miller | For | For | Management |
1.8 | Elect | Director H. Ochoa-Brillembourg | For | For | Management |
1.9 | Elect | Director Michael D. Rose | For | For | Management |
1.10 | Elect | Director Stephen W. Sanger | For | For | Management |
1.11 | Elect | Director A. Michael Spence | For | For | Management |
1.12 | Elect | Director Dorothy A. Terrell | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Establish Range For Board Size | For | For | Management | |
GENERAL MOTORS CORP. | ||||
Ticker: GM | Security ID: 370442105 | |||
Meeting Date: JUN 7, 2005 | Meeting Type: Annual | |||
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Percy N. Barnevik | For | For | Management |
1.2 | Elect | Director Erskine B. Bowles | For | For | Management |
1.3 | Elect | Director John H. Bryan | For | For | Management |
1.4 | Elect | Director Armando M. Codina | For | For | Management |
1.5 | Elect | Director George M.C. Fisher | For | For | Management |
1.6 | Elect | Director Karen Katen | For | For | Management |
1.7 | Elect | Director Kent Kresa | For | For | Management |
1.8 | Elect | Director Ellen J. Kullman | For | For | Management |
1.9 | Elect | Director Philip A. Laskawy | For | For | Management |
1.10 | Elect | Director E. Stanley O'Neal | For | For | Management |
1.11 | Elect | Director Eckhard Pfeiffer | For | For | Management |
1.12 | Elect | Director G. Richard Wagoner, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Prohibit Awards to Executives | Against | Against | Shareholder | |
4 | Provide for Cumulative Voting | Against | For | Shareholder | |
5 | Report on Greenhouse Gas Emissions | Against | Against | Shareholder | |
6 | Submit Severance Agreement | Against | Against | Shareholder | |
(Change-in-Control) to Shareholder Vote | |||||
7 | Adopt Simple Majority Vote Requirement | Against | Against | Shareholder | |
for All Issues | |||||
GENWORTH FINL INC | ||||
Ticker: GNW | Security ID: 37247D106 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frank J. Borelli | For | For | Management |
1.2 | Elect | Director Michael D. Fraizer | For | Withhold | Management |
1.3 | Elect | Director J. Robert 'bob' Kerrey | For | For | Management |
1.4 | Elect | Director Thomas B. Wheeler | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
GENZYME CORP. | ||||
Ticker: GENZ | Security ID: 372917104 | |||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert J. Carpenter | For | For | Management |
1.2 | Elect | Director Charles L. Cooney | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
3 | Amend Stock Option Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
5 | Declassify the Board of Directors | Against | For | Shareholder | |
GILEAD SCIENCES, INC. | ||||
Ticker: GILD | Security ID: 375558103 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director Etienne F. Davignon | For | For | Management |
1.3 | Elect Director James M. Denny | For | For | Management |
1.4 | Elect Director John C. Martin | For | For | Management |
1.5 | Elect Director Gordon E. Moore | For | For | Management |
1.6 | Elect Director Nicholas G. Moore | For | For | Management |
1.7 | Elect Director George P. Shultz | For | For | Management |
1.8 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Impact of HIV/AIDS, TB, and | Against | Against | Shareholder |
Malaria Pandemics | ||||
GILLETTE CO., THE | ||||
Ticker: G | Security ID: 375766102 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael B. Gifford | For | For | Management |
1.2 | Elect | Director Ray J. Groves | For | For | Management |
1.3 | Elect | Director Fred H. Langhammer | For | Withhold | Management |
1.4 | Elect | Director Marjorie M. Yang | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management | |
GLOBAL PAYMENTS, INC. | ||||
Ticker: GPN | Security ID: 37940X102 | |||
Meeting Date: SEP 21, 2004 | Meeting Type: Annual | |||
Record Date: AUG 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles G. Betty | For | For | Management |
1.2 | Elect | Director Edwin H. Burba, Jr. | For | For | Management |
1.3 | Elect | Director Raymond L. Killian | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management | |
GOLDMAN SACHS GROUP, INC., THE | ||||
Ticker: GS | Security ID: 38141G104 | |||
Meeting Date: APR 6, 2005 | Meeting Type: Annual | |||
Record Date: FEB 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John H. Bryan | For | For | Management |
1.2 | Elect | Director Stephen Friedman | For | For | Management |
1.3 | Elect | Director William W. George | For | For | Management |
1.4 | Elect | Director Henry M. Paulson, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
GOODRICH CORPORATION | ||||
Ticker: GR | Security ID: 382388106 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director Marshall O. Larsen | For | For | Management |
1.7 | Elect Director Douglas E. Olesen | For | For | Management |
1.8 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.9 | Elect Director James R. Wilson | For | For | Management |
1.10 | Elect Director Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
GRANT PRIDECO INC | ||||
Ticker: GRP | Security ID: 38821G101 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David J. Butters | For | For | Management |
1.2 | Elect | Director Eliot M. Fried | For | For | Management |
1.3 | Elect | Director Dennis R. Hendrix | For | For | Management |
1.4 | Elect | Director Harold E. Layman | For | For | Management |
1.5 | Elect | Director Sheldon B. Lubar | For | For | Management |
1.6 | Elect | Director Michael McShane | For | For | Management |
1.7 | Elect | Director Robert K. Moses, Jr. | For | For | Management |
1.8 | Elect | Director Joseph E. Reid | For | For | Management |
1.9 | Elect | Director David A. Trice | For | Withhold | Management |
GUIDANT CORP. | ||||
Ticker: GDT | Security ID: 401698105 | |||
Meeting Date: APR 27, 2005 | Meeting Type: Special | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
H. J. HEINZ CO. | ||||
Ticker: HNZ | Security ID: 423074103 | |||
Meeting Date: SEP 8, 2004 | Meeting Type: Annual | |||
Record Date: JUN 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William R. Johnson | For | For | Management |
1.2 | Elect | Director Charles E. Bunch | For | For | Management |
1.3 | Elect | Director Mary C. Choksi | For | For | Management |
1.4 | Elect | Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect | Director Peter H. Coors | For | For | Management |
1.6 | Elect | Director Edith E. Holiday | For | For | Management |
1.7 | Elect | Director Candace Kendle | For | For | Management |
1.8 | Elect | Director Dean R. O'Hare | For | For | Management |
1.9 | Elect | Director Lynn C. Swann | For | For | Management |
1.10 | Elect | Director Thomas J. Usher | For | For | Management |
1.11 | Elect | Director James M. Zimmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE | ||||
Ticker: HIG | Security ID: 416515104 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ramani Ayer | For | For | Management |
1.2 | Elect | Director Ronald E. Ferguson | For | For | Management |
1.3 | Elect | Director Edward J. Kelly, III | For | For | Management |
1.4 | Elect | Director Paul G. Kirk, Jr. | For | For | Management |
1.5 | Elect | Director Thomas M. Marra | For | For | Management |
1.6 | Elect | Director Gail J. McGovern | For | For | Management |
1.7 | Elect | Director Michael G. Morris | For | For | Management |
1.8 | Elect | Director Robert W. Selander | For | For | Management |
1.9 | Elect | Director Charles B. Strauss | For | For | Management |
1.10 | Elect | Director H. Patrick Swygert | For | For | Management |
1.11 | Elect | Director David K. Zwiener | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Amend Executive Incentive Bonus Plan | For | For | Management | |
HASBRO, INC. | ||||
Ticker: HAS | Security ID: 418056107 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Basil L. Anderson | For | For | Management |
1.2 | Elect | Director Alan R. Batkin | For | For | Management |
1.3 | Elect | Director Frank J. Biondi, Jr. | For | For | Management |
1.4 | Elect | Director John M. Connors, Jr. | For | For | Management |
1.5 | Elect | Director E. Gordon Gee | For | For | Management |
1.6 | Elect | Director Jack M. Greenberg | For | For | Management |
1.7 | Elect | Director Alan G. Hassenfeld | For | For | Management |
1.8 | Elect | Director Claudine B. Malone | For | For | Management |
1.9 | Elect | Director Edward M. Philip | For | For | Management |
1.10 | Elect | Director Eli J. Segal | For | For | Management |
1.11 | Elect | Director Paula Stern | For | For | Management |
1.12 | Elect | Director Alfred J. Verrecchia | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | |
HCA, INC. | ||||
Ticker: HCA | Security ID: 404119109 | |||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |||
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director C. Michael Armstrong | For | For | Management |
1.2 | Elect | Director Magdalena H. Averhoff, | For | For | Management |
M.D. | |||||
1.3 | Elect | Director Jack O. Bovender, Jr. | For | For | Management |
1.4 | Elect | Director Richard M. Bracken | For | For | Management |
1.5 | Elect | Director Martin Feldstein | For | For | Management |
1.6 | Elect | Director Thomas F. Frist, Jr., | For | For | Management |
M.D. | |||||
1.7 | Elect | Director Frederick W. Gluck | For | For | Management |
1.8 | Elect | Director Glenda A. Hatchett | For | For | Management |
1.9 | Elect | Director Charles O. Holliday, Jr. | For | For | Management |
1.10 | Elect | Director T. Michael Long | For | For | Management |
1.11 | Elect | Director John H. McArthur | For | For | Management |
1.12 | Elect | Director Kent C. Nelson | For | For | Management |
1.13 | Elect | Director Frank S. Royal, M.D. | For | For | Management |
1.14 | Elect | Director Harold T. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | Against | Management | |
HERSHEY CO, THE | ||||
Ticker: HSY | Security ID: 427866108 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.A. Boscia | For | For | Management |
1.2 | Elect Director R.H. Campbell | For | For | Management |
1.3 | Elect Director R.F. Cavanaugh | For | For | Management |
1.4 | Elect Director G.P. Coughlan | For | For | Management |
1.5 | Elect Director H. Edelman | For | For | Management |
1.6 | Elect Director B.G. Hill | For | For | Management |
1.7 | Elect Director R.H. Lenny | For | For | Management |
1.8 | Elect Director M.J. McDonald | For | Withhold | Management |
1.9 | Elect Director M.J. Toulantis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Change Company Name | For | For | Management |
HEWLETT-PACKARD CO. | ||||
Ticker: HPQ | Security ID: 428236103 | |||
Meeting Date: MAR 16, 2005 | Meeting Type: Annual | |||
Record Date: JAN 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
1.2 | Elect Director P.C. Dunn | For | For | Management |
1.3 | Elect Director R.A. Hackborn | For | For | Management |
1.4 | Elect Director G.A. Keyworth | For | For | Management |
1.5 | Elect Director R.E. Knowling, Jr. | For | For | Management |
1.6 | Elect Director T.J. Perkins | For | For | Management |
1.7 | Elect Director R.L. Ryan | For | For | Management |
1.8 | Elect Director L.S. Salhany | For | For | Management |
1.9 | Elect Director R.P. Wayman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
HOME DEPOT, INC. (THE) | ||||
Ticker: HD | Security ID: 437076102 | |||
Meeting Date: MAY 26, 2005 | Meeting Type: Annual | |||
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect | Director Richard H. Brown | For | For | Management |
1.3 | Elect | Director John L. Clendenin | For | For | Management |
1.4 | Elect | Director Berry R. Cox | For | For | Management |
1.5 | Elect | Director Claudio X. Gonzalez | For | Withhold | Management |
1.6 | Elect | Director Milledge A. Hart, III | For | For | Management |
1.7 | Elect | Director Bonnie G. Hill | For | For | Management |
1.8 | Elect | Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect | Director Lawrence R. Johnston | For | For | Management |
1.10 | Elect | Director Kenneth G. Langone | For | For | Management |
1.11 | Elect | Director Robert L. Nardelli | For | For | Management |
1.12 | Elect | Director Thomas J. Ridge | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Nomination Procedures for the Board | For | Against | Management | |
4 | Approve Omnibus Stock Plan | For | For | Management | |
5 | Prepare Diversity Report | Against | For | Shareholder | |
6 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
7 | Limit Executive Compensation | Against | Against | Shareholder | |
8 | Submit Severance Agreement | Against | For | Shareholder | |
(Change-in-Control) to Shareholder Vote | |||||
9 | Performance- Based/Indexed Options | Against | Against | Shareholder | |
10 | Performance- Based/Indexed Options | Against | For | Shareholder | |
11 | Affirm Political Nonpartisanship | Against | Against | Shareholder | |
HONEYWELL INTERNATIONAL, INC. | ||||
Ticker: HON | Security ID: 438516106 | |||
Meeting Date: APR 25, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Marshall N. Carter | For | For | Management |
1.2 | Elect | Director David M. Cote | For | For | Management |
1.3 | Elect | Director Bradley T. Sheares | For | For | Management |
1.4 | Elect | Director John R. Stafford | For | For | Management |
1.5 | Elect | Director Michael W. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Declassify the Board of Directors | For | For | Management | |
4 | Amend the Certificate of Incorporation | For | For | Management | |
and By-laws | |||||
5 | Establish Other Board Committee | Against | For | Shareholder | |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder | |
7 | Report on Pay Disparity | Against | Against | Shareholder | |
8 | Performance- Based/Indexed Options | Against | Against | Shareholder | |
9 | Approve Commonsense Executive | Against | Against | Shareholder | |
Compensation Framework | |||||
HOT TOPIC, INC. | ||||
Ticker: HOTT | Security ID: 441339108 | |||
Meeting Date: JUN 15, 2005 | Meeting Type: Annual | |||
Record Date: APR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Cynthia Cohen | For | For | Management |
1.2 | Elect | Director Corrado Federico | For | For | Management |
1.3 | Elect | Director W. Scott Hedrick | For | For | Management |
1.4 | Elect | Director Kathleen Mason | For | Withhold | Management |
1.5 | Elect | Director Elizabeth McLaughlin | For | For | Management |
1.6 | Elect | Director Bruce Quinnell | For | For | Management |
1.7 | Elect | Director Andrew Schuon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management | |
ILLINOIS TOOL WORKS INC. | ||||
Ticker: ITW | Security ID: 452308109 | |||
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |||
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Aldinger | For | For | Management |
1.2 | Elect Director Michael J. Birck | For | For | Management |
1.3 | Elect Director Marvin D. Brailsford | For | For | Management |
1.4 | Elect Director Susan Crown | For | For | Management |
1.5 | Elect Director Don H. Davis, Jr. | For | For | Management |
1.6 | Elect Director W. James Farrell | For | For | Management |
1.7 | Elect Director Robert C. McCormack | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Harold B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Implement China Principles | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
IMC GLOBAL INC. | |||
Ticker: IGL | Security ID: 449669100 | ||
Meeting Date: OCT 20, 2004 | Meeting Type: Special | ||
Record Date: SEP 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
INTEL CORP. | ||||
Ticker: INTC | Security ID: 458140100 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig R. Barrett | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director E. John P. Browne | For | For | Management |
1.4 | Elect Director D. James Guzy | For | For | Management |
1.5 | Elect Director Reed E. Hundt | For | For | Management |
1.6 | Elect Director Paul S. Otellini | For | For | Management |
1.7 | Elect Director David S. Pottruck | For | For | Management |
1.8 | Elect Director Jane E. Shaw | For | For | Management |
1.9 | Elect Director John L. Thornton | For | For | Management |
1.10 | Elect Director David B. Yoffie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP. | ||||
Ticker: IBM | Security ID: 459200101 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cathleen Black | For | For | Management |
1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
1.3 | Elect Director Juergen Dormann | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | Withhold | Management |
1.5 | Elect Director Carlos Ghosn | For | For | Management |
1.6 | Elect Director Charles F. Knight | For | For | Management |
1.7 | Elect Director Minoru Makihara | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Samuel J. Palmisano | For | For | Management |
1.10 | Elect Director Joan E. Spero | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Charles M. Vest | For | For | Management |
1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Eliminate Age Discrimination in | Against | Against | Shareholder |
Retirement Benefits | ||||
5 | Calculate Executive Salary Without Regard | Against | For | Shareholder |
to Pension Income | ||||
6 | Expense Stock Options | Against | Against | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Report on Outsourcing | Against | Against | Shareholder |
INTERNATIONAL GAME TECHNOLOGY | ||||
Ticker: IGT | Security ID: 459902102 | |||
Meeting Date: MAR 1, 2005 | Meeting Type: Annual | |||
Record Date: JAN 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Neil Barsky | For | For | Management |
1.2 | Elect | Director Robert A. Bittman | For | For | Management |
1.3 | Elect | Director Richard R. Burt | For | For | Management |
1.4 | Elect | Director Leslie S. Heisz | For | For | Management |
1.5 | Elect | Director Robert A. Mathewson | For | For | Management |
1.6 | Elect | Director Thomas J. Matthews | For | For | Management |
1.7 | Elect | Director Robert Miller | For | Withhold | Management |
1.8 | Elect | Director Frederick B. Rentschler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
INTERNATIONAL PAPER CO. | ||||
Ticker: IP | Security ID: 460146103 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Amen | For | For | Management |
1.2 | Elect Director Samir G. Gibara | For | For | Management |
1.3 | Elect Director Charles R. Shoemate | For | For | Management |
1.4 | Elect Director William G. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
INTUIT INC. | |||
Ticker: INTU | Security ID: 461202103 | ||
Meeting Date: DEC 9, 2004 | Meeting Type: Annual | ||
Record Date: OCT 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stephen M. Bennett | For | For | Management |
1.2 | Elect | Director Christopher W. Brody | For | For | Management |
1.3 | Elect | Director William V. Campbell | For | For | Management |
1.4 | Elect | Director Scott D. Cook | For | For | Management |
1.5 | Elect | Director L. John Doerr | For | For | Management |
1.6 | Elect | Director Donna L. Dubinsky | For | For | Management |
1.7 | Elect | Director Michael R. Hallman | For | For | Management |
1.8 | Elect | Director Dennis D. Powell | For | For | Management |
1.9 | Elect | Director Stratton D. Sclavos | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
INVESTORS FINANCIAL SERVICES CORP. | ||||
Ticker: IFIN | Security ID: 461915100 | |||
Meeting Date: APR 14, 2005 | Meeting Type: Annual | |||
Record Date: FEB 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Phyllis S. Swersky | For | For | Management |
1.2 | Elect | Director Edward F. Hines, Jr. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
ITT INDUSTRIES, INC. | ||||
Ticker: ITT | Security ID: 450911102 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Loranger | For | For | Management |
1.2 | Elect Director Curtis J. Crawford | For | For | Management |
1.3 | Elect Director Christina A. Gold | For | For | Management |
1.4 | Elect Director Ralph F. Hake | For | For | Management |
1.5 | Elect Director John J. Hamre | For | For | Management |
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.7 | Elect Director Frank T. MacInnis | For | For | Management |
1.8 | Elect Director Linda S. Sanford | For | For | Management |
1.9 | Elect Director Markos I. Tambakeras | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
JABIL CIRCUIT, INC. | ||||
Ticker: JBL | Security ID: 466313103 | |||
Meeting Date: JAN 20, 2005 | Meeting Type: Annual | |||
Record Date: NOV 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William D. Morean | For | Withhold | Management |
1.2 | Elect | Director Thomas A. Sansone | For | Withhold | Management |
1.3 | Elect | Director Timothy L. Main | For | Withhold | Management |
1.4 | Elect | Director Lawrence J. Murphy | For | Withhold | Management |
1.5 | Elect | Director Mel S. Lavitt | For | For | Management |
1.6 | Elect | Director Steven A. Raymund | For | For | Management |
1.7 | Elect | Director Frank A. Newman | For | For | Management |
1.8 | Elect | Director Laurence S. Grafstein | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
JDS UNIPHASE CORP. | ||||
Ticker: JDSU | Security ID: 46612J101 | |||
Meeting Date: NOV 16, 2004 | Meeting Type: Annual | |||
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Bruce D. Day | For | For | Management |
1.2 | Elect | Director Martin A. Kaplan | For | For | Management |
1.3 | Elect | Director Kevin J. Kennedy, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
JOHNSON & JOHNSON | |||
Ticker: JNJ | Security ID: 478160104 | ||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mary Sue Coleman | For | For | Management |
1.2 | Elect | Director James G. Cullen | For | For | Management |
1.3 | Elect | Director Robert J. Darretta | For | For | Management |
1.4 | Elect | Director Michael M. E. Johns | For | For | Management |
1.5 | Elect | Director Ann Dibble Jordan | For | For | Management |
1.6 | Elect | Director Arnold G. Langbo | For | For | Management |
1.7 | Elect | Director Susan L. Lindquist | For | For | Management |
1.8 | Elect | Director Leo F. Mullin | For | For | Management |
1.9 | Elect | Director Christine A. Poon | For | For | Management |
1.10 | Elect | Director Steven S. Reinemund | For | For | Management |
1.11 | Elect | Director David Satcher | For | For | Management |
1.12 | Elect | Director William C. Weldon | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | Security ID: 46625H100 | |||
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |||
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Director Hans W. Becherer | For | For | Management |
1.2 | Elect | Director Director John H. Biggs | For | For | Management |
1.3 | Elect | Director Director Lawrence A. | For | For | Management |
Bossidy | |||||
1.4 | Elect | Director Director Stephen B. Burke | For | For | Management |
1.5 | Elect | Director Director James S. Crown | For | For | Management |
1.6 | Elect | Director Director James Dimon | For | For | Management |
1.7 | Elect | Director Director Ellen V. Futter | For | For | Management |
1.8 | Elect | Director Director William H. Gray, | For | For | Management |
III | |||||
1.9 | Elect | Director Director William B. | For | For | Management |
Harrison, Jr | |||||
1.10 | Elect | Director Director Laban P. | For | For | Management |
Jackson, Jr. | |||||
1.11 | Elect | Director Director John W. Kessler | For | For | Management |
1.12 | Elect | Director Director Robert I. Lipp | For | For | Management |
1.13 | Elect | Director Director Richard A. | For | For | Management |
Manoogian | |||||
1.14 | Elect | Director Director David C. Novak | For | For | Management |
1.15 | Elect | Director Director Lee R. Raymond | For | For | Management |
1.16 | Elect | Director Director William C. | For | For | Management |
Weldon | |||||
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | Against | Management | |
4 | Establish Term Limits for Directors | Against | Against | Shareholder | |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder | |
6 | Limit Executive Compensation | Against | Against | Shareholder | |
7 | Adopt Executive Benefit Policy | Against | For | Shareholder | |
JUNIPER NETWORKS, INC. | ||||
Ticker: JNPR | Security ID: 48203R104 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William R. Hearst III | For | For | Management |
1.2 | Elect | Director Kenneth Goldman | For | For | Management |
1.3 | Elect | Director Frank Marshall | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
KELLOGG CO. | |||
Ticker: K | Security ID: 487836108 | ||
Meeting Date: APR 29, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claudio X. Gonzalez | For | Withhold | Management |
1.2 | Elect Director A. D. David Mackay | For | For | Management |
1.3 | Elect Director William C. Richardson | For | For | Management |
1.4 | Elect Director John L. Zabriskie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
(GMO) | ||||
4 | Employ Financial Advisor to Explore | Against | Against | Shareholder |
Alternatives to Maximize Value | ||||
KIMBERLY-CLARK CORP. | ||||
Ticker: KMB | Security ID: 494368103 | |||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John F. Bergstrom | For | For | Management |
1.2 | Elect | Director Robert W. Decherd | For | For | Management |
1.3 | Elect | Director G. Craig Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | |
KLA-TENCOR CORP. | ||||
Ticker: KLAC | Security ID: 482480100 | |||
Meeting Date: OCT 18, 2004 | Meeting Type: Annual | |||
Record Date: AUG 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Edward W. Barnholt | For | For | Management |
1.2 | Elect | Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect | Director Kenneth L. Schroeder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
KOHL'S CORP. | |||
Ticker: KSS | Security ID: 500255104 | ||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | ||
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Ericson | For | For | Management |
1.2 | Elect Director William S. Kellogg | For | For | Management |
1.3 | Elect Director Arlene Meier | For | For | Management |
1.4 | Elect Director R. Elton White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Submit Severance Agreement | Against | For | Shareholder |
(Change-in-Control) to Shareholder Vote | ||||
KROGER CO., THE | ||||
Ticker: KR | Security ID: 501044101 | |||
Meeting Date: JUN 23, 2005 | Meeting Type: Annual | |||
Record Date: APR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert D. Beyer | For | Withhold | Management |
1.2 | Elect Director John T. Lamacchia | For | Withhold | Management |
1.3 | Elect Director Edward M. Liddy | For | Withhold | Management |
1.4 | Elect Director Katherine D. Ortega | For | Withhold | Management |
1.5 | Elect Director Bobby S. Shackouls | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Eliminate super-majority provision | Against | For | Shareholder |
5 | Report on Feasibility of Improving Animal | Against | Against | Shareholder |
Welfare Standards | ||||
6 | Submit Severance Agreement | Against | For | Shareholder |
(Change-in-Control) to Shareholder Vote | ||||
LABORATORY CORPORATION OF AMERICA HOLDINGS | ||||
Ticker: LH | Security ID: 50540R409 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas P. Mac Mahon | For | For | Management |
1.2 | Elect | Director Jean-Luc Belingard | For | For | Management |
1.3 | Elect | Director Wendy E. Lane | For | For | Management |
1.4 | Elect | Director Robert E. Mittelstaedt, | For | For | Management |
Jr. | |||||
1.5 | Elect | Director Arthur H. Rubenstein, | For | For | Management |
MBBCh | |||||
1.6 | Elect | Director Andrew G. Wallace, M.D. | For | For | Management |
1.7 | Elect | Director M. Keith Weikel, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
LEHMAN BROTHERS HOLDINGS INC. | |||
Ticker: LEH | Security ID: 524908100 | ||
Meeting Date: APR 5, 2005 | Meeting Type: Annual | ||
Record Date: FEB 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael L. Ainslie | For | For | Management |
1.2 | Elect | Director John F. Akers | For | For | Management |
1.3 | Elect | Director Richard S. Fuld, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Limit Executive Compensation | Against | Against | Shareholder | |
LEXMARK INTERNATIONAL, INC. | |||
Ticker: LXK | Security ID: 529771107 | ||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | ||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Charles Ames | For | For | Management |
1.2 | Elect Director Ralph E. Gomory | For | For | Management |
1.3 | Elect Director Marvin L. Mann | For | Withhold | Management |
1.4 | Elect Director Teresa Beck | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
LIBERTY MEDIA CORP. | ||||
Ticker: L | Security ID: 530718105 | |||
Meeting Date: JUN 8, 2005 | Meeting Type: Annual | |||
Record Date: APR 26, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David E. Rapley | For | For | Management |
1.2 | Elect | Director Larry E. Romrell | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
LINEAR TECHNOLOGY CORP. | ||||
Ticker: LLTC | Security ID: 535678106 | |||
Meeting Date: NOV 3, 2004 | Meeting Type: Annual | |||
Record Date: SEP 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect | Director David S. Lee | For | For | Management |
1.3 | Elect | Director Leo T. McCarthy | For | For | Management |
1.4 | Elect | Director Richard M. Moley | For | For | Management |
1.5 | Elect | Director Thomas S. Volpe | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
LOCKHEED MARTIN CORP. | ||||
Ticker: LMT | Security ID: 539830109 | |||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.C. 'Pete' Aldridge, Jr. | For | For | Management |
1.2 | Elect Director Nolan D. Archibald | For | For | Management |
1.3 | Elect Director Marcus C. Bennett | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.7 | Elect Director Eugene F. Murphy | For | For | Management |
1.8 | Elect Director Joseph W. Ralston | For | Withhold | Management |
1.9 | Elect Director Frank Savage | For | Withhold | Management |
1.10 | Elect Director Anne Stevens | For | For | Management |
1.11 | Elect Director Robert J. Stevens | For | For | Management |
1.12 | Elect Director James R. Ukropina | For | For | Management |
1.13 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Performance-Based/Indexed Options | Against | Against | Shareholder |
5 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
for All Issues | ||||
6 | Report on Pay Disparity | Against | Against | Shareholder |
7 | and amend its code of conduct and | Against | Against | Shareholder |
policies related to bidding Review Code | ||||
of Conduct on Military Contracts | ||||
LOWE'S COMPANIES, INC. | |||
Ticker: LOW | Security ID: 548661107 | ||
Meeting Date: MAY 27, 2005 | Meeting Type: Annual | ||
Record Date: APR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Richard K. Lochridge | For | For | Management |
1.3 | Elect Director Robert L. Johnson | For | For | Management |
2 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
LUCENT TECHNOLOGIES INC. | ||||
Ticker: LU | Security ID: 549463107 | |||
Meeting Date: FEB 16, 2005 | Meeting Type: Annual | |||
Record Date: DEC 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Denham | For | For | Management |
1.2 | Elect Director Daniel S. Goldin | For | For | Management |
1.3 | Elect Director Edward E. Hagen Locker | For | For | Management |
1.4 | Elect Director Carla A. Hills | For | For | Management |
1.5 | Elect Director Karl J. Krapek | For | For | Management |
1.6 | Elect Director Richard C. Levin | For | For | Management |
1.7 | Elect Director Patricia F. Russo | For | For | Management |
1.8 | Elect Director Henry B. Schact | For | For | Management |
1.9 | Elect Director Franklin A. Thomas | For | For | Management |
1.10 | Elect Director Ronald A. Williams | For | For | Management |
2 | Approve Reverse Stock Split | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
6 | Approve Future Golden Parachute Provision | Against | For | Shareholder |
MANPOWER INC. | ||||
Ticker: MAN | Security ID: 56418H100 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: FEB 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Thomas Bouchard | For | For | Management |
1.2 | Elect | Director Rozanne L. Ridgway | For | For | Management |
1.3 | Elect | Director Edward J. Zore | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
3 | Amend Omnibus Stock Plan | For | For | Management | |
MARRIOTT INTERNATIONAL INC. (NEW) | |||
Ticker: MAR | Security ID: 571903202 | ||
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | ||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J.W. Marriott, Jr. | For | For | Management |
1.2 | Elect | Director Debra L. Lee | For | For | Management |
1.3 | Elect | Director George Munoz | For | For | Management |
1.4 | Elect | Director William J. Shaw | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | Against | Management | |
4 | Declassify the Board of Directors | Against | For | Shareholder | |
5 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
MARSH & MCLENNAN COMPANIES, INC. | ||||
Ticker: MMC | Security ID: 571748102 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael G. Cherkasky | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | Withhold | Management |
1.3 | Elect Director The Rt. Hon. Lord Lang of | For | For | Management |
Monkton, DL | ||||
1.4 | Elect Director Morton O. Schapiro | For | For | Management |
1.5 | Elect Director Adele Simmons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Option Exchange Program | For | For | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
5 | Request That the Board of Directors Adopt | Against | For | Shareholder |
an Executive Compensation Policy That All | ||||
Future Stock Option Grants to Senior | ||||
Executives Shall be Performance-Based | ||||
6 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
MATRIXONE, INC. | ||||
Ticker: MONEE | Security ID: 57685P304 | |||
Meeting Date: NOV 5, 2004 | Meeting Type: Annual | |||
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gregory R. Beecher | For | For | Management |
1.2 | Elect | Director Daniel J. Holland | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
MATTEL, INC. | ||||
Ticker: MAT | Security ID: 577081102 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugene P. Beard | For | For | Management |
1.2 | Elect Director Michael J. Dolan | For | For | Management |
1.3 | Elect Director Robert A. Eckert | For | For | Management |
1.4 | Elect Director Tully M. Friedman | For | For | Management |
1.5 | Elect Director Dr. Andrea L. Rich | For | For | Management |
1.6 | Elect Director Ronald L. Sargent | For | Withhold | Management |
1.7 | Elect Director Christopher A. Sinclair | For | For | Management |
1.8 | Elect Director G. Craig Sullivan | For | For | Management |
1.9 | Elect Director John L. Vogelstein | For | For | Management |
1.10 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Submit Severance Agreement | Against | For | Shareholder |
(Change-in-Control) to Shareholder Vote | ||||
5 | Workplace Code of Conduct | Against | Against | Shareholder |
MAXIM INTEGRATED PRODUCTS, INC. | ||||
Ticker: MXIM | Security ID: 57772K101 | |||
Meeting Date: NOV 18, 2004 | Meeting Type: Annual | |||
Record Date: SEP 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James R. Bergman | For | Withhold | Management |
1.2 | Elect | Director John F. Gifford | For | Withhold | Management |
1.3 | Elect | Director B. Kipling Hagopian | For | For | Management |
1.4 | Elect | Director M.D. Sampels | For | Withhold | Management |
1.5 | Elect | Director A.R. Frank Wazzan | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
MAXIM INTEGRATED PRODUCTS, INC. | ||||
Ticker: MXIM | Security ID: 57772K101 | |||
Meeting Date: SEP 17, 2004 | Meeting Type: Special | |||
Record Date: JUL 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | For | Management |
MAYTAG CORP. | ||||
Ticker: MYG | Security ID: 578592107 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara R. Allen | For | For | Management |
1.2 | Elect Director Howard L. Clark, Jr. | For | For | Management |
1.3 | Elect Director Lester Crown | For | For | Management |
1.4 | Elect Director William T. Kerr | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
6 | Report on Outsourcing | Against | Against | Shareholder |
7 | Adopt ILO-based Code of Conduct | Against | Against | Shareholder |
MBNA CORP. | ||||
Ticker: KRB | Security ID: 55262L100 | |||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | |||
Record Date: FEB 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James H. Berick | For | Withhold | Management |
1.2 | Elect | Director Mary M. Boies | For | For | Management |
1.3 | Elect | Director Benjamin R. Civiletti | For | Withhold | Management |
1.4 | Elect | Director Bruce L. Hammonds | For | For | Management |
1.5 | Elect | Director William L. Jews | For | For | Management |
1.6 | Elect | Director Randolph D. Lerner | For | For | Management |
1.7 | Elect | Director Stuart L. Markowitz, M.D. | For | For | Management |
1.8 | Elect | Director William B. Milstead | For | For | Management |
1.9 | Elect | Director Thomas G. Murdough, Jr. | For | For | Management |
1.10 | Elect | Director Laura S. Unger | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Expense Stock Options | Against | Against | Shareholder | |
4 | Performance- Based/Indexed Options | Against | For | Shareholder | |
MCDONALD'S CORP. | ||||
Ticker: MCD | Security ID: 580135101 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hall Adams, Jr. | For | For | Management |
1.2 | Elect Director Cary D. McMillan | For | For | Management |
1.3 | Elect Director Michael J. Roberts | For | For | Management |
1.4 | Elect Director James A. Skinner | For | For | Management |
1.5 | Elect Director Anne-Marie Slaughter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
MCGRAW-HILL COMPANIES, INC., THE | |||
Ticker: MHP | Security ID: 580645109 | ||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | ||
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sir Winfried Bischoff | For | Withhold | Management |
1.2 | Elect Director Douglas N. Daft | For | Withhold | Management |
1.3 | Elect Director Linda Koch Lorimer | For | Withhold | Management |
1.4 | Elect Director Harold McGraw III | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
MEADWESTVACO CORP. | |||
Ticker: MWV | Security ID: 583334107 | ||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Dr. Thomas W. Cole,Jr. | For | For | Management |
1.3 | Elect Director Duane E. Collins | For | For | Management |
1.4 | Elect Director Susan J. Kropf | For | For | Management |
1.5 | Elect Director J. Lawrence Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
MEDCO HEALTH SOLUTIONS INC | |||
Ticker: MHS | Security ID: 58405U102 | ||
Meeting Date: MAY 31, 2005 | Meeting Type: Annual | ||
Record Date: APR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Cassis | For | For | Management |
1.2 | Elect Director Michael Goldstein | For | For | Management |
1.3 | Elect Director Blenda J. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
MEDTRONIC, INC. | |||
Ticker: MDT | Security ID: 585055106 | ||
Meeting Date: AUG 26, 2004 | Meeting Type: Annual | ||
Record Date: JUL 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William R. Brody, M.D., | For | For | Management |
Ph.D. | |||||
1.2 | Elect | Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect | Director Antonio M. Gotto, Jr., | For | For | Management |
M.D., D. Phil. | |||||
2 | Ratify Auditors | For | For | Management | |
3 | Charitable Contributions | Against | Against | Shareholder | |
MERCK & CO., INC. | ||||
Ticker: MRK | Security ID: 589331107 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Rochelle B. Lazarus | For | For | Management |
1.2 | Elect | Director William G. Bowen | For | For | Management |
1.3 | Elect | Director Raymond V. Gilmartin | For | For | Management |
1.4 | Elect | Director Thomas E. Shenk | For | For | Management |
1.5 | Elect | Director Anne M. Tatlock | For | For | Management |
1.6 | Elect | Director Samuel O. Thier | For | For | Management |
1.7 | Elect | Director Wendell P. Weeks | For | For | Management |
1.8 | Elect | Director Peter C. Wendell | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Prohibit Awards to Executives | Against | Against | Shareholder | |
4 | Limit Executive Compensation | Against | Against | Shareholder | |
5 | Eliminate Animal Testing | Against | Against | Shareholder | |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder | |
7 | Report on Product Availability in Canada | Against | Against | Shareholder | |
8 | Report on Political Contributions | Against | Against | Shareholder | |
9 | Report on Operational Impact of HIV/AIDS, | Against | Against | Shareholder | |
TB, and Malaria Pandemic | |||||
MERCURY INTERACTIVE CORP. | ||||
Ticker: MERQ | Security ID: 589405109 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Amnon Landan | For | For | Management |
1.2 | Elect | Director Brad Boston | For | For | Management |
1.3 | Elect | Director Igal Kohavi | For | For | Management |
1.4 | Elect | Director Clyde Ostler | For | For | Management |
1.5 | Elect | Director Yair Shamir | For | For | Management |
1.6 | Elect | Director Giora Yaron | For | For | Management |
1.7 | Elect | Director Anthony Zingale | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
MEREDITH CORP. | ||||
Ticker: MDP | Security ID: 589433101 | |||
Meeting Date: NOV 8, 2004 | Meeting Type: Annual | |||
Record Date: SEP 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mary Sue Coleman | For | For | Management |
1.2 | Elect | Director D Mell Meredith Frazier | For | Withhold | Management |
1.3 | Elect | Director Joel W. Johnson | For | For | Management |
1.4 | Elect | Director Stephen M. Lacy | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management | |
MERRILL LYNCH & CO., INC. | ||||
Ticker: MER | Security ID: 590188108 | |||
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |||
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jill K. Conway | For | For | Management |
1.2 | Elect | Director Heinz-Joachim Neuburger | For | For | Management |
1.3 | Elect | Director E. Stanley O'Neal | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Non-Employee Director Restricted | For | For | Management | |
Stock Plan | |||||
4 | Provide for Cumulative Voting | Against | For | Shareholder | |
5 | Limit Executive Compensation | Against | Against | Shareholder | |
MGIC INVESTMENT CORP. | ||||
Ticker: MTG | Security ID: 552848103 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary K. Bush | For | For | Management |
1.2 | Elect Director David S. Engelman | For | For | Management |
1.3 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.4 | Elect Director Daniel P. Kearney | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MICROSOFT CORP. | |||
Ticker: MSFT | Security ID: 594918104 | ||
Meeting Date: NOV 9, 2004 | Meeting Type: Annual | ||
Record Date: SEP 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director William H. Gates III | For | For | Management | |
1.2 | Elect Director Steven A. Ballmer | For | For | Management | |
1.3 | Elect Director James I. Cash Jr., Ph.D. | For | For | Management | |
1.4 | Elect Director Raymond V. Gilmartin | For | For | Management | |
1.5 | Elect Director Ann McLaughlin Korologos | For | For | Management | |
1.6 | Elect Director David F. Marquardt | For | For | Management | |
1.7 | Elect Director Charles H. Noski | For | For | Management | |
1.8 | Elect Director Dr. Helmut Panke | For | For | Management | |
1.9 | Elect Director Jon A. Shirley | For | For | Management | |
2 | Amend Bundled Compensation Plans | For | For | Management | |
3 | Amend Bundled Compensation Plans | For | For | Management | |
4 | Amend Stock Option Plan | For | For | Management | |
5 | Ratify Auditors | For | For | Management | |
MILLENNIUM CHEMICALS, INC. | ||||
Ticker: MCH | Security ID: 599903101 | |||
Meeting Date: NOV 30, 2004 | Meeting Type: Special | |||
Record Date: OCT 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
MINERALS TECHNOLOGIES, INC. | ||||
Ticker: MTX | Security ID: 603158106 | |||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |||
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Paula H.J. Cholmondeley | For | For | Management |
1.2 | Elect | Director Duane R. Dunham | For | For | Management |
1.3 | Elect | Director Steven J. Golub | For | For | Management |
1.4 | Elect | Director Jean-Paul Valles | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management | |
MOODY'S CORPORATION | ||||
Ticker: MCO | Security ID: 615369105 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Glauber | For | For | Management |
1.2 | Elect Director Connie Mack | For | For | Management |
1.3 | Elect Director Nancy S. Newcomb | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MORGAN STANLEY | ||||
Ticker: MWD | Security ID: 617446448 | |||
Meeting Date: MAR 15, 2005 | Meeting Type: Annual | |||
Record Date: JAN 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John E. Jacob | For | For | Management |
1.2 | Elect | Director Charles F. Knight | For | For | Management |
1.3 | Elect | Director Miles L. Marsh | For | For | Management |
1.4 | Elect | Director Laura D'Andrea Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Declassify the Board of Directors | For | For | Management | |
4 | Limit Executive Compensation | Against | Against | Shareholder | |
MOTOROLA, INC. | ||||
Ticker: MOT | Security ID: 620076109 | |||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | |||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Zander | For | For | Management |
1.2 | Elect Director H. L. Fuller | For | For | Management |
1.3 | Elect Director J. Lewant | For | For | Management |
1.4 | Elect Director W. Massey | For | For | Management |
1.5 | Elect Director T. Meredith | For | For | Management |
1.6 | Elect Director N. Negroponte | For | For | Management |
1.7 | Elect Director I. Nooyi | For | For | Management |
1.8 | Elect Director S. Scott III | For | For | Management |
1.9 | Elect Director R. Sommer | For | For | Management |
1.10 | Elect Director J. Stengel | For | For | Management |
1.11 | Elect Director D. Warner III | For | For | Management |
1.12 | Elect Director J. White | For | For | Management |
2 | Limit Executive Compensation | Against | Against | Shareholder |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
MURPHY OIL CORP. | ||||
Ticker: MUR | Security ID: 626717102 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frank W. Blue | For | For | Management |
1.2 | Elect | Director George S. Dembroski | For | For | Management |
1.3 | Elect | Director Claiborne P. Deming | For | For | Management |
1.4 | Elect | Director Robert A. Hermes | For | For | Management |
1.5 | Elect | Director R. Madison Murphy | For | For | Management |
1.6 | Elect | Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect | Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect | Director Neal E. Schmale | For | For | Management |
1.9 | Elect | Director David J.H. Smith | For | For | Management |
1.10 | Elect | Director Caroline G. Theus | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
NABORS INDUSTRIES, LTD. | ||||
Ticker: NBR | Security ID: G6359F103 | |||
Meeting Date: JUN 7, 2005 | Meeting Type: Annual | |||
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Anthony G. Petrello | For | For | Management | |
1.2 | Elect Director Myron M. Sheinfeld | For | For | Management | |
1.3 | Elect Director Martin J. Whitman | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | AMENDMENT TO AMENDED AND RESTATED | For | For | Management | |
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL | |||||
OF CERTAIN DISPOSITIONS OF COMPANY S | |||||
ASSETS. | |||||
4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO | For | Against | Management | |
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE | |||||
PARTICIPANTS. | |||||
5 | SHAREHOLDER PROPOSAL TO REQUIRE THE | Against | For | Shareholder | |
COMPANY TO ADOPT A POLICY THAT A | |||||
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS | |||||
TO SENIOR EXECUTIVES BE PERFORMANCE | |||||
BASED. | |||||
NETIQ CORPORATION | ||||
Ticker: NTIQ | Security ID: 64115P102 | |||
Meeting Date: NOV 19, 2004 | Meeting Type: Annual | |||
Record Date: SEP 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael E. Lehman | For | For | Management |
1.2 | Elect | Director Maureen F. McNichols | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
NEW YORK TIMES CO., THE | ||||
Ticker: NYT | Security ID: 650111107 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Raul E. Cesan | For | For | Management |
1.2 | Elect | Director William E. Kennard | For | For | Management |
1.3 | Elect | Director Ellen R. Marram | For | For | Management |
1.4 | Elect | Director Thomas Middelhoff | For | For | Management |
1.5 | Elect | Director Doreen A. Toben | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
NEWELL RUBBERMAID INC. | ||||
Ticker: NWL | Security ID: 651229106 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael T. Chowhig | For | For | Management |
1.2 | Elect Director Mark D. Ketchum | For | For | Management |
1.3 | Elect Director William D. Marohn | For | For | Management |
1.4 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
NEWMONT MINING CORP. (HOLDING COMPANY) | |||
Ticker: NEM | Security ID: 651639106 | ||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | ||
Record Date: MAR 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glen A. Barton | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director Michael s. Hamson | For | For | Management |
1.4 | Elect Director Leo I. Higdon, Jr. | For | For | Management |
1.5 | Elect Director Pierre Lassonde | For | For | Management |
1.6 | Elect Director Robert J. Miller | For | For | Management |
1.7 | Elect Director Wayne W. Murdy | For | For | Management |
1.8 | Elect Director Robin A. Plumbridge | For | For | Management |
1.9 | Elect Director John B. Prescott | For | For | Management |
1.10 | Elect Director Donald C. Roth | For | For | Management |
1.11 | Elect Director Seymour Schulich | For | For | Management |
1.12 | Elect Director James V. Taranik | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
NEWS CORPORATION | ||||
Ticker: NWS | Security ID: 652487802 | |||
Meeting Date: OCT 26, 2004 | Meeting Type: Special | |||
Record Date: SEP 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | SHARE SCHEME MEETING OF PREFERRED | For | For | Management |
SHAREHOLDERS. APPROVAL OF THE SHARE | ||||
SCHEME DESCRIBED IN THE INFORMATION | ||||
MEMORANDUM. | ||||
2 | CAPITAL REDUCTION MEETING. APPROVAL OF | For | For | Management |
THE CAPITAL REDUCTION BY CANCELLATION OF | ||||
ALL SHARES IN THE COMPANY. | ||||
3 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT | For | For | Management |
VOTE AS REGISTERED LEGAL OWNER OF | ||||
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE | ||||
COUNTED IN DETERMINING WHETHER THE SHARE | ||||
SCHEME IS APPROVED BY A MAJORITY IN | ||||
NUMBER OF SHAREHOLDERS VOTING AT THE | ||||
MEETINGS. | ||||
NEXTEL PARTNERS, INC. | ||||
Ticker: NXTP | Security ID: 65333F107 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Adam Aron | For | For | Management |
1.2 | Elect | Director John Chapple | For | For | Management |
1.3 | Elect | Director Steven B. Dodge | For | For | Management |
1.4 | Elect | Director Timothy Donahue | For | For | Management |
1.5 | Elect | Director Arthur W. Harrigan, Jr. | For | For | Management |
1.6 | Elect | Director James N. Perry, Jr. | For | For | Management |
1.7 | Elect | Director Caroline H. Rapking | For | For | Management |
1.8 | Elect | Director Dennis M. Weibling | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
NISOURCE INC. | ||||
Ticker: NI | Security ID: 65473P105 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Steven R. McCracken | For | For | Management |
1.2 | Elect | Director Ian M. Rolland | For | For | Management |
1.3 | Elect | Director Robert C. Skaggs, Jr. | For | For | Management |
1.4 | Elect | Director John W. Thompson | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
5 | Declassify the Board of Directors | Against | For | Shareholder | |
6 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
NOKIA CORP. | ||||
Ticker: NKCAF | Security ID: 654902204 | |||
Meeting Date: APR 7, 2005 | Meeting Type: Annual | |||
Record Date: FEB 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
2 | APPROVAL OF THE INCOME STATEMENTS AND THE | For | For | Management | |
BALANCE SHEET. | |||||
3 | APPROVAL OF A PROPOSAL TO THE ANNUAL | For | For | Management | |
GENERAL MEETING OF A DIVIDEND OF EUR 0.33 | |||||
PER SHARE. | |||||
4 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF | For | For | Management | |
THE BOARD OF DIRECTORS, AND THE | |||||
PRESIDENT, FROM LIABILITY. | |||||
6 | PROPOSAL ON THE COMPOSITION OF THE BOARD | For | For | Management | |
AS PROPOSED BY THE CORPORATE GOVERNANCE | |||||
AND NOMINATION COMMITTEE. | |||||
7.1 | Elect Directors Paul J. Collins | For | For | Management | |
7.2 | Elect Directors Georg Ehrnrooth | For | For | Management | |
7.3 | Elect Directors Bengt Holmstrom | For | For | Management | |
7.4 | Elect Directors Per Karlsson | For | For | Management | |
7.5 | Elect Directors Jorma Ollila | For | For | Management | |
7.6 | Elect Directors Marjorie Scardino | For | For | Management | |
7.7 | Elect Directors Vesa Vainio | For | For | Management | |
7.8 | Elect Directors Arne Wessberg | For | For | Management | |
7.9 | Elect Directors Dan Hesse | For | For | Management | |
7.10 | Elect Directors Edouard Michelin | For | For | Management | |
8 | APPROVAL OF THE REMUNERATION TO BE PAID | For | For | Management | |
TO THE AUDITOR. | |||||
9 | APPROVAL OF THE RE-ELECTION OF | For | For | Management | |
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | |||||
FOR FISCAL YEAR 2005. | |||||
10 | APPROVAL OF THE PROPOSAL TO GRANT STOCK | For | For | Management | |
OPTIONS TO SELECTED PERSONNEL OF THE | |||||
COMPANY. | |||||
11 | APPROVAL OF THE PROPOSAL OF THE BOARD TO | For | For | Management | |
REDUCE THE SHARE CAPITAL THROUGH | |||||
CANCELLATION OF NOKIA SHARES HELD BY | |||||
COMPANY. | |||||
12 | AUTHORIZATION TO THE BOARD TO INCREASE | For | For | Management | |
THE SHARE CAPITAL OF THE COMPANY. | |||||
13 | AUTHORIZATION TO THE BOARD TO REPURCHASE | For | For | Management | |
NOKIA SHARES. | |||||
14 | AUTHORIZATION TO THE BOARD TO DISPOSE | For | For | Management | |
NOKIA SHARES HELD BY THE COMPANY. | |||||
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT | For | Against | Management | |
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR | |||||
DISCRETION ON YOUR BEHALF ONLY UPON ITEM | |||||
15. | |||||
NOVELLUS SYSTEMS, INC. | |||
Ticker: NVLS | Security ID: 670008101 | ||
Meeting Date: APR 29, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. EL-Mansey | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | For | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
NUCOR CORP. | ||||
Ticker: NUE | Security ID: 670346105 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browing | For | For | Management |
1.2 | Elect Director Victoria F. Haynes | For | For | Management |
1.3 | Elect Director Thomas A. Waltermire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
O'REILLY AUTOMOTIVE, INC. | |||
Ticker: ORLY | Security ID: 686091109 | ||
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | ||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director David E. O'Reilly | For | For | Management | |
1.2 | Elect Director Jay D. Burchfield | For | For | Management | |
1.3 | Elect Director Paul R. Lederer | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Amend Non-Employee Director Omnibus Stock | For | For | Management | |
Plan | |||||
5 | Increase Authorized Common Stock | For | Against | Management | |
OCCIDENTAL PETROLEUM CORP. | ||||
Ticker: OXY | Security ID: 674599105 | |||
Meeting Date: MAY 6, 2005 | Meeting Type: Annual | |||
Record Date: MAR 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director John S. Chalsky | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director R. Chad Dreier | For | For | Management |
1.6 | Elect Director John E. Feick | For | For | Management |
1.7 | Elect Director Ray R. Irani | For | For | Management |
1.8 | Elect Director Irwin W. Maloney | For | For | Management |
1.9 | Elect Director Rodolfo Segovia | For | For | Management |
1.10 | Elect Director Aziz D. Syriani | For | For | Management |
1.11 | Elect Director Rosemary Tomich | For | For | Management |
1.12 | Elect Director Walter L. Weisman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Proposal Regarding Board Sponsored | Against | Against | Shareholder |
Proposals | ||||
5 | Submit Severance Agreement | Against | For | Shareholder |
(Change-in-Control) to Shareholder Vote | ||||
OMNICOM GROUP INC. | |||
Ticker: OMC | Security ID: 681919106 | ||
Meeting Date: MAY 24, 2005 | Meeting Type: Annual | ||
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ORACLE CORP. | |||
Ticker: ORCL | Security ID: 68389X105 | ||
Meeting Date: OCT 29, 2004 | Meeting Type: Annual | ||
Record Date: SEP 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect | Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect | Director Donald L. Lucas | For | For | Management |
1.4 | Elect | Director Michael J. Boskin | For | For | Management |
1.5 | Elect | Director Jack F. Kemp | For | For | Management |
1.6 | Elect | Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect | Director Safra Catz | For | For | Management |
1.8 | Elect | Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect | Director Joseph A. Grundfest | For | For | Management |
1.10 | Elect | Director H. Raymond Bingham | For | For | Management |
1.11 | Elect | Director Charles E. Phillips, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Amend Omnibus Stock Plan | For | For | Management | |
5 | Implement China Principles | Against | Against | Shareholder | |
OUTBACK STEAKHOUSE, INC. | |||
Ticker: OSI | Security ID: 689899102 | ||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | ||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert D. Basham | For | For | Management |
1.2 | Elect | Director W. R. Carey, Jr | For | For | Management |
1.3 | Elect | Director General (Ret) Tommy | For | For | Management |
Franks | |||||
1.4 | Elect | Director Toby S.Wilt | For | For | Management |
2 | Amend Stock Option Plan | For | Against | Management | |
3 | Other Business | For | Against | Management | |
PACCAR INC. | ||||
Ticker: PCAR | Security ID: 693718108 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Fluke, Jr. | For | For | Management |
1.2 | Elect Director Stephen F. Page | For | For | Management |
1.3 | Elect Director Michael A. Tembreull | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Amend Bylaws to Provide for Director | Against | For | Shareholder |
Nominees to be Elected by Majority Vote | ||||
PALL CORP. | ||||
Ticker: PLL | Security ID: 696429307 | |||
Meeting Date: NOV 17, 2004 | Meeting Type: Annual | |||
Record Date: SEP 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John H.F. Haskell, Jr. | For | For | Management |
1.2 | Elect | Director Katharine L. Plourde | For | For | Management |
1.3 | Elect | Director Heywood Shelley | For | For | Management |
1.4 | Elect | Director Edward Travaglianti | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
PANERA BREAD COMPANY | ||||
Ticker: PNRA | Security ID: 69840W108 | |||
Meeting Date: JUN 2, 2005 | Meeting Type: Annual | |||
Record Date: APR 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ronald M. Shaich | For | For | Management |
1.2 | Elect | Director Fred K. Foulkes | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) | ||||
Ticker: PRE | Security ID: G6852T105 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Judith Hanratty | For | For | Management | |
1.2 | Elect Director Remy Sautter | For | For | Management | |
1.3 | Elect Director Patrick A. Thiele | For | For | Management | |
1.4 | Elect Director Jurgen Zech | For | For | Management | |
2 | TO APPROVE THE PARTNERRE LTD. 2005 | For | For | Management | |
EMPLOYEE EQUITY PLAN AND THE RESERVATION | |||||
OF 1,000,000 ADDITIONAL COMMON SHARES FOR | |||||
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY | |||||
PLAN. | |||||
3 | TO APPROVE AN INCREASE IN THE AUTHORIZED | For | For | Management | |
SHARE CAPITAL OF THE COMPANY FROM | |||||
US$150,000,000 TO US$200,000,000 BY THE | |||||
CREATION OF 50,000,000 UNDESIGNATED | |||||
SHARES PAR VALUE US$1.00 PER SHARE. | |||||
4 | Ratify Auditors | For | For | Management | |
5 | Other Business | For | Against | Management | |
PEPSICO, INC. | |||
Ticker: PEP | Security ID: 713448108 | ||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | ||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John F. Akers | For | For | Management |
1.2 | Elect | Director Robert E. Allen | For | For | Management |
1.3 | Elect | Director Ray L. Hunt | For | For | Management |
1.4 | Elect | Director Arthur C. Martinez | For | For | Management |
1.5 | Elect | Director Indra K. Nooyi | For | For | Management |
1.6 | Elect | Director Steven S Reinemund | For | For | Management |
1.7 | Elect | Director Sharon P. Rockefeller | For | For | Management |
1.8 | Elect | Director James J. Schiro | For | For | Management |
1.9 | Elect | Director Franklin A. Thomas | For | For | Management |
1.10 | Elect | Director Cynthia M. Trudell | For | For | Management |
1.11 | Elect | Director Solomon D. Trujillo | For | For | Management |
1.12 | Elect | Director Daniel Vasella | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Report on Corporate Political | Against | Against | Shareholder | |
Contributions | |||||
PFIZER INC. | |||
Ticker: PFE | Security ID: 717081103 | ||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | ||
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael S. Brown | For | For | Management |
1.2 | Elect Director M. Anthony Burns | For | For | Management |
1.3 | Elect Director Robert N. Burt | For | For | Management |
1.4 | Elect Director W. Don Cornwell | For | For | Management |
1.5 | Elect Director William H. Gray III | For | For | Management |
1.6 | Elect Director Constance J. Horner | For | For | Management |
1.7 | Elect Director William R. Howell | For | For | Management |
1.8 | Elect Director Stanley O. Ikenberry | For | For | Management |
1.9 | Elect Director George A. Lorch | For | For | Management |
1.10 | Elect Director Henry A. McKinnell | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Ruth J. Simmons | For | For | Management |
1.13 | Elect Director William C. Steere, Jr. | For | For | Management |
1.14 | Elect Director Jean-Paul Valles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Establish Term Limits for Directors | Against | Against | Shareholder |
4 | Report on Pharmaceutical Price Restraint | Against | Against | Shareholder |
5 | Review and Report on Drug Reimportation | Against | Against | Shareholder |
Policy | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Product Availability in Canada | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
PG&E CORP. | ||||
Ticker: PCG | Security ID: 69331C108 | |||
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |||
Record Date: FEB 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David R. Andrews | For | For | Management |
1.2 | Elect | Director Leslie S. Biller | For | For | Management |
1.3 | Elect | Director David A. Coulter | For | Withhold | Management |
1.4 | Elect | Director C. Lee Cox | For | For | Management |
1.5 | Elect | Director Peter A. Darbee | For | For | Management |
1.6 | Elect | Director Robert D. Glynn, Jr | For | For | Management |
1.7 | Elect | Director Mary S. Metz | For | For | Management |
1.8 | Elect | Director Barbara L. Rambo | For | For | Management |
1.9 | Elect | Director Barry Lawson Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Expense Stock Options | Against | Against | Shareholder | |
5 | Adopt Policy on Nuclear Waste Storage | Against | Against | Shareholder | |
6 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder | |
7 | Performance- Based/Indexed Options | Against | For | Shareholder | |
8 | Allow Vote on Golden Parachutes | Against | For | Shareholder | |
PINNACLE WEST CAPITAL CORP. | ||||
Ticker: PNW | Security ID: 723484101 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management |
1.2 | Elect Director Michael L. Gallagher | For | For | Management |
1.3 | Elect Director Bruce J. Nordstrom | For | For | Management |
1.4 | Elect Director William J. Post | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PITNEY BOWES INC. | |||
Ticker: PBI | Security ID: 724479100 | ||
Meeting Date: MAY 9, 2005 | Meeting Type: Annual | ||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Critelli | For | For | Management |
1.2 | Elect Director Michael I. Roth | For | For | Management |
1.3 | Elect Director Robert E. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
POTASH CORP. SASKATCHEWAN INC. | |||
Ticker: POT. | Security ID: 73755L107 | ||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual/Special | ||
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F.J. Blesi | For | For | Management |
1.2 | Elect Director W.J. Doyle | For | For | Management |
1.3 | Elect Director J.W. Estey | For | For | Management |
1.4 | Elect Director W. Fetzer III | For | For | Management |
1.5 | Elect Director D.J. Howe | For | For | Management |
1.6 | Elect Director A.D. Laberge | For | For | Management |
1.7 | Elect Director J.J. McCaig | For | For | Management |
1.8 | Elect Director M. Mogford | For | For | Management |
1.9 | Elect Director P.J. Schoenhals | For | For | Management |
1.10 | Elect Director E.R. Stromberg | For | For | Management |
1.11 | Elect Director J.G. Vicq | For | For | Management |
1.12 | Elect Director E. Viyella De Paliza | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Approve New Stock Option Plan | For | For | Management |
POTLATCH CORP. | |||
Ticker: PCH | Security ID: 737628107 | ||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | ||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jerome C. Knoll | For | For | Management |
1.2 | Elect | Director Lawrence S. Peiros | For | For | Management |
1.3 | Elect | Director William T. Weyerhaeuser | For | For | Management |
2 | Amend Articles | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
5 | Report on Dividend Policy | Against | Against | Shareholder | |
PPL CORP. | ||||
Ticker: PPL | Security ID: 69351T106 | |||
Meeting Date: APR 22, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick M. Bernthal | For | For | Management |
1.2 | Elect Director John R. Biggar | For | For | Management |
1.3 | Elect Director Louise K. Goeser | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE | ||||
Ticker: PG | Security ID: 742718109 | |||
Meeting Date: OCT 12, 2004 | Meeting Type: Annual | |||
Record Date: JUL 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director R. Kerry Clark | For | For | Management |
1.2 | Elect | Director Joseph T. Gorman | For | For | Management |
1.3 | Elect | Director Lynn M. Martin | For | For | Management |
1.4 | Elect | Director Ralph Snyderman, M.D. | For | For | Management |
1.5 | Elect | Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management | |
4 | Declassify the Board of Directors | Against | For | Management | |
5 | Implement/ Report on Animal Welfare | Against | Against | Shareholder | |
Standards | |||||
PROGRESSIVE CORP., THE | ||||
Ticker: PGR | Security ID: 743315103 | |||
Meeting Date: APR 15, 2005 | Meeting Type: Annual | |||
Record Date: FEB 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Davis | For | For | Management |
1.2 | Elect Director Bernadine P. Healy | For | For | Management |
1.3 | Elect Director Jeffrey D. Kelly | For | For | Management |
2 | Authorize Board to Fill Vacancies | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PROVIDIAN FINANCIAL CORP. | ||||
Ticker: PVN | Security ID: 74406A102 | |||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James P. Holdcroft | For | For | Management |
1.2 | Elect Director Ruth M. Owardes | For | For | Management |
1.3 | Elect Director Jane A. Truelove | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PRUDENTIAL FINANCIAL INC | |||
Ticker: PRU | Security ID: 744320102 | ||
Meeting Date: JUN 7, 2005 | Meeting Type: Annual | ||
Record Date: APR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Cullen | For | For | Management |
1.2 | Elect Director James A. Unruh | For | For | Management |
1.3 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
QLOGIC CORP. | |||
Ticker: QLGC | Security ID: 747277101 | ||
Meeting Date: AUG 24, 2004 | Meeting Type: Annual | ||
Record Date: JUL 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director H.K. Desai | For | For | Management |
1.2 | Elect | Director Larry R. Carter | For | For | Management |
1.3 | Elect | Director James R. Fiebiger | For | For | Management |
1.4 | Elect | Director Balakrishnan S. Iyer | For | For | Management |
1.5 | Elect | Director Carol L. Miltner | For | For | Management |
1.6 | Elect | Director George D. Wells | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
QUALCOMM INC. | ||||
Ticker: QCOM | Security ID: 747525103 | |||
Meeting Date: MAR 8, 2005 | Meeting Type: Annual | |||
Record Date: JAN 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert E. Kahn | For | For | Management |
1.2 | Elect | Director Duane A. Nelles | For | Withhold | Management |
1.3 | Elect | Director Brent Scowcroft | For | For | Management |
2 | Declassify the Board of Directors and | For | For | Management | |
Eliminate Cumulative Voting | |||||
3 | Increase Authorized Common Stock | For | For | Management | |
4 | Amend Articles | For | For | Management | |
5 | Ratify Auditors | For | For | Management | |
QUEST DIAGNOSTICS, INCORPORATED | ||||
Ticker: DGX | Security ID: 74834L100 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Beuhler | For | For | Management |
1.2 | Elect Director Rosanne Haggerty | For | For | Management |
1.3 | Elect Director Gary M. Pfeiffer | For | For | Management |
1.4 | Elect Director Daniel C. Stanzione | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
RADIAN GROUP INC. | ||||
Ticker: RDN | Security ID: 750236101 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David C. Carney | For | For | Management |
1.2 | Elect | Director Howard B. Culang | For | For | Management |
1.3 | Elect | Director Stephen T. Hopkins | For | For | Management |
1.4 | Elect | Director Sanford A. Ibrahim | For | For | Management |
1.5 | Elect | Director James W. Jennings | For | For | Management |
1.6 | Elect | Director Roy J. Kasmar | For | For | Management |
1.7 | Elect | Director Ronald W. Moore | For | For | Management |
1.8 | Elect | Director Jan Nicholson | For | For | Management |
1.9 | Elect | Director Robert W. Richards | For | For | Management |
1.10 | Elect | Director Anthony W. Schweiger | For | For | Management |
1.11 | Elect | Director Herbert Wender | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
RED HAT, INC. | ||||
Ticker: RHAT | Security ID: 756577102 | |||
Meeting Date: SEP 21, 2004 | Meeting Type: Annual | |||
Record Date: JUL 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gen. H. Hugh Shelton | For | For | Management |
1.2 | Elect | Director Eugene J. Mcdonald | For | For | Management |
1.3 | Elect | Director Matthew J. Szulik | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
REPUBLIC SERVICES, INC. | ||||
Ticker: RSG | Security ID: 760759100 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James E. O'Connor | For | For | Management |
1.2 | Elect | Director Harris W. Hudson | For | For | Management |
1.3 | Elect | Director John W. Croghan | For | For | Management |
1.4 | Elect | Director W. Lee Nutter | For | For | Management |
1.5 | Elect | Director Ramon A. Rodriguez | For | For | Management |
1.6 | Elect | Director Allan C. Sorensen | For | For | Management |
1.7 | Elect | Director Michael W. Wickham | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Submit Severance Agreement | Against | For | Shareholder | |
(Change-in-Control) to Shareholder Vote | |||||
RESEARCH IN MOTION LTD | ||||
Ticker: RIM | Security ID: 760975102 | |||
Meeting Date: JUL 12, 2004 | Meeting Type: Annual | |||
Record Date: JUN 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Michael Lazaridis, James Balsillie, | For | For | Management |
Douglas Fregin, Kendall Cork, James | ||||
Estill, John Richardson, Douglas Wright | ||||
as Directors | ||||
2 | Approve Ernst & Young LLP as Auditors and | For | For | Management |
Authorize Board to Fix Remuneration of | ||||
Auditors | ||||
3 | Make Greater Effort to Locate Women for | Against | For | Shareholder |
Board Nomination and Senior Officer | ||||
Positions | ||||
ROBERT HALF INTERNATIONAL INC. | |||
Ticker: RHI | Security ID: 770323103 | ||
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | ||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management |
1.2 | Elect Director Frederick P. Furth | For | For | Management |
1.3 | Elect Director Edward W. Gibbons | For | For | Management |
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
1.5 | Elect Director Thomas J. Ryan | For | For | Management |
1.6 | Elect Director J. Stephen Schaub | For | For | Management |
1.7 | Elect Director M. Keith Waddell | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ROCKWELL COLLINS, INC. | ||||
Ticker: COL | Security ID: 774341101 | |||
Meeting Date: FEB 15, 2005 | Meeting Type: Annual | |||
Record Date: DEC 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director M.P.C. Carns | For | For | Management |
1.2 | Elect | Director C.A. Davis | For | For | Management |
1.3 | Elect | Director J.F. Toot, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
ROGERS COMMUNICATIONS INC. | ||||
Ticker: RCI.B | Security ID: 775109200 | |||
Meeting Date: JUN 29, 2005 | Meeting Type: Special | |||
Record Date: MAY 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Restricted Share Unit Plan | For | For | Management |
ROPER INDUSTRIES, INC. | |||
Ticker: ROP | Security ID: 776696106 | ||
Meeting Date: JUN 6, 2005 | Meeting Type: Annual | ||
Record Date: APR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald G. Calder | For | For | Management |
1.2 | Elect | Director Derrick N. Key | For | For | Management |
1.3 | Elect | Director Christopher Wright | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Other Business | For | Against | Management | |
ROSS STORES, INC. | ||||
Ticker: ROST | Security ID: 778296103 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stuart G. Moldaw | For | For | Management |
1.2 | Elect | Director George P. Orban | For | For | Management |
1.3 | Elect | Director Donald H. Seiler | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
ROYAL CARIBBEAN CRUISES LTD. | ||||
Ticker: RCL | Security ID: V7780T103 | |||
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |||
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Laura Laviada | For | For | Management |
1.2 | Elect | Director Eyal Ofer | For | For | Management |
1.3 | Elect | Director William K. Reilly | For | For | Management |
1.4 | Elect | Director Arne A. Wilhelmsen | For | For | Management |
2 | RATIFICATION OF APPOINTMENT OF | For | For | Management | |
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | |||||
S INDEPENDENT REGISTERED ACCOUNTING FIRM | |||||
FOR 2005. | |||||
SAFECO CORP. | ||||
Ticker: SAFC | Security ID: 786429100 | |||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph W. Brown | For | For | Management |
1.2 | Elect Director Phyllis J. Campbell | For | For | Management |
1.3 | Elect Director Kerry Killinger | For | For | Management |
1.4 | Elect Director Gary Locke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
SCHERING-PLOUGH CORP. | ||||
Ticker: SGP | Security ID: 806605101 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans W. Becherer | For | For | Management |
1.2 | Elect Director Kathryn C. Turner | For | For | Management |
1.3 | Elect Director Robert F. W. van Oordt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Eliminate Animal Testing | Against | Against | Shareholder |
SCHLUMBERGER LTD. | |||
Ticker: SLB | Security ID: 806857108 | ||
Meeting Date: APR 13, 2005 | Meeting Type: Annual | ||
Record Date: MAR 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Deutch | For | Withhold | Management |
1.2 | Elect | Director J.S. Gorelick | For | For | Management |
1.3 | Elect | Director A. Gould | For | For | Management |
1.4 | Elect | Director T. Isaac | For | For | Management |
1.5 | Elect | Director A. Lajous | For | For | Management |
1.6 | Elect | Director A. Levy-Lang | For | For | Management |
1.7 | Elect | Director M.E. Marks | For | For | Management |
1.8 | Elect | Director D. Primat | For | For | Management |
1.9 | Elect | Director T.I. Sandvold | For | For | Management |
1.10 | Elect | Director N. Seydoux | For | For | Management |
1.11 | Elect | Director L.G. Stuntz | For | For | Management |
1.12 | Elect | Director R. Talwar | For | For | Management |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND | For | For | Management | |
DIVIDENDS | |||||
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE | For | For | Management | |
ARTICLES OF INCORPORATION | |||||
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE | For | For | Management | |
ARTICLES OF INCORPORATION | |||||
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | For | For | Management | |
2005 OPTION PLAN | |||||
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO | For | For | Management | |
THE SCHLUMBERGER DISCOUNTED STOCK | |||||
PURCHASE PLAN | |||||
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC | For | For | Management | |
ACCOUNTING FIRM | |||||
SIMON PROPERTY GROUP, INC. | ||||
Ticker: SPG | Security ID: 828806109 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Birch Bayh | For | For | Management |
1.2 | Elect Director Melvyn E. Bergstein | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Karen N. Horn, Ph.D. | For | For | Management |
1.5 | Elect Director Reuben S. Leibowitz | For | For | Management |
1.6 | Elect Director J. Albert Smith, Jr. | For | For | Management |
1.7 | Elect Director Pieter S. Van Den Berg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Greenhouse Gas Emissions and | Against | Against | Shareholder |
Energy Efficiency | ||||
SLM CORP. | ||||
Ticker: SLM | Security ID: 78442P106 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles L. Daley | For | For | Management |
1.2 | Elect | Director William M. Diefenderfer, | For | For | Management |
III | |||||
1.3 | Elect | Director Thomas J. Fitzpatrick | For | For | Management |
1.4 | Elect | Director Diane Suitt Gilleland | For | For | Management |
1.5 | Elect | Director Earl A. Goode | For | For | Management |
1.6 | Elect | Director Ann Torre Grant | For | For | Management |
1.7 | Elect | Director Ronald F. Hunt | For | For | Management |
1.8 | Elect | Director Benjamin J. Lambert, III | For | For | Management |
1.9 | Elect | Director Albert L. Lord | For | For | Management |
1.10 | Elect | Director Barry A. Munitz | For | For | Management |
1.11 | Elect | Director A. Alexander Porter, Jr. | For | For | Management |
1.12 | Elect | Director Wolfgang Schoellkopf | For | For | Management |
1.13 | Elect | Director Steven L. Shapiro | For | For | Management |
1.14 | Elect | Director Barry L. Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
SOUTHERN COMPANY | ||||
Ticker: SO | Security ID: 842587107 | |||
Meeting Date: MAY 25, 2005 | Meeting Type: Annual | |||
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Daniel P. Amos | For | For | Management |
1.2 | Elect | Director Dorrit J. Bern | For | For | Management |
1.3 | Elect | Director Francis S. Blake | For | For | Management |
1.4 | Elect | Director Thomas F. Chapman | For | For | Management |
1.5 | Elect | Director Bruce S. Gordon | For | For | Management |
1.6 | Elect | Director Donald M. James | For | For | Management |
1.7 | Elect | Director Zack T. Pate | For | For | Management |
1.8 | Elect | Director J. Neal Purcell | For | For | Management |
1.9 | Elect | Director David M. Ratcliffe | For | For | Management |
1.10 | Elect | Director Gerald J. St. Pe | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Report on Political Contributions | Against | Against | Shareholder | |
SOUTHWEST AIRLINES CO. | ||||
Ticker: LUV | Security ID: 844741108 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Colleen C. Barrett | For | For | Management |
1.2 | Elect | Director Gary C. Kelly | For | For | Management |
1.3 | Elect | Director John T. Montford | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
SPECTRASITE, INC. | |||
Ticker: SSI | Security ID: 84761M104 | ||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | ||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stephen H. Clark | For | For | Management |
1.2 | Elect | Director Timothy G. Biltz | For | For | Management |
1.3 | Elect | Director Paul M. Albert, Jr. | For | For | Management |
1.4 | Elect | Director John F. Chlebowski | For | For | Management |
1.5 | Elect | Director Dean J. Douglas | For | For | Management |
1.6 | Elect | Director Patricia L. Higgins | For | For | Management |
1.7 | Elect | Director Samme L. Thompson | For | For | Management |
1.8 | Elect | Director Kari-Pekka Wilska | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
ST. JUDE MEDICAL, INC. | ||||
Ticker: STJ | Security ID: 790849103 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard R. Devenuti | For | For | Management |
1.2 | Elect Director Stuart M. Essig | For | For | Management |
1.3 | Elect Director Thomas H. Garrett III | For | For | Management |
1.4 | Elect Director Wendy L. Yarno | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
ST. PAUL TRAVELERS COMPANIES, INC., THE | |||
Ticker: STA | Security ID: 792860108 | ||
Meeting Date: JUL 28, 2004 | Meeting Type: Annual | ||
Record Date: JUN 4, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Howard P. Berkowitz | For | For | Management |
1.2 | Elect | Director Kenneth J. Bialkin | For | For | Management |
1.3 | Elect | Director Carolyn H. Byrd | For | For | Management |
1.4 | Elect | Director John H. Dasburg | For | For | Management |
1.5 | Elect | Director Leslie B. Disharoon | For | For | Management |
1.6 | Elect | Director Janet M. Dolan | For | For | Management |
1.7 | Elect | Director Kenneth M. Duberstein | For | For | Management |
1.8 | Elect | Director Jay S. Fishman | For | For | Management |
1.9 | Elect | Director Lawrence G. Graev | For | For | Management |
1.10 | Elect | Director Meryl D. Hartzband | For | For | Management |
1.11 | Elect | Director Thomas R. Hodgson | For | For | Management |
1.12 | Elect | Director William H. Kling | For | For | Management |
1.13 | Elect | Director James A. Lawrence | For | For | Management |
1.14 | Elect | Director Robert I. Lipp | For | For | Management |
1.15 | Elect | Director Blythe J. McGarvie | For | For | Management |
1.16 | Elect | Director Glen D. Nelson, M.D. | For | For | Management |
1.17 | Elect | Director Clarence Otis, Jr. | For | For | Management |
1.18 | Elect | Director Jeffrey M. Peek | For | For | Management |
1.19 | Elect | Director Nancy A. Roseman | For | For | Management |
1.20 | Elect | Director Charles W. Scharf | For | For | Management |
1.21 | Elect | Director Gordon M. Sprenger | For | For | Management |
1.22 | Elect | Director Frank J. Tasco | For | For | Management |
1.23 | Elect | Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
ST. PAUL TRAVELERS COMPANIES, INC., THE | |||
Ticker: STA | Security ID: 792860108 | ||
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | ||
Record Date: MAR 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John H. Dasburg | For | For | Management |
1.2 | Elect | Director Leslie B. Disharoon | For | For | Management |
1.3 | Elect | Director Janet M. Dolan | For | For | Management |
1.4 | Elect | Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect | Director Jay S. Fishman | For | For | Management |
1.6 | Elect | Director Lawrence G. Graev | For | Withhold | Management |
1.7 | Elect | Director Thomas R. Hodgson | For | For | Management |
1.8 | Elect | Director Robert I. Lipp | For | For | Management |
1.9 | Elect | Director Blythe J. McGarvie | For | For | Management |
1.10 | Elect | Director Glen D. Nelson, M.D. | For | For | Management |
1.11 | Elect | Director Clarence Otis, Jr. | For | For | Management |
1.12 | Elect | Director Charles W. Scharf | For | For | Management |
1.13 | Elect | Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
STAPLES, INC. | ||||
Ticker: SPLS | Security ID: 855030102 | |||
Meeting Date: JUN 13, 2005 | Meeting Type: Annual | |||
Record Date: APR 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Brenda C. Barnes | For | For | Management |
1.2 | Elect | Director Mary Elizabeth Burton | For | For | Management |
1.3 | Elect | Director Richard J. Currie | For | For | Management |
1.4 | Elect | Director Rowland T. Moriarty | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder | |
Pill) to Shareholder Vote | |||||
STARBUCKS CORP. | ||||
Ticker: SBUX | Security ID: 855244109 | |||
Meeting Date: FEB 9, 2005 | Meeting Type: Annual | |||
Record Date: DEC 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Barbara Bass | For | For | Management |
1.2 | Elect | Director Mellody Hobson | For | For | Management |
1.3 | Elect | Director Olden Lee | For | For | Management |
1.4 | Elect | Director Howard Schultz | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Commit to Free Trade certified Coffee | Against | Against | Shareholder | |
STATE STREET CORP. (BOSTON) | ||||
Ticker: STT | Security ID: 857477103 | |||
Meeting Date: APR 20, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Albright | For | For | Management |
1.2 | Elect Director K. Burnes | For | For | Management |
1.3 | Elect Director T. Casner | For | For | Management |
1.4 | Elect Director N. Darehshori | For | For | Management |
1.5 | Elect Director A. Goldstein | For | For | Management |
1.6 | Elect Director D. Gruber | For | For | Management |
1.7 | Elect Director L. Hill | For | For | Management |
1.8 | Elect Director C. LaMantia | For | For | Management |
1.9 | Elect Director R. Logue | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director D. Walsh | For | For | Management |
1.14 | Elect Director R. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STATION CASINOS, INC. | ||||
Ticker: STN | Security ID: 857689103 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Proxy Contest | |||
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Fertitta III | For | Did Not | Management |
Vote | ||||
1.2 | Elect Director Lee S. Isgur | For | Did Not | Management |
Vote | ||||
2 | Approve Omnibus Stock Plan | For | Did Not | Management |
Vote | ||||
3 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
4 | Reduce Supermajority Vote Requirement | Against | Did Not | Shareholder |
Vote | ||||
5 | Declassify the Board of Directors | Against | Did Not | Shareholder |
Vote | ||||
6 | Submit Shareholder Rights Plan (Poison | Against | Did Not | Shareholder |
Pill) to Shareholder Vote | Vote | |||
1.1 | Elect Directors Frank J. Fertitta III | None | For | Management |
1.2 | Elect Director Lee S. Isgur | None | For | Management |
2 | Approve Omnibus Stock Plan | None | For | Management |
3 | Ratify Auditors | None | For | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Shareholder |
5 | Declassify the Board of Directors | For | For | Shareholder |
6 | Submit Shareholder Rights Plan (Poison | For | For | Shareholder |
Pill) to Shareholder Vote | ||||
STRYKER CORP. | ||||
Ticker: SYK | Security ID: 863667101 | |||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John W. Brown | For | For | Management |
1.2 | Elect | Director Howard E. Cox, Jr. | For | For | Management |
1.3 | Elect | Director Donald M. Engelman, Ph.D. | For | For | Management |
1.4 | Elect | Director Jerome H. Grossman, M.D. | For | For | Management |
1.5 | Elect | Director Stephen P. MacMillan | For | For | Management |
1.6 | Elect | Director William U. Parfet | For | For | Management |
1.7 | Elect | Director Ronda E. Stryker | For | For | Management |
SUNOCO, INC. | |||
Ticker: SUN | Security ID: 86764P109 | ||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | ||
Record Date: FEB 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Darnall | For | For | Management |
1.2 | Elect Director John G. Drosdick | For | For | Management |
1.3 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.4 | Elect Director Thomas P. Gerrity | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director James G. Kaiser | For | For | Management |
1.7 | Elect Director Richard H. Lenny | For | For | Management |
1.8 | Elect Director R. Anderson Pew | For | For | Management |
1.9 | Elect Director G. Jackson Ratcliffe | For | For | Management |
1.10 | Elect Director John W. Rowe | For | Withhold | Management |
1.11 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SUNTRUST BANKS, INC. | ||||
Ticker: STI | Security ID: 867914103 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas C. Farnsworth Jr. | For | For | Management |
1.2 | Elect Director Patricia C. Frist | For | For | Management |
1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.4 | Elect Director L. Philip Humann | For | For | Management |
1.5 | Elect Director M. Douglas Ivester | For | For | Management |
1.6 | Elect Director Karen Hastie Williams | For | For | Management |
1.7 | Elect Director Phail Wynn, Jr. | For | For | Management |
1.8 | Elect Director Thomas M. Garrott, III | For | For | Management |
1.9 | Elect Director E. Neville Isdell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Management Incentive Plan | For | For | Management |
4 | Approve Performance Unit Plan | For | For | Management |
SUNTRUST BANKS, INC. | ||||
Ticker: STI | Security ID: 867914103 | |||
Meeting Date: SEP 15, 2004 | Meeting Type: Special | |||
Record Date: JUL 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
SYNOVUS FINANCIAL CORP. | ||||
Ticker: SNV | Security ID: 87161C105 | |||
Meeting Date: APR 28, 2005 | Meeting Type: Annual | |||
Record Date: FEB 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director Richard E. Anthony | For | For | Management |
1.3 | Elect Director C. Edward Floyd | For | For | Management |
1.4 | Elect Director Mason H. Lampton | For | For | Management |
1.5 | Elect Director Elizabeth C. Ogle | For | For | Management |
1.6 | Elect Director Melvin T. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SYSCO CORPORATION | ||||
Ticker: SYY | Security ID: 871829107 | |||
Meeting Date: NOV 12, 2004 | Meeting Type: Annual | |||
Record Date: SEP 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Colin G. Campbell | For | For | Management |
1.2 | Elect | Director John M. Cassaday | For | For | Management |
1.3 | Elect | Director John K. Stubblefield, Jr. | For | For | Management |
1.4 | Elect | Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Stock Option Plan | For | For | Management | |
4 | Approve Executive Incentive Bonus Plan | For | For | Management | |
5 | Report on Genetically Engineered Products | Against | Against | Shareholder | |
TARGET CORPORATION | ||||
Ticker: TGT | Security ID: 87612E106 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Roxanne S. Austin | For | For | Management |
1.2 | Elect | Director James A. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
TARO PHARMACEUTICALS INDUSTRIES | ||
Ticker: | Security ID: M8737E108 | |
Meeting Date: AUG 5, 2004 | Meeting Type: Annual | |
Record Date: JUN 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Heather Douglas | For | For | Management |
1.2 | Elect | Director Michael Friedman | For | For | Management |
1.3 | Elect | Director Eric Johnston | For | For | Management |
1.4 | Elect | Director Gad Keren | For | For | Management |
1.5 | Elect | Director Barrie Levitt | For | For | Management |
1.6 | Elect | Director Tal Levitt | For | For | Management |
1.7 | Elect | Director Daniel Moros | For | For | Management |
1.8 | Elect | Director Myron Strober | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | APPROVE THE AUDITORS REPORT AND | For | For | Management | |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | |||||
COMPANY FOR THE YEAR ENDED DECEMBER 31, | |||||
2003. | |||||
4 | APPROVE AN AMENDMENT TO THE COMPANY S | For | Against | Management | |
1999 STOCK INCENTIVE PLAN AUTHORIZING THE | |||||
GRANT OF STOCK OPTIONS TO THE COMPANY S | |||||
INDEPENDENT DIRECTORS. | |||||
5 | APPROVE THE GRANT OF STOCK OPTIONS TO THE | For | Against | Management | |
COMPANY S INDEPENDENT DIRECTORS. | |||||
TECO ENERGY, INC. | ||||
Ticker: TE | Security ID: 872375100 | |||
Meeting Date: APR 27, 2005 | Meeting Type: Annual | |||
Record Date: FEB 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dubose Ausley | For | For | Management |
1.2 | Elect | Director James L. Ferman, Jr. | For | For | Management |
1.3 | Elect | Director James O. Welch, Jr. | For | For | Management |
1.4 | Elect | Director Paul L. Whiting | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
TELEFLEX INC. | |||
Ticker: TFX | Security ID: 879369106 | ||
Meeting Date: APR 29, 2005 | Meeting Type: Annual | ||
Record Date: MAR 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Lennox K. Black | For | For | Management |
1.2 | Elect | Director William R. Cook | For | For | Management |
1.3 | Elect | Director George Babich, Jr. | For | For | Management |
1.4 | Elect | Director Benson F. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
TELUS CORP. (FRMRLY. BC TELECOM) | |||
Ticker: T. | Security ID: 87971M202 | ||
Meeting Date: MAY 4, 2005 | Meeting Type: Special | ||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: 2/3 Majority Vote | For | For | Management |
Requirement | ||||
2 | Amend Rights of Common and Non-Voting | For | For | Management |
Shares Re: Foreign Ownership Requirements | ||||
3 | Reconfirm Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
TIFFANY & CO. | |||||
Ticker: TIF | Security ID: 886547108 | ||||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | ||||
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael J. Kowalski | For | For | Management |
1.2 | Elect | Director Rose Marie Bravo | For | For | Management |
1.3 | Elect | Director William R. Chaney | For | For | Management |
1.4 | Elect | Director Samuel L. Hayes III | For | For | Management |
1.5 | Elect | Director Abby F. Kohnstamm | For | For | Management |
1.6 | Elect | Director Charles K. Marquis | For | For | Management |
1.7 | Elect | Director J. Thomas Presby | For | For | Management |
1.8 | Elect | Director James E. Quinn | For | For | Management |
1.9 | Elect | Director William A. Shutzer | For | For | Management |
2 | Ratify Auditor | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Approve Omnibus Stock Plan | For | For | Management | |
TIME WARNER INC | ||||
Ticker: TWX | Security ID: 887317105 | |||
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |||
Record Date: MAR 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James L. Barksdale | For | For | Management |
1.2 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.3 | Elect Director Stephen M. Case | For | For | Management |
1.4 | Elect Director Frank J. Caufield | For | For | Management |
1.5 | Elect Director Robert C. Clark | For | For | Management |
1.6 | Elect Director Jessica P. Einhorn | For | For | Management |
1.7 | Elect Director Miles R. Gilburne | For | For | Management |
1.8 | Elect Director Carla A. Hills | For | For | Management |
1.9 | Elect Director Reuben Mark | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Kenneth J. Novack | For | For | Management |
1.12 | Elect Director Richard D. Parsons | For | For | Management |
1.13 | Elect Director R. E. Turner | For | For | Management |
1.14 | Elect Director Francis T. Vincent, Jr | For | For | Management |
1.15 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
TJX COMPANIES, INC., THE | |||
Ticker: TJX | Security ID: 872540109 | ||
Meeting Date: JUN 7, 2005 | Meeting Type: Annual | ||
Record Date: APR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gail Deegan | For | For | Management |
1.2 | Elect | Director Dennis F. Hightower | For | For | Management |
1.3 | Elect | Director John F. O'Brien | For | For | Management |
1.4 | Elect | Director Willow B. Shire | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Declassify the Board of Directors | For | For | Management | |
4 | Adopt ILO-Based Code of Conduct | Against | Against | Shareholder | |
5 | Review Vendor Standards | Against | Against | Shareholder | |
6 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) | |||
Ticker: TOT | Security ID: 89151E109 | ||
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | ||
Record Date: APR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL | For | For | Management |
STATEMENTS | ||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL | For | For | Management |
STATEMENTS | ||||
3 | ALLOCATION OF EARNINGS, DECLARATION OF | For | For | Management |
DIVIDEND | ||||
4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 | For | Against | Management |
OF THE FRENCH COMMERCIAL CODE | ||||
5 | AUTHORIZATION FOR THE BOARD OF DIRECTORS | For | For | Management |
TO TRADE SHARES OF THE COMPANY | ||||
6 | RENEWAL OF THE APPOINTMENT OF MR. PAUL | For | For | Management |
DESMARAIS JR. AS A DIRECTOR | ||||
7 | RENEWAL OF THE APPOINTMENT OF MR. | For | For | Management |
BERTRAND JACQUILLAT AS A DIRECTOR | ||||
8 | RENEWAL OF THE APPOINTMENT OF MR. MAURICE | For | For | Management |
LIPPENS AS A DIRECTOR | ||||
9 | APPOINTMENT OF LORD LEVENE OF PORTSOKEN, | For | For | Management |
KBE, AS A DIRECTOR | ||||
10 | AUTHORITY TO BOARD TO RAISE CAPITAL BY | For | For | Management |
ISSUING EQUITY OR EQUITY- LINKED | ||||
SECURITIES WITH PREFERENTIAL SUBSCRIPTION | ||||
RIGHTS | ||||
11 | AUTHORITY TO BOARD TO RAISE CAPITAL BY | For | For | Management |
ISSUING EQUITY OR EQUITY- LINKED | ||||
SECURITIES WITHOUT PREFERENTIAL | ||||
SUBSCRIPTION RIGHTS | ||||
12 | AUTHORITY TO THE BOARD FOR THE PURPOSE OF | For | For | Management |
CAPITAL INCREASES PURSUANT TO ARTICLE L. | ||||
443-5 OF THE FRENCH LABOR CODE | ||||
13 | AUTHORIZATION TO GRANT SHARES OF THE | Against | Against | Management |
COMPANY TO EMPLOYEES AND EXECUTIVE | ||||
OFFICERS OF THE COMPANY AND GROUP | ||||
COMPANIES | ||||
14 | AMENDED AUTHORIZATION TO GRANT SHARES TO | Against | Against | Shareholder |
EMPLOYEES AND EXECUTIVE OFFICERS OF THE | ||||
COMPANY AND GROUP COMPANIES | ||||
TRANSOCEAN INC. | |||
Ticker: | Security ID: G90078109 | ||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | ||
Record Date: MAR 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Judy J. Kelly | For | For | Management | |
1.2 | Elect Director Roberto Monti | For | For | Management | |
1.3 | Elect Director Ian C. Strachan | For | For | Management | |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE | For | For | Management | |
STOCK PURCHASE PLAN TO INCREASE THE | |||||
NUMBER OF ORDINARY SHARES RESERVED FOR | |||||
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO | |||||
3,500,000. | |||||
3 | APPROVAL OF THE APPOINTMENT OF ERNST & | For | For | Management | |
YOUNG LLP TO SERVE AS OUR INDEPENDENT | |||||
REGISTERED PUBLIC ACCOUNTING FIRM. | |||||
TRIBUNE CO. | ||||
Ticker: TRB | Security ID: 896047107 | |||
Meeting Date: MAY 18, 2005 | Meeting Type: Annual | |||
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Roger Goodan | For | For | Management |
1.2 | Elect | Director Enrique Hernandez, Jr. | For | For | Management |
1.3 | Elect | Director J. Christopher Reyes | For | For | Management |
1.4 | Elect | Director Dudley S. Taft | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
TRW AUTOMOTIVE HLDGS CORP | ||||
Ticker: TRW | Security ID: 87264S106 | |||
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Joshua H. Astrof | For | For | Management |
1.2 | Elect | Director Francois J. Castaing | For | For | Management |
1.3 | Elect | Director Paul H. O'Neill | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
TXU CORP. | ||||
Ticker: TXU | Security ID: 873168108 | |||
Meeting Date: MAY 20, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derek C. Bonham | For | For | Management |
1.2 | Elect Director E. Gail de Planque | For | For | Management |
1.3 | Elect Director William M. Griffin | For | For | Management |
1.4 | Elect Director Kerney Laday | For | For | Management |
1.5 | Elect Director Jack E. Little | For | For | Management |
1.6 | Elect Director Erle Nye | For | For | Management |
1.7 | Elect Director J.E. Oesterreicher | For | For | Management |
1.8 | Elect Director Michael W. Ranger | For | For | Management |
1.9 | Elect Director Herbert H. Richardson | For | For | Management |
1.10 | Elect Director C. John Wilder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TYCO INTERNATIONAL LTD. | ||||
Ticker: TYC | Security ID: 902124106 | |||
Meeting Date: MAR 10, 2005 | Meeting Type: Annual | |||
Record Date: JAN 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dennis C. Blair | For | For | Management |
1.2 | Elect | Director Edward D. Breen | For | For | Management |
1.3 | Elect | Director George W. Buckley | For | For | Management |
1.4 | Elect | Director Brian Duperreault | For | For | Management |
1.5 | Elect | Director Bruce S. Gordon | For | For | Management |
1.6 | Elect | Director Rajiv L. Gupta | For | For | Management |
1.7 | Elect | Director John A. Krol | For | For | Management |
1.8 | Elect | Director Mackey J. Mcdonald | For | Withhold | Management |
1.9 | Elect | Director H. Carl Mccall | For | For | Management |
1.10 | Elect | Director Brendan R. O'Neill | For | For | Management |
1.11 | Elect | Director Sandra S. Wijnberg | For | For | Management |
1.12 | Elect | Director Jerome B. York | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
U.S. BANCORP | ||||
Ticker: USB | Security ID: 902973304 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel W. Johnson | For | Withhold | Management |
1.2 | Elect Director David B. O'Maley | For | For | Management |
1.3 | Elect Director O'Dell M. Owens Md, Mph | For | For | Management |
1.4 | Elect Director Craig D. Schnuck | For | Withhold | Management |
1.5 | Elect Director Warren R. Staley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
UNION PACIFIC CORP. | ||||
Ticker: UNP | Security ID: 907818108 | |||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip F. Anschutz | For | For | Management |
1.2 | Elect Director Erroll B. Davis, Jr. | For | Withhold | Management |
1.3 | Elect Director Richard K. Davidson | For | For | Management |
1.4 | Elect Director Thomas J. Donohue | For | For | Management |
1.5 | Elect Director Archie W. Dunham | For | For | Management |
1.6 | Elect Director Spencer F. Eccles | For | For | Management |
1.7 | Elect Director Judith Richards Hope | For | For | Management |
1.8 | Elect Director Michael W. McConnell | For | For | Management |
1.9 | Elect Director Steven R. Rogel | For | For | Management |
1.10 | Elect Director James R. Young | For | For | Management |
1.11 | Elect Director Ernesto Zedillo Ponce de | For | For | Management |
Leon | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | Security ID: 911312106 | |||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John J. Beystehner | For | For | Management |
1.2 | Elect | Director Michael L. Eskew | For | For | Management |
1.3 | Elect | Director James P. Kelly | For | For | Management |
1.4 | Elect | Director Ann M. Livermore | For | For | Management |
1.5 | Elect | Director Gary E. Macdougal | For | For | Management |
1.6 | Elect | Director Victor A. Pelson | For | For | Management |
1.7 | Elect | Director Lea N. Soupata | For | For | Management |
1.8 | Elect | Director John W. Thompson | For | Withhold | Management |
1.9 | Elect | Director Carol B. Tome | For | For | Management |
1.10 | Elect | Director Ben Verwaayen | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
UNITED TECHNOLOGIES CORP. | ||||
Ticker: UTX | Security ID: 913017109 | |||
Meeting Date: APR 13, 2005 | Meeting Type: Annual | |||
Record Date: FEB 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George David | For | For | Management |
1.2 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.3 | Elect Director Jamie S. Gorelick | For | For | Management |
1.4 | Elect Director Charles R. Lee | For | For | Management |
1.5 | Elect Director Richard D. McCormick | For | For | Management |
1.6 | Elect Director Harold McGraw III | For | For | Management |
1.7 | Elect Director Frank P. Popoff | For | For | Management |
1.8 | Elect Director H. Patrick Swygert | For | For | Management |
1.9 | Elect Director Andre Villeneuve | For | For | Management |
1.10 | Elect Director H. A. Wagner | For | For | Management |
1.11 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
5 | Adopt Ethical Criteria for Military | Against | Against | Shareholder |
Contracts | ||||
6 | Limit Executive Compensation | Against | Against | Shareholder |
UNITEDHEALTH GROUP INCORPORATED | ||||
Ticker: UNH | Security ID: 91324P102 | |||
Meeting Date: MAY 3, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Thomas H. Kean | For | For | Management | |
1.2 | Elect | Director Robert L. Ryan | For | For | Management | |
1.3 | Elect | Director William G. Spears | For | For | Management | |
1.4 | Elect | Director Gail R. Wilensky, Ph.D. | For | For | Management | |
2 | Ratify Auditors | For | For | Management | ||
3 | Performance- Based/Indexed Options | Against | For | Shareholder | ||
4 | Performance- Based/Indexed Options | Against | For | Shareholder | ||
UNIVISION COMMUNICATIONS INC. | ||||
Ticker: UVN | Security ID: 914906102 | |||
Meeting Date: MAY 11, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Jerrold Perenchio | For | Withhold | Management |
1.2 | Elect Director Anthony Cassara | For | Withhold | Management |
1.3 | Elect Director Harold Gaba | For | For | Management |
1.4 | Elect Director Alan F. Horn | For | For | Management |
1.5 | Elect Director John G. Perenchio | For | Withhold | Management |
1.6 | Elect Director Ray Rodriguez | For | Withhold | Management |
1.7 | Elect Director Mchenry T. Tichenor, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Recapitalization Plan Regarding | Against | For | Shareholder |
Votes Per Share | ||||
VERITAS SOFTWARE CORP. | ||||
Ticker: VRTS | Security ID: 923436109 | |||
Meeting Date: AUG 25, 2004 | Meeting Type: Annual | |||
Record Date: JUN 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael Brown | For | For | Management |
1.2 | Elect | Director Kurt J. Lauk | For | For | Management |
1.3 | Elect | Director Fred van den Bosch | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
VERITAS SOFTWARE CORP. | ||||
Ticker: VRTS | Security ID: 923436109 | |||
Meeting Date: JUN 24, 2005 | Meeting Type: Special | |||
Record Date: MAY 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
VERITY, INC. | ||||
Ticker: VRTY | Security ID: 92343C106 | |||
Meeting Date: SEP 30, 2004 | Meeting Type: Annual | |||
Record Date: AUG 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Karl C. Powell, Jr. | For | For | Management |
1.2 | Elect | Director Gary J. Sbona | For | For | Management |
1.3 | Elect | Director John G. Schwarz | For | Withhold | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
VERIZON COMMUNICATIONS | ||||
Ticker: VZ | Security ID: 92343V104 | |||
Meeting Date: MAY 5, 2005 | Meeting Type: Annual | |||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Barker | For | For | Management |
1.2 | Elect Director Richard L. Carrion | For | For | Management |
1.3 | Elect Director Robert W. Lane | For | For | Management |
1.4 | Elect Director Sandra O. Moose | For | For | Management |
1.5 | Elect Director Joseph Neubauer | For | Withhold | Management |
1.6 | Elect Director Thomas H. O' Brien | For | For | Management |
1.7 | Elect Director Hugh B. Price | For | For | Management |
1.8 | Elect Director Ivan G. Seidenberg | For | For | Management |
1.9 | Elect Director Walter V. Shipley | For | For | Management |
1.10 | Elect Director John R. Stafford | For | For | Management |
1.11 | Elect Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
5 | Require Majority of Independent Directors | Against | Against | Shareholder |
on Board | ||||
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
7 | Amend Director/Officer | Against | Against | Shareholder |
Liability/Indemnifications Provisions | ||||
8 | Report on Political Contributions | Against | Against | Shareholder |
WACHOVIA CORP. | ||||
Ticker: WB | Security ID: 929903102 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Baker, II | For | Withhold | Management |
1.2 | Elect Director Peter C. Browing | For | For | Management |
1.3 | Elect Director Donald M. James | For | For | Management |
1.4 | Elect Director Van L. Richey | For | For | Management |
1.5 | Elect Director G. Kennedy Thompson | For | For | Management |
1.6 | Elect Director John C. Whitaker, Jr. | For | For | Management |
1.7 | Elect Director Wallace D. Malone, Jr. | For | For | Management |
1.8 | Elect Director Robert J. Brown | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WACHOVIA CORP. | ||||
Ticker: WB | Security ID: 929903102 | |||
Meeting Date: OCT 28, 2004 | Meeting Type: Special | |||
Record Date: AUG 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
WAL-MART STORES, INC. | ||||
Ticker: WMT | Security ID: 931142103 | |||
Meeting Date: JUN 3, 2005 | Meeting Type: Annual | |||
Record Date: APR 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James W. Breyer | For | For | Management |
1.2 | Elect | Director M. Michele Burns | For | For | Management |
1.3 | Elect | Director Douglas N. Daft | For | For | Management |
1.4 | Elect | Director David D. Glass | For | For | Management |
1.5 | Elect | Director Roland A. Hernandez | For | For | Management |
1.6 | Elect | Director John D. Opie | For | For | Management |
1.7 | Elect | Director J. Paul Reason | For | For | Management |
1.8 | Elect | Director H. Lee Scott, Jr. | For | For | Management |
1.9 | Elect | Director Jack C. Shewmaker | For | For | Management |
1.10 | Elect | Director Jose H. Villarreal | For | For | Management |
1.11 | Elect | Director John T. Walton | For | For | Management |
1.12 | Elect | Director S. Robson Walton | For | For | Management |
1.13 | Elect | Director Christopher J. Williams | For | For | Management |
1.14 | Elect | Director Linda S. Wolf | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Report on Executive Compensation | Against | For | Shareholder | |
5 | Prepare Sustainability Report | Against | Against | Shareholder | |
6 | Report on Stock Option Distribution by | Against | Against | Shareholder | |
Race and Gender | |||||
7 | Report on Political Contributions | Against | Against | Shareholder | |
8 | Prepare Equal Opportunity Report | Against | For | Shareholder | |
9 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
10 | Require Majority of Independent Directors | Against | Against | Shareholder | |
on Board | |||||
11 | Performance- Based/Indexed Options | Against | Against | Shareholder | |
WALGREEN CO. | ||||
Ticker: WAG | Security ID: 931422109 | |||
Meeting Date: JAN 12, 2005 | Meeting Type: Annual | |||
Record Date: NOV 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David W. Bernauer | For | For | Management |
1.2 | Elect | Director William C. Foote | For | For | Management |
1.3 | Elect | Director James J. Howard | For | For | Management |
1.4 | Elect | Director Alan G. McNally | For | For | Management |
1.5 | Elect | Director Cordell Reed | For | For | Management |
1.6 | Elect | Director Jeffrey A. Rein | For | For | Management |
1.7 | Elect | Director David Y. Schwartz | For | For | Management |
1.8 | Elect | Director John B. Schwemm | For | For | Management |
1.9 | Elect | Director Marilou M. Von Ferstel | For | For | Management |
1.10 | Elect | Director Charles R. Walgreen III | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder | |
WALT DISNEY COMPANY, THE | ||||
Ticker: DIS | Security ID: 254687106 | |||
Meeting Date: FEB 11, 2005 | Meeting Type: Annual | |||
Record Date: DEC 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John E. Bryson | For | For | Management |
1.2 | Elect | Director John S. Chen | For | For | Management |
1.3 | Elect | Director Michael D. Eisner | For | For | Management |
1.4 | Elect | Director Judith L. Estrin | For | For | Management |
1.5 | Elect | Director Robert A. Iger | For | For | Management |
1.6 | Elect | Director Fred H. Langhammer | For | For | Management |
1.7 | Elect | Director Aylwin B. Lewis | For | For | Management |
1.8 | Elect | Director Monica C. Lozano | For | For | Management |
1.9 | Elect | Director Robert W. Matschullat | For | For | Management |
1.10 | Elect | Director George J. Mitchell | For | For | Management |
1.11 | Elect | Director Leo J. O'Donovan, S.J. | For | For | Management |
1.12 | Elect | Director Gary L. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Prohibit Greenmail Payments | Against | For | Shareholder | |
5 | Report on Vendor Standards in China | Against | Against | Shareholder | |
WASHINGTON POST CO., THE | ||||
Ticker: WPO | Security ID: 939640108 | |||
Meeting Date: MAY 12, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John L. Dotson, Jr. | For | For | Management |
1.2 | Elect | Director Ronald L. Olson | For | For | Management |
1.3 | Elect | Director Alice M. Rivlin | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Other Business | For | Against | Management | |
WASTE MANAGEMENT, INC. | ||||
Ticker: WMI | Security ID: 94106L109 | |||
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Pastora San Juan Cafferty For | For | Management | |
1.2 | Elect | Director Frank M. Clark, Jr. | For | For | Management |
1.3 | Elect | Director Robert S. Miller | For | For | Management |
1.4 | Elect | Director John C. Pope | For | For | Management |
1.5 | Elect | Director W. Robert Reum | For | For | Management |
1.6 | Elect | Director Steven G. Rothmeier | For | For | Management |
1.7 | Elect | Director David P. Steiner | For | For | Management |
1.8 | Elect | Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Report on Privatization | Against | Against | Shareholder | |
4 | Require a Majority Vote for the Election | Against | For | Shareholder | |
of Directors | |||||
5 | Report on Political Contributions | Against | Against | Shareholder | |
6 | Submit Severance Agreement | Against | For | Shareholder | |
(Change-in-Control) to Shareholder Vote | |||||
WATERS CORP. | |||
Ticker: WAT | Security ID: 941848103 | ||
Meeting Date: MAY 4, 2005 | Meeting Type: Annual | ||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Michael J. Berendt, Ph. D. | For | For | Management |
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher | For | For | Management |
1.6 | Elect Director William J. Miller | For | For | Management |
1.7 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Other Business | For | Against | Management |
WATSON PHARMACEUTICALS, INC. | ||||
Ticker: WPI | Security ID: 942683103 | |||
Meeting Date: MAY 13, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Fedida | For | For | Management |
1.2 | Elect Director Albert F. Hummel | For | For | Management |
1.3 | Elect Director Catherine M. Klema | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WELLPOINT INC | ||||
Ticker: WLP | Security ID: 94973V107 | |||
Meeting Date: MAY 10, 2005 | Meeting Type: Annual | |||
Record Date: MAR 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H.T. Bush | For | For | Management |
1.2 | Elect Director Warren Y. Jobe | For | For | Management |
1.3 | Elect Director William G. Mays | For | For | Management |
1.4 | Elect Director Senator Donald W. Riegle, | For | For | Management |
Jr. | ||||
1.5 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | Against | Shareholder |
WELLS FARGO & COMPANY | |||||
Ticker: WFC | Security ID: 949746101 | ||||
Meeting Date: APR 26, 2005 | Meeting Type: Annual | ||||
Record Date: MAR 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.A. Blanchard III | For | For | Management |
1.2 | Elect Director Susan E. Engel | For | For | Management |
1.3 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1.4 | Elect Director Robert L. Joss | For | For | Management |
1.5 | Elect Director Reatha Clark King | For | For | Management |
1.6 | Elect Director Richard M. Kovacevich | For | For | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Cynthia H. Milligan | For | For | Management |
1.9 | Elect Director Philip J. Quigley | For | For | Management |
1.10 | Elect Director Donald B. Rice | For | For | Management |
1.11 | Elect Director Judith M. Runstad | For | For | Management |
1.12 | Elect Director Stephen W. Sanger | For | For | Management |
1.13 | Elect Director Susan G. Swenson | For | For | Management |
1.14 | Elect Director Michael W. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Policy on Payday Lenders | Against | Against | Shareholder |
5 | Link Executive Compensation to Predatory | Against | Against | Shareholder |
Lending | ||||
6 | Performance- Based/Indexed Options | Against | Against | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
WEYERHAEUSER CO. | ||||
Ticker: WY | Security ID: 962166104 | |||
Meeting Date: APR 21, 2005 | Meeting Type: Annual | |||
Record Date: FEB 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Michael Steuart | For | For | Management |
1.2 | Elect Director Martha R. Ingram | For | For | Management |
1.3 | Elect Director John I. Kieckhefer | For | For | Management |
1.4 | Elect Director Arnold G. Langbo | For | For | Management |
1.5 | Elect Director Charles R. Williamson | For | For | Management |
2 | Expense Stock Options | Against | Against | Shareholder |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Report on Eliminating the Purchase of | Against | Against | Shareholder |
Timber from National Forests | ||||
6 | Ratify Auditors | For | For | Management |
WHIRLPOOL CORP. | ||||
Ticker: WHR | Security ID: 963320106 | |||
Meeting Date: APR 19, 2005 | Meeting Type: Annual | |||
Record Date: FEB 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Herman Cain | For | For | Management |
1.2 | Elect | Director Jeff M. Fettig | For | For | Management |
1.3 | Elect | Director Miles L. Marsh | For | For | Management |
1.4 | Elect | Director Paul G. Stern | For | For | Management |
1.5 | Elect | Director Michael D. White | For | For | Management |
2 | Approve Non-Employee Director Stock | For | For | Management | |
Option Plan | |||||
WILLIAMS COMPANIES, INC., THE | ||||
Ticker: WMB | Security ID: 969457100 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juanita H. Hinshaw | For | For | Management |
1.2 | Elect Director Frank T. MacInnis | For | For | Management |
1.3 | Elect Director Steven J. Malcolm | For | For | Management |
1.4 | Elect Director Janice D. Stoney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors | ||||
WILLIS GROUP HOLDINGS LTD | |||
Ticker: WSH | Security ID: G96655108 | ||
Meeting Date: APR 29, 2005 | Meeting Type: Annual | ||
Record Date: MAR 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Gordon M. Bethune | For | For | Management | |
1.2 | Elect Director William W. Bradley | For | For | Management | |
1.3 | Elect Director Joseph A. Califano, Jr. | For | For | Management | |
1.4 | Elect Director James R. Fisher | For | For | Management | |
1.5 | Elect Director Perry Golkin | For | For | Management | |
1.6 | Elect Director Paul M. Hazen | For | For | Management | |
1.7 | Elect Director Wendy E. Lane | For | For | Management | |
1.8 | Elect Director James F. Mccann | For | Withhold | Management | |
1.9 | Elect Director Scott C. Nuttall | For | For | Management | |
1.10 | Elect Director Joseph J. Plumeri | For | For | Management | |
1.11 | Elect Director Douglas B. Roberts | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND | For | For | Management | |
OPTION PLAN: INCREASE IN THE NUMBER OF | |||||
SHARES AVAILABLE | |||||
4 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND | For | For | Management | |
OPTION PLAN: INCLUSION OF NON-EMPLOYEE | |||||
DIRECTORS IN THE 2001 PLAN | |||||
5 | ADOPTION OF THE WILLIS GROUP SENIOR | For | For | Management | |
MANAGEMENT INCENTIVE PLAN | |||||
6 | AMENDMENTS TO THE COMPANY S BYE-LAWS: | For | For | Management | |
BYE-LAW 133(II), INCREASE IN MAXIMUM | |||||
RECORD DATE PERIOD | |||||
7 | AMENDMENTS TO THE COMPANY S BYE-LAWS: | For | For | Management | |
BYE-LAW 149 SUBSTITUTION OF MAY WITH | |||||
SHALL TO THE MAXIMUM EXTENT PERMITTED BY | |||||
LAW | |||||
WMS INDUSTRIES INC. | ||||
Ticker: WMS | Security ID: 929297109 | |||
Meeting Date: DEC 9, 2004 | Meeting Type: Annual | |||
Record Date: OCT 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis J. Nicastro | For | Withhold | Management |
1.2 | Elect Director Brian R. Gamache | For | Withhold | Management |
1.3 | Elect Director Norman J. Menell | For | Withhold | Management |
1.4 | Elect Director Harold H. Bach, Jr. | For | Withhold | Management |
1.5 | Elect Director William C. Bartholomay | For | Withhold | Management |
1.6 | Elect Director Neil D. Nicastro | For | Withhold | Management |
1.7 | Elect Director Harvey Reich | For | For | Management |
1.8 | Elect Director Ira S. Sheinfeld | For | Withhold | Management |
1.9 | Elect Director William J. Vareschi, Jr | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WYETH | |||
Ticker: WYE | Security ID: 983024100 | ||
Meeting Date: APR 21, 2005 | Meeting Type: Annual | ||
Record Date: MAR 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard L. Carrion | For | For | Management |
1.2 | Elect | Director Robert Essner | For | For | Management |
1.3 | Elect | Director John D. Feerick | For | For | Management |
1.4 | Elect | Director Frances D. Fergusson | For | For | Management |
1.5 | Elect | Director Robert Langer | For | For | Management |
1.6 | Elect | Director John P. Mascotte | For | For | Management |
1.7 | Elect | Director Mary Lake Polan | For | For | Management |
1.8 | Elect | Director Ivan G. Seidenberg | For | For | Management |
1.9 | Elect | Director Walter V. Shipley | For | For | Management |
1.10 | Elect | Director John R. Torell III | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Review and Report on Drug Reimportation | Against | Against | Shareholder | |
Policy | |||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder | |
6 | Report on Political Contributions | Against | Against | Shareholder | |
7 | Discontinue Promotion of Premarin and | Against | Against | Shareholder | |
Report on Animal Testing | |||||
WYNN RESORTS LTD | |||
Ticker: WYNN | Security ID: 983134107 | ||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | ||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kazuo Okada | For | For | Management |
1.2 | Elect Director Robert J. Miller | For | For | Management |
1.3 | Elect Director Kiril Sokoloff | For | For | Management |
1.4 | Elect Director Allan Zeman | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
XILINX, INC. | ||||
Ticker: XLNX | Security ID: 983919101 | |||
Meeting Date: AUG 5, 2004 | Meeting Type: Annual | |||
Record Date: JUN 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Willem P. Roelandts | For | For | Management |
1.2 | Elect | Director John L. Doyle | For | For | Management |
1.3 | Elect | Director Jerald G. Fishman | For | For | Management |
1.4 | Elect | Director Philip T. Gianos | For | For | Management |
1.5 | Elect | Director Harold E. Hughes, Jr. | For | For | Management |
1.6 | Elect | Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect | Director Richard W. Sevcik | For | For | Management |
1.8 | Elect | Director Elizabeth Vanderslice | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
XL CAPITAL LTD (FORMERLY EXEL LTD. ) | ||||
Ticker: XL | Security ID: G98255105 | |||
Meeting Date: APR 29, 2005 | Meeting Type: Annual | |||
Record Date: MAR 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael P. Esposito, Jr | For | For | Management |
1.2 | Elect | Director Robert R. Glauber | For | For | Management |
1.3 | Elect | Director Cyril Rance | For | For | Management |
1.4 | Elect | Director Ellen E. Thrower | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT | For | For | Management | |
OF THE COMPANY S 1991 PERFORMANCE | |||||
INCENTIVE PROGRAM. | |||||
XTO ENERGY INC | ||||
Ticker: XTO | Security ID: 98385X106 | |||
Meeting Date: MAY 17, 2005 | Meeting Type: Annual | |||
Record Date: MAR 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert D. Simons | For | For | Management |
1.2 | Elect Director William A. Adams, III | For | For | Management |
1.3 | Elect Director Keith A. Hutton | For | For | Management |
1.4 | Elect Director Jack P. Randall | For | For | Management |
YAHOO!, INC. | ||||
Ticker: YHOO | Security ID: 984332106 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry S. Semel | For | For | Management |
1.2 | Elect Director Jerry Yang | For | For | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Arthur H. Kern | For | Withhold | Management |
1.7 | Elect Director Robert A. Kotick | For | Withhold | Management |
1.8 | Elect Director Edward R. Kozel | For | For | Management |
1.9 | Elect Director Gary L. Wilson | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
YUM BRANDS, INC. | ||||
Ticker: YUM | Security ID: 988498101 | |||
Meeting Date: MAY 19, 2005 | Meeting Type: Annual | |||
Record Date: MAR 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director David W. Dorman | For | For | Management |
2.2 | Elect Director Massimo Ferragamo | For | For | Management |
2.3 | Elect Director J. David Grissom | For | For | Management |
2.4 | Elect Director Bonnie Hill | For | For | Management |
2.5 | Elect Director Robert Holland, Jr. | For | For | Management |
2.6 | Elect Director Kenneth G. Langone | For | For | Management |
2.7 | Elect Director Jonathan S. Linen | For | For | Management |
2.8 | Elect Director David C. Novak | For | For | Management |
2.9 | Elect Director Andrall E. Pearson | For | For | Management |
2.10 | Elect Director Thomas M. Ryan | For | Withhold | Management |
2.11 | Elect Director Jackie Trujillo | For | For | Management |
2.12 | Elect Director Robert J. Ulrich | For | For | Management |
3 | Elect Directors David W. Dorman, Massimo | For | Against | Management |
Ferragamo, Thomas M. Ryan, Robert Ulrich | ||||
and Jonathan Linen | ||||
4 | Ratify Auditors | For | For | Management |
5 | Sustainability Report | Against | Against | Shareholder |
6 | Prepare a Diversity Report | Against | Against | Shareholder |
7 | Adopt MacBride Principles | Against | Against | Shareholder |
8 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
(GMO) | ||||
9 | Report on Animal Welfare Standards | Against | Against | Shareholder |
ZIMMER HOLDINGS INC | ||||
Ticker: ZMH | Security ID: 98956P102 | |||
Meeting Date: MAY 2, 2005 | Meeting Type: Annual | |||
Record Date: MAR 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Raymond Elliott | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Prohibit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services |
============================ END NPX REPORT ============================ |