N-PX 1 thriseries3a.htm THRIVENT SERIES FUND, INC. <SUBMISSION>

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM N-PX


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES


Investment Company Act file number: 811-4603


Thrivent Series Fund, Inc.

(Exact name of registrant as specified in charter)


625 Fourth Avenue South

Minneapolis, Minnesota 55415

(Address of principal executive offices) (Zip code)


John C. Bjork, Assistant Secretary

625 Fourth Avenue South

Minneapolis, Minnesota 55415

(Name and address of agent for service)


Registrant's telephone number, including area code:  (612) 340-7005

Date of fiscal year end: December 31

Date of reporting period:  July 1, 2004 - June 30, 2005


Item 1.  Proxy Voting Record

           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Aggressive Allocation Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Moderately Aggressive Allocation Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Moderate Allocation Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Moderately Conservative Allocation Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Technology Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/24/04 - A

BMC Software, Inc. *BMC*

055921100

07/06/04

22,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/04/04 - S

ChipPAC, Inc.

169657103

06/16/04

15,427

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

08/25/04 - A

Computer Associates International, Inc. *CA*

204912109

06/30/04

17,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Executive Compensation

Against

For

 

ShrHoldr

 
 

08/09/04 - A

Computer Sciences Corporation *CSC*

205363104

06/11/04

5,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/16/04 - A

Dell Inc. *DELL*

24702R101

05/21/04

67,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

6,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

Flextronics International Ltd. *FLEX*

Y2573F102

08/05/04

26,500

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.

For

For

 

Mgmt

 

5

TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

6

TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES.

For

For

 

Mgmt

 

7

TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

8

TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.

For

For

 

Mgmt

 

9

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

10

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION.

For

For

 

Mgmt

 

11

TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.

For

For

 

Mgmt

 

12

TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.

For

For

 

Mgmt

 
 

09/16/04 - A

Integrated Device Technology, Inc. *IDTI*

458118106

07/21/04

20,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/26/04 - A

Macromedia, Inc. *MACR*

556100105

06/09/04

4,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert K. Burgess --- For

    
 

1.2

Elect Director John (Ian) Giffen --- Withhold

    
 

1.3

Elect Director Steven Gomo --- For

    
 

1.4

Elect Director William H. Harris, Jr. --- For

    
 

1.5

Elect Director Donald L. Lucas --- For

    
 

1.6

Elect Director Timothy O'Reilly --- For

    
 

1.7

Elect Director William B. Welty --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/17/04 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101

07/21/04

11,400

 

1

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

08/20/04 - A

Microchip Technology, Inc. *MCHP*

595017104

06/25/04

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

09/02/04 - A

Network Appliance, Inc. *NTAP*

64120L104

07/08/04

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/19/04 - A

Nvidia Corporation *NVDA*

67066G104

06/30/04

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/15/04 - A

Symantec Corp. *SYMC*

871503108

07/20/04

5,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

08/25/04 - A

Veritas Software Corp. *VRTS*

923436109

06/28/04

4,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

12,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Technology Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/28/04 - A

Affiliated Computer Services, Inc. *ACS*

008190100

09/17/04

5,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/20/04 - S

Charles River Laboratories International, Inc. *CRL*

159864107

09/13/04

2,900

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

11/18/04 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/20/04

109,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

12/09/04 - A

Intuit Inc. *INTU*

461202103

10/11/04

5,900

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Stephen M. Bennett --- For

    
 

1.2

Elect Director Christopher W. Brody --- For

    
 

1.3

Elect Director William V. Campbell --- For

    
 

1.4

Elect Director Scott D. Cook --- For

    
 

1.5

Elect Director L. John Doerr --- For

    
 

1.6

Elect Director Donna L. Dubinsky --- For

    
 

1.7

Elect Director Michael R. Hallman --- For

    
 

1.8

Elect Director Dennis D. Powell --- For

    
 

1.9

Elect Director Stratton D. Sclavos --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plans of 10.56 percent is within the allowable cap for this company of 12.53 percent. Additionally, this plan expressly forbids repricing.

 
 
 

11/16/04 - A

JDS Uniphase Corp. *JDSU*

46612J101

09/15/04

54,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/18/04 - A

KLA-Tencor Corp. *KLAC*

482480100

08/23/04

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Lam Research Corp. *LRCX*

512807108

09/10/04

8,000

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director James W. Bagley --- Withhold

    
 

We recommend withholding votes from all of the nominees. We recommend that shareholders WITHHOLD votes from insider James W. Bagley, and independent outsiders David G. Arscott, Robert M. Berdahl, Richard J. Elkus, Jr., Jack R. Harris and Grant M. Inman for failing to remove a dead-hand, slow-hand, or similar feature in the company's poison pill.

 
 

1.2

Elect Director David G. Arscott --- Withhold

    
 

1.3

Elect Director Robert M. Berdahl --- Withhold

    
 

1.4

Elect Director Richard J. Elkus, Jr. --- Withhold

    
 

1.5

Elect Director Jack R. Harris --- Withhold

    
 

1.6

Elect Director Grant M. Inman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/03/04 - A

Linear Technology Corp. *LLTC*

535678106

09/08/04

14,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - S

Macromedia, Inc. *MACR*

556100105

10/04/04

4,300

 

1

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/18/04 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101

09/27/04

11,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Bergman --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsiders James R. Bergman and M. D. Sampels, and insider John F. Gifford. We recommend that shareholders WITHHOLD votes from James R. Bergman for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board, and from M. D. Sampels and John F. Gifford for failure to establish a majority independent board.

 
 

1.2

Elect Director John F. Gifford --- Withhold

    
 

1.3

Elect Director B. Kipling Hagopian --- For

    
 

1.4

Elect Director M.D. Sampels --- Withhold

    
 

1.5

Elect Director A.R. Frank Wazzan --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Micron Technology, Inc. *MU*

595112103

09/20/04

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

11/09/04 - A

Microsoft Corp. *MSFT*

594918104

09/10/04

110,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

10/01/04 - A

National Semiconductor Corp. *NSM*

637640103

08/13/04

14,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brian L. Halla --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Gary P. Arnold. We recommend that shareholders WITHHOLD votes from Gary P. Arnold for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Steven R. Appleton --- For

    
 

1.3

Elect Director Gary P. Arnold --- Withhold

    
 

1.4

Elect Director Richard J. Danzig --- For

    
 

1.5

Elect Director Robert J. Frankenberg --- For

    
 

1.6

Elect Director E. Floyd Kvamme --- For

    
 

1.7

Elect Director Modesto A. Maidique --- For

    
 

1.8

Elect Director Edward R. Mccracken --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Executive Stock Option Plan

For

Against

 

Mgmt

 

We commend the company for expressly forbidding the repricing of stock options under the plan. However, the total cost of the company's plans of 24.14 percent exceeds our allowable cap for this company of 12.50 percent.

 
 
 

10/29/04 - A

Oracle Corp. *ORCL*

68389X105

09/02/04

83,200

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Jeffrey O. Henley --- For

    
 

1.2

Elect Director Lawrence J. Ellison --- For

    
 

1.3

Elect Director Donald L. Lucas --- For

    
 

1.4

Elect Director Michael J. Boskin --- For

    
 

1.5

Elect Director Jack F. Kemp --- For

    
 

1.6

Elect Director Jeffrey S. Berg --- For

    
 

1.7

Elect Director Safra Catz --- For

    
 

1.8

Elect Director Hector Garcia-Molina --- For

    
 

1.9

Elect Director Joseph A. Grundfest --- For

    
 

1.10

Elect Director H. Raymond Bingham --- For

    
 

1.11

Elect Director Charles E. Phillips, Jr. --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 

Since the company has had no significant controversies or violations regarding its operations in China and has an established workplace code of conduct, we recommend a vote against this item.

 
 
 

12/21/04 - S

Taiwan Semiconductor Manufacturing Co.

874039100

11/22/04

47,113

  

Meeting for Holders of ADRs

    
 

1

TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

For

 

Mgmt

 
 

11/18/04 - A

Western Digital Corp. *WDC*

958102105

10/01/04

18,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Technology Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

02/02/05 - A

ACCENTURE LTD BERMUDA *ACN*

G1150G111

12/06/04

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF BYE-LAW AMENDMENTS TO 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.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/01/05 - A

Agilent Technologies Inc. *A*

00846U101

01/03/05

19,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

03/08/05 - A

Analog Devices, Inc. *ADI*

032654105

01/14/05

23,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

03/23/05 - A

Applied Materials, Inc. *AMAT*

038222105

01/28/05

54,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/25/05 - A/S

Ati Technologies Inc. *ATY.*

001941103

12/15/04

24,200

 

1

Elect John E. Caldwell, Ronald Chwang, James D. Fleck, K.Y. Ho, Alan D. Horn, Paul Russo and Robert A. Young as Directors

For

For

 

Mgmt

 

2

Ratify KPMG LLP as Auditors

For

For

 

Mgmt

 

3

Approve Continuation of Company Under Canadian Business Corporation Act

For

For

 

Mgmt

 

4

Confirmation of CBCA By-Law

For

For

 

Mgmt

 

5

Amend Stock Option Plan

For

For

 

Mgmt

 

6

Amend Stock Option Plan : Tandem SAR

For

For

 

Mgmt

 
 

02/15/05 - A

Avaya Inc *AV*

053499109

12/20/04

15,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/16/05 - A

Hewlett-Packard Co. *HPQ*

428236103

01/18/05

25,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

01/20/05 - A

Jabil Circuit, Inc. *JBL*

466313103

11/22/04

9,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William D. Morean --- Withhold

    
 

1.2

Elect Director Thomas A. Sansone --- Withhold

    
 

1.3

Elect Director Timothy L. Main --- Withhold

    
 

1.4

Elect Director Lawrence J. Murphy --- Withhold

    
 

1.5

Elect Director Mel S. Lavitt --- Withhold

    
 

1.6

Elect Director Steven A. Raymund --- Withhold

    
 

1.7

Elect Director Frank A. Newman --- Withhold

    
 

1.8

Elect Director Laurence S. Grafstein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/09/05 - A

Plexus Corp. *PLXS*

729132100

12/10/04

10,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

QUALCOMM Inc. *QCOM*

747525103

01/07/05

33,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert E. Kahn --- For

    
 

1.2

Elect Director Duane A. Nelles --- Withhold

    
 

1.3

Elect Director Brent Scowcroft --- For

    
 

2

Declassify the Board of Directors and Eliminate Cumulative Voting

For

Against

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/28/05 - A

Sanmina-SCI Corp. *SANM*

800907107

01/03/05

17,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil R. Bonke --- Withhold

    
 

1.2

Elect Director Alain Couder --- For

    
 

1.3

Elect Director Randy W. Furr --- For

    
 

1.4

Elect Director Mario M. Rosati --- Withhold

    
 

1.5

Elect Director A. Eugene Sapp, Jr. --- For

    
 

1.6

Elect Director Wayne Shortridge --- Withhold

    
 

1.7

Elect Director Peter J. Simone --- For

    
 

1.8

Elect Director Jure Sola --- For

    
 

1.9

Elect Director Jacquelyn M. Ward --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/11/05 - A

The Walt Disney Company *DIS*

254687106

12/17/04

7,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Prohibit Greenmail Payments

Against

For

 

ShrHoldr

 

5

Report on Vendor Standards in China

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Technology Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/07/05 - A

Beckman Coulter, Inc. *BEC*

075811109

02/07/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/07/05 - A

Nokia Corp.

654902204

02/02/05

28,100

  

Meeting for Holders of ADRs

    
 

2

APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.

For

For

 

Mgmt

 

3

APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.

For

For

 

Mgmt

 

4

DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.

For

For

 

Mgmt

 

6

PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.

For

For

 

Mgmt

 

7

Elect Directors

For

For

 

Mgmt

 

8

APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.

For

For

 

Mgmt

 

9

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.

For

For

 

Mgmt

 

10

APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.

For

For

 

Mgmt

 

11

APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.

For

For

 

Mgmt

 

12

AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.

For

For

 

Mgmt

 

13

AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.

For

For

 

Mgmt

 

14

AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.

For

For

 

Mgmt

 

15

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.

For

Against

 

Mgmt

 
 

04/14/05 - A

Novell, Inc. *NOVL*

670006105

02/15/05

45,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend By-Laws for Performance-Based Equity Compensation

Against

Against

 

ShrHoldr

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

29,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

Texas Instruments Inc. *TXN*

882508104

02/22/05

30,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/26/05 - A

International Business Machines Corp. *IBM*

459200101

02/25/05

18,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cathleen Black --- For

    
 

1.2

Elect Director Kenneth I. Chenault --- For

    
 

1.3

Elect Director Juergen Dormann --- For

    
 

1.4

Elect Director Michael L. Eskew --- Withhold

    
 

1.5

Elect Director Carlos Ghosn --- For

    
 

1.6

Elect Director Charles F. Knight --- For

    
 

1.7

Elect Director Minoru Makihara --- For

    
 

1.8

Elect Director Lucio A. Noto --- For

    
 

1.9

Elect Director Samuel J. Palmisano --- For

    
 

1.10

Elect Director Joan E. Spero --- For

    
 

1.11

Elect Director Sidney Taurel --- For

    
 

1.12

Elect Director Charles M. Vest --- For

    
 

1.13

Elect Director Lorenzo H. Zambrano --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Eliminate Age Discrimination in Retirement Benefits

Against

Abstain

 

ShrHoldr

 

5

Calculate Executive Salary Without Regard to Pension Income

Against

For

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Report on Outsourcing

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

4,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Broadcom Corp. *BRCM*

111320107

03/04/05

16,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George L. Farinsky --- Withhold

    
 

1.2

Elect Director John Major --- Withhold

    
 

1.3

Elect Director Scott A. McGregor --- For

    
 

1.4

Elect Director Alan E. Ross --- For

    
 

1.5

Elect Director Henry Samueli, Ph.D. --- For

    
 

1.6

Elect Director Robert E. Switz --- Withhold

    
 

1.7

Elect Director Werner F. Wolfen --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Link Executive Compensation to Social and Financial Issues

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Corning Inc. *GLW*

219350105

03/01/05

15,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

3,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Skyworks Solutions, Inc. *SWKS*

83088M102

03/01/05

14,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Aldrich --- Withhold

    
 

1.2

Elect Director Moiz M. Beguwala --- Withhold

    
 

1.3

Elect Director Dwight W. Decker --- Withhold

    
 

1.4

Elect Director David P. McGlade --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Freescale Semiconductor, Inc. *FSL*

35687M206

03/01/05

6,405

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Amend Bylaws

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Motorola, Inc. *MOT*

620076109

03/04/05

52,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Waters Corp. *WAT*

941848103

03/15/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/05/05 - A

Citrix Systems, Inc. *CTXS*

177376100

03/15/05

13,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Murray J. Demo --- For

    
 

1.2

Elect Director John W. White --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

EMC Corp. *EMC*

268648102

03/07/05

96,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael J. Cronin --- For

    
 

1.2

Elect Director W. Paul Fitzgerald --- Withhold

    
 

1.3

Elect Director Joseph M. Tucci --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Creation of an Independent Audit Committee

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Verizon Communications *VZ*

92343V104

03/07/05

5,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Barker --- For

    
 

1.2

Elect Director Richard L. Carrion --- For

    
 

1.3

Elect Director Robert W. Lane --- For

    
 

1.4

Elect Director Sandra O. Moose --- For

    
 

1.5

Elect Director Joseph Neubauer --- Withhold

    
 

1.6

Elect Director Thomas H. O' Brien --- For

    
 

1.7

Elect Director Hugh B. Price --- For

    
 

1.8

Elect Director Ivan G. Seidenberg --- For

    
 

1.9

Elect Director Walter V. Shipley --- For

    
 

1.10

Elect Director John R. Stafford --- For

    
 

1.11

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/06/05 - A

Fisher Scientific International Inc. *FSH*

338032204

03/22/05

1,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Symbol Technologies, Inc. *SBL*

871508107

03/28/05

9,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Altera Corp. *ALTR*

021441100

03/14/05

20,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Boston Scientific Corp. *BSX*

101137107

03/18/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Taiwan Semiconductor Manufacturing Co.

874039100

03/14/05

48,513

  

Meeting for Holders of ADR's

    
 

1

TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS.

For

For

 

Mgmt

 

2

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS.

For

For

 

Mgmt

 

3

TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).

For

For

 

Mgmt

 

4

TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION.

For

For

 

Mgmt

 
 

05/10/05 - A

Vishay Intertechnology, Inc. *VSH*

928298108

04/01/05

6,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

CDW Corp. *CDWC*

12512N105

03/18/05

3,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/11/05 - A

First Data Corp. *FDC*

319963104

03/14/05

3,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Outsourcing

Against

Abstain

 

ShrHoldr

 

6

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

2,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/12/05 - A

SAP AG

803054204

04/01/05

8,900

  

Meeting for Holders of ADR's

    
 

1

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2004

For

For

 

Mgmt

 

2

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004

For

For

 

Mgmt

 

3

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

ELECTION OF MEMBERS OF THE SUPERVISORY BOARD

For

For

 

Mgmt

 

6

RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK)

For

For

 

Mgmt

 

7

RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 

8

REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES

For

For

 

Mgmt

 

9

RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)

For

For

 

Mgmt

 

10

RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT

For

For

 

Mgmt

 

11

CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION OF A NEW AUTHORIZED CAPITAL I

For

For

 

Mgmt

 

12

CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION OF A NEW AUTHORIZED CAPITAL II

For

For

 

Mgmt

 

13

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT

For

For

 

Mgmt

 

14

RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES

For

Against

 

Mgmt

 
 

05/16/05 - A

JDA Software Group, Inc. *JDAS*

46612K108

03/31/05

7,400

 

1

Elect Director James D. Armstrong

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Amazon.com, Inc. *AMZN*

023135106

04/01/05

3,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/18/05 - A

Intel Corp. *INTC*

458140100

03/21/05

79,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Juniper Networks, Inc. *JNPR*

48203R104

03/21/05

29,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Netgear Inc *NTGR*

64111Q104

04/06/05

200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Patrick C.S. Lo --- For

    
 

1.2

Elect Director Ralph E. Faison --- For

    
 

1.3

Elect Director A. Timothy Godwin --- For

    
 

1.4

Elect Director Linwood A. Lacy, Jr. --- Withhold

    
 

1.5

Elect Director Gerald A. Poch --- For

    
 

1.6

Elect Director Gregory Rossmann --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

ON Semiconductor Corporation *ONNN*

682189105

03/22/05

57,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Keith D. Jackson --- Withhold

    
 

1.2

Elect Director Jerome N. Gregoire --- For

    
 

1.3

Elect Director John W. Marren --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Formfactor, Inc. *FORM*

346375108

03/31/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Xerox Corp. *XRX*

984121103

03/24/05

12,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yahoo!, Inc. *YHOO*

984332106

03/23/05

33,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Terry S. Semel --- For

    
 

1.2

Elect Director Jerry Yang --- For

    
 

1.3

Elect Director Roy J. Bostock --- For

    
 

1.4

Elect Director Ronald W. Burkle --- For

    
 

1.5

Elect Director Eric Hippeau --- For

    
 

1.6

Elect Director Arthur H. Kern --- Withhold

    
 

1.7

Elect Director Robert A. Kotick --- Withhold

    
 

1.8

Elect Director Edward R. Kozel --- For

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Loudeye Corp. *LOUD*

545754103

03/25/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Reverse Stock Split

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Increase Authorized Common Stock

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Time Warner Inc *TWX*

887317105

03/24/05

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

05/25/05 - A

Amphenol Corp. *APH*

032095101

03/28/05

7,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

MCAFEE INC. *MFE*

579064106

04/01/05

8,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Stamps.com, Inc. *STMP*

852857200

04/18/05

1,493

 

1

Elect Director Ken McBride

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/26/05 - A

Informatica Corporation *INFA*

45666Q102

04/04/05

36,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Brooke Seawell --- For

    
 

1.2

Elect Director Mark A. Bertelsen --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Teradyne, Inc. *TER*

880770102

04/04/05

10,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

VeriSign Inc *VRSN*

92343E102

03/28/05

31,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Vitria Technology, Inc *VITR*

92849Q401

04/06/05

24,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Sandisk Corp. *SNDK*

80004C101

03/29/05

5,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

Interwoven, Inc. *IWOV*

46114T508

04/15/05

26,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/08/05 - A

Siebel Systems, Inc. *SEBL*

826170102

04/18/05

12,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/08/05 - A

Wind River Systems, Inc. *WIND*

973149107

04/11/05

4,889

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/10/05 - A

Marvell Technology Group Ltd *MRVL*

G5876H105

04/15/05

20,500

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/14/05 - A

Cognizant Technology Solutions Corp. *CTSH*

192446102

04/18/05

7,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

23,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Monster Worldwide, Inc. *MNST*

611742107

05/04/05

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/17/05 - A

SeeBeyond Technology Corp *SBYN*

815704101

04/19/05

66,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/23/05 - A

BEA Systems, Inc. *BEAS*

073325102

04/29/05

22,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

06/23/05 - A/S

Cognos Inc. *CSN.*

19244C109

04/26/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Ernst & Young LLP as Auditors

For

For

 

Mgmt

 

3

Amend 2003 Stock Option Plan

For

For

 

Mgmt

 

4

Amend Restricted Share Unit Plan

For

For

 

Mgmt

 

5

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/23/05 - A

eBay Inc. *EBAY*

278642103

04/25/05

14,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/24/05 - S

Symantec Corp. *SYMC*

871503108

05/12/05

33,700

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Adjourn Meeting

For

For

 

Mgmt

 
 

06/24/05 - S

Veritas Software Corp.

923436109

05/12/05

4,900

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Partner Small Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

05/04/05 - A

Advanced Energy Industries, Inc. *AEIS*

007973100

03/14/05

8,240

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Douglas S. Schatz --- Withhold

    
 

We will vote FOR the director nominees with the exception of Douglas S. Schatz, from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director Richard P. Beck --- For

    
 

1.3

Elect Director Hans-Georg Betz --- For

    
 

1.4

Elect Director Joseph R. Bronson --- For

    
 

1.5

Elect Director Barry Z. Posner --- For

    
 

1.6

Elect Director Elwood Spedden --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

PVS generally supports broad-based employee stock purchase plans as a means of linking shareholder interests with those of company employees. This plan qualifies as an employee stock purchase plan under Section 423 of the Internal Revenue Code. This plan has a reasonable employee purchasing cap and contains a predetermined offering period. As such, this ESPP meets our guidelines.

 
 

3

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 13.41%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Advanced Energy Industries, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/18/05 - A

Advent Software, Inc. *ADVS*

007974108

03/23/05

8,980

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director John H. Scully --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Stephanie G. Dimarco --- For

    
 

1.3

Elect Director Terry H. Carlitz --- For

    
 

1.4

Elect Director James P. Roemer --- For

    
 

1.5

Elect Director Wendell G. Van Auken --- For

    
 

1.6

Elect Director William F. Zuendt --- For

    
 

2

Approve Qualified Employee Stock Purchase Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 24.26%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Advent Software, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 23.31%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Advent Software, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

06/15/05 - A

Aeropostale, Inc *ARO*

007865108

04/29/05

7,150

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Julian R. Geiger --- Withhold

    
 

We will vote FOR the director nominees with the exception of Julian R. Geiger, from whom we will WITHHOLD votes for serving as both chairman and CEO. We will also WITHHOLD votes from Robert B. Chavez for poor board and committee meeting attendance.

 
 

1.2

Elect Director Bodil Arlander --- For

    
 

1.3

Elect Director Ronald R. Beegle --- For

    
 

1.4

Elect Director Mary Elizabeth Burton --- For

    
 

1.5

Elect Director Robert B. Chavez --- Withhold

    
 

1.6

Elect Director David H. Edwab --- For

    
 

1.7

Elect Director John D. Howard --- For

    
 

1.8

Elect Director David B. Vermylen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

08/04/04 - A

Airgas, Inc. *ARG*

009363102

06/21/04

8,130

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Thacher Brown --- For

    
 

We will vote FOR the director nominees with the exception of Peter McCausland, from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director Peter Mccausland --- Withhold

    
 

1.3

Elect Director Richard C. Ill --- For

    
 

2

Amend Non-Employee Director Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 13.73% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives an incentive to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Airgas, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

04/22/05 - A

Allegheny Technologies, Inc. *ATI*

01741R102

03/03/05

8,490

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Robert P. Bozzone --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director James C. Diggs --- For

    
 

1.3

Elect Director Michael J. Joyce --- For

    
 

1.4

Elect Director W. Craig McClelland --- For

    
 

1.5

Elect Director Louis J. Thomas --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 

3

Re-Approve Performance-Based Goals under Incentive Plan

For

For

 

Mgmt

 

Approval of this item will continue the tax deductibility benefits for performance-based compensation under Section 162(m). As such, we support this item.

 
 
 

04/27/05 - A

Alpha Natural Resources, Inc. *ANR*

02076X102

03/25/05

6,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E. Linn Draper Jr. --- For

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Michael J. Quillen and affiliated outsiders Hans J. Mende, William E. Macaulay, Fritz R. Kundrun and Alex T. Krueger from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Hans J. Mende for serving as a non-independent board chairman, and from Alex T. Krueger for standing as an affiliated outsider on the audit, compensation, and nominating committees.

 
 

1.2

Elect Director Glenn A. Eisenberg --- For

    
 

1.3

Elect Director John W. Fox Jr. --- For

    
 

1.4

Elect Director Alex T. Krueger --- Withhold

    
 

1.5

Elect Director Fritz R. Kundrun --- Withhold

    
 

1.6

Elect Director William E. Macaulay --- Withhold

    
 

1.7

Elect Director Hans J. Mende --- Withhold

    
 

1.8

Elect Director Michael J. Quillen --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/11/05 - A

AmeriGroup Corp. *AGP*

03073T102

03/28/05

5,250

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Richard D. Shirk --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Jeffrey B. Child --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 16.12%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe AmeriGroup Corp. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

03/09/05 - A

Applied Signal Technology, Inc. *APSG*

038237103

01/21/05

5,380

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John P. Devine --- For

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Gary L. Yancey and affiliated outsider David Elliman, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Mr. Yancey for serving as Chairman and CEO and from Mr. Elliman for serving as an affiliated outsider on the Audit and Compensation committees.

 
 

1.2

Elect Director David Elliman --- Withhold

    
 

1.3

Elect Director Robert Richardson --- For

    
 

1.4

Elect Director Gary L. Yancey --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

01/24/05 - A

BankUnited Financial Corp. *BKUNA*

06652B103

12/03/04

5,320

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Alfred R. Camner --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Lauren Camner and Alfred R. Camner, and affiliated outsider Allen M. Bernkrant, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Alfred R. Camner for serving as chairman and CEO and from Allen M. Bernkrant for serving as an affiliated outsider on the Audit, Compensation and Nominating committees and for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Allen M. Bernkrant --- Withhold

    
 

1.3

Elect Director Neil H. Messinger --- For

    
 

1.4

Elect Director Tod Aronovitz --- For

    
 

1.5

Elect Director Lauren Camner --- Withhold

    
 

1.6

Elect Director Albert E. Smith --- For

    
 
 

05/11/05 - A

Benchmark Electronics, Inc. *BHE*

08160H101

03/31/05

5,190

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Donald E. Nigbor --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Steven A. Barton, Cary T. Fu, Donald E. Nigbor and affiliated outsiders Peter G. Dorflinger and John C. Custer, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Peter G. Dorflinger and John C. Custer for standing as affiliated outsiders on key board committees, and from Donald E. Nigbor for serving as a non-independent board chairman.

 
 

1.2

Elect Director Cary T. Fu --- Withhold

    
 

1.3

Elect Director Steven A. Barton --- Withhold

    
 

1.4

Elect Director John W. Cox --- For

    
 

1.5

Elect Director John C. Custer --- Withhold

    
 

1.6

Elect Director Peter G. Dorflinger --- Withhold

    
 

1.7

Elect Director Laura W. Lang --- For

    
 

1.8

Elect Director Bernee D.L. Strom --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

04/27/05 - A

Boston Private Financial Holdings, Inc. *BPFH*

101119105

03/03/05

173

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director Peter C. Bennett --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insider Walter M. Pressey and affiliated outsider Peter C. Bennett for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Peter C. Bennett for standing as an affiliated outsider on key board committees and for poor board and committee meeting attendance. In addition we will WITHHOLD votes from Audit Committee members William J. Shea, Kathleen M. Graveline, and Peter C. Bennett for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Kathleen M. Graveline --- Withhold

    
 

1.3

Elect Director Walter M. Pressey --- Withhold

    
 

1.4

Elect Director William J. Shea --- Withhold

    
 
 

04/14/05 - A

Bucyrus International, Inc. *BUCY*

118759109

03/14/05

2,890

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director R.A. Crutcher, Phd --- For

    
 

We will vote FOR the director nominees.

 
 

1.2

Elect Director R.W. Korthals --- For

    
 

1.3

Elect Director G.E. Little --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/12/05 - A

Buffalo Wild Wings, Inc. *BWLD*

119848109

03/31/05

110

 

1

Fix Number of Directors

For

For

 

Mgmt

 

PVS believes that the proposed change is minor and that it is not motivated by a desire to entrench management.

 
 

2

Elect Directors

For

Withhold

 

Mgmt

 

2.1

Elect Directors Sally J. Smith --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insider Sally J. Smith and affiliated outsiders Warren E. Mack and Kenneth H. Dahlberg for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Kenneth H. Dahlberg for standing as an affiliated outsider on the Nominating Committee, and for serving as a non-independent board chairman. In addition, we will WITHHOLD votes from the entire Audit Committee for neglecting to include auditor ratification on the proxy ballot.

 
 

2.2

Elect Directors Robert W. MacDonald --- Withhold

    
 

2.3

Elect Directors Kenneth H. Dahlberg --- Withhold

    
 

2.4

Elect Directors Warren E. Mack --- Withhold

    
 

2.5

Elect Directors Dale M. Applequist --- Withhold

    
 

2.6

Elect Directors J. Oliver Maggard --- Withhold

    
 
 

06/02/05 - A

CB RICHARD ELLIS GROUP INC *CBG*

12497T101

04/04/05

5,920

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard C. Blum --- For

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders John G. Nugent, Brett White, and affiliated outsiders Michael Kantor and Ray Wirta, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Michael Kantor for standing as an affiliated outsider on key board committees, and from Gary L. Wilson and Jeffrey A. Cozad for poor board and committee meeting attendance.

 
 

1.2

Elect Director Jeffrey A. Cozad --- Withhold

    
 

1.3

Elect Director Patrice Marie Daniels --- For

    
 

1.4

Elect Director Bradford M. Freeman --- For

    
 

1.5

Elect Director Michael Kantor --- Withhold

    
 

1.6

Elect Director Frederic V. Malek --- For

    
 

1.7

Elect Director John G. Nugent --- Withhold

    
 

1.8

Elect Director Brett White --- Withhold

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

1.10

Elect Director Ray Wirta --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

We support this item. The proposal is designed to keep the plan in compliance with Section 162 (m) of the Internal Revenue Code so as to preserve the tax deductibility.

 
 
 

06/09/05 - A

Coinstar, Inc. *CSTR*

19259P300

04/11/05

5,990

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Deborah L. Bevier --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director David M. Eskenazy --- For

    
 

1.3

Elect Director Robert D. Sznewajs --- For

    
 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 15.02%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Coinstar, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

12/08/04 - S

Coldwater Creek Inc. *CWTR*

193068103

10/21/04

8,695

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has stated the shares will be used to complete a stock dividend program that is equivalent to a 3-for-2 stock split. Therefore, we will support this item.

 
 
 

06/11/05 - A

Coldwater Creek Inc. *CWTR*

193068103

04/20/05

10,282

 

1

Elect Director Curt Hecker

For

For

 

Mgmt

 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR Curt Hecker, and AGAINST Georgia Shonk-Simmons for lack of a two-thirds majority independent board and for poor attendance.

 
 

2

Elect Director Georgia Shonk-Simmons

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

Although the potential Voting Power Dilution (VPD) for all incentive plans of 8.90% meets our guidelines, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Coldwater Creek should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Approve Executive Incentive Bonus Plan

For

Against

 

Mgmt

 

Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan's annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.

 
 

5

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

04/28/05 - A

Crown Holdings, Inc. *CCK*

228368106

03/15/05

11,640

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jenne K. Britell --- For

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Alan W. Rutherford, John W. Conway, and affiliated outsiders Thomas A. Ralph, and Harold A. Sorgenti, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Harold A. Sorgenti for standing as an affiliated outsider on key board committees, and from John W. Conway for serving as both chairman and CEO.

 
 

1.2

Elect Director John W. Conway --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.3

Elect Director Arnold W. Donald --- For

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.4

Elect Director Marie L. Garibaldi --- For

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.5

Elect Director William G. Little --- For

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.6

Elect Director Hans J. Loliger --- For

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.7

Elect Director Thomas A. Ralph --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.8

Elect Director Hugues Du Rouret --- For

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.9

Elect Director Alan W. Rutherford --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.10

Elect Director Harold A. Sorgenti --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

1.11

Elect Director William S. Urkiel --- For

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders [Hugh Sanderson] and [Michael Cockrell], and affiliated outsiders [S. Sue Aramian] and [James Williamson], from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from [XXX] for...

 
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Amend Non-Employee Director Stock Plan

For

Against

 

Mgmt

 

Although the potential Voting Power Dilution (VPD) for all incentive plans of 9.46% meets our guidelines, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Crown Holdings, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

06/16/05 - A

CSK Auto Corp. *CAO*

125965103

04/22/05

7,510

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Maynard Jenkins --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders James G. Bazlen and Maynard Jenkins, and affiliated outsider William A. Shutzer from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Maynard Jenkins for serving as both chairman and CEO.

 
 

1.2

Elect Director James G. Bazlen --- Withhold

    
 

1.3

Elect Director Morton Godlas --- For

    
 

1.4

Elect Director Terilyn A. Henderson --- For

    
 

1.5

Elect Director Charles K. Marquis --- For

    
 

1.6

Elect Director Charles J. Philippin --- For

    
 

1.7

Elect Director William A. Shutzer --- Withhold

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

04/29/05 - A

Cumulus Media Inc. *CMLS*

231082108

03/11/05

9,690

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director Lewis W. Dickey, Jr. --- Withhold

    
 

We will WITHHOLD votes from Lewis W. Dickey, Jr. for serving as both chairman and CEO and for failure to establish an independent Nominating Committee.

 
 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/19/05 - A

Cymer, Inc. *CYMI*

232572107

03/31/05

8,064

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles J. Abbe --- For

    
 

The director nominees do not meet our guidelines. We will WITHHOLD votes from Edward H. Braun, William G. Oldman, Ph.D., Young K. Sohn, Jon D. Tompkins, Michael R. Gaulke, Charles J. Abbe, and Robert P. Akins for failing to remove a dead-hand, slow-hand, or similar feature in the company's poison pill. We will also WITHHOLD votes from Peter J. Simone for standing as an affiliated outsider on key board committees, and from Robert P. Akins for serving as both chairman and CEO.

 
 

1.2

Elect Director Robert P. Akins --- Withhold

    
 

1.3

Elect Director Edward H. Braun --- For

    
 

1.4

Elect Director Michael R. Gaulke --- For

    
 

1.5

Elect Director William G. Oldham --- For

    
 

1.6

Elect Director Peter J. Simone --- Withhold

    
 

1.7

Elect Director Young K. Sohn --- For

    
 

1.8

Elect Director Jon D. Tompkins --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 17.10%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Cymer, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

05/11/05 - A

Denbury Resources Inc. *DNR*

247916208

03/31/05

3,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Ronald G. Greene --- For

    
 

We will vote FOR the director nominees with the exception of Audit Committee members David I. Heather and Wieland F. Wettstein, from whom we will WITHHOLD votes for neglecting to include auditor ratification on the proxy ballot. We will also WITHHOLD votes from Wieland F. Wettstein for standing as an affiliated outsider on key board committees.

 
 

1.2

Elect Director David I. Heather --- Withhold

    
 

1.3

Elect Director Greg Mcmichael --- For

    
 

1.4

Elect Director Gareth Roberts --- For

    
 

1.5

Elect Director Randy Stein --- For

    
 

1.6

Elect Director Wieland F. Wettstein --- Withhold

    
 

1.7

Elect Director Donald D. Wolf --- For

    
 

2

Amend Nonqualified Employee Stock Purchase Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 12.37%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Secondly, The company's three-year average burn rate of 3.11% is higher than its four-digit GICS peer group burn rate of 2.61%, and therefore fails to meet our guidelines. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Denbury Resources Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

09/14/04 - A

DiamondCluster International, Inc. *DTPI*

25278P106

07/19/04

15,580

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Melvyn E. Bergstein --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of John J. Sviokla and Melvyn E. Bergstein, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Audit Committee member Mark L. Gordon for neglecting to include auditor ratification on the ballot. In addition, we will WITHHOLD votes from Melvyn E. Bergstein for serving as both chairman and CEO.

 
 

1.2

Elect Director Mark L. Gordon --- Withhold

    
 

1.3

Elect Director Pauline A. Schneider --- For

    
 

1.4

Elect Director John J. Sviokla --- Withhold

    
 
 

10/27/04 - A

Digene Corp. *DIGE*

253752109

09/10/04

7,930

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director Charles M. Fleischman --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from Joseph M. Migliara and Charles M. Fleischman for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Audit Committee member Joseph M. Migliara for neglecting to include auditor ratification on the ballot, and for serving as an affiliated outsider on the Audit and Nominating committees.

 
 

1.2

Elect Director Joseph M. Migliara --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, this plan has an NSO exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 22.78% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives an incentive to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Digene Corp. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

Although the voting power dilution (VPD) for this plan exceeds our allowable guidelines, PVS encourages the use of performance-based compensation. As such, we will vote FOR this amendment, which would allow awards under the plan to be granted in connection with obtaining specific performance objectives.

 
 
 

05/25/05 - A

East West Bancorp, Inc. *EWBC*

27579R104

03/29/05

7,840

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dominic Ng --- Withhold

    
 

We will vote FOR director nominee Herman Li and WITHHOLD votes from Dominic Ng for serving as both chairman and CEO.

 
 

1.2

Elect Director Herman Li --- For

    
 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/12/05 - A

Energy Partners, Ltd *EPL*

29270U105

03/16/05

7,970

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Bachmann --- Withhold

    
 

We will vote FOR the director nominees with the exception of Enoch L. Dawkins, from whom we will WITHHOLD votes for standing as an affiliated outsider on the Compensation Committee. We will also WITHHOLD votes from Richard A. Bachmann for serving as both chairman and CEO.

 
 

1.2

Elect Director John C. Bumgarner, Jr. --- For

    
 

1.3

Elect Director Jerry D. Carlisle --- For

    
 

1.4

Elect Director Harold D. Carter --- For

    
 

1.5

Elect Director Enoch L. Dawkins --- Withhold

    
 

1.6

Elect Director Robert D. Gershen --- For

    
 

1.7

Elect Director William R. Herrin --- For

    
 

1.8

Elect Director William O. Hiltz --- For

    
 

1.9

Elect Director John G. Phillips --- For

    
 

1.10

Elect Director Dr. Norman D. Francis --- For

    
 

2

Amend Non-Employee Director Omnibus Stock Plan

For

Against

 

Mgmt

 

Although the potential Voting Power Dilution (VPD) for all incentive plans of 8.75% meets our guidelines, the company's three-year average burn rate of 3.69% is higher than its four-digit GICS peer group burn rate of 2.61%, and therefore fails to meet our guidelines. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Energy Partners, Ltd should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

09/15/04 - S

Engineered Support Systems, Inc. *EASI*

292866100

08/02/04

4,080

 

1

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

2

Approve Executive Incentive Bonus Plan

For

Against

 

Mgmt

 

Though we commend the company on its effort to link cash bonuses and stock grants with clearly defined performance criteria, the plan's annual individual award limit of $4 million exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.

 
 

3

Adjourn Meeting

For

Against

 

Mgmt

 

Once their votes have been cast, there is no justification for spending more money to continue pressing shareholders for more votes. We do not support this request.

 
 
 

05/19/05 - A

Formfactor, Inc. *FORM*

346375108

03/31/05

7,810

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director G. Carl Everett, Jr. --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Dr. Homa Bahrami --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

06/22/05 - A

Genesco Inc. *GCO*

371532102

04/19/05

7,040

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Leonard L. Berry --- For

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of William A. Williamson, Jr. for standing as a non-independent on key board committees, and from Hal N. Pennington for serving as both chairman and CEO.

 
 

1.2

Elect Director William F. Blaufuss, Jr. --- For

    
 

1.3

Elect Director Robert V. Dale --- For

    
 

1.4

Elect Director Matthew C. Diamond --- For

    
 

1.5

Elect Director Marty G. Dickens --- For

    
 

1.6

Elect Director Ben T. Harris --- For

    
 

1.7

Elect Director Kathleen Mason --- For

    
 

1.8

Elect Director Hal N. Pennington --- Withhold

    
 

1.9

Elect Director William A. Williamson, Jr. --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 11.30% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Additionally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Genesco should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

02/23/05 - A

Genesis Healthcare Corp. *GHCI*

37184D101

01/07/05

10,660

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George V. Hager, Jr. --- Withhold

    
 

We will vote FOR the director nominee Kevin M. Kelley, and WITHHOLD votes from George V. Hager, Jr. for serving as both chairman and CEO.

 
 

1.2

Elect Director Kevin M. Kelley --- For

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

We support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 8.15%, which meets our guidelines.

 
 
 

05/17/05 - A

Georgia Gulf Corp. *GGC*

373200203

03/28/05

2,860

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director John E. Akitt --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Charles L. Henry --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

09/21/04 - A

Global Payments, Inc. *GPN*

37940X102

08/06/04

4,679

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles G. Betty --- Withhold

    
 

We will vote FOR the director nominees with the exception of Audit Committee member Charles G. Betty, from whom we will WITHHOLD votes for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Edwin H. Burba, Jr. --- For

    
 

1.3

Elect Director Raymond L. Killian --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, this plan has an NSO exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 20.35% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives an incentive to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Global Payments, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

05/19/05 - A

Hexcel Corp. *HXL*

428291108

03/31/05

13,520

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel S. Beckman --- For

    
 

We will vote FOR the director nominees with the exception of David E. Berges, from whom we will WITHHOLD votes for serving as a non-independent board chairman.

 
 

1.2

Elect Director H. Arthur Bellows, Jr. --- For

    
 

1.3

Elect Director David E. Berges --- Withhold

    
 

1.4

Elect Director Jeffrey C. Campbell --- For

    
 

1.5

Elect Director Sandra L. Derickson --- For

    
 

1.6

Elect Director James J. Gaffney --- For

    
 

1.7

Elect Director Sanjeev K. Mehra --- For

    
 

1.8

Elect Director Peter M. Sacerdote --- For

    
 

1.9

Elect Director Robert J. Small --- For

    
 

1.10

Elect Director Martin L. Solomon --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

Against

 

Mgmt

 

Though we commend the company on its effort to link cash bonuses and stock grants with clearly defined performance criteria, the plan's annual individual award limit exceeds our guidelines for executive incentive programs. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.

 
 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

The proposal is designed to keep the plan compliant with Section 162 (m) of the Internal Revenue Code in order to preserve the tax deductibility and provides for the issuance of awards with performance-based criteria, which we believe is positive.

 
 

4

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

05/03/05 - A

Hornbeck Offshore Services, Inc. *HOS*

440543106

03/23/05

4,060

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Todd M. Hornbeck --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR director nominee Patricia B. Melcher, and WITHHOLD votes from insider Todd M. Hornbeck for lack of a two-thirds majority independent board.

 
 

1.2

Elect Director Patricia B. Melcher --- For

    
 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

PVS approves of this plan because it complies with Section 423 of the Internal Revenue Code, the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation.

 
 

3

Amend Director Indemnification/Liability Provisions

For

For

 

Mgmt

 

We believe that, in the long run, this flexibility is in shareholders' best interests.

 
 

4

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

05/17/05 - A

Hydril Company *HYDL*

448774109

03/21/05

3,340

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gordon T. Hall --- For

    
 

We will vote FOR the director nominees with the exception of Richard C. Seaver, from whom we will WITHHOLD votes for serving as a non-independent board chairman.

 
 

1.2

Elect Director Richard C. Seaver --- Withhold

    
 

1.3

Elect Director T. Don Stacy --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

Although the potential Voting Power Dilution (VPD) for all incentive plans of 10.28% meets our guidelines, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Hydril Company should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

11/10/04 - A

Hyperion Solutions Corp. *HYSL*

44914M104

09/12/04

5,010

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Henry Autry --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Terry Carlitz --- For

    
 

1.3

Elect Director Yorgen Edholm --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 19.65% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Additionally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Hyperion Solutions should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

11/10/04 - A

Immucor, Inc. *BLUD*

452526106

09/29/04

9,906

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Edward L. Gallup --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exceptions of insiders Ralph A. Eatz, Dr. Gioacchino De Chirico and Edward L. Gallup, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Audit Committee members John A. Harris, Joseph E. Rosen and Roswell S. Bowers, from whom we will WITHHOLD votes for neglecting to include auditor ratification on the proxy ballot. In addition, we will WITHHOLD votes from Joseph E. Rosen for poor attendance.

 
 

1.2

Elect Director Dr. Gioacchino De Chirico --- Withhold

    
 

1.3

Elect Director Ralph A. Eatz --- Withhold

    
 

1.4

Elect Director Roswell S. Bowers --- Withhold

    
 

1.5

Elect Director John A. Harris --- Withhold

    
 

1.6

Elect Director Dr. Mark Kishel --- For

    
 

1.7

Elect Director Joseph E. Rosen --- Withhold

    
 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, this plan has an NSO exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 12.12% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives an incentive to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Immucor, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

This plan falls within our allowable guidelines for the issuance of common stock. Therefore, we will support this proposal.

 
 

4

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not support this request.

 
 
 

06/01/05 - A

INCYTE CORP. *INCY*

45337C102

04/07/05

7,450

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director Richard U. De Schutter --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insider Paul A. Friedman and affiliated outsiders Frederick B. Craves and Roy A. Whitfield for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Frederick B. Craves for standing as an affiliated outsider on the Audit Committee, and from the entire Compensation Committee for executive compensation practices that are inconsistent with shareholders best interests.

 
 

1.2

Elect Director Barry M. Ariko --- Withhold

    
 

1.3

Elect Director Julian C. Baker --- Withhold

    
 

1.4

Elect Director Paul A. Brooke --- Withhold

    
 

1.5

Elect Director Frederick B. Craves --- Withhold

    
 

1.6

Elect Director Paul A. Friedman --- Withhold

    
 

1.7

Elect Director Roy A. Whitfield --- Withhold

    
 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, the plan allows for the repricing of underwater stock options without shareholder approval. We believe repricing reduces the incentive value of the plan by undermining the concept that stock options are intended to be a long-term incentive. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 11.67%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe INCYTE CORP. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

04/28/05 - A

Insight Enterprises, Inc. *NSIT*

45765U103

03/04/05

12,740

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Larry A. Gunning --- For

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees.

 
 

1.2

Elect Director Robertson C. Jones --- For

    
 

2

Approve Increase in Size of Board

For

For

 

Mgmt

 

The requested increase appears to be appropriate for a company of this size, and there is no evidence suggesting that the proposal is an attempt to entrench current management.

 
 

3

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

09/16/04 - A

Integrated Device Technology, Inc. *IDTI*

458118106

07/21/04

13,460

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director John Bolger --- Withhold

    
 

We will WITHHOLD votes from John C. Bolger for serving as an affiliated outsider on the Audit Committee.

 
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 22.32% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Integrated Device Technology, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/10/05 - A

Investment Technology Group, Inc. *ITG*

46145F105

03/11/05

8,060

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. William Burdett --- For

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Raymond L. Killian, Jr. and affiliated outsiders Robert L. King and William I Jacobs, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Robert L. King and William I Jacobs for standing as affiliated outsiders on key board committees, and from Raymond L. Killian, Jr. for serving as both chairman and CEO.

 
 

1.2

Elect Director William I Jacobs --- Withhold

    
 

1.3

Elect Director Timothy L. Jones --- For

    
 

1.4

Elect Director Raymond L. Killian, Jr. --- Withhold

    
 

1.5

Elect Director Robert L. King --- Withhold

    
 

1.6

Elect Director Maureen O'Hara --- For

    
 

1.7

Elect Director Brian J. Steck --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

11/01/04 - A

iVillage, Inc. *IVIL*

46588H105

09/10/04

24,601

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Ajit M. Dalvi --- For

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsider Alfred Sikes from whom we will WITHHOLD votes for lack of a two-thirds majority independent board, and for standing as an affiliated outsider on the Compensation Committee.

 
 

1.2

Elect Director Habib Kairouz --- For

    
 

1.3

Elect Director Edward T. Reilly --- For

    
 

1.4

Elect Director Alfred Sikes --- Withhold

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

06/07/05 - A

iVillage, Inc. *IVIL*

46588H105

04/19/05

30,370

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth A. Bronfin --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsider Kenneth A. Bronfin from whom we will WITHHOLD votes for lack of a two-thirds majority independent board and for standing as a non-independent on the Nominating Committee.

 
 

1.2

Elect Director John T. (jack) Healy --- For

    
 

1.3

Elect Director Lennert J. Leader --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

05/19/05 - A

IXIA *XXIA*

45071R109

03/24/05

8,320

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jean-Claude Asscher --- Withhold

    
 

We will vote FOR the director nominees with the exception of independent outsider Jean-Claude Asscher from whom we will WITHHOLD votes for poor attendance.

 
 

1.2

Elect Director Massoud Entekhabi --- For

    
 

1.3

Elect Director Errol Ginsberg --- For

    
 

1.4

Elect Director Jon F. Rager --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/23/05 - A

Jefferies Group, Inc *JEF*

472319102

04/04/05

5,010

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director W. Patrick Campbell --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insiders Richard B. Handler, John C. Shaw, Jr. and affiliated outsiders Frank J. Macchiarola and Richard G. Dooley for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Frank J. Macchiarola and Richard G. Dooley for standing as affiliated outsiders on key board committees, from Richard B. Handler for serving as both chairman and CEO, and from the entire Audit Committee for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Richard G. Dooley --- Withhold

    
 

1.3

Elect Director Richard B. Handler --- Withhold

    
 

1.4

Elect Director Frank J. Macchiarola --- Withhold

    
 

1.5

Elect Director John C. Shaw, Jr. --- Withhold

    
 
 

09/09/04 - A

K-V Pharmaceutical Co. *KV.B*

482740206

07/13/04

7,230

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jean M. Bellin --- For

    
 

We will vote FOR the director nominees with the exception of Audit Committee member Norman D. Schellenger, from whom we will WITHHOLD votes for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Norman D. Schellenger --- Withhold

    
 

1.3

Elect Director Terry B. Hatfield --- For

    
 
 

09/14/04 - A

Korn Ferry International *KFY*

500643200

07/19/04

9,010

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director James E. Barlett --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Sakie T. Fukushima --- For

    
 

1.3

Elect Director David L. Lowe --- For

    
 

1.4

Elect Director Edward D. Miller --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, this plan has an NSO exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 24.79% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives an incentive to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Korn Ferry International should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, this plan has an NSO exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 24.79% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives an incentive to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Korn Ferry International should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

05/18/05 - A

Labor Ready, Inc. *LRW*

505401208

03/28/05

10,660

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert J. Sullivan --- Withhold

    
 

We will vote FOR the director nominees with the exception of affiliated outsider Robert J. Sullivan from whom we will WITHHOLD votes for serving as a non-independent board chairman, and for standing as a non-independent on key board committees.

 
 

1.2

Elect Director Joseph P. Sambataro, Jr. --- For

    
 

1.3

Elect Director Thomas E. McChesney --- For

    
 

1.4

Elect Director Carl W. Schafer --- For

    
 

1.5

Elect Director Gates McKibbin --- For

    
 

1.6

Elect Director William W. Steele --- For

    
 

1.7

Elect Director Keith Grinstein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 11.65% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Additionally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Labor Ready should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

05/12/05 - A

Landstar System, Inc. *LSTR*

515098101

03/18/05

6,520

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director David G. Bannister --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from affiliated outsiders David G. Bannister and Jeffrey C. Crowe, for lack of a two-thirds majority independent board and for failure to disclose the members of the Nominating Committee. We will also WITHHOLD votes from David G. Bannister for standing as an affiliated outsider on key board committees, and from Jeffrey C. Crowe for serving as a non-independent board chairman.

 
 

1.2

Elect Director Jeffrey C. Crowe --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 
 

06/30/05 - A

LifePoint Hospitals, Inc. *LPNT*

53219L109

05/16/05

7,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth C. Donahey --- Withhold

    
 

We will vote FOR the director nominees with the exception of Kenneth C. Donahey, from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director Richard H. Evans --- For

    
 

1.3

Elect Director Michael P. Haley --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 13.14%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe LifePoint Hospitals, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

09/14/04 - A/S

Lions Gate Entertainment Corp. *LGF.*

535919203

07/19/04

18,860

  

Agenda For Common Shareholders

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael Burns --- For

    
 

PVS takes the position that Scott Paterson's settlement agreement with the OSC contains information that is both serious and recent enough to prevent us from voting in favour of his nomination. We will also withhold votes from Drew Craig given his low attendance level at board meetings in 2004. Finally, we will withhold votes from Arthur Evrensel for serving as an affiliated outsider on the Compensation Committee.

 
 

1.2

Elect Director Drew Craig --- Withhold

    
 

1.3

Elect Director Arthur Evrensel --- Withhold

    
 

1.4

Elect Director Jon Feltheimer --- For

    
 

1.5

Elect Director Morley Koffman --- For

    
 

1.6

Elect Director Andre Link --- For

    
 

1.7

Elect Director Harald Ludwig --- For

    
 

1.8

Elect Director G. Scott Paterson --- Withhold

    
 

1.9

Elect Director Daryl Simm --- For

    
 

1.10

Elect Director Harry Sloan --- For

    
 

1.11

Elect Director Brian V. Tobin --- For

    
 

2

Amend Articles Re:Pre-Existing Company Provisions

For

For

 

Mgmt

 

We do not oppose this routine resolution to remove the Pre-existing Company Provisions from the company's Notice of Articles.

 
 

3

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

 

We will support this item.

 
 

4

Approve 2004 Performance Incentive Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 10.64% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Additionally, we oppose the amendment because it would appear that non-employee directors participate in options on a discretionary basis. This is a practice which gives rise to the possibility of self-dealing by directors in options. Directors who are able to grant themselves options without limit could find their independence compromised.

 
 
 

11/05/04 - A

MatrixOne, Inc. *MONEE*

57685P304

09/10/04

23,478

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Gregory R. Beecher --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Daniel J. Holland --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

05/25/05 - A

Mattson Technology, Inc. *MTSN*

577223100

03/28/05

20,020

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dr. Hans-Georg Betz --- For

    
 

We will vote FOR the director nominees with the exception of Kenneth G. Smith, from whom we will WITHHOLD votes for standing as an affiliated outsider on key board committees.

 
 

1.2

Elect Director David Dutton --- For

    
 

1.3

Elect Director Kenneth G. Smith --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 14.28%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Mattson Technology, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/25/05 - A

Medicines Company (The) *MDCO*

584688105

04/08/05

5,460

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Clive A. Meanwell --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Clive A. Meanwell, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board, and for serving as both chairman and CEO.

 
 

1.2

Elect Director Robert J. Hugin --- For

    
 

1.3

Elect Director Elizabeth H.S. Wyatt --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 

3

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 
 

05/11/05 - A

Metris Companies Inc. *MXT*

591598107

03/14/05

7,725

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Leo R. Breitman --- For

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider David D. Wesselink, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board and for serving as both chairman and CEO.

 
 

1.2

Elect Director John A. Cleary --- For

    
 

1.3

Elect Director Jerome J. Jenko --- For

    
 

1.4

Elect Director Donald J. Sanders --- For

    
 

1.5

Elect Director Edward B. Speno --- For

    
 

1.6

Elect Director Frank D. Trestman --- For

    
 

1.7

Elect Director David D. Wesselink --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 11.77%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Metris Companies Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

05/10/05 - A

MGI Pharma, Inc. *MOGN*

552880106

03/14/05

5,680

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Andrew J. Ferrara --- For

    
 

We will vote FOR the director nominees with the exception of affiliated outsider Hugh E. Miller, from whom we will WITHHOLD votes for standing on key board committees, and for serving as a non-independent board chairman.

 
 

1.2

Elect Director Edward W. Mehrer --- For

    
 

1.3

Elect Director Hugh E. Miller --- Withhold

    
 

1.4

Elect Director Leon O. Moulder, Jr. --- For

    
 

1.5

Elect Director David B. Sharrock --- For

    
 

1.6

Elect Director Waneta C. Tuttle, Ph.D. --- For

    
 

1.7

Elect Director Arthur L. Weaver, M.D. --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

02/23/05 - A

Microsemi Corp. *MSCC*

595137100

01/07/05

13,060

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Dennis R. Leibel --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director James J. Peterson --- For

    
 

1.3

Elect Director Thomas R. Anderson --- For

    
 

1.4

Elect Director Harold A. Blomquist --- For

    
 

1.5

Elect Director William E. Bendush --- For

    
 

1.6

Elect Director William L. Healey --- For

    
 

1.7

Elect Director Paul F. Folino --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

05/10/05 - A

Mine Safety Appliances Co. *MSA*

602720104

02/18/05

4,220

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Diane M. Pearse --- For

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of affiliated outsider L. Edward Shaw, Jr. from whom we will WITHHOLD votes for lack of a two-thirds majority independent board.

 
 

1.2

Elect Director L. Edward Shaw, Jr. --- Withhold

    
 

1.3

Elect Director Thomas H. Witmer --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

This plan falls within our guidelines. We will support this item.

 
 

3

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

09/13/04 - A

Navarre Corp. *NAVR*

639208107

07/19/04

3,447

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James G. Gilbertson --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of Charles E. Cheney, Dickinson G. Wiltz and James G. Gilbertson, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Dickinson G. Wiltz for serving as an affiliated outsider on the Compensation and Nominating committees.

 
 

1.2

Elect Director Dickinson G. Wiltz --- Withhold

    
 

1.3

Elect Director Keith A. Benson --- For

    
 

1.4

Elect Director Charles E. Cheney --- Withhold

    
 

1.5

Elect Director Timothy R. Gentz --- For

    
 

1.6

Elect Director Tom F. Weyl --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, this plan has an NSO exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 13.51% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives an incentive to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Navarre Corp. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

05/04/05 - A

Navigant Consulting Inc. *NCI*

63935N107

03/10/05

10,870

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William M. Goodyear --- Withhold

    
 

We will vote FOR director nominee Valerie B. Jarrett and WITHHOLD votes from William M. Goodyear for serving as both chairman and CEO.

 
 

1.2

Elect Director Valerie B. Jarrett --- For

    
 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 17.26%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Secondly, the company's three-year average burn rate of 7.29% is higher than its four-digit GICS peer group burn rate of 4.4%, and therefore fails to meet our guidelines. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Navigant Consulting Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

04/29/05 - A

NMS Communications Corp. *NMSS*

629248105

03/01/05

6,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert P. Schechter --- Withhold

    
 

We will vote FOR director nominee Ofer Gneezy, and WITHHOLD votes from Robert P. Schechter for serving as both chairman and CEO.

 
 

1.2

Elect Director Ofer Gneezy --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 20.48%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe NMS Communications Corp. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

05/19/05 - A

Open Solutions Inc. *OPEN*

68371P102

04/07/05

6,490

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Douglas K. Anderson --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR director nominee Samuel F. McKay and WITHHOLD votes from affiliated outsider Douglas K. Anderson, for lack of a two-thirds majority independent board and for standing as an affiliated outsider on key board committees.

 
 

1.2

Elect Director Samuel F. McKay --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/06/05 - A

P.F. Chang *PFCB*

69333Y108

03/14/05

4,842

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard L. Federico --- Withhold

    
 

We will vote FOR the director nominees with the exception of Richard L. Federico, from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director R. Michael Welborn --- For

    
 

1.3

Elect Director James G. Shennan, Jr. --- For

    
 

1.4

Elect Director F. Lane Cardwell, Jr. --- For

    
 

1.5

Elect Director Kenneth J. Wessels --- For

    
 

1.6

Elect Director M. Ann Rhoades --- For

    
 

1.7

Elect Director Lesley H. Howe --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

05/10/05 - A

Pacer International, Inc. *PACR*

69373H106

03/15/05

8,230

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Marc E. Becker --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Andrew C. Clarke --- For

    
 

1.3

Elect Director Joshua J. Harris --- For

    
 
 

06/01/05 - A

Penn National Gaming, Inc. *PENN*

707569109

04/08/05

5,940

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director Peter M. Carlino --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Peter M. Carlino and affiliated outsider Harold Cramer for lack of a two-thirds majority independent board and for failing to remove a dead-hand, slow-hand, or similar feature in the company's poison pill. We will also WITHHOLD votes from Peter M. Carlino for serving as both chairman and CEO, and from Harold Cramer for standing as a non-independent on key board committees and for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Harold Cramer --- Withhold

    
 
 

05/05/05 - A

Plains Exploration & Production Co *PXP*

726505100

03/21/05

6,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James C. Flores --- Withhold

    
 

We will vote FOR the director nominees with the exception of James C. Flores, from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director Isaac Arnold, Jr. --- For

    
 

1.3

Elect Director Alan R. Buckwalter, III --- For

    
 

1.4

Elect Director Jerry L. Dees --- For

    
 

1.5

Elect Director Tom H. Delimitros --- For

    
 

1.6

Elect Director Robert L. Gerry III --- For

    
 

1.7

Elect Director John H. Lollar --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We do not support this item. The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

04/26/05 - A

PLATINUM UNDERWRITERS HOLDINGS LTD *PTP*

G7127P100

03/10/05

6,480

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director H. Furlong Baldwin --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Jonathan F. Bank --- For

    
 

1.3

Elect Director Dan R. Carmichael --- For

    
 

1.4

Elect Director Neill A. Currie --- For

    
 

1.5

Elect Director Robert V. Deutsch --- For

    
 

1.6

Elect Director Gregory E.A. Morrison --- For

    
 

1.7

Elect Director Steven H. Newman --- For

    
 

1.8

Elect Director Peter T. Pruitt --- For

    
 

2

TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/17/05 - A

Psychiatric Solutions, Inc. *PSYS*

74439H108

04/12/05

3,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joey A. Jacobs --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Joey A. Jacobs and affiliated outsider William M. Petrie, M.D., from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Joey A. Jacobs for serving as both chairman and CEO.

 
 

1.2

Elect Director William M. Petrie, M.D. --- Withhold

    
 

1.3

Elect Director Edward K. Wissing --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, this plan has an NSO share exercise price that is less than full market value. We oppose plans that reflect an exercise price less than full fair market value as it offers poor incentive for management and employees to build shareholder value. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 17.87%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Psychiatric Solutions, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 10.72%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Psychiatric Solutions, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

03/24/05 - A

Quiksilver, Inc. *ZQK*

74838C106

02/04/05

5,320

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director William M. Barnum, Jr. --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from insiders Robert B. Mcknight, Jr., Bernard Mariette and affiliated outsiders William M. Barnum, Jr., Charles E. Crowe, Michael H. Gray, Robert G. Kirby, and Tom Roach for lack of a two-thirds majority independent board. We will also WITHHOLD votes from William M. Barnum, Jr., Michael H. Gray, Robert G. Kirby, and Tom Roach for standing as affiliated outsiders on key board committees. In addition, we will WITHHOLD votes from Franck Riboud for poor attendance and for sitting on more than three publicly-traded boards. We will also WITHHOLD votes from the Audit Committee for neglecting to include auditor ratification on the proxy ballot and from Robert B. Mcknight, Jr. for serving as both chairman and CEO.

 
 

1.2

Elect Director Charles E. Crowe --- Withhold

    
 

1.3

Elect Director Michael H. Gray --- Withhold

    
 

1.4

Elect Director Robert G. Kirby --- Withhold

    
 

1.5

Elect Director Bernard Mariette --- Withhold

    
 

1.6

Elect Director Robert B. Mcknight, Jr. --- Withhold

    
 

1.7

Elect Director Franck Riboud --- Withhold

    
 

1.8

Elect Director Tom Roach --- Withhold

    
 

2

Amend Incentive Stock Option Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 15.03% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Quicksilver, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Amend Executive Incentive Bonus Plan

For

Against

 

Mgmt

 

Though we commend the company on its effort to link cash bonuses with clearly defined performance criteria, the plan's annual individual award limit has the potential to exceed our guidelines for cash based executive incentive programs due to its open-ended, unlimited nature. In years with substantial base salary increases, the individual award limit parameters prescribed by the plan would not keep payouts to executives within our $2 million individual award limit. As such, this plan has the potential to negatively impact shareholder value beyond a reasonable level. Therefore, we do not support this item.

 
 

4

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 
 

11/18/04 - A

Resmed, Inc. *RMD*

761152107

09/23/04

6,480

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael A. Quinn --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR Christopher Bartlett, but WITHHOLD votes from Michael A. Quinn for lack of a two-thirds majority independent board and for standing as an affiliated outsider on key board committees.

 
 

1.2

Elect Director Christopher Bartlett --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

10/15/04 - A

Resources Connection, Inc. *RECN*

76122Q105

08/25/04

4,030

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Karen M. Ferguson --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Neil F. Dimick --- For

    
 

1.3

Elect Director Julie A. Hill --- For

    
 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 21.61% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Resources Connection, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/18/05 - A

SBA Communications Corp. *SBAC*

78388J106

03/18/05

27,720

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steven E. Bernstein --- Withhold

    
 

We will vote FOR the director nominees with the exception of Steven E. Bernstein, from whom we will WITHHOLD votes for serving as a non-independent board chairman.

 
 

1.2

Elect Director Duncan H. Cocroft --- For

    
 

1.3

Elect Director Philip L. Hawkins --- For

    
 
 

09/28/04 - A

Scientific Games Corporation *SGMS*

80874P109

09/01/04

796

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Lorne Weil --- Withhold

    
 

We will vote FOR the director nominees with the exception of A. Lorne Weil, from whom we will WITHHOLD votes for serving as both chairman and CEO. We will also WITHHOLD votes from Sir Brian G. Wolfson for serving as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Peter A. Cohen --- For

    
 

1.3

Elect Director Colin J. O'Brien --- For

    
 

1.4

Elect Director Ronald O. Perelman --- For

    
 

1.5

Elect Director Howard Gittis --- For

    
 

1.6

Elect Director Barry F. Schwartz --- For

    
 

1.7

Elect Director Eric M. Turner --- For

    
 

1.8

Elect Director Sir Brian G. Wolfson --- Withhold

    
 

1.9

Elect Director Joseph R. Wright, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/11/05 - A

Serologicals Corp. *SERO*

817523103

03/23/05

8,480

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Robert J. Clanin --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Gerard M. Moufflet --- For

    
 

1.3

Elect Director Lawrence E. Tilton --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 24.07%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Serologicals Corp. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

4

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

01/28/05 - S

SHOPPING.COM LTD

M8405Q102

12/28/04

2,645

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/21/05 - A

Sigmatel Inc. *SGTL*

82661W107

02/23/05

5,060

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director Alexander M. Davern --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from affiliated outsider Robert T. Derby for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Audit Committee member Alexander M. Davern for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Robert T. Derby --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 17.38%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders.

 
 
 

01/20/05 - A

Sonic Corp. *SONC*

835451105

11/30/04

6,040

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director Leonard Lieberman --- Withhold

    
 

The director nominees do not meet our guidelines. The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will WITHHOLD votes from affiliated outsider Leonard Lieberman for lack of a two-thirds majority independent board and for serving on the Compensation and Nominating committees. We will also WITHHOLD votes from Audit Committee member H.E. "Gene" Rainbolt for neglecting to include auditor ratification on the proxy ballot and from both nominees for failing to remove a dead-hand, slow-hand, or similar feature in the company's poison pill.

 
 

1.2

Elect Director H.E. (Gene) Rainbolt --- Withhold

    
 

2

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not support this request.

 
 
 

05/11/05 - A

Southwestern Energy Co. *SWN*

845467109

03/03/05

2,370

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Lewis E. Epley, Jr. --- For

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Harold M. Korell and affiliated outsiders Charles E. Scharlau and John Paul Hammerschmidt, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from John Paul Hammerschmidt for standing as an affiliated outsider on the Compensation Committee, and from Harold M. Korell for serving as both chairman and CEO.

 
 

1.2

Elect Director John Paul Hammerschmidt --- Withhold

    
 

1.3

Elect Director Robert L. Howard --- For

    
 

1.4

Elect Director Harold M. Korell --- Withhold

    
 

1.5

Elect Director Vello A. Kuuskraa --- For

    
 

1.6

Elect Director Kenneth R. Mourton --- For

    
 

1.7

Elect Director Charles E. Scharlau --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor..

 
 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

The number of additional authorized common shares sought in this proposal meets our guidelines.

 
 

4

Approve Increase Bond Indebtedness

For

For

 

Mgmt

 

PVS Conclusion        Given that the company's leverage is in line with its peers and its positive trend of interest coverage, we feel that it is reasonable to leave capital structure decisions in the hands of management. We recommend that shareholders support this proposal.

 
 
 

05/19/05 - A

Steel Dynamics, Inc. *STLD*

858119100

03/21/05

960

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Keith E. Busse --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Keith E. Busse, Mark D. Millett, Richard P. Teets, Jr., and affiliated outsiders John C. Bates, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Keith E. Busse for serving as both chairman and CEO.

 
 

1.2

Elect Director Mark D. Millett --- Withhold

    
 

1.3

Elect Director Richard P. Teets, Jr. --- Withhold

    
 

1.4

Elect Director John C. Bates --- Withhold

    
 

1.5

Elect Director Dr. Frank D. Byrne --- For

    
 

1.6

Elect Director Paul B. Edgerley --- For

    
 

1.7

Elect Director Richard J. Freeland --- For

    
 

1.8

Elect Director Naoki Hidaka --- For

    
 

1.9

Elect Director Dr. Jurgen Kolb --- For

    
 

1.10

Elect Director James C. Marcuccilli --- For

    
 

1.11

Elect Director Joseph D. Ruffolo --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

06/07/05 - A

Stein Mart, Inc. *SMRT*

858375108

04/08/05

12,710

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Alvin R. Carpenter --- For

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Michael D. Fisher, Jay Stein, and affiliated outsiders Mitchell W. Legler, John H. Williams, Jr., and James H. Winston, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from James H. Winston for standing as an affiliated outsider on key board committees, from Jay Stein for serving as a non-independent board chairman, and from Audit Committee members Linda McFarland Farthing, Richard L. Sisisky, and James H. Winston for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Linda McFarland Farthing --- Withhold

    
 

1.3

Elect Director Michael D. Fisher --- Withhold

    
 

1.4

Elect Director Mitchell W. Legler --- Withhold

    
 

1.5

Elect Director Michael D. Rose --- For

    
 

1.6

Elect Director Richard L. Sisisky --- Withhold

    
 

1.7

Elect Director Jay Stein --- Withhold

    
 

1.8

Elect Director Martin E. Stein, Jr. --- For

    
 

1.9

Elect Director J. Wayne Weaver --- For

    
 

1.10

Elect Director John H. Williams, Jr. --- Withhold

    
 

1.11

Elect Director James H. Winston --- Withhold

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

This plan meets our guidelines.

 
 
 

05/10/05 - A

Sunstone Hotel Investors, Inc.

867892101

04/01/05

9,060

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Robert A. Alter --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Lewis N. Wolff --- For

    
 

1.3

Elect Director Z. Jamie Behar --- For

    
 

1.4

Elect Director Barbara S. Brown --- For

    
 

1.5

Elect Director Anthony W. Dona --- For

    
 

1.6

Elect Director Paul D. Kazilionis --- For

    
 

1.7

Elect Director Jonathan H. Paul --- For

    
 

1.8

Elect Director Keith P. Russell --- For

    
 

1.9

Elect Director David M. Siegel --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

05/25/05 - A

Superior Energy Services, Inc. *SPN*

868157108

03/31/05

6,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Enoch L. Dawkins --- Withhold

    
 

We will vote FOR the director nominees with the exception of Enoch L. Dawkins, from whom we will WITHHOLD votes for standing as an affiliated outsider on key board committees. We will also WITHHOLD votes from Terence E. Hall for serving as both chairman and CEO.

 
 

1.2

Elect Director James M. Funk --- For

    
 

1.3

Elect Director Terence E. Hall --- Withhold

    
 

1.4

Elect Director Ernest E. Howard, III --- For

    
 

1.5

Elect Director Richard A. Pattarozzi --- For

    
 

1.6

Elect Director Justin L. Sullivan --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 11.24%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Superior Energy Services, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

04/27/05 - A

Teledyne Technologies, Inc. *TDY*

879360105

03/07/05

4,220

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert P. Bozzone --- For

    
 

We will vote FOR director nominee Robert P. Bozzone and WITHHOLD votes from Frank. V. Cahouet and Charles J. Queenan, Jr. for standing as affiliated outsiders on key board committees.

 
 

1.2

Elect Director Frank V. Cahouet --- Withhold

    
 

1.3

Elect Director Charles J. Queenan, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely. We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/19/05 - A

Tessera Technologies, Inc. *TSRA*

88164L100

04/08/05

6,390

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert J. Boehlke --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Bruce M. McWilliams, Ph.D. and Al S. Joseph, Ph.D., and affiliated outsiders Robert A. Young, Ph.D. and Robert J. Boehlke from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Bruce M. McWilliams, Ph.D. for serving as both chairman and CEO, from David C. Nagel, Ph.D for sitting on an excessive number of boards, and from Robert A. Young, Ph.D. and Robert J. Boehlke for standing as non-independents on key board committees.

 
 

1.2

Elect Director E. Borje Ekholm --- For

    
 

1.3

Elect Director John B. Goodrich --- For

    
 

1.4

Elect Director Al S. Joseph, Ph.D. --- Withhold

    
 

1.5

Elect Director Bruce M. McWilliams, Ph.D. --- Withhold

    
 

1.6

Elect Director David C. Nagel, Ph.D. --- Withhold

    
 

1.7

Elect Director Henry R. Nothhaft --- For

    
 

1.8

Elect Director Robert A. Young, Ph.D. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. Firstly, the plan allows for the repricing of underwater stock options without shareholder approval. We believe repricing reduces the incentive value of the plan by undermining the concept that stock options is intended to be a long-term incentive. Secondly, the company's potential Voting Power Dilution (VPD) for all incentive plans is 18.00% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Finally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Tessera Technologies should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

06/23/05 - A

The Children *PLCE*

168905107

04/29/05

4,780

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Ezra Dabah --- Withhold

    
 

We will vote FOR Chuck Crovitz, but WITHHOLD votes from insider Ezra Dabah for serving as both chairman and CEO.

 
 

1.2

Elect Director Chuck Crovitz --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 15.99% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Additionally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe The Children should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

04/20/05 - A

The Ryland Group, Inc. *RYL*

783764103

02/07/05

2,540

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mr. Dreier --- Withhold

    
 

We will vote FOR the director nominees with the exception of R. Chad Dreier, from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director Mr. Bane --- For

    
 

1.3

Elect Director Ms. Frecon --- For

    
 

1.4

Elect Director Mr. Hernandez --- For

    
 

1.5

Elect Director Mr. Jews --- For

    
 

1.6

Elect Director Mr. Mansour --- For

    
 

1.7

Elect Director Mr. Mellor --- For

    
 

1.8

Elect Director Mr. Metcalfe --- For

    
 

1.9

Elect Director Ms. St. Martin --- For

    
 

1.10

Elect Director Mr. Varello --- For

    
 

1.11

Elect Director Mr. Wilson --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 14.19%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe The Ryland Group, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

4

Report on Greenhouse Gas Emissions

Against

For

 

ShrHoldr

 

While we commend the company for its participation in the Energy Star program, we believe the report requested in this proposal will ensure continued efforts to address the issues associated with greenhouse gases, help in further reducing harmful emissions by the company, and can be produced at a reasonable cost. As such, we will support this shareholder proposal.

 
 
 

05/19/05 - A

Trimble Navigation Ltd. *TRMB*

896239100

03/21/05

9,240

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steven W. Berglund --- Withhold

    
 

The composition of the board does not meet our standard for board and committee independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Steven W. Berglund and affiliated outsiders Bradford W. Parkinson, William Hart, John B. Goodrich and Robert S. Cooper from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes from Robert S. Cooper for serving as a non-independent board chairman, and from Bradford W. Parkinson, William Hart, John B. Goodrich and Robert S. Cooper for standing as non-independents on key board committees.

 
 

1.2

Elect Director Robert S. Cooper --- Withhold

    
 

1.3

Elect Director John B. Goodrich --- Withhold

    
 

1.4

Elect Director William Hart --- Withhold

    
 

1.5

Elect Director Ulf J. Johansson --- For

    
 

1.6

Elect Director Bradford W. Parkinson --- Withhold

    
 

1.7

Elect Director Nickolas W. Vande Steeg --- For

    
 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 14.33% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Additionally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Trimble Navigation Ltd. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         In addition, The company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

12/01/04 - A

United Natural Foods, Inc. *UNFI*

911163103

10/04/04

3,090

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Gordon D. Barker --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Gail A. Graham --- For

    
 

1.3

Elect Director Thomas B. Simone --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 11.82% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders.

 
 

3

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

02/03/05 - A

Varian Inc *VARI*

922206107

12/13/04

6,020

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Conrad W. Hewitt --- Withhold

    
 

We will vote FOR the director nominees with the exception of audit committee members, Elizabeth E. Tallett and Conrad W. Hewitt, from whom we will WITHHOLD votes for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Garry W. Rogerson --- For

    
 

1.3

Elect Director Elizabeth E. Tallett --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 15.18% which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. Additionally, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Varian should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 
 

02/24/05 - A

Varian Semiconductor Equipment Associates, Inc. *VSEA*

922207105

12/29/04

4,060

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Aurelio --- Withhold

    
 

We will vote FOR the director nominees with the exception of insider Richard A. Aurelio, from whom we will WITHHOLD votes for serving as a non-independent board chairman.

 
 

1.2

Elect Director Elizabeth E. Tallett --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 16.73%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Varian Semiconductor Equipment Associates, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 16.73%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Varian Semiconductor Equipment Associates, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

Although the company's potential Voting Power Dilution (VPD) for all incentive plans is 16.73%, and the company does not fully expense its stock options, PVS will support this request as it does not significantly alter the plan.

 
 

5

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We do not support this plan. The company's potential Voting Power Dilution (VPD) for all incentive plans is 16.73%, which exceeds our guidelines. Proposals that add to a company's VPD can potentially dilute the voting interests of common shareholders. In addition, the company does not fully expense its stock options. Given their current accounting treatment of not being charged as an expense against earnings, stock options have been the ultimate tax dodge for companies wishing to lavishly compensate employees. Misused stock options can give executives perverse incentives to inflate their company's earnings or make irresponsibly optimistic forecasts in order to keep stock prices high and their paychecks gargantuan. Numerous companies have chosen to acknowledge the distortion to reported earnings caused by the non-expensing of options and have elected to expense options going forward. We believe Varian Semiconductor Equipment Associates, Inc. should follow suit, to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

6

Ratify Auditors

For

Against

 

Mgmt

 

We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

05/24/05 - A

Ventas, Inc. *VTR*

92276F100

03/28/05

6,570

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Debra A. Cafaro --- Withhold

    
 

We will vote FOR the director nominees with the exception of Debra A. Cafaro, from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director Ronald G. Geary --- For

    
 

1.3

Elect Director Douglas Crocker II --- For

    
 

1.4

Elect Director Christopher T. Hannon --- For

    
 

1.5

Elect Director Thomas C. Theobald --- For

    
 

1.6

Elect Director Jay M. Gellert --- For

    
 

1.7

Elect Director Sheli Z. Rosenberg --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.        We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

PVS approves of this plan because the employee tax faovreed portion complies with Section 423 of the Internal Revenue Code, the number of shares being reserved is relatively conservative, the offering period is reasonable, and there are limits on participation.

 
 
 

06/16/05 - A

Verint Systems, Inc. *VRNT*

92343X100

04/27/05

7,310

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kobi Alexander --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insiders Kobi Alexander, Avi T. Aronovitz, Paul D. Baker, Dan Bodner, David Kreinberg, David T. Ledwell, Igal Nissim, Paul L. Robinson, and affiliated outsider William F. Sorin, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board and for failure to establish an independent Nominating Committee. We will also WITHHOLD votes from William F. Sorin, Kobi Alexander, and David Kreinberg for standing as non-independent directors on key board committees, and from Kobi Alexander for serving as a non-independent board chairman.

 
 

1.2

Elect Director Avi T. Aronovitz --- Withhold

    
 

1.3

Elect Director Paul D. Baker --- Withhold

    
 

1.4

Elect Director Dan Bodner --- Withhold

    
 

1.5

Elect Director Victor A. DeMarines --- For

    
 

1.6

Elect Director David Kreinberg --- Withhold

    
 

1.7

Elect Director David T. Ledwell --- Withhold

    
 

1.8

Elect Director Kenneth A. Minihan --- For

    
 

1.9

Elect Director Larry Myers --- For

    
 

1.10

Elect Director Igal Nissim --- Withhold

    
 

1.11

Elect Director Paul L. Robinson --- Withhold

    
 

1.12

Elect Director Howard Safir --- For

    
 

1.13

Elect Director William F. Sorin --- Withhold

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the company has retained the same audit firm in excess of seven years. We believe mandatory auditor rotation is an effective mechanism for mitigating the potential risks borne by long-term auditor-client relationships, and is a safeguard against improper audits. PVS does not support the ratification of an auditor if their tenure at a company exceeds seven years.

 
 
 

05/27/05 - A

Watsco, Inc. *WSO.B*

942622200

04/08/05

4,800

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Robert H. Dickinson --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Sherwood M. Weiser --- For

    
 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

PVS generally supports broad-based employee stock purchase plans as a means of linking shareholder interests with those of company employees. This plan qualifies as an employee stock purchase plan under Section 423 of the Internal Revenue Code. This plan has a reasonable employee purchasing cap and contains a predetermined offering period. As such, this ESPP meets our guidelines.

 
 
 

05/17/05 - A

Wellman, Inc. *WLM*

949702104

03/31/05

7,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James B. Baker --- Withhold

    
 

The composition of the board does not meet our standard for board independence. A two-thirds majority of independent directors on a board is a direct way to assure that shareholder interests will be properly represented on a board. We will vote FOR the director nominees with the exception of insider Thomas M. Duff and affiliated outsiders James B. Baker, Richard F. Heitmiller, James E. Rogers, and Roger A. Vandenberg, from whom we will WITHHOLD votes for lack of a two-thirds majority independent board. We will also WITHHOLD votes fromJames B. Baker, Richard F. Heitmiller, James E. Rogers, and Roger A. Vandenberg for standing as affiliated outsiders on key board committees, and from Thomas M. Duff for serving as both chairman and CEO.

 
 

1.2

Elect Director Thomas M. Duff --- Withhold

    
 

1.3

Elect Director Richard F. Heitmiller --- Withhold

    
 

1.4

Elect Director Gerard J. Kerins --- For

    
 

1.5

Elect Director David J. Mckittrick --- For

    
 

1.6

Elect Director James E. Rogers --- Withhold

    
 

1.7

Elect Director Roger A. Vandenberg --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 

05/18/05 - A

Wesco International, Inc. *WCC*

95082P105

04/04/05

3,850

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Roy W. Haley --- Withhold

    
 

We will vote FOR the director nominees with the exception of insider Roy W. Haley from whom we will WITHHOLD votes for serving as both chairman and CEO.

 
 

1.2

Elect Director George L. Miles, Jr. --- For

    
 

1.3

Elect Director James L. Singleton --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We do not support this item. In this instance, the non-auditing consulting fees are more than 25 percent of total fees paid. As such, we will vote against the company's auditor. We believe the integrity of the auditor's relationship with the company is compromised when a firm is paid excessive consulting fees on top of those paid for auditing services. This arrangement has the potential to open the auditor process to a wide range of conflicts of interest.

 
 
 

05/26/05 - A

Wintrust Financial Corp. *WTFC*

97650W108

04/06/05

3,220

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter D. Crist --- For

    
 

We will vote FOR the director nominees with the exception of Audit Committee member John J. Schornack, from whom we will WITHHOLD votes for neglecting to include auditor ratification on the proxy ballot.

 
 

1.2

Elect Director Joseph F. Damico --- For

    
 

1.3

Elect Director John S. Lillard --- For

    
 

1.4

Elect Director Hollis W. Rademacher --- For

    
 

1.5

Elect Director John J. Schornack --- Withhold

    
 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

We do not support this plan. The number of additional authorized common shares sought in this proposal exceeds our guidelines. As a policy, PVS will not support increases in authorized common shares of this magnitude, unless the company has offered a specific and reasonable purpose for the additional shares. In this case, the company has not offered a specific reason for the share increase. Large increases in authorized common stock may be used for anti-takeover devices or to fund undesirable increases in executive stock options without shareholder approval.

 
 

3

Declassify the Board of Directors

Against

For

 

ShrHoldr

 

The ability to elect directors is the single most important use of the shareholder franchise, and all directors should be accountable on an annual basis. A classified board can entrench management and effectively preclude most takeover bids or proxy contests. Board classification forces dissidents and would-be acquirers to negotiate with the incumbent board, which has the authority to decide on offers without a shareholder vote.

 
 
 

05/18/05 - A

Witness Systems, Inc. *WITS*

977424100

04/08/05

18,160

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Tom Bishop --- For

    
 

The director nominees meet our guidelines.

 
 

1.2

Elect Director Thomas J. Crotty --- For

    
 

1.3

Elect Director Joel G. Katz --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

The ratification of auditors is no longer a routine item. Accounting scandals at companies underscore the need to ensure auditor independence in the face of selling consulting services to audit clients. The outside auditing process is the backbone upon which the financial health of a company is measured. To maintain the integrity of the auditing process, the independence of an outside auditor is absolutely essential for rendering objective opinions upon which investors then rely.         We support this item. The non-audit consulting fees are less than 25 percent of total fees paid. As such, we will vote for the company's auditor.

 
 
 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Partner Small Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
     

05/04/05 - A

Amegy Bancorporation Inc *ABNK*

84476R109

03/25/05

11,930

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change Company Name

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/04/05 - S

American Medical Systems Holdings, Inc. *AMMD*

02744M108

01/21/05

5,799

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

05/05/05 - A

American Medical Systems Holdings, Inc. *AMMD*

02744M108

03/23/05

5,840

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Martin J. Emerson --- For

    
 

1.2

Elect Director Richard B. Emmitt --- For

    
 

1.3

Elect Director Christopher H. Porter, Ph.D. --- Withhold

    
 

WITHHOLD votes from Christopher H. Porter, Ph.D. for standing as an affiliated outsider on the Nominating Committee.

 
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plan is 16.07 percent, which is above the allowable cap for this company of 12.39 percent.

 
 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Amsurg Corp. *AMSG*

03232P405

04/04/05

11,146

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/08/05 - A

Andrew Corp. *ANDW*

034425108

12/10/04

16,818

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

06/23/05 - A

Avocent Corporation *AVCT*

053893103

04/30/05

24,047

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Benchmark Electronics, Inc. *BHE*

08160H101

03/31/05

17,799

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/10/04 - A

Black Box Corp. *BBOX*

091826107

06/11/04

7,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Cal Dive International, Inc. *CDIS*

127914109

03/23/05

6,302

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Amend Articles

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

01/25/05 - A

Catapult Communications Corp. *CATT*

149016107

11/30/04

9,302

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter S. Cross --- For

    
 

1.2

Elect Director Nancy H. Karp --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.3

Elect Director Richard A. Karp --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.4

Elect Director Henry P. Massey, Jr. --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.5

Elect Director John M. Scandalios --- For

    
 

1.6

Elect Director Charles L. Waggoner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/05/05 - A

Cooper Cameron Corp. *CAM*

216640102

03/11/05

5,898

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Cox Radio, Inc. *CXR*

224051102

03/07/05

10,421

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Juanita P. Baranco --- For

    
 

1.2

Elect Director G. Dennis Berry --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.3

Elect Director Richard A. Ferguson --- Withhold

    
 

1.4

Elect Director Paul M. Hughes --- For

    
 

1.5

Elect Director James C. Kennedy --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.6

Elect Director Marc W. Morgan --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.7

Elect Director Robert F. Neil --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.8

Elect Director Nicholas D. Trigony --- Withhold

    
 

WITHHOLD votes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/23/05 - A

Digital Insight Corp. *DGIN*

25385P106

03/31/05

29,017

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. Dorman --- For

    
 

1.2

Elect Director James H. McGuire --- For

    
 

1.3

Elect Director Robert L. North --- Withhold

    
 

WITHHOLD votes from Robert L. North for poor attendance.

 
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/23/04 - A

Education Management Corp. *EDMC*

28139T101

09/30/04

9,819

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Edwards Lifesciences Corporation *EW*

28176E108

03/18/05

7,260

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Entravision Communication *EVC*

29382R107

04/06/05

28,526

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Walter F. Ulloa --- For

    
 

1.2

Elect Director Philip C. Wilkinson --- For

    
 

1.3

Elect Director Paul A. Zevnik --- For

    
 

1.4

Elect Director Darryl B. Thompson --- Withhold

    
 

WITHHOLD votes from Compensation Committee members Michael S. Rosen and Darryl B. Thompson for the disconnect between company's stock performance and the CEO's compensation.

 
 

1.5

Elect Director Michael S. Rosen --- Withhold

    
 

WITHHOLD votes from Compensation Committee members Michael S. Rosen and Darryl B. Thompson for the disconnect between company's stock performance and the CEO's compensation.

 
 

1.6

Elect Director Esteban E. Torres --- For

    
 

1.7

Elect Director Patricia Diaz Dennis --- For

    
 

1.8

Elect Director Jesse Casso, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/07/04 - A

Enzon Pharmaceuticals, Inc. *ENZN*

293904108

10/25/04

9,113

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/01/05 - A

Fair Isaac Inc. *FIC*

303250104

12/03/04

17,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

FileNet Corp. *FILE*

316869106

03/14/05

21,007

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director L. George Klaus --- For

    
 

1.2

Elect Director Lee. D. Roberts --- For

    
 

1.3

Elect Director John C. Savage --- For

    
 

1.4

Elect Director Roger S. Siboni --- For

    
 

1.5

Elect Director Theodore J. Smith --- Withhold

    
 

WITHHOLD votes from Theodore J. Smith for standing as an affiliated outsider on the Nominating Committee.

 
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

12/14/04 - A

Financial Federal Corp. *FIF*

317492106

10/27/04

14,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Forward Air Corporation *FWRD*

349853101

03/17/05

4,940

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/25/05 - A

Fossil, Inc. *FOSL*

349882100

03/28/05

8,497

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth W. Anderson --- For

    
 

1.2

Elect Director Michael W. Barnes --- Withhold

    
 

WITHHOLD votes from affiliated outsider Andrea Camerana and insider Michael W. Barnes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 

1.3

Elect Director Andrea Camerana --- Withhold

    
 

WITHHOLD votes from affiliated outsider Andrea Camerana and insider Michael W. Barnes for failure to establish an independent nominating committee and for failure to establish a majority independent board.

 
 
 

05/18/05 - A

FTI Consulting, Inc. *FCN*

302941109

03/16/05

4,860

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark H. Berey --- For

    
 

1.2

Elect Director Jack B. Dunn, IV --- Withhold

    
 

WITHHOLD votes from Jack B. Dunn, IV for failure to establish a majority independent board.

 
 

1.3

Elect Director Gerard E. Holthaus --- For

    
 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Gabelli Asset Management, Inc. *GBL*

36239Y102

03/31/05

6,172

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Edwin L. Artzt --- Withhold

    
 

WITHHOLD votes for failure to establish a majority independent board.

 
 

1.2

Elect Director Raymond C. Avansino, Jr --- Withhold

    
 

WITHHOLD votes for failure to establish a majority independent board.

 
 

1.3

Elect Director John C. Ferrara --- For

    
 

1.4

Elect Director John C. Gabelli --- Withhold

    
 

WITHHOLD votes from Mario J. Gabelli and John D. Gabelli for standing as insiders on the Nominating Committee and for failure to establish a majority independent board.

 
 

1.5

Elect Director Mario J. Gabelli --- Withhold

    
 

WITHHOLD votes from Mario J. Gabelli and John D. Gabelli for standing as insiders on the Nominating Committee and for failure to establish a majority independent board.

 
 

1.6

Elect Director Alan C. Heuberger --- For

    
 

1.7

Elect Director Karl Otta Pohl --- Withhold

    
 

WITHHOLD votes from Karl Otto Pohl for standing as an affiliated outsider on the Nominating Committee and for failure to establish a majority independent board.

 
 

1.8

Elect Director Robert S. Prather, Jr. --- For

    
 

1.9

Elect Director Frederic V. Salerno --- Withhold

    
 

WITHHOLD votes from Frederic V. Salerno for standing as an affiliated outsider on the Audit and Nominating committees and for failure to establish a majority independent board.

 
 

1.10

Elect Director Vincent S. Tese --- For

    
 

2

Change Company Name

For

For

 

Mgmt

 
 

05/12/05 - A

Gentex Corp. *GNTX*

371901109

03/18/05

7,744

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Getty Images, Inc. *GYI*

374276103

03/11/05

2,969

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

08/16/04 - A

Global Imaging Systems Inc. *GISX*

37934A100

06/18/04

7,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Increase Authorized Preferred and Common Stock

For

For

 

Mgmt

 
 

06/07/05 - A

HealthExtras, Inc. *HLEX*

422211102

04/28/05

8,626

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Hydril Company *HYDL*

448774109

03/21/05

5,667

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

Hyperion Solutions Corp. *HYSL*

44914M104

09/12/04

10,525

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

IDEXX Laboratories, Inc. *IDXX*

45168D104

03/22/05

3,271

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Informatica Corporation *INFA*

45666Q102

04/04/05

42,370

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Brooke Seawell --- For

    
 

1.2

Elect Director Mark A. Bertelsen --- Withhold

    
 

WITHHOLD votes from Mark A. Bertelsen for standing as an affiliated outsider on the Nominating Committee.

 
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Intersil Corporation *ISIL*

46069S109

03/18/05

18,212

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Articles of Incorporation

For

For

 

Mgmt

 
 

10/26/04 - A

Jack Henry & Associates, Inc. *JKHY*

426281101

09/20/04

10,350

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/08/05 - A

Jacobs Engineering Group Inc. *JEC*

469814107

01/03/05

15,583

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

Jefferies Group, Inc *JEF*

472319102

04/04/05

8,337

 

1

Elect Directors

For

For

 

Mgmt

 
 

07/21/04 - A

KEMET Corporation *KEM*

488360108

06/02/04

8,750

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David E. Maguire --- Withhold

    
 

WITHHOLD votes from affiliated outsider David E. Maguire for failure to establish a majority independent board.

 
 

1.2

Elect Director Joseph D. Swann --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

The company is paying its auditor a high level of fees for services not related to the audit function.

 
 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plan of 5.79 percent is within the allowable cap for this company of 19.69 percent.

 
 
 

02/10/05 - A

Kronos Inc. *KRON*

501052104

12/17/04

6,079

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/28/05 - S

LifePoint Hospitals, Inc. *LPNT*

53219L109

02/18/05

6,586

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

06/30/05 - A

LifePoint Hospitals, Inc. *LPNT*

53219L109

05/16/05

6,586

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Linens 'N' Things, Inc *LIN*

535679104

03/07/05

12,329

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/06/05 - A

Littelfuse, Inc. *LFUS*

537008104

03/18/05

12,320

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

The plan allows repricing of stock options without shareholder approval.

 
 

4

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

05/24/05 - A

Macrovision Corp. *MVSN*

555904101

03/31/05

6,292

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Monaco Coach Corp. *MNC*

60886R103

03/21/05

9,472

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John F. Cogan --- For

    
 

1.2

Elect Director Robert P. Hanafee, Jr. --- Withhold

    
 

WITHHOLD votes from Compensation Committee member Robert P. Hanafee, Jr. for the disconnect between company's stock performance and the CEO's compensation.

 
 

1.3

Elect Director Dennis D. Oklak --- For

    
 

1.4

Elect Director Roger A. Vandenberg --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

Nabi Biopharmaceuticals *NABI*

629519109

03/25/05

20,372

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Performance Food Group Co. *PFGC*

713755106

03/21/05

11,364

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/27/05 - A

Piper Jaffray Cos *PJC*

724078100

03/02/05

5,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Rare Hospitality International, Inc. *RARE*

753820109

03/15/05

9,913

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Rogers Corp. *ROG*

775133101

03/03/05

8,976

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Leonard M. Baker --- For

    
 

1.2

Elect Director Walter E. Boomer --- Withhold

    
 

WITHHOLD votes from Walter E. Boomer for poor attendance.

 
 

1.3

Elect Director Edward L. Diefenthal --- For

    
 

1.4

Elect Director Gregory B. Howey --- For

    
 

1.5

Elect Director Leonard R. Jaskol --- For

    
 

1.6

Elect Director Eileen S. Kraus --- For

    
 

1.7

Elect Director William E. Mitchell --- For

    
 

1.8

Elect Director Robert G. Paul --- For

    
 

1.9

Elect Director Robert D. Wachob --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/05/04 - A

Ruby Tuesday, Inc. *RI*

781182100

08/10/04

7,665

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Stericycle, Inc. *SRCL*

858912108

02/28/05

11,521

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jack W. Schuler --- Withhold

    
 

WITHHOLD votes from Jack W. Schuler for standing as an insider on the Audit and Nominating committees.

 
 

1.2

Elect Director Mark C. Miller --- For

    
 

1.3

Elect Director Rod F. Dammeyer --- For

    
 

1.4

Elect Director Patrick F. Graham --- For

    
 

1.5

Elect Director Jonathan T. Lord, M.D. --- For

    
 

1.6

Elect Director John Patience --- For

    
 

1.7

Elect Director Thomas R. Reusche --- For

    
 

1.8

Elect Director Peter Vardy --- For

    
 

1.9

Elect Director L. John Wilkerson, Ph.D. --- For

    
 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Waste Incineration

Against

Against

 

ShrHoldr

 
 

04/21/05 - A

Tractor Supply Co. *TSCO*

892356106

03/01/05

11,834

 

1

Declassify the Board of Directors

For

For

 

Mgmt

 

2

Amend Articles to Remove Directors Without Cause

For

For

 

Mgmt

 

3

Elect Directors

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/06/05 - A

ValueClick, Inc. *VCLK*

92046N102

04/11/05

29,819

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Zarley --- Withhold

    
 

WITHHOLD votes from Tom A. Vadnais and James R. Zarley for failure to establish an independent nominating committee.

 
 

1.2

Elect Director David S. Buzby --- For

    
 

1.3

Elect Director Martin T. Hart --- For

    
 

1.4

Elect Director Tom A. Vadnais --- Withhold

    
 

WITHHOLD votes from Tom A. Vadnais and James R. Zarley for failure to establish an independent nominating committee.

 
 

1.5

Elect Director Jeffrey F. Rayport --- For

    
 
 

06/23/05 - A

ValueVision Media, Inc. *VVTV*

92047K107

04/29/05

50,611

 

1

Elect Directors

For

  

Mgmt

 

2

Ratify Auditors

For

  

Mgmt

 

Insructions revoked per the client.

 
 
 

02/03/05 - A

Varian Inc *VARI*

922206107

12/13/04

6,945

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/18/05 - A

WCI COMMUNITIES INC *WCI*

92923C104

03/25/05

4,748

 

1

Declassify the Board of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 
 

05/06/05 - A

Western Gas Resources, Inc. *WGR*

958259103

03/15/05

10,063

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/26/05 - A

Wintrust Financial Corp. *WTFC*

97650W108

04/06/05

3,363

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

The requested increase of 170,000,000 shares is above the allowable threshold of 67,500,000 shares.

 
 

3

Declassify the Board of Directors

Against

For

 

ShrHoldr

 

Classified boards serve to entrench management and discourage bidders by preventing replacement of the board in one year. In addition, shareholders are prevented from removing board members who are not acting in the best interest of shareholders until their term is completed.

 
 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

THRIVENT PARTNER SMALL CAP VALUE PORTFOLIO

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

08/04/2004 - A

Airgas, Inc. *ARG*

009363102

  

06/21/04

 

18,500

  

1.1

Elect  Director W. Thacher Brown

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Peter Mccausland

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Richard C. Ill

 

For

For

 

Mgmt

 
  

2

Amend Non-Employee Director Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

08/04/2004 - A

CSS Industries, inc. *CSS*

125906107

  

06/08/04

 

11,000

  

1

Elect Directors

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

Against

 

Mgmt

 
  

3

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
          
          
 

09/09/2004 - A

Exar Corporation *EXAR*

300645108

  

07/27/04

 

19,900

  

1.1

Elect  Director Donald L. Ciffone, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Ronald W. Guire

 

For

For

 

Mgmt

 
  

2

Amend Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

09/14/2004 - A

Methode Electronics, Inc. *METH*

591520200

  

07/26/04

 

14,300

  

1.1

Elect  Director Warren L. Batts

 

For

For

 

Mgmt

 
  

1.2

Elect  Director J. Edward Colgate

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Darren M. Dawson

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Donald W. Duda

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Isabelle C. Goossen

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Christopher J. Hornung

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Paul G. Shelton

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Lawrence B. Skatoff

 

For

For

 

Mgmt

 
  

1.9

Elect  Director George S. Spindler

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

09/17/2004 - A

Casey's General Stores, Inc. *CASY*

147528103

  

07/28/04

 

25,100

  

1.1

Elect  Director Donald F. Lamberti

 

For

For

 

Mgmt

 
  

1.2

Elect  Director John R. Fitzgibbon

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Ronald M. Lamb

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Patricia Clare Sullivan

 

For

For

 

Mgmt

 
  

1.5

Elect  Director John G. Harmon

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Kenneth H. Haynie

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Jack P. Taylor

 

For

For

 

Mgmt

 
  

1.8

Elect  Director William C. Kimball

 

For

For

 

Mgmt

 
  

1.9

Elect  Director Johnny Danos

 

For

For

 

Mgmt

 
          
          
 

09/22/2004 - A

Magnum Hunter Resources, Inc.

55972F203     

  

08/09/04

 

9,117

  

1.1

Elect  Director Matthew C. Lutz

 

For

For

 

Mgmt

 
  

1.2

Elect  Director John H. Trescot, Jr.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Donald A. Erickson

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

Against

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

10/05/2004 - A

Casella Waste Systems, Inc. *CWST*

147448104

  

08/20/04

 

30,900

  

1.1

Elect  Director James F. Callahan, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Douglas R. Casella

 

For

For

 

Mgmt

 
  

1.3

Elect  Director D. Randolph Peeler

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

10/05/2004 - A

Ruby Tuesday, Inc. *RI*

781182100

  

08/10/04

 

35,700

  

1.1

Elect  Director John B. McKinnon

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Samuel E. Beall, III

 

For

For

 

Mgmt

 
  

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
  

4

Report on Genetically Modified Organisms (GMO)

 

Against

Against

 

ShrHoldr

 
          
          
 

10/21/2004 - A

Unifi, Inc. *UFI*

904677101

  

09/10/04

 

29,100

  

1.1

Elect  Director William J. Armfield, IV

 

For

For

 

Mgmt

 
  

1.2

Elect  Director R. Wiley Bourne, Jr.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Charles R. Carter

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Sue W. Cole

 

For

For

 

Mgmt

 
  

1.5

Elect  Director J.B. Davis

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Kenneth G. Langone

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Donald F. Orr

 

For

Withhold

 

Mgmt

 
  

1.8

Elect  Director Brian R. Parke

 

For

Withhold

 

Mgmt

 
          
          
 

10/25/2004 - A

Carpenter Technology Corp. *CRS*

144285103

  

08/27/04

 

11,000

  

1.1

Elect  Director I. Martin Inglis

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Peter N. Stephans

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Kathryn C. Turner

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Stephen M. Ward, Jr.

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

10/26/2004 - A

ELKCORP *ELK*

287456107

  

09/07/04

 

14,400

  

1.1

Elect  Director James E. Hall

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Shauna R. King

 

For

For

 

Mgmt

 
  

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

10/26/2004 - S

Gibraltar Industries Inc *ROCK*

37476F103     

  

09/03/04

 

13,267

  

1

Change Company Name

 

For

For

 

Mgmt

 
          
          
 

10/28/2004 - A

SPSS Inc. *SPSS*

78462K102     

  

09/13/04

 

18,900

  

1.1

Elect  Director Kenneth Holec

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Merritt Lutz

 

For

For

 

Mgmt

 
  

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

11/11/2004 - A

G&K Services, Inc. *GKSRA*

361268105

  

09/14/04

 

13,500

  

1.1

Elect  Director John S. Bronson

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Wayne M. Fortun

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

11/23/2004 - A

Bone Care International, Inc.

098072101

  

10/12/04

 

14,000

  

1.1

Elect  Director Michael A. Appelbaum, J.D., CPA

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Michael D. Casey

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Herbert J. Conrad

 

For

For

 

Mgmt

 
  

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Increase Authorized Preferred and Common Stock

 

For

Against

 

Mgmt

 
  

4

Change State of Incorporation from Wisconsin to Delaware

 

For

For

 

Mgmt

 
  

5

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

11/23/2004 - S

Netegrity, Inc.

64110P107     

  

10/20/04

 

13,500

  

1

Approve Merger Agreement

 

For

For

 

Mgmt

 
  

2

Other Business

 

For

For

 

Mgmt

 
          
          
 

01/19/2005 - A

Arrow International, Inc. *ARRO*

042764100

  

11/26/04

 

9,300

  

1.1

Elect  Director Carl G. Anderson, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director John E. Gurski

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Marlin Miller, Jr.

 

For

Withhold

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

01/26/2005 - A

Florida Rock Industries, Inc. *FRK*

341140101

  

12/06/04

 

14,000

  

1.1

Elect  Director A.R. Carpenter

 

For

For

 

Mgmt

 
  

1.2

Elect  Director John D. Baker Ii

 

For

For

 

Mgmt

 
  

1.3

Elect  Director G. Kennedy Thompson

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
          
          
 

01/26/2005 - A

Woodward Governor Company *WGOV*

980745103

  

11/29/04

 

5,700

  

1.1

Elect  Director Mary L. Petrovich

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Larry E. Rittenberg

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Michael T. Yonker

 

For

For

 

Mgmt

 
          
          
 

02/10/2005 - A

Atwood Oceanics, Inc. *ATW*

050095108

  

12/31/04

 

9,700

  

1.1

Elect  Director Deborah A. Beck

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Robert W. Burgess

 

For

For

 

Mgmt

 
  

1.3

Elect  Director George S. Dotson

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Hans Helmerich

 

For

For

 

Mgmt

 
  

1.5

Elect  Director John R. Irwin

 

For

For

 

Mgmt

 
  

1.6

Elect  Director William J. Morrissey

 

For

For

 

Mgmt

 
          
          
 

02/17/2005 - A

Matthews International Corp. *MATW*

577128101

  

12/31/04

 

30,100

  

1.1

Elect  Director David M. Kelly

 

For

For

 

Mgmt

 
  

1.2

Elect  Director John D. Turner

 

For

For

 

Mgmt

 
  

2

Amend Non-Employee Director Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

02/22/2005 - A

Nordson Corp. *NDSN*

655663102

  

12/31/04

 

20,100

  

1.1

Elect  Director Dr. Glenn R. Brown

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Joseph P. Keithley

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Peter S. Hellman

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Mary G. Puma

 

For

For

 

Mgmt

 
          
          
 

03/01/2005 - A

RemedyTemp Inc. *REMX*

759549108

  

01/07/05

 

30,700

  

1.1

Elect  Director William D. Cvengros

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Robert A. Elliott

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Mary George

 

For

For

 

Mgmt

 
  

1.4

Elect  Director J. Michael Hagan

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Robert E. McDonough Sr.

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Paul W. Mikos

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Greg D. Palmer

 

For

For

 

Mgmt

 
  

1.8

Elect  Director John B. Zaepfel

 

For

For

 

Mgmt

 
          
          
 

03/22/2005 - A

IDEX Corp. *IEX*

45167R104     

  

02/17/05

 

22,400

  

1.1

Elect  Director Bradley J. Bell

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Gregory B. Kenny

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Lawrence D. Kingsley

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
  

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

4

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

03/23/2005 - A

Ameron International Corp. *AMN*

030710107

  

02/08/05

 

9,600

  

1.1

Elect  Director James S. Marlen

 

For

For

 

Mgmt

 
  

1.2

Elect  Director David Davenport

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/04/2005 - A

Analogic Corp. *ALOG*

032657207

  

02/08/05

 

5,600

  

1.1

Elect  Director M. Ross Brown

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Michael T. Modic

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Edward F. Voboril

 

For

For

 

Mgmt

 
          
          
 

04/19/2005 - A

Carbo Ceramics Inc. *CRR*

140781105

  

02/15/05

 

8,600

  

1.1

Elect  Director Claude E. Cooke, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Chad C. Deaton

 

For

For

 

Mgmt

 
  

1.3

Elect  Director H.E. Lentz, Jr.

 

For

For

 

Mgmt

 
  

1.4

Elect  Director William C. Morris

 

For

For

 

Mgmt

 
  

1.5

Elect  Director John J. Murphy

 

For

For

 

Mgmt

 
  

1.6

Elect  Director C. Mark Pearson

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Robert S. Rubin

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/20/2005 - A

Myers Industries, Inc. *MYE*

628464109

  

03/04/05

 

26,300

  

1.1

Elect  Director Keith A. Brown

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Karl S. Hay

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Richard P. Johnston

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Michael W. Kane

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Edward W. Kissel

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Stephen E. Myers

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Richard L. Osborne

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Jon H. Outcalt

 

For

For

 

Mgmt

 
          
          
 

04/21/2005 - A

Lasalle Hotel Properties *LHO*

517942108

  

02/11/05

 

23,500

  

1.1

Elect  Director Jon E. Bortz

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Donald A. Washburn

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

4

Other Business

 

For

Against

 

Mgmt

 
          
          
 

04/21/2005 - A

Progress Software Corp. *PRGS*

743312100

  

02/25/05

 

28,700

  

1

Fix Number of Directors

 

For

For

 

Mgmt

 
  

2.1

Elect  Director Joseph W. Alsop

 

For

For

 

Mgmt

 
  

2.2

Elect  Director Larry R. Harris

 

For

For

 

Mgmt

 
  

2.3

Elect  Director Roger J. Heinen, Jr.

 

For

For

 

Mgmt

 
  

2.4

Elect  Director Michael L. Mark

 

For

For

 

Mgmt

 
  

2.5

Elect  Director Scott A. McGregor

 

For

For

 

Mgmt

 
  

2.6

Elect  Director Amram Rasiel

 

For

For

 

Mgmt

 
          
          
 

04/21/2005 - A

SVB FINANCIAL GROUP *SIVB*

827064106

  

02/28/05

 

29,000

  

1.1

Elect  Director Eric A. Benhamou

 

For

For

 

Mgmt

 
  

1.2

Elect  Director David M. Clapper

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Roger F. Dunbar

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Joel P. Friedman

 

For

For

 

Mgmt

 
  

1.5

Elect  Director G. Felda Hardymon

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Alex W. 'Pete' Hart

 

For

For

 

Mgmt

 
  

1.7

Elect  Director C. Richard Kramlich

 

For

For

 

Mgmt

 
  

1.8

Elect  Director James R. Porter

 

For

For

 

Mgmt

 
  

1.9

Elect  Director Michaela K. Rodeno

 

For

For

 

Mgmt

 
  

1.10

Elect  Director Larry W. Sonsini

 

For

Withhold

 

Mgmt

 
  

1.1

Elect  Director Kenneth P. Wilcox

 

For

For

 

Mgmt

 
  

2

Change Company Name

 

For

For

 

Mgmt

 
  

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

4

Approve Stock Award to Executive

 

For

For

 

Mgmt

 
  

5

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/21/2005 - A

Wausau Paper Corp *WPP*

943315101

  

02/18/05

 

40,800

  

1.1

Elect  Director Gary W. Freels

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Thomas J. Howatt

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Michael M. Knetter

 

For

For

 

Mgmt

 
  

2

Change Company Name

 

For

For

 

Mgmt

 
          
          
 

04/22/2005 - A

Exelixis, Inc *EXEL*

30161Q104     

  

03/04/05

 

34,700

  

1.1

Elect  Director Stelios Papadopoulos, Ph.D

 

For

For

 

Mgmt

 
  

1.2

Elect  Director George A. Scangos, Ph.D.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Frank McCormick, Ph.D

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Lance Willsey, M.D

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Amend Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
          
          
 

04/25/2005 - A

Lone Star Technologies, Inc. *LSS*

542312103

  

03/07/05

 

14,000

  

1.1

Elect Director Robert Kelley

 

For

For

 

Mgmt

 
  

1.2

Elect Director Alfred M. Micallef

 

For

For

 

Mgmt

 
  

1.3

Elect Director Jerry E. Ryan

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/25/2005 - A

Texas Regional Bankshares, Inc. *TRBS*

882673106

  

02/28/05

 

51,100

  

1.1

Elect  Director Morris Atlas

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Robert F. Boggus

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Robert R. Farris

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Hill A. Feinberg

 

For

For

 

Mgmt

 
  

1.5

Elect  Director C. Kenneth Landrum, M.D.

 

For

For

 

Mgmt

 
  

1.6

Elect  Director David L. Lane

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Jack H. Mayfield, Jr.

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Joe Penland, Sr.

 

For

For

 

Mgmt

 
  

1.9

Elect  Director Joseph E. Reid

 

For

For

 

Mgmt

 
  

1.10

Elect  Director G.E. Roney

 

For

For

 

Mgmt

 
  

1.1

Elect  Director Tudor G. Uhlhorn

 

For

For

 

Mgmt

 
  

1.1

Elect  Director Walter Umphrey

 

For

For

 

Mgmt

 
  

1.1

Elect  Director Mario Max Yzaguirre

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
  

3

Approve Stock Option Plan

 

For

For

 

Mgmt

 
  

4

Approve Stock Option Plan

 

For

For

 

Mgmt

 
  

5

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/26/2005 - A

Kirby Corp. *KEX*

497266106

  

03/01/05

 

20,700

  

1.1

Elect  Director Walter E. Johnson

 

For

Withhold

 

Mgmt

 
  

1.2

Elect  Director George A. Peterkin, Jr.

 

For

Withhold

 

Mgmt

 
  

1.3

Elect  Director Robert G. Stone, Jr.

 

For

Withhold

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

04/26/2005 - A

Stanley Furniture Company, Inc. *STLY*

854305208

  

03/17/05

 

13,600

  

1.1

Elect  Director Robert G. Culp, III

 

For

For

 

Mgmt

 
  

1.2

Elect  Director T. Scott McIlhenny, Jr.

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
  

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

04/27/2005 - A

Chesapeake Corp. *CSK*

165159104

  

03/04/05

 

9,100

  

1.1

Elect  Director Sir David Fell

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Keith Gilchrist

 

For

For

 

Mgmt

 
  

1.3

Elect  Director John W. Rosenblum

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Beverly L. Thelander

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

04/27/2005 - A

Insituform Technologies, Inc. *INSU*

457667103

  

03/01/05

 

40,200

  

1.1

Elect  Director Paul A. Biddelman

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Stephen P. Cortinovis

 

For

For

 

Mgmt

 
  

1.3

Elect  Director John P. Dubinsky

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Juanita H. Hinshaw

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Alfred T. McNeill

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Thomas S. Rooney, Jr.

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Sheldon Weinig

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Alfred L. Woods

 

For

For

 

Mgmt

 
  

2

Amend Articles

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/27/2005 - A

Lexicon Genetics, Inc. *LEXG*

528872104

  

03/08/05

 

6,706

  

1.1

Elect  Director Samuel L. Barker, Ph.D.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Patricia M. Cloherty

 

For

For

 

Mgmt

 
  

2

Amend Non-Employee Director Stock Option Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/27/2005 - A

Vectren Corp. *VVC*

92240G101     

  

03/04/05

 

17,700

  

1.1

Elect  Director Ronald G. Reherman

 

For

For

 

Mgmt

 
  

1.2

Elect  Director R. Daniel Sadlier

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Richard W. Shymanski

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Jean L. Wojtowicz

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/28/2005 - A

Arch Chemicals, Inc. *ARJ*

03937R102     

  

03/03/05

 

5,778

  

1.1

Elect  Director Michael E. Campbell

 

For

For

 

Mgmt

 
  

1.2

Elect  Director H. William Lichtenberger

 

For

For

 

Mgmt

 
  

1.3

Elect  Director John P. Schaefer

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Daniel S. Sanders

 

For

For

 

Mgmt

 
  

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
  

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

4

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/28/2005 - A

Deltic Timber Corp. *DEL*

247850100

  

03/11/05

 

12,900

  

1.1

Elect  Director O.H. Darling, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Rev. Christoph Keller, III

 

For

For

 

Mgmt

 
  

1.3

Elect  Director R. Madison Murphy

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/28/2005 - A

Genlyte Group, Inc. (The) *GLYT*

372302109

  

03/01/05

 

7,200

  

1.1

Elect Director Robert D. Nixon

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

Against

 

Mgmt

 
          
          
 

04/28/2005 - A

MAX RE CAPITAL LTD HAMILTON *MXRE*

G6052F103     

  

03/10/05

 

38,400

  

1

TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

 

For

For

 

Mgmt

 
  

2

TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

 

For

For

 

Mgmt

 
  

3

TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

 

For

For

 

Mgmt

 
  

4

TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

 

For

For

 

Mgmt

 
  

5

TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES FROM 5,000,000 TO 8,000,000.

 

For

For

 

Mgmt

 
  

6

TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN, TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS DEFINED IN THE INCENTIVE PLAN.

 

For

For

 

Mgmt

 
  

7

Ratify Auditors

 

For

For

 

Mgmt

 
  

8

TO AUTHORIZE THE ELECTION OF WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE LTD.

 

For

For

 

Mgmt

 
  

9

TO AUTHORIZE THE ELECTION OF WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD.

 

For

For

 

Mgmt

 
  

10

TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX RE LTD.

 

For

For

 

Mgmt

 
  

11

TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX RE LTD.

 

For

For

 

Mgmt

 
  

12

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/28/2005 - A

Owens & Minor, Inc. *OMI*

690732102

  

03/03/05

 

39,000

  

1.1

Elect  Director G. Gilmer Minor, III

 

For

For

 

Mgmt

 
  

1.2

Elect  Director J. Alfred Broaddus, Jr.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Eddie N. Moore, Jr.

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Peter S. Redding

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Craig R. Smith

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/28/2005 - A

The Midland Co. *MLAN*

597486109

  

03/03/05

 

18,900

  

1.1

Elect  Director James E. Bushman

 

For

For

 

Mgmt

 
  

1.2

Elect  Director James H. Carey

 

For

For

 

Mgmt

 
  

1.3

Elect  Director John W. Hayden

 

For

For

 

Mgmt

 
  

1.4

Elect  Director David B. O'Maley

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

04/29/2005 - A

Franklin Electric Co., Inc. *FELE*

353514102

  

02/25/05

 

26,900

  

1.1

Elect  Director David A. Roberts

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Howard B. Witt

 

For

For

 

Mgmt

 
  

2

Approve Stock Option Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/03/2005 - A

Aaron Rents, Inc. *RNT.A*

002535201

  

03/11/05

 

57,100

  

1.1

Elect  Director R. C. Loudermilk, Sr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director R. C. Loudermilk, Jr.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Gilbert L. Danielson

 

For

For

 

Mgmt

 
  

1.4

Elect  Director William K. Butler, Jr.

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Ronald W. Allen

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Leo Benatar

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Earl Dolive

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Ingrid Saunders Jones

 

For

For

 

Mgmt

 
  

1.9

Elect  Director David L. Kolb

 

For

For

 

Mgmt

 
  

1.10

Elect  Director Ray M. Robinson

 

For

For

 

Mgmt

 
  

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
          
          
 

05/03/2005 - A

Encore Acquisition Company *EAC*

29255W100     

  

03/15/05

 

28,800

  

1.1

Elect  Director I. Jon Brumley

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Jon S. Brumley

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Martin C. Bowen

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Ted Collins, Jr.

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Ted A. Gardner

 

For

For

 

Mgmt

 
  

1.6

Elect  Director John V. Genova

 

For

For

 

Mgmt

 
  

1.7

Elect  Director James A. Winne III

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
  

3

Amend Articles

 

For

For

 

Mgmt

 
  

4

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/03/2005 - A

Lattice Semiconductor Corp. *LSCC*

518415104

  

03/17/05

 

83,000

  

1.1

Elect  Director Patrick S. Jones

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Harry A. Merlo

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/03/2005 - A

Stillwater Mining Co. *SWC*

86074Q102     

  

03/28/05

 

45,000

  

1.1

Elect  Director Craig L. Fuller

 

For

Withhold

 

Mgmt

 
  

1.2

Elect  Director Patrick M. James

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Steven S. Lucas

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Joseph P. Mazurek

 

For

Withhold

 

Mgmt

 
  

1.5

Elect  Director Francis R. Mcallister

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Sheryl K. Pressler

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Donald W. Riegle

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Todd D. Schafer

 

For

For

 

Mgmt

 
  

1.9

Elect  Director Jack E. Thompson

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/03/2005 - A

The Dixie Group, Inc. *DXYN*

255519100

  

03/08/05

 

18,000

  

1.1

Elect  Director J. Don Brock

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Daniel K. Frierson

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Paul K. Frierson

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Joseph L. Jennings, Jr.

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Lowry F. Kline

 

For

For

 

Mgmt

 
  

1.6

Elect  Director John W. Murrey, III

 

For

For

 

Mgmt

 
          
          
 

05/04/2005 - A

AptarGroup, Inc. *ATR*

038336103

  

03/10/05

 

19,200

  

1.1

Elect  Director King W. Harris

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Peter H. Pfeiffer

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Dr. Joanne C. Smith

 

For

For

 

Mgmt

 
          
          
 

05/04/2005 - A

El Paso Electric Co. *EE*

283677854

  

03/07/05

 

26,500

  

1.1

Elect  Director Gary R. Hedrick

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Kenneth R. Heitz

 

For

Withhold

 

Mgmt

 
  

1.3

Elect  Director Michael K. Parks

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Eric B. Siegel

 

For

For

 

Mgmt

 
          
          
 

05/04/2005 - A

Glenborough Realty Trust Inc. *GLB*

37803P105     

  

02/28/05

 

17,000

  

1.1

Elect  Director Richard A. Magnuson

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Richard C. Blum

 

For

Withhold

 

Mgmt

 
          
          
 

05/04/2005 - A

Hub Group, Inc. *HUBG*

443320106

  

03/15/05

 

5,100

  

1.1

Elect  Director Phillip C. Yeager

 

For

For

 

Mgmt

 
  

1.2

Elect  Director David P.Yeager

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Mark A. Yeager

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Gary D. Eppen

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Charles R.Reaves

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Martin P. Slark

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
          
          
 

05/04/2005 - A

Innkeepers USA Trust *KPA*

4576J0104     

  

03/01/05

 

20,300

  

1.1

Elect  Director C. Gerald Goldsmith

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Miles Berger

 

For

For

 

Mgmt

 
  

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/05/2005 - A

Cleco Corporation *CNL*

12561W105     

  

03/07/05

 

24,000

  

1.1

Elect  Director William L. Marks

 

For

Withhold

 

Mgmt

 
  

1.2

Elect  Director Ray B. Nesbitt

 

For

Withhold

 

Mgmt

 
  

1.3

Elect  Director Robert T. Ratcliff, Sr.

 

For

Withhold

 

Mgmt

 
  

1.4

Elect  Director William H. Walker, Jr.

 

For

Withhold

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

05/05/2005 - A

Journal Register Co. *JRC*

481138105

  

03/10/05

 

30,800

  

1.1

Elect  Director Jean B. Clifton

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Joseph A. Lawrence

 

For

Withhold

 

Mgmt

 
  

1.3

Elect  Director L. Godwin Hutchinson

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/05/2005 - A

Odyssey Healthcare, Inc. *ODSY*

67611V101     

  

03/25/05

 

15,400

  

1.1

Elect  Director Paul J. Feldstein

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Shawn S. Schabel

 

For

For

 

Mgmt

 
  

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/06/2005 - A

Littelfuse, Inc. *LFUS*

537008104

  

03/18/05

 

19,700

  

1.1

Elect  Director Howard B. Witt

 

For

For

 

Mgmt

 
  

1.2

Elect  Director John P. Driscoll

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Anthony Grillo

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Gordon Hunter

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Bruce A. Karsh

 

For

For

 

Mgmt

 
  

1.6

Elect  Director John E. Major

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Ronald L. Schubel

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Amend Omnibus Stock Plan

 

For

Against

 

Mgmt

 
  

4

Approve Outside Director Stock Awards/Options in Lieu of Cash

 

For

For

 

Mgmt

 
          
          
 

05/09/2005 - A

Rare Hospitality International, Inc. *RARE*

753820109

  

03/15/05

 

34,400

  

1.1

Elect  Director Roger L. Boeve

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Don L. Chapman

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Lewis H. Jordan

 

For

For

 

Mgmt

 
  

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/09/2005 - A

Saga Communications, Inc. *SGA*

786598102

  

03/30/05

 

27,200

  

1.1

Elect  Director Jonathan Firestone

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Brian W. Brady

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Edward K. Christian

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Donald J. Alt

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Clarke Brown

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Robert J. Maccini

 

For

Withhold

 

Mgmt

 
  

1.7

Elect  Director Gary Stevens

 

For

Withhold

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
  

4

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/10/2005 - A

SCP Pool Corp. *POOL*

784028102

  

03/14/05

 

26,500

  

1.1

Elect  Director Wilson B. Sexton

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Andrew W. Code

 

For

For

 

Mgmt

 
  

1.3

Elect  Director James J. Gaffney

 

For

For

 

Mgmt

 
  

1.4

Elect  Director George T. Haymaker, Jr.

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Manuel J. Perez De La Mesa

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Harlan F. Seymour

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Robert C. Sledd

 

For

For

 

Mgmt

 
  

1.8

Elect  Director John E. Stokely

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/10/2005 - A

TETRA Technologies, Inc. *TTI*

88162F105     

  

03/14/05

 

27,600

  

1.1

Elect  Director Hoyt Ammidon, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Kenneth P. Mitchell

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Kenneth E. White, Jr.

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Approve Omnibus Stock Plan

 

For

Against

 

Mgmt

 
          
          
 

05/10/2005 - A

TODCO *THE*

88889T107     

  

04/08/05

 

36,500

  

1.1

Elect  Director Thomas N. Amonett

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Suzanne V. Baer

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Jan Rask

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

05/10/2005 - A

Whiting Petroleum Corp. *WLL*

966387102

  

03/16/05

 

26,400

  

1.1

Elect  Director Kenneth R. Whiting

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Palmer L. Moe

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/10/2005 - A/S

Meridian Gold Inc. *MNG.*

589975101

  

03/15/05

 

21,900

  

1

Elect J.A. Eckersley, R.A. Horn, B.J. Kennedy, C.R. Lattanzi, M.W. MacNaught, G.E. Munera, C.L. Renzoni as Directors

 

For

For

 

Mgmt

 
  

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
  

3

Amend Shareholder Rights Plan (Poison Pill)

 

For

For

 

Mgmt

 
          
          
 

05/11/2005 - A

Myogen, Inc. *MYOG*

62856E108

  

03/31/05

 

36,000

  

1.1

Elect Director Michael R. Bristow

 

For

For

 

Mgmt

 
  

1.2

Elect Director Kirk K. Calhoun

 

For

For

 

Mgmt

 
  

1.3

Elect Director J. William Freytag

 

For

For

 

Mgmt

 
  

1.4

Elect Director Jerry T. Jackson

 

For

For

 

Mgmt

 
  

1.5

Elect Director Daniel J. Mitchell

 

For

For

 

Mgmt

 
  

1.6

Elect Director Arnold L. Oronsky

 

For

For

 

Mgmt

 
  

1.7

Elect Director Michael J. Valentino

 

For

For

 

Mgmt

 
  

1.8

Elect Director Sigrid Van Bladel

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/11/2005 - A

W-H Energy Services, Inc. *WHQ*

92925E112

  

03/29/05

 

27,500

  

1.1

Elect  Director Kenneth T. White, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Robert H. Whilden, Jr.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director James D. Lightner

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Milton L. Scott

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Christopher Mills

 

For

For

 

Mgmt

 
  

1.6

Elect  Director John R. Brock

 

For

For

 

Mgmt

 
          
          
 

05/12/2005 - A

Bristol West Holdings, Inc. *BRW*

11037M105     

  

04/04/05

 

34,000

  

1.1

Elect  Director James R. Fisher

 

For

For

 

Mgmt

 
  

1.2

Elect  Director R. Cary Blair

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Richard T. Delaney

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Todd A. Fisher

 

For

Withhold

 

Mgmt

 
  

1.5

Elect  Director Perry Golkin

 

For

Withhold

 

Mgmt

 
  

1.6

Elect  Director Inder-Jeet S. Gujral

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Mary R. Hennessy

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Eileen Hilton

 

For

For

 

Mgmt

 
  

1.9

Elect  Director James N. Meehan

 

For

For

 

Mgmt

 
  

1.10

Elect  Director Scott C. Nuttall

 

For

Withhold

 

Mgmt

 
  

1.1

Elect  Director Arthur J. Rothkopf

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/12/2005 - A

Diversa Corporation *DVSA*

255064107

  

04/14/05

 

50,063

  

1.1

Elect  Director Mr. Peter Johnson

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Ms. Cheryl Wenzinger

 

For

For

 

Mgmt

 
  

2

Approve Non-Employee Director Omnibus Stock Plan

 

For

Against

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/12/2005 - A

Landstar System, Inc. *LSTR*

515098101

  

03/18/05

 

15,000

  

1.1

Elect  Director David G. Bannister

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Jeffrey C. Crowe

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
          
          
 

05/12/2005 - A

Macdermid, Inc. *MRD*

554273102

  

03/14/05

 

11,000

  

1.1

Elect  Director Daniel H. Leever

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Donald G. Ogilvie

 

For

For

 

Mgmt

 
  

1.3

Elect  Director James C. Smith

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Joseph M. Silvestri

 

For

For

 

Mgmt

 
  

1.5

Elect  Director T. Quinn Spitzer, Jr.

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Robert L. Ecklin

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Amend Stock Option Plan

 

For

For

 

Mgmt

 
  

4

Other Business

 

For

Against

 

Mgmt

 
          
          
 

05/17/2005 - A

First Republic Bank (San Francisco) *FRC*

336158100

  

04/04/05

 

42,500

  

1.1

Elect  Director James J. Baumberger

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Frank J. Fahrenkopf Jr.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director L. Martin Gibbs

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Pamela J. Joyner

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Charles V. Moore

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/17/2005 - A

Gables Residential Trust *GBP*

362418105

  

03/18/05

 

2,000

  

1.1

Elect  Trustee David D. Fitch

 

For

For

 

Mgmt

 
  

1.2

Elect  Trustee John W. McIntyre

 

For

For

 

Mgmt

 
  

1.3

Elect  Trustee Chris D. Wheeler

 

For

For

 

Mgmt

 
          
          
 

05/17/2005 - A

GB&T Bancshares, Inc. *GBTB*

361462104

  

03/22/05

 

8,000

  

1.1

Elect  Director Larry B. Boggs

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Lowell S. (Casey) Cagle

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Dr. John W. Darden

 

For

For

 

Mgmt

 
  

1.4

Elect  Director William A. Foster, III

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Bennie E. Hewett

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Richard A. Hunt

 

For

Withhold

 

Mgmt

 
  

1.7

Elect  Director James L. Lester

 

For

For

 

Mgmt

 
  

1.8

Elect  Director John E. Mansour

 

For

For

 

Mgmt

 
  

1.9

Elect  Director Dr. T. Alan Maxwell

 

For

For

 

Mgmt

 
  

1.10

Elect  Director James H. Moore

 

For

For

 

Mgmt

 
  

1.1

Elect  Director Samuel L. Oliver

 

For

Withhold

 

Mgmt

 
  

1.1

Elect  Director Alan A. Wayne

 

For

Withhold

 

Mgmt

 
  

1.1

Elect  Director Philip A. Wilheit

 

For

Withhold

 

Mgmt

 
          
          
 

05/17/2005 - A

Kilroy Realty Corp. *KRC*

49427F108     

  

03/15/05

 

24,300

  

1.1

Elect  Director John B. Kilroy, Sr.

 

For

Withhold

 

Mgmt

 
  

1.2

Elect  Director Edward F. Brennan, Ph.D.

 

For

Withhold

 

Mgmt

 
  

1.3

Elect  Director Matthew J. Hart

 

For

Withhold

 

Mgmt

 
          
          
 

05/18/2005 - A

FTI Consulting, Inc. *FCN*

302941109

  

03/16/05

 

22,600

  

1.1

Elect  Director Mark H. Berey

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Jack B. Dunn, IV

 

For

Withhold

 

Mgmt

 
  

1.3

Elect  Director Gerard E. Holthaus

 

For

For

 

Mgmt

 
  

2

Amend Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/18/2005 - A

Genesee & Wyoming Inc. *GWR*

371559105

  

03/22/05

 

32,000

  

1.1

Elect  Director Mortimer B. Fuller, III

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Robert M. Melzer

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/18/2005 - A

Ohio Casualty Corp. *OCAS*

677240103

  

03/15/05

 

19,800

  

1.1

Elect  Director Dan R. Carmichael

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Catherine E. Dolan

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Philip G. Heasley

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Michael L. Wright

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

05/18/2005 - A

Proassurance Corp *PRA*

74267C106     

  

03/31/05

 

26,300

  

1.1

Elect  Director Lucian F. Bloodworth

 

For

For

 

Mgmt

 
  

1.2

Elect  Director A. Derrill Crowe, M. D.

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Robert E. Flowers, M. D.

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Ann F. Putallaz

 

For

For

 

Mgmt

 
          
          
 

05/18/2005 - A

Strategic Hotel Capital, Inc *SLH*

86272T106     

  

03/24/05

 

29,500

  

1.1

Elect  Director Robert P. Bowen

 

For

For

 

Mgmt

 
  

1.2

Elect  Director John C. Deterding

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Robert M. Falzon

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Laurence S. Geller

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Thomas A. Hassard

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Jonathan A. Langer

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Robert J. Watson

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Other Business

 

For

Against

 

Mgmt

 
          
          
 

05/18/2005 - A

Trammell Crow Co. *TCC*

89288R106     

  

04/01/05

 

24,000

  

1.1

Elect  Director James R. Erwin

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Jeffrey M. Heller

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Michael A. Moses

 

For

For

 

Mgmt

 
  

2

Amend Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/18/2005 - A

WCI COMMUNITIES INC *WCI*

92923C104     

  

03/25/05

 

700

  

1

Declassify the Board of Directors

 

For

For

 

Mgmt

 
  

2.1

Elect  Directors Hilliard M. Eure, III

 

For

For

 

Mgmt

 
  

2.2

Elect  Directors Alfred Hoffman, Jr.

 

For

For

 

Mgmt

 
  

2.3

Elect  Directors Stewart Turley

 

For

For

 

Mgmt

 
          
          
 

05/19/2005 - A

Gibraltar Industries Inc *ROCK*

374689107

  

03/24/05

 

31,000

  

1.1

Elect  Director Brian J. Lipke

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Arthur A. Russ, Jr.

 

For

Withhold

 

Mgmt

 
  

1.3

Elect  Director William P. Montague

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

05/19/2005 - A

McGrath RentCorp *MGRC*

580589109

  

04/15/05

 

42,400

  

1.1

Elect Director William J. Dawson

 

For

For

 

Mgmt

 
  

1.2

Elect Director Robert C. Hood

 

For

For

 

Mgmt

 
  

1.3

Elect Director Dennis C. Kakures

 

For

For

 

Mgmt

 
  

1.4

Elect Director Joan M. McGrath

 

For

For

 

Mgmt

 
  

1.5

Elect Director Robert P. McGrath

 

For

For

 

Mgmt

 
  

1.6

Elect Director Dennis P. Stradford

 

For

For

 

Mgmt

 
  

1.7

Elect Director Ronald H. Zech

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/19/2005 - A

MPS GROUP INC *MPS*

553409103

  

03/31/05

 

89,000

  

1.1

Elect  Director Derek E. Dewan

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Timothy D. Payne

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Peter J. Tanous

 

For

For

 

Mgmt

 
  

1.4

Elect  Director T. Wayne Davis

 

For

For

 

Mgmt

 
  

1.5

Elect  Director John R. Kennedy

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Michael D. Abney

 

For

For

 

Mgmt

 
  

1.7

Elect  Director William M. Isaac

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Darla D. Moore

 

For

For

 

Mgmt

 
  

1.9

Elect  Director Arthur B. Laffer

 

For

For

 

Mgmt

 
          
          
 

05/19/2005 - A

Triad Guaranty Inc. *TGIC*

895925105

  

04/01/05

 

20,800

  

1.1

Elect  Director Glenn T. Austin, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Robert T. David

 

For

For

 

Mgmt

 
  

1.3

Elect  Director William T. Ratliff, III

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Michael A.F. Roberts

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Richard S. Swanson

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Darryl W. Thompson

 

For

For

 

Mgmt

 
  

1.7

Elect  Director David W. Whitehurst

 

For

Withhold

 

Mgmt

 
          
          
 

05/20/2005 - A

Dollar Thrifty Automotive Group, Inc. *DTG*

256743105

  

03/24/05

 

30,500

  

1.1

Elect  Director Molly Shi Boren

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Thomas P. Capo

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Maryann N. Keller

 

For

For

 

Mgmt

 
  

1.4

Elect  Director The Hon. Edward C. Lumley

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Gary L. Paxton

 

For

For

 

Mgmt

 
  

1.6

Elect  Director John C. Pope

 

For

For

 

Mgmt

 
  

1.7

Elect  Director John P. Tierney

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Edward L. Wax

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
          
          
 

05/23/2005 - A

Markel Corp. *MKL*

570535104

  

03/24/05

 

2,400

  

1.1

Elect  Director J. Alfred Broaddus, Jr.

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Douglas C. Eby

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Leslie A. Grandis

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Stewart M. Kasen

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Alan I. Kirshner

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Anthony F. Markel

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Steven A. Markel

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Jay M. Weinberg

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
          
          
 

05/24/2005 - A

ATMI, Inc. *ATMI*

00207R101     

  

04/11/05

 

194

  

1.1

Elect  Director Mark A. Adley

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Eugene G. Banucci

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/24/2005 - A

Sun Communities, Inc. *SUI*

866674104

  

04/19/05

 

21,700

  

1.1

Elect  Director Gary A. Shiffman

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Ronald L. Piasecki

 

For

For

 

Mgmt

 
          
          
 

05/25/2005 - A

Black Hills Corp. *BKH*

92113109

  

04/06/05

 

5,300

  

1.1

Elect  Director David R. Emery

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Kay S. Jorgensen

 

For

For

 

Mgmt

 
  

1.3

Elect  Director William G. Van Dyke

 

For

For

 

Mgmt

 
  

1.4

Elect  Director John B. Vering

 

For

For

 

Mgmt

 
  

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/25/2005 - A

East West Bancorp, Inc. *EWBC*

27579R104     

  

03/29/05

 

35,600

  

1.1

Elect  Director Dominic Ng

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Herman Li

 

For

For

 

Mgmt

 
  

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/25/2005 - A

Helix Technology Corp. *HELX*

423319102

  

05/02/05

 

5,402

  

1.1

Elect Director Gideon Argov

 

For

For

 

Mgmt

 
  

1.2

Elect Director Frank Gabron

 

For

Withhold

 

Mgmt

 
  

1.3

Elect Director James Gentilcore

 

For

For

 

Mgmt

 
  

1.4

Elect Director Robert H. Hayes

 

For

For

 

Mgmt

 
  

1.5

Elect Director Robert J. Lepofsky

 

For

For

 

Mgmt

 
  

1.6

Elect Director Marvin G. Schorr

 

For

For

 

Mgmt

 
  

1.7

Elect Director Alfred Woollacott, III

 

For

For

 

Mgmt

 
  

1.8

Elect Director Mark S. Wrighton

 

For

For

 

Mgmt

 
          
          
 

05/25/2005 - A

Minerals Technologies, Inc. *MTX*

603158106

  

03/28/05

 

8,000

  

1.1

Elect  Director Paula H.J. Cholmondeley

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Duane R. Dunham

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Steven J. Golub

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Jean-Paul Valles

 

For

Withhold

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/25/2005 - A

Waste Connections, Inc. *WCN*

941053100

  

03/28/05

 

15,600

  

1.1

Elect  Director Eugene V. Dupreau

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Robert H. Davis

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

05/27/2005 - A

Steven Madden, Ltd. *SHOO*

556269108

  

04/15/05

 

11,817

  

1.1

Elect  Director Jamieson A. Karson

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Jeffrey Birnbaum

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Marc Cooper

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Harold Kahn

 

For

For

 

Mgmt

 
  

1.5

Elect  Director John L. Madden

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Peter Migliorini

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Thomas H. Schwartz

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Awadhesh Sinha

 

For

For

 

Mgmt

 
  

1.9

Elect  Director Walter Yetnikoff

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Issuance of Shares to Mr. Schmertz and Mr. Chen

 

For

Against

 

Mgmt

 
  

4

Issuance of Shares to Mr. Schwartz and Mr. Chen

 

For

Against

 

Mgmt

 
          
          
 

06/06/2005 - S

Magnum Hunter Resources, Inc.

55972F203     

  

04/29/05

 

16,000

  

1

Approve Merger Agreement

 

For

For

 

Mgmt

 
  

2

Other Business

 

For

Against

 

Mgmt

 
          
          
 

06/06/2005 - A

Orient Express Hotels, Inc. *OEH*

G67743107     

  

04/29/05

 

20,800

  

1.1

Elect  Director John D. Campbell

 

For

For

 

Mgmt

 
  

1.2

Elect  Director James B. Hurlock

 

For

For

 

Mgmt

 
  

1.3

Elect  Director J. Robert Lovejoy

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Daniel J. O'Sullivan

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Georg R. Rafael

 

For

For

 

Mgmt

 
  

1.6

Elect  Director James B. Sherwood

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Simon M.C. Sherwood

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

06/07/2005 - A

Stein Mart, Inc. *SMRT*

858375108

  

04/08/05

 

34,500

  

1.1

Elect  Director Alvin R. Carpenter

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Linda McFarland Farthing

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Michael D. Fisher

 

For

For

 

Mgmt

 
  

1.4

Elect  Director Mitchell W. Legler

 

For

For

 

Mgmt

 
  

1.5

Elect  Director Michael D. Rose

 

For

For

 

Mgmt

 
  

1.6

Elect  Director Richard L. Sisisky

 

For

For

 

Mgmt

 
  

1.7

Elect  Director Jay Stein

 

For

For

 

Mgmt

 
  

1.8

Elect  Director Martin E. Stein, Jr.

 

For

For

 

Mgmt

 
  

1.9

Elect  Director J. Wayne Weaver

 

For

For

 

Mgmt

 
  

1.10

Elect  Director John H. Williams, Jr.

 

For

For

 

Mgmt

 
  

1.1

Elect  Director James H. Winston

 

For

For

 

Mgmt

 
  

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
          
          
 

06/07/2005 - A

TBC Corp. *TBCC*

872183108

  

04/18/05

 

36,000

  

1.1

Elect  Director Richard A. Mcstay

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Dr. Donald Ratajczak

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Robert R. Schoeberl

 

For

For

 

Mgmt

 
  

2

Other Business

 

For

Against

 

Mgmt

 
          
          
 

06/09/2005 - A

Hancock Fabrics, Inc. *HKF*

409900107

  

04/15/05

 

33,940

  

1.1

Elect  Director Jane F. Aggers

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Donna L. Weaver

 

For

For

 

Mgmt

 
  

2

Ratify Auditors

 

For

For

 

Mgmt

 
  

3

Approve Outside Director Stock Awards in Lieu of Cash

 

For

For

 

Mgmt

 
  

4

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
  

5

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
          
          
 

06/09/2005 - A

Impco Technologies, Inc. *IMCO*

45255W106     

  

05/04/05

 

6,456

  

1.1

Elect  Director Norman L. Bryan

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Don J. Simplot

 

For

Withhold

 

Mgmt

 
          
          
 

06/15/2005 - A

SPSS Inc. *SPSS*

78462K102     

  

05/02/05

 

13,000

  

1.1

Elect  Director William Binch

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Norman Nie

 

For

For

 

Mgmt

 
  

1.3

Elect  Director Charles R. Whitchurch

 

For

For

 

Mgmt

 
  

2

Approve Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
  

3

Ratify Auditors

 

For

For

 

Mgmt

 
          
          
 

06/20/2005 - A

American Capital Strategies, Ltd. *ACAS*

24937104

  

04/22/05

 

1,200

  

1.1

Elect  Director Neil M. Hahl

 

For

For

 

Mgmt

 
  

1.2

Elect  Director Stan Lundine

 

For

For

 

Mgmt

 
  

2

Approve Stock Option Plan

 

For

For

 

Mgmt

 
  

3

Amend Articles

 

For

For

 

Mgmt

 
  

4

Ratify Auditors

 

For

For

 

Mgmt

 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Small Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/04/04 - A

Acxiom Corp. *ACXM*

005125109

06/16/04

38,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dr. Mary L. Good --- For

    
 

1.2

Elect Director Roger S. Kline --- Withhold

    
 

1.3

Elect Director Stephen M. Patterson --- For

    
 

1.4

Elect Director James T. Womble --- Withhold

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 
 

08/04/04 - A

Arctic Cat, Inc. *ACAT*

039670104

06/11/04

29,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

09/17/04 - A

Casey's General Stores, Inc. *CASY*

147528103

07/28/04

52,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Donald F. Lamberti --- For

    
 

1.2

Elect Director John R. Fitzgibbon --- Withhold

    
 

1.3

Elect Director Ronald M. Lamb --- For

    
 

1.4

Elect Director Patricia Clare Sullivan --- Withhold

    
 

1.5

Elect Director John G. Harmon --- For

    
 

1.6

Elect Director Kenneth H. Haynie --- For

    
 

1.7

Elect Director Jack P. Taylor --- Withhold

    
 

1.8

Elect Director William C. Kimball --- For

    
 

1.9

Elect Director Johnny Danos --- For

    
 
 

07/22/04 - A

Consolidated Graphics, Inc. *CGX*

209341106

06/14/04

26,300

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

07/01/04 - A

Cost Plus, Inc. *CPWM*

221485105

05/07/04

26,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/28/04 - S

Evergreen Resources, Inc.

299900308

07/30/04

21,200

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

07/26/04 - A

Macromedia, Inc. *MACR*

556100105

06/09/04

20,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert K. Burgess --- For

    
 

1.2

Elect Director John (Ian) Giffen --- Withhold

    
 

1.3

Elect Director Steven Gomo --- For

    
 

1.4

Elect Director William H. Harris, Jr. --- For

    
 

1.5

Elect Director Donald L. Lucas --- For

    
 

1.6

Elect Director Timothy O'Reilly --- For

    
 

1.7

Elect Director William B. Welty --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/15/04 - A

New Century Financial Corp. *NEW*

64352D101

07/30/04

9,200

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

07/21/04 - A

Plantronics, Inc. *PLT*

727493108

05/24/04

23,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Patti Hart --- For

    
 

1.2

Elect Director Ken Kannappan --- For

    
 

1.3

Elect Director Trude Taylor --- For

    
 

1.4

Elect Director Marv Tseu --- For

    
 

1.5

Elect Director David Wegmann --- For

    
 

1.6

Elect Director Roger Wery --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/11/04 - A

Precision Castparts Corp. *PCP*

740189105

06/18/04

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/12/04 - A

Savient Pharmaceuticals, Inc *SVNT*

80517Q100

05/24/04

92,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Christopher Clement --- For

    
 

1.2

Elect Director Herbert Conrad --- Withhold

    
 

1.3

Elect Director Sim Fass --- Withhold

    
 

1.4

Elect Director Jeremy Hayward-Surry --- Withhold

    
 

1.5

Elect Director Stephen O. Jaeger --- Withhold

    
 

1.6

Elect Director Carl E. Kaplan --- Withhold

    
 

1.7

Elect Director David Tendler --- Withhold

    
 

1.8

Elect Director Virgil Thompson --- Withhold

    
 

1.9

Elect Director Faye Wattleton --- Withhold

    
 

1.10

Elect Director Herbert Weissbach --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

09/24/04 - S

UCBH Holdings, Inc. *UCBH*

90262T308

08/31/04

24,300

 

1

Amend Stock Option Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Small Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/20/04 - A

Briggs & Stratton Corp. *BGG*

109043109

08/25/04

11,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

12/01/04 - A

CACI International, Inc. *CAI*

127190304

10/04/04

10,850

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert W. Anderson --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Charles P. Revoile. We recommend that shareholders WITHHOLD votes from Charles P. Revoile for standing as an affiliated outsider on the Compensation and Nominating committees.

 
 

1.2

Elect Director Michael J. Bayer --- For

    
 

1.3

Elect Director Peter A. Derow --- For

    
 

1.4

Elect Director Richard L. Leatherwood --- For

    
 

1.5

Elect Director J. Phillip London --- For

    
 

1.6

Elect Director Barbara A. McNamara --- For

    
 

1.7

Elect Director Arthur L. Money --- For

    
 

1.8

Elect Director Warren R. Phillips --- For

    
 

1.9

Elect Director Charles P. Revoile --- Withhold

    
 

1.10

Elect Director John M. Toups --- For

    
 

1.11

Elect Director Larry D. Welch --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Adjourn Meeting

For

Against

 

Mgmt

 
 

11/10/04 - A

D & K Healthcare Resources, Inc. *DKHR*

232861104

09/17/04

61,100

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director J. Hord Armstrong, III --- For

    
 

1.2

Elect Director Richard F. Ford --- For

    
 

1.3

Elect Director Thomas F. Patton, Ph.D. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not recommend that shareholders approve this request.

 
 
 

10/27/04 - A

Digene Corp. *DIGE*

253752109

09/10/04

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

The total cost of the company's plans of 19.39 percent is above the allowable cap for this company of 14.05 percent.        The aggregate number of awards granted to the company's named officers in 2003 represents 25.90 percent of the total awards granted in that year.

 
 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/22/04 - A

Dionex Corp. *DNEX*

254546104

09/07/04

18,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David L. Anderson --- For

    
 

We recommend a vote FOR the directors with the exceptions of affiliated outsiders Michael W. Pope, A. Blaine Bowman and insider Lukas Braunschweiler. We recommend that shareholders WITHHOLD votes from Michael W. Pope for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board. We also recommend that shareholders WITHHOLD votes from A. Blaine Bowman and Lukas Braunschweiler for failure to establish a majority independent board.

 
 

1.2

Elect Director A. Blaine Bowman --- Withhold

    
 

1.3

Elect Director Lukas Braunschweiler --- Withhold

    
 

1.4

Elect Director B.J. Moore --- For

    
 

1.5

Elect Director Riccardo Pigliucci --- For

    
 

1.6

Elect Director Michael W. Pope --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/19/04 - A

Donaldson Co., Inc. *DCI*

257651109

09/28/04

22,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/23/04 - A

Dycom Industries, Inc. *DY*

267475101

10/01/04

26,913

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Charles M. Brennan, III --- For

    
 

1.2

Elect Director Joseph M. Schell --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company's corporate tax obligation.

 
 
 

11/11/04 - A

G&K Services, Inc. *GKSRA*

361268105

09/14/04

26,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/22/04 - A

International Rectifier Corp. *IRF*

460254105

09/22/04

13,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Option Exchange Program

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - S

Macromedia, Inc. *MACR*

556100105

10/04/04

23,700

 

1

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/17/04 - A

Medicis Pharmaceutical Corp. *MRX*

584690309

10/08/04

9,159

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/15/04 - S

Mercury Computer Systems, Inc. *MRCY*

589378108

09/17/04

31,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

10/29/04 - A

Perrigo Co. *PRGO*

714290103

09/01/04

40,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Increase in Size of Board

For

For

 

Mgmt

 
 

10/27/04 - A

Pinnacle Systems, Inc. *PCLE*

723481107

09/15/04

46,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

10/28/04 - A

Regis Corp. *RGS*

758932107

09/20/04

22,900

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Rolf F. Bjelland --- For

    
 

1.2

Elect Director Paul D. Finkelstein --- For

    
 

1.3

Elect Director Thomas L. Gregory --- For

    
 

1.4

Elect Director Van Zandt Hawn --- For

    
 

1.5

Elect Director Susan Hoyt --- For

    
 

1.6

Elect Director David B. Kunin --- For

    
 

1.7

Elect Director Myron Kunin --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not recommend that shareholders approve this request.

 
 
 

10/08/04 - A

RPM International Inc. *RPM*

749685103

08/13/04

34,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

10/21/04 - A

Techne Corp. *TECH*

878377100

09/10/04

15,800

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director Thomas E. Oland --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Roger C. Lucas, Ph.D. We recommend that shareholders WITHHOLD votes from Roger C. Lucas, Ph.D. for standing as an affiliated outsider on the Nominating Committee.

 
 

2.2

Elect Director Roger C. Lucas, Ph.D --- Withhold

    
 

2.3

Elect Director Howard V. O'Connell --- For

    
 

2.4

Elect Director G. Arthur Herbert --- For

    
 

2.5

Elect Director Randolph C Steer M.D. Ph.D --- For

    
 

2.6

Elect Director Robert V. Baumgartner --- For

    
 
 

11/16/04 - S

The Cooper Companies, Inc. *COO*

216648402

10/04/04

3,012

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

11/19/04 - A

Watson Wyatt & Company Holdings *WW*

942712100

10/01/04

24,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Small Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

01/20/05 - A

ADVO, Inc. *AD*

007585102

11/26/04

29,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/22/05 - A

Beacon Roofing Supply, Inc. *BECN*

073685109

01/10/05

42,750

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert R. Buck --- Withhold

    
 

1.2

Elect Director Andrew R. Logie --- Withhold

    
 

1.3

Elect Director H. Arthur Bellows, Jr. --- For

    
 

1.4

Elect Director James J. Gaffney --- For

    
 

1.5

Elect Director Peter M. Gotsch --- Withhold

    
 

1.6

Elect Director Krista M. Hatcher --- Withhold

    
 

1.7

Elect Director Wilson B. Sexton --- For

    
 

1.8

Elect Director Brian P. Simmons --- Withhold

    
 
 

02/07/05 - A

Central Garden & Pet Co. *CENT*

153527106

12/20/04

10,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William E. Brown --- Withhold

    
 

1.2

Elect Director Glenn W. Novotny --- Withhold

    
 

1.3

Elect Director Brooks M Pennington III --- Withhold

    
 

1.4

Elect Director John B. Balousek --- For

    
 

1.5

Elect Director David N. Chichester --- For

    
 

1.6

Elect Director Alfred A. Piergallini --- For

    
 

1.7

Elect Director Bruce A. Westphal --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

03/03/05 - A

Cuno Inc. *CUNO*

126583103

01/20/05

10,340

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/26/05 - A

Florida Rock Industries, Inc. *FRK*

341140101

12/06/04

19,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

03/22/05 - A

IDEX Corp. *IEX*

45167R104

02/17/05

30,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

02/14/05 - A

Jack In the Box Inc. *JBX*

466367109

12/23/04

20,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael E. Alpert --- For

    
 

1.2

Elect Director Edward W. Gibbons --- Withhold

    
 

1.3

Elect Director Anne B. Gust --- For

    
 

1.4

Elect Director Alice B. Hayes --- Withhold

    
 

1.5

Elect Director Murray H. Hutchison --- For

    
 

1.6

Elect Director Linda A. Lang --- For

    
 

1.7

Elect Director Michael W. Murphy --- For

    
 

1.8

Elect Director Robert J. Nugent --- For

    
 

1.9

Elect Director L. Robert Payne --- For

    
 

1.10

Elect Director David M. Tehle --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/08/05 - A

Jacobs Engineering Group Inc. *JEC*

469814107

01/03/05

20,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/10/05 - A

Jacuzzi Brands, Inc. *JJZ*

469865109

12/23/04

89,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

02/10/05 - A

Kronos Inc. *KRON*

501052104

12/17/04

16,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

Lee Enterprises, Inc. *LEE*

523768109

01/03/05

23,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

03/28/05 - S

LifePoint Hospitals, Inc. *LPNT*

53219L109

02/18/05

27,600

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

02/03/05 - A

MarineMax, Inc. *HZO*

567908108

12/15/04

45,950

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert D. Basham --- Withhold

    
 

1.2

Elect Director Michael H. Mclamb --- For

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

02/03/05 - A

Micromuse Inc. *MUSE*

595094103

12/10/04

49,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Lloyd A. Carney --- For

    
 

1.2

Elect Director David C. Schwab --- Withhold

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 
 

01/04/05 - A

MSC Industrial Direct Co., Inc. *MSM*

553530106

11/26/04

46,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Restricted Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

02/01/05 - A

Oshkosh Truck Corp. *OSK*

688239201

12/08/04

18,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

03/10/05 - A

Parametric Technology Corp. *PMTC*

699173100

01/17/05

104,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Reverse Stock Split

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

02/07/05 - A

Phoenix Technologies Ltd. *PTEC*

719153108

12/15/04

43,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/22/05 - A

Photronics, Inc. *PLAB*

719405102

02/10/05

19,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/09/05 - A

Plexus Corp. *PLXS*

729132100

12/10/04

129,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/24/05 - A

Quiksilver, Inc. *ZQK*

74838C106

02/04/05

36,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William M. Barnum, Jr. --- For

    
 

1.2

Elect Director Charles E. Crowe --- For

    
 

1.3

Elect Director Michael H. Gray --- For

    
 

1.4

Elect Director Robert G. Kirby --- For

    
 

1.5

Elect Director Bernard Mariette --- For

    
 

1.6

Elect Director Robert B. Mcknight, Jr. --- For

    
 

1.7

Elect Director Franck Riboud --- Withhold

    
 

1.8

Elect Director Tom Roach --- For

    
 

2

Amend Incentive Stock Option Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/02/05 - A

Ralcorp Holdings, Inc. *RAH*

751028101

11/26/04

19,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Bill G. Armstrong --- For

    
 

1.2

Elect Director David R. Banks --- For

    
 

1.3

Elect Director Kevin J. Hunt --- For

    
 

1.4

Elect Director David W. Kemper --- Withhold

    
 

1.5

Elect Director David P. Skarie --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

01/20/05 - A

Sonic Corp. *SONC*

835451105

11/30/04

14,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

02/08/05 - A

Sybron Dental Specialties, Inc. *SYD*

871142105

12/17/04

35,100

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 
 

03/22/05 - A

The Cooper Companies, Inc. *COO*

216648402

02/03/05

8,483

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

03/15/05 - A

The Toro Company *TTC*

891092108

01/18/05

10,600

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Approve Increase in Size of Board

For

For

 

Mgmt

 

3

Elect Directors

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Amend Stock Option Plan

For

Against

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 

7

Other Business

For

Against

 

Mgmt

 
 

02/03/05 - A

Varian Inc *VARI*

922206107

12/13/04

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

01/19/05 - A

Washington Federal, Inc. *WFSL*

938824109

11/26/04

34,458

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Anna C. Johnson --- For

    
 

1.2

Elect Director Thomas F. Kenney --- For

    
 

1.3

Elect Director Charles R. Richmond --- Withhold

    
 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/11/05 - A

Winnebago Industries, Inc. *WGO*

974637100

11/02/04

500

 

1

Elect Directors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Small Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/15/05 - A

Ritchie Bros. Auctioneers *RBA*

767744105

03/04/05

13,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Pinnacle Financial Partners, Inc *PNFP*

72346Q104

02/28/05

15,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/20/05 - A

Invitrogen Corp. *IVGN*

46185R100

02/22/05

7,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Corus Bankshares, Inc. *CORS*

220873103

02/21/05

26,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Articles/Bylaws/Charter-Non-Routine

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

Against

 

Mgmt

 
 

04/21/05 - A

M.D.C. Holdings, Inc. *MDC*

552676108

02/22/05

10,684

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/21/05 - A

TIBCO Software, Inc. *TIBX*

88632Q103

02/22/05

55,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wausau Paper Corp *WPP*

943315101

02/18/05

42,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change Company Name

For

For

 

Mgmt

 
 

04/21/05 - A

Wolverine World Wide, Inc. *WWW*

978097103

03/01/05

63,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

Graco Inc. *GGG*

384109104

02/22/05

17,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

Sterling Bancshares, Inc. /TX *SBIB*

858907108

02/24/05

42,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

The Lubrizol Corp. *LZ*

549271104

03/04/05

20,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Autoliv Inc. *ALV*

052800109

03/01/05

29,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

BOK Financial Corp. *BOKF*

05561Q201

03/01/05

23,418

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gregory S. Allen --- Withhold

    
 

1.2

Elect Director C. Fred Ball, Jr. --- Withhold

    
 

1.3

Elect Director Sharon J. Bell --- For

    
 

1.4

Elect Director Peter C. Boylan, III --- For

    
 

1.5

Elect Director Chester Cadieux, III --- Withhold

    
 

1.6

Elect Director Joseph E. Cappy --- For

    
 

1.7

Elect Director Paula Marhsall-Chapman --- For

    
 

1.8

Elect Director William F. Durrett --- For

    
 

1.9

Elect Director Robert G. Greer, --- Withhold

    
 

1.10

Elect Director David F. Griffin, --- For

    
 

1.11

Elect Director V. Burns Hargis --- Withhold

    
 

1.12

Elect Director E. Carey Joullian, IV --- For

    
 

1.13

Elect Director George B. Kaiser --- Withhold

    
 

1.14

Elect Director Judith Z. Kishner --- For

    
 

1.15

Elect Director David L. Kyle --- Withhold

    
 

1.16

Elect Director Robert J. LaFortune --- For

    
 

1.17

Elect Director Stanley A. Lybarger --- Withhold

    
 

1.18

Elect Director Steven J. Malcolm --- For

    
 

1.19

Elect Director Steven E. Moore --- For

    
 

1.20

Elect Director James A. Robinson --- For

    
 

1.21

Elect Director L. Francis Rooney, III --- For

    
 

1.22

Elect Director Kathryn L. Taylor --- For

    
 
 

04/26/05 - A

Centene Corp. *CNC*

15135B101

03/04/05

30,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/26/05 - A

Inter-Tel, Inc. *INTL*

458372109

03/04/05

29,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/26/05 - A

Marine Products Corp *MPX*

568427108

03/17/05

27,225

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director R. Randall Rollins --- Withhold

    
 

1.2

Elect Director Henry B. Tippie --- For

    
 

1.3

Elect Director James B. Williams --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/26/05 - A

MB Financial, Inc. *MBFI*

55264U108

03/14/05

20,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Burton Field --- Withhold

    
 

1.2

Elect Director Lawrence E. Gilford --- For

    
 

1.3

Elect Director Patrick Henry --- Withhold

    
 

1.4

Elect Director Richard J. Holmstrom --- For

    
 

1.5

Elect Director Clarence Mann --- Withhold

    
 

1.6

Elect Director Karen J. May --- For

    
 

1.7

Elect Director Kenneth A. Skopec --- Withhold

    
 
 

04/26/05 - A

PLATINUM UNDERWRITERS HOLDINGS LTD *PTP*

G7127P100

03/10/05

36,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.

For

For

 

Mgmt

 
 

04/27/05 - A

AGL Resources Inc. *ATG*

001204106

02/18/05

20,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

Against

 

Mgmt

 

3

Amend Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Energen Corp. *EGN*

29265N108

03/04/05

35,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/27/05 - A

MAF Bancorp, Inc. *MAFB*

55261R108

03/17/05

13,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Piper Jaffray Cos *PJC*

724078100

03/02/05

20,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Standard Parking Corp *STAN*

853790103

03/04/05

69,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles L. Biggs --- For

    
 

1.2

Elect Director Karen M. Garrison --- For

    
 

1.3

Elect Director John V. Holten --- Withhold

    
 

1.4

Elect Director Gunnar E. Klintberg --- Withhold

    
 

1.5

Elect Director Leif F. Onarheim --- For

    
 

1.6

Elect Director A. Petter Ostberg --- Withhold

    
 

1.7

Elect Director Robert S. Roath --- For

    
 

1.8

Elect Director James A. Wilhelm --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

AnnTaylor Stores Corp. *ANN*

036115103

03/03/05

10,375

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Covance Inc. *CVD*

222816100

03/10/05

23,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

FMC Technologies, Inc. *FTI*

30249U101

02/28/05

27,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Genlyte Group, Inc. (The) *GLYT*

372302109

03/01/05

24,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 
 

04/28/05 - A

Insight Enterprises, Inc. *NSIT*

45765U103

03/04/05

49,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Increase in Size of Board

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Mercantile Bank Corp. *MBWM*

587376104

03/01/05

30,975

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Philadelphia Consolidated Holding Corp. *PHLY*

717528103

03/30/05

14,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Schweitzer-Mauduit International Inc. *SWM*

808541106

03/03/05

34,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Skyworks Solutions, Inc. *SWKS*

83088M102

03/01/05

9,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Aldrich --- Withhold

    
 

1.2

Elect Director Moiz M. Beguwala --- Withhold

    
 

1.3

Elect Director Dwight W. Decker --- Withhold

    
 

1.4

Elect Director David P. McGlade --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Westamerica Bancorporation *WABC*

957090103

02/28/05

12,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/29/05 - A/S

Ultra Petroleum Corp. *UPL*

903914109

03/14/05

12,500

 

1

Elect Director Michael D. Watford

For

For

 

Mgmt

 

2

Elect Director William C. Helton

For

For

 

Mgmt

 

3

Elect Director James E. Nielson

For

For

 

Mgmt

 

4

Elect Director Robert E. Rigney

For

For

 

Mgmt

 

5

Elect Director James C. Roe

For

For

 

Mgmt

 

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

 

7

Approve 2:1 Stock Split

For

For

 

Mgmt

 

8

Approve 2005 Stock Incentive Plan

For

Against

 

Mgmt

 

9

Other Business

For

Against

 

Mgmt

 
 

05/03/05 - A

Cooper Tire & Rubber Co. *CTB*

216831107

03/07/05

28,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prepare Sustainability Report

Against

Against

 

ShrHoldr

 
 

05/03/05 - A

EarthLink, Inc. *ELNK*

270321102

03/15/05

80,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

SkyWest, Inc. *SKYW*

830879102

03/31/05

50,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jerry C. Atkin --- For

    
 

1.2

Elect Director J. Ralph Atkin --- Withhold

    
 

1.3

Elect Director Steven F. Udvar-Hazy --- Withhold

    
 

1.4

Elect Director Ian M. Cumming --- Withhold

    
 

1.5

Elect Director W. Steve Albrecht --- For

    
 

1.6

Elect Director Mervyn K. Cox --- For

    
 

1.7

Elect Director Sidney J. Atkin --- For

    
 

1.8

Elect Director Hyrum W. Smith --- For

    
 

1.9

Elect Director Robert G. Sarver --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

The Manitowoc Company, Inc. *MTW*

563571108

02/23/05

25,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/03/05 - A

United Surgical Partners International Inc *USPI*

913016309

03/15/05

9,017

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Winston Hotels, Inc. *WXH*

97563A102

03/09/05

99,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles M. Winston --- Withhold

    
 

1.2

Elect Director Robert W. Winston, III --- Withhold

    
 

1.3

Elect Director Thomas F. Darden, II, --- Withhold

    
 

1.4

Elect Director Richard L. Daugherty --- For

    
 

1.5

Elect Director Edwin B. Borden --- For

    
 

1.6

Elect Director David C. Sullivan --- For

    
 

2

Amend Articles of Incorporation

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Alabama National BanCorporation *ALAB*

010317105

03/18/05

6,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Ray Barnes --- For

    
 

1.2

Elect Director Bobby A. Bradley --- For

    
 

1.3

Elect Director Dan M. David --- For

    
 

1.4

Elect Director John V. Denson --- For

    
 

1.5

Elect Director Griffin A. Greene --- For

    
 

1.6

Elect Director John H. Holcomb, III --- For

    
 

1.7

Elect Director John D. Johns --- Withhold

    
 

1.8

Elect Director John J. McMahon, Jr. --- For

    
 

1.9

Elect Director C. Phillip McWane --- Withhold

    
 

1.10

Elect Director William D. Montgomery --- For

    
 

1.11

Elect Director Richard Murray IV --- For

    
 

1.12

Elect Director C. Lloyd Nix --- For

    
 

1.13

Elect Director G. Ruffner Page, Jr. --- For

    
 

1.14

Elect Director John M. Plunk --- For

    
 

1.15

Elect Director W. Stancil Starnes --- For

    
 

1.16

Elect Director W. Edgar Welden --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Amegy Bancorporation Inc *ABNK*

84476R109

03/25/05

27,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change Company Name

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Packaging Corporation of America *PKG*

695156109

03/15/05

40,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Guitar Center, Inc. *GTRC*

402040109

03/11/05

15,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Providian Financial Corp. *PVN*

74406A102

03/07/05

47,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

RLI Corp. *RLI*

749607107

03/07/05

22,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Tollgrade Communications, Inc. *TLGD*

889542106

03/04/05

54,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

21,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Argonaut Group, Inc. *AGII*

040157109

03/14/05

40,709

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Hector De Leon --- For

    
 

1.2

Elect Director Frank W. Maresh --- For

    
 

1.3

Elect Director Allan W. Fulkerson --- For

    
 

1.4

Elect Director David Hartoch --- For

    
 

1.5

Elect Director John R. Power, Jr. --- For

    
 

1.6

Elect Director Fayez S. Sarofim --- Withhold

    
 

1.7

Elect Director Mark E. Watson, III --- For

    
 

1.8

Elect Director Gary V. Woods --- For

    
 

1.9

Elect Director H. Berry Cash --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

HRPT Properties Trust *HRP*

40426W101

03/14/05

96,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/10/05 - A

Pacer International, Inc. *PACR*

69373H106

03/15/05

41,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/10/05 - A/S

Precision Drilling Corporation *PD.*

74022D100

03/21/05

12,700

 

1

Elect W.C. Dunn, R.J.S. Gibson, P.M. Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors

For

For

 

Mgmt

 

2

Ratify KPMG LLP as Auditors

For

For

 

Mgmt

 

3

Approve 2:1 Stock Split

For

For

 

Mgmt

 

4

Approve 2005 Stock Option Plan

For

Against

 

Mgmt

 
 

05/10/05 - A

SCP Pool Corp. *POOL*

784028102

03/14/05

47,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Sunstone Hotel Investors, Inc.

867892101

04/01/05

25,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Vishay Intertechnology, Inc. *VSH*

928298108

04/01/05

48,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Benchmark Electronics, Inc. *BHE*

08160H101

03/31/05

32,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Ventana Medical Systems, Inc. *VMSI*

92276H106

03/18/05

31,600

 

1

Ratify Auditors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

Against

 

Mgmt

 

5

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

6

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Axcelis Technologies Inc *ACLS*

054540109

03/21/05

50,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director H. Brian Thompson --- For

    
 

1.2

Elect Director Stephen R. Hardis --- Withhold

    
 

1.3

Elect Director R. John Fletcher --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Boyd Gaming Corp. *BYD*

103304101

03/31/05

17,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

Digitas, Inc *DTAS*

25388K104

03/17/05

59,800

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Dril-Quip, Inc. *DRQ*

262037104

03/22/05

7,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Mike Walker --- Withhold

    
 

1.2

Elect Director John V. Lovoi --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Energy Partners, Ltd *EPL*

29270U105

03/16/05

5,605

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Bachmann --- For

    
 

1.2

Elect Director John C. Bumgarner, Jr. --- For

    
 

1.3

Elect Director Jerry D. Carlisle --- For

    
 

1.4

Elect Director Harold D. Carter --- For

    
 

1.5

Elect Director Enoch L. Dawkins --- Withhold

    
 

1.6

Elect Director Robert D. Gershen --- For

    
 

1.7

Elect Director William R. Herrin --- For

    
 

1.8

Elect Director William O. Hiltz --- For

    
 

1.9

Elect Director John G. Phillips --- For

    
 

1.10

Elect Director Dr. Norman D. Francis --- For

    
 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

HCC Insurance Holdings, Inc. *HCC*

404132102

04/04/05

43,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

Heartland Express, Inc. *HTLD*

422347104

03/15/05

48,313

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

Landstar System, Inc. *LSTR*

515098101

03/18/05

31,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/12/05 - A

Macdermid, Inc. *MRD*

554273102

03/14/05

36,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/12/05 - A

Pride International, Inc. *PDE*

74153Q102

03/31/05

41,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert L. Barbanell --- For

    
 

1.2

Elect Director Paul A. Bragg --- For

    
 

1.3

Elect Director David A.B. Brown --- For

    
 

1.4

Elect Director J.C. Burton --- For

    
 

1.5

Elect Director Archie W. Dunham --- For

    
 

1.6

Elect Director Ralph D. McBride --- Withhold

    
 

1.7

Elect Director David B. Robson --- For

    
 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/12/05 - A

WRIGHT MED GROUP INC *WMGI*

98235T107

03/21/05

24,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

25,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/16/05 - A

Maverick Tube Corp. *MVK*

577914104

03/18/05

33,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/16/05 - A

United Bankshares, Inc. *UBSI*

909907107

03/28/05

26,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard M. Adams --- For

    
 

1.2

Elect Director Robert G. Astorg --- For

    
 

1.3

Elect Director Thomas J. Blair, III --- For

    
 

1.4

Elect Director Harry L. Buch --- For

    
 

1.5

Elect Director W. Gaston Caperton, III --- Withhold

    
 

1.6

Elect Director Lawrence K. Doll --- For

    
 

1.7

Elect Director H. Smoot Fahlgren --- Withhold

    
 

1.8

Elect Director Theodore J. Georgelas --- For

    
 

1.9

Elect Director F. T. Graff, Jr. --- Withhold

    
 

1.10

Elect Director Russell L. Isaacs --- For

    
 

1.11

Elect Director John M. McMahon --- For

    
 

1.12

Elect Director J. Paul McNamara --- For

    
 

1.13

Elect Director G. Ogden Nutting --- For

    
 

1.14

Elect Director William C. Pitt, III --- For

    
 

1.15

Elect Director I. N. Smith, Jr. --- For

    
 

1.16

Elect Director Mary K. Weddle --- For

    
 

1.17

Elect Director P. Clinton Winter, Jr. --- For

    
 

2

Other Business

For

Against

 

Mgmt

 
 

05/17/05 - A

Psychiatric Solutions, Inc. *PSYS*

74439H108

04/12/05

27,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

BIOMED REALTY TRUST INC *BMR*

09063H107

04/01/05

25,350

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Corn Products International, Inc. *CPO*

219023108

03/21/05

52,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

First Midwest Bancorp, Inc. *FMBI*

320867104

03/24/05

5,800

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Genesee & Wyoming Inc. *GWR*

371559105

03/22/05

36,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Ohio Casualty Corp. *OCAS*

677240103

03/15/05

61,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/18/05 - A

ON Semiconductor Corporation *ONNN*

682189105

03/22/05

203,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Keith D. Jackson --- Withhold

    
 

1.2

Elect Director Jerome N. Gregoire --- For

    
 

1.3

Elect Director John W. Marren --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Range Resources Corporation *RRC*

75281A109

04/01/05

39,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Director & Officer Indemnification/Liability Provisions

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

5

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Alexandria Real Estate Equities, Inc. *ARE*

015271109

03/31/05

11,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jerry M. Sudarsky --- Withhold

    
 

1.2

Elect Director Joel S. Marcus --- For

    
 

1.3

Elect Director James H. Richardson --- For

    
 

1.4

Elect Director Richard B. Jennings --- For

    
 

1.5

Elect Director Richard H. Klein --- For

    
 

1.6

Elect Director Alan G. Walton --- For

    
 

1.7

Elect Director Richmond A. Wolf --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Aqua America, Inc. *WTR*

03836W103

03/28/05

43,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

CoBiz Inc. *COBZ*

190897108

03/30/05

7,009

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Amend Articles/Bylaws/Charter to Remove Antitakeover Provisions

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Great Wolf Resorts Inc *WOLF*

391523107

03/30/05

27,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Hughes Supply, Inc. *HUG*

444482103

03/25/05

42,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/19/05 - A

MPS GROUP INC *MPS*

553409103

03/31/05

110,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

SL Green Realty Corp. *SLG*

78440X101

03/30/05

15,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/20/05 - A

Intuitive Surgical Inc *ISRG*

46120E602

04/04/05

29,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/20/05 - A

Manhattan Associates, Inc. *MANH*

562750109

03/31/05

20,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

DADE BEHRING HLDGS INC *DADE*

23342J206

03/31/05

20,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Preferred and Common Stock

For

For

 

Mgmt

 
 

05/23/05 - A

The Warnaco Group, Inc. *WRNC*

934390402

04/01/05

45,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Dean Foods Company *DF*

242370104

04/01/05

22,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 
 

05/24/05 - A

Nordstrom, Inc. *JWN*

655664100

03/16/05

14,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

PAR PHARMACEUTICAL COS INC *PRX*

69888P106

04/06/05

15,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/24/05 - A

The Cheesecake Factory, Inc. *CAKE*

163072101

04/04/05

16,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/24/05 - A

Valor Communications Group, Inc. *VCG*

920255106

04/28/05

39,450

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John J. Mueller --- For

    
 

1.2

Elect Director Kenneth R. Cole --- For

    
 

1.3

Elect Director Anthony J. de Nicola --- For

    
 

1.4

Elect Director Sanjay Swani --- Withhold

    
 

1.5

Elect Director Michael E. Donvan --- For

    
 

1.6

Elect Director Norman W. Alpert --- For

    
 

1.7

Elect Director Federico Pena --- For

    
 

1.8

Elect Director Stephen B. Brodeur --- Withhold

    
 

1.9

Elect Director Edward Heffernan --- Withhold

    
 

1.10

Elect Director Edward L. Lujan --- Withhold

    
 

1.11

Elect Director M. Ann Padilla --- Withhold

    
 
 

05/25/05 - A

Anteon International Corp. *ANT*

03674E108

03/28/05

31,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

First Community Bancorp *FCBP*

31983B101

04/12/05

15,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stephen M. Dunn --- For

    
 

1.2

Elect Director Susan E. Lester --- For

    
 

1.3

Elect Director Robert A. Stine --- For

    
 

1.4

Elect Director John M. Eggemeyer --- Withhold

    
 

1.5

Elect Director Timothy B. Matz --- For

    
 

1.6

Elect Director Matthew P. Wagner --- For

    
 

1.7

Elect Director Barry C. Fitzpatrick --- For

    
 

1.8

Elect Director Arnold W. Messer --- For

    
 

1.9

Elect Director David S. Williams --- For

    
 

1.10

Elect Director Charles H. Green --- For

    
 

1.11

Elect Director Daniel B. Platt --- For

    
 

2

Other Business

For

Against

 

Mgmt

 
 

05/25/05 - A

MCAFEE INC. *MFE*

579064106

04/01/05

8,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Radio One, Inc. *ROIA*

75040P108

04/15/05

9,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brian W. Mcneill --- Withhold

    
 

1.2

Elect Director Terry L. Jones --- Withhold

    
 

1.3

Elect Director Catherine L. Hughes --- Withhold

    
 

1.4

Elect Director Alfred C. Liggins III --- Withhold

    
 

1.5

Elect Director D. Geoffrey Armstrong --- Withhold

    
 

1.6

Elect Director L. Ross Love --- Withhold

    
 

1.7

Elect Director Ronald E. Blaylock --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Reinsurance Group of America, Incorporated *RGA*

759351109

03/25/05

18,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Cliff Eason --- For

    
 

1.2

Elect Director Joseph A. Reali --- Withhold

    
 
 

05/25/05 - A

Stamps.com, Inc. *STMP*

852857200

04/18/05

10,987

 

1

Elect Director Ken McBride

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/25/05 - A

Superior Energy Services, Inc. *SPN*

868157108

03/31/05

49,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Enoch L. Dawkins --- Withhold

    
 

1.2

Elect Director James M. Funk --- For

    
 

1.3

Elect Director Terence E. Hall --- For

    
 

1.4

Elect Director Ernest E. Howard, III --- For

    
 

1.5

Elect Director Richard A. Pattarozzi --- For

    
 

1.6

Elect Director Justin L. Sullivan --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Waste Connections, Inc. *WCN*

941053100

03/28/05

38,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Knight Transportation, Inc. *KNX*

499064103

03/31/05

24,950

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Timothy M. Kohl --- Withhold

    
 

1.2

Elect Director Donald A. Bliss --- For

    
 

1.3

Elect Director Mark Scudder --- Withhold

    
 

1.4

Elect Director Kathryn L. Munro --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

TEXAS ROADHOUSE INC *TXRH*

882681109

04/01/05

4,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Vitria Technology, Inc *VITR*

92849Q401

04/06/05

74,805

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Wintrust Financial Corp. *WTFC*

97650W108

04/06/05

16,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

York International Corp *YRK*

986670107

03/28/05

22,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

Hibbett Sporting Goods, Inc. *HIBB*

428565105

04/04/05

24,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/01/05 - A

Ingram Micro, Inc. *IM*

457153104

04/04/05

37,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/01/05 - A

Savient Pharmaceuticals, Inc *SVNT*

80517Q100

04/11/05

205,600

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Seek Sale of Company

Against

Against

 

ShrHoldr

 
 

06/02/05 - A

A.C. Moore Arts & Crafts, Inc. *ACMR*

00086T103

04/19/05

15,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Lawrence H. Fine --- Withhold

    
 

1.2

Elect Director Richard Lesser --- For

    
 

1.3

Elect Director Eli J. Segal --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

Artesyn Technologies, Inc. *ATSN*

043127109

04/08/05

10,566

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/06/05 - A

Roper Industries, Inc. *ROP*

776696106

04/15/05

15,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/07/05 - A

iVillage, Inc. *IVIL*

46588H105

04/19/05

18,890

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth A. Bronfin --- Withhold

    
 

1.2

Elect Director John T. (jack) Healy --- For

    
 

1.3

Elect Director Lennert J. Leader --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Stewart & Stevenson Services, Inc. *SVC*

860342104

04/20/05

50,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Tech Data Corp. *TECD*

878237106

04/11/05

20,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/08/05 - A

GANDER MOUNTAIN CO *GMTN*

36471P108

04/13/05

1,778

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/08/05 - A

Renal Care Group, Inc. *RCI*

759930100

04/15/05

29,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/08/05 - A

Wind River Systems, Inc. *WIND*

973149107

04/11/05

105,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Aeropostale, Inc *ARO*

007865108

04/29/05

27,750

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Julian R. Geiger --- For

    
 

1.2

Elect Director Bodil Arlander --- For

    
 

1.3

Elect Director Ronald R. Beegle --- For

    
 

1.4

Elect Director Mary Elizabeth Burton --- For

    
 

1.5

Elect Director Robert B. Chavez --- Withhold

    
 

1.6

Elect Director David H. Edwab --- For

    
 

1.7

Elect Director John D. Howard --- For

    
 

1.8

Elect Director David B. Vermylen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

American Eagle Outfitters, Inc. *AEOS*

02553E106

04/22/05

33,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/15/05 - A

Arbinet-Thexchange Inc *ARBX*

03875P100

04/20/05

1,110

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/15/05 - A

PATTERSON-UTI ENERGY INC. *PTEN*

703481101

04/25/05

39,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Warren Resources Inc *WRES*

93564A100

04/16/05

100,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Chet Borgida --- Withhold

    
 

1.2

Elect Director Anthony L. Coelho --- For

    
 

1.3

Elect Director Dominick D'Alleva --- Withhold

    
 

1.4

Elect Director Lloyd G. Davies --- For

    
 

1.5

Elect Director Marshall Miller --- Withhold

    
 

1.6

Elect Director Thomas G. Noonan --- For

    
 

1.7

Elect Director Michael R. Quinlan --- For

    
 

1.8

Elect Director Norman F. Swanton --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 
 

06/15/05 - A

WELLCARE HEALTH PLANS INC *WCG*

94946T106

04/20/05

25,909

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Monster Worldwide, Inc. *MNST*

611742107

05/04/05

32,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/17/05 - A

SeeBeyond Technology Corp *SBYN*

815704101

04/19/05

121,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/21/05 - A

kforce, Inc. *KFRC*

493732101

04/14/05

87,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

06/22/05 - A

Preferred Bank *PFBC*

740367107

05/17/05

6,550

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Li Yu --- Withhold

    
 

1.2

Elect Director Gary S. Nunnelly --- Withhold

    
 

1.3

Elect Director Frank T. Lin --- For

    
 

1.4

Elect Director Ambassador Jason Yuan --- For

    
 

1.5

Elect Director Clark Hsu --- For

    
 

1.6

Elect Director Chih-Wei Wu --- Withhold

    
 

1.7

Elect Director William C.Y. Cheng --- Withhold

    
 

1.8

Elect Director J. Richard Belliston --- For

    
 

1.9

Elect Director Dr. Albert Yu --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Avocent Corporation *AVCT*

053893103

04/30/05

32,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/23/05 - A

The Children *PLCE*

168905107

04/29/05

3,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

06/23/05 - A

ValueVision Media, Inc. *VVTV*

92047K107

04/29/05

40,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/30/05 - A

LifePoint Hospitals, Inc. *LPNT*

53219L109

05/16/05

31,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Small Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

07/28/04 - A

Agilysys Inc. *AGYS*

00847J105

06/17/04

500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Establish Range For Board Size

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

08/27/04 - A

Alliance Semiconductor Corp. *ALSC*

01877H100

06/29/04

32,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Juan A. Benitez --- For

    
 

1.2

Elect Director Sanford L. Kane --- For

    
 

1.3

Elect Director Gregory E. Barton --- Withhold

    
 

1.4

Elect Director C.N. Reddy --- Withhold

    
 

1.5

Elect Director N. Damodar Reddy --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/27/04 - A

Anchor BanCorp Wisconsin, Inc. *ABCW*

032839102

06/04/04

21,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/04/04 - A

Arctic Cat, Inc. *ACAT*

039670104

06/11/04

19,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

07/15/04 - A

Armor Holdings, Inc. *AH*

042260109

04/28/04

25,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/29/04 - A

Bally Total Fitness Holding Corp. *BFT*

05873K108

06/18/04

9,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Removal of the Stockholder Rights Plan Agreement

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Other Business

For

Against

 

Mgmt

 
 

07/15/04 - A

Belden Inc.

077459105

05/24/04

23,400

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Adjourn Meeting

For

Against

 

Mgmt

 
 

08/10/04 - A

Black Box Corp. *BBOX*

091826107

06/11/04

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/17/04 - A

Casey's General Stores, Inc. *CASY*

147528103

07/28/04

21,051

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Donald F. Lamberti --- For

    
 

1.2

Elect Director John R. Fitzgibbon --- Withhold

    
 

1.3

Elect Director Ronald M. Lamb --- For

    
 

1.4

Elect Director Patricia Clare Sullivan --- Withhold

    
 

1.5

Elect Director John G. Harmon --- For

    
 

1.6

Elect Director Kenneth H. Haynie --- For

    
 

1.7

Elect Director Jack P. Taylor --- Withhold

    
 

1.8

Elect Director William C. Kimball --- For

    
 

1.9

Elect Director Johnny Danos --- For

    
 
 

07/16/04 - A

Century Aluminum Company *CENX*

156431108

05/28/04

23,071

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/28/04 - A

Christopher & Banks Corp *CBK*

171046105

05/21/04

34,425

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/16/04 - A

Commercial Net Lease Realty, Inc. *NNN*

202218103

06/02/04

45,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Director Qualifications

For

For

 

Mgmt

 

5

Amend Procedure for Filling Vacancies

For

For

 

Mgmt

 

6

Amend Bylaws

For

For

 

Mgmt

 

7

Other Business

For

Against

 

Mgmt

 
 

07/22/04 - A

Consolidated Graphics, Inc. *CGX*

209341106

06/14/04

12,500

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

07/01/04 - A

Cost Plus, Inc. *CPWM*

221485105

05/07/04

12,344

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

07/22/04 - A

CPI Corp. *CPY*

125902106

05/26/04

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

08/18/04 - A

Daktronics, Inc. *DAKT*

234264109

06/30/04

11,950

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James B. Morgan --- For

    
 

1.2

Elect Director John L. Mulligan --- For

    
 

1.3

Elect Director Duane E. Sander --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/26/04 - A

DIMON Inc. *DMN*

254394109

06/18/04

41,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

08/05/04 - A

DRS Technologies, Inc. *DRS*

23330X100

06/24/04

23,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William F. Heitmann --- For

    
 

1.2

Elect Director C. Shelton James --- For

    
 

1.3

Elect Director RADM Stuart F. Platt, USN (Ret.) --- Withhold

    
 

1.4

Elect Director Eric J. Rosen --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/26/04 - S

Duane Reade Inc.

263578106

06/03/04

400

 

1

Approve Merger Agreement

For

Against

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/15/04 - S

Engineered Support Systems, Inc. *EASI*

292866100

08/02/04

23,850

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/28/04 - S

Evergreen Resources, Inc.

299900308

07/30/04

39,400

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/09/04 - A

Exar Corporation *EXAR*

300645108

07/27/04

37,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 
 

09/14/04 - A

Fleetwood Enterprises, Inc. *FLE*

339099103

07/26/04

48,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

09/22/04 - A

Gerber Scientific, Inc. *GRB*

373730100

07/16/04

20,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Amend Articles to Remove Antitakeover Provisions

For

For

 

Mgmt

 

4

Amend Director & Officers Indemnification/Liability Provisions

For

For

 

Mgmt

 

5

Amend Bylaws to Remove Antitakeover Provisions

For

For

 

Mgmt

 

6

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

08/16/04 - A

Global Imaging Systems Inc. *GISX*

37934A100

06/18/04

20,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Increase Authorized Preferred and Common Stock

For

For

 

Mgmt

 
 

09/21/04 - A

Global Payments, Inc. *GPN*

37940X102

08/06/04

2,838

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/27/04 - A

Haemonetics Corp. *HAE*

405024100

06/10/04

22,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/08/04 - A

Meade Instruments Corp. *MEAD*

583062104

05/18/04

18,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

09/14/04 - A

Methode Electronics, Inc. *METH*

591520200

07/26/04

32,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

08/10/04 - A

Network Equipment Technologies, Inc. *NWK*

641208103

06/16/04

22,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/09/04 - A

Offshore Logistics, Inc. *OLG*

676255102

07/12/04

20,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter N. Buckley --- Withhold

    
 

1.2

Elect Director Stephen J. Cannon --- For

    
 

1.3

Elect Director Jonathan H. Cartwright --- Withhold

    
 

1.4

Elect Director William E. Chiles --- For

    
 

1.5

Elect Director David M. Johnson --- For

    
 

1.6

Elect Director Kenneth M. Jones --- For

    
 

1.7

Elect Director Pierre H. Jungels, CBE --- For

    
 

1.8

Elect Director Thomas C. Knudson --- For

    
 

1.9

Elect Director Ken C. Tamblyn --- For

    
 

1.10

Elect Director Robert W. Waldrup --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/14/04 - A

Park Electrochemical Corp. *PKE*

700416209

05/19/04

18,050

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark S. Ain --- For

    
 

1.2

Elect Director Dale Blanchfield --- For

    
 

1.3

Elect Director Anthony Chiesa --- Withhold

    
 

1.4

Elect Director Lloyd Frank --- For

    
 

1.5

Elect Director Brian E. Shore --- For

    
 

1.6

Elect Director Steven T. Warshaw --- For

    
 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

07/22/04 - S

Plains Resources Inc.

726540503

06/14/04

21,800

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

08/20/04 - A

Radiant Systems, Inc. *RADS*

75025N102

07/08/04

24,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James S. Balloun --- Withhold

    
 

1.2

Elect Director John H. Heyman --- For

    
 
 

07/21/04 - A

Rayovac Corporation *ROV*

755081106

06/01/04

30,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/12/04 - A

Savient Pharmaceuticals, Inc *SVNT*

80517Q100

05/24/04

54,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Christopher Clement --- For

    
 

1.2

Elect Director Herbert Conrad --- Withhold

    
 

1.3

Elect Director Sim Fass --- Withhold

    
 

1.4

Elect Director Jeremy Hayward-Surry --- Withhold

    
 

1.5

Elect Director Stephen O. Jaeger --- Withhold

    
 

1.6

Elect Director Carl E. Kaplan --- Withhold

    
 

1.7

Elect Director David Tendler --- Withhold

    
 

1.8

Elect Director Virgil Thompson --- Withhold

    
 

1.9

Elect Director Faye Wattleton --- Withhold

    
 

1.10

Elect Director Herbert Weissbach --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

09/30/04 - A

Skyline Corp. *SKY*

830830105

07/23/04

7,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

07/21/04 - A

Sola International Inc. *SOL*

834092108

06/10/04

29,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeremy C. Bishop --- For

    
 

1.2

Elect Director Maurice J. Cunniffe --- Withhold

    
 

1.3

Elect Director Charles F. Smith --- For

    
 

1.4

Elect Director Columbe M. Nicholas --- For

    
 

1.5

Elect Director Robert A. Muh --- For

    
 

1.6

Elect Director Jackson L. Schultz --- For

    
 
 

07/14/04 - A

Standard Microsystems Corp. *SMSC*

853626109

05/21/04

16,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

Against

 

Mgmt

 

3

Approve Restricted Stock Plan

For

Against

 

Mgmt

 

4

Approve Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

07/09/04 - A

Stewart & Stevenson Services, Inc. *SVC*

860342104

05/24/04

26,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Adjourn Meeting

For

Against

 

Mgmt

 
 

08/20/04 - A

Supertex, Inc. *SUPX*

868532102

06/25/04

4,111

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/19/04 - A

Thomas Nelson, Inc. *TNM*

640376109

06/21/04

13,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

08/06/04 - A

THQ Inc. *THQI*

872443403

06/18/04

11,969

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/12/04 - A

Triumph Group, Inc. *TGI*

896818101

05/28/04

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

09/24/04 - S

UCBH Holdings, Inc. *UCBH*

90262T308

08/31/04

41,300

 

1

Amend Stock Option Plan

For

For

 

Mgmt

 
 

07/07/04 - S

Umpqua Holdings Corp. *UMPQ*

904214103

05/07/04

25,900

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

08/20/04 - S

US Oncology. Inc.

90338W103

07/16/04

79,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 
 

09/30/04 - A

Verity, Inc. *VRTY*

92343C106

08/11/04

33,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Karl C. Powell, Jr. --- For

    
 

1.2

Elect Director Gary J. Sbona --- For

    
 

1.3

Elect Director John G. Schwarz --- Withhold

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/09/04 - A

ViaSat, Inc. *VSAT*

92552V100

07/18/04

24,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

08/04/04 - A

World Acceptance Corp. *WRLD*

981419104

06/18/04

17,412

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles D. Walters --- For

    
 

1.2

Elect Director Douglas R. Jones --- For

    
 

1.3

Elect Director A. Alexander Mclean III --- For

    
 

1.4

Elect Director James R. Gilreath --- For

    
 

1.5

Elect Director William S. Hummers III --- Withhold

    
 

1.6

Elect Director Charles D. Way --- For

    
 

1.7

Elect Director Ken R. Bramlett, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Small Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

12/09/04 - A

A. Schulman, Inc. *SHLM*

808194104

10/21/04

27,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/13/04 - A

AAR Corp. *AIR*

000361105

08/16/04

29,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

11/22/04 - A

Accredo Health, Inc. *ACDO*

00437V104

10/08/04

8,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/15/04 - A

Actel Corp. *ACTL*

004934105

09/01/04

23,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. East --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Henry L. Perret. We recommend that shareholders WITHHOLD votes from Henry L. Perret for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director James R. Fiebiger --- For

    
 

1.3

Elect Director Jacob S. Jacobsson --- For

    
 

1.4

Elect Director J. Daniel McCranie --- For

    
 

1.5

Elect Director Henry L. Perret --- Withhold

    
 

1.6

Elect Director Robert G. Spencer --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

Aeroflex, Inc. *ARXX*

007768104

10/01/04

66,650

 

1

Elect Directors

For

For

 

Mgmt

 
 

10/19/04 - A

Applied Industrial Technologies, Inc. *AIT*

03820C105

08/24/04

17,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/20/04 - A

Briggs & Stratton Corp. *BGG*

109043109

08/25/04

20,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/28/04 - A

Buckeye Technologies Inc. *BKI*

118255108

09/03/04

34,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Burlington Coat Factory Warehouse Corp. *BCF*

121579106

09/17/04

35,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Monroe G. Milstein --- Withhold

    
 

We recommend a vote FOR the directors with the exception of insiders Monroe G. Milstein, Andrew R. Milstein, Stephen E. Milstein and Mark A. Nesci. We recommend that shareholders WITHHOLD votes from Monroe G. Milstein, Andrew R. Milstein, Stephen E. Milstein and Mark A. Nesci for failure to establish independent compensation and nominating committees, and for failure to establish a majority independent board.

 
 

1.2

Elect Director Andrew R. Milstein --- Withhold

    
 

1.3

Elect Director Harvey Morgan --- For

    
 

1.4

Elect Director Stephen E. Milstein --- Withhold

    
 

1.5

Elect Director Mark A. Nesci --- Withhold

    
 

1.6

Elect Director Roman Ferber --- For

    
 

1.7

Elect Director Irving Drillings --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/12/04 - A

C-COR Inc *CCBL*

125010108

08/18/04

39,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

12/01/04 - A

CACI International, Inc. *CAI*

127190304

10/04/04

26,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert W. Anderson --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Charles P. Revoile. We recommend that shareholders WITHHOLD votes from Charles P. Revoile for standing as an affiliated outsider on the Compensation and Nominating committees.

 
 

1.2

Elect Director Michael J. Bayer --- For

    
 

1.3

Elect Director Peter A. Derow --- For

    
 

1.4

Elect Director Richard L. Leatherwood --- For

    
 

1.5

Elect Director J. Phillip London --- For

    
 

1.6

Elect Director Barbara A. McNamara --- For

    
 

1.7

Elect Director Arthur L. Money --- For

    
 

1.8

Elect Director Warren R. Phillips --- For

    
 

1.9

Elect Director Charles P. Revoile --- Withhold

    
 

1.10

Elect Director John M. Toups --- For

    
 

1.11

Elect Director Larry D. Welch --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Adjourn Meeting

For

Against

 

Mgmt

 
 

12/08/04 - S

Commonwealth Industries, Inc.

203004106

10/14/04

14,800

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

12/07/04 - A

Datascope Corp. *DSCP*

238113104

10/25/04

13,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 
 

10/22/04 - A

Dionex Corp. *DNEX*

254546104

09/07/04

19,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David L. Anderson --- For

    
 

We recommend a vote FOR the directors with the exceptions of affiliated outsiders Michael W. Pope, A. Blaine Bowman and insider Lukas Braunschweiler. We recommend that shareholders WITHHOLD votes from Michael W. Pope for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board. We also recommend that shareholders WITHHOLD votes from A. Blaine Bowman and Lukas Braunschweiler for failure to establish a majority independent board.

 
 

1.2

Elect Director A. Blaine Bowman --- Withhold

    
 

1.3

Elect Director Lukas Braunschweiler --- Withhold

    
 

1.4

Elect Director B.J. Moore --- For

    
 

1.5

Elect Director Riccardo Pigliucci --- For

    
 

1.6

Elect Director Michael W. Pope --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/15/04 - A

Electro Scientific Industries, Inc. *ESIO*

285229100

08/06/04

25,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

10/26/04 - A

ELKCORP *ELK*

287456107

09/07/04

18,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/05/04 - A

ESS Technology, Inc. *ESST*

269151106

10/01/04

36,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

12/21/04 - A

Factset Research Systems, Inc. *FDS*

303075105

10/22/04

17,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

12/14/04 - A

Financial Federal Corp. *FIF*

317492106

10/27/04

14,815

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/11/04 - A

G&K Services, Inc. *GKSRA*

361268105

09/14/04

19,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

Hyperion Solutions Corp. *HYSL*

44914M104

09/12/04

35,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/16/04 - A

Intermagnetics General Corp. *IMGC*

458771102

09/21/04

23,077

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director John M. Albertine --- For

    
 

1.2

Elect Director Glenn H. Epstein --- For

    
 

1.3

Elect Director Larry G. Garberding --- For

    
 

2

Change State of Incorporation from New York to Delaware

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Eliminate Cumulative Voting

For

For

 

Mgmt

 

5

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

We commend the company for expressly forbidding the repricing of stock options under the plan. However, the total cost of the company's plans of 14.45 percent is above the allowable cap for this company of 12.99 percent.         Equity grants including stock options and restricted stock to one of the top five named executive officers is 49.59 percent of the total shares awarded in the current year. More than one quarter of the total shares granted in the current year were made to top five executives.

 
 
 

11/18/04 - A

JLG Industries, Inc. *JLG*

466210101

10/01/04

1

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/15/04 - S

K-Swiss, Inc. *KSWS*

482686102

11/10/04

31,800

 

1

Amend Stock Option Plan

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

12/15/04 - S

Lone Star Steakhouse & Saloon, Inc. *STAR*

542307103

11/04/04

20,000

 

1

Approve Stock Option Plan

For

For

 

Mgmt

 
 

10/27/04 - A

Magnetek, Inc. *MAG*

559424106

09/03/04

6,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

11/17/04 - A

Medicis Pharmaceutical Corp. *MRX*

584690309

10/08/04

51,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/19/04 - A

Micros Systems, Inc. *MCRS*

594901100

10/06/04

16,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 
 

10/19/04 - A

National Presto Industries, Inc. *NPK*

637215104

08/11/04

6,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

10/28/04 - PC

NDCHealth Corp. *NDC*

639480102

09/03/04

66,000

  

Management Proxy (WHITE CARD)

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Hire Advisor/Maximize Shareholder Value

None

For

 

ShrHoldr

  

Dissident Proxy (BLUE CARD)

    
 

1

Approve Omnibus Stock Plan

For

DoNotVote

 

Mgmt

 

2

Hire Advisor/Maximize Shareholder Value

For

DoNotVote

 

ShrHoldr

 
 

11/23/04 - S

Netegrity, Inc.

64110P107

10/20/04

35,000

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

10/19/04 - A

NYFIX, Inc. *NYFX*

670712108

08/24/04

7,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/16/04 - A

PAREXEL International Corp. *PRXL*

699462107

10/18/04

23,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/15/04 - A

Pericom Semiconductor Corp. *PSEM*

713831105

10/18/04

24,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/27/04 - A

Pinnacle Systems, Inc. *PCLE*

723481107

09/15/04

63,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

12/08/04 - A

Possis Medical, Inc. *POSS*

737407106

10/22/04

7,199

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/06/04 - S

Prime Hospitality Corp.

741917108

09/10/04

41,300

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

11/12/04 - S

QRS Corp.

74726X105

09/21/04

14,800

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 

Once their votes have been cast, there is no justification for spending more money to continue pressing shareholders for more votes.

 
 
 

12/17/04 - S

Regeneron Pharmaceuticals, Inc. *REGN*

75886F107

11/18/04

1,500

 

1

Amend Option Exchange Program

For

Against

 

Mgmt

 

We applaud the company for seeking shareholder approval of its option exchange program. We support option plans that give shareholders the ability to consider the repricing of outstanding options, either by (1) exercise price reduction or (2) cancellation and regrant, on a case-by-case basis.         Our policy on option exchange programs submitted to a shareholder vote requires a careful examination of several factors, including: (1) the structural features of the exchange, (2) participation, and (3) the term and vesting of the replacement options.         We emphasize a value-for-value exchange and the exclusion of directors and executive officers from such programs. Other features, such as the maintenance of the remaining term and vesting of the surrendered options, play an important role in the determination of whether the program represents a value-for-value exchange.         The proposed exchange is value neutral. However, note that the named executive officers of the company, except Leonard S. Schleifer (president and CEO), would be eligible to participate in the program.        Although the proposed exchange is value neutral and includes performance-based vesting for the executive vice president and senior vice presidents, the program includes four of the five named executive officers of the company. As such, we recommend that shareholders vote AGAINST the proposed option exchange program.

 
 
 

11/18/04 - A

Resmed, Inc. *RMD*

761152107

09/23/04

30,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/16/04 - A

Respironics, Inc. *RESP*

761230101

10/04/04

31,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/08/04 - A

Robbins & Myers, Inc. *RBN*

770196103

10/15/04

4,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Daniel W. Duval --- Withhold

    
 

We recommend a vote FOR the directors with the exception of insider Daniel W. Duval, from whom we recommend shareholders WITHHOLD votes for standing as an insider on the Audit and Nominating committees.

 
 

1.2

Elect Director Thomas P. Loftis --- For

    
 

1.3

Elect Director Dale L. Medford --- For

    
 

1.4

Elect Director Jerome F. Tatar --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

12/02/04 - A

ScanSource, Inc. *SCSC*

806037107

10/18/04

11,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael L. Baur --- For

    
 

We recommend a vote FOR the directors with the exception of independent outsiders John P. Reilly, James G. Foody, and Steven R. Fischer. We recommend that shareholders WITHHOLD votes from Audit Committee members John P. Reilly, James G. Foody, and Steven R. Fischer for paying excessive non-audit fees.

 
 

1.2

Elect Director Steven R. Fischer --- Withhold

    
 

1.3

Elect Director James G. Foody --- Withhold

    
 

1.4

Elect Director Michael J. Grainger --- For

    
 

1.5

Elect Director Steven H. Owings --- For

    
 

1.6

Elect Director John P. Reilly --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

Against

 

Mgmt

 

In this case, 69.19 percent of the total fees paid to the auditor is attributable to non-audit work. This notably disproportionate fee arrangement could significantly impair the auditor's independence.

 
 
 

10/28/04 - A

Southern Union Co. *SUG*

844030106

09/08/04

3,045

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kurt A. Gitter --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Adam M. Lindemann. We recommend that shareholders WITHHOLD votes from Adam M. Lindemann for failure to establish a majority independent board.

 
 

1.2

Elect Director Adam M. Lindemann --- Withhold

    
 

1.3

Elect Director George Rountree --- For

    
 
 

10/28/04 - A

SPSS Inc. *SPSS*

78462K102

09/13/04

16,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/26/04 - A

Standex International Corp. *SXI*

854231107

09/07/04

11,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Thomas E. Chorman --- For

    
 

We recommend a vote FOR the directors with the exception of insiders Deborah A. Rosen and Christian Storch, and affiliated outsider Thomas L. King. We recommend that shareholders WITHHOLD votes from Deborah A. Rosen and Christian Storch for failure to establish a majority independent board and from Thomas L. King for standing as an affiliated outsider on the Nominating Committee and for failure to establish a majority independent board.

 
 

1.2

Elect Director Gerald H. Fickenscher --- For

    
 

1.3

Elect Director Charles H. Cannon, Jr --- For

    
 

1.4

Elect Director Christian Storch --- Withhold

    
 

1.5

Elect Director William R. Fenoglio --- For

    
 

1.6

Elect Director Walter F. Greeley --- For

    
 

1.7

Elect Director Thomas L. King --- Withhold

    
 

1.8

Elect Director Deborah A. Rosen --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

SWS Group, Inc. *SWS*

78503N107

09/23/04

11,651

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Deferred Compensation Plan

For

For

 

Mgmt

 
 

10/28/04 - A

Symmetricom, Inc. *SYMM*

871543104

09/13/04

28,055

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert T. Clarkson --- For

    
 

We recommend a vote FOR the directors with the exceptions of affiliated outsiders Richard N. Snyder, Dr. Richard W. Oliver and Alfred Boschulte, and insider Thomas W. Steipp. We recommend that shareholders WITHHOLD votes from Alfred Boschulte for standing as an affiliated outsider on the Audit and Nominating committees and for failure to establish a majority independent board, from Dr. Richard W. Oliver for standing as an affiliated outsider on the Compensation and Nominating committees and for failure to establish a majority independent board, and from Richard N. Snyder for standing as affiliated outsider on the Compensation Committee and for failure to establish a majority independent board. We also recommend that shareholders WITHHOLD votes from Thomas W. Steipp for failure to establish a majority independent board.

 
 

1.2

Elect Director Thomas W. Steipp --- Withhold

    
 

1.3

Elect Director Alfred Boschulte --- Withhold

    
 

1.4

Elect Director Elizabeth A. Fetter --- For

    
 

1.5

Elect Director Robert M. Neumeister Jr --- For

    
 

1.6

Elect Director Dr. Richard W. Oliver --- Withhold

    
 

1.7

Elect Director Richard N. Snyder --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not recommend that shareholders approve this request.

 
 
 

10/19/04 - A

SYNAPTICS INC *SYNA*

87157D109

09/01/04

21,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Federico Faggin --- Withhold

    
 

We recommend withholding votes from all of the nominees. We recommend that shareholders WITHHOLD votes from Federico Faggin for standing as an affiliated outsider on the Compensation Committee and from Audit Committee member W. Ronald Van Dell for paying excessive non-audit fees.

 
 

1.2

Elect Director W. Ronald Van Dell --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/21/04 - A

Techne Corp. *TECH*

878377100

09/10/04

37,600

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director Thomas E. Oland --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Roger C. Lucas, Ph.D. We recommend that shareholders WITHHOLD votes from Roger C. Lucas, Ph.D. for standing as an affiliated outsider on the Nominating Committee.

 
 

2.2

Elect Director Roger C. Lucas, Ph.D --- Withhold

    
 

2.3

Elect Director Howard V. O'Connell --- For

    
 

2.4

Elect Director G. Arthur Herbert --- For

    
 

2.5

Elect Director Randolph C Steer M.D. Ph.D --- For

    
 

2.6

Elect Director Robert V. Baumgartner --- For

    
 
 

10/19/04 - A

Texas Industries, Inc. *TXI*

882491103

08/23/04

19,400

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Melvin G. Brekhus --- For

    
 

1.2

Elect Director Robert D. Rogers --- For

    
 

1.3

Elect Director Ian Wachtmeister --- For

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

The total cost of the company's plan of 13.14 percent is above the allowable cap for this company of 9.15 percent.

 
 

3

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not recommend that shareholders approve this request.

 
 
 

11/16/04 - S

The Cooper Companies, Inc. *COO*

216648402

10/04/04

3,092

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

11/17/04 - A

The Dress Barn, Inc. *DBRN*

261570105

10/04/04

27,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Elliot S. Jaffe --- Withhold

    
 

We recommend a vote FOR the directors with the exception of insiders Elliot S. Jaffe, Burt Steinberg and Roslyn S. Jaffe. We recommend that shareholders WITHHOLD votes from Elliot S. Jaffe, Burt Steinberg and Roslyn S. Jaffe for failure to establish a majority independent board.

 
 

1.2

Elect Director Burt Steinberg --- Withhold

    
 

1.3

Elect Director Marc Lasry --- For

    
 

1.4

Elect Director Roslyn S. Jaffe --- Withhold

    
 

1.5

Elect Director Kate Buggeln --- For

    
 
 

10/06/04 - A

The Marcus Corp. *MCS*

566330106

08/06/04

27,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Diane Marcus Gershowitz --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Allan H. Selig, from whom we recommend shareholders WITHHOLD votes for standing as an affiliated outsider on the Nominating Committee.

 
 

1.2

Elect Director Timothy E. Hoeksema --- For

    
 

1.3

Elect Director Stephen H. Marcus --- For

    
 

1.4

Elect Director Daniel F. McKeithan, Jr. --- For

    
 

1.5

Elect Director Bruce J. Olson --- For

    
 

1.6

Elect Director Allan H. Selig --- Withhold

    
 

1.7

Elect Director Philip L. Milstein --- For

    
 

1.8

Elect Director Bronson J. Haase --- For

    
 

1.9

Elect Director James D. Ericson --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

12/01/04 - A

United Natural Foods, Inc. *UNFI*

911163103

10/04/04

36,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/19/04 - A

Watson Wyatt & Company Holdings *WW*

942712100

10/01/04

29,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

12/22/04 - S

Waypoint Finanical Corp *WYPT*

946756103

10/18/04

30,490

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 

Once their votes have been cast, there is no justification for spending more money to continue pressing shareholders for more votes.

 
 
 

12/14/04 - A

Wd-40 Company *WDFC*

929236107

10/18/04

15,170

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/12/04 - A

Zale Corp. *ZLC*

988858106

09/24/04

47,499

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Small Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

03/08/05 - A

ABM Industries Incorporated *ABM*

000957100

01/14/05

37,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/06/05 - A

Acuity Brands, Inc. *AYI*

00508Y102

11/08/04

38,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John L. Clendenin --- For

    
 

1.2

Elect Director Robert F. McCullough --- Withhold

    
 

1.3

Elect Director Neil Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

ADVO, Inc. *AD*

007585102

11/26/04

27,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/04/05 - S

American Medical Systems Holdings, Inc. *AMMD*

02744M108

01/21/05

26,300

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

03/09/05 - A

Applied Signal Technology, Inc. *APSG*

038237103

01/21/05

11,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - S

Argosy Gaming Co. *AGY*

040228108

12/16/04

25,900

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

03/23/05 - A

Ashworth, Inc. *ASHW*

04516H101

01/24/05

13,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/09/05 - A

Atmos Energy Corp. *ATO*

049560105

12/15/04

75,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/10/05 - A

Atwood Oceanics, Inc. *ATW*

050095108

12/31/04

11,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/24/05 - A

BankUnited Financial Corp. *BKUNA*

06652B103

12/03/04

27,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/22/05 - A

Bassett Furniture Industries, Inc. *BSET*

070203104

01/12/05

10,189

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/09/05 - A

BEI Technologies, Inc. *BEIQ*

05538P104

01/18/05

8,556

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/17/05 - A

Brooks Automation, Inc. *BRKS*

114340102

01/03/05

44,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/11/05 - A

Cascade Natural Gas Corp. *CGC*

147339105

12/07/04

2,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/25/05 - A

Catapult Communications Corp. *CATT*

149016107

11/30/04

13,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter S. Cross --- For

    
 

1.2

Elect Director Nancy H. Karp --- Withhold

    
 

1.3

Elect Director Richard A. Karp --- Withhold

    
 

1.4

Elect Director Henry P. Massey, Jr. --- Withhold

    
 

1.5

Elect Director John M. Scandalios --- For

    
 

1.6

Elect Director Charles L. Waggoner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

03/21/05 - A

Clarcor, Inc. *CLC*

179895107

01/28/05

25,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

01/27/05 - A

Commercial Metals Co. *CMC*

201723103

11/29/04

26,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/03/05 - A

Cuno Inc. *CUNO*

126583103

01/20/05

16,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/11/05 - A

Delta & Pine Land Company *DLP*

247357106

11/16/04

35,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

01/19/05 - A

Digi International Inc. *DGII*

253798102

11/22/04

19,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/01/05 - A

Engineered Support Systems, Inc. *EASI*

292866100

01/14/05

26,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 
 

01/20/05 - A

Enzo Biochem, Inc. *ENZ*

294100102

11/24/04

16,937

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/02/05 - A

Esterline Technologies Corp. *ESL*

297425100

01/04/05

24,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/26/05 - A

Florida Rock Industries, Inc. *FRK*

341140101

12/06/04

30,424

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

03/30/05 - A

Gencorp Inc. *GY*

368682100

02/07/05

17,267

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/16/05 - A

Griffon Corp. *GFF*

398433102

01/03/05

24,330

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/09/05 - A

Haggar Corp. *HGGR*

405173105

12/13/04

5,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/28/05 - A

Hologic, Inc. *HOLX*

436440101

01/06/05

20,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/26/05 - A

Hutchinson Technology Incorporated *HTCH*

448407106

12/02/04

3,170

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

03/22/05 - A

IDEX Corp. *IEX*

45167R104

02/17/05

50,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

02/10/05 - A

J & J Snack Foods Corp. *JJSF*

466032109

12/13/04

6,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 
 

02/14/05 - A

Jack In the Box Inc. *JBX*

466367109

12/23/04

36,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael E. Alpert --- For

    
 

1.2

Elect Director Edward W. Gibbons --- Withhold

    
 

1.3

Elect Director Anne B. Gust --- For

    
 

1.4

Elect Director Alice B. Hayes --- Withhold

    
 

1.5

Elect Director Murray H. Hutchison --- For

    
 

1.6

Elect Director Linda A. Lang --- For

    
 

1.7

Elect Director Michael W. Murphy --- For

    
 

1.8

Elect Director Robert J. Nugent --- For

    
 

1.9

Elect Director L. Robert Payne --- For

    
 

1.10

Elect Director David M. Tehle --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/12/05 - A

Keithley Instruments, Inc. *KEI*

487584104

12/14/04

13,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/10/05 - A

Kronos Inc. *KRON*

501052104

12/17/04

30,787

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/09/05 - A

Lindsay Manufacturing Co. *LNN*

535555106

12/29/04

11,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/17/05 - A

Mapinfo Corp. *MAPS*

565105103

12/20/04

19,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark P. Cattini --- Withhold

    
 

1.2

Elect Director John C. Cavalier --- Withhold

    
 

1.3

Elect Director Joni Kahn --- For

    
 

1.4

Elect Director Thomas L. Massie --- Withhold

    
 

1.5

Elect Director Simon J. Orebi Gann --- For

    
 

1.6

Elect Director Robert P. Schechter --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/22/05 - A

Maximus Inc. *MMS*

577933104

01/21/05

18,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

Microsemi Corp. *MSCC*

595137100

01/07/05

59,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/12/05 - A

MOOG Inc. *MOG.A*

615394202

12/01/04

23,500

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

MRO Software, Inc. *MROI*

55347W105

01/20/05

20,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/07/05 - A

NBTY, Inc. *NTY*

628782104

01/04/05

54,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/19/05 - A

New Jersey Resources Corp. *NJR*

646025106

12/10/04

23,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/23/05 - A

OMNOVA Solutions Inc. *OMN*

682129101

01/31/05

39,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/01/05 - A

Oshkosh Truck Corp. *OSK*

688239201

12/08/04

34,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

01/28/05 - A

Penford Corp. *PENX*

707051108

12/03/04

8,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/07/05 - A

Phoenix Technologies Ltd. *PTEC*

719153108

12/15/04

24,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/22/05 - A

Photronics, Inc. *PLAB*

719405102

02/10/05

32,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/03/05 - A

Planar Systems, Inc. *PLNR*

726900103

12/10/04

1,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Carl W. Neun --- For

    
 

1.2

Elect Director Gregory H. Turnbull --- Withhold

    
 

1.3

Elect Director Steven E. Wynne --- For

    
 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

03/28/05 - S

Province Healthcare Co. *PRV*

743977100

02/18/05

49,250

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

02/24/05 - A

Quanex Corp. *NX*

747620102

01/05/05

1,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/24/05 - A

Quiksilver, Inc. *ZQK*

74838C106

02/04/05

56,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William M. Barnum, Jr. --- For

    
 

1.2

Elect Director Charles E. Crowe --- For

    
 

1.3

Elect Director Michael H. Gray --- For

    
 

1.4

Elect Director Robert G. Kirby --- For

    
 

1.5

Elect Director Bernard Mariette --- For

    
 

1.6

Elect Director Robert B. Mcknight, Jr. --- For

    
 

1.7

Elect Director Franck Riboud --- Withhold

    
 

1.8

Elect Director Tom Roach --- For

    
 

2

Amend Incentive Stock Option Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/02/05 - A

Ralcorp Holdings, Inc. *RAH*

751028101

11/26/04

26,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Bill G. Armstrong --- For

    
 

1.2

Elect Director David R. Banks --- For

    
 

1.3

Elect Director Kevin J. Hunt --- For

    
 

1.4

Elect Director David W. Kemper --- Withhold

    
 

1.5

Elect Director David P. Skarie --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

01/28/05 - A

Rock-Tenn Company *RKT*

772739207

12/09/04

30,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 
 

02/17/05 - A

Sanderson Farms, Inc. *SAFM*

800013104

01/04/05

3,499

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

02/28/05 - S

Sola International Inc.

834092108

01/24/05

31,900

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

01/20/05 - A

Sonic Corp. *SONC*

835451105

11/30/04

54,468

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

02/09/05 - A

Steak & Shake Company (The) *SNS*

857873103

12/01/04

25,017

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter M. Dunn --- For

    
 

1.2

Elect Director Alan B. Gilman --- For

    
 

1.3

Elect Director Stephen Goldsmith --- For

    
 

1.4

Elect Director Wayne L. Kelley --- For

    
 

1.5

Elect Director Charles E. Lanham --- For

    
 

1.6

Elect Director Ruth J. Person --- For

    
 

1.7

Elect Director J. Fred Risk --- For

    
 

1.8

Elect Director John W. Ryan --- For

    
 

1.9

Elect Director James Williamson, Jr. --- Withhold

    
 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

Steel Technologies Inc. *STTX*

858147101

12/03/04

11,700

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

02/08/05 - A

Sybron Dental Specialties, Inc. *SYD*

871142105

12/17/04

38,500

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 
 

03/01/05 - A

Tetra Tech, Inc. *TTEK*

88162G103

01/05/05

55,606

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/22/05 - A

The Cooper Companies, Inc. *COO*

216648402

02/03/05

42,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

01/27/05 - A

The Laclede Group, Inc. *LG*

505597104

12/01/04

19,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/15/05 - A

The Toro Company *TTC*

891092108

01/18/05

22,600

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Approve Increase in Size of Board

For

For

 

Mgmt

 

3

Elect Directors

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Amend Stock Option Plan

For

Against

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 

7

Other Business

For

Against

 

Mgmt

 
 

02/23/05 - A

UGI Corp. *UGI*

902681105

12/10/04

50,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/22/05 - A

URS Corp. *URS*

903236107

01/28/05

33,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/24/05 - A

Varian Semiconductor Equipment Associates, Inc. *VSEA*

922207105

12/29/04

36,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

01/26/05 - A

Woodward Governor Company *WGOV*

980745103

11/29/04

10,300

 

1

Elect Directors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Small Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/01/05 - S

Alliance One International Inc *AOI*

254394109

02/10/05

27,659

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Change Company Name

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Articles Regarding Certain Shareholder Voting Requirement

For

For

 

Mgmt

 

5

Amend Articles/Bylaws/Charter-Non-Routine

For

For

 

Mgmt

 

6

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

04/04/05 - A

Analogic Corp. *ALOG*

032657207

02/08/05

11,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/07/05 - A

Coherent, Inc. *COHR*

192479103

02/11/05

30,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Bernard J. Couillaud --- For

    
 

1.2

Elect Director Henry E. Gauthier --- Withhold

    
 

1.3

Elect Director John R. Ambroseo --- For

    
 

1.4

Elect Director Charles W. Cantoni --- For

    
 

1.5

Elect Director John H. Hart --- For

    
 

1.6

Elect Director Lawrence Tomlinson --- For

    
 

1.7

Elect Director Robert J. Quillinan --- For

    
 

1.8

Elect Director Garry Rogerson --- For

    
 

1.9

Elect Director Sandeep Vij --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/08/05 - A

Volt Information Sciences, Inc. *VOL*

928703107

02/22/05

8,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William Shaw --- Withhold

    
 

1.2

Elect Director William H. Turner --- For

    
 

1.3

Elect Director Theresa A. Havell --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/11/05 - A

A. O. Smith Corp. *SAOSA*

831865209

02/23/05

18,159

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/11/05 - A

Ryan's Restaurant Group, Inc. *RYAN*

783520109

02/02/05

41,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles D. Way --- For

    
 

1.2

Elect Director G. Edwin McCranie --- For

    
 

1.3

Elect Director Barry L. Edwards --- For

    
 

1.4

Elect Director Brian S. MacKenzie --- For

    
 

1.5

Elect Director Harold K. Roberts, Jr. --- For

    
 

1.6

Elect Director James M. Shoemaker, Jr. --- Withhold

    
 

1.7

Elect Director Vivian A. Wong --- For

    
 

2

Adopt or Amend Shareholder Rights Plan (Poison Pill)

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/14/05 - A

H.B. Fuller Co. *FUL*

359694106

02/25/05

28,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/14/05 - A

The Stride Rite Corp. *SRR*

863314100

02/15/05

20,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/15/05 - S

Colonial Properties Trust *CLP*

195872106

02/09/05

14,174

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 

2

Increase Authorized Preferred and Common Stock

For

For

 

Mgmt

 

3

Approve Authority to Issue Preferred Stock

For

For

 

Mgmt

 

4

Adjourn Meeting

For

For

 

Mgmt

 
 

04/15/05 - A

Lennox International, Inc. *LII*

526107107

02/18/05

48,236

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/16/05 - A

Baldor Electric Co. *BEZ*

057741100

03/02/05

24,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/19/05 - A

Carbo Ceramics Inc. *CRR*

140781105

02/15/05

12,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Gold Banc Corporation, Inc. *GLDB*

379907108

03/04/05

39,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/19/05 - A

The South Financial Group Inc. *TSFG*

837841105

03/01/05

70,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Timken Co. (The) *TKR*

887389104

02/18/05

89,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/20/05 - A

Arkansas Best Corp. *ABFS*

040790107

02/22/05

22,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/20/05 - A

Cash America International, Inc. *PWN*

14754D100

03/03/05

28,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Chittenden Corp. *CHZ*

170228100

03/04/05

31,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/20/05 - A

FirstFed Financial Corp. *FED*

337907109

03/01/05

16,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

FLIR Systems, Inc. *FLIR*

302445101

02/28/05

57,946

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. Hart --- Withhold

    
 

1.2

Elect Director Angus L. Macdonald --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/20/05 - A

Myers Industries, Inc. *MYE*

628464109

03/04/05

30,363

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/20/05 - A

Universal Forest Products, Inc. *UFPI*

913543104

03/01/05

500

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/21/05 - A

Barnes Group, Inc. *B*

067806109

02/22/05

18,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Brookline Bancorp, Inc. *BRKL*

11373M107

03/01/05

58,499

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - S

Cognex Corp. *CGNX*

192422103

03/04/05

41,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert J. Shillman --- Withhold

    
 

1.2

Elect Director Jerald Fishman --- For

    
 
 

04/21/05 - A

John H. Harland Co. *JH*

412693103

03/03/05

27,352

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/21/05 - A

Lance, Inc. *LNCE*

514606102

03/01/05

26,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Lydall, Inc. *LDL*

550819106

02/24/05

15,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

M.D.C. Holdings, Inc. *MDC*

552676108

02/22/05

30,616

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/21/05 - A

Progress Software Corp. *PRGS*

743312100

02/25/05

35,700

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 
 

04/21/05 - A

Sonic Automotive, Inc. *SAH*

83545G102

02/23/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Tractor Supply Co. *TSCO*

892356106

03/01/05

31,400

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Amend Articles to Remove Directors Without Cause

For

Against

 

Mgmt

 

3

Elect Directors

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wausau Paper Corp *WPP*

943315101

02/18/05

51,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change Company Name

For

For

 

Mgmt

 
 

04/21/05 - A

Wolverine World Wide, Inc. *WWW*

978097103

03/01/05

56,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

Lone Star Technologies, Inc. *LSS*

542312103

03/07/05

28,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

Sterling Bancshares, Inc. /TX *SBIB*

858907108

02/24/05

44,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

Valmont Industries, Inc. *VMI*

920253101

03/01/05

15,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Argosy Gaming Co. *AGY*

040228108

03/01/05

26,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

04/26/05 - A

Centene Corp. *CNC*

15135B101

03/04/05

40,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/26/05 - A

Inter-Tel, Inc. *INTL*

458372109

03/04/05

20,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/26/05 - A

Kirby Corp. *KEX*

497266106

03/01/05

21,600

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

Kopin Corp. *KOPN*

500600101

03/11/05

69,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C.C. Fan --- For

    
 

1.2

Elect Director David E. Brook --- Withhold

    
 

1.3

Elect Director Andrew H. Chapman --- For

    
 

1.4

Elect Director Morton Collins --- For

    
 

1.5

Elect Director Chi Chia Hsieh --- For

    
 

1.6

Elect Director Michael A. Wall --- For

    
 

1.7

Elect Director Michael J. Landine --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Paxar Corp. *PXR*

704227107

03/23/05

34,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jack Becker --- Withhold

    
 

1.2

Elect Director Leo Benatar --- For

    
 

1.3

Elect Director Victor Hershaft --- For

    
 

1.4

Elect Director David E. McKinney --- For

    
 

1.5

Elect Director James R. Painter --- For

    
 

1.6

Elect Director Roger M. Widmann --- For

    
 
 

04/26/05 - A

Sterling Financial Corp. *STSA*

859319105

03/04/05

22,510

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Boston Private Financial Holdings, Inc. *BPFH*

101119105

03/03/05

2,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter C. Bennett --- Withhold

    
 

1.2

Elect Director Kathleen M. Graveline --- For

    
 

1.3

Elect Director Walter M. Pressey --- For

    
 

1.4

Elect Director William J. Shea --- For

    
 
 

04/27/05 - A

Chesapeake Corp. *CSK*

165159104

03/04/05

19,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

Downey Financial Corp. *DSL*

261018105

02/25/05

19,265

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gerald E. Finnell --- For

    
 

1.2

Elect Director Maurice L. Mcalister --- Withhold

    
 

1.3

Elect Director Daniel D. Rosenthal --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Energen Corp. *EGN*

29265N108

03/04/05

36,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/27/05 - A

Hudson United Bancorp *HU*

444165104

03/11/05

44,489

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/27/05 - A

Insituform Technologies, Inc. *INSU*

457667103

03/01/05

26,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

MAF Bancorp, Inc. *MAFB*

55261R108

03/17/05

29,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Piper Jaffray Cos *PJC*

724078100

03/02/05

19,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Republic Bancorp, Inc. *RBNC*

760282103

03/08/05

69,672

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/27/05 - A

Russell Corp. *RML*

782352108

03/11/05

32,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/27/05 - A

Selective Insurance Group, Inc. *SIGI*

816300107

03/10/05

27,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Spectrum Brands Inc *SPC*

755081106

03/15/05

34,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change Company Name

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Teledyne Technologies, Inc. *TDY*

879360105

03/07/05

32,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert P. Bozzone --- For

    
 

1.2

Elect Director Frank V. Cahouet --- Withhold

    
 

1.3

Elect Director Charles J. Queenan, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Whitney Holding Corp. *WTNY*

966612103

03/04/05

41,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Arch Chemicals, Inc. *ARJ*

03937R102

03/03/05

23,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Cabot Oil & Gas Corp. *COG*

127097103

03/16/05

32,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Cambrex Corp. *CBM*

132011107

03/15/05

25,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Deltic Timber Corp. *DEL*

247850100

03/11/05

12,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Insight Enterprises, Inc. *NSIT*

45765U103

03/04/05

48,175

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Increase in Size of Board

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Owens & Minor, Inc. *OMI*

690732102

03/03/05

39,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Philadelphia Consolidated Holding Corp. *PHLY*

717528103

03/30/05

18,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Rogers Corp. *ROG*

775133101

03/03/05

16,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Leonard M. Baker --- For

    
 

1.2

Elect Director Walter E. Boomer --- Withhold

    
 

1.3

Elect Director Edward L. Diefenthal --- For

    
 

1.4

Elect Director Gregory B. Howey --- For

    
 

1.5

Elect Director Leonard R. Jaskol --- For

    
 

1.6

Elect Director Eileen S. Kraus --- For

    
 

1.7

Elect Director William E. Mitchell --- For

    
 

1.8

Elect Director Robert G. Paul --- For

    
 

1.9

Elect Director Robert D. Wachob --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Schweitzer-Mauduit International Inc. *SWM*

808541106

03/03/05

14,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Skyworks Solutions, Inc. *SWKS*

83088M102

03/01/05

146,058

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Aldrich --- Withhold

    
 

1.2

Elect Director Moiz M. Beguwala --- Withhold

    
 

1.3

Elect Director Dwight W. Decker --- Withhold

    
 

1.4

Elect Director David P. McGlade --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Standard Register Co. *SR*

853887107

02/28/05

23,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Roy W. Begley, Jr. --- For

    
 

1.2

Elect Director F. David Clarke, III --- For

    
 

1.3

Elect Director Paul H. Granzow --- For

    
 

1.4

Elect Director Sherrill W. Hudson --- For

    
 

1.5

Elect Director Dennis L. Rediker --- Withhold

    
 

1.6

Elect Director Ann Scavullo --- For

    
 

1.7

Elect Director John J. Schiff, Jr. --- Withhold

    
 

1.8

Elect Director John Q. Sherman, Ii --- For

    
 
 

04/28/05 - A

Tredegar Corporation *TG*

894650100

03/07/05

27,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Horst R. Adam --- For

    
 

1.2

Elect Director Norman A. Scher --- Withhold

    
 

1.3

Elect Director R. Gregory Williams --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Stewart Information Services Corp. *STC*

860372101

03/01/05

17,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Aaron Rents, Inc. *RNT.A*

002535201

03/11/05

37,875

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director R. C. Loudermilk, Sr. --- Withhold

    
 

1.2

Elect Director R. C. Loudermilk, Jr. --- Withhold

    
 

1.3

Elect Director Gilbert L. Danielson --- Withhold

    
 

1.4

Elect Director William K. Butler, Jr. --- Withhold

    
 

1.5

Elect Director Ronald W. Allen --- For

    
 

1.6

Elect Director Leo Benatar --- For

    
 

1.7

Elect Director Earl Dolive --- For

    
 

1.8

Elect Director Ingrid Saunders Jones --- For

    
 

1.9

Elect Director David L. Kolb --- For

    
 

1.10

Elect Director Ray M. Robinson --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Brush Engineered Materials Inc. *BW*

117421107

03/11/05

19,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

05/03/05 - A

Building Material Holding Corp. *BMHC*

120113105

03/10/05

13,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert E. Mellor --- For

    
 

1.2

Elect Director Alec F. Beck --- For

    
 

1.3

Elect Director Sara L. Beckman --- For

    
 

1.4

Elect Director H. James Brown --- For

    
 

1.5

Elect Director James K. Jennings, Jr. --- For

    
 

1.6

Elect Director R. Scott Morrison, Jr. --- For

    
 

1.7

Elect Director Peter S. O'Neill --- For

    
 

1.8

Elect Director Richard G. Reiten --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Central Vermont Public Service Corp. *CV*

155771108

02/24/05

12,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Gardner Denver, Inc. *GDI*

365558105

03/04/05

19,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Itron, Inc. *ITRI*

465741106

02/22/05

3,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Oshkosh B

688222207

03/04/05

4,539

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/03/05 - A

Papa John *PZZA*

698813102

03/23/05

3,189

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

PRG-Schultz International, Inc. *PRGX*

69357C107

03/24/05

300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

RehabCare Group, Inc. *RHB*

759148109

03/07/05

16,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Simpson Manufacturing Co., Inc. *SSD*

829073105

03/07/05

35,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

SkyWest, Inc. *SKYW*

830879102

03/31/05

55,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jerry C. Atkin --- For

    
 

1.2

Elect Director J. Ralph Atkin --- Withhold

    
 

1.3

Elect Director Steven F. Udvar-Hazy --- Withhold

    
 

1.4

Elect Director Ian M. Cumming --- Withhold

    
 

1.5

Elect Director W. Steve Albrecht --- For

    
 

1.6

Elect Director Mervyn K. Cox --- For

    
 

1.7

Elect Director Sidney J. Atkin --- For

    
 

1.8

Elect Director Hyrum W. Smith --- For

    
 

1.9

Elect Director Robert G. Sarver --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Sturm, Ruger & Co., Inc. *RGR*

864159108

03/04/05

21,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/03/05 - A

The Manitowoc Company, Inc. *MTW*

563571108

02/23/05

29,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/03/05 - A

United Surgical Partners International Inc *USPI*

913016309

03/15/05

28,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

X-Rite, Inc. *XRIT*

983857103

03/24/05

17,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stanley W. Cheff --- Withhold

    
 

1.2

Elect Director John E. Utley --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/04/05 - A

Advanced Energy Industries, Inc. *AEIS*

007973100

03/14/05

21,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Amegy Bancorporation Inc *ABNK*

84476R109

03/25/05

68,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change Company Name

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

AptarGroup, Inc. *ATR*

038336103

03/10/05

35,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/04/05 - S

Black Box Corp. *BBOX*

091826107

03/28/05

17,100

 

1

Amend Stock Option Plan

For

For

 

Mgmt

 
 

05/04/05 - A

Concord Communications, Inc.

206186108

03/11/05

18,020

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/04/05 - A

CTS Corp. *CTS*

126501105

03/18/05

31,501

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Walter S. Catlow --- For

    
 

1.2

Elect Director Lawrence J. Ciancia --- For

    
 

1.3

Elect Director Thomas G. Cody --- For

    
 

1.4

Elect Director Gerald H. Frieling, Jr. --- For

    
 

1.5

Elect Director Roger R. Hemminghaus --- For

    
 

1.6

Elect Director Michael A. Henning --- For

    
 

1.7

Elect Director Robert A. Profusek --- Withhold

    
 

1.8

Elect Director Donald K. Schwanz --- For

    
 

1.9

Elect Director Patricia K. Vincent --- For

    
 
 

05/04/05 - A

El Paso Electric Co. *EE*

283677854

03/07/05

46,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gary R. Hedrick --- For

    
 

1.2

Elect Director Kenneth R. Heitz --- Withhold

    
 

1.3

Elect Director Michael K. Parks --- For

    
 

1.4

Elect Director Eric B. Siegel --- For

    
 
 

05/04/05 - A

Glenborough Realty Trust Inc. *GLB*

37803P105

02/28/05

31,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Magnuson --- For

    
 

1.2

Elect Director Richard C. Blum --- Withhold

    
 
 

05/04/05 - A

NVR, Inc. *NVR*

62944T105

03/01/05

4,420

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

05/04/05 - A

Russ Berrie and Company, Inc. *RUS*

782233100

03/16/05

10,645

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/04/05 - A

Spinnaker Exploration Company *SKE*

84855W109

03/11/05

26,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Unit Corporation *UNT*

909218109

03/07/05

36,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Watts Water Technologies *WTS*

942749102

03/24/05

22,896

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

American Medical Systems Holdings, Inc. *AMMD*

02744M108

03/23/05

25,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Martin J. Emerson --- For

    
 

1.2

Elect Director Richard B. Emmitt --- For

    
 

1.3

Elect Director Christopher H. Porter, Ph.D. --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Brooktrout Inc. *BRKT*

114580103

03/18/05

6,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Cleco Corporation *CNL*

12561W105

03/07/05

48,400

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Coachmen Industries, Inc. *COA*

189873102

03/21/05

700

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/05/05 - A

FileNet Corp. *FILE*

316869106

03/14/05

39,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director L. George Klaus --- For

    
 

1.2

Elect Director Lee. D. Roberts --- For

    
 

1.3

Elect Director John C. Savage --- For

    
 

1.4

Elect Director Roger S. Siboni --- For

    
 

1.5

Elect Director Theodore J. Smith --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Guitar Center, Inc. *GTRC*

402040109

03/11/05

24,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Libbey Inc. *LBY*

529898108

03/10/05

13,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/05/05 - A

Linens 'N' Things, Inc *LIN*

535679104

03/07/05

44,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/05/05 - A

Mueller Industries, Inc. *MLI*

624756102

03/08/05

35,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Parkway Properties, Inc. *PKY*

70159Q104

03/22/05

12,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Daniel P. Friedman --- For

    
 

1.2

Elect Director Roger P. Friou --- For

    
 

1.3

Elect Director Martin L. Garcia --- For

    
 

1.4

Elect Director Matthew W. Kaplan --- For

    
 

1.5

Elect Director Michael J. Lipsey --- Withhold

    
 

1.6

Elect Director Joe F. Lynch --- For

    
 

1.7

Elect Director Steven G. Rogers --- For

    
 

1.8

Elect Director Leland R. Speed --- For

    
 

1.9

Elect Director Lenore M. Sullivan --- For

    
 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 
 

05/05/05 - A

Pope & Talbot, Inc. *POP*

732827100

03/17/05

16,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

RLI Corp. *RLI*

749607107

03/07/05

20,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Southwest Gas Corp. *SWX*

844895102

03/08/05

35,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Tollgrade Communications, Inc. *TLGD*

889542106

03/04/05

13,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Gentiva Health Services, Inc. *GTIV*

37247A102

03/16/05

23,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/06/05 - A

Littelfuse, Inc. *LFUS*

537008104

03/18/05

22,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

05/06/05 - A

Pediatrix Medical Group, Inc. *PDX*

705324101

03/15/05

22,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cesar L. Alvarez --- Withhold

    
 

1.2

Elect Director Waldemar A. Carlo, M.D. --- Withhold

    
 

1.3

Elect Director Michael B. Fernandez --- Withhold

    
 

1.4

Elect Director Roger K. Freeman, M.D. --- Withhold

    
 

1.5

Elect Director Paul G. Gabos --- Withhold

    
 

1.6

Elect Director Roger J. Medel M.D. --- Withhold

    
 

1.7

Elect Director Lawrence M. Mullen --- Withhold

    
 

1.8

Elect Director Enrique J. Sosa, Ph. D. --- For

    
 
 

05/06/05 - A

RTI International Metals, Inc. *RTI*

74973W107

04/14/05

20,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Umpqua Holdings Corp. *UMPQ*

904214103

03/04/05

44,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/09/05 - A

Rare Hospitality International, Inc. *RARE*

753820109

03/15/05

33,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Southern Union Co. *SUG*

844030106

03/28/05

87,245

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Eliminate Cumulative Voting

For

For

 

Mgmt

 

4

Adopt Director Qualifications

For

Against

 

Mgmt

 

5

Amend Articles

For

For

 

Mgmt

 

6

Elect Directors

For

Split

 

Mgmt

 

6.1

Elect Director David Brodsky --- For

    
 

6.2

Elect Director Frank W. Denius --- Withhold

    
 

6.3

Elect Director Kurt A. Gitter, M.D. --- For

    
 

6.4

Elect Director Herbert H. Jacobi --- For

    
 

6.5

Elect Director Thomas F. Karam --- For

    
 

6.6

Elect Director Adam M. Lindemann --- For

    
 

6.7

Elect Director George L. Lindemann --- For

    
 

6.8

Elect Director Thomas N. McCarter, III --- For

    
 

6.9

Elect Director George Rountree, III --- For

    
 

7

Elect Director David Brodsky

For

For

 

Mgmt

 

8

Elect Director Herbert H. Jacobi

For

For

 

Mgmt

 

9

Elect Director Thomas F. Karam

For

For

 

Mgmt

 

10

Elect Director George L. Lindemann

For

For

 

Mgmt

 

11

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/09/05 - A

TrustCo Bank Corp NY *TRST*

898349105

03/23/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Allete Inc. *ALE*

018522300

03/11/05

29,233

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/10/05 - A

ANSYS, Inc. *ANSS*

03662Q105

03/15/05

30,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Applica Incorporated *APN*

03815A106

03/21/05

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Cal Dive International, Inc. *CDIS*

127914109

03/23/05

37,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Amend Articles

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Capital Automotive Reit *CARS*

139733109

03/01/05

36,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Cohu, Inc. *COHU*

192576106

03/15/05

14,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Commercial Federal Corp. *CFB*

201647104

03/24/05

38,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Essex Property Trust, Inc. *ESS*

297178105

02/28/05

22,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Infinity Property and Casualty Corp. *IPCC*

45665Q103

04/01/05

20,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Investment Technology Group, Inc. *ITG*

46145F105

03/11/05

41,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Lawson Products, Inc. *LAWS*

520776105

03/30/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

MGI Pharma, Inc. *MOGN*

552880106

03/14/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Midas, Inc. *MDS*

595626102

03/18/05

13,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Oceaneering International, Inc. *OII*

675232102

03/21/05

25,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

SCP Pool Corp. *POOL*

784028102

03/14/05

51,612

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Standard Pacific Corp. *SPF*

85375C101

03/11/05

33,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Swift Energy Co. *SFY*

870738101

03/21/05

27,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

TETRA Technologies, Inc. *TTI*

88162F105

03/14/05

22,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/10/05 - A

Theragenics Corp. *TGX*

883375107

03/11/05

29,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Viasys Healthcare, Inc. *VAS*

92553Q209

03/22/05

27,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/10/05 - A

Vintage Petroleum, Inc. *VPI*

927460105

03/23/05

51,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

AmeriGroup Corp. *AGP*

03073T102

03/28/05

50,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Benchmark Electronics, Inc. *BHE*

08160H101

03/31/05

41,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Community Bank System, Inc. *CBU*

203607106

03/23/05

30,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/11/05 - A

Cross Country Healthcare, Inc. *CCRN*

227483104

03/15/05

20,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Entertainment Properties Trust *EPR*

29380T105

03/07/05

25,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Meritage Homes Corp *MTH*

59001A102

03/31/05

21,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - S

Patina Oil & Gas Corp.

703224105

03/31/05

69,874

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

05/11/05 - A

Quaker Chemical Corp. *KWR*

747316107

03/11/05

9,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Southwestern Energy Co. *SWN*

845467109

03/03/05

35,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Increase Bond Indebtedness

For

For

 

Mgmt

 
 

05/11/05 - A

United Stationers Inc. *USTR*

913004107

03/18/05

32,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/11/05 - A

W-H Energy Services, Inc. *WHQ*

92925E108

03/29/05

27,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

Albany International Corp. *AIN*

012348108

03/14/05

31,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frank R. Schmeler --- Withhold

    
 

1.2

Elect Director Thomas R. Beecher, Jr. --- Withhold

    
 

1.3

Elect Director Francis L. McKone --- Withhold

    
 

1.4

Elect Director Joseph G. Morone --- For

    
 

1.5

Elect Director Christine L. Standish --- Withhold

    
 

1.6

Elect Director Erland E. Kailbourne --- For

    
 

1.7

Elect Director John C. Standish --- Withhold

    
 

1.8

Elect Director Juhani Pakkala --- For

    
 

1.9

Elect Director Paula H.J. Cholmondeley --- For

    
 

2

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

AMCOL International Corp. *ACO*

02341W103

03/18/05

22,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

Avista Corporation *AVA*

05379B107

03/11/05

47,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Axcelis Technologies Inc *ACLS*

054540109

03/21/05

98,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director H. Brian Thompson --- For

    
 

1.2

Elect Director Stephen R. Hardis --- Withhold

    
 

1.3

Elect Director R. John Fletcher --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Aztar Corp. *AZR*

054802103

03/17/05

34,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Captaris, Inc. *CAPA*

14071N104

03/07/05

30,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark E. Siefertson --- Withhold

    
 

1.2

Elect Director Bruce L. Crockett --- For

    
 

1.3

Elect Director Robert L. Lovely --- For

    
 

1.4

Elect Director Patrick J. Swanick --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Commonwealth Telephone Enterprises, Inc. *CTCO*

203349105

03/15/05

20,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James Q. Crowe --- For

    
 

1.2

Elect Director Richard R. Jaros --- For

    
 

1.3

Elect Director Eugene Roth --- Withhold

    
 
 

05/12/05 - A

Dril-Quip, Inc. *DRQ*

262037104

03/22/05

6,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Mike Walker --- Withhold

    
 

1.2

Elect Director John V. Lovoi --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Heartland Express, Inc. *HTLD*

422347104

03/15/05

45,286

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

K2 Inc. *KTO*

482732104

03/24/05

46,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Landstar System, Inc. *LSTR*

515098101

03/18/05

60,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/12/05 - A

Macdermid, Inc. *MRD*

554273102

03/14/05

24,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/12/05 - A

O' Charley's Inc. *CHUX*

670823103

03/15/05

21,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Wabash National Corp. *WNC*

929566107

04/01/05

900

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/16/05 - A

LCA-Vision Inc. *LCAV*

501803308

03/28/05

15,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/16/05 - A

Maverick Tube Corp. *MVK*

577914104

03/18/05

42,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/16/05 - A

NCO Group, Inc. *NCOG*

628858102

04/06/05

30,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/16/05 - A

Priority Healthcare Corp. *PHCC*

74264T102

03/14/05

28,432

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/16/05 - A

United Bankshares, Inc. *UBSI*

909907107

03/28/05

35,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard M. Adams --- For

    
 

1.2

Elect Director Robert G. Astorg --- For

    
 

1.3

Elect Director Thomas J. Blair, III --- For

    
 

1.4

Elect Director Harry L. Buch --- For

    
 

1.5

Elect Director W. Gaston Caperton, III --- Withhold

    
 

1.6

Elect Director Lawrence K. Doll --- For

    
 

1.7

Elect Director H. Smoot Fahlgren --- Withhold

    
 

1.8

Elect Director Theodore J. Georgelas --- For

    
 

1.9

Elect Director F. T. Graff, Jr. --- Withhold

    
 

1.10

Elect Director Russell L. Isaacs --- For

    
 

1.11

Elect Director John M. McMahon --- For

    
 

1.12

Elect Director J. Paul McNamara --- For

    
 

1.13

Elect Director G. Ogden Nutting --- For

    
 

1.14

Elect Director William C. Pitt, III --- For

    
 

1.15

Elect Director I. N. Smith, Jr. --- For

    
 

1.16

Elect Director Mary K. Weddle --- For

    
 

1.17

Elect Director P. Clinton Winter, Jr. --- For

    
 

2

Other Business

For

Against

 

Mgmt

 
 

05/17/05 - A

American States Water Company *AWR*

029899101

03/25/05

17,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

BankAtlantic Bancorp, Inc. *BBX*

065908501

03/28/05

45,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/17/05 - A

Belden CDT Inc *BDC*

077454106

03/28/05

45,525

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Lorne D. Bain --- For

    
 

1.2

Elect Director Lance C. Balk --- Withhold

    
 

1.3

Elect Director Christopher I. Byrnes --- For

    
 

1.4

Elect Director Bryan C. Cressey --- For

    
 

1.5

Elect Director C. Baker Cunningham --- For

    
 

1.6

Elect Director Michael F.O. Harris --- For

    
 

1.7

Elect Director Glenn Kalnasy --- For

    
 

1.8

Elect Director Ferdinand C. Kuznik --- For

    
 

1.9

Elect Director John M. Monter --- For

    
 

1.10

Elect Director Bernard G. Rethore --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

CONMED Corp. *CNMD*

207410101

03/30/05

28,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Dendrite International, Inc. *DRTE*

248239105

03/22/05

41,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John E. Bailye --- For

    
 

1.2

Elect Director John A. Fazio --- For

    
 

1.3

Elect Director Bernard M. Goldsmith --- For

    
 

1.4

Elect Directors Edward J. Kfoury --- For

    
 

1.5

Elect Directors Paul A. Margolis --- For

    
 

1.6

Elect Directors John H. Martinson --- For

    
 

1.7

Elect Directors Terence H. Osborne --- For

    
 

1.8

Elect Directors Patrick J. Zenner --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 
 

05/17/05 - A

First Republic Bank (San Francisco) *FRC*

336158100

04/04/05

21,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Georgia Gulf Corp. *GGC*

373200203

03/28/05

33,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Heidrick & Struggles International, Inc. *HSII*

422819102

03/31/05

17,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/17/05 - A

Hydril Company *HYDL*

448774109

03/21/05

19,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Intrado Inc *TRDO*

46117A100

03/25/05

9,987

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Kilroy Realty Corp. *KRC*

49427F108

03/15/05

28,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

05/17/05 - A

LandAmerica Financial Group, Inc. *LFG*

514936103

03/31/05

300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Spherion Corp. *SFN*

848420105

03/24/05

60,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Susquehanna Bancshares, Inc. *SUSQ*

869099101

04/01/05

45,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Viad Corp. *VVI*

92552R406

03/23/05

22,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Wellman, Inc. *WLM*

949702104

03/31/05

30,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Arqule, Inc. *ARQL*

04269E107

04/01/05

21,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William G. Messenger --- For

    
 

1.2

Elect Director Patrick J. Zenner --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Caraustar Industries, Inc. *CSAR*

140909102

03/11/05

28,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Corn Products International, Inc. *CPO*

219023108

03/21/05

71,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

CRT Properties Inc *CRO*

22876P109

03/25/05

30,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change State of Incorporation from Florida to Maryland

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Department 56, Inc. *DFS*

249509100

03/24/05

13,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

First Midwest Bancorp, Inc. *FMBI*

320867104

03/24/05

45,312

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Group 1 Automotive Inc. *GPI*

398905109

03/21/05

22,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

IDEXX Laboratories, Inc. *IDXX*

45168D104

03/22/05

33,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Monaco Coach Corp. *MNC*

60886R103

03/21/05

29,025

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John F. Cogan --- For

    
 

1.2

Elect Director Robert P. Hanafee, Jr. --- Withhold

    
 

1.3

Elect Director Dennis D. Oklak --- For

    
 

1.4

Elect Director Roger A. Vandenberg --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Performance Food Group Co. *PFGC*

713755106

03/21/05

46,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Pharmaceutical Product Development, Inc. *PPDI*

717124101

03/21/05

48,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

05/18/05 - A

Presidential Life Corp. *PLFE*

740884101

04/11/05

21,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Donald Barnes --- Withhold

    
 

1.2

Elect Director Richard A. Giesser --- For

    
 

1.3

Elect Director Jeffrey Keil --- For

    
 

1.4

Elect Director Herbert Kurz --- Withhold

    
 

1.5

Elect Director P. Frederick Pape, Jr. --- For

    
 

1.6

Elect Director Lawrence Read --- For

    
 

1.7

Elect Director Lawrence Rivkin --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Proassurance Corp *PRA*

74267C106

03/31/05

29,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Provident Bankshares Corp. *PBKS*

743859100

04/01/05

32,264

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Reliance Steel & Aluminum Co. *RS*

759509102

04/07/05

25,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/18/05 - A

Sovran Self Storage, Inc. *SSS*

84610H108

04/01/05

15,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Stone Energy Corp. *SGY*

861642106

03/24/05

22,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Technitrol, Inc. *TNL*

878555101

03/04/05

40,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/18/05 - A

UICI *UCI*

902737105

03/28/05

33,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Restricted Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Aleris International Inc *ARS*

014477103

03/31/05

24,165

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Amsurg Corp. *AMSG*

03232P405

04/04/05

28,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Anixter International Inc. *AXE*

035290105

03/31/05

31,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

CEC Entertainment, Inc. *CEC*

125137109

03/24/05

35,625

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Curtiss-Wright Corp. *CW*

231561101

04/01/05

21,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Eliminate Class of Common Stock

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Cymer, Inc. *CYMI*

232572107

03/31/05

36,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles J. Abbe --- For

    
 

1.2

Elect Director Robert P. Akins --- For

    
 

1.3

Elect Director Edward H. Braun --- For

    
 

1.4

Elect Director Michael R. Gaulke --- For

    
 

1.5

Elect Director William G. Oldham --- For

    
 

1.6

Elect Director Peter J. Simone --- Withhold

    
 

1.7

Elect Director Young K. Sohn --- For

    
 

1.8

Elect Director Jon D. Tompkins --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Dime Community Bancshares, Inc. *DCOM*

253922108

03/31/05

28,475

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Efunds Corporation *EFD*

28224R101

03/31/05

48,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Hughes Supply, Inc. *HUG*

444482103

03/25/05

65,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/19/05 - A

Interface, Inc. *IFSIA*

458665106

03/14/05

44,800

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

05/19/05 - A

K-Swiss, Inc. *KSWS*

482686102

03/29/05

25,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David Lewin --- Withhold

    
 

1.2

Elect Director Mark Louie --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

PolyOne Corp. *POL*

73179P106

03/21/05

90,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Douglas Campbell --- For

    
 

1.2

Elect Director Carol A. Cartwright --- For

    
 

1.3

Elect Director Gale Duff-Bloom --- For

    
 

1.4

Elect Director Wayne R. Embry --- For

    
 

1.5

Elect Director Richard H. Fearon --- For

    
 

1.6

Elect Director Robert A. Garda --- For

    
 

1.7

Elect Director Gordon D. Harnett --- Withhold

    
 

1.8

Elect Director William F. Patient --- For

    
 

1.9

Elect Director Thomas A. Waltermire --- For

    
 

1.10

Elect Director Farah M. Walters --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/19/05 - A

Standard Motor Products, Inc. *SMP*

853666105

04/08/05

2,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Too, Inc. *TOO*

890333107

04/08/05

35,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Trimble Navigation Ltd. *TRMB*

896239100

03/21/05

51,250

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steven W. Berglund --- For

    
 

1.2

Elect Director Robert S. Cooper --- For

    
 

1.3

Elect Director John B. Goodrich --- Withhold

    
 

1.4

Elect Director William Hart --- For

    
 

1.5

Elect Director Ulf J. Johansson --- For

    
 

1.6

Elect Director Bradford W. Parkinson --- Withhold

    
 

1.7

Elect Director Nickolas W. Vande Steeg --- For

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

UCBH Holdings, Inc. *UCBH*

90262T308

03/31/05

45,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Wolverine Tube, Inc. *WLV*

978093102

03/31/05

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Astec Industries, Inc. *ASTE*

046224101

03/15/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

05/20/05 - A

Manhattan Associates, Inc. *MANH*

562750109

03/31/05

25,530

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

Digital Insight Corp. *DGIN*

25385P106

03/31/05

35,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. Dorman --- For

    
 

1.2

Elect Director James H. McGuire --- For

    
 

1.3

Elect Director Robert L. North --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - S

Frontier Oil Corp. *FTO*

35914P105

04/25/05

26,361

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/23/05 - A

Green Mountain Power Corp. *GMP*

393154109

03/17/05

5,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Articles

For

For

 

Mgmt

 
 

05/23/05 - A

SOURCECORP, Inc. *SRCP*

836167106

04/11/05

15,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Angelica Corp. *AGL*

034663104

03/31/05

9,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Submit Executive Retirement Plan to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/24/05 - A

Arbitron, Inc. *ARB*

03875Q108

04/01/05

30,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/24/05 - A

CDI Corp. *CDI*

125071100

03/16/05

11,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Roger H. Ballou --- For

    
 

1.2

Elect Director Michael J. Emmi --- For

    
 

1.3

Elect Director Walter R. Garrison --- Withhold

    
 

1.4

Elect Director Kay Hahn Harrell --- For

    
 

1.5

Elect Director Lawrence C. Karlson --- For

    
 

1.6

Elect Director Ronald J. Kozich --- For

    
 

1.7

Elect Director Barton J. Winokur --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Delphi Financial Group, Inc. *DFG*

247131105

03/31/05

27,577

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Increase Authorized Preferred Stock

For

Against

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/24/05 - A

GREATBATCH INC *GB*

972232102

04/20/05

20,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Change Company Name

For

For

 

Mgmt

 
 

05/24/05 - A

Hooper Holmes, Inc. *HH*

439104100

04/08/05

64,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

IHOP Corp. *IHP*

449623107

03/25/05

4,095

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Internet Security Systems, Inc. *ISSX*

46060X107

04/04/05

40,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/24/05 - A

Lexington Corporate Properties Trust *LXP*

529043101

03/25/05

1,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E. Robert Roskind --- For

    
 

1.2

Elect Director Richard J. Rouse --- For

    
 

1.3

Elect Director T. Wilson Eglin --- For

    
 

1.4

Elect Director Geoffrey Dohrmann --- For

    
 

1.5

Elect Director Carl D. Glickman --- For

    
 

1.6

Elect Director James Grosfeld --- Withhold

    
 

1.7

Elect Director Kevin W. Lynch --- For

    
 

1.8

Elect Director Stanley R. Perla --- For

    
 

1.9

Elect Director Seth M. Zachary --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/24/05 - A

Longs Drug Stores Corp. *LDG*

543162101

03/11/05

27,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/24/05 - A

Massey Energy Company *MEE*

576206106

03/31/05

30,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/24/05 - A

Rudolph Technologies, Inc. *RTEC*

781270103

04/07/05

12,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

East West Bancorp, Inc. *EWBC*

27579R104

03/29/05

51,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Fossil, Inc. *FOSL*

349882100

03/28/05

9,408

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth W. Anderson --- For

    
 

1.2

Elect Director Michael W. Barnes --- Withhold

    
 

1.3

Elect Director Andrea Camerana --- Withhold

    
 
 

05/25/05 - S

Insurance Auto Auctions, Inc.

457875102

04/22/05

9,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

05/25/05 - A

Invacare Corp. *IVC*

461203101

03/31/05

31,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Merit Medical Systems, Inc. *MMSI*

589889104

04/20/05

25,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Remington Oil & Gas Corp. *REM*

759594302

03/31/05

21,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Rewards Network, Inc. *IRN*

761557107

04/04/05

15,301

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/25/05 - A

Waste Connections, Inc. *WCN*

941053100

03/28/05

46,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

4Kids Entertainment, Inc. *KDE*

350865101

04/11/05

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/26/05 - A

Advanced Medical Optics, Inc. *EYE*

00763M108

04/14/05

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Bowne & Co., Inc. *BNE*

103043105

04/01/05

35,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Brown Shoe Company, Inc. *BWS*

115736100

04/04/05

18,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/26/05 - A

Dj Orthopedics, Inc. *DJO*

23325G104

04/15/05

17,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Forward Air Corporation *FWRD*

349853101

03/17/05

21,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/26/05 - A

Knight Transportation, Inc. *KNX*

499064103

03/31/05

36,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Timothy M. Kohl --- Withhold

    
 

1.2

Elect Director Donald A. Bliss --- For

    
 

1.3

Elect Director Mark Scudder --- Withhold

    
 

1.4

Elect Director Kathryn L. Munro --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

LabOne, Inc. *LABS*

50540L105

04/11/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

Against

 

Mgmt

 
 

05/26/05 - A

Northwest Natural Gas Co. *NWN*

667655104

04/07/05

27,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/26/05 - A

The Cato Corporation *CTR*

149205106

03/29/05

20,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert W. Bradshaw, Jr. --- Withhold

    
 

1.2

Elect Director Grant L. Hamrick --- For

    
 

1.3

Elect Director Michael O. Moore --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/26/05 - A

Wintrust Financial Corp. *WTFC*

97650W108

04/06/05

21,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/27/05 - A

Nature's Sunshine Products, Inc. *NATR*

639027101

04/11/05

11,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kristine F. Hughes --- Withhold

    
 

1.2

Elect Director Franz L. Cristiani --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Watsco, Inc. *WSO.B*

942622200

04/08/05

22,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/31/05 - A

EGL, Inc. *EAGL*

268484102

04/20/05

39,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/31/05 - A

Hibbett Sporting Goods, Inc. *HIBB*

428565105

04/04/05

23,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/01/05 - A

Commercial Net Lease Realty, Inc. *NNN*

202218103

03/31/05

26,524

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/01/05 - A

Savient Pharmaceuticals, Inc *SVNT*

80517Q100

04/11/05

55,100

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Seek Sale of Company

Against

Against

 

ShrHoldr

 
 

06/02/05 - A

Artesyn Technologies, Inc. *ATSN*

043127109

04/08/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - S

Concord Communications, Inc.

206186108

05/10/05

17,820

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

06/02/05 - A

Cryolife, Inc. *CRY*

228903100

03/31/05

700

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/02/05 - A

Kellwood Co. *KWD*

488044108

04/04/05

27,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert J. Baer --- For

    
 

1.2

Elect Director Kitty G. Dickerson, Ph.D. --- For

    
 

1.3

Elect Director Jerry M. Hunter --- Withhold

    
 

1.4

Elect Director Larry R. Katzen --- For

    
 

1.5

Elect Director Janice E. Page --- For

    
 

1.6

Elect Director Harvey A. Weinberg --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

4

Establish Board for Corporate Governance Matters

Against

Against

 

ShrHoldr

 
 

06/02/05 - A

Panera Bread Company *PNRA*

69840W108

04/06/05

7,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

Stage Stores, Inc. *STGS*

85254C305

04/06/05

18,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

The J. Jill Group, Inc. *JILL*

466189107

04/04/05

1,997

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/03/05 - A

Actel Corp. *ACTL*

004934105

04/15/05

24,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. East --- For

    
 

1.2

Elect Director James R. Fiebiger --- Withhold

    
 

1.3

Elect Director Jacob S. Jacobsson --- For

    
 

1.4

Elect Director J. Daniel Mccranie --- Withhold

    
 

1.5

Elect Director Henry L. Perret --- Withhold

    
 

1.6

Elect Director Robert G. Spencer --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Flowers Foods, Inc. *FLO*

343498101

04/15/05

34,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Benjamin H. Griswold, IV --- For

    
 

1.2

Elect Director Joseph L. Lanier, Jr. --- Withhold

    
 

1.3

Elect Director Jackie M. Ward --- Withhold

    
 

1.4

Elect Director C. Martin Wood, III --- Withhold

    
 

1.5

Elect Director Manuel A. Fernandez --- For

    
 

1.6

Elect Director Melvin T. Stith --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Power Integrations, Inc. *POWI*

739276103

04/12/05

30,635

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/06/05 - A

C&D Technologies, Inc. *CHP*

124661109

04/18/05

24,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/06/05 - A

Roper Industries, Inc. *ROP*

776696106

04/15/05

41,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/07/05 - A

PCTEL, Inc. *PCTI*

69325Q105

04/19/05

18,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Stein Mart, Inc. *SMRT*

858375108

04/08/05

25,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/07/05 - A

Stewart & Stevenson Services, Inc. *SVC*

860342104

04/20/05

28,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

TBC Corp. *TBCC*

872183108

04/18/05

21,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

06/07/05 - A

Websense, Inc. *WBSN*

947684106

04/11/05

23,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/08/05 - A

Checkpoint Systems, Inc. *CKP*

162825103

04/19/05

38,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/08/05 - A

MANTECH INTL CORP *MANT*

564563104

04/15/05

500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George J. Pedersen --- For

    
 

1.2

Elect Director Barry G. Campbell --- For

    
 

1.3

Elect Director Walter R. Fatzinger, Jr. --- For

    
 

1.4

Elect Director David E. Jeremiah --- For

    
 

1.5

Elect Director Richard J. Kerr --- For

    
 

1.6

Elect Director Stephen W. Porter --- Withhold

    
 

1.7

Elect Director Ronald R. Spoehel --- For

    
 

1.8

Elect Director Dr. Paul G. Stern --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/09/05 - A

Coinstar, Inc. *CSTR*

19259P300

04/11/05

2,517

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/09/05 - A

Hancock Fabrics, Inc. *HKF*

409900107

04/15/05

13,616

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards in Lieu of Cash

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/09/05 - A

Jo-Ann Stores, Inc. *JAS*

47758P307

04/15/05

22,430

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frank Newman --- Withhold

    
 

1.2

Elect Director Beryl Raff --- For

    
 

1.3

Elect Director Tracey Thomas-Travis --- For

    
 
 

06/09/05 - A

Movie Gallery, Inc. *MOVI*

624581104

04/18/05

24,521

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Malugen --- Withhold

    
 

1.2

Elect Director Parrish --- Withhold

    
 

1.3

Elect Director Snow --- For

    
 

1.4

Elect Director Jump --- For

    
 

1.5

Elect Director Lockwood --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/09/05 - A

On Assignment, Inc. *ASGN*

682159108

04/14/05

25,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/09/05 - A

Osteotech, Inc. *OSTE*

688582105

04/19/05

16,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/10/05 - A

Petroleum Development Corp. *PETD*

716578109

05/06/05

16,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Restricted Stock Plan

For

For

 

Mgmt

 
 

06/10/05 - A

Regeneron Pharmaceuticals, Inc. *REGN*

75886F107

04/15/05

26,178

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.G. Gilman, M.D, Ph.D. --- Withhold

    
 

1.2

Elect Director J.L. Goldstein, M.D. --- For

    
 

1.3

Elect Director P. Roy Vagelos, M.D. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/10/05 - A

Vital Signs, Inc. *VITL*

928469105

05/10/05

5,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/13/05 - A

The Gymboree Corp. *GYMB*

403777105

04/21/05

30,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Daniel R. Lyle --- For

    
 

1.2

Elect Director John C. Pound --- Withhold

    
 

1.3

Elect Director William U. Westerfield --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/14/05 - A

Carreker Corporation *CANI*

144433109

04/26/05

21,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/14/05 - A

Phillips-Van Heusen Corp. *PVH*

718592108

04/20/05

26,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Emanuel Chirico --- Withhold

    
 

1.2

Elect Director Edward H. Cohen --- For

    
 

1.3

Elect Director Joseph B. Fuller --- Withhold

    
 

1.4

Elect Director Joel H. Goldberg --- Withhold

    
 

1.5

Elect Director Marc Grosman --- For

    
 

1.6

Elect Director Bruce J. Klatsky --- Withhold

    
 

1.7

Elect Director Harry N.S. Lee --- Withhold

    
 

1.8

Elect Director Bruce Maggin --- For

    
 

1.9

Elect Director Henry Nasella --- For

    
 

1.10

Elect Director Rita M. Rodriguez --- For

    
 

1.11

Elect Director Mark Weber --- Withhold

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Goody *GDYS*

382588101

04/25/05

663

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/15/05 - A

Hot Topic, Inc. *HOTT*

441339108

04/21/05

44,475

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cynthia Cohen --- For

    
 

1.2

Elect Director Corrado Federico --- For

    
 

1.3

Elect Director W. Scott Hedrick --- For

    
 

1.4

Elect Director Kathleen Mason --- Withhold

    
 

1.5

Elect Director Elizabeth McLaughlin --- For

    
 

1.6

Elect Director Bruce Quinnell --- For

    
 

1.7

Elect Director Andrew Schuon --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

SPSS Inc. *SPSS*

78462K102

05/02/05

15,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William Binch --- Withhold

    
 

1.2

Elect Director Norman Nie --- For

    
 

1.3

Elect Director Charles R. Whitchurch --- For

    
 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Emcor Group, Inc. *EME*

29084Q100

04/20/05

15,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards in Lieu of Cash

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Take-Two Interactive Software, Inc. *TTWO*

874054109

05/09/05

67,536

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/21/05 - A

Apogee Enterprises, Inc. *APOG*

037598109

04/27/05

18,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/21/05 - A

Lone Star Steakhouse & Saloon, Inc. *STAR*

542307103

05/09/05

18,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/22/05 - A

Armor Holdings, Inc. *AH*

042260109

04/28/05

27,995

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/22/05 - A

Veritas DGC Inc. *VTS*

92343P107

05/11/05

32,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Alpharma Inc. *ALO*

020813101

04/25/05

39,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/23/05 - A

CPI Corp. *CPY*

125902106

05/06/05

7,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

The Children *PLCE*

168905107

04/29/05

5,537

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

06/23/05 - A

Vicor Corporation *VICR*

925815102

04/29/05

17,100

 

1

Fix Number of and Elect Directors

For

For

 

Mgmt

 

1

Elect Directors

For

Split

 

Mgmt

 

1.2

Elect Director Estia J. Eichten --- For

    
 

1.3

Elect Director Barry Kelleher --- Withhold

    
 

1.4

Elect Director Jay M. Prager --- Withhold

    
 

1.5

Elect Director David T. Riddiford --- For

    
 

1.6

Elect Director Patrizio Vinciarelli --- Withhold

    
 

1.7

Elect Director Samuel Anderson --- Withhold

    
 
 

06/27/05 - A

ESS Technology, Inc. *ESST*

269151106

04/29/05

15,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change State of Incorporation From California to Delaware

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Approve Stock Option Plan

For

Against

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/27/05 - A

General Communication, Inc. *GNCMA*

369385109

04/29/05

40,100

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/27/05 - A

Seacor Holdings, Inc *CKH*

811904101

05/18/05

17,850

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles Fabrikant --- For

    
 

1.2

Elect Director Andrew R. Morse --- Withhold

    
 

1.3

Elect Director Michael E. Gellert --- For

    
 

1.4

Elect Director Stephen Stamas --- For

    
 

1.5

Elect Director R.M. Fairbanks, III --- For

    
 

1.6

Elect Director Pierre De Demandolx --- For

    
 

1.7

Elect Director John C. Hadjipateras --- For

    
 

1.8

Elect Director Oivind Lorentzen --- For

    
 

1.9

Elect Director James A.F. Cowderoy --- For

    
 

1.10

Elect Director Steven J. Wisch --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 
 

06/29/05 - A

Cost Plus, Inc. *CPWM*

221485105

05/02/05

21,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joseph H. Coulombe --- For

    
 

1.2

Elect Director Barry J. Feld --- Withhold

    
 

1.3

Elect Director Danny W. Gurr --- Withhold

    
 

1.4

Elect Director Kim D. Robbins --- Withhold

    
 

1.5

Elect Director Fredric M. Roberts --- Withhold

    
 

1.6

Elect Director Thomas D. Willardson --- For

    
 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/29/05 - A

The Mens Wearhouse, Inc. *MW*

587118100

05/11/05

31,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George Zimmer --- For

    
 

1.2

Elect Director David H. Edwab --- For

    
 

1.3

Elect Director Rinaldo S. Brutoco --- For

    
 

1.4

Elect Director Michael L. Ray, Ph.D. --- For

    
 

1.5

Elect Director Sheldon I. Stein --- For

    
 

1.6

Elect Director Kathleen Mason --- Withhold

    
 

1.7

Elect Director Deepak Chopra, M.D. --- For

    
 

1.8

Elect Director William B. Sechrest --- For

    
 
 


           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Mid Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/03/04 - A

Alliant Techsystems Inc. *ATK*

018804104

06/07/04

53,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on the Weaponization of Space

Against

Against

 

ShrHoldr

 
 

07/01/04 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/04

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Glass Ceiling

Against

Abstain

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

09/18/04 - A

Biomet, Inc. *BMET*

090613100

07/21/04

68,367

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director M. Ray Harroff --- Withhold

    
 

1.2

Elect Director Jerry L. Miller --- For

    
 

1.3

Elect Director Charles E. Niemier --- Withhold

    
 

1.4

Elect Director L. Gene Tanner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/20/04 - A

Constellation Brands, Inc. *STZ.B*

21036P108

05/24/04

2,014

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

Corporate Executive Board Co. (The) *EXBD*

21988R102

06/23/04

56,178

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/01/04 - A

Cost Plus, Inc. *CPWM*

221485105

05/07/04

15,979

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

13,700

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

75,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

08/02/04 - A

Fisher Scientific International Inc. *FSH*

338032204

05/14/04

59,123

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/23/04 - A

Flextronics International Ltd. *FLEX*

Y2573F102

08/05/04

91,685

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.

For

For

 

Mgmt

 

5

TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

6

TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES.

For

For

 

Mgmt

 

7

TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

8

TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.

For

For

 

Mgmt

 

9

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

10

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION.

For

For

 

Mgmt

 

11

TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.

For

For

 

Mgmt

 

12

TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.

For

For

 

Mgmt

 
 

09/21/04 - A

Global Payments, Inc. *GPN*

37940X102

08/06/04

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

08/02/04 - A

GTECH Holdings Corp. *GTK*

400518106

06/11/04

54,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

07/15/04 - A

IVAX Corp. *IVX*

465823102

05/24/04

54,319

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Betty G. Amos --- For

    
 

1.2

Elect Director Mark Andrews --- For

    
 

1.3

Elect Director Ernst Biekert, Ph.D. --- For

    
 

1.4

Elect Director Paul L. Cejas --- For

    
 

1.5

Elect Director Jack Fishman, Ph.D. --- Withhold

    
 

1.6

Elect Director Neil Flanzraich --- For

    
 

1.7

Elect Director Phillip Frost, M.D. --- For

    
 

1.8

Elect Director Bruce W. Greer --- For

    
 

1.9

Elect Director Jane Hsiao, Ph.D. --- For

    
 

1.10

Elect Director David A. Lieberman --- For

    
 

1.11

Elect Director Richard C. Pfenniger, Jr. --- Withhold

    
 

1.12

Elect Director Bertram Pitt, M.D. --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/20/04 - A

Legg Mason, Inc. *LM*

524901105

05/21/04

16,608

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Harold L. Adams --- Withhold

    
 

1.2

Elect Director James W. Brinkley --- For

    
 

1.3

Elect Director Raymond A. Mason --- For

    
 

1.4

Elect Director Margaret Milner Richardson --- For

    
 

1.5

Elect Director Kurt L. Schmoke --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

07/26/04 - A

Macromedia, Inc. *MACR*

556100105

06/09/04

104,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert K. Burgess --- For

    
 

1.2

Elect Director John (Ian) Giffen --- Withhold

    
 

1.3

Elect Director Steven Gomo --- For

    
 

1.4

Elect Director William H. Harris, Jr. --- For

    
 

1.5

Elect Director Donald L. Lucas --- For

    
 

1.6

Elect Director Timothy O'Reilly --- For

    
 

1.7

Elect Director William B. Welty --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/06/04 - A

Mandalay Resort Group *MBG*

562567107

05/10/04

14,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/17/04 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101

07/21/04

57,230

 

1

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

McKesson Corp. *MCK*

58155Q103

06/01/04

79,335

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/20/04 - A

Microchip Technology, Inc. *MCHP*

595017104

06/25/04

121,490

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/30/04 - A

Mylan Laboratories Inc. *MYL*

628530107

06/11/04

49,099

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Milan Puskar --- For

    
 

1.2

Elect Director Robert J. Coury --- For

    
 

1.3

Elect Director Wendy Cameron --- For

    
 

1.4

Elect Director Laurence S. Delynn --- Withhold

    
 

1.5

Elect Director Douglas J. Leech --- Withhold

    
 

1.6

Elect Director Joseph C. Maroon, M.D. --- For

    
 

1.7

Elect Director Rod Piatt --- For

    
 

1.8

Elect Director Patricia A. Sunseri --- For

    
 

1.9

Elect Director C.B. Todd --- For

    
 

1.10

Elect Director R.L. Vanderveen, Ph.D. --- For

    
 

1.11

Elect Director Stuart A. Williams, Esq --- For

    
 
 

08/19/04 - A

Nvidia Corporation *NVDA*

67066G104

06/30/04

48,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/07/04 - A

Oxford Health Plans, Inc.

691471106

06/11/04

49,000

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/30/04 - A

PalmOne Inc *PLMO*

69713P107

08/02/04

9,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gordon A. Campbell --- For

    
 

1.2

Elect Director Donna L. Dubinsky --- Withhold

    
 

1.3

Elect Director Susan G. Swenson --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/13/04 - A

Patterson Cos Inc. *PDCO*

703395103

07/19/04

11,580

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/12/04 - A

Polo Ralph Lauren Corp. *RL*

731572103

06/24/04

79,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

QLogic Corp. *QLGC*

747277101

07/02/04

45,268

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/21/04 - A

Red Hat, Inc. *RHAT*

756577102

07/26/04

67,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/15/04 - A

Restoration Hardware, Inc. *RSTO*

760981100

05/18/04

4,379

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

09/15/04 - A

Symantec Corp. *SYMC*

871503108

07/20/04

131,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

Tektronix, Inc. *TEK*

879131100

07/19/04

104,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

08/25/04 - A

Veritas Software Corp. *VRTS*

923436109

06/28/04

69,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

WebMD Corporation *HLTH*

94769M105

08/06/04

97,345

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Charter

For

For

 

Mgmt

 

3

Reduce Authorized Preferred Stock

For

For

 

Mgmt

 

4

Authorize New Class of Preferred Stock

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

51,220

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Mid Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/28/04 - A

Barr Pharmaceuticals Inc *BRL*

068306109

09/03/04

36,225

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/19/04 - A

Cintas Corp. *CTAS*

172908105

08/23/04

73,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

In the absence of an accepted methodology with which to value the contingent cost of stock options, companies that have voluntarily expensed stock options have had flexibility in their selection of a specific valuation methodology. Opponents of option expensing argue that options are difficult to value and expensing options could add complexity and decrease transparency in financial reporting. However, given the fact that stock options have become an integral component of compensation, their value cannot be ignored and treated as "no-cost" compensation. We believe that stock options should be expensed along with other forms of compensation. Given that (1) many companies use stock options as a significant component of overall compensation, (2) the exercise of options result in a transfer of shareholder value, and (3) the contingent cost of options reduces earnings, we believe that options should be expensed along with all other forms of compensation to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Report on Vendor Standards

For

Abstain

 

ShrHoldr

 
 

11/03/04 - A

Coach, Inc. *COH*

189754104

09/15/04

132,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/18/04 - A

Corinthian Colleges, Inc. *COCO*

218868107

10/01/04

8,172

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/19/04 - A

Donaldson Co., Inc. *DCI*

257651109

09/28/04

33,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/23/04 - A

Dycom Industries, Inc. *DY*

267475101

10/01/04

76,700

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Charles M. Brennan, III --- For

    
 

1.2

Elect Director Joseph M. Schell --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company's corporate tax obligation.

 
 
 

11/23/04 - A

Education Management Corp. *EDMC*

28139T101

09/30/04

36,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/07/04 - A

Enzon Pharmaceuticals, Inc. *ENZN*

293904108

10/25/04

7,762

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

Harman International Industries, Inc. *HAR*

413086109

09/13/04

41,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

10/22/04 - A

Harris Corp. *HRS*

413875105

08/27/04

20,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

Hyperion Solutions Corp. *HYSL*

44914M104

09/12/04

8,079

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/22/04 - A

International Rectifier Corp. *IRF*

460254105

09/22/04

24,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Option Exchange Program

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

12/09/04 - A

Intuit Inc. *INTU*

461202103

10/11/04

51,800

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Stephen M. Bennett --- For

    
 

1.2

Elect Director Christopher W. Brody --- For

    
 

1.3

Elect Director William V. Campbell --- For

    
 

1.4

Elect Director Scott D. Cook --- For

    
 

1.5

Elect Director L. John Doerr --- For

    
 

1.6

Elect Director Donna L. Dubinsky --- For

    
 

1.7

Elect Director Michael R. Hallman --- For

    
 

1.8

Elect Director Dennis D. Powell --- For

    
 

1.9

Elect Director Stratton D. Sclavos --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plans of 10.56 percent is within the allowable cap for this company of 12.53 percent. Additionally, this plan expressly forbids repricing.

 
 
 

11/16/04 - A

JDS Uniphase Corp. *JDSU*

46612J101

09/15/04

773,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/18/04 - A

KLA-Tencor Corp. *KLAC*

482480100

08/23/04

42,240

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/03/04 - A

Linear Technology Corp. *LLTC*

535678106

09/08/04

50,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101

09/27/04

21,640

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Bergman --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsiders James R. Bergman and M. D. Sampels, and insider John F. Gifford. We recommend that shareholders WITHHOLD votes from James R. Bergman for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board, and from M. D. Sampels and John F. Gifford for failure to establish a majority independent board.

 
 

1.2

Elect Director John F. Gifford --- Withhold

    
 

1.3

Elect Director B. Kipling Hagopian --- For

    
 

1.4

Elect Director M.D. Sampels --- Withhold

    
 

1.5

Elect Director A.R. Frank Wazzan --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/17/04 - A

Medicis Pharmaceutical Corp. *MRX*

584690309

10/08/04

73,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/01/04 - A

National Semiconductor Corp. *NSM*

637640103

08/13/04

141,198

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brian L. Halla --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Gary P. Arnold. We recommend that shareholders WITHHOLD votes from Gary P. Arnold for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Steven R. Appleton --- For

    
 

1.3

Elect Director Gary P. Arnold --- Withhold

    
 

1.4

Elect Director Richard J. Danzig --- For

    
 

1.5

Elect Director Robert J. Frankenberg --- For

    
 

1.6

Elect Director E. Floyd Kvamme --- For

    
 

1.7

Elect Director Modesto A. Maidique --- For

    
 

1.8

Elect Director Edward R. Mccracken --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Executive Stock Option Plan

For

Against

 

Mgmt

 

We commend the company for expressly forbidding the repricing of stock options under the plan. However, the total cost of the company's plans of 24.14 percent exceeds our allowable cap for this company of 12.50 percent.

 
 
 

11/19/04 - A

NetIQ Corporation *NTIQ*

64115P102

09/24/04

106,244

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Resmed, Inc. *RMD*

761152107

09/23/04

12,859

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/17/04 - A

The Clorox Company *CLX*

189054109

09/20/04

13,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/05/04 - A

The Estee Lauder Companies Inc. *EL*

518439104

09/15/04

37,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Aerin Lauder --- Withhold

    
 

We recommend a vote FOR Lynn Forester de Rothschild but WITHHOLD votes from all the other nominees. We recommend that shareholders WITHHOLD votes from Richard D. Parsons for standing as an affiliated outsider on the Compensation and Nominating committees and for failure to establish a majority independent board. We also recommend that shareholders WITHHOLD votes from insiders Aerin Lauder and William P. Lauder for failure to establish a majority independent board.

 
 

1.2

Elect Director William P. Lauder --- Withhold

    
 

1.3

Elect Director Richard D. Parsons --- Withhold

    
 

1.4

Elect Director Lynn F. De Rothschild --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/16/04 - S

XTO Energy Inc *XTO*

98385X106

09/30/04

128,291

 

1

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Mid Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

01/20/05 - A

Amdocs Limited *DOX*

G02602103

11/24/04

93,500

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004.

For

For

 

Mgmt

 

3

RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.

For

For

 

Mgmt

 
 

03/04/05 - S

American Medical Systems Holdings, Inc. *AMMD*

02744M108

01/21/05

59,300

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

02/16/05 - A

Ameritrade Holdings Corp. *AMTD*

03074K100

12/20/04

198,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

02/08/05 - A

ARAMARK Corp *RMK*

038521100

12/13/04

44,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - A

Avaya Inc *AV*

053499109

12/20/04

19,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

74,320

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/03/05 - A

Cuno Inc. *CUNO*

126583103

01/20/05

16,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

D.R. Horton, Inc. *DHI*

23331A109

12/02/04

28,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

01/20/05 - A

Family Dollar Stores, Inc. *FDO*

307000109

11/24/04

32,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark R. Bernstein --- Withhold

    
 

1.2

Elect Director Sharon Allred Decker --- Withhold

    
 

1.3

Elect Director Edward C. Dolby --- For

    
 

1.4

Elect Director Glenn A. Eisenberg --- For

    
 

1.5

Elect Director Howard R. Levine --- For

    
 

1.6

Elect Director George R. Mahoney, Jr. --- For

    
 

1.7

Elect Director James G. Martin --- Withhold

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/11/05 - S

Harrah's Entertainment, Inc. *HET*

413619107

01/18/05

13,200

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/15/05 - PC

Health Management Associates, Inc. *HMA*

421933102

12/20/04

47,975

  

Management Proxy (WHITE CARD)

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

Against

Against

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

Against

Against

 

ShrHoldr

  

Dissident Proxy (WHITE CARD)

    
 

1

Elect Directors (Opposition Slate)

For

DoNotVote

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

For

DoNotVote

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

For

DoNotVote

 

ShrHoldr

 
 

03/01/05 - A

International Game Technology *IGT*

459902102

01/06/05

59,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil Barsky --- For

    
 

1.2

Elect Director Robert A. Bittman --- For

    
 

1.3

Elect Director Richard R. Burt --- For

    
 

1.4

Elect Director Leslie S. Heisz --- For

    
 

1.5

Elect Director Robert A. Mathewson --- For

    
 

1.6

Elect Director Thomas J. Matthews --- For

    
 

1.7

Elect Director Robert Miller --- Withhold

    
 

1.8

Elect Director Frederick B. Rentschler --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

Jabil Circuit, Inc. *JBL*

466313103

11/22/04

67,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William D. Morean --- Withhold

    
 

1.2

Elect Director Thomas A. Sansone --- Withhold

    
 

1.3

Elect Director Timothy L. Main --- Withhold

    
 

1.4

Elect Director Lawrence J. Murphy --- Withhold

    
 

1.5

Elect Director Mel S. Lavitt --- Withhold

    
 

1.6

Elect Director Steven A. Raymund --- Withhold

    
 

1.7

Elect Director Frank A. Newman --- Withhold

    
 

1.8

Elect Director Laurence S. Grafstein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/08/05 - A

Jacobs Engineering Group Inc. *JEC*

469814107

01/03/05

24,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/22/05 - A

Joy Global, Inc. *JOYG*

481165108

01/05/05

61,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steven L. Gerard --- Withhold

    
 

1.2

Elect Director John Nils Hanson --- For

    
 

1.3

Elect Director Ken C. Johnsen --- For

    
 

1.4

Elect Director James R. Klauser --- For

    
 

1.5

Elect Director Richard B. Loynd --- For

    
 

1.6

Elect Director P. Eric Siegert --- For

    
 

1.7

Elect Director James H. Tate --- For

    
 
 

03/29/05 - A

Lennar Corp. *LEN*

526057104

02/11/05

14,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

01/04/05 - A

MSC Industrial Direct Co., Inc. *MSM*

553530106

11/26/04

54,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Restricted Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

03/16/05 - A

OSI Pharmaceuticals, Inc. *OSIP*

671040103

01/21/05

46,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert A. Ingram --- Withhold

    
 

1.2

Elect Director Colin Goddard, Ph.D. --- For

    
 

1.3

Elect Director Michael G. Atieh --- For

    
 

1.4

Elect Director G. Morgan Browne --- For

    
 

1.5

Elect Director Daryl K. Granner, M.D. --- For

    
 

1.6

Elect Director Walter M Lovenberg, Ph.D. --- For

    
 

1.7

Elect Director Viren Mehta --- For

    
 

1.8

Elect Director Herbert Pinedo, M.D., Ph.D. --- For

    
 

1.9

Elect Director Sir Mark Richmond, Ph.D --- For

    
 

1.10

Elect Director John P. White --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/02/05 - A

Ralcorp Holdings, Inc. *RAH*

751028101

11/26/04

68,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Bill G. Armstrong --- For

    
 

1.2

Elect Director David R. Banks --- For

    
 

1.3

Elect Director Kevin J. Hunt --- For

    
 

1.4

Elect Director David W. Kemper --- Withhold

    
 

1.5

Elect Director David P. Skarie --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

02/02/05 - A

Rockwell Automation Inc *ROK*

773903109

12/06/04

45,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/09/05 - A

Starbucks Corp. *SBUX*

855244109

12/02/04

49,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Commit to Free Trade certified Coffee

Against

Abstain

 

ShrHoldr

 
 

02/08/05 - A

Sybron Dental Specialties, Inc. *SYD*

871142105

12/17/04

70,600

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 
 

03/22/05 - A

The Cooper Companies, Inc. *COO*

216648402

02/03/05

20,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/17/05 - A

Varian Medical Systems Inc *VAR*

92220P105

12/20/04

84,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

Wm. Wrigley Jr. Co. *WWY*

982526105

01/14/05

34,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Proposal Regarding a Change to Proxy Card Features

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Mid Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/04/05 - S

Activision, Inc. *ATVI*

004930202

03/07/05

50,500

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/04/05 - A

Whole Foods Market, Inc. *WFMI*

966837106

02/04/05

21,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

Against

 

Mgmt

 

5

Label Genetically Modified Ingredients

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/06/05 - A

Fiserv, Inc. *FISV*

337738108

02/14/05

56,765

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/07/05 - A

Beckman Coulter, Inc. *BEC*

075811109

02/07/05

17,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/07/05 - A

The Bear Stearns Companies Inc. *BSC*

073902108

02/23/05

26,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/14/05 - A

E.W. Scripps Co. (The) *SSP*

811054204

02/18/05

20,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David Galloway --- For

    
 

1.2

Elect Director Nicholas B. Paumgarten --- Withhold

    
 

1.3

Elect Director Ronald W. Tysoe --- For

    
 

1.4

Elect Director Julie A. Wrigley --- For

    
 
 

04/19/05 - A

CNF Inc. *CNF*

12612W104

03/01/05

54,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Albemarle Corp. *ALB*

012653101

03/11/05

61,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

56,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/20/05 - A

FLIR Systems, Inc. *FLIR*

302445101

02/28/05

46,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. Hart --- Withhold

    
 

1.2

Elect Director Angus L. Macdonald --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/20/05 - A

Invitrogen Corp. *IVGN*

46185R100

02/22/05

69,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

42,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

J. B. Hunt Transport Services, Inc. *JBHT*

445658107

01/31/05

35,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/21/05 - A

Polaris Industries, Inc. *PII*

731068102

02/22/05

2,340

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

Against

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

04/21/05 - A

Sovereign Bancorp, Inc. *SOV*

845905108

03/01/05

142,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

TIBCO Software, Inc. *TIBX*

88632Q103

02/22/05

116,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

GATX Corp. *GMT*

361448103

02/25/05

16,946

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

Honeywell International, Inc. *HON*

438516106

02/25/05

59,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend the Certificate of Incorporation and By-laws

For

For

 

Mgmt

 

5

Establish Other Board Committee

Against

For

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Approve Commonsense Executive Compensation Framework

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Allergan, Inc. *AGN*

018490102

03/10/05

12,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

AMETEK, Inc. *AME*

031100100

03/11/05

27,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Autoliv Inc. *ALV*

052800109

03/01/05

66,600

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Bausch & Lomb Inc. *BOL*

071707103

03/01/05

40,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul A. Friedman --- For

    
 

1.2

Elect Director Jonathan S. Linen --- For

    
 

1.3

Elect Director William H. Waltrip --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3A

Declassify the Board of Directors

For

Against

 

Mgmt

 

3B

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3C

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3D

Remove Supermajority Vote Requirement for Removal of Directors

For

For

 

Mgmt

 

3E

Remove Supermajority Vote Requirement for Amendments

For

For

 

Mgmt

 
 

04/26/05 - A

Cendant Corporation *CD*

151313103

02/28/05

41,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Myra J. Biblowit --- Withhold

    
 

1.2

Elect Director Leonard S. Coleman --- For

    
 

1.3

Elect Director Cheryl D. Mills --- For

    
 

1.4

Elect Director Brian Mulroney --- For

    
 

1.5

Elect Director Robert E. Nederlander --- For

    
 

1.6

Elect Director Ronald L. Nelson --- For

    
 

1.7

Elect Director Robert W. Pittman --- For

    
 

1.8

Elect Director Pauline D. E. Richards --- For

    
 

1.9

Elect Director Sheli Z. Rosenburg --- Withhold

    
 

1.10

Elect Director Robert F. Smith --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

Against

For

 

ShrHoldr

 
 

04/26/05 - A

First Financial Bankshares, Inc. (TX) *FFIN*

32020R109

03/15/05

4,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

L-3 Communications Holdings, Inc. *LLL*

502424104

03/18/05

41,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Manpower Inc. *MAN*

56418H100

02/15/05

56,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

MB Financial, Inc. *MBFI*

55264U108

03/14/05

50,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Burton Field --- Withhold

    
 

1.2

Elect Director Lawrence E. Gilford --- For

    
 

1.3

Elect Director Patrick Henry --- Withhold

    
 

1.4

Elect Director Richard J. Holmstrom --- For

    
 

1.5

Elect Director Clarence Mann --- Withhold

    
 

1.6

Elect Director Karen J. May --- For

    
 

1.7

Elect Director Kenneth A. Skopec --- Withhold

    
 
 

04/26/05 - A

Moody's Corporation *MCO*

615369105

03/01/05

14,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

PerkinElmer Inc. *PKI*

714046109

02/28/05

124,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

Smith International, Inc. *SII*

832110100

03/01/05

85,880

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Stryker Corp. *SYK*

863667101

02/28/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

T. Rowe Price Group, Inc. *TROW*

74144T108

02/25/05

44,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/27/05 - A

Capitalsource, Inc *CSE*

14055X102

03/01/05

19,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frederick W. Eubank, II --- Withhold

    
 

1.2

Elect Director Jason M. Fish --- For

    
 

1.3

Elect Director Timothy M. Hurd --- For

    
 

1.4

Elect Director Dennis P. Lockhart --- For

    
 
 

04/27/05 - A

Chicago Mercantile Exchange Holdings, Inc. *CME*

167760107

02/28/05

10,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Eaton Corp. *ETN*

278058102

02/28/05

45,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Millipore Corp. *MIL*

601073109

03/04/05

19,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

NCR Corporation *NCR*

62886E108

02/14/05

41,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Domestic Partner Benefits for Executives

Against

Abstain

 

ShrHoldr

 
 

04/27/05 - A

NII Holdings, Inc. *NIHD*

62913F201

03/24/05

16,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Stericycle, Inc. *SRCL*

858912108

02/28/05

43,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jack W. Schuler --- Withhold

    
 

1.2

Elect Director Mark C. Miller --- For

    
 

1.3

Elect Director Rod F. Dammeyer --- For

    
 

1.4

Elect Director Patrick F. Graham --- For

    
 

1.5

Elect Director Jonathan T. Lord, M.D. --- For

    
 

1.6

Elect Director John Patience --- For

    
 

1.7

Elect Director Thomas R. Reusche --- For

    
 

1.8

Elect Director Peter Vardy --- For

    
 

1.9

Elect Director L. John Wilkerson, Ph.D. --- For

    
 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Waste Incineration

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

60,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Baker Hughes Incorporated *BHI*

057224107

02/25/05

17,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Larry D. Brady --- For

    
 

1.2

Elect Director Clarence P. Cazalot, Jr. --- Withhold

    
 

1.3

Elect Director Anthony G. Fernandes --- For

    
 

1.4

Elect Director J. Larry Nichols --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Act on Shareholder Resolutions that Receive Majority Support

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Broadcom Corp. *BRCM*

111320107

03/04/05

67,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George L. Farinsky --- Withhold

    
 

1.2

Elect Director John Major --- Withhold

    
 

1.3

Elect Director Scott A. McGregor --- For

    
 

1.4

Elect Director Alan E. Ross --- For

    
 

1.5

Elect Director Henry Samueli, Ph.D. --- For

    
 

1.6

Elect Director Robert E. Switz --- Withhold

    
 

1.7

Elect Director Werner F. Wolfen --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Link Executive Compensation to Social and Financial Issues

Against

For

 

ShrHoldr

 
 

04/28/05 - A

ChoicePoint Inc. *CPS*

170388102

03/10/05

63,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Covance Inc. *CVD*

222816100

03/10/05

41,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Crown Holdings, Inc. *CCK*

228368106

03/15/05

147,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Diebold, Inc. *DBD*

253651103

03/04/05

1,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Harrah's Entertainment, Inc. *HET*

413619107

02/28/05

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

16,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

NOBLE CORP *NE*

G65422100

03/03/05

18,300

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.

For

For

 

Mgmt

 

3

APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

4

APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Skyworks Solutions, Inc. *SWKS*

83088M102

03/01/05

74,384

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Aldrich --- Withhold

    
 

1.2

Elect Director Moiz M. Beguwala --- Withhold

    
 

1.3

Elect Director Dwight W. Decker --- Withhold

    
 

1.4

Elect Director David P. McGlade --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

The AES Corp. *AES*

00130H105

03/03/05

158,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Aetna Inc. *AET*

00817Y108

02/25/05

15,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/29/05 - A

IMS Health Inc. *RX*

449934108

03/04/05

107,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Poison Pill to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Novellus Systems, Inc. *NVLS*

670008101

03/01/05

155,270

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard S. Hill --- For

    
 

1.2

Elect Director Neil R. Bonke --- For

    
 

1.3

Elect Director Youssef A. EL-Mansey --- Withhold

    
 

1.4

Elect Director J. David Litster --- Withhold

    
 

1.5

Elect Director Yoshio Nishi --- Withhold

    
 

1.6

Elect Director Glen G. Possley --- For

    
 

1.7

Elect Director Ann D. Rhoads --- For

    
 

1.8

Elect Director William R. Spivey --- Withhold

    
 

1.9

Elect Director Delbert A. Whitaker --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Pentair, Inc. *PNR*

709631105

03/01/05

32,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard J. Cathcart --- For

    
 

1.2

Elect Director Barbara B. Grogan --- Withhold

    
 

1.3

Elect Director Augusto Meozzi --- Withhold

    
 

1.4

Elect Director Ronald L. Merriman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A/S

Ultra Petroleum Corp. *UPL*

903914109

03/14/05

15,200

 

1

Elect Director Michael D. Watford

For

For

 

Mgmt

 

2

Elect Director William C. Helton

For

For

 

Mgmt

 

3

Elect Director James E. Nielson

For

For

 

Mgmt

 

4

Elect Director Robert E. Rigney

For

For

 

Mgmt

 

5

Elect Director James C. Roe

For

For

 

Mgmt

 

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

 

7

Approve 2:1 Stock Split

For

For

 

Mgmt

 

8

Approve 2005 Stock Incentive Plan

For

Against

 

Mgmt

 

9

Other Business

For

Against

 

Mgmt

 
 

04/29/05 - A

WILLIS GROUP HOLDINGS LTD *WSH*

G96655108

03/07/05

38,400

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gordon M. Bethune --- For

    
 

1.2

Elect Director William W. Bradley --- For

    
 

1.3

Elect Director Joseph A. Califano, Jr. --- For

    
 

1.4

Elect Director James R. Fisher --- For

    
 

1.5

Elect Director Perry Golkin --- For

    
 

1.6

Elect Director Paul M. Hazen --- For

    
 

1.7

Elect Director Wendy E. Lane --- For

    
 

1.8

Elect Director James F. Mccann --- Withhold

    
 

1.9

Elect Director Scott C. Nuttall --- For

    
 

1.10

Elect Director Joseph J. Plumeri --- For

    
 

1.11

Elect Director Douglas B. Roberts --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE

For

Against

 

Mgmt

 

4

AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN

For

Against

 

Mgmt

 

5

ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN

For

For

 

Mgmt

 

6

AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD

For

For

 

Mgmt

 

7

AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW

For

For

 

Mgmt

 
 

04/30/05 - A

Harley-Davidson, Inc. *HDI*

412822108

03/09/05

17,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve/Amend Employee Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Jefferson-Pilot Corp. *JP*

475070108

03/01/05

44,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Spectrasite, Inc. *SSI*

84761M104

03/21/05

19,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Wynn Resorts Ltd *WYNN*

983134107

03/31/05

16,915

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

11,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/03/05 - A

Ambac Financial Group, Inc. *ABK*

023139108

03/07/05

17,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

American Standard Companies Inc. *ASD*

029712106

03/10/05

86,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Consol Energy, Inc. *CNX*

20854P109

03/07/05

67,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Ensco International, Inc. *ESV*

26874Q100

03/14/05

21,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Eliminate Class of Preferred Stock

For

For

 

Mgmt

 

3

Amend Stock Ownership Limitations

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

6

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

7

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

EOG Resources, Inc. *EOG*

26875P101

03/07/05

52,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Getty Images, Inc. *GYI*

374276103

03/11/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/03/05 - A

MGM Mirage *MGM*

552953101

03/14/05

17,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James D. Aljian --- Withhold

    
 

1.2

Elect Director Robert H. Baldwin --- Withhold

    
 

1.3

Elect Director Terry N. Christensen --- Withhold

    
 

1.4

Elect Director Willie D. Davis --- Withhold

    
 

1.5

Elect Director Alexander M. Haig, Jr. --- Withhold

    
 

1.6

Elect Director Alexis M. Herman --- For

    
 

1.7

Elect Director Roland Hernandez --- For

    
 

1.8

Elect Director Gary N. Jacobs --- Withhold

    
 

1.9

Elect Director Kirk Kerkorian --- Withhold

    
 

1.10

Elect Director J. Terrence Lanni --- Withhold

    
 

1.11

Elect Director George J. Mason --- For

    
 

1.12

Elect Director James J. Murren --- Withhold

    
 

1.13

Elect Director Ronald M. Popeil --- For

    
 

1.14

Elect Director John T. Redmond --- Withhold

    
 

1.15

Elect Director Daniel M. Wade --- Withhold

    
 

1.16

Elect Director Melvin B. Wolzinger --- For

    
 

1.17

Elect Director Alex Yemenidjian --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

North Fork Bancorporation, Inc. *NFB*

659424105

03/04/05

34,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

O'Reilly Automotive, Inc. *ORLY*

686091109

02/25/05

21,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David E. O'Reilly --- Withhold

    
 

1.2

Elect Director Jay D. Burchfield --- For

    
 

1.3

Elect Director Paul R. Lederer --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

Against

 

Mgmt

 
 

05/03/05 - A

Robert Half International Inc. *RHI*

770323103

03/11/05

60,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

The Dun & Bradstreet Corp *DNB*

26483E100

03/14/05

14,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/03/05 - A

The Manitowoc Company, Inc. *MTW*

563571108

02/23/05

52,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/04/05 - A

Brunswick Corp. *BC*

117043109

03/03/05

37,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Coca-Cola Bottling Co. Consolidated *COKE*

191098102

03/15/05

12,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Frank Harrison, III --- Withhold

    
 

1.2

Elect Director H.W. McKay Belk --- For

    
 

1.3

Elect Director Sharon A. Decker --- For

    
 

1.4

Elect Director William B. Elmore --- Withhold

    
 

1.5

Elect Director James E. Harris --- For

    
 

1.6

Elect Director Deborah S. Harrison --- For

    
 

1.7

Elect Director Robert D. Pettus, Jr. --- For

    
 

1.8

Elect Director Ned R. McWherter --- For

    
 

1.9

Elect Director John W. Murrey, III --- For

    
 

1.10

Elect Director Carl Ware --- For

    
 

1.11

Elect Director Dennis A. Wicker --- For

    
 
 

05/04/05 - A

Danaher Corp. *DHR*

235851102

03/07/05

34,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Expeditors International Of Washington, Inc. *EXPD*

302130109

03/10/05

102,860

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratification of Auditors be Submitted to Shareholders

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Waters Corp. *WAT*

941848103

03/15/05

57,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

15,606

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Citrix Systems, Inc. *CTXS*

177376100

03/15/05

77,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Murray J. Demo --- For

    
 

1.2

Elect Director John W. White --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Cooper Cameron Corp. *CAM*

216640102

03/11/05

14,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Newfield Exploration Co. *NFX*

651290108

03/14/05

48,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Providian Financial Corp. *PVN*

74406A102

03/07/05

88,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

50,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Fisher Scientific International Inc. *FSH*

338032204

03/22/05

72,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Geron Corp. *GERN*

374163103

03/11/05

200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/06/05 - A

Marriott International Inc. (New) *MAR*

571903202

03/15/05

22,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

22,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Zions Bancorporation *ZION*

989701107

03/02/05

44,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/09/05 - A

Charles River Laboratories International, Inc. *CRL*

159864107

03/11/05

40,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Symbol Technologies, Inc. *SBL*

871508107

03/28/05

58,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Altera Corp. *ALTR*

021441100

03/14/05

72,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

DST Systems, Inc. *DST*

233326107

03/11/05

44,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Gilead Sciences, Inc. *GILD*

375558103

03/22/05

91,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

Against

For

 

ShrHoldr

 
 

05/10/05 - A

ITT Industries, Inc. *ITT*

450911102

03/18/05

23,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/10/05 - A

Manor Care, Inc. *HCR*

564055101

03/18/05

40,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

MGI Pharma, Inc. *MOGN*

552880106

03/14/05

47,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Partnerre Ltd (frm. Partnerre Holdings Ltd. ) *PRE*

G6852T105

03/21/05

17,200

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN.

For

For

 

Mgmt

 

3

TO APPROVE AN INCREASE IN THE AUTHORIZED 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.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/10/05 - A

Quest Diagnostics, Incorporated *DGX*

74834L100

03/14/05

20,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

12,702

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

AmeriGroup Corp. *AGP*

03073T102

03/28/05

26,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Caremark Rx, Inc. *CMX*

141705103

03/29/05

88,290

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

CDW Corp. *CDWC*

12512N105

03/18/05

38,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/11/05 - A

CIT Group Inc *CIT*

125581108

03/25/05

33,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeffrey M. Peek --- For

    
 

1.2

Elect Director Gary C. Butler --- Withhold

    
 

1.3

Elect Director William A. Farlinger --- For

    
 

1.4

Elect Director William M. Freeman --- For

    
 

1.5

Elect Director Hon. Thomas H. Kean --- For

    
 

1.6

Elect Director Marianne Miller Parrs --- For

    
 

1.7

Elect Director Timothy M. Ring --- For

    
 

1.8

Elect Director John R. Ryan --- For

    
 

1.9

Elect Director Peter J. Tobin --- For

    
 

1.10

Elect Director Lois M. Van Deusen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/11/05 - A

Cytyc Corporation *CYTC*

232946103

03/18/05

90,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Dentsply International, Inc. *XRAY*

249030107

03/24/05

19,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Grant Prideco Inc *GRP*

38821G101

03/23/05

123,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Butters --- For

    
 

1.2

Elect Director Eliot M. Fried --- For

    
 

1.3

Elect Director Dennis R. Hendrix --- For

    
 

1.4

Elect Director Harold E. Layman --- For

    
 

1.5

Elect Director Sheldon B. Lubar --- For

    
 

1.6

Elect Director Michael McShane --- For

    
 

1.7

Elect Director Robert K. Moses, Jr. --- For

    
 

1.8

Elect Director Joseph E. Reid --- For

    
 

1.9

Elect Director David A. Trice --- Withhold

    
 
 

05/11/05 - A

Intersil Corporation *ISIL*

46069S109

03/18/05

54,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Articles of Incorporation

For

For

 

Mgmt

 
 

05/11/05 - A

Murphy Oil Corp. *MUR*

626717102

03/15/05

14,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

NAVTEQ Corporation *NVT*

63936L100

03/18/05

44,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard J.A. de Lange --- Withhold

    
 

1.2

Elect Director Christopher Galvin --- For

    
 

1.3

Elect Director Judson C. Green --- For

    
 

1.4

Elect Director Wilhelmus C.M. Groenhuysen --- For

    
 

1.5

Elect Director William Kimsey --- For

    
 

1.6

Elect Director Scott D. Miller --- For

    
 

1.7

Elect Director Dirk-Jan Van Ommeren --- For

    
 
 

05/11/05 - A

Pioneer Natural Resources Co. *PXD*

723787107

03/15/05

24,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

61,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Univision Communications Inc. *UVN*

914906102

03/14/05

45,020

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Jerrold Perenchio --- Withhold

    
 

1.2

Elect Director Anthony Cassara --- Withhold

    
 

1.3

Elect Director Harold Gaba --- For

    
 

1.4

Elect Director Alan F. Horn --- For

    
 

1.5

Elect Director John G. Perenchio --- Withhold

    
 

1.6

Elect Director Ray Rodriguez --- Withhold

    
 

1.7

Elect Director Mchenry T. Tichenor, Jr. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Recapitalization Plan Regarding Votes Per Share

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Applebee's International, Inc. *APPB*

037899101

03/18/05

35,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Bruker Biosciences Corp. *BRKR*

116794108

03/23/05

39,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Daniel S. Dross --- Withhold

    
 

1.2

Elect Director Collin J. D'Silva --- For

    
 

1.3

Elect Director Jorg C. Laukien --- Withhold

    
 

1.4

Elect Director Richard M. Stein --- Withhold

    
 

1.5

Elect Director Bernhard Wangler --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Gentex Corp. *GNTX*

371901109

03/18/05

12,289

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Health Net, Inc. *HNT*

42222G108

03/18/05

77,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Theodore F. Craver, Jr. --- For

    
 

1.2

Elect Director Thomas T. Farley --- For

    
 

1.3

Elect Director Gale S. Fitzgerald --- For

    
 

1.4

Elect Director Patrick Foley --- For

    
 

1.5

Elect Director Jay M. Gellert --- For

    
 

1.6

Elect Director Roger F. Greaves --- Withhold

    
 

1.7

Elect Director Bruce G. Willison --- For

    
 

1.8

Elect Director Frederick C. Yeager --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Nextel Partners, Inc. *NXTP*

65333F107

03/25/05

257,010

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Nucor Corp. *NUE*

670346105

03/14/05

50,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Pulte Homes Inc. *PHM*

745867101

03/22/05

40,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

DaVita Inc. *DVA*

23918K108

03/31/05

40,550

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

Office Depot, Inc. *ODP*

676220106

03/10/05

129,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

84,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

WEATHERFORD INTL LTD *WFT*

G95089101

03/23/05

16,040

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.

For

For

 

Mgmt

 
 

05/16/05 - A

JDA Software Group, Inc. *JDAS*

46612K108

03/31/05

28,200

 

1

Elect Director James D. Armstrong

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Omnicare, Inc. *OCR*

681904108

03/30/05

34,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Thermo Electron Corp. *TMO*

883556102

03/21/05

48,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John L. LaMattina --- For

    
 

1.2

Elect Director Michael E. Porter --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/17/05 - A

XTO Energy Inc *XTO*

98385X106

03/31/05

129,588

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/17/05 - A

Zebra Technologies Corp. *ZBRA*

989207105

03/22/05

34,325

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Advance Auto Parts Inc *AAP*

00751Y106

03/30/05

83,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Policy to Prohibit Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

05/18/05 - A

Juniper Networks, Inc. *JNPR*

48203R104

03/21/05

116,346

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Laboratory Corporation of America Holdings *LH*

50540R409

03/31/05

23,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Mohawk Industries, Inc. *MHK*

608190104

03/21/05

10,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - PC

Station Casinos, Inc. *STN*

857689103

03/24/05

54,600

  

Management Proposals (WHITE CARD)

    
 

1

Elect Directors

For

DoNotVote

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

DoNotVote

 

Mgmt

 

3

Ratify Auditors

For

DoNotVote

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

Against

DoNotVote

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

DoNotVote

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

DoNotVote

 

ShrHoldr

  

Dissident Proxy (BLUE CARD)

    
 

1

Elect Directors (Opposition Slate)

None

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

None

For

 

Mgmt

 

3

Ratify Auditors

None

For

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

For

For

 

ShrHoldr

 

5

Declassify the Board of Directors

For

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

For

For

 

ShrHoldr

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

45,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Williams-Sonoma, Inc. *WSM*

969904101

03/22/05

80,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

C.H. Robinson Worldwide, Inc. *CHRW*

12541W100

03/28/05

51,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Coventry Health Care Inc. *CVH*

222862104

03/21/05

39,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel Ackerman --- For

    
 

1.2

Elect Director Emerson D. Farley, Jr., M.D. --- For

    
 

1.3

Elect Director Lawrence N. Kugelman --- Withhold

    
 

1.4

Elect Director Dale B. Wolf --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - S

Cyberonics, Inc. *CYBX*

23251P102

04/11/05

6,200

 

1

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/19/05 - A

FEI Company *FEIC*

30241L109

03/21/05

30,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Gen-Probe, Inc. *GPRO*

36866T103

03/23/05

36,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Hughes Supply, Inc. *HUG*

444482103

03/25/05

29,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/19/05 - A

MedImmune, Inc. *MEDI*

584699102

03/31/05

44,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

63,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

NTL Incorporated *NTLI*

62940M104

04/11/05

13,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James F. Mooney --- Withhold

    
 

1.2

Elect Director William R. Huff --- For

    
 

1.3

Elect Director George R. Zoffinger --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/19/05 - A

PacifiCare Health Systems, Inc. *PHS*

695112102

03/31/05

28,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Aida Alvarez --- For

    
 

1.2

Elect Director Bradley C. Call --- For

    
 

1.3

Elect Director Terry O. Hartshorn --- Withhold

    
 

1.4

Elect Director Dominic Ng --- For

    
 

1.5

Elect Director Howard G. Phanstiel --- For

    
 

1.6

Elect Director Warren E. Pinckert II --- For

    
 

1.7

Elect Director David A. Reed --- For

    
 

1.8

Elect Director Charles R. Rinehart --- For

    
 

1.9

Elect Director Linda Rosenstock --- For

    
 

1.10

Elect Director Lloyd E. Ross --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Ross Stores, Inc. *ROST*

778296103

03/25/05

33,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Tessera Technologies, Inc. *TSRA*

88164L100

04/08/05

28,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert J. Boehlke --- Withhold

    
 

1.2

Elect Director E. Borje Ekholm --- For

    
 

1.3

Elect Director John B. Goodrich --- For

    
 

1.4

Elect Director Al S. Joseph, Ph.D. --- For

    
 

1.5

Elect Director Bruce M. McWilliams, Ph.D. --- For

    
 

1.6

Elect Director David C. Nagel, Ph.D. --- Withhold

    
 

1.7

Elect Director Henry R. Nothhaft --- For

    
 

1.8

Elect Director Robert A. Young, Ph.D. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/19/05 - A

The Williams Companies, Inc. *WMB*

969457100

03/28/05

46,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Westwood One, Inc. *WON*

961815107

04/19/05

29,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

31,200

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - PC

Career Education Corp. *CECO*

141665109

03/22/05

35,800

  

Management Proposals (BLUE CARD)

    
 

1

Elect Directors

For

DoNotVote

 

Mgmt

 

2

Ratify Auditors

For

DoNotVote

 

Mgmt

  

Dissident Proxy (WHITE CARD)

    
 

1

Elect Directors (Opposition Slate)

Withhold

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

ShrHoldr

 

4

Amend Articles/Bylaws/Charter -- Call Special Meetings

For

For

 

ShrHoldr

 

5

Amend Terms of Existing Poison Pill

For

For

 

ShrHoldr

 
 

05/23/05 - A

DADE BEHRING HLDGS INC *DADE*

23342J206

03/31/05

49,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Preferred and Common Stock

For

For

 

Mgmt

 
 

05/23/05 - A

Synopsys, Inc. *SNPS*

871607107

03/28/05

144,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Option Exchange Progran

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

The Warnaco Group, Inc. *WRNC*

934390402

04/01/05

102,531

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Akamai Technologies, Inc. *AKAM*

00971T101

03/31/05

401

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Dollar General Corp. *DG*

256669102

03/21/05

171,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Henry Schein, Inc. *HSIC*

806407102

04/11/05

84,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stanley M. Bergman --- For

    
 

1.2

Elect Director Gerald A. Benjamin --- For

    
 

1.3

Elect Director James P. Breslawski --- For

    
 

1.4

Elect Director Mark E. Mlotek --- For

    
 

1.5

Elect Director Steven Paladino --- For

    
 

1.6

Elect Director Barry J. Alperin --- For

    
 

1.7

Elect Director Paul Brons --- For

    
 

1.8

Elect Director Dr. Margaret A. Hamburg --- For

    
 

1.9

Elect Director Donald J. Kabat --- For

    
 

1.10

Elect Director Philip A. Laskawy --- For

    
 

1.11

Elect Director Norman S. Matthews --- For

    
 

1.12

Elect Director Marvin H. Schein --- Withhold

    
 

1.13

Elect Director Dr. Louis W. Sullivan --- For

    
 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Kinetic Concepts, Inc. *KCI*

49460W208

04/22/05

53,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Martin Marietta Materials, Inc. *MLM*

573284106

03/18/05

42,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Nordstrom, Inc. *JWN*

655664100

03/16/05

58,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Triad Hospitals, Inc. *TRI*

89579K109

04/08/05

24,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/24/05 - A

Urban Outfitters, Inc. *URBN*

917047102

03/28/05

6,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Hayne --- Withhold

    
 

1.2

Elect Director Scott A. Belair --- Withhold

    
 

1.3

Elect Director Harry S. Cherken, Jr. --- Withhold

    
 

1.4

Elect Director Joel S. Lawson III --- For

    
 

1.5

Elect Director Glen T. Senk --- Withhold

    
 

1.6

Elect Director Robert H. Strouse --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/25/05 - A

Amphenol Corp. *APH*

032095101

03/28/05

40,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Community Health Systems, Inc. *CYH*

203668108

03/31/05

58,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/25/05 - A

Express Scripts, Inc. *ESRX*

302182100

03/31/05

14,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Fossil, Inc. *FOSL*

349882100

03/28/05

26,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth W. Anderson --- For

    
 

1.2

Elect Director Michael W. Barnes --- Withhold

    
 

1.3

Elect Director Andrea Camerana --- Withhold

    
 
 

05/25/05 - A

MCAFEE INC. *MFE*

579064106

04/01/05

89,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

PMC-Sierra, Inc. *PMCS*

69344F106

03/31/05

84,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert Bailey --- For

    
 

1.2

Elect Director Richard Belluzo --- For

    
 

1.3

Elect Director James Diller, Sr --- Withhold

    
 

1.4

Elect Director Jonathan Judge --- Withhold

    
 

1.5

Elect Director William Kurtz --- For

    
 

1.6

Elect Director Frank Marshall --- For

    
 

1.7

Elect Director Lewis Wilks --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Polycom, Inc. *PLCM*

73172K104

04/01/05

32,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

American Tower Corp. *AMT*

029912201

04/22/05

74,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Crown Castle International Corp. *CCI*

228227104

04/01/05

93,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

E*Trade Financial Corp. *ET*

269246104

04/04/05

106,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Genzyme Corp. *GENZ*

372917104

03/31/05

61,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

100,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

Informatica Corporation *INFA*

45666Q102

04/04/05

73

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Brooke Seawell --- For

    
 

1.2

Elect Director Mark A. Bertelsen --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Iron Mountain Inc. *IRM*

462846106

04/08/05

49,150

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Clarke H. Bailey --- For

    
 

1.2

Elect Director Constantin R. Boden --- For

    
 

1.3

Elect Director Kent P. Dauten --- For

    
 

1.4

Elect Director B. Thomas Golisano --- Withhold

    
 

1.5

Elect Director John F. Kenny, Jr. --- For

    
 

1.6

Elect Director Arthur D. Little --- For

    
 

1.7

Elect Director C. Richard Reese --- For

    
 

1.8

Elect Director Vincent J. Ryan --- For

    
 

2

Approve Merger Agreement

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Lamar Advertising Company *LAMR*

512815101

04/06/05

48,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/26/05 - A

VeriSign Inc *VRSN*

92343E102

03/28/05

101,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Wintrust Financial Corp. *WTFC*

97650W108

04/06/05

11,788

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

XM Satellite Radio Holdings Inc. *XMSR*

983759101

04/08/05

63,999

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Phelps Dodge Corp. *PD*

717265102

04/07/05

9,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Sandisk Corp. *SNDK*

80004C101

03/29/05

48,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

MEDCO Health Solutions Inc *MHS*

58405U102

04/04/05

56,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

10,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/01/05 - A

TERCICA INC *TRCA*

88078L105

04/15/05

35,595

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

CB RICHARD ELLIS GROUP INC *CBG*

12497T101

04/04/05

35,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard C. Blum --- For

    
 

1.2

Elect Director Jeffrey A. Cozad --- Withhold

    
 

1.3

Elect Director Patrice Marie Daniels --- For

    
 

1.4

Elect Director Bradford M. Freeman --- For

    
 

1.5

Elect Director Michael Kantor --- Withhold

    
 

1.6

Elect Director Frederic V. Malek --- For

    
 

1.7

Elect Director John G. Nugent --- For

    
 

1.8

Elect Director Brett White --- For

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

1.10

Elect Director Ray Wirta --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/02/05 - A

Equinix, Inc. *EQIX*

29444U502

04/21/05

1,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Theng Kiat Lee --- For

    
 

1.2

Elect Director Steven T. Clontz --- For

    
 

1.3

Elect Director Steven P. Eng --- For

    
 

1.4

Elect Director Gary Hromadko --- For

    
 

1.5

Elect Director Scott Kriens --- For

    
 

1.6

Elect Director Andrew S. Rachleff --- For

    
 

1.7

Elect Director Dennis R. Raney --- For

    
 

1.8

Elect Director Peter F. Van Camp --- For

    
 

1.9

Elect Director Michelangelo Volpi --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

Interwoven, Inc. *IWOV*

46114T508

04/15/05

97,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

Panera Bread Company *PNRA*

69840W108

04/06/05

1,279

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Biogen Idec, Inc. *BIIB*

09062X103

04/06/05

16,420

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/06/05 - A

Roper Industries, Inc. *ROP*

776696106

04/15/05

22,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/06/05 - A

VCA ANTECH INC *WOOF*

918194101

05/06/05

50,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John B. Chickering, Jr. --- For

    
 

1.2

Elect Director John Heil --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Alliance Data Systems Corp. *ADS*

018581108

04/14/05

84,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

55,500

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Stewart & Stevenson Services, Inc. *SVC*

860342104

04/20/05

59,487

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

The TJX Companies, Inc. *TJX*

872540109

04/18/05

118,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Adopt ILO-Based Code of Conduct

Against

Abstain

 

ShrHoldr

 

5

Review Vendor Standards

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Renal Care Group, Inc. *RCI*

759930100

04/15/05

84,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/10/05 - A

Chesapeake Energy Corp. *CHK*

165167107

04/26/05

170,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

06/10/05 - A

Marvell Technology Group Ltd *MRVL*

G5876H105

04/15/05

92,300

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

77,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/14/05 - A

Cognizant Technology Solutions Corp. *CTSH*

192446102

04/18/05

90,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Abercrombie & Fitch Co. *ANF*

002896207

04/26/05

38,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Aeropostale, Inc *ARO*

007865108

04/29/05

41,980

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Julian R. Geiger --- For

    
 

1.2

Elect Director Bodil Arlander --- For

    
 

1.3

Elect Director Ronald R. Beegle --- For

    
 

1.4

Elect Director Mary Elizabeth Burton --- For

    
 

1.5

Elect Director Robert B. Chavez --- Withhold

    
 

1.6

Elect Director David H. Edwab --- For

    
 

1.7

Elect Director John D. Howard --- For

    
 

1.8

Elect Director David B. Vermylen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

American Eagle Outfitters, Inc. *AEOS*

02553E106

04/22/05

57,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/15/05 - A

Celgene Corp. *CELG*

151020104

04/28/05

10,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

PATTERSON-UTI ENERGY INC. *PTEN*

703481101

04/25/05

169,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

238,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Dollar Tree Stores, Inc. *DLTR*

256747106

04/22/05

32,750

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/16/05 - A

Michaels Stores, Inc. *MIK*

594087108

04/25/05

47,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/16/05 - A

Monster Worldwide, Inc. *MNST*

611742107

05/04/05

77,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/21/05 - A

Chico *CHS*

168615102

04/25/05

129,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Marvin J. Gralnick --- Withhold

    
 

1.2

Elect Director John W. Burden, III --- Withhold

    
 

1.3

Elect Director Stewart P. Mitchell --- For

    
 

1.4

Elect Director David F. Walker --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Autodesk, Inc. *ADSK*

052769106

05/02/05

95,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Increase in Common Stock and a Stock Split

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A/S

Cognos Inc. *CSN.*

19244C109

04/26/05

47,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Ernst & Young LLP as Auditors

For

For

 

Mgmt

 

3

Amend 2003 Stock Option Plan

For

For

 

Mgmt

 

4

Amend Restricted Share Unit Plan

For

For

 

Mgmt

 

5

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/23/05 - A

PETsMART *PETM*

716768106

04/25/05

116,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

06/24/05 - S

Symantec Corp. *SYMC*

871503108

05/12/05

61,000

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Adjourn Meeting

For

For

 

Mgmt

 
 

06/24/05 - S

Veritas Software Corp.

923436109

05/12/05

50,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

06/30/05 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/05

49,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO-based Code of Conduct

Against

Abstain

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Mid Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/03/04 - A

Alliant Techsystems Inc. *ATK*

018804104

06/07/04

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on the Weaponization of Space

Against

Against

 

ShrHoldr

 
 

07/01/04 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/04

2,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Glass Ceiling

Against

Abstain

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

09/18/04 - A

Biomet, Inc. *BMET*

090613100

07/21/04

3,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director M. Ray Harroff --- Withhold

    
 

1.2

Elect Director Jerry L. Miller --- For

    
 

1.3

Elect Director Charles E. Niemier --- Withhold

    
 

1.4

Elect Director L. Gene Tanner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/20/04 - A

Constellation Brands, Inc. *STZ.B*

21036P108

05/24/04

1,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

Corporate Executive Board Co. (The) *EXBD*

21988R102

06/23/04

2,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/01/04 - A

Cost Plus, Inc. *CPWM*

221485105

05/07/04

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

750

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

3,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

08/02/04 - A

Fisher Scientific International Inc. *FSH*

338032204

05/14/04

3,880

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/23/04 - A

Flextronics International Ltd. *FLEX*

Y2573F102

08/05/04

4,900

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.

For

For

 

Mgmt

 

5

TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

6

TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES.

For

For

 

Mgmt

 

7

TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

8

TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.

For

For

 

Mgmt

 

9

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

10

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION.

For

For

 

Mgmt

 

11

TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.

For

For

 

Mgmt

 

12

TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.

For

For

 

Mgmt

 
 

09/21/04 - A

Global Payments, Inc. *GPN*

37940X102

08/06/04

300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

08/02/04 - A

GTECH Holdings Corp. *GTK*

400518106

06/11/04

2,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

07/15/04 - A

IVAX Corp. *IVX*

465823102

05/24/04

4,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Betty G. Amos --- For

    
 

1.2

Elect Director Mark Andrews --- For

    
 

1.3

Elect Director Ernst Biekert, Ph.D. --- For

    
 

1.4

Elect Director Paul L. Cejas --- For

    
 

1.5

Elect Director Jack Fishman, Ph.D. --- Withhold

    
 

1.6

Elect Director Neil Flanzraich --- For

    
 

1.7

Elect Director Phillip Frost, M.D. --- For

    
 

1.8

Elect Director Bruce W. Greer --- For

    
 

1.9

Elect Director Jane Hsiao, Ph.D. --- For

    
 

1.10

Elect Director David A. Lieberman --- For

    
 

1.11

Elect Director Richard C. Pfenniger, Jr. --- Withhold

    
 

1.12

Elect Director Bertram Pitt, M.D. --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/20/04 - A

Legg Mason, Inc. *LM*

524901105

05/21/04

2,130

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Harold L. Adams --- Withhold

    
 

1.2

Elect Director James W. Brinkley --- For

    
 

1.3

Elect Director Raymond A. Mason --- For

    
 

1.4

Elect Director Margaret Milner Richardson --- For

    
 

1.5

Elect Director Kurt L. Schmoke --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

07/26/04 - A

Macromedia, Inc. *MACR*

556100105

06/09/04

4,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert K. Burgess --- For

    
 

1.2

Elect Director John (Ian) Giffen --- Withhold

    
 

1.3

Elect Director Steven Gomo --- For

    
 

1.4

Elect Director William H. Harris, Jr. --- For

    
 

1.5

Elect Director Donald L. Lucas --- For

    
 

1.6

Elect Director Timothy O'Reilly --- For

    
 

1.7

Elect Director William B. Welty --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/06/04 - A

Mandalay Resort Group *MBG*

562567107

05/10/04

689

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/17/04 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101

07/21/04

2,700

 

1

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

McKesson Corp. *MCK*

58155Q103

06/01/04

3,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/20/04 - A

Microchip Technology, Inc. *MCHP*

595017104

06/25/04

5,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/30/04 - A

Mylan Laboratories Inc. *MYL*

628530107

06/11/04

2,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Milan Puskar --- For

    
 

1.2

Elect Director Robert J. Coury --- For

    
 

1.3

Elect Director Wendy Cameron --- For

    
 

1.4

Elect Director Laurence S. Delynn --- Withhold

    
 

1.5

Elect Director Douglas J. Leech --- Withhold

    
 

1.6

Elect Director Joseph C. Maroon, M.D. --- For

    
 

1.7

Elect Director Rod Piatt --- For

    
 

1.8

Elect Director Patricia A. Sunseri --- For

    
 

1.9

Elect Director C.B. Todd --- For

    
 

1.10

Elect Director R.L. Vanderveen, Ph.D. --- For

    
 

1.11

Elect Director Stuart A. Williams, Esq --- For

    
 
 

09/02/04 - A

Network Appliance, Inc. *NTAP*

64120L104

07/08/04

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/19/04 - A

Nvidia Corporation *NVDA*

67066G104

06/30/04

2,290

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/07/04 - A

Oxford Health Plans, Inc.

691471106

06/11/04

2,300

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/30/04 - A

PalmOne Inc *PLMO*

69713P107

08/02/04

500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gordon A. Campbell --- For

    
 

1.2

Elect Director Donna L. Dubinsky --- Withhold

    
 

1.3

Elect Director Susan G. Swenson --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/12/04 - A

Polo Ralph Lauren Corp. *RL*

731572103

06/24/04

3,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

QLogic Corp. *QLGC*

747277101

07/02/04

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/15/04 - A

Symantec Corp. *SYMC*

871503108

07/20/04

6,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

Tektronix, Inc. *TEK*

879131100

07/19/04

5,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

08/25/04 - A

Veritas Software Corp. *VRTS*

923436109

06/28/04

3,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

WebMD Corporation *HLTH*

94769M105

08/06/04

1,965

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Charter

For

For

 

Mgmt

 

3

Reduce Authorized Preferred Stock

For

For

 

Mgmt

 

4

Authorize New Class of Preferred Stock

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

2,460

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Mid Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/28/04 - A

Affiliated Computer Services, Inc. *ACS*

008190100

09/17/04

3,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - A

Barr Pharmaceuticals Inc *BRL*

068306109

09/03/04

1,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/20/04 - S

Charles River Laboratories International, Inc. *CRL*

159864107

09/13/04

1,800

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

10/19/04 - A

Cintas Corp. *CTAS*

172908105

08/23/04

3,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

In the absence of an accepted methodology with which to value the contingent cost of stock options, companies that have voluntarily expensed stock options have had flexibility in their selection of a specific valuation methodology. Opponents of option expensing argue that options are difficult to value and expensing options could add complexity and decrease transparency in financial reporting. However, given the fact that stock options have become an integral component of compensation, their value cannot be ignored and treated as "no-cost" compensation. We believe that stock options should be expensed along with other forms of compensation. Given that (1) many companies use stock options as a significant component of overall compensation, (2) the exercise of options result in a transfer of shareholder value, and (3) the contingent cost of options reduces earnings, we believe that options should be expensed along with all other forms of compensation to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Report on Vendor Standards

For

Abstain

 

ShrHoldr

 
 

11/03/04 - A

Coach, Inc. *COH*

189754104

09/15/04

6,570

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/19/04 - A

Donaldson Co., Inc. *DCI*

257651109

09/28/04

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/23/04 - A

Dycom Industries, Inc. *DY*

267475101

10/01/04

3,800

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Charles M. Brennan, III --- For

    
 

1.2

Elect Director Joseph M. Schell --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company's corporate tax obligation.

 
 
 

11/23/04 - A

Education Management Corp. *EDMC*

28139T101

09/30/04

1,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

EL Paso Corp *EP*

28336L109

09/20/04

12,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John M. Bissell --- Withhold

    
 

We recommend a vote FOR the directors with the exceptions of insider Ronald L. Kuehn, Jr. and independent outsiders Joe B. Wyatt, John L. Whitmire, J. Michael Talbert, Anthony W. Hall, Jr., Robert W. Goldman, James L. Dunlap, Juan Carlos Braniff and John M. Bissell. We recommend that shareholders WITHHOLD votes from Ronald L. Kuehn, Jr., Joe B. Wyatt, John L. Whitmire, J. Michael Talbert, Anthony W. Hall, Jr., Robert W. Goldman, James L. Dunlap, Juan Carlos Braniff, and John M. Bissell for failure to implement the proposal to submit the company's poison pill to a shareholder vote.

 
 

1.2

Elect Director Juan Carlos Braniff --- Withhold

    
 

1.3

Elect Director James L. Dunlap --- Withhold

    
 

1.4

Elect Director Douglas L. Foshee --- For

    
 

1.5

Elect Director Robert W. Goldman --- Withhold

    
 

1.6

Elect Director Anthony W. Hall, Jr. --- Withhold

    
 

1.7

Elect Director Thomas R. Hix --- For

    
 

1.8

Elect Director William H. Joyce --- For

    
 

1.9

Elect Director Ronald L. Kuehn, Jr. --- Withhold

    
 

1.10

Elect Director J. Michael Talbert --- Withhold

    
 

1.11

Elect Director John L. Whitmire --- Withhold

    
 

1.12

Elect Director Joe B. Wyatt --- Withhold

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

We question the decision to reappoint PWC in light of the accounting problems and the auditor's long tenure. We believe that the ratification of PWC as the company's independent audit firm is not warranted due to its failure to identify and flag these accounting issues over several years. We also note PWC's long standing relationship with El Paso spanning over 21 years. In this case, one must question whether or not PWC continues to be an effective monitor given its extended tenure coupled with the recent restatements.

 
 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

In the absence of an accepted methodology with which to value the contingent cost of stock options, companies that have voluntarily expensed stock options (approximately 350) have had flexibility in their selection of a specific valuation methodology. Opponents of option expensing argue that options are difficult to value and expensing options could add complexity and decrease transparency in financial reporting. However, given the fact that stock options have become an integral component of compensation, their value cannot be ignored and treated as "no-cost" compensation. Given that (1) many companies use stock options as a significant component of overall compensation, (2) the exercise of options result in a transfer of shareholder value, and (3) the contingent cost of options reduces earnings, we believe that options should be expensed along with all other forms of compensation to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

Our policy is to recommend voting against proposals that seek to set absolute levels on compensation or otherwise dictate the amount or form of compensation. In addition, this proposal excludes stock options from executive compensation, which is unduly restrictive.

 
 
 

11/10/04 - A

Harman International Industries, Inc. *HAR*

413086109

09/13/04

2,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

10/22/04 - A

Harris Corp. *HRS*

413875105

08/27/04

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

Hyperion Solutions Corp. *HYSL*

44914M104

09/12/04

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - A

Integrated Circuit Systems, Inc. *ICST*

45811K208

09/09/04

2,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Lewis C. Eggebrecht --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Henry I. Boreen. We recommend that shareholders WITHHOLD votes from Henry I. Boreen for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Henry I. Boreen --- Withhold

    
 

1.3

Elect Director David Dominik --- For

    
 
 

11/22/04 - A

International Rectifier Corp. *IRF*

460254105

09/22/04

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Option Exchange Program

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

12/09/04 - A

Intuit Inc. *INTU*

461202103

10/11/04

2,600

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Stephen M. Bennett --- For

    
 

1.2

Elect Director Christopher W. Brody --- For

    
 

1.3

Elect Director William V. Campbell --- For

    
 

1.4

Elect Director Scott D. Cook --- For

    
 

1.5

Elect Director L. John Doerr --- For

    
 

1.6

Elect Director Donna L. Dubinsky --- For

    
 

1.7

Elect Director Michael R. Hallman --- For

    
 

1.8

Elect Director Dennis D. Powell --- For

    
 

1.9

Elect Director Stratton D. Sclavos --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plans of 10.56 percent is within the allowable cap for this company of 12.53 percent. Additionally, this plan expressly forbids repricing.

 
 
 

11/16/04 - A

JDS Uniphase Corp. *JDSU*

46612J101

09/15/04

38,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/18/04 - A

KLA-Tencor Corp. *KLAC*

482480100

08/23/04

2,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Lam Research Corp. *LRCX*

512807108

09/10/04

3,800

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director James W. Bagley --- Withhold

    
 

We recommend withholding votes from all of the nominees. We recommend that shareholders WITHHOLD votes from insider James W. Bagley, and independent outsiders David G. Arscott, Robert M. Berdahl, Richard J. Elkus, Jr., Jack R. Harris and Grant M. Inman for failing to remove a dead-hand, slow-hand, or similar feature in the company's poison pill.

 
 

1.2

Elect Director David G. Arscott --- Withhold

    
 

1.3

Elect Director Robert M. Berdahl --- Withhold

    
 

1.4

Elect Director Richard J. Elkus, Jr. --- Withhold

    
 

1.5

Elect Director Jack R. Harris --- Withhold

    
 

1.6

Elect Director Grant M. Inman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/03/04 - A

Linear Technology Corp. *LLTC*

535678106

09/08/04

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101

09/27/04

1,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Bergman --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsiders James R. Bergman and M. D. Sampels, and insider John F. Gifford. We recommend that shareholders WITHHOLD votes from James R. Bergman for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board, and from M. D. Sampels and John F. Gifford for failure to establish a majority independent board.

 
 

1.2

Elect Director John F. Gifford --- Withhold

    
 

1.3

Elect Director B. Kipling Hagopian --- For

    
 

1.4

Elect Director M.D. Sampels --- Withhold

    
 

1.5

Elect Director A.R. Frank Wazzan --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/01/04 - A

National Semiconductor Corp. *NSM*

637640103

08/13/04

6,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brian L. Halla --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Gary P. Arnold. We recommend that shareholders WITHHOLD votes from Gary P. Arnold for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Steven R. Appleton --- For

    
 

1.3

Elect Director Gary P. Arnold --- Withhold

    
 

1.4

Elect Director Richard J. Danzig --- For

    
 

1.5

Elect Director Robert J. Frankenberg --- For

    
 

1.6

Elect Director E. Floyd Kvamme --- For

    
 

1.7

Elect Director Modesto A. Maidique --- For

    
 

1.8

Elect Director Edward R. Mccracken --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Executive Stock Option Plan

For

Against

 

Mgmt

 

We commend the company for expressly forbidding the repricing of stock options under the plan. However, the total cost of the company's plans of 24.14 percent exceeds our allowable cap for this company of 12.50 percent.

 
 
 

11/19/04 - A

NetIQ Corporation *NTIQ*

64115P102

09/24/04

5,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Resmed, Inc. *RMD*

761152107

09/23/04

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/17/04 - A

The Clorox Company *CLX*

189054109

09/20/04

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/05/04 - A

The Estee Lauder Companies Inc. *EL*

518439104

09/15/04

1,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Aerin Lauder --- Withhold

    
 

We recommend a vote FOR Lynn Forester de Rothschild but WITHHOLD votes from all the other nominees. We recommend that shareholders WITHHOLD votes from Richard D. Parsons for standing as an affiliated outsider on the Compensation and Nominating committees and for failure to establish a majority independent board. We also recommend that shareholders WITHHOLD votes from insiders Aerin Lauder and William P. Lauder for failure to establish a majority independent board.

 
 

1.2

Elect Director William P. Lauder --- Withhold

    
 

1.3

Elect Director Richard D. Parsons --- Withhold

    
 

1.4

Elect Director Lynn F. De Rothschild --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/16/04 - S

XTO Energy Inc *XTO*

98385X106

09/30/04

6,300

 

1

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Mid Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

01/20/05 - A

Amdocs Limited *DOX*

G02602103

11/24/04

4,600

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004.

For

For

 

Mgmt

 

3

RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.

For

For

 

Mgmt

 
 

03/04/05 - S

American Medical Systems Holdings, Inc. *AMMD*

02744M108

01/21/05

2,900

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

02/16/05 - A

Ameritrade Holdings Corp. *AMTD*

03074K100

12/20/04

9,810

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

02/08/05 - A

ARAMARK Corp *RMK*

038521100

12/13/04

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - A

Avaya Inc *AV*

053499109

12/20/04

5,800

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

3,680

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/03/05 - A

Cuno Inc. *CUNO*

126583103

01/20/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

D.R. Horton, Inc. *DHI*

23331A109

12/02/04

1,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

01/20/05 - A

Family Dollar Stores, Inc. *FDO*

307000109

11/24/04

1,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark R. Bernstein --- Withhold

    
 

1.2

Elect Director Sharon Allred Decker --- Withhold

    
 

1.3

Elect Director Edward C. Dolby --- For

    
 

1.4

Elect Director Glenn A. Eisenberg --- For

    
 

1.5

Elect Director Howard R. Levine --- For

    
 

1.6

Elect Director George R. Mahoney, Jr. --- For

    
 

1.7

Elect Director James G. Martin --- Withhold

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/11/05 - S

Harrah's Entertainment, Inc. *HET*

413619107

01/18/05

600

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/15/05 - PC

Health Management Associates, Inc. *HMA*

421933102

12/20/04

400

  

Management Proxy (WHITE CARD)

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

Against

Against

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

Against

Against

 

ShrHoldr

  

Dissident Proxy (WHITE CARD)

    
 

1

Elect Directors (Opposition Slate)

For

DoNotVote

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

For

DoNotVote

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

For

DoNotVote

 

ShrHoldr

 
 

03/01/05 - A

International Game Technology *IGT*

459902102

01/06/05

2,890

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil Barsky --- For

    
 

1.2

Elect Director Robert A. Bittman --- For

    
 

1.3

Elect Director Richard R. Burt --- For

    
 

1.4

Elect Director Leslie S. Heisz --- For

    
 

1.5

Elect Director Robert A. Mathewson --- For

    
 

1.6

Elect Director Thomas J. Matthews --- For

    
 

1.7

Elect Director Robert Miller --- Withhold

    
 

1.8

Elect Director Frederick B. Rentschler --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

Jabil Circuit, Inc. *JBL*

466313103

11/22/04

3,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William D. Morean --- Withhold

    
 

1.2

Elect Director Thomas A. Sansone --- Withhold

    
 

1.3

Elect Director Timothy L. Main --- Withhold

    
 

1.4

Elect Director Lawrence J. Murphy --- Withhold

    
 

1.5

Elect Director Mel S. Lavitt --- Withhold

    
 

1.6

Elect Director Steven A. Raymund --- Withhold

    
 

1.7

Elect Director Frank A. Newman --- Withhold

    
 

1.8

Elect Director Laurence S. Grafstein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/08/05 - A

Jacobs Engineering Group Inc. *JEC*

469814107

01/03/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/22/05 - A

Joy Global, Inc. *JOYG*

481165108

01/05/05

3,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steven L. Gerard --- Withhold

    
 

1.2

Elect Director John Nils Hanson --- For

    
 

1.3

Elect Director Ken C. Johnsen --- For

    
 

1.4

Elect Director James R. Klauser --- For

    
 

1.5

Elect Director Richard B. Loynd --- For

    
 

1.6

Elect Director P. Eric Siegert --- For

    
 

1.7

Elect Director James H. Tate --- For

    
 
 

03/29/05 - A

Lennar Corp. *LEN*

526057104

02/11/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

01/04/05 - A

MSC Industrial Direct Co., Inc. *MSM*

553530106

11/26/04

2,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Restricted Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

03/16/05 - A

OSI Pharmaceuticals, Inc. *OSIP*

671040103

01/21/05

2,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert A. Ingram --- Withhold

    
 

1.2

Elect Director Colin Goddard, Ph.D. --- For

    
 

1.3

Elect Director Michael G. Atieh --- For

    
 

1.4

Elect Director G. Morgan Browne --- For

    
 

1.5

Elect Director Daryl K. Granner, M.D. --- For

    
 

1.6

Elect Director Walter M Lovenberg, Ph.D. --- For

    
 

1.7

Elect Director Viren Mehta --- For

    
 

1.8

Elect Director Herbert Pinedo, M.D., Ph.D. --- For

    
 

1.9

Elect Director Sir Mark Richmond, Ph.D --- For

    
 

1.10

Elect Director John P. White --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/02/05 - A

Ralcorp Holdings, Inc. *RAH*

751028101

11/26/04

3,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Bill G. Armstrong --- For

    
 

1.2

Elect Director David R. Banks --- For

    
 

1.3

Elect Director Kevin J. Hunt --- For

    
 

1.4

Elect Director David W. Kemper --- Withhold

    
 

1.5

Elect Director David P. Skarie --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

02/02/05 - A

Rockwell Automation Inc *ROK*

773903109

12/06/04

2,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

Sonic Corp. *SONC*

835451105

11/30/04

1,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

02/09/05 - A

Starbucks Corp. *SBUX*

855244109

12/02/04

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Commit to Free Trade certified Coffee

Against

Abstain

 

ShrHoldr

 
 

02/08/05 - A

Sybron Dental Specialties, Inc. *SYD*

871142105

12/17/04

3,500

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 
 

03/22/05 - A

The Cooper Companies, Inc. *COO*

216648402

02/03/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/17/05 - A

Varian Medical Systems Inc *VAR*

92220P105

12/20/04

4,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

Wm. Wrigley Jr. Co. *WWY*

982526105

01/14/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Proposal Regarding a Change to Proxy Card Features

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Mid Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/04/05 - S

Activision, Inc. *ATVI*

004930202

03/07/05

2,500

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/04/05 - A

Whole Foods Market, Inc. *WFMI*

966837106

02/04/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

Against

 

Mgmt

 

5

Label Genetically Modified Ingredients

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/06/05 - A

Fiserv, Inc. *FISV*

337738108

02/14/05

2,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/07/05 - A

Beckman Coulter, Inc. *BEC*

075811109

02/07/05

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/07/05 - A

The Bear Stearns Companies Inc. *BSC*

073902108

02/23/05

1,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/14/05 - A

E.W. Scripps Co. (The) *SSP*

811054204

02/18/05

1,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David Galloway --- For

    
 

1.2

Elect Director Nicholas B. Paumgarten --- Withhold

    
 

1.3

Elect Director Ronald W. Tysoe --- For

    
 

1.4

Elect Director Julie A. Wrigley --- For

    
 
 

04/19/05 - A

CNF Inc. *CNF*

12612W104

03/01/05

2,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Albemarle Corp. *ALB*

012653101

03/11/05

3,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

2,780

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/20/05 - A

Doral Financial Corp. *DRL*

25811P100

03/09/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

FLIR Systems, Inc. *FLIR*

302445101

02/28/05

2,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John C. Hart --- Withhold

    
 

1.2

Elect Director Angus L. Macdonald --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/20/05 - A

Invitrogen Corp. *IVGN*

46185R100

02/22/05

3,410

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

2,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

J. B. Hunt Transport Services, Inc. *JBHT*

445658107

01/31/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/21/05 - A

Polaris Industries, Inc. *PII*

731068102

02/22/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

Against

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

04/21/05 - A

Sovereign Bancorp, Inc. *SOV*

845905108

03/01/05

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

TIBCO Software, Inc. *TIBX*

88632Q103

02/22/05

5,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

Honeywell International, Inc. *HON*

438516106

02/25/05

3,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend the Certificate of Incorporation and By-laws

For

For

 

Mgmt

 

5

Establish Other Board Committee

Against

For

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Approve Commonsense Executive Compensation Framework

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Allergan, Inc. *AGN*

018490102

03/10/05

610

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

AMETEK, Inc. *AME*

031100100

03/11/05

1,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Autoliv Inc. *ALV*

052800109

03/01/05

3,300

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Bausch & Lomb Inc. *BOL*

071707103

03/01/05

2,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul A. Friedman --- For

    
 

1.2

Elect Director Jonathan S. Linen --- For

    
 

1.3

Elect Director William H. Waltrip --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3A

Declassify the Board of Directors

For

Against

 

Mgmt

 

3B

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3C

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3D

Remove Supermajority Vote Requirement for Removal of Directors

For

For

 

Mgmt

 

3E

Remove Supermajority Vote Requirement for Amendments

For

For

 

Mgmt

 
 

04/26/05 - A

Cendant Corporation *CD*

151313103

02/28/05

2,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Myra J. Biblowit --- Withhold

    
 

1.2

Elect Director Leonard S. Coleman --- For

    
 

1.3

Elect Director Cheryl D. Mills --- For

    
 

1.4

Elect Director Brian Mulroney --- For

    
 

1.5

Elect Director Robert E. Nederlander --- For

    
 

1.6

Elect Director Ronald L. Nelson --- For

    
 

1.7

Elect Director Robert W. Pittman --- For

    
 

1.8

Elect Director Pauline D. E. Richards --- For

    
 

1.9

Elect Director Sheli Z. Rosenburg --- Withhold

    
 

1.10

Elect Director Robert F. Smith --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

Against

For

 

ShrHoldr

 
 

04/26/05 - A

First Financial Bankshares, Inc. (TX) *FFIN*

32020R109

03/15/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

L-3 Communications Holdings, Inc. *LLL*

502424104

03/18/05

2,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Manpower Inc. *MAN*

56418H100

02/15/05

2,820

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

MB Financial, Inc. *MBFI*

55264U108

03/14/05

400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Burton Field --- Withhold

    
 

1.2

Elect Director Lawrence E. Gilford --- For

    
 

1.3

Elect Director Patrick Henry --- Withhold

    
 

1.4

Elect Director Richard J. Holmstrom --- For

    
 

1.5

Elect Director Clarence Mann --- Withhold

    
 

1.6

Elect Director Karen J. May --- For

    
 

1.7

Elect Director Kenneth A. Skopec --- Withhold

    
 
 

04/26/05 - A

Moody's Corporation *MCO*

615369105

03/01/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

PerkinElmer Inc. *PKI*

714046109

02/28/05

6,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

Smith International, Inc. *SII*

832110100

03/01/05

4,340

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Stryker Corp. *SYK*

863667101

02/28/05

800

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

T. Rowe Price Group, Inc. *TROW*

74144T108

02/25/05

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/27/05 - A

Capitalsource, Inc *CSE*

14055X102

03/01/05

1,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frederick W. Eubank, II --- Withhold

    
 

1.2

Elect Director Jason M. Fish --- For

    
 

1.3

Elect Director Timothy M. Hurd --- For

    
 

1.4

Elect Director Dennis P. Lockhart --- For

    
 
 

04/27/05 - A

Chicago Mercantile Exchange Holdings, Inc. *CME*

167760107

02/28/05

500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Eaton Corp. *ETN*

278058102

02/28/05

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Millipore Corp. *MIL*

601073109

03/04/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

NCR Corporation *NCR*

62886E108

02/14/05

2,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Domestic Partner Benefits for Executives

Against

Abstain

 

ShrHoldr

 
 

04/27/05 - A

Stericycle, Inc. *SRCL*

858912108

02/28/05

2,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jack W. Schuler --- Withhold

    
 

1.2

Elect Director Mark C. Miller --- For

    
 

1.3

Elect Director Rod F. Dammeyer --- For

    
 

1.4

Elect Director Patrick F. Graham --- For

    
 

1.5

Elect Director Jonathan T. Lord, M.D. --- For

    
 

1.6

Elect Director John Patience --- For

    
 

1.7

Elect Director Thomas R. Reusche --- For

    
 

1.8

Elect Director Peter Vardy --- For

    
 

1.9

Elect Director L. John Wilkerson, Ph.D. --- For

    
 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Waste Incineration

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

3,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Baker Hughes Incorporated *BHI*

057224107

02/25/05

900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Larry D. Brady --- For

    
 

1.2

Elect Director Clarence P. Cazalot, Jr. --- Withhold

    
 

1.3

Elect Director Anthony G. Fernandes --- For

    
 

1.4

Elect Director J. Larry Nichols --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Act on Shareholder Resolutions that Receive Majority Support

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Broadcom Corp. *BRCM*

111320107

03/04/05

3,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George L. Farinsky --- Withhold

    
 

1.2

Elect Director John Major --- Withhold

    
 

1.3

Elect Director Scott A. McGregor --- For

    
 

1.4

Elect Director Alan E. Ross --- For

    
 

1.5

Elect Director Henry Samueli, Ph.D. --- For

    
 

1.6

Elect Director Robert E. Switz --- Withhold

    
 

1.7

Elect Director Werner F. Wolfen --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Link Executive Compensation to Social and Financial Issues

Against

For

 

ShrHoldr

 
 

04/28/05 - A

ChoicePoint Inc. *CPS*

170388102

03/10/05

3,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Covance Inc. *CVD*

222816100

03/10/05

2,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Crown Holdings, Inc. *CCK*

228368106

03/15/05

7,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Diebold, Inc. *DBD*

253651103

03/04/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Harrah's Entertainment, Inc. *HET*

413619107

02/28/05

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Marvel Enterprises, Inc. *MVL*

57383M108

03/15/05

5,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

NOBLE CORP *NE*

G65422100

03/03/05

900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.

For

For

 

Mgmt

 

3

APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

4

APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

The AES Corp. *AES*

00130H105

03/03/05

7,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Aetna Inc. *AET*

00817Y108

02/25/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/29/05 - A

IMS Health Inc. *RX*

449934108

03/04/05

5,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Poison Pill to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Novellus Systems, Inc. *NVLS*

670008101

03/01/05

6,870

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard S. Hill --- For

    
 

1.2

Elect Director Neil R. Bonke --- For

    
 

1.3

Elect Director Youssef A. EL-Mansey --- Withhold

    
 

1.4

Elect Director J. David Litster --- Withhold

    
 

1.5

Elect Director Yoshio Nishi --- Withhold

    
 

1.6

Elect Director Glen G. Possley --- For

    
 

1.7

Elect Director Ann D. Rhoads --- For

    
 

1.8

Elect Director William R. Spivey --- Withhold

    
 

1.9

Elect Director Delbert A. Whitaker --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Pentair, Inc. *PNR*

709631105

03/01/05

1,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard J. Cathcart --- For

    
 

1.2

Elect Director Barbara B. Grogan --- Withhold

    
 

1.3

Elect Director Augusto Meozzi --- Withhold

    
 

1.4

Elect Director Ronald L. Merriman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A/S

Ultra Petroleum Corp. *UPL*

903914109

03/14/05

800

 

1

Elect Director Michael D. Watford

For

For

 

Mgmt

 

2

Elect Director William C. Helton

For

For

 

Mgmt

 

3

Elect Director James E. Nielson

For

For

 

Mgmt

 

4

Elect Director Robert E. Rigney

For

For

 

Mgmt

 

5

Elect Director James C. Roe

For

For

 

Mgmt

 

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

 

7

Approve 2:1 Stock Split

For

For

 

Mgmt

 

8

Approve 2005 Stock Incentive Plan

For

Against

 

Mgmt

 

9

Other Business

For

Against

 

Mgmt

 
 

04/29/05 - A

WILLIS GROUP HOLDINGS LTD *WSH*

G96655108

03/07/05

1,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gordon M. Bethune --- For

    
 

1.2

Elect Director William W. Bradley --- For

    
 

1.3

Elect Director Joseph A. Califano, Jr. --- For

    
 

1.4

Elect Director James R. Fisher --- For

    
 

1.5

Elect Director Perry Golkin --- For

    
 

1.6

Elect Director Paul M. Hazen --- For

    
 

1.7

Elect Director Wendy E. Lane --- For

    
 

1.8

Elect Director James F. Mccann --- Withhold

    
 

1.9

Elect Director Scott C. Nuttall --- For

    
 

1.10

Elect Director Joseph J. Plumeri --- For

    
 

1.11

Elect Director Douglas B. Roberts --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE

For

Against

 

Mgmt

 

4

AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN

For

Against

 

Mgmt

 

5

ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN

For

For

 

Mgmt

 

6

AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD

For

For

 

Mgmt

 

7

AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW

For

For

 

Mgmt

 
 

04/30/05 - A

Harley-Davidson, Inc. *HDI*

412822108

03/09/05

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve/Amend Employee Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Jefferson-Pilot Corp. *JP*

475070108

03/01/05

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Spectrasite, Inc. *SSI*

84761M104

03/21/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Wynn Resorts Ltd *WYNN*

983134107

03/31/05

383

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/03/05 - A

Ambac Financial Group, Inc. *ABK*

023139108

03/07/05

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

American Standard Companies Inc. *ASD*

029712106

03/10/05

4,330

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Consol Energy, Inc. *CNX*

20854P109

03/07/05

3,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Ensco International, Inc. *ESV*

26874Q100

03/14/05

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Eliminate Class of Preferred Stock

For

For

 

Mgmt

 

3

Amend Stock Ownership Limitations

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

6

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

7

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

EOG Resources, Inc. *EOG*

26875P101

03/07/05

2,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

MGM Mirage *MGM*

552953101

03/14/05

900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James D. Aljian --- Withhold

    
 

1.2

Elect Director Robert H. Baldwin --- Withhold

    
 

1.3

Elect Director Terry N. Christensen --- Withhold

    
 

1.4

Elect Director Willie D. Davis --- Withhold

    
 

1.5

Elect Director Alexander M. Haig, Jr. --- Withhold

    
 

1.6

Elect Director Alexis M. Herman --- For

    
 

1.7

Elect Director Roland Hernandez --- For

    
 

1.8

Elect Director Gary N. Jacobs --- Withhold

    
 

1.9

Elect Director Kirk Kerkorian --- Withhold

    
 

1.10

Elect Director J. Terrence Lanni --- Withhold

    
 

1.11

Elect Director George J. Mason --- For

    
 

1.12

Elect Director James J. Murren --- Withhold

    
 

1.13

Elect Director Ronald M. Popeil --- For

    
 

1.14

Elect Director John T. Redmond --- Withhold

    
 

1.15

Elect Director Daniel M. Wade --- Withhold

    
 

1.16

Elect Director Melvin B. Wolzinger --- For

    
 

1.17

Elect Director Alex Yemenidjian --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

North Fork Bancorporation, Inc. *NFB*

659424105

03/04/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

O'Reilly Automotive, Inc. *ORLY*

686091109

02/25/05

1,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David E. O'Reilly --- Withhold

    
 

1.2

Elect Director Jay D. Burchfield --- For

    
 

1.3

Elect Director Paul R. Lederer --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

Against

 

Mgmt

 
 

05/03/05 - A

Robert Half International Inc. *RHI*

770323103

03/11/05

3,020

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

The Dun & Bradstreet Corp *DNB*

26483E100

03/14/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/03/05 - A

The Manitowoc Company, Inc. *MTW*

563571108

02/23/05

2,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/04/05 - A

Brunswick Corp. *BC*

117043109

03/03/05

1,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Coca-Cola Bottling Co. Consolidated *COKE*

191098102

03/15/05

1,624

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Frank Harrison, III --- Withhold

    
 

1.2

Elect Director H.W. McKay Belk --- For

    
 

1.3

Elect Director Sharon A. Decker --- For

    
 

1.4

Elect Director William B. Elmore --- Withhold

    
 

1.5

Elect Director James E. Harris --- For

    
 

1.6

Elect Director Deborah S. Harrison --- For

    
 

1.7

Elect Director Robert D. Pettus, Jr. --- For

    
 

1.8

Elect Director Ned R. McWherter --- For

    
 

1.9

Elect Director John W. Murrey, III --- For

    
 

1.10

Elect Director Carl Ware --- For

    
 

1.11

Elect Director Dennis A. Wicker --- For

    
 
 

05/04/05 - A

Danaher Corp. *DHR*

235851102

03/07/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Expeditors International Of Washington, Inc. *EXPD*

302130109

03/10/05

5,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratification of Auditors be Submitted to Shareholders

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Waters Corp. *WAT*

941848103

03/15/05

2,810

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Citrix Systems, Inc. *CTXS*

177376100

03/15/05

3,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Murray J. Demo --- For

    
 

1.2

Elect Director John W. White --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Cooper Cameron Corp. *CAM*

216640102

03/11/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Newfield Exploration Co. *NFX*

651290108

03/14/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Providian Financial Corp. *PVN*

74406A102

03/07/05

4,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Entercom Communications Corp. *ETM*

293639100

03/18/05

1,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Berkman --- Withhold

    
 

1.2

Elect Director Daniel E. Gold --- For

    
 

1.3

Elect Director Joseph M. Field --- For

    
 

1.4

Elect Director David J. Field --- For

    
 

1.5

Elect Director John C. Donlevie --- For

    
 

1.6

Elect Director Edward H. West --- Withhold

    
 

1.7

Elect Director Robert S. Wiesenthal --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/06/05 - A

Fisher Scientific International Inc. *FSH*

338032204

03/22/05

3,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Marriott International Inc. (New) *MAR*

571903202

03/15/05

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

1,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Zions Bancorporation *ZION*

989701107

03/02/05

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/09/05 - A

Charles River Laboratories International, Inc. *CRL*

159864107

03/11/05

2,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Symbol Technologies, Inc. *SBL*

871508107

03/28/05

3,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Altera Corp. *ALTR*

021441100

03/14/05

3,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

DST Systems, Inc. *DST*

233326107

03/11/05

2,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Gilead Sciences, Inc. *GILD*

375558103

03/22/05

4,660

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

Against

For

 

ShrHoldr

 
 

05/10/05 - A

ITT Industries, Inc. *ITT*

450911102

03/18/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/10/05 - A

Manor Care, Inc. *HCR*

564055101

03/18/05

2,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

MGI Pharma, Inc. *MOGN*

552880106

03/14/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Partnerre Ltd (frm. Partnerre Holdings Ltd. ) *PRE*

G6852T105

03/21/05

900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN.

For

For

 

Mgmt

 

3

TO APPROVE AN INCREASE IN THE AUTHORIZED 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.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/10/05 - A

Quest Diagnostics, Incorporated *DGX*

74834L100

03/14/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

AmeriGroup Corp. *AGP*

03073T102

03/28/05

1,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Caremark Rx, Inc. *CMX*

141705103

03/29/05

4,435

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

CDW Corp. *CDWC*

12512N105

03/18/05

1,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/11/05 - A

CIT Group Inc *CIT*

125581108

03/25/05

1,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeffrey M. Peek --- For

    
 

1.2

Elect Director Gary C. Butler --- Withhold

    
 

1.3

Elect Director William A. Farlinger --- For

    
 

1.4

Elect Director William M. Freeman --- For

    
 

1.5

Elect Director Hon. Thomas H. Kean --- For

    
 

1.6

Elect Director Marianne Miller Parrs --- For

    
 

1.7

Elect Director Timothy M. Ring --- For

    
 

1.8

Elect Director John R. Ryan --- For

    
 

1.9

Elect Director Peter J. Tobin --- For

    
 

1.10

Elect Director Lois M. Van Deusen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/11/05 - A

Cytyc Corporation *CYTC*

232946103

03/18/05

4,540

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Dentsply International, Inc. *XRAY*

249030107

03/24/05

980

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Grant Prideco Inc *GRP*

38821G101

03/23/05

6,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Butters --- For

    
 

1.2

Elect Director Eliot M. Fried --- For

    
 

1.3

Elect Director Dennis R. Hendrix --- For

    
 

1.4

Elect Director Harold E. Layman --- For

    
 

1.5

Elect Director Sheldon B. Lubar --- For

    
 

1.6

Elect Director Michael McShane --- For

    
 

1.7

Elect Director Robert K. Moses, Jr. --- For

    
 

1.8

Elect Director Joseph E. Reid --- For

    
 

1.9

Elect Director David A. Trice --- Withhold

    
 
 

05/11/05 - A

Intersil Corporation *ISIL*

46069S109

03/18/05

2,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Articles of Incorporation

For

For

 

Mgmt

 
 

05/11/05 - A

Murphy Oil Corp. *MUR*

626717102

03/15/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

NAVTEQ Corporation *NVT*

63936L100

03/18/05

2,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard J.A. de Lange --- Withhold

    
 

1.2

Elect Director Christopher Galvin --- For

    
 

1.3

Elect Director Judson C. Green --- For

    
 

1.4

Elect Director Wilhelmus C.M. Groenhuysen --- For

    
 

1.5

Elect Director William Kimsey --- For

    
 

1.6

Elect Director Scott D. Miller --- For

    
 

1.7

Elect Director Dirk-Jan Van Ommeren --- For

    
 
 

05/11/05 - A

Pioneer Natural Resources Co. *PXD*

723787107

03/15/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

3,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Univision Communications Inc. *UVN*

914906102

03/14/05

2,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Jerrold Perenchio --- Withhold

    
 

1.2

Elect Director Anthony Cassara --- Withhold

    
 

1.3

Elect Director Harold Gaba --- For

    
 

1.4

Elect Director Alan F. Horn --- For

    
 

1.5

Elect Director John G. Perenchio --- Withhold

    
 

1.6

Elect Director Ray Rodriguez --- Withhold

    
 

1.7

Elect Director Mchenry T. Tichenor, Jr. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Recapitalization Plan Regarding Votes Per Share

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Applebee's International, Inc. *APPB*

037899101

03/18/05

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Gentex Corp. *GNTX*

371901109

03/18/05

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Health Net, Inc. *HNT*

42222G108

03/18/05

3,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Theodore F. Craver, Jr. --- For

    
 

1.2

Elect Director Thomas T. Farley --- For

    
 

1.3

Elect Director Gale S. Fitzgerald --- For

    
 

1.4

Elect Director Patrick Foley --- For

    
 

1.5

Elect Director Jay M. Gellert --- For

    
 

1.6

Elect Director Roger F. Greaves --- Withhold

    
 

1.7

Elect Director Bruce G. Willison --- For

    
 

1.8

Elect Director Frederick C. Yeager --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Nextel Partners, Inc. *NXTP*

65333F107

03/25/05

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Nucor Corp. *NUE*

670346105

03/14/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Pulte Homes Inc. *PHM*

745867101

03/22/05

2,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

DaVita Inc. *DVA*

23918K108

03/31/05

2,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

Office Depot, Inc. *ODP*

676220106

03/10/05

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

4,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

WEATHERFORD INTL LTD *WFT*

G95089101

03/23/05

800

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.

For

For

 

Mgmt

 
 

05/16/05 - A

JDA Software Group, Inc. *JDAS*

46612K108

03/31/05

1,400

 

1

Elect Director James D. Armstrong

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Omnicare, Inc. *OCR*

681904108

03/30/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Thermo Electron Corp. *TMO*

883556102

03/21/05

2,490

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John L. LaMattina --- For

    
 

1.2

Elect Director Michael E. Porter --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/17/05 - A

XTO Energy Inc *XTO*

98385X106

03/31/05

6,533

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/17/05 - A

Zebra Technologies Corp. *ZBRA*

989207105

03/22/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Advance Auto Parts Inc *AAP*

00751Y106

03/30/05

4,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Policy to Prohibit Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

05/18/05 - A

Juniper Networks, Inc. *JNPR*

48203R104

03/21/05

5,825

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Laboratory Corporation of America Holdings *LH*

50540R409

03/31/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Mohawk Industries, Inc. *MHK*

608190104

03/21/05

500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - PC

Station Casinos, Inc. *STN*

857689103

03/24/05

2,700

  

Management Proposals (WHITE CARD)

    
 

1

Elect Directors

For

DoNotVote

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

DoNotVote

 

Mgmt

 

3

Ratify Auditors

For

DoNotVote

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

Against

DoNotVote

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

DoNotVote

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

DoNotVote

 

ShrHoldr

  

Dissident Proxy (BLUE CARD)

    
 

1

Elect Directors (Opposition Slate)

None

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

None

For

 

Mgmt

 

3

Ratify Auditors

None

For

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

For

For

 

ShrHoldr

 

5

Declassify the Board of Directors

For

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

For

For

 

ShrHoldr

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Williams-Sonoma, Inc. *WSM*

969904101

03/22/05

4,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

C.H. Robinson Worldwide, Inc. *CHRW*

12541W100

03/28/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Coventry Health Care Inc. *CVH*

222862104

03/21/05

2,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel Ackerman --- For

    
 

1.2

Elect Director Emerson D. Farley, Jr., M.D. --- For

    
 

1.3

Elect Director Lawrence N. Kugelman --- Withhold

    
 

1.4

Elect Director Dale B. Wolf --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - S

Cyberonics, Inc. *CYBX*

23251P102

04/11/05

300

 

1

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/19/05 - A

Endo Pharmaceuticals Holdings Inc *ENDP*

29264F205

03/30/05

2,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Carol A. Ammon --- For

    
 

1.2

Elect Director Brian T. Clingen --- For

    
 

1.3

Elect Director Michael B. Goldberg --- For

    
 

1.4

Elect Director Michael Hyatt --- Withhold

    
 

1.5

Elect Director Roger H. Kimmel --- For

    
 

1.6

Elect Director Peter A. Lankau --- For

    
 

1.7

Elect Director Frank J. Loverro --- For

    
 

1.8

Elect Director Clive A. Meanwell, M.D., Ph.D. --- For

    
 

1.9

Elect Director Michael W. Mitchell --- Withhold

    
 

1.10

Elect Director Joseph T. O'Donnell, Jr. --- For

    
 

1.11

Elect Director David I. Wahrhaftig --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

FEI Company *FEIC*

30241L109

03/21/05

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Gen-Probe, Inc. *GPRO*

36866T103

03/23/05

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Hughes Supply, Inc. *HUG*

444482103

03/25/05

1,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/19/05 - A

MedImmune, Inc. *MEDI*

584699102

03/31/05

2,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

3,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

NTL Incorporated *NTLI*

62940M104

04/11/05

700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James F. Mooney --- Withhold

    
 

1.2

Elect Director William R. Huff --- For

    
 

1.3

Elect Director George R. Zoffinger --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/19/05 - A

PacifiCare Health Systems, Inc. *PHS*

695112102

03/31/05

1,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Aida Alvarez --- For

    
 

1.2

Elect Director Bradley C. Call --- For

    
 

1.3

Elect Director Terry O. Hartshorn --- Withhold

    
 

1.4

Elect Director Dominic Ng --- For

    
 

1.5

Elect Director Howard G. Phanstiel --- For

    
 

1.6

Elect Director Warren E. Pinckert II --- For

    
 

1.7

Elect Director David A. Reed --- For

    
 

1.8

Elect Director Charles R. Rinehart --- For

    
 

1.9

Elect Director Linda Rosenstock --- For

    
 

1.10

Elect Director Lloyd E. Ross --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Ross Stores, Inc. *ROST*

778296103

03/25/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Sepracor Inc. *SEPR*

817315104

04/01/05

3,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Tessera Technologies, Inc. *TSRA*

88164L100

04/08/05

1,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert J. Boehlke --- Withhold

    
 

1.2

Elect Director E. Borje Ekholm --- For

    
 

1.3

Elect Director John B. Goodrich --- For

    
 

1.4

Elect Director Al S. Joseph, Ph.D. --- For

    
 

1.5

Elect Director Bruce M. McWilliams, Ph.D. --- For

    
 

1.6

Elect Director David C. Nagel, Ph.D. --- Withhold

    
 

1.7

Elect Director Henry R. Nothhaft --- For

    
 

1.8

Elect Director Robert A. Young, Ph.D. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/19/05 - A

The Williams Companies, Inc. *WMB*

969457100

03/28/05

2,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Tiffany & Co. *TIF*

886547108

03/24/05

1,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditor

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Westwood One, Inc. *WON*

961815107

04/19/05

1,430

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

1,600

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - PC

Career Education Corp. *CECO*

141665109

03/22/05

1,820

  

Management Proposals (BLUE CARD)

    
 

1

Elect Directors

For

DoNotVote

 

Mgmt

 

2

Ratify Auditors

For

DoNotVote

 

Mgmt

  

Dissident Proxy (WHITE CARD)

    
 

1

Elect Directors (Opposition Slate)

Withhold

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

ShrHoldr

 

4

Amend Articles/Bylaws/Charter -- Call Special Meetings

For

For

 

ShrHoldr

 

5

Amend Terms of Existing Poison Pill

For

For

 

ShrHoldr

 
 

05/23/05 - A

DADE BEHRING HLDGS INC *DADE*

23342J206

03/31/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Preferred and Common Stock

For

For

 

Mgmt

 
 

05/23/05 - A

Synopsys, Inc. *SNPS*

871607107

03/28/05

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Option Exchange Progran

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

The Warnaco Group, Inc. *WRNC*

934390402

04/01/05

5,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Dollar General Corp. *DG*

256669102

03/21/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Henry Schein, Inc. *HSIC*

806407102

04/11/05

4,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stanley M. Bergman --- For

    
 

1.2

Elect Director Gerald A. Benjamin --- For

    
 

1.3

Elect Director James P. Breslawski --- For

    
 

1.4

Elect Director Mark E. Mlotek --- For

    
 

1.5

Elect Director Steven Paladino --- For

    
 

1.6

Elect Director Barry J. Alperin --- For

    
 

1.7

Elect Director Paul Brons --- For

    
 

1.8

Elect Director Dr. Margaret A. Hamburg --- For

    
 

1.9

Elect Director Donald J. Kabat --- For

    
 

1.10

Elect Director Philip A. Laskawy --- For

    
 

1.11

Elect Director Norman S. Matthews --- For

    
 

1.12

Elect Director Marvin H. Schein --- Withhold

    
 

1.13

Elect Director Dr. Louis W. Sullivan --- For

    
 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Kinetic Concepts, Inc. *KCI*

49460W208

04/22/05

2,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Martin Marietta Materials, Inc. *MLM*

573284106

03/18/05

2,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Nordstrom, Inc. *JWN*

655664100

03/16/05

2,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

The Cheesecake Factory, Inc. *CAKE*

163072101

04/04/05

6,975

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/24/05 - A

Triad Hospitals, Inc. *TRI*

89579K109

04/08/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/24/05 - A

Urban Outfitters, Inc. *URBN*

917047102

03/28/05

2,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Hayne --- Withhold

    
 

1.2

Elect Director Scott A. Belair --- Withhold

    
 

1.3

Elect Director Harry S. Cherken, Jr. --- Withhold

    
 

1.4

Elect Director Joel S. Lawson III --- For

    
 

1.5

Elect Director Glen T. Senk --- Withhold

    
 

1.6

Elect Director Robert H. Strouse --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/25/05 - A

Amphenol Corp. *APH*

032095101

03/28/05

1,980

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Community Health Systems, Inc. *CYH*

203668108

03/31/05

2,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/25/05 - A

East West Bancorp, Inc. *EWBC*

27579R104

03/29/05

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Express Scripts, Inc. *ESRX*

302182100

03/31/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Foot Locker Inc *FL*

344849104

04/01/05

5,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Fossil, Inc. *FOSL*

349882100

03/28/05

1,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth W. Anderson --- For

    
 

1.2

Elect Director Michael W. Barnes --- Withhold

    
 

1.3

Elect Director Andrea Camerana --- Withhold

    
 
 

05/25/05 - A

MCAFEE INC. *MFE*

579064106

04/01/05

4,460

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Minerals Technologies, Inc. *MTX*

603158106

03/28/05

800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paula H.J. Cholmondeley --- For

    
 

1.2

Elect Director Duane R. Dunham --- For

    
 

1.3

Elect Director Steven J. Golub --- Withhold

    
 

1.4

Elect Director Jean-Paul Valles --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Polycom, Inc. *PLCM*

73172K104

04/01/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

American Tower Corp. *AMT*

029912201

04/22/05

3,720

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Crown Castle International Corp. *CCI*

228227104

04/01/05

4,740

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

E*Trade Financial Corp. *ET*

269246104

04/04/05

5,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Genzyme Corp. *GENZ*

372917104

03/31/05

3,040

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

Informatica Corporation *INFA*

45666Q102

04/04/05

8,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Brooke Seawell --- For

    
 

1.2

Elect Director Mark A. Bertelsen --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Iron Mountain Inc. *IRM*

462846106

04/08/05

2,450

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Clarke H. Bailey --- For

    
 

1.2

Elect Director Constantin R. Boden --- For

    
 

1.3

Elect Director Kent P. Dauten --- For

    
 

1.4

Elect Director B. Thomas Golisano --- Withhold

    
 

1.5

Elect Director John F. Kenny, Jr. --- For

    
 

1.6

Elect Director Arthur D. Little --- For

    
 

1.7

Elect Director C. Richard Reese --- For

    
 

1.8

Elect Director Vincent J. Ryan --- For

    
 

2

Approve Merger Agreement

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Lamar Advertising Company *LAMR*

512815101

04/06/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/26/05 - A

VeriSign Inc *VRSN*

92343E102

03/28/05

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Wintrust Financial Corp. *WTFC*

97650W108

04/06/05

2,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/27/05 - A

Phelps Dodge Corp. *PD*

717265102

04/07/05

500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Sandisk Corp. *SNDK*

80004C101

03/29/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

MEDCO Health Solutions Inc *MHS*

58405U102

04/04/05

2,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

500

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/01/05 - A

TERCICA INC *TRCA*

88078L105

04/15/05

2,583

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

CB RICHARD ELLIS GROUP INC *CBG*

12497T101

04/04/05

1,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard C. Blum --- For

    
 

1.2

Elect Director Jeffrey A. Cozad --- Withhold

    
 

1.3

Elect Director Patrice Marie Daniels --- For

    
 

1.4

Elect Director Bradford M. Freeman --- For

    
 

1.5

Elect Director Michael Kantor --- Withhold

    
 

1.6

Elect Director Frederic V. Malek --- For

    
 

1.7

Elect Director John G. Nugent --- For

    
 

1.8

Elect Director Brett White --- For

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

1.10

Elect Director Ray Wirta --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/02/05 - A

Interwoven, Inc. *IWOV*

46114T508

04/15/05

4,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Biogen Idec, Inc. *BIIB*

09062X103

04/06/05

860

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/06/05 - A

Roper Industries, Inc. *ROP*

776696106

04/15/05

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/06/05 - A

VCA ANTECH INC *WOOF*

918194101

05/06/05

2,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John B. Chickering, Jr. --- For

    
 

1.2

Elect Director John Heil --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Alliance Data Systems Corp. *ADS*

018581108

04/14/05

4,320

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

2,800

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Stewart & Stevenson Services, Inc. *SVC*

860342104

04/20/05

4,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

The TJX Companies, Inc. *TJX*

872540109

04/18/05

5,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Adopt ILO-Based Code of Conduct

Against

Abstain

 

ShrHoldr

 

5

Review Vendor Standards

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Renal Care Group, Inc. *RCI*

759930100

04/15/05

4,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/10/05 - A

Chesapeake Energy Corp. *CHK*

165167107

04/26/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

06/10/05 - A

Marvell Technology Group Ltd *MRVL*

G5876H105

04/15/05

4,620

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

3,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/14/05 - A

Cognizant Technology Solutions Corp. *CTSH*

192446102

04/18/05

4,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Abercrombie & Fitch Co. *ANF*

002896207

04/26/05

2,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Aeropostale, Inc *ARO*

007865108

04/29/05

2,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Julian R. Geiger --- For

    
 

1.2

Elect Director Bodil Arlander --- For

    
 

1.3

Elect Director Ronald R. Beegle --- For

    
 

1.4

Elect Director Mary Elizabeth Burton --- For

    
 

1.5

Elect Director Robert B. Chavez --- Withhold

    
 

1.6

Elect Director David H. Edwab --- For

    
 

1.7

Elect Director John D. Howard --- For

    
 

1.8

Elect Director David B. Vermylen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

American Eagle Outfitters, Inc. *AEOS*

02553E106

04/22/05

2,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/15/05 - A

Celgene Corp. *CELG*

151020104

04/28/05

1,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

PATTERSON-UTI ENERGY INC. *PTEN*

703481101

04/25/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

12,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Dollar Tree Stores, Inc. *DLTR*

256747106

04/22/05

1,900

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/16/05 - A

Michaels Stores, Inc. *MIK*

594087108

04/25/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/16/05 - A

Monster Worldwide, Inc. *MNST*

611742107

05/04/05

3,960

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/21/05 - A

Chico *CHS*

168615102

04/25/05

6,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Marvin J. Gralnick --- Withhold

    
 

1.2

Elect Director John W. Burden, III --- Withhold

    
 

1.3

Elect Director Stewart P. Mitchell --- For

    
 

1.4

Elect Director David F. Walker --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Autodesk, Inc. *ADSK*

052769106

05/02/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Increase in Common Stock and a Stock Split

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A/S

Cognos Inc. *CSN.*

19244C109

04/26/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Ernst & Young LLP as Auditors

For

For

 

Mgmt

 

3

Amend 2003 Stock Option Plan

For

For

 

Mgmt

 

4

Amend Restricted Share Unit Plan

For

For

 

Mgmt

 

5

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/23/05 - A

PETsMART *PETM*

716768106

04/25/05

5,930

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

06/24/05 - S

Symantec Corp. *SYMC*

871503108

05/12/05

3,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Adjourn Meeting

For

For

 

Mgmt

 
 

06/24/05 - S

Veritas Software Corp.

923436109

05/12/05

2,500

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

06/30/05 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO-based Code of Conduct

Against

Abstain

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Partner Mid Cap Value Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Mid Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/04/04 - A

Acxiom Corp. *ACXM*

005125109

06/16/04

21,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dr. Mary L. Good --- For

    
 

1.2

Elect Director Roger S. Kline --- Withhold

    
 

1.3

Elect Director Stephen M. Patterson --- For

    
 

1.4

Elect Director James T. Womble --- Withhold

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 
 

08/04/04 - A

Airgas, Inc. *ARG*

009363102

06/21/04

6,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

BMC Software, Inc. *BMC*

055921100

07/06/04

18,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/25/04 - A

Computer Associates International, Inc. *CA*

204912109

06/30/04

9,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Executive Compensation

Against

For

 

ShrHoldr

 
 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

17,249

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

09/30/04 - A

Del Monte Foods Co. *DLM*

24522P103

08/05/04

25,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

5,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

07/15/04 - A

IVAX Corp. *IVX*

465823102

05/24/04

22,450

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Betty G. Amos --- For

    
 

1.2

Elect Director Mark Andrews --- For

    
 

1.3

Elect Director Ernst Biekert, Ph.D. --- For

    
 

1.4

Elect Director Paul L. Cejas --- For

    
 

1.5

Elect Director Jack Fishman, Ph.D. --- Withhold

    
 

1.6

Elect Director Neil Flanzraich --- For

    
 

1.7

Elect Director Phillip Frost, M.D. --- For

    
 

1.8

Elect Director Bruce W. Greer --- For

    
 

1.9

Elect Director Jane Hsiao, Ph.D. --- For

    
 

1.10

Elect Director David A. Lieberman --- For

    
 

1.11

Elect Director Richard C. Pfenniger, Jr. --- Withhold

    
 

1.12

Elect Director Bertram Pitt, M.D. --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/20/04 - A

Legg Mason, Inc. *LM*

524901105

05/21/04

3,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Harold L. Adams --- Withhold

    
 

1.2

Elect Director James W. Brinkley --- For

    
 

1.3

Elect Director Raymond A. Mason --- For

    
 

1.4

Elect Director Margaret Milner Richardson --- For

    
 

1.5

Elect Director Kurt L. Schmoke --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

07/26/04 - A

Macromedia, Inc. *MACR*

556100105

06/09/04

12,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert K. Burgess --- For

    
 

1.2

Elect Director John (Ian) Giffen --- Withhold

    
 

1.3

Elect Director Steven Gomo --- For

    
 

1.4

Elect Director William H. Harris, Jr. --- For

    
 

1.5

Elect Director Donald L. Lucas --- For

    
 

1.6

Elect Director Timothy O'Reilly --- For

    
 

1.7

Elect Director William B. Welty --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/06/04 - A

Mandalay Resort Group *MBG*

562567107

05/10/04

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/20/04 - A

Microchip Technology, Inc. *MCHP*

595017104

06/25/04

11,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/30/04 - A

Mylan Laboratories Inc. *MYL*

628530107

06/11/04

9,325

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Milan Puskar --- For

    
 

1.2

Elect Director Robert J. Coury --- For

    
 

1.3

Elect Director Wendy Cameron --- For

    
 

1.4

Elect Director Laurence S. Delynn --- Withhold

    
 

1.5

Elect Director Douglas J. Leech --- Withhold

    
 

1.6

Elect Director Joseph C. Maroon, M.D. --- For

    
 

1.7

Elect Director Rod Piatt --- For

    
 

1.8

Elect Director Patricia A. Sunseri --- For

    
 

1.9

Elect Director C.B. Todd --- For

    
 

1.10

Elect Director R.L. Vanderveen, Ph.D. --- For

    
 

1.11

Elect Director Stuart A. Williams, Esq --- For

    
 
 

08/19/04 - A

Nvidia Corporation *NVDA*

67066G104

06/30/04

10,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/28/04 - S

Pioneer Natural Resources Co. *PXD*

723787107

07/30/04

12,200

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

08/12/04 - A

Polo Ralph Lauren Corp. *RL*

731572103

06/24/04

13,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/11/04 - A

Precision Castparts Corp. *PCP*

740189105

06/18/04

10,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Mid Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/28/04 - A

Affiliated Computer Services, Inc. *ACS*

008190100

09/17/04

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/20/04 - S

Charles River Laboratories International, Inc. *CRL*

159864107

09/13/04

7,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

11/19/04 - A

Donaldson Co., Inc. *DCI*

257651109

09/28/04

9,004

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/16/04 - A

Fidelity National Financial, Inc. *FNF*

316326107

11/08/04

19,262

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William A. Imparato --- Withhold

    
 

We recommend shareholders vote FOR Gen. William Lyon but WITHHOLD votes from all other nominees. We recommend shareholders WITHHOLD votes from Donald M. Koll for poor attendance, from Cary H. Thompson for standing as an affiliated outsider on the Compensation Committee, and from William A. Imparato for standing as an affiliated outsider on the Audit and Compensation committees.

 
 

1.2

Elect Director Donald M. Koll --- Withhold

    
 

1.3

Elect Director Gen. William Lyon --- For

    
 

1.4

Elect Director Cary H. Thompson --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Amend Stock Option Plan

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

10/22/04 - A

Harris Corp. *HRS*

413875105

08/27/04

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/09/04 - A

Intuit Inc. *INTU*

461202103

10/11/04

10,900

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Stephen M. Bennett --- For

    
 

1.2

Elect Director Christopher W. Brody --- For

    
 

1.3

Elect Director William V. Campbell --- For

    
 

1.4

Elect Director Scott D. Cook --- For

    
 

1.5

Elect Director L. John Doerr --- For

    
 

1.6

Elect Director Donna L. Dubinsky --- For

    
 

1.7

Elect Director Michael R. Hallman --- For

    
 

1.8

Elect Director Dennis D. Powell --- For

    
 

1.9

Elect Director Stratton D. Sclavos --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plans of 10.56 percent is within the allowable cap for this company of 12.53 percent. Additionally, this plan expressly forbids repricing.

 
 
 

11/04/04 - A

Lam Research Corp. *LRCX*

512807108

09/10/04

13,500

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director James W. Bagley --- Withhold

    
 

We recommend withholding votes from all of the nominees. We recommend that shareholders WITHHOLD votes from insider James W. Bagley, and independent outsiders David G. Arscott, Robert M. Berdahl, Richard J. Elkus, Jr., Jack R. Harris and Grant M. Inman for failing to remove a dead-hand, slow-hand, or similar feature in the company's poison pill.

 
 

1.2

Elect Director David G. Arscott --- Withhold

    
 

1.3

Elect Director Robert M. Berdahl --- Withhold

    
 

1.4

Elect Director Richard J. Elkus, Jr. --- Withhold

    
 

1.5

Elect Director Jack R. Harris --- Withhold

    
 

1.6

Elect Director Grant M. Inman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - S

Macromedia, Inc. *MACR*

556100105

10/04/04

9,120

 

1

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/18/04 - A

Resmed, Inc. *RMD*

761152107

09/23/04

8,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - A

Southern Union Co. *SUG*

844030106

09/08/04

1,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kurt A. Gitter --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Adam M. Lindemann. We recommend that shareholders WITHHOLD votes from Adam M. Lindemann for failure to establish a majority independent board.

 
 

1.2

Elect Director Adam M. Lindemann --- Withhold

    
 

1.3

Elect Director George Rountree --- For

    
 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Mid Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

01/06/05 - A

Acuity Brands, Inc. *AYI*

00508Y102

11/08/04

19,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John L. Clendenin --- For

    
 

1.2

Elect Director Robert F. McCullough --- Withhold

    
 

1.3

Elect Director Neil Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

Analog Devices, Inc. *ADI*

032654105

01/14/05

7,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

02/18/05 - S

Banknorth Group, Inc.

06646R107

12/13/04

14,600

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Change State of Incorporation from Maine to Delaware

For

For

 

Mgmt

 

3

Authorize a New Class of Class B Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Permit Right to Act by Written Consent

For

For

 

Mgmt

 

6

Permit Right to Call Special Meeting

For

For

 

Mgmt

 

7

Declassify the Board of Directors

For

Against

 

Mgmt

 

8

Amend Articles to Remove Antitakeover Provisions

For

For

 

Mgmt

 

9

Reduce Supermajority Vote Requirement for Mergers

For

For

 

Mgmt

 

10

Amend Articles

For

For

 

Mgmt

 

11

Amend Articles to Remove Antitakeover Provisions

For

For

 

Mgmt

 

12

Amend Articles to Remove Antitakeover Provisions

For

For

 

Mgmt

 

13

Amend Articles

For

For

 

Mgmt

 

14

Amend Articles

For

For

 

Mgmt

 

15

Adjourn Meeting

For

For

 

Mgmt

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

10,800

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/22/05 - A

IDEX Corp. *IEX*

45167R104

02/17/05

15,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

02/08/05 - A

Jacobs Engineering Group Inc. *JEC*

469814107

01/03/05

15,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/28/05 - S

LifePoint Hospitals, Inc. *LPNT*

53219L109

02/18/05

14,700

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

02/01/05 - A

Oshkosh Truck Corp. *OSK*

688239201

12/08/04

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/04/05 - A

Tyson Foods, Inc. *TSN*

902494103

12/10/04

34,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Don Tyson --- Withhold

    
 

1.2

Elect Director John Tyson --- Withhold

    
 

1.3

Elect Director Leland E. Tollett --- Withhold

    
 

1.4

Elect Director Barbara A. Tyson --- Withhold

    
 

1.5

Elect Director Lloyd V. Hackley --- For

    
 

1.6

Elect Director Jim Kever --- For

    
 

1.7

Elect Director David A. Jones --- For

    
 

1.8

Elect Director Richard L. Bond --- Withhold

    
 

1.9

Elect Director Jo Ann R. Smith --- For

    
 

1.10

Elect Director Albert C. Zapanta --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Report on Environmental Impact of Livestock Operations

Against

Against

 

ShrHoldr

 
 

02/17/05 - A

Varian Medical Systems Inc *VAR*

92220P105

12/20/04

12,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Mid Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/05/05 - A

Sempra Energy *SRE*

816851109

02/18/05

12,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Option Expensing

Against

For

 

ShrHoldr

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

5

Performance-Based/Indexed Options

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/07/05 - A

Beckman Coulter, Inc. *BEC*

075811109

02/07/05

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/14/05 - A

Novell, Inc. *NOVL*

670006105

02/15/05

83,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend By-Laws for Performance-Based Equity Compensation

Against

Against

 

ShrHoldr

 
 

04/19/05 - A

CNF Inc. *CNF*

12612W104

03/01/05

7,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Convergys Corp. *CVG*

212485106

02/28/05

38,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

First Horizon National Corp *FHN*

320517105

02/25/05

6,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Burlington Northern Santa Fe Corp. *BNI*

12189T104

02/22/05

12,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.L. Boeckmann --- For

    
 

1.2

Elect Director V.S. Martinez --- Withhold

    
 

1.3

Elect Director M.F. Racicot --- Withhold

    
 

1.4

Elect Director R.S. Roberts --- For

    
 

1.5

Elect Director M.K. Rose --- For

    
 

1.6

Elect Director M.J. Shapiro --- For

    
 

1.7

Elect Director J.C. Watts, Jr. --- For

    
 

1.8

Elect Director R.H. West --- For

    
 

1.9

Elect Director J.S. Whisler --- For

    
 

1.10

Elect Director E.E. Whitacre, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/20/05 - A

Hibernia Corp. *HIB*

428656102

02/25/05

10,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul Candies --- For

    
 

1.2

Elect Director Sidney W. Lassen --- Withhold

    
 

1.3

Elect Director Janee Mercadel-Tucker --- For

    
 

1.4

Elect Director Ray B. Nesbitt --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Invitrogen Corp. *IVGN*

46185R100

02/22/05

10,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

The Colonial BancGroup, Inc. *CNB*

195493309

02/22/05

26,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Authorize New Class of Preferred Stock

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

7,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

Canadian National Railway Co. *CNR.*

136375102

03/15/05

12,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify KPMG LLP as Auditors

For

For

 

Mgmt

 

3

Amend Management Long-Term Incentive Plan

For

For

 

Mgmt

 
 

04/21/05 - A

J. B. Hunt Transport Services, Inc. *JBHT*

445658107

01/31/05

9,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/21/05 - A

Sovereign Bancorp, Inc. *SOV*

845905108

03/01/05

27,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

Electronic Data Systems Corp. *EDS*

285661104

03/01/05

17,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Eliminate Supermajority Vote Requirement

For

For

 

Mgmt

 
 

04/22/05 - A

Rowan Companies, Inc. *RDC*

779382100

02/28/05

11,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/25/05 - A

The Lubrizol Corp. *LZ*

549271104

03/04/05

17,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Autoliv Inc. *ALV*

052800109

03/01/05

19,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Humana Inc. *HUM*

444859102

03/07/05

17,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

Manpower Inc. *MAN*

56418H100

02/15/05

10,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

MDU Resources Group, Inc. *MDU*

552690109

02/25/05

18,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

Smith International, Inc. *SII*

832110100

03/01/05

18,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Borg-Warner, Inc. *BWA*

099724106

03/04/05

14,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Eaton Corp. *ETN*

278058102

02/28/05

10,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Newmont Mining Corp. (Holding Company) *NEM*

651639106

03/03/05

300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Glen A. Barton --- For

    
 

1.2

Elect Director Vincent A. Calarco --- For

    
 

1.3

Elect Director Michael s. Hamson --- For

    
 

1.4

Elect Director Leo I. Higdon, Jr. --- For

    
 

1.5

Elect Director Pierre Lassonde --- For

    
 

1.6

Elect Director Robert J. Miller --- Withhold

    
 

1.7

Elect Director Wayne W. Murdy --- For

    
 

1.8

Elect Director Robin A. Plumbridge --- For

    
 

1.9

Elect Director John B. Prescott --- For

    
 

1.10

Elect Director Donald C. Roth --- For

    
 

1.11

Elect Director Seymour Schulich --- For

    
 

1.12

Elect Director James V. Taranik --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

TCF Financial Corp. *TCB*

872275102

03/01/05

25,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Diebold, Inc. *DBD*

253651103

03/04/05

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

7,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Skyworks Solutions, Inc. *SWKS*

83088M102

03/01/05

18,542

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Aldrich --- Withhold

    
 

1.2

Elect Director Moiz M. Beguwala --- Withhold

    
 

1.3

Elect Director Dwight W. Decker --- Withhold

    
 

1.4

Elect Director David P. McGlade --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Valero Energy Corp. *VLO*

91913Y100

03/01/05

4,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/29/05 - A

Cincinnati Bell Inc. *CBB*

171871106

03/04/05

105,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/29/05 - A

Pentair, Inc. *PNR*

709631105

03/01/05

16,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard J. Cathcart --- For

    
 

1.2

Elect Director Barbara B. Grogan --- Withhold

    
 

1.3

Elect Director Augusto Meozzi --- Withhold

    
 

1.4

Elect Director Ronald L. Merriman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A/S

Ultra Petroleum Corp. *UPL*

903914109

03/14/05

24,100

 

1

Elect Director Michael D. Watford

For

For

 

Mgmt

 

2

Elect Director William C. Helton

For

For

 

Mgmt

 

3

Elect Director James E. Nielson

For

For

 

Mgmt

 

4

Elect Director Robert E. Rigney

For

For

 

Mgmt

 

5

Elect Director James C. Roe

For

For

 

Mgmt

 

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

 

7

Approve 2:1 Stock Split

For

For

 

Mgmt

 

8

Approve 2005 Stock Incentive Plan

For

Against

 

Mgmt

 

9

Other Business

For

Against

 

Mgmt

 
 

04/29/05 - A

Xl Capital Ltd (Formerly Exel Ltd. ) *XL*

G98255105

03/14/05

8,300

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.

For

For

 

Mgmt

 
 

05/03/05 - A

Consol Energy, Inc. *CNX*

20854P109

03/07/05

26,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/03/05 - A

EarthLink, Inc. *ELNK*

270321102

03/15/05

39,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Ensco International, Inc. *ESV*

26874Q100

03/14/05

9,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Eliminate Class of Preferred Stock

For

For

 

Mgmt

 

3

Amend Stock Ownership Limitations

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

6

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

7

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Georgia-Pacific Corp. *GP*

373298108

03/01/05

17,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 
 

05/03/05 - A

MGM Mirage *MGM*

552953101

03/14/05

12,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James D. Aljian --- Withhold

    
 

1.2

Elect Director Robert H. Baldwin --- Withhold

    
 

1.3

Elect Director Terry N. Christensen --- Withhold

    
 

1.4

Elect Director Willie D. Davis --- Withhold

    
 

1.5

Elect Director Alexander M. Haig, Jr. --- Withhold

    
 

1.6

Elect Director Alexis M. Herman --- For

    
 

1.7

Elect Director Roland Hernandez --- For

    
 

1.8

Elect Director Gary N. Jacobs --- Withhold

    
 

1.9

Elect Director Kirk Kerkorian --- Withhold

    
 

1.10

Elect Director J. Terrence Lanni --- Withhold

    
 

1.11

Elect Director George J. Mason --- For

    
 

1.12

Elect Director James J. Murren --- Withhold

    
 

1.13

Elect Director Ronald M. Popeil --- For

    
 

1.14

Elect Director John T. Redmond --- Withhold

    
 

1.15

Elect Director Daniel M. Wade --- Withhold

    
 

1.16

Elect Director Melvin B. Wolzinger --- For

    
 

1.17

Elect Director Alex Yemenidjian --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

North Fork Bancorporation, Inc. *NFB*

659424105

03/04/05

17,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

The Manitowoc Company, Inc. *MTW*

563571108

02/23/05

28,800

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/04/05 - A

City National Corp. *CYN*

178566105

03/15/05

9,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Expeditors International Of Washington, Inc. *EXPD*

302130109

03/10/05

13,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratification of Auditors be Submitted to Shareholders

Against

For

 

ShrHoldr

 
 

05/04/05 - A

General Growth Properties, Inc. *GGP*

370021107

03/15/05

18,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Packaging Corporation of America *PKG*

695156109

03/15/05

22,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Cooper Cameron Corp. *CAM*

216640102

03/11/05

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Lear Corporation *LEA*

521865105

03/18/05

7,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Lyondell Chemical Co. *LYO*

552078107

03/10/05

23,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Carol A. Anderson --- For

    
 

1.2

Elect Director Dr. William T. Butler --- For

    
 

1.3

Elect Director Stephen I. Chazen --- For

    
 

1.4

Elect Director Worley H. Clark, Jr. --- For

    
 

1.5

Elect Director Travis Engen --- For

    
 

1.6

Elect Director Stephen F. Hinchliffe, Jr. --- For

    
 

1.7

Elect Director Danny W. Huff --- For

    
 

1.8

Elect Director Dr. Ray R. Irani --- Withhold

    
 

1.9

Elect Director David J. Lesar --- For

    
 

1.10

Elect Director David J.P. Meachin --- For

    
 

1.11

Elect Director Dan F. Smith --- For

    
 

1.12

Elect Director Dr. William R. Spivey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

SCANA Corporation *SCG*

80589M102

03/10/05

21,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Wisconsin Energy Corp. *WEC*

976657106

02/25/05

13,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

14,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/09/05 - A

Charles River Laboratories International, Inc. *CRL*

159864107

03/11/05

8,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Southern Union Co. *SUG*

844030106

03/28/05

31,575

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Eliminate Cumulative Voting

For

For

 

Mgmt

 

4

Adopt Director Qualifications

For

Against

 

Mgmt

 

5

Amend Articles

For

For

 

Mgmt

 

6

Elect Directors

For

Split

 

Mgmt

 

6.1

Elect Director David Brodsky --- For

    
 

6.2

Elect Director Frank W. Denius --- Withhold

    
 

6.3

Elect Director Kurt A. Gitter, M.D. --- For

    
 

6.4

Elect Director Herbert H. Jacobi --- For

    
 

6.5

Elect Director Thomas F. Karam --- For

    
 

6.6

Elect Director Adam M. Lindemann --- For

    
 

6.7

Elect Director George L. Lindemann --- For

    
 

6.8

Elect Director Thomas N. McCarter, III --- For

    
 

6.9

Elect Director George Rountree, III --- For

    
 

7

Elect Director David Brodsky

For

For

 

Mgmt

 

8

Elect Director Herbert H. Jacobi

For

For

 

Mgmt

 

9

Elect Director Thomas F. Karam

For

For

 

Mgmt

 

10

Elect Director George L. Lindemann

For

For

 

Mgmt

 

11

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/10/05 - A

DST Systems, Inc. *DST*

233326107

03/11/05

13,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

HRPT Properties Trust *HRP*

40426W101

03/14/05

65,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/10/05 - A

Mercantile Bankshares Corp. *MRBK*

587405101

04/01/05

11,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

05/10/05 - A

Partnerre Ltd (frm. Partnerre Holdings Ltd. ) *PRE*

G6852T105

03/21/05

21,700

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN.

For

For

 

Mgmt

 

3

TO APPROVE AN INCREASE IN THE AUTHORIZED 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.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/10/05 - A/S

Precision Drilling Corporation *PD.*

74022D100

03/21/05

8,000

 

1

Elect W.C. Dunn, R.J.S. Gibson, P.M. Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors

For

For

 

Mgmt

 

2

Ratify KPMG LLP as Auditors

For

For

 

Mgmt

 

3

Approve 2:1 Stock Split

For

For

 

Mgmt

 

4

Approve 2005 Stock Option Plan

For

Against

 

Mgmt

 
 

05/10/05 - A

Quest Diagnostics, Incorporated *DGX*

74834L100

03/14/05

7,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Vishay Intertechnology, Inc. *VSH*

928298108

04/01/05

27,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

CDW Corp. *CDWC*

12512N105

03/18/05

9,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/11/05 - A

CIT Group Inc *CIT*

125581108

03/25/05

12,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeffrey M. Peek --- For

    
 

1.2

Elect Director Gary C. Butler --- Withhold

    
 

1.3

Elect Director William A. Farlinger --- For

    
 

1.4

Elect Director William M. Freeman --- For

    
 

1.5

Elect Director Hon. Thomas H. Kean --- For

    
 

1.6

Elect Director Marianne Miller Parrs --- For

    
 

1.7

Elect Director Timothy M. Ring --- For

    
 

1.8

Elect Director John R. Ryan --- For

    
 

1.9

Elect Director Peter J. Tobin --- For

    
 

1.10

Elect Director Lois M. Van Deusen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/11/05 - A

Dentsply International, Inc. *XRAY*

249030107

03/24/05

5,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Grant Prideco Inc *GRP*

38821G101

03/23/05

24,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Butters --- For

    
 

1.2

Elect Director Eliot M. Fried --- For

    
 

1.3

Elect Director Dennis R. Hendrix --- For

    
 

1.4

Elect Director Harold E. Layman --- For

    
 

1.5

Elect Director Sheldon B. Lubar --- For

    
 

1.6

Elect Director Michael McShane --- For

    
 

1.7

Elect Director Robert K. Moses, Jr. --- For

    
 

1.8

Elect Director Joseph E. Reid --- For

    
 

1.9

Elect Director David A. Trice --- Withhold

    
 
 

05/11/05 - A

Intersil Corporation *ISIL*

46069S109

03/18/05

21,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Articles of Incorporation

For

For

 

Mgmt

 
 

05/11/05 - A

Murphy Oil Corp. *MUR*

626717102

03/15/05

10,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Boyd Gaming Corp. *BYD*

103304101

03/31/05

2,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

HCC Insurance Holdings, Inc. *HCC*

404132102

04/04/05

50,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

K2 Inc. *KTO*

482732104

03/24/05

28,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

The Washington Post Co. *WPO*

939640108

03/14/05

590

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/12/05 - A

Transocean Inc.

G90078109

03/17/05

6,100

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

For

For

 

Mgmt

 

3

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For

For

 

Mgmt

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

9,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

WEATHERFORD INTL LTD *WFT*

G95089101

03/23/05

13,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.

For

For

 

Mgmt

 
 

05/17/05 - A

ADESA INC *KAR*

00686U104

03/18/05

13,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Wynn V. Bussmann --- Withhold

    
 

1.2

Elect Director Thomas L. Cunningham --- Withhold

    
 

1.3

Elect Director Donald C. Wegmiller --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 
 

05/17/05 - A

Omnicare, Inc. *OCR*

681904108

03/30/05

15,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Questar Corp. *STR*

748356102

03/21/05

23,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

ADTRAN, Inc. *ADTN*

00738A106

03/21/05

16,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark C. Smith --- Withhold

    
 

1.2

Elect Director Howard A. Thrailkill --- Withhold

    
 

1.3

Elect Director Richard A. Anderson --- Withhold

    
 

1.4

Elect Director W. Frank Blount --- Withhold

    
 

1.5

Elect Director H. Fenwick Huss --- For

    
 

1.6

Elect Director William L. Marks --- For

    
 

1.7

Elect Director Roy J. Nichols --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 
 

05/18/05 - A

Advance Auto Parts Inc *AAP*

00751Y106

03/30/05

11,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Policy to Prohibit Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

05/18/05 - A

Mohawk Industries, Inc. *MHK*

608190104

03/21/05

7,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Ohio Casualty Corp. *OCAS*

677240103

03/15/05

13,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/18/05 - A

ON Semiconductor Corporation *ONNN*

682189105

03/22/05

78,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Keith D. Jackson --- Withhold

    
 

1.2

Elect Director Jerome N. Gregoire --- For

    
 

1.3

Elect Director John W. Marren --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

ProLogis *PLD*

743410102

03/21/05

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Trustees

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/18/05 - A

Reliance Steel & Aluminum Co. *RS*

759509102

04/07/05

9,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/19/05 - A

C.H. Robinson Worldwide, Inc. *CHRW*

12541W100

03/28/05

7,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Gen-Probe, Inc. *GPRO*

36866T103

03/23/05

11,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

7,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

PacifiCare Health Systems, Inc. *PHS*

695112102

03/31/05

17,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Aida Alvarez --- For

    
 

1.2

Elect Director Bradley C. Call --- For

    
 

1.3

Elect Director Terry O. Hartshorn --- Withhold

    
 

1.4

Elect Director Dominic Ng --- For

    
 

1.5

Elect Director Howard G. Phanstiel --- For

    
 

1.6

Elect Director Warren E. Pinckert II --- For

    
 

1.7

Elect Director David A. Reed --- For

    
 

1.8

Elect Director Charles R. Rinehart --- For

    
 

1.9

Elect Director Linda Rosenstock --- For

    
 

1.10

Elect Director Lloyd E. Ross --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Radioshack Corp. *RSH*

750438103

03/22/05

17,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

The PMI Group, Inc. *PMI*

69344M101

04/01/05

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Trizec Properties, Inc. *TRZ*

89687P107

03/24/05

44,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

13,500

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

Pepco Holdings, Inc. *POM*

713291102

03/21/05

15,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Edmund B. Cronin, Jr. --- For

    
 

1.2

Elect Director Pauline A. Schneider --- Withhold

    
 

1.3

Elect Director Dennis R. Wraase --- For

    
 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/23/05 - A

Synopsys, Inc. *SNPS*

871607107

03/28/05

16,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Option Exchange Progran

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

The Warnaco Group, Inc. *WRNC*

934390402

04/01/05

34,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Dean Foods Company *DF*

242370104

04/01/05

17,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 
 

05/24/05 - A

Henry Schein, Inc. *HSIC*

806407102

04/11/05

26,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stanley M. Bergman --- For

    
 

1.2

Elect Director Gerald A. Benjamin --- For

    
 

1.3

Elect Director James P. Breslawski --- For

    
 

1.4

Elect Director Mark E. Mlotek --- For

    
 

1.5

Elect Director Steven Paladino --- For

    
 

1.6

Elect Director Barry J. Alperin --- For

    
 

1.7

Elect Director Paul Brons --- For

    
 

1.8

Elect Director Dr. Margaret A. Hamburg --- For

    
 

1.9

Elect Director Donald J. Kabat --- For

    
 

1.10

Elect Director Philip A. Laskawy --- For

    
 

1.11

Elect Director Norman S. Matthews --- For

    
 

1.12

Elect Director Marvin H. Schein --- Withhold

    
 

1.13

Elect Director Dr. Louis W. Sullivan --- For

    
 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Kinetic Concepts, Inc. *KCI*

49460W208

04/22/05

5,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Nordstrom, Inc. *JWN*

655664100

03/16/05

14,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

PAR PHARMACEUTICAL COS INC *PRX*

69888P106

04/06/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/24/05 - A

TD BANKNORTH INC *BNK*

87235A101

04/05/05

7,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert G. Clarke --- For

    
 

1.2

Elect Director P. Kevin Condron --- For

    
 

1.3

Elect Director John Otis Drew --- For

    
 

1.4

Elect Director Colleen A. Khoury --- For

    
 

1.5

Elect Director Dana S. Levenson --- For

    
 

1.6

Elect Director Steven T. Martin --- For

    
 

1.7

Elect Director John M. Naughton --- For

    
 

1.8

Elect Director Malcolm W. Philbrook, Jr --- Withhold

    
 

1.9

Elect Director Angelo P. Pizzagalli --- For

    
 

1.10

Elect Director Irving E. Rogers, III --- For

    
 

1.11

Elect Director William J. Ryan --- For

    
 

1.12

Elect Director Curtis M. Scribner --- For

    
 

1.13

Elect Director Gerry S. Weidema --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/25/05 - A

Amphenol Corp. *APH*

032095101

03/28/05

22,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Everest Re Group LTD *RE*

G3223R108

03/29/05

9,500

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.

For

For

 

Mgmt

 
 

05/25/05 - A

Foot Locker Inc *FL*

344849104

04/01/05

18,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

40,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

Sybase, Inc. *SY*

871130100

04/01/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Wintrust Financial Corp. *WTFC*

97650W108

04/06/05

7,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

York International Corp *YRK*

986670107

03/28/05

19,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Sandisk Corp. *SNDK*

80004C101

03/29/05

18,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

MEDCO Health Solutions Inc *MHS*

58405U102

04/04/05

19,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/01/05 - A

Barnes & Noble, Inc. *BKS*

067774109

04/08/05

14,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/01/05 - A

INCYTE CORP. *INCY*

45337C102

04/07/05

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

7,600

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Flowers Foods, Inc. *FLO*

343498101

04/15/05

2,675

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Benjamin H. Griswold, IV --- For

    
 

1.2

Elect Director Joseph L. Lanier, Jr. --- Withhold

    
 

1.3

Elect Director Jackie M. Ward --- Withhold

    
 

1.4

Elect Director C. Martin Wood, III --- Withhold

    
 

1.5

Elect Director Manuel A. Fernandez --- For

    
 

1.6

Elect Director Melvin T. Stith --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/06/05 - A

Roper Industries, Inc. *ROP*

776696106

04/15/05

13,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

33,400

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Wind River Systems, Inc. *WIND*

973149107

04/11/05

92,549

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/10/05 - A

Chesapeake Energy Corp. *CHK*

165167107

04/26/05

46,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

28,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/15/05 - A

PATTERSON-UTI ENERGY INC. *PTEN*

703481101

04/25/05

80,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

13,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Michaels Stores, Inc. *MIK*

594087108

04/25/05

16,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/22/05 - A

Fidelity National Financial, Inc. *FNF*

316326107

04/25/05

7,562

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William P. Foley, Ii --- For

    
 

1.2

Elect Director Frank P. Willey --- For

    
 

1.3

Elect Director Terry N. Christensen --- Withhold

    
 

1.4

Elect Director Thomas M. Hagerty --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

A.G. Edwards, Inc. *AGE*

281760108

05/02/05

15,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

BEA Systems, Inc. *BEAS*

073325102

04/29/05

42,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

06/23/05 - A/S

Cognos Inc. *CSN.*

19244C109

04/26/05

11,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Ernst & Young LLP as Auditors

For

For

 

Mgmt

 

3

Amend 2003 Stock Option Plan

For

For

 

Mgmt

 

4

Amend Restricted Share Unit Plan

For

For

 

Mgmt

 

5

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/23/05 - A

PETsMART *PETM*

716768106

04/25/05

17,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

06/29/05 - A

The Mens Wearhouse, Inc. *MW*

587118100

05/11/05

13,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George Zimmer --- For

    
 

1.2

Elect Director David H. Edwab --- For

    
 

1.3

Elect Director Rinaldo S. Brutoco --- For

    
 

1.4

Elect Director Michael L. Ray, Ph.D. --- For

    
 

1.5

Elect Director Sheldon I. Stein --- For

    
 

1.6

Elect Director Kathleen Mason --- Withhold

    
 

1.7

Elect Director Deepak Chopra, M.D. --- For

    
 

1.8

Elect Director William B. Sechrest --- For

    
 
 

06/30/05 - A

LifePoint Hospitals, Inc. *LPNT*

53219L109

05/16/05

18,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Mid Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

09/22/04 - A

3com Corp. *COMS*

885535104

08/02/04

41,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/21/04 - A

Activision, Inc. *ATVI*

004930202

07/30/04

14,675

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert A. Kotick --- Withhold

    
 

1.2

Elect Director Brian G. Kelly --- Withhold

    
 

1.3

Elect Director Ronald Doornink --- Withhold

    
 

1.4

Elect Director Robert J. Corti --- For

    
 

1.5

Elect Director Kenneth L. Henderson --- Withhold

    
 

1.6

Elect Director Barbara S. Isgur --- For

    
 

1.7

Elect Director Robert J. Morgado --- For

    
 

1.8

Elect Director Peter J. Nolan --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/04/04 - A

Acxiom Corp. *ACXM*

005125109

06/16/04

8,490

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dr. Mary L. Good --- For

    
 

1.2

Elect Director Roger S. Kline --- Withhold

    
 

1.3

Elect Director Stephen M. Patterson --- For

    
 

1.4

Elect Director James T. Womble --- Withhold

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 
 

08/04/04 - A

Airgas, Inc. *ARG*

009363102

06/21/04

7,390

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/03/04 - A

Alliant Techsystems Inc. *ATK*

018804104

06/07/04

3,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on the Weaponization of Space

Against

Against

 

ShrHoldr

 
 

08/02/04 - S

Apogent Technologies Inc.

03760A101

05/14/04

8,430

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/13/04 - A

Bob Evans Farms, Inc. *BOBE*

096761101

07/15/04

3,710

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/20/04 - A

Constellation Brands, Inc. *STZ.B*

21036P108

05/24/04

10,100

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

08/30/04 - S

GreenPoint Financial Corp.

395384100

07/23/04

14,035

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

08/02/04 - A

GTECH Holdings Corp. *GTK*

400518106

06/11/04

5,920

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

Herman Miller, Inc. *MLHR*

600544100

07/30/04

7,590

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/16/04 - A

Integrated Device Technology, Inc. *IDTI*

458118106

07/21/04

11,240

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/15/04 - A

IVAX Corp. *IVX*

465823102

05/24/04

18,837

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Betty G. Amos --- For

    
 

1.2

Elect Director Mark Andrews --- For

    
 

1.3

Elect Director Ernst Biekert, Ph.D. --- For

    
 

1.4

Elect Director Paul L. Cejas --- For

    
 

1.5

Elect Director Jack Fishman, Ph.D. --- Withhold

    
 

1.6

Elect Director Neil Flanzraich --- For

    
 

1.7

Elect Director Phillip Frost, M.D. --- For

    
 

1.8

Elect Director Bruce W. Greer --- For

    
 

1.9

Elect Director Jane Hsiao, Ph.D. --- For

    
 

1.10

Elect Director David A. Lieberman --- For

    
 

1.11

Elect Director Richard C. Pfenniger, Jr. --- Withhold

    
 

1.12

Elect Director Bertram Pitt, M.D. --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/21/04 - A

KEMET Corporation *KEM*

488360108

06/02/04

8,380

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David E. Maguire --- Withhold

    
 

1.2

Elect Director Joseph D. Swann --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/20/04 - A

Legg Mason, Inc. *LM*

524901105

05/21/04

6,350

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Harold L. Adams --- Withhold

    
 

1.2

Elect Director James W. Brinkley --- For

    
 

1.3

Elect Director Raymond A. Mason --- For

    
 

1.4

Elect Director Margaret Milner Richardson --- For

    
 

1.5

Elect Director Kurt L. Schmoke --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

07/26/04 - A

Macromedia, Inc. *MACR*

556100105

06/09/04

6,670

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert K. Burgess --- For

    
 

1.2

Elect Director John (Ian) Giffen --- Withhold

    
 

1.3

Elect Director Steven Gomo --- For

    
 

1.4

Elect Director William H. Harris, Jr. --- For

    
 

1.5

Elect Director Donald L. Lucas --- For

    
 

1.6

Elect Director Timothy O'Reilly --- For

    
 

1.7

Elect Director William B. Welty --- For

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/06/04 - A

Mandalay Resort Group *MBG*

562567107

05/10/04

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/20/04 - A

Microchip Technology, Inc. *MCHP*

595017104

06/25/04

20,760

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/21/04 - A

Modine Manufacturing Co. *MODI*

607828100

06/01/04

3,360

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/15/04 - S

National Commerce Financial Corporation

63545P104

07/30/04

21,720

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

07/07/04 - A

Oxford Health Plans, Inc.

691471106

06/11/04

8,260

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/13/04 - A

Patterson Cos Inc. *PDCO*

703395103

07/19/04

7,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/28/04 - S

Pioneer Natural Resources Co. *PXD*

723787107

07/30/04

12,800

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

07/21/04 - A

Plantronics, Inc. *PLT*

727493108

05/24/04

4,340

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Patti Hart --- For

    
 

1.2

Elect Director Ken Kannappan --- For

    
 

1.3

Elect Director Trude Taylor --- For

    
 

1.4

Elect Director Marv Tseu --- For

    
 

1.5

Elect Director David Wegmann --- For

    
 

1.6

Elect Director Roger Wery --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/11/04 - A

Precision Castparts Corp. *PCP*

740189105

06/18/04

6,440

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/02/04 - A

Quantum Corp. *DSS*

747906204

07/06/04

600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/27/04 - A

RF Micro Devices, Inc. *RFMD*

749941100

06/04/04

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/21/04 - A

Scholastic Corp. *SCHL*

807066105

07/26/04

200

 

1

Elect Directors

For

For

 

Mgmt

 
 

09/01/04 - A

Smithfield Foods, Inc. *SFD*

832248108

07/12/04

11,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Corporate Political Contributions

Against

Against

 

ShrHoldr

 

4

Environmental Performance

Against

Against

 

ShrHoldr

 
 

07/28/04 - A

Steris Corp. *STE*

859152100

06/14/04

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors and Change Range for Size of the Board

For

Against

 

Mgmt

 

3

Amend Articles

For

Against

 

Mgmt

 

4

Adopt a Policy that will Establish an Engagement Process with the Proponents of Shareholder Proposals

Against

For

 

ShrHoldr

 
 

08/19/04 - A

The Titan Corp. *TTN*

888266103

07/18/04

300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael B. Alexander --- Withhold

    
 

1.2

Elect Director Edward H. Bersoff --- For

    
 

1.3

Elect Director Joseph F. Caligiuri --- For

    
 

1.4

Elect Director Peter A. Cohen --- For

    
 

1.5

Elect Director Daniel J. Fink --- For

    
 

1.6

Elect Director Susan Golding --- For

    
 

1.7

Elect Director Robert M. Hanisee --- For

    
 

1.8

Elect Director Robert E. La Blanc --- For

    
 

1.9

Elect Director Gene W. Ray --- For

    
 

1.10

Elect Director James Roth --- For

    
 

1.11

Elect Director Joseph R. Wright, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/15/04 - A

Tidewater Inc. *TDW*

886423102

05/26/04

5,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

08/05/04 - A

Universal Corp. *UVV*

913456109

06/22/04

2,540

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Mid Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

11/30/04 - S

Advanced Fibre Communications, Inc.

00754A105

10/25/04

10,010

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

11/03/04 - A

AmeriCredit Corp. *ACF*

03060R101

09/07/04

17,190

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

11/11/04 - A

Avnet, Inc. *AVT*

053807103

09/13/04

13,120

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - A

Barr Pharmaceuticals Inc *BRL*

068306109

09/03/04

11,347

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/20/04 - S

Charles River Laboratories International, Inc. *CRL*

159864107

09/13/04

400

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

12/07/04 - A

Copart, Inc. *CPRT*

217204106

10/15/04

10,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Willis J. Johnson --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Steven D. Cohan, and insiders James E. Meeks, A. Jayson Adair and Willis J. Johnson. We recommend that shareholders WITHHOLD votes from James E. Meeks, A. Jayson Adair and Willis J. Johnson for failure to establish majority independent board, and from Steven D. Cohan for standing as an affiliated outsider on the Audit Committee and for failure to establish majority independent board.

 
 

1.2

Elect Director A. Jayson Adair --- Withhold

    
 

1.3

Elect Director Harold Blumenstein --- For

    
 

1.4

Elect Director James Grosfeld --- For

    
 

1.5

Elect Director James E. Meeks --- Withhold

    
 

1.6

Elect Director Steven D. Cohan --- Withhold

    
 

1.7

Elect Director Jonathan Vannini --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/16/04 - A

Devry Inc. *DV*

251893103

09/17/04

7,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/23/04 - A

Dycom Industries, Inc. *DY*

267475101

10/01/04

2,670

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Charles M. Brennan, III --- For

    
 

1.2

Elect Director Joseph M. Schell --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

The performance measures included under the plan are appropriate for the company given its line of business, long-term strategic objectives, and industry-specific measures for assessing market competitiveness. Additionally, the plan is administered by a committee of independent outsiders who must certify attainment of these objective, measurable performance goals before cash awards are paid to participants. Moreover, preservation of the full deductibility of all compensation paid reduces the company's corporate tax obligation.

 
 
 

11/23/04 - A

Education Management Corp. *EDMC*

28139T101

09/30/04

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/16/04 - A

Fidelity National Financial, Inc. *FNF*

316326107

11/08/04

20,130

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William A. Imparato --- Withhold

    
 

We recommend shareholders vote FOR Gen. William Lyon but WITHHOLD votes from all other nominees. We recommend shareholders WITHHOLD votes from Donald M. Koll for poor attendance, from Cary H. Thompson for standing as an affiliated outsider on the Compensation Committee, and from William A. Imparato for standing as an affiliated outsider on the Audit and Compensation committees.

 
 

1.2

Elect Director Donald M. Koll --- Withhold

    
 

1.3

Elect Director Gen. William Lyon --- For

    
 

1.4

Elect Director Cary H. Thompson --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Amend Stock Option Plan

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

11/10/04 - A

Harman International Industries, Inc. *HAR*

413086109

09/13/04

7,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

10/22/04 - A

Harris Corp. *HRS*

413875105

08/27/04

7,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/20/04 - S

IMC Global Inc.

449669100

09/03/04

12,620

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

10/28/04 - A

Integrated Circuit Systems, Inc. *ICST*

45811K208

09/09/04

7,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Lewis C. Eggebrecht --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Henry I. Boreen. We recommend that shareholders WITHHOLD votes from Henry I. Boreen for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Henry I. Boreen --- Withhold

    
 

1.3

Elect Director David Dominik --- For

    
 
 

11/22/04 - A

International Rectifier Corp. *IRF*

460254105

09/22/04

7,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Option Exchange Program

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

10/26/04 - A

Jack Henry & Associates, Inc. *JKHY*

426281101

09/20/04

9,860

 

1

Elect Directors

For

For

 

Mgmt

 
 

10/26/04 - A

Kennametal, Inc. *KMT*

489170100

09/07/04

4,070

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Lam Research Corp. *LRCX*

512807108

09/10/04

14,600

 

1

Elect Directors

For

Withhold

 

Mgmt

 

1.1

Elect Director James W. Bagley --- Withhold

    
 

We recommend withholding votes from all of the nominees. We recommend that shareholders WITHHOLD votes from insider James W. Bagley, and independent outsiders David G. Arscott, Robert M. Berdahl, Richard J. Elkus, Jr., Jack R. Harris and Grant M. Inman for failing to remove a dead-hand, slow-hand, or similar feature in the company's poison pill.

 
 

1.2

Elect Director David G. Arscott --- Withhold

    
 

1.3

Elect Director Robert M. Berdahl --- Withhold

    
 

1.4

Elect Director Richard J. Elkus, Jr. --- Withhold

    
 

1.5

Elect Director Jack R. Harris --- Withhold

    
 

1.6

Elect Director Grant M. Inman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/15/04 - A

Lancaster Colony Corp. *LANC*

513847103

09/17/04

4,040

 

1

Elect Directors

For

For

 

Mgmt

 
 

12/08/04 - A

LTX Corporation *LTXX*

502392103

10/29/04

500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/10/04 - S

Macromedia, Inc. *MACR*

556100105

10/04/04

7,870

 

1

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/29/04 - A

Perrigo Co. *PRGO*

714290103

09/01/04

7,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Increase in Size of Board

For

For

 

Mgmt

 
 

10/28/04 - A

Regis Corp. *RGS*

758932107

09/20/04

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Rolf F. Bjelland --- For

    
 

1.2

Elect Director Paul D. Finkelstein --- For

    
 

1.3

Elect Director Thomas L. Gregory --- For

    
 

1.4

Elect Director Van Zandt Hawn --- For

    
 

1.5

Elect Director Susan Hoyt --- For

    
 

1.6

Elect Director David B. Kunin --- For

    
 

1.7

Elect Director Myron Kunin --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not recommend that shareholders approve this request.

 
 
 

10/08/04 - A

RPM International Inc. *RPM*

749685103

08/13/04

12,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

10/05/04 - A

Ruby Tuesday, Inc. *RI*

781182100

08/10/04

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 
 

11/11/04 - A

The Bisys Group, Inc. *BSG*

055472104

09/17/04

13,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Denis A. Bovin --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Denis A. Bovin. We recommend that shareholders WITHHOLD votes from Denis A. Bovin for standing as an affiliated outsider on the Nominating Committee.

 
 

1.2

Elect Director Robert J. Casale --- For

    
 

1.3

Elect Director Thomas A. Cooper --- For

    
 

1.4

Elect Director Russell P. Fradin --- For

    
 

1.5

Elect Director Richard J. Haviland --- For

    
 

1.6

Elect Director Paula G. Mcinerney --- For

    
 

1.7

Elect Director Joseph J. Melone --- For

    
 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/19/04 - A

The Reader's Digest Association, Inc. *RDA*

755267101

09/21/04

10,910

 

1

Elect Directors

For

For

 

Mgmt

 
 

12/07/04 - A

Thor Industries, Inc. *THO*

885160101

10/18/04

5,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director H. Coleman Davis --- Withhold

    
 

We recommend a vote FOR William C. Tomson but WITHHOLD votes from all the other nominees. We recommend that shareholders WITHHOLD votes from insiders Peter B. Orthwein and H. Coleman Davis, III for failure to establish a majority independent board.

 
 

1.2

Elect Director Peter B. Orthwein --- Withhold

    
 

1.3

Elect Director William C. Tomson --- For

    
 
 

11/16/04 - S

XTO Energy Inc *XTO*

98385X106

09/30/04

29,257

 

1

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Mid Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

02/16/05 - A

ArvinMeritor, Inc. *ARM*

043353101

12/10/04

9,130

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

02/18/05 - S

Banknorth Group, Inc.

06646R107

12/13/04

22,680

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Change State of Incorporation from Maine to Delaware

For

For

 

Mgmt

 

3

Authorize a New Class of Class B Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Permit Right to Act by Written Consent

For

For

 

Mgmt

 

6

Permit Right to Call Special Meeting

For

For

 

Mgmt

 

7

Declassify the Board of Directors

For

Against

 

Mgmt

 

8

Amend Articles to Remove Antitakeover Provisions

For

For

 

Mgmt

 

9

Reduce Supermajority Vote Requirement for Mergers

For

For

 

Mgmt

 

10

Amend Articles

For

For

 

Mgmt

 

11

Amend Articles to Remove Antitakeover Provisions

For

For

 

Mgmt

 

12

Amend Articles to Remove Antitakeover Provisions

For

For

 

Mgmt

 

13

Amend Articles

For

For

 

Mgmt

 

14

Amend Articles

For

For

 

Mgmt

 

15

Adjourn Meeting

For

For

 

Mgmt

 
 

03/10/05 - A

Cabot Corp. *CBT*

127055101

01/14/05

8,190

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/11/05 - S

Caesar's Entertainment *CZR*

127687101

01/18/05

41,930

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

01/27/05 - A

D.R. Horton, Inc. *DHI*

23331A109

12/02/04

27,850

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

01/25/05 - A

Energizer Holdings, Inc. *ENR*

29266R108

11/19/04

9,250

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/01/05 - A

Fair Isaac Inc. *FIC*

303250104

12/03/04

8,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/28/05 - S

First Health Group Corp.

320960107

12/22/04

300

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

03/02/05 - A

Helmerich & Payne, Inc. *HP*

423452101

01/10/05

6,740

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William L. Armstrong --- For

    
 

1.2

Elect Director L.F. Rooney, III --- Withhold

    
 

1.3

Elect Director John D. Zeglis --- For

    
 
 

02/10/05 - A

Hillenbrand Industries, Inc. *HB*

431573104

12/17/04

7,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/25/05 - A

Hormel Foods Corp. *HRL*

440452100

11/29/04

16,530

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Report on Environmental Impact of Livestock Operations

Against

Abstain

 

ShrHoldr

 
 

02/08/05 - A

Jacobs Engineering Group Inc. *JEC*

469814107

01/03/05

7,460

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

Lee Enterprises, Inc. *LEE*

523768109

01/03/05

5,890

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

03/29/05 - A

Lennar Corp. *LEN*

526057104

02/11/05

17,920

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

03/15/05 - A

Longview Fibre Co. *LFB*

543213102

01/19/05

6,960

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Lisa J. McLaughlin --- Withhold

    
 

1.2

Elect Director M. Alexis Dow, CPA --- For

    
 

1.3

Elect Director Michael C. Henderson --- For

    
 
 

02/17/05 - A

National Fuel Gas Co. *NFG*

636180101

12/20/04

9,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert T. Brady --- Withhold

    
 

1.2

Elect Director Rolland E. Kidder --- Withhold

    
 

1.3

Elect Director Richard G. Reiten --- For

    
 

1.4

Elect Director Craig G. Matthews --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Articles

For

Against

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

02/22/05 - A

Nordson Corp. *NDSN*

655663102

12/31/04

3,890

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/15/05 - S

Perrigo Co. *PRGO*

714290103

02/15/05

8,550

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 
 

02/09/05 - A

Plexus Corp. *PLXS*

729132100

12/10/04

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

02/17/05 - A

Raymond James Financial, Inc. *RJF*

754730109

12/21/04

7,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Increase Authorized Common Stock

For

For

 

Mgmt

 

5

Approve Restricted Stock Plan

For

For

 

Mgmt

 
 

02/17/05 - A

Reynolds & Reynolds Co. (The) *REY*

761695105

12/14/04

6,980

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

02/17/05 - A

Ruddick Corp. *RDK*

781258108

12/10/04

5,710

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/14/05 - A

The Neiman Marcus Group, Inc. *NMG.A*

640204202

11/17/04

5,820

 

1

Ratify Auditors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

01/27/05 - A

The Scotts Miracle-Gro Co. *SMG*

810186106

12/01/04

4,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Formation of Holding Company

For

For

 

Mgmt

 
 

02/23/05 - A

The Valspar Corp. *VAL*

920355104

12/31/04

6,880

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

Transaction Systems Architects, Inc. *TSAI*

893416107

01/10/05

4,320

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Articles/Bylaws/Charter-Non-Routine

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/04/05 - A

Tyson Foods, Inc. *TSN*

902494103

12/10/04

32,840

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Don Tyson --- Withhold

    
 

1.2

Elect Director John Tyson --- Withhold

    
 

1.3

Elect Director Leland E. Tollett --- Withhold

    
 

1.4

Elect Director Barbara A. Tyson --- Withhold

    
 

1.5

Elect Director Lloyd V. Hackley --- For

    
 

1.6

Elect Director Jim Kever --- For

    
 

1.7

Elect Director David A. Jones --- For

    
 

1.8

Elect Director Richard L. Bond --- Withhold

    
 

1.9

Elect Director Jo Ann R. Smith --- For

    
 

1.10

Elect Director Albert C. Zapanta --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Report on Environmental Impact of Livestock Operations

Against

Against

 

ShrHoldr

 
 

03/11/05 - S

Varco International, Inc.

922122106

02/03/05

13,140

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

02/03/05 - A

Varian Inc *VARI*

922206107

12/13/04

4,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

02/17/05 - A

Varian Medical Systems Inc *VAR*

92220P105

12/20/04

17,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/19/05 - A

Washington Federal, Inc. *WFSL*

938824109

11/26/04

9,470

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Anna C. Johnson --- For

    
 

1.2

Elect Director Thomas F. Kenney --- For

    
 

1.3

Elect Director Charles R. Richmond --- Withhold

    
 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

WGL Holdings, Inc. *WGL*

92924F106

01/04/05

6,610

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Mid Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/04/05 - S

Activision, Inc. *ATVI*

004930202

03/07/05

19,275

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/04/05 - A

Whole Foods Market, Inc. *WFMI*

966837106

02/04/05

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

Against

 

Mgmt

 

5

Label Genetically Modified Ingredients

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/07/05 - A

Beckman Coulter, Inc. *BEC*

075811109

02/07/05

8,130

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/11/05 - S

Telephone and Data Systems, Inc. *TDS*

879433100

02/28/05

7,020

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash

For

For

 

Mgmt

 
 

04/13/05 - A

Equitable Resources, Inc. *EQT*

294549100

02/14/05

8,300

 

1

Elect Director Vicky A. Bailey

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

CNF Inc. *CNF*

12612W104

03/01/05

7,230

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Albemarle Corp. *ALB*

012653101

03/11/05

6,410

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Apria Healthcare Group, Inc. *AHG*

037933108

03/11/05

6,770

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Carlisle Companies Inc. *CSL*

142339100

02/25/05

4,370

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/20/05 - A

FirstMerit Corp. *FMER*

337915102

02/21/05

11,780

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/20/05 - A

Hibernia Corp. *HIB*

428656102

02/25/05

21,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul Candies --- For

    
 

1.2

Elect Director Sidney W. Lassen --- Withhold

    
 

1.3

Elect Director Janee Mercadel-Tucker --- For

    
 

1.4

Elect Director Ray B. Nesbitt --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Invitrogen Corp. *IVGN*

46185R100

02/22/05

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

The Colonial BancGroup, Inc. *CNB*

195493309

02/22/05

18,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Authorize New Class of Preferred Stock

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/20/05 - A

The Ryland Group, Inc. *RYL*

783764103

02/07/05

6,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

04/21/05 - A

AGCO Corp. *AG*

001084102

03/11/05

12,530

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/21/05 - A

Brown & Brown, Inc. *BRO*

115236101

02/23/05

7,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Hyatt Brown --- For

    
 

1.2

Elect Director Samuel P. Bell, III --- Withhold

    
 

1.3

Elect Director Hugh M. Brown --- For

    
 

1.4

Elect Director Bradley Currey, Jr. --- For

    
 

1.5

Elect Director Jim W. Henderson --- For

    
 

1.6

Elect Director Theodore J. Hoepner --- For

    
 

1.7

Elect Director David H. Hughes --- For

    
 

1.8

Elect Director John R. Riedman --- For

    
 

1.9

Elect Director Jan E. Smith --- For

    
 

1.10

Elect Director Chilton D. Varner --- For

    
 

2

Amend Restricted Stock Plan

For

For

 

Mgmt

 
 

04/21/05 - A

Cytec Industries Inc. *CYT*

232820100

02/23/05

5,560

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

J. B. Hunt Transport Services, Inc. *JBHT*

445658107

01/31/05

7,720

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/21/05 - A

Sensient Technologies Corp. *SXT*

81725T100

03/01/05

6,530

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

SVB FINANCIAL GROUP *SIVB*

827064106

02/28/05

5,030

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Eric A. Benhamou --- For

    
 

1.2

Elect Director David M. Clapper --- For

    
 

1.3

Elect Director Roger F. Dunbar --- For

    
 

1.4

Elect Director Joel P. Friedman --- For

    
 

1.5

Elect Director G. Felda Hardymon --- Withhold

    
 

1.6

Elect Director Alex W. 'Pete' Hart --- For

    
 

1.7

Elect Director C. Richard Kramlich --- For

    
 

1.8

Elect Director James R. Porter --- For

    
 

1.9

Elect Director Michaela K. Rodeno --- For

    
 

1.10

Elect Director Larry W. Sonsini --- Withhold

    
 

1.11

Elect Director Kenneth P. Wilcox --- For

    
 

2

Change Company Name

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Approve Stock Award to Executive

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Webster Financial Corp. *WBS*

947890109

02/25/05

7,430

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George T. Carpenter --- For

    
 

1.2

Elect Director John J. Crawford --- For

    
 

1.3

Elect Director C. Michael Jacobi --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wilmington Trust Corp. *WL*

971807102

02/22/05

9,380

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/22/05 - A

Graco Inc. *GGG*

384109104

02/22/05

9,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

The Lubrizol Corp. *LZ*

549271104

03/04/05

9,360

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

AMETEK, Inc. *AME*

031100100

03/11/05

9,480

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Banta Corp. *BN*

066821109

03/04/05

1,120

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jameson A. Baxter --- For

    
 

1.2

Elect Director John F. Bergstrom --- For

    
 

1.3

Elect Director Henry T. Denero --- For

    
 

1.4

Elect Director David T. Gibbons --- For

    
 

1.5

Elect Director Paul C. Reyelts --- For

    
 

1.6

Elect Director Ray C. Richelsen --- For

    
 

1.7

Elect Director Stephanie A. Streeter --- For

    
 

1.8

Elect Director Michael J. Winkler --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

CHEMTURA CORP *CEM*

227116100

02/25/05

15,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

FMC Corp. *FMC*

302491303

03/01/05

5,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Harsco Corp. *HSC*

415864107

03/03/05

5,750

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director G.D.H. Butler --- Withhold

    
 

2.2

Elect Director K.G. Eddy --- For

    
 

2.3

Elect Director S.D. Fazzolari --- For

    
 

2.4

Elect Director D.C. Hathaway --- For

    
 

2.5

Elect Director J.J. Jasinowski --- For

    
 

2.6

Elect Director D.H. Pierce --- For

    
 

2.7

Elect Director C.F. Scanlan --- For

    
 

2.8

Elect Director J.I. Scheiner --- For

    
 

2.9

Elect Director A.J. Sordoni, III --- For

    
 

2.10

Elect Director J.P. Viviano --- For

    
 

2.11

Elect Director R.C. Wilburn --- For

    
 

2.12

Elect Director S.D. Fazzolari --- For

    
 

2.13

Elect Director C.F. Scanlan --- For

    
 

2.14

Elect Director A.J. Sordoni, III --- For

    
 

2.15

Elect Director J.P. Viviano --- For

    
 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Hawaiian Electric Industries, Inc. *HE*

419870100

02/16/05

6,162

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Don E. Carroll --- Withhold

    
 

1.2

Elect Director Victor Hao Li, S.J.D. --- For

    
 

1.3

Elect Director Bill D. Mills --- For

    
 

1.4

Elect Director Barry K. Taniguchi --- For

    
 

1.5

Elect Director Thomas B. Fargo --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Manpower Inc. *MAN*

56418H100

02/15/05

12,070

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

MDU Resources Group, Inc. *MDU*

552690109

02/25/05

16,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

Pogo Producing Co. *PPP*

730448107

03/11/05

8,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Rollins, Inc. *ROL*

775711104

03/17/05

4,132

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

Smith International, Inc. *SII*

832110100

03/01/05

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

AGL Resources Inc. *ATG*

001204106

02/18/05

10,480

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

Against

 

Mgmt

 

3

Amend Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Associated Banc-Corp. *ASBC*

045487105

02/25/05

18,093

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Borg-Warner, Inc. *BWA*

099724106

03/04/05

7,760

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Deluxe Corp. *DLX*

248019101

03/07/05

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

IndyMac Bancorp, Inc. *NDE*

456607100

02/28/05

8,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Outback Steakhouse, Inc. *OSI*

689899102

03/04/05

8,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/27/05 - A

P. H. Glatfelter Company *GLT*

377316104

03/02/05

4,280

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Nicholas DeBenedictis --- Withhold

    
 

1.2

Elect Director J. Robert Hall --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/27/05 - A

Stericycle, Inc. *SRCL*

858912108

02/28/05

6,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jack W. Schuler --- Withhold

    
 

1.2

Elect Director Mark C. Miller --- For

    
 

1.3

Elect Director Rod F. Dammeyer --- For

    
 

1.4

Elect Director Patrick F. Graham --- For

    
 

1.5

Elect Director Jonathan T. Lord, M.D. --- For

    
 

1.6

Elect Director John Patience --- For

    
 

1.7

Elect Director Thomas R. Reusche --- For

    
 

1.8

Elect Director Peter Vardy --- For

    
 

1.9

Elect Director L. John Wilkerson, Ph.D. --- For

    
 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Waste Incineration

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Storage Technology Corp. *STK*

862111200

03/04/05

14,810

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Adams --- For

    
 

1.2

Elect Director Charles E. Foster --- For

    
 

1.3

Elect Director Mercedes Johnson --- For

    
 

1.4

Elect Director William T. Kerr --- Withhold

    
 

1.5

Elect Director Robert E. Lee --- Withhold

    
 

1.6

Elect Director Patrick J. Martin --- For

    
 

1.7

Elect Director Judy C. Odom --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Inclusion of Abstention Votes to the Total Number of Votes Cast for a Proposal

Against

For

 

ShrHoldr

 
 

04/27/05 - A

TCF Financial Corp. *TCB*

872275102

03/01/05

16,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Vectren Corp. *VVC*

92240G101

03/04/05

10,590

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Waddell & Reed Financial, Inc. *WDR*

930059100

03/02/05

11,540

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Alexander & Baldwin, Inc. *ALEX*

014482103

02/18/05

5,960

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/28/05 - A

AnnTaylor Stores Corp. *ANN*

036115103

03/03/05

9,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

ChoicePoint Inc. *CPS*

170388102

03/10/05

12,286

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Covance Inc. *CVD*

222816100

03/10/05

8,610

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

DPL Inc. *DPL*

233293109

03/02/05

17,530

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

FMC Technologies, Inc. *FTI*

30249U101

02/28/05

9,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

Furniture Brands International, Inc. *FBN*

360921100

03/01/05

7,440

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Media General, Inc. *MEG*

584404107

03/04/05

3,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/28/05 - A

NSTAR *NST*

67019E107

03/07/05

7,470

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

04/28/05 - A

Olin Corp. *OLN*

680665205

03/03/05

9,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

PepsiAmericas, Inc. *PAS*

71343P200

03/04/05

10,110

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Adopt and Report on Recycling Standards

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Westamerica Bancorporation *WABC*

957090103

02/28/05

4,520

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/29/05 - S

Ascential Software Corp.

04362P207

03/29/05

8,395

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

04/29/05 - A

BANK OF HAWAII CORP *BOH*

062540109

02/28/05

7,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Cincinnati Bell Inc. *CBB*

171871106

03/04/05

34,110

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/29/05 - A

Pentair, Inc. *PNR*

709631105

03/01/05

13,960

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard J. Cathcart --- For

    
 

1.2

Elect Director Barbara B. Grogan --- Withhold

    
 

1.3

Elect Director Augusto Meozzi --- Withhold

    
 

1.4

Elect Director Ronald L. Merriman --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Hubbell Incorporated *HUB.B*

443510201

03/04/05

8,530

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/02/05 - A

Protective Life Corp. *PL*

743674103

03/04/05

9,670

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Bandag Inc. *BDG*

059815100

03/04/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Ensco International, Inc. *ESV*

26874Q100

03/14/05

20,930

 

1

Elect Directors

For

For

 

Mgmt

 

2

Eliminate Class of Preferred Stock

For

For

 

Mgmt

 

3

Amend Stock Ownership Limitations

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

6

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

7

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

HNI CORP *HNI*

404251100

03/04/05

6,930

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/03/05 - A

ITT Educational Services, Inc. *ESI*

45068B109

03/04/05

6,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Lattice Semiconductor Corp. *LSCC*

518415104

03/17/05

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

O'Reilly Automotive, Inc. *ORLY*

686091109

02/25/05

6,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David E. O'Reilly --- Withhold

    
 

1.2

Elect Director Jay D. Burchfield --- For

    
 

1.3

Elect Director Paul R. Lederer --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

Against

 

Mgmt

 
 

05/03/05 - A

The Dun & Bradstreet Corp *DNB*

26483E100

03/14/05

9,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/03/05 - A

United Dominion Realty Trust, Inc. *UDR*

910197102

03/01/05

18,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Out-Performance Program

For

Against

 

Mgmt

 

4

Authorize New Class of Preferred Stock

For

Against

 

Mgmt

 
 

05/03/05 - A

Weingarten Realty Investors *WRI*

948741103

03/07/05

11,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/04/05 - A

City National Corp. *CYN*

178566105

03/15/05

5,820

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Expeditors International Of Washington, Inc. *EXPD*

302130109

03/10/05

14,820

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Ratification of Auditors be Submitted to Shareholders

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Fairchild Semiconductor International, Inc. *FCS*

303726103

03/10/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Imation Corp. *IMN*

45245A107

03/11/05

4,810

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/04/05 - A

Packaging Corporation of America *PKG*

695156109

03/15/05

8,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/04/05 - A

Sotheby's Holdings, Inc. *BID*

835898107

03/25/05

5,320

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Thomas & Betts Corp. *TNB*

884315102

03/07/05

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Unitrin, Inc. *UTR*

913275103

03/14/05

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Restricted Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Church & Dwight Co., Inc. *CHD*

171340102

03/11/05

8,710

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Cooper Cameron Corp. *CAM*

216640102

03/11/05

7,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Lear Corporation *LEA*

521865105

03/18/05

9,270

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/05/05 - A

Lyondell Chemical Co. *LYO*

552078107

03/10/05

26,540

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Carol A. Anderson --- For

    
 

1.2

Elect Director Dr. William T. Butler --- For

    
 

1.3

Elect Director Stephen I. Chazen --- For

    
 

1.4

Elect Director Worley H. Clark, Jr. --- For

    
 

1.5

Elect Director Travis Engen --- For

    
 

1.6

Elect Director Stephen F. Hinchliffe, Jr. --- For

    
 

1.7

Elect Director Danny W. Huff --- For

    
 

1.8

Elect Director Dr. Ray R. Irani --- Withhold

    
 

1.9

Elect Director David J. Lesar --- For

    
 

1.10

Elect Director David J.P. Meachin --- For

    
 

1.11

Elect Director Dan F. Smith --- For

    
 

1.12

Elect Director Dr. William R. Spivey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Millennium Pharmaceuticals, Inc. *MLNM*

599902103

03/08/05

42,547

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark J. Levin --- Withhold

    
 

1.2

Elect Director A. Grant Heidrich, III --- For

    
 

1.3

Elect Director Kenneth E. Weg --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Newfield Exploration Co. *NFX*

651290108

03/14/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Plains Exploration & Production Co *PXP*

726505100

03/21/05

11,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

SCANA Corporation *SCG*

80589M102

03/10/05

15,630

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Telephone and Data Systems, Inc. *TDS*

879433100

03/24/05

7,320

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Wisconsin Energy Corp. *WEC*

976657106

02/25/05

16,370

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Arrow Electronics, Inc. *ARW*

042735100

03/22/05

16,670

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/06/05 - A

CommScope, Inc. *CTV*

203372107

03/10/05

300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Entercom Communications Corp. *ETM*

293639100

03/18/05

5,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Berkman --- Withhold

    
 

1.2

Elect Director Daniel E. Gold --- For

    
 

1.3

Elect Director Joseph M. Field --- For

    
 

1.4

Elect Director David J. Field --- For

    
 

1.5

Elect Director John C. Donlevie --- For

    
 

1.6

Elect Director Edward H. West --- Withhold

    
 

1.7

Elect Director Robert S. Wiesenthal --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

7,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

SPX Corp. *SPW*

784635104

03/18/05

10,360

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

The Brinks Company *BCO*

109696104

03/15/05

7,860

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/06/05 - A

Western Gas Resources, Inc. *WGR*

958259103

03/15/05

7,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/09/05 - A

Charles River Laboratories International, Inc. *CRL*

159864107

03/11/05

9,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Lincare Holdings, Inc. *LNCR*

532791100

03/31/05

14,120

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/09/05 - A

StanCorp Financial Group, Inc. *SFG*

852891100

03/04/05

4,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frederick W. Buckman --- For

    
 

1.2

Elect Director John E. Chapoton --- For

    
 

1.3

Elect Director Wanda G. Henton --- Withhold

    
 

1.4

Elect Director Ronald E. Timpe --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Belo Corp. *BLC*

080555105

03/18/05

14,010

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Developers Diversified Realty Corp. *DDR*

251591103

03/22/05

15,600

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

DST Systems, Inc. *DST*

233326107

03/11/05

9,510

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Mercantile Bankshares Corp. *MRBK*

587405101

04/01/05

11,220

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

05/10/05 - A

MoneyGram International, Inc. *MGI*

60935Y109

03/17/05

12,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Northeast Utilities *NU*

664397106

03/11/05

17,870

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Articles

For

For

 

Mgmt

 
 

05/10/05 - A

Puget Energy, Inc. *PSD*

745310102

03/11/05

13,960

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Radian Group Inc. *RDN*

750236101

03/11/05

12,720

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Valassis Communications, Inc. *VCI*

918866104

03/21/05

7,480

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Patrick F. Brennan --- For

    
 

1.2

Elect Director Robert L. Recchia --- For

    
 

1.3

Elect Director Kenneth V. Darish --- For

    
 

1.4

Elect Director Marcella A. Sampson --- For

    
 

1.5

Elect Director Seth Goldstein --- For

    
 

1.6

Elect Director Alan F. Schultz --- For

    
 

1.7

Elect Director Barry P. Hoffman --- For

    
 

1.8

Elect Director Faith Whittlesey --- For

    
 

1.9

Elect Director Walter H. Ku --- Withhold

    
 

2

Approve Restricted Stock Plan

For

For

 

Mgmt

 

3

Approve Restricted Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Vishay Intertechnology, Inc. *VSH*

928298108

04/01/05

23,920

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

W. R. Berkley Corp. *BER*

084423102

03/24/05

10,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Rodney A. Hawes, Jr. --- For

    
 

1.2

Elect Director Jack H. Nusbaum --- Withhold

    
 

1.3

Elect Director Mark L. Shapiro --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Werner Enterprises, Inc. *WERN*

950755108

03/21/05

6,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

Against

 

Mgmt

 

3

Make Effort to Locate Women and Minorities for Board Nomination

Against

Abstain

 

ShrHoldr

 
 

05/11/05 - A

Atmel Corp. *ATML*

049513104

03/15/05

58,420

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George Perlegos --- Withhold

    
 

1.2

Elect Director Gust Perlegos --- Withhold

    
 

1.3

Elect Director Tsung-Ching Wu --- Withhold

    
 

1.4

Elect Director T. Peter Thomas --- Withhold

    
 

1.5

Elect Director Norm Hall --- Withhold

    
 

1.6

Elect Director Pierre Fougere --- Withhold

    
 

1.7

Elect Director Dr. Chaiho Kim --- For

    
 

1.8

Elect Director David Sugishita --- For

    
 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Bowater Inc. *BOW*

102183100

03/15/05

7,840

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Francis J. Aguilar --- Withhold

    
 

1.2

Elect Director John A. Rolls --- For

    
 

1.3

Elect Director L. Jacques Menard --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Cadence Design Systems, Inc. *CDN*

127387108

03/21/05

38,880

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director H. Raymond Bingham --- For

    
 

1.2

Elect Director Michael J. Fister --- For

    
 

1.3

Elect Director Donald L. Lucas --- For

    
 

1.4

Elect Director Alberto Sangiovanni-Vincentelli --- For

    
 

1.5

Elect Director George M. Scalise --- For

    
 

1.6

Elect Director John B. Shoven --- For

    
 

1.7

Elect Director Roger S. Siboni --- For

    
 

1.8

Elect Director Lip-Bu Tan --- Withhold

    
 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

CDW Corp. *CDWC*

12512N105

03/18/05

8,970

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Cytyc Corporation *CYTC*

232946103

03/18/05

15,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Dentsply International, Inc. *XRAY*

249030107

03/24/05

10,240

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Grant Prideco Inc *GRP*

38821G101

03/23/05

17,760

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Butters --- For

    
 

1.2

Elect Director Eliot M. Fried --- For

    
 

1.3

Elect Director Dennis R. Hendrix --- For

    
 

1.4

Elect Director Harold E. Layman --- For

    
 

1.5

Elect Director Sheldon B. Lubar --- For

    
 

1.6

Elect Director Michael McShane --- For

    
 

1.7

Elect Director Robert K. Moses, Jr. --- For

    
 

1.8

Elect Director Joseph E. Reid --- For

    
 

1.9

Elect Director David A. Trice --- Withhold

    
 
 

05/11/05 - A

Hospitality Properties Trust *HPT*

44106M102

03/15/05

8,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

05/11/05 - A

Intersil Corporation *ISIL*

46069S109

03/18/05

20,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Articles of Incorporation

For

For

 

Mgmt

 
 

05/11/05 - A

Murphy Oil Corp. *MUR*

626717102

03/15/05

11,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

New Plan Excel Realty Trust, Inc. *NXL*

648053106

03/01/05

14,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/11/05 - S

Noble Energy, Inc. *NBL*

655044105

03/31/05

7,800

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/11/05 - A

Pioneer Natural Resources Co. *PXD*

723787107

03/15/05

20,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

AMB Property Corp. *AMB*

00163T109

03/07/05

11,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Applebee's International, Inc. *APPB*

037899101

03/18/05

11,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Boyd Gaming Corp. *BYD*

103304101

03/31/05

6,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

Edwards Lifesciences Corporation *EW*

28176E108

03/18/05

8,220

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Gentex Corp. *GNTX*

371901109

03/18/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Health Net, Inc. *HNT*

42222G108

03/18/05

15,380

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Theodore F. Craver, Jr. --- For

    
 

1.2

Elect Director Thomas T. Farley --- For

    
 

1.3

Elect Director Gale S. Fitzgerald --- For

    
 

1.4

Elect Director Patrick Foley --- For

    
 

1.5

Elect Director Jay M. Gellert --- For

    
 

1.6

Elect Director Roger F. Greaves --- Withhold

    
 

1.7

Elect Director Bruce G. Willison --- For

    
 

1.8

Elect Director Frederick C. Yeager --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Keane, Inc. *KEA*

486665102

03/21/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Pride International, Inc. *PDE*

74153Q102

03/31/05

16,320

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert L. Barbanell --- For

    
 

1.2

Elect Director Paul A. Bragg --- For

    
 

1.3

Elect Director David A.B. Brown --- For

    
 

1.4

Elect Director J.C. Burton --- For

    
 

1.5

Elect Director Archie W. Dunham --- For

    
 

1.6

Elect Director Ralph D. McBride --- Withhold

    
 

1.7

Elect Director David B. Robson --- For

    
 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Republic Services, Inc. *RSG*

760759100

03/21/05

19,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/12/05 - A

The Washington Post Co. *WPO*

939640108

03/14/05

580

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/12/05 - A

TriQuint Semiconductor, Inc. *TQNT*

89674K103

03/23/05

19,852

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

WEATHERFORD INTL LTD *WFT*

G95089101

03/23/05

19,870

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.

For

For

 

Mgmt

 
 

05/17/05 - A

ADESA INC *KAR*

00686U104

03/18/05

12,660

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Wynn V. Bussmann --- Withhold

    
 

1.2

Elect Director Thomas L. Cunningham --- Withhold

    
 

1.3

Elect Director Donald C. Wegmiller --- For

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 
 

05/17/05 - A

AirTran Holdings, Inc. *AAI*

00949P108

03/31/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Allmerica Financial Corp. *AFC*

019754100

03/21/05

7,670

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Arthur J. Gallagher & Co. *AJG*

363576109

03/21/05

13,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/17/05 - A

Harte-Hanks, Inc. *HHS*

416196103

03/31/05

8,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Omnicare, Inc. *OCR*

681904108

03/30/05

14,920

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

PNM Resources Inc *PNM*

69349H107

03/28/05

8,475

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Votes Per Share of Existing Stock

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Questar Corp. *STR*

748356102

03/21/05

12,110

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Westar Energy, Inc. *WR*

95709T100

03/25/05

12,220

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Shareholder Nomination Procedures

Against

Against

 

ShrHoldr

 
 

05/17/05 - A

Zebra Technologies Corp. *ZBRA*

989207105

03/22/05

10,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

ADTRAN, Inc. *ADTN*

00738A106

03/21/05

8,880

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark C. Smith --- Withhold

    
 

1.2

Elect Director Howard A. Thrailkill --- Withhold

    
 

1.3

Elect Director Richard A. Anderson --- Withhold

    
 

1.4

Elect Director W. Frank Blount --- Withhold

    
 

1.5

Elect Director H. Fenwick Huss --- For

    
 

1.6

Elect Director William L. Marks --- For

    
 

1.7

Elect Director Roy J. Nichols --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 
 

05/18/05 - A

Advance Auto Parts Inc *AAP*

00751Y106

03/30/05

10,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Policy to Prohibit Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

05/18/05 - A

Advent Software, Inc. *ADVS*

007974108

03/23/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

Against

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Astoria Financial Corp. *AF*

046265104

03/25/05

13,470

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Cullen/Frost Bankers, Inc. *CFR*

229899109

04/08/05

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

First American Corp. *FAF*

318522307

03/31/05

10,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gary J. Beban --- For

    
 

1.2

Elect Director J. David Chatham --- For

    
 

1.3

Elect Director Hon. William G. Davis --- For

    
 

1.4

Elect Director James L. Doti --- For

    
 

1.5

Elect Director Lewis W. Douglas, Jr. --- For

    
 

1.6

Elect Director Paul B. Fay, Jr. --- Withhold

    
 

1.7

Elect Director D.P. Kennedy --- For

    
 

1.8

Elect Director Parker S. Kennedy --- For

    
 

1.9

Elect Director Frank E. O'Bryan --- Withhold

    
 

1.10

Elect Director Roslyn B. Payne --- For

    
 

1.11

Elect Director D. Van Skilling --- For

    
 

1.12

Elect Director Herbert B. Tasker --- For

    
 

1.13

Elect Director Virginia M. Ueberroth --- For

    
 
 

05/18/05 - A

Mohawk Industries, Inc. *MHK*

608190104

03/21/05

7,470

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Ohio Casualty Corp. *OCAS*

677240103

03/15/05

8,630

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Pacific Sunwear of California, Inc. *PSUN*

694873100

04/04/05

10,600

 

1

Elect Directors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Rent-A-Center, Inc. *RCII*

76009N100

03/25/05

9,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Williams-Sonoma, Inc. *WSM*

969904101

03/22/05

16,780

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Alliant Energy Corp. *LNT*

018802108

03/30/05

16,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

American Financial Group, Inc. *AFG*

025932104

03/31/05

5,690

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Carl H. Lindner --- For

    
 

1.2

Elect Director Carl H. Lindner III --- For

    
 

1.3

Elect Director S. Craig Lindner --- For

    
 

1.4

Elect Director Theodore H. Emmerich --- For

    
 

1.5

Elect Director James E. Evans --- For

    
 

1.6

Elect Director Terry S. Jacobs --- Withhold

    
 

1.7

Elect Director William R. Martin --- For

    
 

1.8

Elect Director William W. Verity --- For

    
 

1.9

Elect Director Kenneth C. Ambrecht --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Aqua America, Inc. *WTR*

03836W103

03/28/05

10,125

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Borders Group, Inc. *BGP*

099709107

03/22/05

10,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

C.H. Robinson Worldwide, Inc. *CHRW*

12541W100

03/28/05

12,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Coventry Health Care Inc. *CVH*

222862104

03/21/05

15,292

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel Ackerman --- For

    
 

1.2

Elect Director Emerson D. Farley, Jr., M.D. --- For

    
 

1.3

Elect Director Lawrence N. Kugelman --- Withhold

    
 

1.4

Elect Director Dale B. Wolf --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Gen-Probe, Inc. *GPRO*

36866T103

03/23/05

7,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

IDACORP, Inc. *IDA*

451107106

03/31/05

6,130

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Liberty Property Trust *LRY*

531172104

03/14/05

12,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Establish Other Board Committee

Against

Against

 

ShrHoldr

 
 

05/19/05 - A

Mentor Graphics Corp. *MENT*

587200106

03/21/05

10,970

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

MPS GROUP INC *MPS*

553409103

03/31/05

14,860

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

OGE Energy Corp. *OGE*

670837103

03/21/05

12,890

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

ONEOK, Inc. *OKE*

682680103

03/23/05

14,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

PacifiCare Health Systems, Inc. *PHS*

695112102

03/31/05

12,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Aida Alvarez --- For

    
 

1.2

Elect Director Bradley C. Call --- For

    
 

1.3

Elect Director Terry O. Hartshorn --- Withhold

    
 

1.4

Elect Director Dominic Ng --- For

    
 

1.5

Elect Director Howard G. Phanstiel --- For

    
 

1.6

Elect Director Warren E. Pinckert II --- For

    
 

1.7

Elect Director David A. Reed --- For

    
 

1.8

Elect Director Charles R. Rinehart --- For

    
 

1.9

Elect Director Linda Rosenstock --- For

    
 

1.10

Elect Director Lloyd E. Ross --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Rayonier Inc. *RYN*

754907103

03/21/05

500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Ross Stores, Inc. *ROST*

778296103

03/25/05

21,360

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Sepracor Inc. *SEPR*

817315104

04/01/05

14,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Steel Dynamics, Inc. *STLD*

858119100

03/21/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

The PMI Group, Inc. *PMI*

69344M101

04/01/05

13,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

The Timberland Co. *TBL*

887100105

03/24/05

4,000

 

1

Fix Number of and Elect Directors

For

For

 

Mgmt

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Westwood One, Inc. *WON*

961815107

04/19/05

11,670

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

WPS Resources Corp. *WPS*

92931B106

03/24/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

05/19/05 - A

Yellow Roadway Corp. *YELL*

985577105

03/31/05

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - PC

Career Education Corp. *CECO*

141665109

03/22/05

14,700

  

Management Proposals (BLUE CARD)

    
 

1

Elect Directors

For

DoNotVote

 

Mgmt

 

2

Ratify Auditors

For

DoNotVote

 

Mgmt

  

Dissident Proxy (WHITE CARD)

    
 

1

Elect Directors (Opposition Slate)

Withhold

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

ShrHoldr

 

4

Amend Articles/Bylaws/Charter -- Call Special Meetings

For

For

 

ShrHoldr

 

5

Amend Terms of Existing Poison Pill

For

For

 

ShrHoldr

 
 

05/20/05 - A

Pepco Holdings, Inc. *POM*

713291102

03/21/05

27,143

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Edmund B. Cronin, Jr. --- For

    
 

1.2

Elect Director Pauline A. Schneider --- Withhold

    
 

1.3

Elect Director Dennis R. Wraase --- For

    
 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/23/05 - A

Granite Construction Inc. *GVA*

387328107

03/25/05

4,560

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratification of Directorship

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

Jefferies Group, Inc *JEF*

472319102

04/04/05

6,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/23/05 - A

Synopsys, Inc. *SNPS*

871607107

03/28/05

20,780

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Option Exchange Progran

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

CERTEGY INC *CEY*

156880106

03/28/05

8,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Dean Foods Company *DF*

242370104

04/01/05

20,965

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 
 

05/24/05 - A

Henry Schein, Inc. *HSIC*

806407102

04/11/05

12,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stanley M. Bergman --- For

    
 

1.2

Elect Director Gerald A. Benjamin --- For

    
 

1.3

Elect Director James P. Breslawski --- For

    
 

1.4

Elect Director Mark E. Mlotek --- For

    
 

1.5

Elect Director Steven Paladino --- For

    
 

1.6

Elect Director Barry J. Alperin --- For

    
 

1.7

Elect Director Paul Brons --- For

    
 

1.8

Elect Director Dr. Margaret A. Hamburg --- For

    
 

1.9

Elect Director Donald J. Kabat --- For

    
 

1.10

Elect Director Philip A. Laskawy --- For

    
 

1.11

Elect Director Norman S. Matthews --- For

    
 

1.12

Elect Director Marvin H. Schein --- Withhold

    
 

1.13

Elect Director Dr. Louis W. Sullivan --- For

    
 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Macrovision Corp. *MVSN*

555904101

03/31/05

7,140

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Martin Marietta Materials, Inc. *MLM*

573284106

03/18/05

6,720

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Triad Hospitals, Inc. *TRI*

89579K109

04/08/05

11,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/24/05 - A

Urban Outfitters, Inc. *URBN*

917047102

03/28/05

6,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Hayne --- Withhold

    
 

1.2

Elect Director Scott A. Belair --- Withhold

    
 

1.3

Elect Director Harry S. Cherken, Jr. --- Withhold

    
 

1.4

Elect Director Joel S. Lawson III --- For

    
 

1.5

Elect Director Glen T. Senk --- Withhold

    
 

1.6

Elect Director Robert H. Strouse --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/25/05 - A

Amphenol Corp. *APH*

032095101

03/28/05

12,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Community Health Systems, Inc. *CYH*

203668108

03/31/05

6,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/25/05 - A

Everest Re Group LTD *RE*

G3223R108

03/29/05

8,110

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.

For

For

 

Mgmt

 
 

05/25/05 - A

Foot Locker Inc *FL*

344849104

04/01/05

22,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

MCAFEE INC. *MFE*

579064106

04/01/05

22,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Minerals Technologies, Inc. *MTX*

603158106

03/28/05

2,880

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paula H.J. Cholmondeley --- For

    
 

1.2

Elect Director Duane R. Dunham --- For

    
 

1.3

Elect Director Steven J. Golub --- Withhold

    
 

1.4

Elect Director Jean-Paul Valles --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Polycom, Inc. *PLCM*

73172K104

04/01/05

14,220

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

SEI Investment Company *SEIC*

784117103

04/05/05

9,370

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

BJ Wholesale Club, Inc *BJ*

05548J106

04/11/05

9,940

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Ceridian Corporation *CEN*

156779100

03/30/05

21,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Nicholas D. Chabraja --- Withhold

    
 

1.2

Elect Director Ronald T. Lemay --- Withhold

    
 

1.3

Elect Director George R. Lewis --- For

    
 

1.4

Elect Director Ronald L. Turner --- For

    
 

1.5

Elect Director Alan F. White --- Withhold

    
 
 

05/26/05 - A

Horace Mann Educators Corp. *HMN*

440327104

03/28/05

6,160

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Independence Community Bank Corp. *ICBC*

453414104

04/01/05

10,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Willard N. Archie --- For

    
 

1.2

Elect Director Robert B. Catell --- Withhold

    
 

1.3

Elect Director Harry P. Doherty --- For

    
 

1.4

Elect Director John R. Morris --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Micrel, Inc. *MCRL*

594793101

04/01/05

9,550

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Raymond D. Zinn --- For

    
 

1.2

Elect Director Warren H. Muller --- For

    
 

1.3

Elect Director George Kelly --- Withhold

    
 

1.4

Elect Director Donald H. Livingstone --- Withhold

    
 

1.5

Elect Director David W. Conrath --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/26/05 - A

Payless Shoesource, Inc. *PSS*

704379106

04/01/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Sybase, Inc. *SY*

871130100

04/01/05

500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - S

VISX, Inc.

92844S105

04/14/05

7,240

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

05/26/05 - A

York International Corp *YRK*

986670107

03/28/05

6,040

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

CSG Systems International, Inc. *CSGS*

126349109

03/29/05

7,370

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/27/05 - A

Old Republic International Corp. *ORI*

680223104

03/21/05

26,360

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

05/27/05 - A

Sandisk Corp. *SNDK*

80004C101

03/29/05

23,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/01/05 - A

Barnes & Noble, Inc. *BKS*

067774109

04/08/05

8,670

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/02/05 - A

Universal Health Services, Inc. *UHS*

913903100

04/22/05

8,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Adopt Policy to Prohibit Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

06/06/05 - A

VCA ANTECH INC *WOOF*

918194101

05/06/05

10,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John B. Chickering, Jr. --- For

    
 

1.2

Elect Director John Heil --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Alliance Data Systems Corp. *ADS*

018581108

04/14/05

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/07/05 - A

Overseas Shipholding Group, Inc. *OSG*

690368105

04/15/05

4,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Tech Data Corp. *TECD*

878237106

04/11/05

8,180

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/07/05 - A

The Titan Corp. *TTN*

888266103

04/15/05

12,180

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael B. Alexander --- For

    
 

1.2

Elect Director Edward H. Bersoff --- Withhold

    
 

1.3

Elect Director Joseph F. Caligiuri --- For

    
 

1.4

Elect Director Peter A. Cohen --- For

    
 

1.5

Elect Director Susan Golding --- For

    
 

1.6

Elect Director Robert M. Hanisee --- For

    
 

1.7

Elect Director Robert E. La Blanc --- For

    
 

1.8

Elect Director Anthony J. Principi --- For

    
 

1.9

Elect Director Gene W. Ray --- For

    
 

1.10

Elect Director James Roth --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/08/05 - A

Blyth Inc. *BTH*

09643P108

04/15/05

4,330

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/08/05 - A

Renal Care Group, Inc. *RCI*

759930100

04/15/05

9,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/09/05 - A

Energy East Corporation *EAS*

29266M109

04/18/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/13/05 - S

Emmis Communications Corp. *EMMS*

291525103

05/25/05

6,920

 

1

Approve/Amend Conversion of Securities

For

For

 

Mgmt

 
 

06/14/05 - A

Cognizant Technology Solutions Corp. *CTSH*

192446102

04/18/05

19,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Abercrombie & Fitch Co. *ANF*

002896207

04/26/05

12,780

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Aeropostale, Inc *ARO*

007865108

04/29/05

8,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Julian R. Geiger --- For

    
 

1.2

Elect Director Bodil Arlander --- For

    
 

1.3

Elect Director Ronald R. Beegle --- For

    
 

1.4

Elect Director Mary Elizabeth Burton --- For

    
 

1.5

Elect Director Robert B. Chavez --- Withhold

    
 

1.6

Elect Director David H. Edwab --- For

    
 

1.7

Elect Director John D. Howard --- For

    
 

1.8

Elect Director David B. Vermylen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

American Eagle Outfitters, Inc. *AEOS*

02553E106

04/22/05

17,020

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/15/05 - A

PATTERSON-UTI ENERGY INC. *PTEN*

703481101

04/25/05

24,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Dollar Tree Stores, Inc. *DLTR*

256747106

04/22/05

16,560

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/16/05 - A

Michaels Stores, Inc. *MIK*

594087108

04/25/05

19,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/16/05 - A

Semtech Corp. *SMTC*

816850101

04/22/05

100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Glen M. Antle --- For

    
 

1.2

Elect Director James P. Burra --- For

    
 

1.3

Elect Director Jason L. Carlson --- For

    
 

1.4

Elect Director Rockell N. Hankin --- For

    
 

1.5

Elect Director James T. Lindstrom --- For

    
 

1.6

Elect Director John L. Piotrowski --- Withhold

    
 

1.7

Elect Director John D. Poe --- For

    
 

1.8

Elect Director James T. Schraith --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/21/05 - A

CARMAX INC *KMX*

143130102

04/29/05

15,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/21/05 - A

Chico *CHS*

168615102

04/25/05

26,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Marvin J. Gralnick --- Withhold

    
 

1.2

Elect Director John W. Burden, III --- Withhold

    
 

1.3

Elect Director Stewart P. Mitchell --- For

    
 

1.4

Elect Director David F. Walker --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/21/05 - A

Laureate Education Inc. *LAUR*

518613104

04/15/05

6,930

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/22/05 - A

Fidelity National Financial, Inc. *FNF*

316326107

04/25/05

25,530

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William P. Foley, Ii --- For

    
 

1.2

Elect Director Frank P. Willey --- For

    
 

1.3

Elect Director Terry N. Christensen --- Withhold

    
 

1.4

Elect Director Thomas M. Hagerty --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

A.G. Edwards, Inc. *AGE*

281760108

05/02/05

11,220

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Avocent Corporation *AVCT*

053893103

04/30/05

7,280

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/23/05 - A

Mack-Cali Realty Corp. *CLI*

554489104

04/22/05

7,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/23/05 - A

PETsMART *PETM*

716768106

04/25/05

21,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

06/24/05 - A

American Greetings Corp. *AM*

026375105

05/02/05

10,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stephen R. Hardis --- Withhold

    
 

1.2

Elect Director Morry Weiss --- For

    
 
 

06/24/05 - A

Caesars Entertainment, Inc

127687101

04/25/05

46,030

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/28/05 - A

Claire *CLE*

179584107

05/02/05

14,520

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 
 

06/30/05 - A

LifePoint Hospitals, Inc. *LPNT*

53219L109

05/16/05

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 






           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Partner International Stock Fund

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/25/04 - S

Abn Amro Holding Nv

(AABA NA)

N0030P459

08/18/04

149,400

 

1

Amend Articles to Reflect Changes in Capital: Cancel Outstanding Preference Shares and Issuance of New Financing Preference Shares

For

For

 

Mgmt

 

2

Grant Board Authority to Issue Ordinary Shares, Convertible Preference Shares, and Financing Preference Shares up to 20 Percent of Issued Share Capital Restricting/Excluding Preemptive Rights

For

For

 

Mgmt

 

3

Authorize Delisting of ABN AMRO Holding N.V. Securities from Singapore Exchange

For

For

 

Mgmt

 
 

10/22/04 - S

Marks & Spencer Group PLC (formerly Marks & Spencer Plc) Symbol (MKS LN)

G5824M107

None

504,900

 

1

Authorise 692,771,084 Ordinary Shares (GBP 2.3 billion) for Market Purchase Pursuant to the Tender Offer

For

For

 

Mgmt

 

2

Authorise 158,743,463 Ordinary Shares for Market Purchase other than that Proposed in Resolution 1

For

For

 

Mgmt

 
 

11/16/04 - S

Vnu (Nv Verenigd Bezit Vnu)

Symbol (VNUA NA)

N93612104

11/09/04

50,900

 

1

Open Meeting

None

None

 

Mgmt

 

2

Approve Sale of World Directories Group

For

For

 

Mgmt

 

3

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code

For

For

 

Mgmt

 

4

Amend Bonus Scheme for Management Board

For

For

 

Mgmt

 

5

Elect R. Ruijter to Management Board

For

For

 

Mgmt

 

6

Other Business (Non-Voting)

None

Abstain

 

Mgmt

 

7

Close Meeting

None

None

 

Mgmt

 
 

01/27/05 - A

Siemens AG

SIE GR

D69671218

01/21/05

11

 

1

Receive Supervisory Board Report

None

None

 

1

 

2

Receive Financial Statements and Statutory Reports

None

None

 

2

 

3

Approve Allocation of Income and Dividends of EUR 1.25 per Share

For

For

 

3

 

4

Approve Discharge of Management Board for Fiscal 2003/2004

For

For

 

4

 

5

Approve Discharge of Supervisory Board for Fiscal 2003/2004

For

For

 

5

 

6

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors

For

For

 

6

 

7

Elect Heinrich v. Pierer to the Supervisory Board; Elect Michael Mirow as Alternate Supervisory Board Member

For

For

 

7

 

8

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

For

 

8

 

9

Approve Remuneration of Supervisory Board Members

For

For

 

9

 

10

Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings

For

For

 

10

 
 

02/26/05 - A

Banco Bilbao Vizcaya Argentaria –BBVA SM

E11805103

None

60,750

 

1

Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors

For

For

 

Mgmt

 

2

Fix Number of Directors; Reelect Directors

For

For

 

Mgmt

 

3

Authorize Additional Issuance of Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion

For

For

 

Mgmt

 

4

Authorize Repurchase of Shares By Company and/or Subsidiaries

For

For

 

Mgmt

 

5

Reelect Deloitte & Touche Espana, S.L. as Auditors

For

For

 

Mgmt

 

6

Authorize Board to Ratify and Execute Approved Resolutions

For

For

 

Mgmt

 
 

03/17/05 - A

Iberdrola S.A.

IBE SM

E6164R104

None

42,925

 

1.1

Accept Individual and Consolidated Financial Statements

For

For

 

Mgmt

 

1.2

Accept Statutory Reports for Fiscal Year Ended December 31, 2004; Approve Discharge Directors

For

For

 

Mgmt

 

2

Approve Allocation of Income and Dividends for Fiscal Year Ended December 31, 2004

For

For

 

Mgmt

 

3

Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 5 Billion and Promisory Notes in the Amount of EUR 3 Billion

For

For

 

Mgmt

 

4

Authorize Repurchase of Shares and Subsequent Capital Reduction; Modify Article 5 of the Bylaws

For

For

 

Mgmt

 

5

Approve Listing and Delisting of Shares on Secondary Exchanges in Spain and Overseas

For

For

 

Mgmt

 

6

Approve Creation of Foundation

For

For

 

Mgmt

 

7

Reelect Auditors for Fiscal Year 2005

For

For

 

Mgmt

 

8

Ratify Appointment of Director

For

For

 

Mgmt

 

9

Elect Directors

For

For

 

Mgmt

 

10

Authorize Board to Ratify and Execute Approved Resolutions

For

For

 

Mgmt

 

11

Elect Members to the Board of Directors

For

For

 

Mgmt

 
 

03/30/05 - A

Bridgestone Corp.

5108 JT

J04578126

12/31/04

8,000

 

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 6, Special JY 5

For

For

 

Mgmt

 

2

Authorize Share Repurchase Program

For

For

 

Mgmt

 

3

Amend Articles to: Decrease Authorized Capital from 1.5 Billion to 1.47 Billion to Reflect Share Repurchase

For

For

 

Mgmt

 

4

Elect Directors

For

For

 

Mgmt

 

5

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

6

Approve Retirement Bonuses for Directors and Statutory Auditor

For

For

 

Mgmt

 

7

Approve Executive Stock Option Plan

For

For

 

Mgmt

     
     

04/14/05 - A

Nestle SA   NESN VX

H57312466

None

      1,625

  

Management Proposals

    
 

1a

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

1b

Accept Consolidated Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Discharge of Board and Senior Management

For

For

 

Mgmt

 

3

Approve Allocation of Income and Dividends of CHF 8.00 per Share

For

For

 

Mgmt

  

Shareholder Proposals Submitted by Ethos Group

    
 

4a

Amend Articles of Association to Separate Position of CEO and Chairman of the Board

Against

For

 

ShrHoldr

 

Due to all these concerns, we agree with the Ethos Group that it is important to shareholders that the board, especially the chairman, remain independent. Support for the proposal is warranted.

 
 

4b

Amend Articles of Association to Reduce Board Terms from Five Years to Three Years; Approve Individual Election of Board Members

Against

For

 

ShrHoldr

 

There are numerous benefits for having shorter board terms, including maximizing directors' accountability to shareholders and enabling shareholders to reaffirm the mandate of directors to continue in office. Nestle has not submitted a persuasive argument to maintain such long terms of five years, which exceed current market practice of three years. Consequently, support for this proposal is warranted.

 
 

4c

Amend Articles of Association to Reduce Threshold for Submitting Shareholder Proposals From CHF 1 Million to CHF 100,000

Against

Against

 

ShrHoldr

 

Given that Nestle's threshold requirement is in line with market practice, shareholder support for this resolution is not warranted at this time.

 
  

Management Proposals

    
 

5

Elect Guenter Blobel as Director

For

For

 

Mgmt

 

6

Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Vnu (Nv Verenigd Bezit Vnu)

VNUA NA

N93612104

04/12/05

            123,400

 

1

Open Meeting

None

None

 

Mgmt

 

2

Receive Report of Executive Board

None

None

 

Mgmt

 

3a

Approve Financial Statements and Statutory Reports

For

For

 

Mgmt

 

3b

Approve Discharge of Executive Board

For

For

 

Mgmt

 

3c

Approve Discharge of Supervisory Board

For

For

 

Mgmt

 

3d

Approve English Language as Language for Annual Report and Financial Statements

For

For

 

Mgmt

 

4a

Discussion about Company's Dividend and Reservation Policy

None

None

 

Mgmt

 

4b

Approve Total Dividend of EUR 0.55 Per Share

For

For

 

Mgmt

 

5

Authorize Repurchase of Up to Ten Percent of Common Shares, 7 Percent Preferred Shares, and Preferred B Shares

For

For

 

Mgmt

 

Some shareholders object to corporations repurchasing shares. They prefer to see extra cash invested in new businesses or paid out as dividends. We believe that when timed correctly, corporate stock repurchases are a legitimate use of corporate funds and can add to long-term shareholder returns. For this reason, we recommend a vote in favor of the board's proposal.

 
 

6a

Grant Board Authority to Issue Authorized Yet Unissued Common and 7 Percent Preferred Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition)

For

For

 

Mgmt

 

6b

Grant Board Authority to Issue All Authorized Yet Unissued Preferred Shares B

For

Against

 

Mgmt

 

Because of potential excessive dilution of 247 percent in terms of number of preferred shares B that could be issued, shareholders are recommended to oppose the proposal.

 
 

6c

Grant Board Authority to Issue All Authorized Yet Unissued Preferred Shares A

For

Against

 

Mgmt

 

Because the preferred shares A could be used as an antitakeover device, shareholders are advised to vote against the proposal.

 
 

6d

Authorize Board to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6a

For

For

 

Mgmt

 

7

Reaappoint Ernst & Young Accountants as Auditors

For

For

 

Mgmt

 

8

Approve Remuneration Report Containing Remuneration Policy for Executive Board Members

For

For

 

Mgmt

 

ISS would like to have seen further details disclosed about the budgeted CEPS, but as we consider the overall structure of the proposed remuneration policy to be shareholder friendly, we recommend a vote in favor of the proposal.

 
 

9

Elect A. van Rossum to Supervisory Board

For

For

 

Mgmt

 

10

Approve Remuneration of Supervisory Board

For

For

 

Mgmt

 

11

Other Business (Non-Voting)

None

None

 

Mgmt

 

12

Close Meeting

None

None

 

Mgmt

 
 

04/20/05 - A/S

Axa (Formerly Axa-Uap)

CS FP

F06106102

None

         29,649

  

Ordinary Business

    
 

1

Approve Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

 

Mgmt

 

3

Approve Allocation of Income and Dividends of EUR 0.61 per Share

For

For

 

Mgmt

 

4

Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve

For

For

 

Mgmt

 

5

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

 

Mgmt

 

6

Confirm Resignation and Non-Reelection of Thierry Breton as Supervisory Board Member

For

For

 

Mgmt

 

7

Reelect Anthony Hamilton as Supervisory Board Member

For

For

 

Mgmt

 

8

Reelect Henri Lachmann as Supervisory Board Member

For

For

 

Mgmt

 

9

Reelect Michel Pebereau as Supervisory Board Member

For

For

 

Mgmt

 

10

Ratify Appointment of Leo Apotheker as Supervisory Board Member

For

For

 

Mgmt

 

11

Elect Jacques de Chateauvieux as Supervisory Board Member

For

For

 

Mgmt

 

12

Elect Dominique Reiniche as Supervisory Board Member

For

For

 

Mgmt

 

13

Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

For

For

 

Mgmt

 

14

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

 

Mgmt

  

Special Business

    
 

15

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

For

For

 

Mgmt

 

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

For

For

 

Mgmt

 

The potential capital increase (34.3 percent over currently issued capital) is deemed acceptable for issuances with preemptive rights.

 
 

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

For

For

 

Mgmt

 

The potential increase of 23 percent of issued capital without preemptive rights is acceptable for general requests to issue capital without preemptive rights over a period of 26 months. Furthermore, it is very rare for a French company to request an issuance without preemptive rights that is smaller than the one with preemptive rights. This is a clear improvement over the common French issuance request.

 
 

18

Authorize Management Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights

For

Against

 

Mgmt

 

The discount would not be below 5 percent of market value. It is believed that these types of requests grant excessive powers to the board. Shareholder support of this proposal is thus not recommended.

 
 

19

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above

For

For

 

Mgmt

 

When taken in conjunction with the amount requested in Item 16, the potential capital increase that could result would equal 39.4 percent for issuances with preemptive rights. When taken in conjunction with the amount requested in Item 17, the potential capital increase that could result would equal 26.4 percent for issuances without preemptive rights. The additional potential capital increases are deemed acceptable.

 
 

20

Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers

For

For

 

Mgmt

 

Given the reasonable level of dilution for issuances without preemptive rights (23 percent), it is recommended that shareholders vote in favor of this item.

 
 

21

Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers

For

For

 

Mgmt

 

Given the reasonable level of dilution (10 percent), as a result of the ceiling set under Item 17, it is recommended that shareholders vote in favor of this item.

 
 

22

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities

For

For

 

Mgmt

 

The company's 23-percent cap on capital increases for issuances without preemptive rights is in line with recommended guidelines.

 
 

23

Approve Issuance of Securities Convertible into Debt

For

For

 

Mgmt

 

24

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

For

For

 

Mgmt

 

Approval of this plan could increase employee participation to approximately 8.5 percent. Given that this an acceptable level of dilution for savings-related share purchase plans, it is recommended that shareholders vote in favor of this plan.

 
 

25

Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan

For

Against

 

Mgmt

 

No further information was provided by the company on this plan. When evaluating restricted stock plans, ISS analyzes the performance criteria, as well as vesting periods, attached to the plan.        In light of the absence of information regarding the key terms of the plan, most importantly performance criteria, a vote against this proposal is recommended.

 
 

26

Approve Stock Option Plan Grants

For

Against

 

Mgmt

 

Because potential dilution is deemed to be excessive, a vote against this proposal is recommended.

 
 

27

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

 

Mgmt

 

28

Amend Articles of Association Re: Definition of Related-Party Transactions

For

Against

 

Mgmt

 

It is believed that the 5-percent shareholding threshold is adequate and provides for better disclosure to shareholders on related-party transactions. Furthermore, given that French issuers already have to comply with stricter disclosure requirements at this time, and the use of more liberal definition of this provision is not mandated by French law, a vote against this proposal is recommended.

 
 

29

Amend Articles Re: Stock Option and Restricted Stock Plans

For

For

 

Mgmt

 

30

Authorize Filing of Required Documents/Other Formalities

For

For

 

Mgmt

 
 

04/20/05 - A/S

Carrefour S.A.  CA FP

F13923119

None

       43,729

  

Annual Meeting Agenda

    
 

1

Approve Financial Statements and Discharge Directors

For

For

 

Mgmt

 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

 

Mgmt

 

3

Approve Merger by Absorption of Paroma

For

For

 

Mgmt

 

The transaction is submitted to shareholder vote in an effort to reorganize and simplify the company structure. Shareholders would not be subjected to dilution, given that all Carrefour shares currently held by Paroma would be canceled pursuant to this transaction. Given this reason and because approval of this proposal would increase overall transparency of the company's structure, a vote in favor is recommended.

 
 

4

Approve Allocation of Income and Dividends of EUR 0.94 per Share

For

For

 

Mgmt

 

5

Ratify Jose-Luis Duran as Director

For

For

 

Mgmt

 

6

Adopt Two-Tiered Board Structure and Amend Articles Accordingly

For

For

 

Mgmt

 

Both systems are allowed under French law company, and we believe that they are comparable -- although managing a two-tier board may be more costly and time consuming. Under the new system, the supervisory board will oversee the management board. We approve of a provision in which directors would seek annual reelection.

 
 

7

Adopt New Articles of Asscociation Pursuant to Legal Changes

For

For

 

Mgmt

 

The adoption of the new articles does not allow piecemeal voting by shareholders, who are presented with an all-or-nothing choice. It is disapproved in principle of bundling together proposals that could be presented as separate voting items because bundled resolutions leave shareholders with an all-or-nothing choice, skewing power disproportionately towards the board and away from shareholders. However, the proposed changes are to fulfill legal requirements or are editorial in nature. A vote in favor is recommended.

 
 

8

Elect Luc Vandevelde as Supervisory Board Member

For

For

 

Mgmt

 

9

Elect COMET BV as Supervisory Board Member

For

For

 

Mgmt

 

10

Elect Carlos March as Supervisory Board Member

For

For

 

Mgmt

 

11

Elect Jose-Luis Leal Maldonado as Supervisory Board Member

For

For

 

Mgmt

 

12

Elect Rene Abate as Supervisory Board Member

For

For

 

Mgmt

 

13

Elect Rene Brillet as Supervisory Board Member

For

For

 

Mgmt

 

14

Elect Amaury de Seze as Supervisory Board Member

For

For

 

Mgmt

 

15

Elect Anne-Claire Taittinger Supervisory Board Member

For

For

 

Mgmt

 

16

Approve Remuneration of Directors in the Aggregate Amount of EUR 610,000

For

For

 

Mgmt

 

17

Retroactively Confirm Name Change of Company Auditors to Deloitte & Associes

For

For

 

Mgmt

 

18

Authorize Repurchase of Up to Three Percent of Issued Share Capital

For

For

 

Mgmt

 

19

Approve Restricted Stock Grants to Employees and Officers

For

Against

 

Mgmt

 

In view of the absence of information regarding the key terms of the plan, most importantly performance criteria, a vote against this proposal is recommended.

 
 

20

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

 

Mgmt

 

The amount of capital that may be cancelled is limited to 10 percent in any 24-month period.

 
 

21

Transfer Authority to Grant Stock Options to Management Board Pursuant to Adoption of Two-Tiered Board Structure

For

Against

 

Mgmt

 

In view of the lacking information with respect to the total number of shares that could be issued pursuant to this request, and because options granted to management could be issued at a discount of up to 20 percent, a vote against this request is recommended.

 
 
 

04/20/05 - A

Hanson Plc HNS LN

G4286E109

None

       210,600

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Remuneration Report

For

For

 

Mgmt

 

3

Approve Final Dividend of 12.80 Pence Per Share

For

For

 

Mgmt

 

4a

Re-elect Graham Dransfield as Director

For

For

 

Mgmt

 

4b

Re-elect Jonathan Nicholls as Director

For

For

 

Mgmt

 

4c

Re-elect The Baroness Noakes as Director

For

For

 

Mgmt

 

4d

Elect Jim Leng as Director

For

For

 

Mgmt

 

4e

Elect Mike Welton as Director

For

For

 

Mgmt

 

5

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

 

Mgmt

 

6a

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,550,000

For

For

 

Mgmt

 

6b

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,680,000

For

For

 

Mgmt

 

7

Authorise 73,600,000 Shares for Market Purchase

For

For

 

Mgmt

 

8

Amend Articles of Association Re: Companies (Audit, Investigations and Community Enterprise) Act 2004

For

For

 

Mgmt

 
 

04/20/05 - A

Royal Bank Of Scotland Group Plc (The) RBS LN

G76891111

None

       111,400

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Remuneration Report

For

For

 

Mgmt

 

We are supporting this resolution. The main issue for shareholder consideration will be the changes to Lawrence Fish's remuneration, which we believe are justified in the circumstances. We are, however, highlighting a number of issues which, although they do not lead us to recommend that shareholders vote against the remuneration report this year, believe should be considered and addressed by the Remuneration Committee before next year's AGM. We highlight the following:        - the continued limited disclosure of performance conditions for annual bonus payments;        - the lack of a formal shareholding requirement;        - the EPS performance condition governing the exercise of share options; and        - the continued participation of the Chairman within the Executive Share Option Scheme.

 
 

3

Approve Final Dividend of 41.2 Pence Per Share

For

For

 

Mgmt

 

4

Re-elect Jim Currie as Director

For

For

 

Mgmt

 

5

Re-elect Sir Fred Goodwin as Director

For

For

 

Mgmt

 

6

Re-elect Sir Steve Robson as Director

For

For

 

Mgmt

 

7

Elect Archie Hunter as Director

For

For

 

Mgmt

 

8

Elect Charles Koch as Director

For

For

 

Mgmt

 

Although he is a non-independent NED, we are supporting his election in light of the fact that he does not sit on any Board Committees which should be reserved for independent NEDs. In addition, the Board as a whole includes an appropriate number of independent NEDs in line with the Combined Code.

 
 

9

Elect Joe MacHale as Director

For

For

 

Mgmt

 

10

Reappoint Deloitte & Touche LLP as Auditors of the Company

For

For

 

Mgmt

 

11

Authorise Board to Fix Remuneration of the Auditors

For

For

 

Mgmt

 

12

Approve Increase in Authorised Share Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936

For

For

 

Mgmt

 

We are concerned that the Company has bundled two separate items within one resolution. This is not normal practice and we encourage the Company to put two separate resolutions to shareholders if it wishes to increase its authorised share capital in future years. We are supporting the resolution this year because neither part of the resolution is, on its own, contentious and the section 80 request is within the recommended limit of the NAPF.

 
 

13

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990

For

For

 

Mgmt

 

14

Authorise 317,495,924 Shares for Market Purchase

For

For

 

Mgmt

 

15

Approve 71 M Category II Non-Cumulative US$ Pref. Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares

For

For

 

Mgmt

 

In line with our comments on Resolution 12, we believe that this item is seeking shareholder approval for two separate items and should have been presented as two separate resolutions. However, we do not believe that either element of the resolution is contentious and therefore feel able to recommend support. We would have preferred to see an annual rather than a five-year authority in terms of the second part of the resolution, but note that the Company has returned to shareholders this year after getting authority for a similar section 80 authority at last year's AGM.

 
 

16

Approve Citizens Financial Group, Inc. Long Term Incentive Plan

For

For

 

Mgmt

 

This resolution may attract shareholder attention because it is key to revised incentive arrangements for Lawrence Fish which will offer the director a significant increase in his potential remuneration. The new LTIP - and the other changes to his remuneration - need to be viewed in the context of him staying with Citizens until the age of 65 and in light of the acquisition of Charter One during 2004, which has considerably enhanced Citizens' size and scope. In formulating the revised remuneration policy for Lawrence Fish, the Remuneration Committee took into account of remuneration at nine US banks principally operating in the retail banking market. It also noted the fact that the phantom awards Lawrence Fish was granted in 2001 and 2002 vest in 2005 and 2006, respectively.        We are supporting this resolution. Although unusual by UK standards, the plan is not inappropriate as an incentive arrangement for US executives. The proposed award levels for 2005 and 2006 are well below the maximum available under the scheme, although shareholders should consider Lawrence Fish's future participation within the Medium-Term Performance Plan and the Executive Share Option Scheme when forming a view on the levels of award.        The main issue we have identified concerns the fact that the actual performance conditions have not been disclosed in advance. This is not unexpected given the nature of the targets and we are prepared to support the plan despite the lack of transparency. The Remuneration Committee has indicated that there will be retrospective disclosure of the conditions when awards vest, and we expect this disclosure to be as detailed as possible.

 
 
 









04/26/05 - A

ING Groep NV INGA NA

N4578E413

04/19/05

       153,300

 

1

Open Meeting

None

None

 

Mgmt

 

2a

Receive Reports of Executive and Supervisory Boards

None

None

 

Mgmt

 

2b

Discussion on Profit Retention and Distribution Policy

None

None

 

Mgmt

 

3a

Approve Financial Statements and Statutory Reports

For

For

 

Mgmt

 

3b

Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share

For

For

 

Mgmt

 

4a

Approve Discharge of Executive Board

For

For

 

Mgmt

 

4b

Approve Discharge of Supervisory Board

For

For

 

Mgmt

 

5a

Discuss and Approve Implementation of Dutch Corporate Governance Code by Company

For

For

 

Mgmt

 

Our main objection with respect to the corporate governance structure of ING Group is the four-year board term for management board members. Further, we deem the view of the board of the trust office in connection with the rights of depository receipt holders relating to the position of the trust of office and the board term not very friendly towards depository receipt holders. We believe that the board of the trust office should be fully independent of the company and that it should only act in the best interest of the depository receipt holders. For that reason, it should always have the support of the depository receipt holders who should also be able to voice these concerns in a different medium than a general meeting of shareholders. This item, however, asks for approval of the entire corporate governance structure of ING Group, which we deem sufficiently shareholder/depository receipt holder friendly. We note that, with respect to our concerns regarding the trust office, it is formally the trust office that is responsible for compliance with the Corporate Governance Code and not ING Groep NV. In the light of the above, we recommend a vote for this item.

 
 

5b

Discuss Executive Board Profile

None

None

 

Mgmt

 

5c

Discuss Supervisory Board Profile

None

None

 

Mgmt

 

6a

Reelect Luella Gross Goldberg to Supervisory Board

For

For

 

Mgmt

 

6b

Reelect Godfried van der Lugt to Supervisory Board

For

For

 

Mgmt

 

6c

Elect Jan Hommen to Supervisory Board

For

For

 

Mgmt

 

6d

Elect Christine Lagarde to Supervisory Board

For

For

 

Mgmt

 

7

Approve Stock Option and Incentive Stock Grants for Members of Executive Board

For

For

 

Mgmt

 

8a

Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger)

For

For

 

Mgmt

 

8b

Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III

For

For

 

Mgmt

 

9

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

 

Mgmt

 

Some shareholders object to corporations repurchasing shares. They prefer to see extra cash invested in new businesses or paid out as dividends. We believe that when timed correctly, corporate stock repurchases are a legitimate use of corporate funds and can add to long-term shareholder returns. For this reason, we recommend a vote in favor of the board's proposal.

 
 

10

Other Business (Non-Voting)

None

None

 

Mgmt

 
 

04/27/05 - A

United Overseas Bank

UOB SP

V96194127

None

      402,000

 

1

Adopt Financial Statements and Directors' and Auditors' Reports for the Year Ended December 31, 2004

For

For

 

Mgmt

 

2

Declare Final Dividend of SGD 0.40 Per Share

For

For

 

Mgmt

 

3

Approve Directors' Fees SGD 600,000 for 2004 (2003: SGD 618,750)

For

For

 

Mgmt

 

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

 

Mgmt

 

5

Reelect Wong Meng Meng as Director

For

For

 

Mgmt

 

On the other hand, The presence of insiders on key board committees may compromise the independence of such committees, potentially leading to conflicts of interest. Given that Wee Cho Yaw is a member of the company's Nomination and Remuneration committees, it is recommended that shareholders vote against his reelection.

 
 

6

Reelect Tan Kok Quan as Director

For

For

 

Mgmt

 

7

Reelect Ngiam Tong Dow as Director

For

For

 

Mgmt

 

8

Reelect Wee Cho Yaw as Director

For

Against

 

Mgmt

 

See Item 5.

 
 

9

Approve Issuance of Shares and Grant of Options Pursuant to the UOB 1999 Share Option Scheme

For

Against

 

Mgmt

 

In this case, the percentage of shares available under the company's share option scheme is 15 percent of the issued capital, which is considered an unacceptable level of dilution. This scheme cannot be considered sufficiently well structured to justify a potential dilution level of 15 percent.

 
 

10

Approve Issuance of Shares without Preemptive Rights

For

For

 

Mgmt

 
 

04/27/05 - S

United Overseas Bank

UOB SP

V96194127

None

      402,000

 

1

Authorize Share Repurchase Program

For

For

 

Mgmt

 
 

04/27/05 - A

Givaudan SA

Sedol – 5980613

None

788

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Discharge of Board and Senior Management

For

For

 

Mgmt

 

3

Approve Allocation of Income and an Ordinary Dividend of CHF 9.80 per Share and an Extraordinary Dividend of CHF 6.50 per Share

For

For

 

Mgmt

 

4

Approve CHF 4 Million Reduction in Share Capital via Cancellation of Repurchased Shares

For

For

 

Mgmt

 

5.1

Reelect Andreas Leuenberger as Director

For

For

 

Mgmt

 

5.2

Relect Henner Shierenbeck as Director

For

For

 

Mgmt

 

5.3

Elect Peter Kappeler as Director

For

For

 

Mgmt

 

6

Ratify PricewaterhouseCoopers SA as Auditors

For

For

 

Mgmt

 



04/28/05 - A

Abn Amro Holding Nv

AABA NA

N0030P459

04/21/05

            161,000

 

1

Receive Report of Management Board

None

None

 

Mgmt

 

2a

Approve Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2b

Presentation on Dividend and Reserve Policy; Approve Dividend

For

For

 

Mgmt

 

2c

Approve Discharge of Management Board

For

For

 

Mgmt

 

2d

Approve Discharge of Supervisory Board

For

For

 

Mgmt

 

3

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

For

For

 

Mgmt

 

As ISS considers the overall structure of the proposed remuneration policy to be shareholder friendly, we recommend a vote in favor of the proposal.

 
 

4a

Elect Robert van den Bergh to Supervisory Board

For

For

 

Mgmt

 

4b

Elect Anthony Ruys to Supervisory Board

For

For

 

Mgmt

 

5a

Discussion about Company's Corporate Governance Structure

None

None

 

Mgmt

 

5b

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime

For

For

 

Mgmt

 

6

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

 

Mgmt

 

Some shareholders object to corporations repurchasing shares. They prefer to see extra cash invested in new businesses or paid out as dividends. We believe that when timed correctly, corporate stock repurchases are a legitimate use of corporate funds and can add to long-term shareholder returns. For this reason, we recommend a vote in favor of the board's proposal.

 
 

7a

Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares, Convertible Preference Shares, and Preference Financing Shares Up to 20 Percent of Issued Capital

For

For

 

Mgmt

 

7b

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 7a

For

For

 

Mgmt

 

8

Other Business (Non-Voting)

None

None

 

Mgmt

 
 

04/28/05 - A

Saipem

SPM IM

T82000117

04/22/05

        144,100

  

Annual Meeting Agenda

    
 

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

For

For

 

Mgmt

 

2

Authorize Repurchase of Up to 2.0 Million Treasury Shares, In Any Case Within the Maximum Amount of EUR 24.0 Million

For

Against

 

Mgmt

 

In this specific case, Saipem is asking for an authorization to repurchase and reissue up to 2.0 million treasury shares, representing only 0.45 percent of total outstanding capital. Saipem has submitted to shareholders this type of resolution for at least the past three fiscal years. The company does not disclose sufficient information regarding the equity-based compensation plans for which the shares would be used; it is unclear whether the plans specify adequate vesting provisions and performance criteria. On this basis, shareholders are advised to vote against these items.

 
 

3

Authorize Reissuance of Up to 2.o Million Treasury Shares to Service Stock Option Plan and Stock Grants

For

Against

 

Mgmt

 

See Item 2.

 
  

Fix Number of Directors on the Board; Elect One of Two Slates (Items 4.2 or 4.3); Set Directors' Remuneration

    
 

4.1

Fix Number of Directors

For

For

 

Mgmt

 

We advise shareholders to support Item 4.1, since setting the total number of board members on the board is a prerequisite to be able to elect directors. In addition, we note that confirming the total number of board members to nine would allow minority shareholders to elect all three nominees submitted through their list of candidates.         Given that the capital structure of Italian companies in general, but also of Saipem in particular, is characterized by a majority shareholder, which controls a significant percentage of total outstanding capital, ISS recommends support of the list presented by minority shareholders, Item 4.3, in order to allow minority shareholders to have direct representation within the company's board of directors. Adoption of the resolution presented under Item 4.3 will have the ultimate effect to guarantee the presence of potentially truly independent directors on the board. In addition, considering that normally directors' remuneration levels are not contentious, we advise shareholders to vote in favor of Item 4.4 as well.        Shareholders are only able to vote one list. By recommending a vote against Item 4.2 and in favor of Item 4.3, ISS indicates its preference for the minority slate.

 
 

4

Elect Directors

None

Split

 

Mgmt

 

4.2

Elect Directors - Majority Slate --- Against

    
 

See Item 4.1.

 
 

4.3

Elect Directors - Minority Shareholders Slate --- For

    
 

4.4

Approve Remuneration of Directors

For

For

 

Mgmt

  

Appoint Internal Statutory Auditors For Three-Year Term - Elect One of Two Slates (Items 5.1 or 5.2); Approve Remuneration of Auditors

    
 

5.1

Appoint Internal Statutory Auditors and its Chairman - Majority Slate

None

Against

 

Mgmt

 

Given the supervisory role internal statutory auditors have over management in Italian companies, ISS would recommend support of the list presented by minority shareholders, Item 5.2, considering that majority shareholders influence the composition of the board of directors in Italian companies. Thus, we recommend a vote in favor of Item 5.2, the ultimate effect of which would be to guarantee the presence of independent members on the internal statutory auditors' board. In addition, considering that normally auditors' remuneration levels are nonproblematic within Italian companies, shareholders are advised to vote in favor of Item 5.3 as well.        Shareholders are only able to vote one list. By recommending a vote against Item 5.1 and in favor of Item 5.2, ISS indicates its preference for the minority slate.

 
 

5.2

Appoint Internal Statutory Auditors - Minority Slate

None

For

 

Mgmt

 

5.3

Approve Remuneration of Internal Statutory Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

KEPPEL CORPORATION LTD  KEP SP

V53838112

None

      236,952

 

1

Adopt Financial Statements and Directors' and Auditors' Reports

For

For

 

Mgmt

 

2

Declare Final Dividend of SGD 0.11 Per Share

For

For

 

Mgmt

 

3

Reelect Tony Chew Leong-Chee as Director

For

Against

 

Mgmt

 

The presence of executives on key board committees may compromise the independence of such committees, potentially leading to conflicts of interest. In view of this concern, a vote opposing the reelection of Tony Chew Leong-Chee, Oon Kum Loon, and Tow Heng Tan is recommended.

 
 

4

Reelect Lim Chee Onn as Director

For

For

 

Mgmt

 

5

Reelect Teo Soon Hoe as Director

For

For

 

Mgmt

 

6

Reelect Oon Kum Loon as Director

For

Against

 

Mgmt

 

See Item 3.

 
 

7

Reelect Tow Heng Tan as Director

For

Against

 

Mgmt

 

See Item 3.

 
 

8

Approve Directors' Fees of SGD 467,000 for the Year Ended Dec. 31, 2004

For

For

 

Mgmt

 

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

For

 

Mgmt

 

10

Authorize Share Repurchase Program

For

For

 

Mgmt

 

11

Approve Issuance of Shares without Preemptive Rights

For

For

 

Mgmt

 

12

Approve Mandate for Transactions with Related Parties

For

For

 

Mgmt

 

13

Amend Articles of Association

For

For

 

Mgmt

 
 

04/29/05 - S

KEPPEL CORPORATION LTD KEP SP

V53838112

None

      236,952

  

Special Business

    
 

1

Approve Reduction of the Sum Standing to the Credit of the Share Premium Account by Up to SGD 159.0 Million and that the Reduction be Returned to Shareholders on the Basis of SGD 0.20 in Cash for Each Issued Ordinary Share in the Capital of the Company

For

For

 

Mgmt

 
 

04/29/05 - A

Pearson Plc PSON LN

G69651100

None

297,000

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Final Dividend of 15.7 Pence Per Ordinary Share

For

For

 

Mgmt

 

3

Re-elect Marjorie Scardino as Director

For

For

 

Mgmt

 

4

Re-elect Rona Fairhead as Director

For

For

 

Mgmt

 

5

Re-elect Patrick Cescau as Director

For

For

 

Mgmt

 

6

Re-elect Reuben Mark as Director

For

For

 

Mgmt

 

We have commented on Pearson's progress in relation to Board refreshment in the "Company Overview" section of this report and expressed some disappointment with the speed at which this refreshment process is being undertaken.        Given that the Board has now set a definitive retirement date of 2006 for Reuben Mark, we are prepared to support his re-election to the Board for one final year.

 
 

7

Re-elect Vernon Sankey as Director

For

For

 

Mgmt

 

We have commented on Pearson's progress in relation to Board refreshment in the "Company Overview" section of this report and expressed some disappointment with the speed at which this refreshment process is being undertaken.        Given that the Board has now set a definitive retirement date of 2006 for Vernon Sankey, we are prepared to support his re-election to the Board for one final year.

 
 

8

Re-elect Susan Fuhrman as Director

For

For

 

Mgmt

 

9

Approve Remuneration Report

For

For

 

Mgmt

 

After due consideration we have decided to support this resolution. There are, however, some issues which give pause for thought. Principal among these is the restricted share award to the Chairman during 2004 and the new performance conditions for awards of restricted stock. Our support should be viewed in the context of Personnel Committee decisions to move away from performance conditions linked to absolute share price increases and the ruling out of any further performance-linked share awards to the Chairman.        We encourage Reuben Mark's replacement as Personnel Committee Chairman to conduct a thorough review of Pearson's remuneration policy.

 
 

10

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

 

Mgmt

 

11

Authorise Board to Fix Remuneration of the Auditors

For

For

 

Mgmt

 

12

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,955,000

For

For

 

Mgmt

 

13

Approve Increase in Authorised Capital from GBP 295,500,000 to GBP 296,500,000

For

For

 

Mgmt

 

14

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,040,000

For

For

 

Mgmt

 

15

Authorise 80,000,000 Ordinary Shares for Market Purchase

For

For

 

Mgmt

 
 

04/29/05 - A

Portugal Telecom, SGPS, S.A. PTC PL

X6769Q104

None

          322,100

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

 

Mgmt

 

3

Approve Allocation of Income

For

For

 

Mgmt

 

4

Approve Discharge of Management and Supervisory Boards

For

For

 

Mgmt

 

5

Authorize Repurchase of Shares and Reissuance of Repurchased Shares Acquisition in Connection with the Share Buy Back Program

For

For

 

Mgmt

 

6

Amend Art. 13 in Accordance with Corporate Governance Recommendations

For

For

 

Mgmt

 

Because the company has failed to disclose essential information regarding this item, it is uncertain whether or not the proposed modifications would negatively impact shareholder value. Therefore, we do not support this request.

 
 

7

Approve EUR 116.6 Million Reduction in Share Capital via Cancellation of 116.6 Million Shares

For

For

 

Mgmt

 

8

Authorize Issuance of Convertible Bonds without Preemptive Rights

For

For

 

Mgmt

 

Recognizing that it would be imprudent for shareholders to grant convertible bond issuance authorities because of potential excessive dilution to their economic and voting rights, we recommend shareholders oppose these requests.

 
 

9

Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds

For

For

 

Mgmt

 

10

Authorize Issuance of Bonds and Other Securities

For

For

 

Mgmt

 

11

Approve Bond Repurchase and Reissuance

For

For

 

Mgmt

 
 

04/29/05 - A/S

RAS (Riunione Adriatica di Sicurta) R IM

T79470109

04/22/05

         60,376

  

Ordinary Business

    
 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Fix Number of Directors on the Board; Elect Directors; Determine Directors' Term and Remuneration

For

For

 

Mgmt

 

3

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

For

 

Mgmt

  

Special Business

    
 

1

Amend Articles 7, 31, and 32 of the Bylaws

For

For

 

Mgmt

 

2

Authorize Board to Issue Shares Without Preemptive Rights; Authorize Board to Issue Bonds

For

Against

 

Mgmt

 

Since the company has given no indication on the issue price that may be proposed or the underlying ratios for the conversion of the bonds to be issued, we are unable to determine the potential voting dilution that may result to outstanding capital. In addition, the authorizations are being presented to shareholders under a bundled resolution. Therefore, shareholders are advised to vote against this resolution.

 
 
 

05/03/05 - A

Holcim Ltd. (formerly Holderbank Financiere Glarus) HOLN VX

H36940130

None

        31,950

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Discharge of Board and Senior Management

For

For

 

Mgmt

 

3

Approve Allocation of Income and Dividends of CHF 1.25 per Share

For

For

 

Mgmt

 

4

Elect Directors

For

For

 

Mgmt

 

4.2

Ratify Ernst & Young Ltd. as Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Adidas-Salomon Ag ADS GR

D0066B102

None

23,300

 

1

Receive Financial Statements and Statutory Reports

None

None

 

Mgmt

 

2

Approve Allocation of Income and Dividends of EUR 1.30 per Share

For

For

 

Mgmt

 

3

Approve Discharge of Management Board for Fiscal Year 2004

For

For

 

Mgmt

 

4

Approve Discharge of Supervisory Board for Fiscal Year 2004

For

For

 

Mgmt

 

5

Approve Creation of EUR 41 Million Pool of Conditional Capital with Preemptive Rights

For

For

 

Mgmt

 

6

Approve Creation of EUR 4 Million Pool of Conditional Capital without Preemptive Rights

For

For

 

Mgmt

 

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

For

 

Mgmt

 

8

Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal Year 2005

For

For

 

Mgmt

 
 

05/05/05 - A

Lloyds TSB Group plc (formerly TSB Group)

LLOY LN

G5542W106

None

       402,700

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Remuneration Report

For

For

 

Mgmt

 

We do not believe that any of the issues we have raised in relation to this year's remuneration report justify a recommendation for shareholders to vote against the remuneration report.

 
 

3a

Elect Sir Julian Horn-Smith as Director

For

For

 

Mgmt

 

3b

Elect Truett Tate as Director

For

For

 

Mgmt

 

4a

Re-elect Gavin Gemmell as Director

For

For

 

Mgmt

 

4b

Re-elect Michael Fairey as Director

For

For

 

Mgmt

 

4c

Re-elect DeAnne Julius as Director

For

For

 

Mgmt

 

5

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

 

Mgmt

 

6

Authorise Board to Fix Remuneration of the Auditors

For

For

 

Mgmt

 

7

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 332,373,048, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000

For

For

 

Mgmt

 

8

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,942,899

For

For

 

Mgmt

 

9

Authorise 567,000,000 Shares for Market Purchase

For

For

 

Mgmt

 
 

05/12/05 - A/S

Schneider Electric SA (Formerly Schneider SA)

SU FP

F86921107

None

       27,540

  

Ordinary Business

    
 

1

Approve Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Accept Consolidated Financial Statements and Statutory Reports

For

For

 

Mgmt

 

3

Approve Special Auditors' Report Regarding Related-Party Transactions

For

For

 

Mgmt

 

4

Approve Allocation of Income and Dividends of EUR 1.80 per Share

For

For

 

Mgmt

 

5

Elect Serge Weinberg as Director

For

For

 

Mgmt

 

In light of his position as an insider on the Remuneration Committee, shareholders should oppose the election of Henri Lachmann and support the election of all other board nominees at this meeting.

 
 

6

Acknowledge the Resignation of Caisse des Depots et Consignations and Appoint Jerome Gallot as Director

For

For

 

Mgmt

 

7

Reelect Henri Lachmann as Director

For

For

 

Mgmt

 

See Item 5.

 
 

8

Reelect Rene Barbier de La Serre as Director

For

For

 

Mgmt

 

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000

For

For

 

Mgmt

 

10

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

For

For

 

Mgmt

  

Special Business

    
 

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million

For

For

 

Mgmt

 

The potential capital increase (28 percent over currently issued capital) is deemed acceptable for issuances with preemptive rights.

 
 

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million

For

For

 

Mgmt

 

Shareholders should have preemptive rights for large stock issues, but companies should also have the flexibility to transact ordinary business (to fund compensation plans, for example) without having to incur the extra expense of providing preemptive rights for small issuances. A potential capital increase of 17 percent of issued capital per 26 months is deemed acceptable for general requests to issue capital without preemptive rights. Furthermore, it is rare for a French company to request an issuance without preemptive rights that is smaller than the one with preemptive rights. This is a clear improvement over the common French issuance request.

 
 

13

Authorize Capital Increase for Future Exchange Offers/Acquisitions

For

For

 

Mgmt

 

Given the reasonable level of dilution, 17 percent for issuances without preemptive rights, we recommend shareholders vote in favor of this item.

 
 

14

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

For

Against

 

Mgmt

 

Currently, the company's employees control 3.76 percent of issued capital (6.22 percent of voting rights) in terms of the share purchase plans. Approval of this plan could increase employee participation in terms of voting rights to approximately 11.22 percent. The potential dilution exceeds recommended guidelines for savings-related share purchase plans.

 
 

15

Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan

For

Against

 

Mgmt

 

No further information was provided by the company on this plan. When evaluating restricted stock plans, ISS analyzes the performance criteria as well as vesting periods attached to the plan. ISS understands that certain terms of these plans are going to be set forward by an upcoming legal decree, leaving issuers with little opportunity to provide all details on these plans at this time. However, in view of the absence of information regarding the key terms of the plan, most importantly performance criteria, a vote against this proposal is recommended.

 
 

16

Authorize Filing of Required Documents/Other Formalities

For

For

 

Mgmt

 
 

05/12/05 - A

Swire Pacific Limited 19 HK

Y83310105

05/06/05

      382,000

 

1

Approve Final Dividends

For

For

 

Mgmt

 

2a

Reelect M Cubbon as Director

For

For

 

Mgmt

 

2b

Reelect Baroness Dunn as Director

For

Against

 

Mgmt

 

We note that Baroness Dunn is currently a director of John Swire & Sons Ltd., the controlling shareholder holding approximately 52.2 percent of the company's total issued capital. Given her connection with the company's controlling shareholder, she is considered an insider according to ISS' classification of board members. It is ISS policy to vote against directors nominated as nonexecutive directors if they fail to meet ISS standards. In view of this concern, a vote opposing the reelection of Baroness Dunn is recommended.

 
 

2c

Reelect C Lee as Director

For

For

 

Mgmt

 

2d

Elect M C C Sze as Director

For

For

 

Mgmt

 

2e

Elect V H C Cheng as Director

For

For

 

Mgmt

 

3

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

 

Mgmt

 

4

Approve Repurchase of Up to 10 Percent of Issued Capital

For

For

 

Mgmt

 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

 

Mgmt

 

This authority complies with SEHK regulations governing such plans. However, ISS recommends voting against the issuance of shares without preemptive rights unless the company provides specific language and terms that there will be (1) adequate restrictions on discounts and (2) no authority to refresh the issuance amounts without prior shareholder approval. This is in light of abuses made by a number of Hong Kong companies that have issued shares at steep discounts to related parties and renewed the share issuance amount under this authority without shareholder approval, both of which are permissible under current law.

 
 

6

Authorize Reissuance of Repurchased Shares

For

For

 

Mgmt

 
 

05/18/05 - A

Metro AG MEO GR

D53968125

None

      66,049

 

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share

For

For

 

Mgmt

 

2

Approve Discharge of Management Board for Fiscal 2004

For

For

 

Mgmt

 

3

Approve Discharge of Supervisory Board for Fiscal 2004

For

For

 

Mgmt

 

4

Ratify KPMG Deutsche Treuhand-Gesellschaft AG and Fasselt & Partner as Auditors for Fiscal 2005

For

For

 

Mgmt

 

5

Elect Theo Siegert to the Supervisory Board

For

For

 

Mgmt

 

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

For

 

Mgmt

 

7

Amend Articles Re: Calling of, Registration for, and Time Designation at Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits)

For

For

 

Mgmt

 
 

05/18/05 - A

Swatch Group (Formerly SMH Schweizerische Gesellschaft ) UHR VX

H83949141

None

        22,366

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Discharge of Board and Senior Management

For

For

 

Mgmt

 

3

Approve Allocation of Income and Dividends of CHF 0.35 per Registered Share and 1.75 per Bearer Share

For

Against

 

Mgmt

 

The company has exhibited a long-term trend of low dividend allocations, with a payout ratio averaging less than 20 percent over the last four fiscal years. Since the company would rather build up its reserves without any particular justification than pay out a proportional dividend to shareholders, a vote against the allocation of income proposal is recommended.

 
 

4

Approve CHF 2 Million Reduction in Share Capital via Cancellation of Shares

For

For

 

Mgmt

 

5

Elect Claude Nicollier as Director

For

For

 

Mgmt

 

6

Ratify PricewaterhouseCoopers AG as Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) GSK LN

G3910J112

None

        182,000

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Remuneration Report

For

For

 

Mgmt

 

3

Elect Sir Christopher Gent as Director

For

For

 

Mgmt

 

4

Elect Sir Deryck Maughan as Director

For

For

 

Mgmt

 

5

Elect Julian Heslop as Director

For

For

 

Mgmt

 

6

Re-elect Jean-Pierre Garnier as Director

For

For

 

Mgmt

 

7

Re-elect Sir Ian Prosser as Director

For

For

 

Mgmt

 

8

Re-elect Ronaldo Schmitz as Director

For

For

 

Mgmt

 

9

Re-elect Lucy Shapiro as Director

For

For

 

Mgmt

 

10

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

For

For

 

Mgmt

 

11

Authorise the Audit Committee to Fix Remuneration of the Auditors

For

For

 

Mgmt

 

12

Approve EU Political Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000

For

For

 

Mgmt

 

13

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,301,955

For

For

 

Mgmt

 

14

Authorise 586,415,642 Ordinary Shares for Market Purchase

For

For

 

Mgmt

 

15

Amend Articles of Association Re: Shareholder Resolutions

For

For

 

Mgmt

 

16

Amend Articles of Association Re: Indemnification of Directors

For

For

 

Mgmt

 

17

Amend Articles of Association Re: Participation of a Proxy in a Meeting

For

For

 

Mgmt

 
 

05/27/05 - A

Kingfisher Plc KGF LN

G5256E441

None

     631,600

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Remuneration Report

For

For

 

Mgmt

 

3

Approve Final Dividend of 6.8 Pence Per Ordinary Share

For

For

 

Mgmt

 

4

Re-elect Phil Bentley as Director

For

For

 

Mgmt

 

5

Re-elect Gerry Murphy as Director

For

For

 

Mgmt

 

6

Re-elect John Nelson as Director

For

For

 

Mgmt

 

7

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

 

Mgmt

 

8

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,980,861

For

For

 

Mgmt

 

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company

For

For

 

Mgmt

 

10

Authorise 234,830,336 Ordinary Shares for Market Purchase

For

For

 

Mgmt

 
 

05/30/05 - A

Repsol Ypf SA (Formerly Repsol, S.A.) REP SM

E8471S130

None

         142,000

 

1

Approve Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year Ended 12-31-04

For

For

 

Mgmt

 

2

Present Amendments of the Board Governance Guidelines

For

For

 

Mgmt

 

3

Amend Articles 40, 47, and 38 of The Bylaws and Amend Chapter 2, Title 4 of the Board Governance Guidelines

For

For

 

Mgmt

 

4

Elect Directors

For

For

 

Mgmt

 

5

Approve Auditors for Company and Consolidated Group

For

For

 

Mgmt

 

6

Authorize Share Repurchase Program

For

For

 

Mgmt

 

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

 

Mgmt

 

8

Authorize Issuance of Convertible and Non-convertible Bonds without Preemptive Rights

For

For

 

Mgmt

 

9

Authorize Board to Ratify and Execute Approved Resolutions

For

For

 

Mgmt

 
 

06/13/05 - S

Banco Bilbao Vizcaya Argentaria BBVA SM

E11805103

None

         253,000

 

1

Authorize EUR 260.3 Million Increase in Capital Through the Issuance of 531.1 Million New Ordinary Shares without Preemptive Rights Re: Share Exchange Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend Article 5 Accordingly

For

For

 

Mgmt

 

2

Authorize Board to Ratify and Execute Approved Resolutions

For

For

 

Mgmt

 
 

06/24/05 - A

Hitachi Ltd. KEP SP

J20454112

03/31/05

        357,500

 

1

Amend Articles to: Expand Business Lines - Clarify Director Authorities - Authorize Public Announcements in Electronic Format

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Approve Executive Stock Option Plan

For

For

 

Mgmt

 
 

06/24/05 - S

United Overseas Bank

UOB SP

V96194127

None

       438,500

 

1

Approve Distribution of Between a Minimum of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie

For

For

 

Mgmt

 
 

06/27/05 - A

WPP Group Plc WPP LN

G97974102

None

        136,000

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Final Dividend of 5.28 Pence Per Ordinary Share

For

For

 

Mgmt

 

3

Elect Lubna Olayan as Director

For

For

 

Mgmt

 

4

Elect Jeffrey Rosen as Director

For

For

 

Mgmt

 

5

Elect Mark Read as Director

For

For

 

Mgmt

 

6

Re-elect Sir Martin Sorrell as Director

For

For

 

Mgmt

 

7

Re-elect Stanley Morten as Director

For

Abstain

 

Mgmt

 

Bud Morten is the Senior NED and a member of all the main Board Committees, including Chairman of the Remuneration Committee. We note that the Board considers him to be independent and values his personal qualities, knowledge and professional standards. We concur with WPP's view that the criterion for establishing a NED's independence cannot solely be a matter of time, although we believe the longer the tenure of an NED, the more carefully the issue has to be considered by the owners of the Company.         In this context, although recognising his contribution to the Board and the Company, we cannot accept that Bud Morten is an independent NED. He has been a director of the Company since 1991 and the Chairman of the Remuneration Committee for the majority of this time. As a result of this role, and given the size and structure of the Company and the complexity of its remuneration arrangements, we understand that he inevitably commits a significant amount of time to the Committee and the Company and works closely with a number of senior executives.         Consequently, we are critical that he remains the designated Senior NED and a member of the Audit and Remuneration Committees, which under the Code should comprise solely independent NEDs. The normal application of the NAPF policy would lead us to recommend a vote against the re-election of a non-independent NED that sits on these Committees. In the Company's case, we recognise the significant refreshment that has been made to the composition of the Board, with the appointment of new independent NEDs, over the past two years. The composition of the Audit Committee has also been refreshed, with two of its three current members having been appointed to the Committee in the past 18 months. For this reason, in the interests of continuity, we are not raising Bud Morten's membership of this Committee as a major issue in this instance, although we expect the Board to address this over the forthcoming year.         We discussed our concerns with the Company extensively prior to the publication of this analysis. The annual report notes that the Company will shortly appoint a further NED. From our engagement with the Company, we understand that the Board is confident changes to the composition of both the Audit and the Remuneration Committee, including the chairmanship of the latter, will be possible following this appointment. We have communicated to the Company our expectation that, in accordance with the Code, we expect Bud Morten to step down from both these Committees and we have received assurances that the Company is actively addressing the issue.         Based on the recommendations of the Myners Report to the Shareholder Voting Working Group (2004) and market practice in the UK, we consider votes consciously withheld (positive abstentions) to be a useful tool in communicating shareholders' reservations about a resolution, whilst not going as far as voting against the resolution. In this case, we recognise the positive steps taken with regard to Board refreshment and the Company's reassurances that the current situation will be rectified. We view the recent changes in the composition of the Audit Committee as evidence of the Company's intentions to comply with the Code and are therefore prepared to give them the benefit of the doubt in this instance. However, in the absence of a solid commitment and a timeframe over which the changes will take place, we are not able to recommend a vote in favour of this proposal.         For this reason, we recommend that shareholders actively withhold their votes (abstain) in respect of this resolution.

 
 

8

Re-elect John Quelch as Director

For

For

 

Mgmt

 

9

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

For

For

 

Mgmt

 

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,115,797

For

For

 

Mgmt

 

11

Authorise 126,473,866 Ordinary Shares for Market Purchase

For

For

 

Mgmt

 

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,323,693

For

For

 

Mgmt

 

13

Approve Remuneration Report

For

For

 

Mgmt

 
 

06/28/05 - A

Kyocera Corp. 6971 JT

J37479110

03/31/05

          46,100

 

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 50, Special JY 0

For

For

 

Mgmt

 

The payout ratio is 44 percent based on parent-company earnings, or 33 percent based on consolidated earnings. By law, funds available for dividends in Japan are based on parent-company earnings only.

 
 

2

Amend Articles to: Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format

For

For

 

Mgmt

 

Kyocera seeks to reduce its maximum board size from 45 to 20. Kyocera adopted a two-tiered board structure in 2003, creating a board of executive officers whose members are appointed by the board of directors, and it has no intention to increase the number of directors beyond 20. The board size currently stands at 13.        In addition, Kyocera is seeking the authority to allow it to make public announcements in an electronic format, in line with a recent amendment made to the Commercial Code on February 1, 2005. These include announcements of financial results, record dates for corporate actions, and creditor and shareholder objection periods for mergers and other transactions. This is a routine change.

 
 

3

Elect Directors

For

For

 

Mgmt

 

3.1

Elect Director --- For

    
 

None of the directors is designated as an outsider. Although the point of moving to a two-tiered board structure -- the separation of management execution from oversight -- is undermined by a failure to appoint independent directors, we are not aware of any performance issues which would justify opposing any of the director nominees.

 
 

3.2

Elect Director --- For

    
 

3.3

Elect Director --- For

    
 

3.4

Elect Director --- For

    
 

3.5

Elect Director --- For

    
 

3.6

Elect Director --- For

    
 

3.7

Elect Director --- For

    
 

3.8

Elect Director --- For

    
 

3.9

Elect Director --- For

    
 

3.10

Elect Director --- For

    
 

3.11

Elect Director --- For

    
 

3.12

Elect Director --- For

    
 

3.13

Elect Director --- For

    
 

4.1

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

The first nominee is not designated as independent.

 
 

4.2

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

The second nominee, a certified public accountant and tax accountant, meets our criteria for independence. Kyocera is in full compliance with the new Japanese rules on the composition of boards of statutory auditors.

 
 

5

Approve Retirement Bonus for Director

For

For

 

Mgmt

 

The retiring director is Kyocera's founder, Kazuo Inamori. He will retain the title "Honorary Chairman," but will no longer serve on the board of directors. We have no reason to oppose this resolution.

 
 

6

Approve Retirement Bonus for Statutory Auditor

For

For

 

Mgmt

 

The retiring auditor is an insider, and we have no reason to oppose this resolution.

 
 

7

Approve Adjustment to Aggregate Compensation Ceiling for Directors

For

For

 

Mgmt

 

The ceiling would be lowered from JY 55 million per month to JY 30 million per month, reflecting the decrease in the board size due to the switch to an executive officer system. The ceiling was last adjusted in 1991. We have no reason to oppose this resolution.

 
 

8

Approve Executive Stock Option Plan

For

For

 

Mgmt

 

The company proposes to grant options over 1.5 million shares, less than 1 percent of issued capital, to directors, statutory auditors, executive officers and employees of Kyocera and its subsidiaries. The exercise price is set at a ten percent premium to market prices, which is high by Japanese standards, and makes up for the fact that the exercise period begins almost immediately, on October 1, 2005. We do not oppose this resolution.

 
 
 

06/28/05 - A

Sompo Japan Insurance Inc. (formerly Yasuda Fire & Marine Ins.) 8755 JT

J7620T101

03/31/05

           165,000

 

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 9, Special JY 0

For

For

 

Mgmt

 

2

Amend Articles to: Reduce Maximum Board Size

For

For

 

Mgmt

 

3

Elect Directors

For

For

 

Mgmt

 

4.1

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

Given the realities of Japanese business and the strong loyalties to companies held by those with long-standing ties to those companies and their affiliates, the nominee for independent auditor (candidate 3) cannot be expected to fulfill the role of independent monitor of the company's activities on behalf of all shareholders.

 
 

4.2

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

4.3

Appoint Internal Statutory Auditor

For

Against

 

Mgmt

 

5

Approve Executive Stock Option Plan

For

For

 

Mgmt

 

6

Approve Retirement Bonuses for Director and Statutory Auditors

For

For

 

Mgmt

 
 

06/29/05 - A

Daiichi Pharmaceutical Co. Ltd. 4505 JT

J09786112

03/31/05

        16,800

 

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Special JY 0

For

For

 

Mgmt

 

2

Approve Formation of Joint Holding Company with Sankyo Co. Ltd.

For

For

 

Mgmt

 

We believe that this merger will benefit shareholders of Daiichi Pharmaceutical by creating a company with more extensive overseas operations than those of Daiichi alone, the increased scale needed to effectively compete against ever-larger competitors both at home and overseas, and superior capability to bring new products to market.

 
 

3

Amend Articles to: Amend Business Lines - Reduce Directors Term in Office - Limit Legal Liability of Outside Directors

For

For

 

Mgmt

 

4

Elect Directors

For

For

 

Mgmt

 

5

Approve Retirement Bonuses for Directors

For

For

 

Mgmt

 
 

06/29/05 - A

Fuji Photo Film Co. Ltd.

4901 JT

J15036122

03/31/05

           62,000

 

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Approve Retirement Bonuses for Directors

For

For

 

Mgmt

 

4

Approve Retirement Bonus for Statutory Auditor

For

Against

 

Mgmt

 

As we believe the payment of such bonuses to non-executives is a highly inappropriate practice anywhere, not just in Japan, we see no alternative but to recommend opposing this item.

 
 
 

06/29/05 - A

Sumitomo Trust & Banking Co. Ltd. 8403 JT

J77970101

03/31/05

664,000

 

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 12, Special JY 0

For

For

 

Mgmt

 

Payout ratio is 23 percent.

 
 

2

Amend Articles to: Decrease Authorized Capital to Reflect Preferred Share Repurchase - Clarify Director Authorities - Clarify Board's Authority to Vary AGM Record Date - Require Supermajority Vote to Remove Director

For

Against

 

Mgmt

 

A forthcoming revision to Japan's Commercial Code will make removal of directors and statutory auditors an ordinary resolution, requiring approval by only a simple majority, rather than a special resolution requiring a two-thirds majority vote. However, companies are allowed to amend their articles in order to maintain the higher threshold. Because we believe a simple majority of shareholders should be able to remove a director, we do not approve of such amendments.         The articles would also be amended to clarify the board's authority to set a record date for voting rights at the AGM different from the fiscal year-end (March 31 in this case), which is ordinarily the record date for AGMs in Japan. This would effectively allow the board to confer voting rights on new shares issued between the fiscal year-end and the date of the annual meeting. The board would be required to announce the new record date in advance. ISS has opposed article amendments which give the board discretion to vary the AGM record date, because of our concern that allowing the board discretion over the record date could lead to last-minute share issuances undertaken for the purpose of diluting the stake of a would-be acquirer or other unwanted investor. Ultimately, this could dilute the ownership and voting power not only of the suitor, but of all preexisting shareholders. Like the other companies which have proposed such amendments this year, Sumitomo Trust has not provided any real explanation of the reason for this proposal, or how it could benefit shareholders. Although a Japanese company cannot carry out a private placement solely for the purpose of preventing a takeover, it can still carry out such a placement if it can point to a financing need.

 
 

3

Elect Directors

For

For

 

Mgmt

 

3.1

Elect Director --- For

    
 

The nominees are all insiders. STB has no outside directors.

 
 

3.2

Elect Director --- For

    
 

3.3

Elect Director --- For

    
 

3.4

Elect Director --- For

    
 

3.5

Elect Director --- For

    
 

3.6

Elect Director --- For

    
 

3.7

Elect Director --- For

    
 

3.8

Elect Director --- For

    
 

3.9

Elect Director --- For

    
 

Candidate 9 currently serves as a statutory auditor of STB. He has never previously served on the board of directors, but he has been an executive officer.

 
 

3.10

Elect Director --- For

    
 

3.11

Elect Director --- For

    
 

4.1

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

Candidate 1 is not designated as independent.

 
 

4.2

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

The candidate for independent auditor, an economics professor at Senshu University, meets our criteria for independence. STB is in compliance with Japan's new rules governing composition of boards of statutory auditors.

 
 

5

Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System

For

Against

 

Mgmt

 

Three of the continuing auditors have been designated as independent. As we believe the payment of such bonuses to non-executives, at the partial discretion of the insiders, is a highly inappropriate practice anywhere, we see no alternative but to recommend opposing the whole item.

 
 
 

06/29/05 - A

Takeda Pharmaceutical Co. Ltd. 4502 JT

J8129E108

03/31/05

51,484

 

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 44, Final JY 44, Special JY 0

For

For

 

Mgmt

 

2

Amend Articles to: Increase Authorized Capital from 2.4 Billion to 3.5 Billion Shares - Set Maximum Number of Internal Auditors - Clarify Board's Authority to Vary AGM Record Date - Set Maximum Board Size

For

For

 

Mgmt

 

3

Elect Directors

For

For

 

Mgmt

 

4

Appoint Internal Statutory Auditor

For

For

 

Mgmt

 

5

Approve Retirement Bonuses for Director and Statutory Auditor

For

Against

 

Mgmt

 

As we believe the payment of such bonuses to non-executives is a highly inappropriate practice anywhere, not just in Japan, we see no alternative but to recommend opposing the whole item.

 
 
 

06/30/05 - A

GROUP 4 SECURICOR PLC

GFS LN

G4194K106

None

      734,700

 

1

Accept Financial Statements and Statutory Reports

For

For

 

Mgmt

 

2

Approve Remuneration Report

For

For

 

Mgmt

 

We have reviewed the Company's remuneration policy. We are not raising any contentious issues for Group 4 Securicor's remuneration policy and recommend that shareholders approve the remuneration report.         However, we like to draw subscribers attention to that service contract of the CEO, Lars Norby Johansen, which is terminable by the Company on 24 months' notice until 19 July 2006 after which it would have been terminable on 12 months' notice. The contracts are terminable by the EDs on twelve months' notice. The Company recognises that his contract is not in line with the provision of the Code, however, emphasises that he will step down as Chief Executive and leave the Board after the Annual General Meeting on 30 June 2005.         On a separate note, shareholders should be aware that he received compensation from Group 4 Falck for: the reduction of the initial notice period of his service contract and cancellation of options.         We also note that the Company is operating a synergy bonus arrangement until 31 December 2005. Awards of deferred shares in the Company are subject to achievement of specified merger synergy savings.

 
 

3

Approve Final Dividend of 1.85 Pence or DKK 0.1981 Per Share

For

For

 

Mgmt

 

4

Elect Nick Buckles as Director

For

For

 

Mgmt

 

5

Elect Lord Condon as Director

For

For

 

Mgmt

 

6

Elect Trevor Dighton as Director

For

For

 

Mgmt

 

7

Elect Alf Duch-Pedersen as Director

For

For

 

Mgmt

 

8

Elect Grahame Gibson as Director

For

For

 

Mgmt

 

9

Elect Thorleif Krarup as Director

For

For

 

Mgmt

 

10

Elect Bo Lerenius as Director

For

For

 

Mgmt

 

11

Elect Jorgen Philip-Sorensen as Director

For

For

 

Mgmt

 

In line with the NAPF policy we prefer that the Chairman be independent on appointment. By virtue of his 13.6% shareholding, Jorgen Philip Sorensen was not independent on appointment.         The Company recognises that he was not independent on appointment and explains that the Board believes that his presence on the Board is of benefit to the Company given his vast experience of putting businesses together and his extensive knowledge of the security industry. He will retire in June 2006 when, following a recommendation from the Nomination Committee, he will be succeeded as chairman by Alf Duch-Pedersen, currently joint Deputy Chairman. Alf Duch-Pederson is considered to be independent by RREV. We are not raising this as a major issue and recommend that shareholders vote for his election this year.

 
 

12

Elect Waldemar Schmidt as Director

For

For

 

Mgmt

 

13

Elect Lord Sharman as Director

For

For

 

Mgmt

 

14

Elect Malcolm Williamson as Director

For

For

 

Mgmt

 

15

Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration

For

For

 

Mgmt

 

16

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,000,000

For

For

 

Mgmt

 

17

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,800,000

For

For

 

Mgmt

 

18

Authorise 126,400,000 Ordinary Shares for Market Purchase

For

For

 

Mgmt

 

19

Amend Articles of Association Re: Indemnification of Directors

For

For

 

Mgmt





           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Partner International Stock Fund

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

         
 

07/12/04 - A

Research In Motion Ltd *RIM*

760975102

  

06/10/04

 

14,200

  

1

Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors

 

For

For

 

Mgmt

 
  

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
  

3

Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions

 

Against

Against

 

ShrHoldr

 
          
          
 

07/13/04 - A

ASTRO ALL ASIA NETWORKS PLC

G0594A102     

   

501,600

  

1

Accept Financial Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2004

 

For

For

 

Mgmt

 
  

2

Elect Haji Badri Bin Haji Masri as Director

 

For

For

 

Mgmt

 
  

3

Elect Augustus Ralph Marshall as Director

 

For

For

 

Mgmt

 
  

4

Elect Tan Poh Ching as Director

 

For

For

 

Mgmt

 
  

5

Elect Mohamed Khadar Bin Merican as Director

 

For

For

 

Mgmt

 
  

6

Elect Kuok Khoon Ho as Director

 

For

For

 

Mgmt

 
  

7

Elect Bernard Anthony Cragg as Director

 

For

For

 

Mgmt

 
  

8

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

9

Approve Issuance of Shares Pursuant to 2003 Employee Share Option Scheme and 2003 Management Share Incentive Scheme

 

For

For

 

Mgmt

 
  

10

Approve Issuance of Shares to Augustus Ralph Marshall, Executive Director and Group Chief Executive Officer of the Company

 

For

For

 

Mgmt

 
  

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

12

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
          
          
 

07/13/04 - S

ASTRO ALL ASIA NETWORKS PLC

G0594A102     

   

501,600

  

1

Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with UTSB Management Sdn Bhd and SRG Asia Pacific Sdn Bhd

 

For

For

 

Mgmt

 
  

2

Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Maxix Communications Berhad, Maxis Mobile Sdn Bhd, Maxis Broadband Sdn Bhd and Malaysian Mobile Services Sdn Bhd

 

For

For

 

Mgmt

 
  

3

Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Pan Malaysian Pools Sdn Bhd and Tanjong Village Sdn Bhd

 

For

For

 

Mgmt

 
  

4

Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Bonuskad Loyalty Sdn Bhd

 

For

For

 

Mgmt

 
  

5

Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Valuelabs

 

For

For

 

Mgmt

 
  

6

Approve Recurrent Related Party Transactions of a Revenue or Trading Nature with Binariang Satellite Sistems Sdn Bhd

 

For

For

 

Mgmt

 
          
          
 

07/16/04 - A

Electrocomponents PLC

G29848101     

   

157,540

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 12.6 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Re-elect Leslie Atkinson as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Richard Butler as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Ian Mason as Director

 

For

For

 

Mgmt

 
  

7

Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
  

8

Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 600,000

 

For

For

 

Mgmt

 
  

9

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,569,923.90

 

For

For

 

Mgmt

 
  

10

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Pursuant to Any Share Schemes and Otherwise up to Aggregate Nominal Amount of GBP 2,176,233.20

 

For

For

 

Mgmt

 
  

11

Authorise 43,524,665 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

07/16/04 - A

Industria de Diseno Textil (INDITEX)

E6282J109     

   

16,850

  

1

Approve Individual and Consolidated Financial Statements, and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends

 

For

For

 

Mgmt

 
  

3

Approve Resignation of Director; Reelect Management Board

 

For

For

 

Mgmt

 
  

4

Amend Articles 8,10, 12, 14, 17, 18, 20, 24, 27, 28, 30, 32, 34 Re: Increase and Reduction in Capital, Preemptive Rights, Meeting Notice, Attendance, Board of Directors, Board Meetings, Audit Committee, Dividend, Nominating and Remuneration Committee

 

For

For

 

Mgmt

 
  

5

Approve Amendments to General Meeting Guidelines

 

For

For

 

Mgmt

 
  

6

Authorize Repurchase of Shares

 

For

For

 

Mgmt

 
  

7

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
  

8

Information Re: Board Guidelines

 

For

For

 

Mgmt

 
          
          
 

07/22/04 - A

Rhoen-Klinikum AG

D6530N119     

   

1,122

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 0.70 per Preference Share and EUR 0.68 per Common Share

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Management Board

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

6

Adopt New Articles of Association

 

For

For

 

Mgmt

 
  

7

Approve Supervisory Board Liability and Indemnification

 

For

For

 

Mgmt

 
  

8

Ratify PwC Deutsche Revision AG as Auditors

 

For

For

 

Mgmt

 
          
          
 

07/27/04 - A

Vodafone Group PLC

G93882101     

   

3,157,565

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Re-elect Peter Bamford as Director

 

For

For

 

Mgmt

 
  

4

Re-elect Julian Horn-Smith as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Sir David Scholey as Director

 

For

For

 

Mgmt

 
  

6

Elect Luc Vandevelde as Director

 

For

For

 

Mgmt

 
  

7

Approve Final Dividend of 1.0780 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

8

Re-appoint Deloitte and Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

9

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

10

Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000

 

For

For

 

Mgmt

 
  

11

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million

 

For

For

 

Mgmt

 
  

12

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million

 

For

For

 

Mgmt

 
  

13

Authorise 6.6 Billion Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

14

Authorise 660 Million Ordinary Shares for Market Purchase Pursuant to Contingent Purchase Contracts

 

For

For

 

Mgmt

 
          
          
 

08/26/04 - S

ASML Holding NV (Formerly ASM Lithography Hldg)

N07059160     

   

84,130

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2

Receive Announcement of Retirement of D.J. Dunn as President and CEO of the Company; Receive Announcement of Intended Appointment of E. Meurice as New President and CEO

 

None

For

 

Mgmt

 
  

3

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
  

4

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

09/01/04 - S

France Telecom SA                                   

F4113C103     

   

113,400

  

1

Approve Merger by Absorption of Wholly Owned Subsidiary Wanadoo; Approve Accounting Treatment of Merger

 

For

For

 

Mgmt

 
  

2

Authorize Assumption of 27.38 Million Non-Exercised Wanadoo Stock Options

 

For

For

 

Mgmt

 
  

3

Approve Dissolution of Wanadoo Without Liquidation

 

For

For

 

Mgmt

 
  

4

Authorize Board to Issue Up to 100 Million Shares to Signatories of Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options

 

For

For

 

Mgmt

 
  

5

Approve Stock Option Plan Grants

 

For

Against

 

Mgmt

 
  

6

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

Against

 

Mgmt

 
  

7

Amend Terms of Share Repurchase of Up to Ten Percent of Issued Capital Submitted to Shareholder Vote at April 9, 2004, Shareholder Meeting

 

For

For

 

Mgmt

 
  

8

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

09/07/04 - S

THOMSON (formerly Thomson Multimedia)

F91823108     

   

1,825

  

1

Authorize Issuance of Subordinated Bonds in the Aggregate Value of $499.9 Million, Convertible Into 23.08 Million Shares, to SLP I TSA LLC, SLP II TSA LLC, and SLP AFL TSA LLC

 

For

For

 

Mgmt

 
  

2

Approve Issuance of Warrants to Subscribe to Up to 15 Million Newly Issued Shares or to Purchase Existing Shares to Beneficiaries to Be Determined by the Board

 

For

Against

 

Mgmt

 
  

3

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

4

Appoint David Roux as Director, Subject to Approval of Item 1 Above

 

For

For

 

Mgmt

 
  

5

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

09/10/04 - A

DS SMITH PLC (Formerly David S. Smith (Holdings) PLC)

G82314108     

   

99,962

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of 5.6 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

3

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

4

Re-elect Tony Thorne as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Bob Beeston as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Daniel Piette as Director

 

For

Against

 

Mgmt

 
  

7

Elect Christopher Bunker as Director

 

For

For

 

Mgmt

 
  

8

Elect Jean-Paul Loison as Director

 

For

For

 

Mgmt

 
  

9

Re-appoint KPMG Audit Plc as Auditors of the Company

 

For

For

 

Mgmt

 
  

10

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

11

Approve the DS Smith Long-Term Incentive Plan and Authorise Directors to Establish scuh Schedules to the Plan in Relation to Employees Outside the UK

 

For

For

 

Mgmt

 
  

12

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,844,341

 

For

For

 

Mgmt

 
  

13

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,936,489

 

For

For

 

Mgmt

 
  

14

Authorise 38,728,840 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

09/15/04 - S

THOMSON (formerly Thomson Multimedia)

F91823108     

   

1,825

  

1

Authorize Issuance of Subordinated Bonds in the Aggregate Value of $499.9 Million, Convertible Into 23.08 Million Shares, to SLP I TSA LLC, SLP II TSA LLC, and SLP AFL TSA LLC

 

For

For

 

Mgmt

 
  

2

Approve Issuance of Warrants to Subscribe to Up to 15 Million Newly Issued Shares or to Purchase Existing Shares to Beneficiaries to Be Determined by the Board

 

For

Against

 

Mgmt

 
  

3

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

4

Appoint David Roux as Director, Subject to Approval of Item 1 Above

 

For

For

 

Mgmt

 
  

5

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

09/16/04 - A

Keyence Corp.

J32491102     

 

06/20/04

 

4,200

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special JY 0

 

For

Against

 

Mgmt

 
  

2

Appoint Alternate Internal Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

10/08/04 - S

Vimpel Communications OJSC

68370R109     

 

08/23/04

 

8,100

  

1

APPROVAL OF THE AMENDMENT TO THE CHARTER OF VIMPELCOM.

 

For

For

 

Mgmt

 
          
          
 

10/11/04 - S

Fortis SA/NV

B4399L102     

   

1,155

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2

Elect Jean-Paul Votron to Board of Directors

 

For

For

 

Mgmt

 
  

3.1

Approve Remuneration Report

 

For

Against

 

Mgmt

 
  

3.2

Approve Stock Option Plan and Restricted Share Plan for Executive Members of the Board

 

For

Against

 

Mgmt

 
  

4

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

10/20/04 - S

CHINA TELECOM CORP LTD

Y1505D102     

 

09/17/04

 

2,908,000

  

1

Elect Yang Jie and Sun Kangmin as Executive Directors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

2

Amend Articles Re: Capital Structure, Board Composition, Material Interest of Directors in Contracts Entered into by the Company

 

For

For

 

Mgmt

 
          
          
 

10/20/04 - S

Banco Santander Central Hispano (frmly banco Santander)

E19790109     

   

31,320

  

1

Issue 1.5 Billion Shares in Connection with Acquisition of Abbey National plc

 

For

For

 

Mgmt

 
  

2

Approve Continuation of Employee Stock Option Plan of Abbey National plc

 

For

For

 

Mgmt

 
  

3

Authorize the Allocation of 100 Santander Shares to Each Abbey National Employee as Part of Compensation for Acquisition

 

For

Against

 

Mgmt

 
  

4

Ratify Appointment of Management Board Member

 

For

For

 

Mgmt

 
  

5

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

10/20/04 - A

Diageo Plc (Formerly Guinness Plc)

G42089113     

   

144,743

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 17 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Re-elect Lord Hollick of Notting Hill as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Nick Rose as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Paul Walker as Director

 

For

For

 

Mgmt

 
  

7

Elect Todd Stitzer as Director

 

For

For

 

Mgmt

 
  

8

Elect Jon Symonds as Director

 

For

For

 

Mgmt

 
  

9

Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
  

10

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986

 

For

For

 

Mgmt

 
  

11

Amend Articles of Association Re: Treasury Shares

 

For

For

 

Mgmt

 
  

12

Authorise 305,752,223 Shares for Market Purchase

 

For

For

 

Mgmt

 
  

13

Amend Diageo Long Term Incentive Plan

 

For

For

 

Mgmt

 
  

14

Amend Diageo Executive Share Option Plan

 

For

For

 

Mgmt

 
  

15

Amend Discretionary Incentive Plan

 

For

For

 

Mgmt

 
  

16

Amend Diageo 2001 Share Incentive Plan

 

For

For

 

Mgmt

 
  

17

Amend Diageo UK Sharesave Scheme 2000

 

For

For

 

Mgmt

 
  

18

Amend Diageo 1999 Irish Sharesave Scheme

 

For

For

 

Mgmt

 
  

19

Amend Diageo Long Term Incentive Plan

 

For

For

 

Mgmt

 
          
          
 

10/21/04 - S

Banco Santander Central Hispano (frmly banco Santander)

E19790109     

   

31,320

  

1

Issue 1.5 Billion Shares in Connection with Acquisition of Abbey National plc

 

For

For

 

Mgmt

 
  

2

Approve Continuation of Employee Stock Option Plan of Abbey National plc

 

For

For

 

Mgmt

 
  

3

Authorize the Allocation of 100 Santander Shares to Each Abbey National Employee as Part of Compensation for Acquisition

 

For

Against

 

Mgmt

 
  

4

Ratify Appointment of Management Board Member

 

For

For

 

Mgmt

 
  

5

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

10/21/04 - S

Centrica PLC

G2018Z127     

   

300,400

  

1

Approve Sub-Division of Ordinary Shares of 5 5/9 Pence Each into New Ordinary Shares of 50/81 of a Penny Each; and Consolidation of All New Ordinary Shares of 50/81 of a Penny Each into New Ordinary Shares of 6 14/81 Pence Each

 

For

For

 

Mgmt

 
  

2

Authorise 349,705,272 Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

10/22/04 - A

BHP Billiton Limited (Formerly BHP Ltd.)

Q1498M100     

 

10/20/04

 

11,148

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Elect D.R. Argus as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
  

4

Elect D.R. Argus as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
  

5

Elect D.A. Crawford as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
  

6

Elect D.A. Crawford as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
  

7

Elect C.W. Goodyear as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
  

8

Elect C.W. Goodyear as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
  

9

Elect J.M. Schubert as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
  

10

Elect J.M. Schubert as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
  

11

Approve KPMG Audit Plc as Auditors of BHP Billiton PLc. and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

12

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499

 

For

For

 

Mgmt

 
  

13

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675

 

For

For

 

Mgmt

 
  

14

Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

15

Approve Remuneration Report For the Year Ended June 30, 2003

 

For

For

 

Mgmt

 
  

16

Amend BHP Billiton Ltd. and BHP Billiton Plc Group Incentive Scheme

 

For

For

 

Mgmt

 
  

17

Approve BHP Billiton Ltd. and BHP Billiton Plc Long Term Incentive Plan

 

For

For

 

Mgmt

 
  

18

Approve Grant of Deferred Shares and 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

 

For

For

 

Mgmt

 
  

19

Approve Grant of Deferred Shares and 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

 

For

For

 

Mgmt

 
          
          
 

10/25/04 - S

Telecom Italia Spa.( formerly Olivetti Spa )                

T92778108     

 

10/20/04

 

14,963

  

1

Approve Report Re: Utilization of Savings Shares' Special Reserve

 

None

  

Mgmt

 
  

     

Meeting For Savings Shareholders

 

<Unknown>

  

ShrHoldr

 
  

2.1.A

Reelect Current Board Representative for Holders of Savings Shares, Carlo Pasteris

 

None

  

Mgmt

 
  

2.1.B

Elect New Candidate Designated by Saving Shareholders as Board Representative for Holders of Savings Shares

 

None

  

Mgmt

 
  

2.2.A

Fix Board Representative for Holders of Savings Shares' Term in Office to Three Years

 

None

  

Mgmt

 
  

2.2.B

Fix Board Representative of Holders of Savings Shares' Term in Office To the Newly Proposed Term Presented by Saving Shareholders

 

None

  

Mgmt

 
  

2.3.A

Fix Board Representative for Holders of Savings Shares' Remuneration at EUR 36,152

 

None

  

Mgmt

 
  

2.3.B

Fix Board Representative for Holders of Savings Shares' Remuneration To the Newly Proposed Amount Presented by Saving Shareholders

 

None

  

Mgmt

 
          
          
 

10/25/04 - S

Telecom Italia Spa.( formerly Olivetti Spa )                

T92778124     

 

10/20/04

 

552,466

  

1

Approve Report Re: Utilization of Savings Shares' Special Reserve

 

None

For

 

Mgmt

 
  

2.1.A

Reelect Current Board Representative for Holders of Savings Shares, Carlo Pasteris

 

None

For

 

Mgmt

 
  

2.1.B

Elect New Candidate Designated by Saving Shareholders as Board Representative for Holders of Savings Shares

 

None

Against

 

Mgmt

 
  

2.2.A

Fix Board Representative for Holders of Savings Shares' Term in Office to Three Years

 

None

For

 

Mgmt

 
  

2.2.B

Fix Board Representative of Holders of Savings Shares' Term in Office To the Newly Proposed Term Presented by Saving Shareholders

 

None

Against

 

Mgmt

 
  

2.3.A

Fix Board Representative for Holders of Savings Shares' Remuneration at EUR 36,152

 

None

For

 

Mgmt

 
  

2.3.B

Fix Board Representative for Holders of Savings Shares' Remuneration To the Newly Proposed Amount Presented by Saving Shareholders

 

None

Against

 

Mgmt

 
          
          
 

10/26/04 - S

News Corporation *NWS*

Q67027138     

   

12,015

  

1

Approve the Reduction of the Capital of the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme

 

For

For

 

Mgmt

 
          
          
 

10/28/04 - S

Hays plc

 

G4361D109     

   

669,774

  

1

Approve Demerger Of the DX Mail Business of Hays plc by Way of Dividend Specie; Approve Consolidation of DX Services plc's Share Capital; Approve Proposals with Respect to Options and Awards under the Hays Employee Share Scheme

 

For

For

 

Mgmt

 
  

2

Approve Reduction Of the Nominal Value of Each DX Services Share From 40 Pence to 5 Pence

 

For

For

 

Mgmt

 
  

3

Approve DX Services Restricted Share Plan

 

For

For

 

Mgmt

 
  

4

Approve DX Services Longer Term Co-Investment Plan

 

For

For

 

Mgmt

 
  

5

Approve Save-As-You-Earn Share Scheme

 

For

For

 

Mgmt

 
          
          
 

10/29/04 - S

Kookmin Bank

Y4822W100     

 

09/30/04

 

21,840

  

1

Elect Executive Director

 

For

For

 

Mgmt

 
  

2

Ratify Stock Option Grants

 

For

For

 

Mgmt

 
          
          
 

11/12/04 - A

British Sky Broadcasting Group Plc

G15632105     

   

114,913

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of 3.25 Pence Per Share

 

For

For

 

Mgmt

 
  

3

Elect Jeremy Darroch as Director

 

For

For

 

Mgmt

 
  

4

Elect Nicholas Ferguson as Director

 

For

For

 

Mgmt

 
  

5

Elect Andrew Higginson as Director

 

For

For

 

Mgmt

 
  

6

Elect Lord Rothschild as Director

 

For

For

 

Mgmt

 
  

7

Re-elect Jacques Nasser as Director

 

For

For

 

Mgmt

 
  

8

Re-elect Gail Rebuck as Director

 

For

For

 

Mgmt

 
  

9

Re-elect Arthur Siskind as Director

 

For

For

 

Mgmt

 
  

10

Reappoint Deloitte & Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
  

11

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

12

Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000; and Authorise EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000

 

For

For

 

Mgmt

 
  

13

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,000,000

 

For

For

 

Mgmt

 
  

14

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,500,000

 

For

For

 

Mgmt

 
  

15

Authorise 97,000,000 Shares for Market Purchase

 

For

For

 

Mgmt

 
  

16

Approve Waiver on Tender-Bid Requirement

 

For

For

 

Mgmt

 
  

17

Approve the Renewal of the British Sky Broadcasting Group Executive Share Option Plan

 

For

For

 

Mgmt

 
  

18

Approve the Renewal of the British Sky Broadcasting Group Sharesave Scheme

 

For

For

 

Mgmt

 
          
          
 

11/16/04 - A

Brambles Industries Ltd.                                              

Q17481104     

 

11/14/04

 

7,600

  

1

Accept Financial Statements and Statutory Reports for Brambles Industries Ltd

 

For

For

 

Mgmt

 
  

2

Accept Financial Statements and Statutory Reports for Brambles Industries Plc

 

For

For

 

Mgmt

 
  

3

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

4

Approve Remuneration of Directors of Brambles Industries Ltd in the Amount of AUD 3,000,000

 

For

For

 

Mgmt

 
  

5

Approve Remuneration of Directors of Brambles Industries Plc in the Amount of GBP 1,200,000

 

For

For

 

Mgmt

 
  

6

Elect M.F. Ihlein as Director of Brambles Industries Ltd

 

For

For

 

Mgmt

 
  

7

Elect M.F. Ihlein as Director of Brambles Industries Plc

 

For

For

 

Mgmt

 
  

8

Elect S.P Johns as Director of Brambles Industries Ltd

 

For

For

 

Mgmt

 
  

9

Elect S.P Johns as Director of Brambles Industries Plc

 

For

For

 

Mgmt

 
  

10

Elect J. Nasser as Director of Brambles Industries Ltd

 

For

For

 

Mgmt

 
  

11

Elect J. Nasser as Director of Brambles Industries Plc

 

For

For

 

Mgmt

 
  

12

Elect M.D.I. Burrows as Director of Brambles Industries Ltd

 

For

For

 

Mgmt

 
  

13

Elect M.D.I. Burrows as Director of Brambles Industries Plc

 

For

For

 

Mgmt

 
  

14

Elect D.J. Turner as Director of Brambles Industries Ltd

 

For

For

 

Mgmt

 
  

15

Elect D.J. Turner as Director of Brambles Industries Plc

 

For

For

 

Mgmt

 
  

16

Appoint PricewaterhouseCoopers as Auditors of Brambles Industries Plc

 

For

For

 

Mgmt

 
  

17

Authorize Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
  

18

Approve Issuance of 176,204,380 Shares with Preemptive Rights in Brambles Industries Plc

 

For

For

 

Mgmt

 
  

19

Approve Issuance of 36,189,700 Shares without Preemptive Rights in Brambles Industries Plc

 

For

For

 

Mgmt

 
  

20

Authorize Repurchase of Up to 10 Percent of Issued Share Capital Brambles Industries Plc

 

For

For

 

Mgmt

 
  

21

Approve Brambles Industries Ltd 2004 Performance Share Plan

 

For

For

 

Mgmt

 
  

22

Approve Brambles Industries Plc 2004 Performance Share Plan

 

For

For

 

Mgmt

 
  

23

Approve Further Stock Option Plans Based on the Brambles Industries Ltd 2004 Performance Share Plan

 

For

For

 

Mgmt

 
  

24

Approve Participation of M.F. Ihlein in Brambles Industries Ltd 2004 Performance Share Plan

 

For

For

 

Mgmt

 
  

25

Approve Participation of D.J. Turner in Brambles Industries Ltd 2004 Performance Share Plan

 

For

For

 

Mgmt

 
          
          
 

11/17/04 - S

Bayer AG

 

D07112119     

   

16,272

  

1

Approve Spin-Off of LANXESS Segment; Approve Acquisition of LANXESS AG

 

For

For

 

Mgmt

 
          
          
 

11/23/04 - A

Hays plc

 

G4361D109     

   

669,774

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of 2 Pence Per Share

 

For

For

 

Mgmt

 
  

3

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

4

Re-elect Bob Lawson as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Lesley Knox as Director

 

For

For

 

Mgmt

 
  

6

Reappoint Deloitte & Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

7

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

8

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,785,981

 

For

For

 

Mgmt

 
  

9

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 867,897

 

For

For

 

Mgmt

 
  

10

Authorise 260,369,178 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

12/03/04 - A

Esprit Holdings

G3122U129     

 

11/29/04

 

118,000

  

1

Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004

 

For

For

 

Mgmt

 
  

3

Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004

 

For

For

 

Mgmt

 
  

4a   

Reelect John Poon Cho Ming as Director

 

For

For

 

Mgmt

 
  

4b   

Reelect Alexander Reid Hamilton as Director

 

For

For

 

Mgmt

 
  

4c   

Reelect Simon Lai Sau Cheong as Director

 

For

For

 

Mgmt

 
  

4d   

Reelect Jerome Squire Griffith as Director

 

For

For

 

Mgmt

 
  

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

6

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

For

 

Mgmt

 
  

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

Against

 

Mgmt

 
  

8

Authorize Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

9

Amend Bylaws of the Company

 

For

For

 

Mgmt

 
          
          
 

12/06/04 - S

STANDARD BANK GROUP LTD (formerly Standard Bank Investment C

S80605132     

   

70,300

  

1

Approve Participation by T.S. Gcabashe in Tutuwa Mangers Trust

 

For

For

 

Mgmt

 
  

2

Approve Participation by K.D. Morokla in Tutuwa Mangers Trust

 

For

For

 

Mgmt

 
  

3

Approve Participation by A.C. Nissen in Tutuwa Mangers Trust

 

For

For

 

Mgmt

 
  

4

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

12/09/04 - A

Sun Hung Kai Properties Ltd.                                          

Y82594121     

 

12/01/04

 

53,700

  

1

Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend

 

For

For

 

Mgmt

 
  

3a1  

Reelect Sze-yuen Chung as Director

 

For

For

 

Mgmt

 
  

3a2  

Reelect Fung Kwok-king, Victor as Director

 

For

For

 

Mgmt

 
  

3a3  

Reelect Po-shing Woo as Director

 

For

For

 

Mgmt

 
  

3a4  

Reelect Kwan Cheuk-yin, William as Director

 

For

For

 

Mgmt

 
  

3a5  

Reelect Dicky Peter Yip as Director

 

For

For

 

Mgmt

 
  

3b   

Fix Directors' Remuneration

 

For

For

 

Mgmt

 
  

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

5

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

For

 

Mgmt

 
  

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

Against

 

Mgmt

 
  

7

Authorize Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

8

Adopt New Articles of Association

 

For

For

 

Mgmt

 
          
          
 

12/13/04 - S

Sanofi-Aventis (Formerly Sanofi-Synthelabo )

F5548N101     

   

53,499

  

1

Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders

 

For

For

 

Mgmt

 
  

2

Approve Accounting Treatment of Absorption

 

For

For

 

Mgmt

 
  

3

Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants

 

For

For

 

Mgmt

 
  

4

Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options

 

For

For

 

Mgmt

 
  

5

Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders

 

For

For

 

Mgmt

 
  

6

Amend Articles to Reflect Changes in Capital

 

For

For

 

Mgmt

 
  

7

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

8

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

12/15/04 - S

Nidec Corp.

J52968104     

 

10/31/04

 

400

  

1

Approve Share Exchange Acquisition of Nidec-Kyori Corp.

 

For

For

 

Mgmt

 
          
          
 

12/20/04 - S

CHINA TELECOM CORP LTD

Y1505D102     

 

11/19/04

 

2,962,000

  

1

Approve Resignation of Zhou Deqiang as Executive Director

 

For

For

 

Mgmt

 
  

2

Approve Resignation of Chang Xiaobing as Executive Director

 

For

For

 

Mgmt

 
  

3

Elect Wang Xiaochu as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration

 

For

For

 

Mgmt

 
  

4

Elect Leng Rongquan as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration

 

For

For

 

Mgmt

 
  

5

Elect Li Jinming as a Non-Executive Director and Authorize Any Director to Sign the Service Contract on Behalf of the Company

 

For

For

 

Mgmt

 
          
          
 

12/21/04 - S

Taiwan Semiconductor Manufacturing Co.                                

Y84629107     

 

11/22/04

 

785,811

  

1

Amend Articles of Association Re: Dividend Policy

 

For

For

 

Mgmt

 
  

2

Other Business

 

None

None

 

Mgmt

 
          
          
 

12/23/04 - S

Sanofi-Aventis (Formerly Sanofi-Synthelabo )

F5548N101     

   

53,499

  

1

Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders

 

For

For

 

Mgmt

 
  

2

Approve Accounting Treatment of Absorption

 

For

For

 

Mgmt

 
  

3

Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants

 

For

For

 

Mgmt

 
  

4

Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options

 

For

For

 

Mgmt

 
  

5

Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders

 

For

For

 

Mgmt

 
  

6

Amend Articles to Reflect Changes in Capital

 

For

For

 

Mgmt

 
  

7

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

8

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

01/24/05 - S

Lukoil Oao

677862203

  

12/09/04

 

7,730

  

1.1

EARLY TERMINATION OF POWERS OF ALL MEMBERS OF THE COMPANY S BOARD OF DIRECTORS

 

None

For

 

ShrHoldr

 
  

1.2A

ELECT ALEKPEROV, VAGIT YUSUFOVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2B

ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2C

ELECT GRAYFER, VALERY ISA KOVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2D

ELECT YESAOULKOVA, TATIANA STANISLAVOVNA AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2E

ELECT KUTAFIN, OLEG YEMEL YANOVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

For

 

ShrHoldr

 
  

1.2F

ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2G

ELECT MATZKE, RICHARD HERMAN AS MEMBER OF THE BOARD OF DIRECTORS

 

None

For

 

ShrHoldr

 
  

1.2H

ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2I

ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2J

ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2K

ELECT SHERKUNOV, IGOR VLADIMIROVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

Against

 

ShrHoldr

 
  

1.2L

ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS MEMBER OF THE BOARD OF DIRECTORS

 

None

For

 

ShrHoldr

 
  

2

APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE CHARTER OF THE OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL

 

For

For

 

ShrHoldr

 
          
          
 

01/27/05 - A

Siemens AG

D69671218     

 

01/21/05

 

830

  

1

Receive Supervisory Board Report

 

None

None

 

Mgmt

 
  

2

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 1.25 per Share

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Management Board for Fiscal 2003/2004

 

For

For

 

Mgmt

 
  

5

Approve Discharge of Supervisory Board for Fiscal 2003/2004

 

For

For

 

Mgmt

 
  

6

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors

 

For

For

 

Mgmt

 
  

7

Elect Heinrich v. Pierer to the Supervisory Board; Elect Michael Mirow as Alternate Supervisory Board Memeber

 

For

For

 

Mgmt

 
  

8

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

9

Approve Remuneration of Supervisory Board Members

 

For

For

 

Mgmt

 
  

10

Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings

 

For

For

 

Mgmt

 
          
          
 

02/08/05 - A

Sodexho Alliance SA

F84941123     

   

4,783

  

1

Approve Financial Statements, Consolidated Accounts, and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 0.70 per Share

 

For

For

 

Mgmt

 
  

3

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

4

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

5

Reelect Paul Jeanbart as Director

 

For

For

 

Mgmt

 
  

6

Reelect Francois Perigot as Director

 

For

For

 

Mgmt

 
  

7

Reelect Mark Tompkins as Director

 

For

For

 

Mgmt

 
  

8

Elect Patricia Bellinger as Director

 

For

For

 

Mgmt

 
  

9

Elect Robert Baconnier as Director

 

For

For

 

Mgmt

 
  

10

Elect Peter Thompson as Director

 

For

For

 

Mgmt

 
  

11

Ratify PricewaterhouseCoopers Audit as Auditor

 

For

For

 

Mgmt

 
  

12

Ratify Patrick Frotiee as Alternate Auditor

 

For

For

 

Mgmt

 
  

13

Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000

 

For

For

 

Mgmt

 
  

14

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

02/14/05 - A

Compass Group Plc

G23296182     

   

741,850

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 6.2 Pence Per Share

 

For

For

 

Mgmt

 
  

4

Elect Steve Lucas as Director

 

For

For

 

Mgmt

 
  

5

Elect Andrew Martin as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Peter Cawdron as Director

 

For

For

 

Mgmt

 
  

7

Re-elect Alain Dupuis as Director

 

For

For

 

Mgmt

 
  

8

Re-elect Val Gooding as Director

 

For

For

 

Mgmt

 
  

9

Reappoint Deloitte & Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

10

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

11

Approve Compass Group PLC Share Bonus Matching Plan

 

For

For

 

Mgmt

 
  

12

Authorise EU Political Donations and Expenditure up to Aggregate Nominal Amount of GBP 125,000

 

For

For

 

Mgmt

 
  

13

Approve Reduction of the Authorised Share Capital of the Company from GBP 300,050,998 to GBP 300,001,000 By Cancelling Each Authorised but Unissued Non-Voting Redeemable Preference Share of GBP 1

 

For

For

 

Mgmt

 
  

14

Adopt New Articles of Association

 

For

For

 

Mgmt

 
  

15

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.7 Million

 

For

For

 

Mgmt

 
  

16

Authorise 215,540,302 Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

02/15/05 - S

SEGA SAMMY HOLDINGS INC.

J7028D104     

 

12/31/04

 

13,300

  

1

Approve Reduction in Legal Reserves

 

For

For

 

Mgmt

 
          
          
 

02/24/05 - A

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)

P98180105     

   

674,038

  

1

Accept Chairman's Report

 

For

For

 

Mgmt

 
  

2

Accept Audit Committee's Report

 

For

For

 

Mgmt

 
  

3

Accept Supervisory Board Report

 

For

For

 

Mgmt

 
  

4

Accept Financial Statements for Fiscal Year Ended December 2004

 

For

For

 

Mgmt

 
  

5

Present Report on the Share Repurchase Reserves

 

For

For

 

Mgmt

 
  

6

Approve Cancellation of 105.3 Million Company Treasury Shares

 

For

For

 

Mgmt

 
  

7

Approve Allocation of Income

 

For

For

 

Mgmt

 
  

8

Approve Dividend With Payout of  MXN 0.63 Per Share or Stock in the Company Whose Value Will Be Determined on The Closing Day of March 15, 2005

 

For

For

 

Mgmt

 
  

9

Approve Variable Capital Increase Through Issuance of 137.6 Million Common Shares To Be Paid Back as Dividends at MXN 0.63 Per Share; The Targeted Increase in Capital is MXN 2.8 Billion

 

For

For

 

Mgmt

 
  

10

Approve Modifications to Article 5 in the Bylaws

 

For

For

 

Mgmt

 
  

11

Accept Report Re: Employee Stock Option Plan

 

For

Against

 

Mgmt

 
  

12

Accept Report Re: Wal-Mart de Mexico Foundation

 

For

For

 

Mgmt

 
  

13

Approve Discharge of the Board of Directors

 

For

For

 

Mgmt

 
  

14

Elect or Approve Members of the Board of Directors and  Supervisory Board

 

For

For

 

Mgmt

 
  

15

Approve Minutes of Meeting

 

For

For

 

Mgmt

 
          
          
 

02/26/05 - A

Banco Bilbao Vizcaya Argentaria

E11805103     

   

60,269

  

1

Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Fix Number of Directors; Reelect Directors

 

For

For

 

Mgmt

 
  

3

Authorize Additional Issuance of Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion

 

For

For

 

Mgmt

 
  

4

Authorize Repurchase of Shares By Company and/or Subsidiaries

 

For

For

 

Mgmt

 
  

5

Reelect Deloitte & Touche Espana, S.L. as Auditors

 

For

For

 

Mgmt

 
  

6

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

02/27/05 - A

Banco Bilbao Vizcaya Argentaria

E11805103     

   

53,909

  

1

Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Fix Number of Directors; Reelect Directors

 

For

For

 

Mgmt

 
  

3

Authorize Additional Issuance of Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion

 

For

For

 

Mgmt

 
  

4

Authorize Repurchase of Shares By Company and/or Subsidiaries

 

For

For

 

Mgmt

 
  

5

Reelect Deloitte & Touche Espana, S.L. as Auditors

 

For

For

 

Mgmt

 
  

6

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

02/28/05 - A

Samsung Electronics Co. Ltd.                                          

Y74718100     

 

12/31/04

 

2,390

  

1

Approve Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share

 

For

For

 

Mgmt

 
  

2

Elect One Director

 

For

For

 

Mgmt

 
  

3

Approve Limit on Remuneration of Directors

 

For

For

 

Mgmt

 
          
          
 

02/28/05 - A

Roche Holding Ag                                                      

H69293217     

   

2,053

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of CHF 2.00 per Share

 

For

For

 

Mgmt

 
  

4.1

Reelect John Bell as Director

 

For

For

 

Mgmt

 
  

4.2

Reelect Andre Hoffmann as Director

 

For

For

 

Mgmt

 
  

4.3

Reelect Franz Humer as Director

 

For

For

 

Mgmt

 
  

5

Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors

 

For

For

 

Mgmt

 
          
          
 

02/28/05 - A

Roche Holding Ag                                                      

H69293217     

   

17,079

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of CHF 2.00 per Share

 

For

For

 

Mgmt

 
  

4.1

Reelect John Bell as Director

 

For

For

 

Mgmt

 
  

4.2

Reelect Andre Hoffmann as Director

 

For

For

 

Mgmt

 
  

4.3

Reelect Franz Humer as Director

 

For

For

 

Mgmt

 
  

5

Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors

 

For

For

 

Mgmt

 
          
          
 

03/18/05 - A

STMicroelectronics N.V.

N83574108     

   

2,254

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2

Receive Report of Management Board

 

None

None

 

Mgmt

 
  

3

Receive Report of Supervisory Board

 

None

None

 

Mgmt

 
  

4.a  

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

4.b  

Approve Allocation of Income and Dividends of $0.12 Per Share

 

For

For

 

Mgmt

 
  

4.c  

Approve Discharge of Management Board

 

For

For

 

Mgmt

 
  

4.d  

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

5

Elect Carlo Bozotti as Sole Member of Management Board

 

For

For

 

Mgmt

 
  

6.a  

Elect Gerald Arbela to Supervisory Board

 

For

For

 

Mgmt

 
  

6.b  

Elect Matteo del Fante to Supervisory Board

 

For

For

 

Mgmt

 
  

6.c  

Elect Tom de Waard to Supervisory Board

 

For

For

 

Mgmt

 
  

6.d  

Elect Didier Lombard to Supervisory Board

 

For

For

 

Mgmt

 
  

6.e  

Elect Bruno Steve to Supervisory Board

 

For

For

 

Mgmt

 
  

6.f  

Elect Antonio Turicchi to Supervisory Board

 

For

For

 

Mgmt

 
  

6.g  

Elect Douglas Dunn to Supervisory Board

 

For

For

 

Mgmt

 
  

6.h  

Elect Francis Gavois to Supervisory Board

 

For

For

 

Mgmt

 
  

6.i  

Elect Robert White to Supervisory Board

 

For

For

 

Mgmt

 
  

7

Ratify PricewaterhouseCoopers N.V. as Auditors

 

For

For

 

Mgmt

 
  

8

Approve Remuneration Policy for Management Board

 

For

For

 

Mgmt

 
  

9

Approve Remuneration of Supervisory Board

 

For

For

 

Mgmt

 
  

10

Amend Stock Option Plan

 

For

Against

 

Mgmt

 
  

11

Approve Stock-Based Compensation for Supervisory Board

 

For

Against

 

Mgmt

 
  

12

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code

 

For

For

 

Mgmt

 
  

13

Tribute to Parting CEO Pasquale Pistorio (Non-Voting)

 

None

None

 

Mgmt

 
  

14

Allow Questions

 

None

None

 

Mgmt

 
  

15

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

03/18/05 - A

STMicroelectronics N.V.

N83574108     

   

10,208

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2

Receive Report of Management Board

 

None

None

 

Mgmt

 
  

3

Receive Report of Supervisory Board

 

None

None

 

Mgmt

 
  

4.a  

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

4.b  

Approve Allocation of Income and Dividends of $0.12 Per Share

 

For

For

 

Mgmt

 
  

4.c  

Approve Discharge of Management Board

 

For

For

 

Mgmt

 
  

4.d  

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

5

Elect Carlo Bozotti as Sole Member of Management Board

 

For

For

 

Mgmt

 
  

6.a  

Elect Gerald Arbela to Supervisory Board

 

For

For

 

Mgmt

 
  

6.b  

Elect Matteo del Fante to Supervisory Board

 

For

For

 

Mgmt

 
  

6.c  

Elect Tom de Waard to Supervisory Board

 

For

For

 

Mgmt

 
  

6.d  

Elect Didier Lombard to Supervisory Board

 

For

For

 

Mgmt

 
  

6.e  

Elect Bruno Steve to Supervisory Board

 

For

For

 

Mgmt

 
  

6.f  

Elect Antonio Turicchi to Supervisory Board

 

For

For

 

Mgmt

 
  

6.g  

Elect Douglas Dunn to Supervisory Board

 

For

For

 

Mgmt

 
  

6.h  

Elect Francis Gavois to Supervisory Board

 

For

For

 

Mgmt

 
  

6.i  

Elect Robert White to Supervisory Board

 

For

For

 

Mgmt

 
  

7

Ratify PricewaterhouseCoopers N.V. as Auditors

 

For

For

 

Mgmt

 
  

8

Approve Remuneration Policy for Management Board

 

For

For

 

Mgmt

 
  

9

Approve Remuneration of Supervisory Board

 

For

For

 

Mgmt

 
  

10

Amend Stock Option Plan

 

For

Against

 

Mgmt

 
  

11

Approve Stock-Based Compensation for Supervisory Board

 

For

Against

 

Mgmt

 
  

12

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code

 

For

For

 

Mgmt

 
  

13

Tribute to Parting CEO Pasquale Pistorio (Non-Voting)

 

None

None

 

Mgmt

 
  

14

Allow Questions

 

None

None

 

Mgmt

 
  

15

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

03/18/05 - S

Numico N.V.(Formerly Nutricia N.V.)

N56369239     

 

03/15/05

 

49,350

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2

Approve Acquisition of Mellin S.p.A. (Baby Food Business in Italy)

 

For

For

 

Mgmt

 
  

3.a  

Authorize Management Board to Issue 6,711,409 Shares in Connection with Acquisition of Mellin S.p.A.

 

For

For

 

Mgmt

 
  

3.b  

Authorize Management Board to Exclude Preemptive Rights from Issuance Under Item 3.a

 

For

For

 

Mgmt

 
  

4

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
  

5

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

03/24/05 - A

ASML Holding NV (Formerly ASM Lithography Hldg)

N07059160     

 

03/17/05

 

104,960

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2.a  

Receive Report of Management Board

 

None

None

 

Mgmt

 
  

2.b  

Receive Report of Supervisory Board

 

None

None

 

Mgmt

 
  

2.c  

Evaluation of Performance of Auditor

 

None

None

 

Mgmt

 
  

2.d  

Explanation of Reserves and Dividend Policy

 

None

None

 

Mgmt

 
  

2.e  

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Discussion on Corporate Governance (Non-Voting)

 

None

None

 

Mgmt

 
  

4

Approve Discharge of Management Board

 

For

For

 

Mgmt

 
  

5

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

6

Approve Stock Option and Share Grants for Management Board

 

For

For

 

Mgmt

 
  

7

Discussion on Profile of Supervisory Board

 

None

None

 

Mgmt

 
  

8.a  

Announce (i) Vacancies on Supervisory Board and (ii) Increase in Size of Supervisory Board from Seven to Eight Members

 

None

None

 

Mgmt

 
  

8.b  

Announce Nomination of J. Westerburgen and O. Bilous for Supervisory Board Membership Upon Recommendation of Supervisory Board and of H. van den Burg Upon Recommendation of Works Council

 

None

None

 

Mgmt

 
  

8.c  

Allow General Meeting to Make Recommendations for Election of Supervisory Board Members

 

None

None

 

Mgmt

 
  

8.d  

Elect J. Westerburgen, O. Bilous and H. van den Burg to Supervisory Board Subject to Item 8.c

 

For

For

 

Mgmt

 
  

9

Announce Vacancies on Supervisory Board for 2006

 

None

None

 

Mgmt

 
  

10

Approve Remuneration of Supervisory Board

 

For

For

 

Mgmt

 
  

11

Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code

 

For

For

 

Mgmt

 
  

12

Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Share Capital and Restricting/Excluding Preemptive Rights

 

For

For

 

Mgmt

 
  

13

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

14

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
  

15

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

03/25/05 - A

Trend Micro Inc.

J9298Q104     

 

12/31/04

 

12,500

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 36, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Clarify Director Authorities

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.3

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.4

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Executive Stock Option Plan

 

For

Against

 

Mgmt

 
          
          
 

03/30/05 - A

Canon Inc.                                                            

J05124144     

 

12/31/04

 

1,700

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 40, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Expand Business Lines

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

3.14

Elect Director

 

For

For

 

Mgmt

 
  

3.15

Elect Director

 

For

For

 

Mgmt

 
  

3.16

Elect Director

 

For

For

 

Mgmt

 
  

3.17

Elect Director

 

For

For

 

Mgmt

 
  

3.18

Elect Director

 

For

For

 

Mgmt

 
  

3.19

Elect Director

 

For

For

 

Mgmt

 
  

3.20

Elect Director

 

For

For

 

Mgmt

 
  

3.21

Elect Director

 

For

For

 

Mgmt

 
  

3.22

Elect Director

 

For

For

 

Mgmt

 
  

3.23

Elect Director

 

For

For

 

Mgmt

 
  

3.24

Elect Director

 

For

For

 

Mgmt

 
  

3.25

Elect Director

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonuses for Directors

 

For

For

 

Mgmt

 
          
          
 

03/31/05 - A

Philips Electronics Nv                                                

N6817P109     

 

03/24/05

 

93,056

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2.a  

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2.b  

Receive Explanation on Dividend and Reserve Policy (Non-Voting)

 

None

None

 

Mgmt

 
  

2.c  

Approve Dividend of EUR 0.40 ($0.52) Per Common Share

 

For

For

 

Mgmt

 
  

2.d  

Approve Discharge of Management Board

 

For

For

 

Mgmt

 
  

2.e  

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

3.a  

Discussion of Corporate Governance Structure (Non-Voting)

 

None

None

 

Mgmt

 
  

3.b  

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code

 

For

For

 

Mgmt

 
  

4

Ratify KPMG Accountants NV as Auditors

 

For

For

 

Mgmt

 
  

5.a  

Reelect G. Kleisterlee as President and CEO and Member of Management Board

 

For

For

 

Mgmt

 
  

5.b  

Elect P. Sivignon to Management Board

 

For

For

 

Mgmt

 
  

6.a  

Reelect L. Schweitzer to Supervisory Board

 

For

For

 

Mgmt

 
  

6.b  

Elect N. Wong to Supervisory Board

 

For

For

 

Mgmt

 
  

6.c  

Elect J. Schiro to Supervisory Board

 

For

For

 

Mgmt

 
  

7

Approve Remuneration of Supervisory Board

 

For

For

 

Mgmt

 
  

8

Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding Preemptive Rights

 

For

For

 

Mgmt

 
  

9

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

10

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
  

11

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

04/05/05 - A/S

Telecom Italia Mobile

T9276A104     

 

03/31/05

 

11

  

1

Approve Merger Agreement of the Company Into Telecom Italia Spa

 

For

For

 

Mgmt

 
          
          
 

04/05/05 - A/S

Telecom Italia Mobile

T9276A104     

 

03/31/05

 

11

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Fix Number of Directors on the Board; Elect Directors;  Determine Directors' Term and Remuneration

 

For

For

 

Mgmt

 
  

3

Appoint Internal Statutory Auditors; Approve Remuneration of Auditors

 

For

For

 

Mgmt

 
          
          
 

04/07/05 - A

True Corporation PCL (formerly Telecom Asia Corp. Plc)      

Y3187S100     

 

03/18/05

 

3,608,300

  

1

Approve Minutes of Previous EGM

 

For

For

 

Mgmt

 
  

2

Accept Directors' Report

 

For

For

 

Mgmt

 
  

3

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

4

Approve Allocation of Income and Omission of Dividends

 

For

For

 

Mgmt

 
  

5

Elect Directors

 

For

For

 

Mgmt

 
  

6

Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

7

Other Business

 

For

Against

 

Mgmt

 
          
          
 

04/12/05 - A/S

Television Francaise 1

F91255103     

   

2,940

  

1

Approve Financial Statements and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

4

Approve Allocation of Income and Dividends of EUR 0.65 per Share

 

For

For

 

Mgmt

 
  

5

Approve Accounting Transfers From Long-Term Capital Gains Account to Other Reserves

 

For

For

 

Mgmt

 
  

6

Receive Special Auditors' Report Regarding Stock Option Grants

 

For

For

 

Mgmt

 
  

7

Approve Chairman's and Auditor's Special Reports on Internal Board Procedures

 

For

For

 

Mgmt

 
  

8

Approve Report Regarding Past Share Purchases and Cancellations of Repurchased Shares

 

For

For

 

Mgmt

 
  

9

Reelect Patricia Barbizet as Director

 

For

For

 

Mgmt

 
  

10

Reelect Martin Bouygues as Director

 

For

For

 

Mgmt

 
  

11

Reelect Claude Cohen as Director

 

For

For

 

Mgmt

 
  

12

Reelect Patrick Le Lay as Director

 

For

For

 

Mgmt

 
  

13

Reelect Philippe Montagner as Director

 

For

For

 

Mgmt

 
  

14

Reelect Etienne Mougeotte as Director

 

For

For

 

Mgmt

 
  

15

Reelect Olivier Poupart Lafarge as Director

 

For

For

 

Mgmt

 
  

16

Reelect Haim Saban as Director

 

For

For

 

Mgmt

 
  

17

Elect Olivier Bouygues as Director to Replace Michel Derbesse

 

For

For

 

Mgmt

 
  

18

Ratify Cabinet Salustro-Reydel as Auditor

 

For

For

 

Mgmt

 
  

19

Ratify Michel Savioz as Alternate Auditor

 

For

For

 

Mgmt

 
  

20

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

21

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

22

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million

 

For

Against

 

Mgmt

 
  

23

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

24

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million

 

For

Against

 

Mgmt

 
  

25

Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights

 

For

Against

 

Mgmt

 
  

26

Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers

 

For

Against

 

Mgmt

 
  

27

Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers

 

For

Against

 

Mgmt

 
  

28

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 22 and 24

 

For

Against

 

Mgmt

 
  

29

Authorize Issuance of Securities Convertible Into Debt

 

For

Against

 

Mgmt

 
  

30

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

Against

 

Mgmt

 
  

31

Approve Capital Increase of Up to Ten Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

32

Approve Stock Option Plan Grants

 

For

Against

 

Mgmt

 
  

33

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

04/12/05 - A

Royal KPN NV

N4297B146     

 

04/05/05

 

99,400

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2

Receive Report of Management Board

 

None

None

 

Mgmt

 
  

3a   

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3b   

Receive Explanation of Company's Reserves and Dividend Policy Announcements (Non-Voting)

 

None

None

 

Mgmt

 
  

3c   

Approve Allocation of Income and Total Dividends of EUR 0.35 Per Share

 

For

For

 

Mgmt

 
  

4a   

Approve Discharge of Management Board

 

For

For

 

Mgmt

 
  

4b   

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

5a   

Receive Report on Corporate Governance

 

None

None

 

Mgmt

 
  

5b   

Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime

 

For

For

 

Mgmt

 
  

6

Appoint PricewaterhouseCoopers Accountants N.V. as Auditors

 

For

For

 

Mgmt

 
  

7a   

Discussion on Profile of Supervisory Board

 

None

None

 

Mgmt

 
  

7b   

Opportunity to Make Recommendations for Appointment of Two Members of Supervisory Board

 

None

None

 

Mgmt

 
  

7ci  

Elect A.H.J Risseeuw to Supervisory Board

 

For

For

 

Mgmt

 
  

7cII

Elect M.E van Lier Lels to Supervisory Board

 

For

For

 

Mgmt

 
  

7d   

Announcement on Vacancies Arising on Supervisory Board in 2006

 

None

None

 

Mgmt

 
  

7e   

Approve Remuneration of Supervisory Board

 

For

For

 

Mgmt

 
  

8a   

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

8b   

Grant Board Authority to Issue Shares Up to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and All Authorized Yet Unissued Class B Preferred Shares

 

For

Against

 

Mgmt

 
  

8c   

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8b

 

For

For

 

Mgmt

 
  

8d   

Approve Ten Percent Reduction in Share Capital via Share Cancellation

 

For

For

 

Mgmt

 
  

9

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

04/13/05 - A

Carnival PLC (formerly P & O Princess Cruises Plc)

G19081101     

   

20,842

  

1

Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

2

Re-elect Richard Capen Jr. as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

3

Re-elect Robert Dickinson as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

4

Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

5

Re-elect Pier Luigi Foschi as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

6

Re-elect Howard Frank as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

7

Elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

8

Re-elect Baroness Hogg as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

9

Re-elect Kirk Lanterman as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

10

Re-elect Modesto Maidique as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

11

Re-elect John McNulty as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

12

Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

13

Re-elect Peter Ratcliffe as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

14

Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

15

Re-elect Uzi Zucker as Director of Carnival Corporation and as a Director of Carnival plc

 

For

For

 

Mgmt

 
  

16

Amend Carnival Corporation 2001 Outside Director Stock Plan

 

For

For

 

Mgmt

 
  

17

Approve Carnival plc 2005 Employee Share Plan

 

For

For

 

Mgmt

 
  

18

Approve Carnival plc 2005 Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
  

19

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

20

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

21

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

22

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

23

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 22,715,147

 

For

For

 

Mgmt

 
  

24

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,614,229

 

For

For

 

Mgmt

 
  

25

Authorise 10,610,900 Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

04/14/05 - A

Rio Tinto Plc (Formerly Rtz Corp. Plc)

G75754104     

   

83,668

  

1

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,350,000

 

For

For

 

Mgmt

 
  

2

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,900,000

 

For

For

 

Mgmt

 
  

3

Authorise 106,800,000 Ordinary Shares of Rio Tinto Plc for Market Purchase by Rio Tinto Plc, Rio Tinto Ltd. and any Subsidiaries of Rio Tinto Ltd.

 

For

For

 

Mgmt

 
  

4

Authorise Buy-Backs of Rio Tinto Ltd. Ordinary Shares, Under Off-Market Buy-Back Tender Schemes, by Rio Tinto Ltd.

 

For

For

 

Mgmt

 
  

5

Amend Articles of Association

 

For

For

 

Mgmt

 
  

6

Amend DLC Merger Sharing Agreement

 

For

For

 

Mgmt

 
  

7

Approve Rio Tinto Share Savings Plan for Employees in France

 

For

For

 

Mgmt

 
  

8

Elect Richard Goodmanson as Director

 

For

For

 

Mgmt

 
  

9

Elect Ashton Calvert as Director

 

For

For

 

Mgmt

 
  

10

Elect Vivienne Cox as Director

 

For

For

 

Mgmt

 
  

11

Re-elect Paul Skinner as Director

 

For

For

 

Mgmt

 
  

12

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

For

 

Mgmt

 
  

13

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

14

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
          
          
 

04/14/05 - A

Nestle SA

 

H57312466     

   

22,741

  

1a   

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

1b   

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of CHF 8.00 per Share

 

For

For

 

Mgmt

 
  

4a   

Amend Articles of Association to Separate Position of CEO and Chairman of the Board

 

Against

For

 

ShrHoldr

 
  

4b   

Amend Articles of Association to Reduce Board Terms from Five Years to Three Years; Approve Individual Election of Board Members

 

Against

For

 

ShrHoldr

 
  

4c   

Amend Articles of Association to Reduce Threshold for Submitting Shareholder Proposals From CHF 1 Million to CHF 100,000

 

Against

Against

 

ShrHoldr

 
  

5

Elect Guenter Blobel as Director

 

For

For

 

Mgmt

 
  

6

Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors

 

For

For

 

Mgmt

 
          
          
 

04/18/05 - A

Grupo Modelo Sa De Cv

P4833F104     

   

354,000

  

1

Accept Financial Statements, Statutory Reports, Report from the Supervisory Board and the Audit Committee for Fiscal Year Ended 12-31-04

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of MXN 1.05 Per Share

 

For

For

 

Mgmt

 
  

3

Approve Remuneration of Directors, Supervisory Board, and Their Respective Alternates; Approve Remuneration of Secretary of the Board and Respective Alternate

 

For

For

 

Mgmt

 
  

4

Elect Directors, Supervisory Board Members, Board Secretary, and Their Respective Alternates

 

For

For

 

Mgmt

 
  

5

Elect Members to Executive Officer Committee

 

For

For

 

Mgmt

 
  

6

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

 

For

For

 

Mgmt

 
          
          
 

04/20/05 - A

Gas Natural SDG, S.A.

E5499B123     

   

13,215

  

1

Accept Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Discharge of Directors for Fiscal Year Ended 12-31-04

 

For

For

 

Mgmt

 
  

2

Approve Transfer of Amortization Account to Voluntary Reserves

 

For

For

 

Mgmt

 
  

3

Amend Articles of the Bylaws Re: Minimum Shareholding Requirement to Attend Meetings and Proxy Voting

 

For

For

 

Mgmt

 
  

4

Modify Regulations of the General Meeting

 

For

For

 

Mgmt

 
  

5

Fix Number of and Elect Directors

 

For

For

 

Mgmt

 
  

6

Authorize Share Repurchase

 

For

For

 

Mgmt

 
  

7

Reelect PricewaterhouseCoopers, S.L. as Auditors for Fiscal Year 2006

 

For

For

 

Mgmt

 
  

8

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

04/20/05 - A

Royal Bank Of Scotland Group Plc (The)

G76891111     

   

231,567

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 41.2 Pence Per Share

 

For

For

 

Mgmt

 
  

4

Re-elect Jim Currie as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Sir Fred Goodwin as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Sir Steve Robson as Director

 

For

For

 

Mgmt

 
  

7

Elect Archie Hunter as Director

 

For

For

 

Mgmt

 
  

8

Elect Charles Koch as Director

 

For

For

 

Mgmt

 
  

9

Elect Joe MacHale as Director

 

For

For

 

Mgmt

 
  

10

Reappoint Deloitte & Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

11

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

12

Approve Increase in Authorised Share Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936

 

For

For

 

Mgmt

 
  

13

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990

 

For

For

 

Mgmt

 
  

14

Authorise 317,495,924 Shares for Market Purchase

 

For

For

 

Mgmt

 
  

15

Approve 71 M Category II Non-Cumulative US$ Pref. Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares

 

For

For

 

Mgmt

 
  

16

Approve Citizens Financial Group, Inc. Long Term Incentive Plan

 

For

For

 

Mgmt

 
          
          
 

04/20/05 - A/S

Axa (Formerly Axa-Uap)

F06106102     

   

14,183

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 0.61 per Share

 

For

For

 

Mgmt

 
  

4

Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve

 

For

For

 

Mgmt

 
  

5

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

6

Confirm Resignation and Non-Reelection of Thierry Breton as Supervisory Board Member

 

For

For

 

Mgmt

 
  

7

Reelect Anthony Hamilton as Supervisory Board Member

 

For

For

 

Mgmt

 
  

8

Reelect Henri Lachmann as Supervisory Board Member

 

For

For

 

Mgmt

 
  

9

Reelect Michel Pebereau as Supervisory Board Member

 

For

For

 

Mgmt

 
  

10

Ratify Appointment of Leo Apotheker as Supervisory Board Member

 

For

For

 

Mgmt

 
  

11

Elect Jacques de Chateauvieux as Supervisory Board Member

 

For

For

 

Mgmt

 
  

12

Elect Dominique Reiniche as Supervisory Board Member

 

For

For

 

Mgmt

 
  

13

Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million

 

For

For

 

Mgmt

 
  

14

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

15

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

 

For

For

 

Mgmt

 
  

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

 

For

For

 

Mgmt

 
  

18

Authorize Management Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights

 

For

Against

 

Mgmt

 
  

19

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above

 

For

For

 

Mgmt

 
  

20

Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers

 

For

For

 

Mgmt

 
  

21

Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers

 

For

For

 

Mgmt

 
  

22

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities

 

For

For

 

Mgmt

 
  

23

Approve Issuance of Securities Convertible into Debt

 

For

For

 

Mgmt

 
  

24

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

25

Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

26

Approve Stock Option Plan Grants

 

For

Against

 

Mgmt

 
  

27

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

28

Amend Articles of Association Re: Definition of Related-Party Transactions

 

For

Against

 

Mgmt

 
  

29

Amend Articles Re: Stock Option and Restricted Stock Plans

 

For

For

 

Mgmt

 
  

30

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

04/21/05 - A

UBS AG

 

H8920M855     

 

03/09/05

 

27,665

  

1

ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS

 

For

For

 

Mgmt

 
  

2

APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2004

 

For

For

 

Mgmt

 
  

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

 

For

For

 

Mgmt

 
  

4

RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL

 

For

For

 

Mgmt

 
  

5

RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH

 

For

For

 

Mgmt

 
  

6

ELECTION OF NEW BOARD MEMBER: MARCO SUTER

 

For

For

 

Mgmt

 
  

7

ELECTION OF NEW BOARD MEMBER: PETER R. VOSER

 

For

For

 

Mgmt

 
  

8

RE-ELECTION OF GROUP AND STATUTORY AUDITORS: ERNST & YOUNG LTD., BASEL

 

For

For

 

Mgmt

 
  

9

CANCELLATION OF SHARES REPURCHASED UNDER THE 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION

 

For

For

 

Mgmt

 
  

10

APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM

 

For

For

 

Mgmt

 
  

11

IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS

 

For

Against

 

Mgmt

 
          
          
 

04/21/05 - A

UBS AG

 

H8920M855     

   

4,595

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of CHF 3.00 per Share

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
  

4.1.1

Reelect Marcel Ospel as Director

 

For

For

 

Mgmt

 
  

4.1.2

Reelect Lawrence Weinbach as Director

 

For

For

 

Mgmt

 
  

4.2.1

Elect Marco Suter as Director

 

For

For

 

Mgmt

 
  

4.2.2

Elect Peter Voser as Director

 

For

For

 

Mgmt

 
  

4.3

Ratify Ernst & Young Ltd. as Auditors

 

For

For

 

Mgmt

 
  

5.1

Approve CHF 31.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

5.2

Authorize Repurchase of Issued Share Capital

 

For

For

 

Mgmt

 
          
          
 

04/22/05 - A/S

Banco Popolare di Verona e Novara Scrl (Frmly Banca Popolare

T1866D101     

 

04/15/05

 

5,613

  

1

Amend Articles of Association; Insert One New Article in the Company's Bylaws

 

For

Against

 

Mgmt

 
          
          
 

04/22/05 - A/S

Banco Popolare di Verona e Novara Scrl (Frmly Banca Popolare

T1866D101     

 

04/15/05

 

5,613

  

1

Accept Financial Statements, Statutory Reports, and Allocation of Income

 

For

For

 

Mgmt

 
  

2

Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors' Remuneration

 

For

For

 

Mgmt

 
  

3

Approve Remuneration of Directors for Attendance to Board Meetings in Fiscal Year 2005

 

For

For

 

Mgmt

 
  

4

Elect Directors for the Three-Year Term 2005-2007

 

For

Against

 

Mgmt

 
  

5

Appoint Board of Internal Statutory Auditors and its Chairman for the Three-Year Term 2005-2007; Approve Remuneration of Auditors

 

For

For

 

Mgmt

 
  

6

Elect Primary and Alternate Censors For the Three-Year Term 2005-2007

 

For

For

 

Mgmt

 
          
          
 

04/22/05 - A/S

Groupe Danone

F12033134     

   

937

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 1.35 per Share

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

5

Reelect Bruno Bonnell as Director

 

For

For

 

Mgmt

 
  

6

Reelect Michel David-Weill as Director

 

For

For

 

Mgmt

 
  

7

Reelect Jacques Nahmias as Director

 

For

For

 

Mgmt

 
  

8

Reelect Jacques Vincent as Director

 

For

For

 

Mgmt

 
  

9

Reelect Hirokatsu Hirano as Director

 

For

For

 

Mgmt

 
  

10

Reelect Jean Laurent as Director

 

For

For

 

Mgmt

 
  

11

Elect Bernard Hours as Director

 

For

For

 

Mgmt

 
  

12

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

13

Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 2 Billion

 

For

For

 

Mgmt

 
  

14

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

 

For

For

 

Mgmt

 
  

15

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million

 

For

For

 

Mgmt

 
  

16

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 14 and 15

 

For

For

 

Mgmt

 
  

17

Authorize Capital Increase of Up to EUR 33 Million for Future Exchange Offers

 

For

For

 

Mgmt

 
  

18

Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers

 

For

For

 

Mgmt

 
  

19

Authorize Issuance of Securities Convertible Into Debt

 

For

For

 

Mgmt

 
  

20

Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

21

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

22

Approve Stock Option Plan Grants

 

For

Against

 

Mgmt

 
  

23

Authorize Issuance of Up to 0.4 Percent of Issued Capital For Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

24

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

25

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

04/22/05 - A/S

France Telecom SA                                   

F4113C103     

   

12,186

  

1

Approve Financial Statements and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 0.48 per Share

 

For

For

 

Mgmt

 
  

4

Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary Reserve

 

For

For

 

Mgmt

 
  

5

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

6

Elect Didier Lombard as Director

 

For

For

 

Mgmt

 
  

7

Reelect Didier Lombard as Director

 

For

For

 

Mgmt

 
  

8

Reelect Marcel Roulet as Director

 

For

For

 

Mgmt

 
  

9

Reelect Stephane Richard as Director

 

For

For

 

Mgmt

 
  

10

Reelect Arnaud Lagardere as Director

 

For

For

 

Mgmt

 
  

11

Reelect Henri Martre as Director

 

For

For

 

Mgmt

 
  

12

Reelect Bernard Dufau as Director

 

For

For

 

Mgmt

 
  

13

Reelect Jean Simonin as Director

 

For

For

 

Mgmt

 
  

14

Elect Jean-Yves Bassuel as Representative of Employee Shareholders to the Board

 

None

Against

 

Mgmt

 
  

15

Elect Bernard Gingreau as Representative of Employee Shareholders to the Board

 

None

Against

 

Mgmt

 
  

16

Elect Stephane Tierce as Representative of Employee Shareholders to the Board

 

None

Against

 

Mgmt

 
  

17

Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000

 

For

For

 

Mgmt

 
  

18

Confirm Name Change of Auditor to Deloitte & Associes

 

For

For

 

Mgmt

 
  

19

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

20

Cancel Outstanding Authority to Issue Bonds/Debentures

 

For

For

 

Mgmt

 
  

21

Amend Articles to Reflect August 2003 and June 2004 Regulations

 

For

Against

 

Mgmt

 
  

22

Amend Articles to Reflect the Privatization of the Company

 

For

For

 

Mgmt

 
  

23

Amend Articles to Set Retirement Age of Chairman, CEO, and Other Executive Directors

 

For

Against

 

Mgmt

 
  

24

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion

 

For

For

 

Mgmt

 
  

25

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion

 

For

For

 

Mgmt

 
  

26

Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights

 

For

Against

 

Mgmt

 
  

27

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 24 and 25

 

For

Against

 

Mgmt

 
  

28

Authorize Capital Increase of Up to EUR 4 Billion for Future Exchange Offers

 

For

For

 

Mgmt

 
  

29

Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions

 

For

Against

 

Mgmt

 
  

30

Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities

 

For

For

 

Mgmt

 
  

31

Authorize Capital Increase of Up to EUR 400 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement

 

For

For

 

Mgmt

 
  

32

Approve Restricted Stock Plan for Orange S.A. Option Holders

 

For

Against

 

Mgmt

 
  

33

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 8 Billion

 

For

For

 

Mgmt

 
  

34

Approve Issuance of Securities Convertible into Debt

 

For

For

 

Mgmt

 
  

35

Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

36

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

Against

 

Mgmt

 
  

37

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

38

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

04/26/05 - A/S

L'Oreal

 

F58149133     

   

1,573

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 0.82 per Share

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

5

Reelect Francoise Bettencourt Meyers as Director

 

For

For

 

Mgmt

 
  

6

Reelect Peter Brabeck-Lemathe as Director

 

For

For

 

Mgmt

 
  

7

Reelect Jean-Pierre Meyers as Director

 

For

For

 

Mgmt

 
  

8

Elect Werner Bauer as Director

 

For

For

 

Mgmt

 
  

9

Elect Louis Schweitzer as Director

 

For

For

 

Mgmt

 
  

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million

 

For

For

 

Mgmt

 
  

11

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

12

Authorize Issuance of Equity with Preemptive Rights; Authorize Capitalization of Reserves of Up for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

13

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

14

Approve Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

15

Amend Articles to Reduce Share Blocking Start Date from Five Days to Three Days Prior to the Shareholder Meeting

 

For

For

 

Mgmt

 
  

16

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

04/26/05 - A

ING Groep NV

N4578E413     

 

04/19/05

 

110,669

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2a   

Receive Reports of Executive and Supervisory Boards

 

None

None

 

Mgmt

 
  

2b   

Discussion on Profit Retention and Distribution Policy

 

None

None

 

Mgmt

 
  

3a   

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3b   

Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share

 

For

For

 

Mgmt

 
  

4a   

Approve Discharge of Executive Board

 

For

For

 

Mgmt

 
  

4b   

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

5a   

Discuss and Approve Implementation of Dutch Corporate Governance Code by Company

 

For

For

 

Mgmt

 
  

5b   

Discuss Executive Board Profile

 

None

None

 

Mgmt

 
  

5c   

Discuss Supervisory Board Profile

 

None

None

 

Mgmt

 
  

6a   

Reelect Luella Gross Goldberg to Supervisory Board

 

For

For

 

Mgmt

 
  

6b   

Reelect Godfried van der Lugt to Supervisory Board

 

For

For

 

Mgmt

 
  

6c   

Elect Jan Hommen to Supervisory Board

 

For

For

 

Mgmt

 
  

6d   

Elect Christine Lagarde to Supervisory Board

 

For

For

 

Mgmt

 
  

7

Approve Stock Option and Incentive Stock Grants for Members of Executive Board

 

For

For

 

Mgmt

 
  

8a   

Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger)

 

For

For

 

Mgmt

 
  

8b   

Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III

 

For

For

 

Mgmt

 
  

9

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

10

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
          
          
 

04/27/05 - A

E.ON AG (formerly Veba Ag)

D24909109     

   

1,002

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 2.35 per Share

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Management Board for Fiscal Year 2004

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Supervisory Board for Fiscal Year 2004

 

For

For

 

Mgmt

 
  

5

Approve Creation of EUR 540 Million Pool of Conditional Capital with Preemptive Rights

 

For

For

 

Mgmt

 
  

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

7

Approve Affiliation Agreements with Subsidiaries

 

For

For

 

Mgmt

 
  

8

Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members

 

For

For

 

Mgmt

 
  

9

Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation)

 

For

For

 

Mgmt

 
  

10

Ratify PwC Deutsche Revision AG as Auditors

 

For

For

 

Mgmt

 
          
          
 

04/27/05 - A

Mediaset Spa                                                          

T6688Q107     

 

04/22/05

 

8,564

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

3

Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors' Remuneration

 

For

For

 

Mgmt

 
  

4

Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors

 

For

For

 

Mgmt

 
          
          
 

04/27/05 - A

Reed Elsevier Plc(formerly Reed International PLC)

G74570105     

   

358,001

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 9.6 Pence Per Share

 

For

For

 

Mgmt

 
  

4

Reappoint Deloitte & Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

5

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

6

Elect Jan Hommen as Director

 

For

For

 

Mgmt

 
  

7

Elect Erik Engstrom as Director

 

For

For

 

Mgmt

 
  

8

Re-elect Mark Armour as Director

 

For

For

 

Mgmt

 
  

9

Re-elect Sir Crispin Davis as Director

 

For

For

 

Mgmt

 
  

10

Re-elect Andrew Prozes as Director

 

For

For

 

Mgmt

 
  

11

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,700,000

 

For

For

 

Mgmt

 
  

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000

 

For

For

 

Mgmt

 
  

13

Authorise 127,000,000 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

04/27/05 - S

Reed Elsevier Plc(formerly Reed International PLC)

G74570105     

   

358,001

  

1

Elect Strauss Zelnick as Director

 

For

For

 

Mgmt

 
          
          
 

04/27/05 - A

United Overseas Bank                                                  

V96194127     

   

52,528

  

1

Adopt Financial Statements and Directors' and Auditors' Reports for the Year Ended December 31, 2004

 

For

For

 

Mgmt

 
  

2

Declare Final Dividend of SGD 0.40 Per Share

 

For

For

 

Mgmt

 
  

3

Approve Directors' Fees SGD 600,000 for 2004 (2003: SGD 618,750)

 

For

For

 

Mgmt

 
  

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

5

Reelect Wong Meng Meng as Director

 

For

For

 

Mgmt

 
  

6

Reelect Tan Kok Quan as Director

 

For

For

 

Mgmt

 
  

7

Reelect Ngiam Tong Dow as Director

 

For

For

 

Mgmt

 
  

8

Reelect Wee Cho Yaw as Director

 

For

Against

 

Mgmt

 
  

9

Approve Issuance of Shares and Grant of Options Pursuant to the UOB 1999 Share Option Scheme

 

For

Against

 

Mgmt

 
  

10

Approve Issuance of Shares without Preemptive Rights

 

For

For

 

Mgmt

 
          
          
 

04/27/05 - S

United Overseas Bank                                                  

V96194127     

   

52,528

  

1

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
          
          
 

04/28/05 - A/S

Assicurazioni Generali Spa                                            

T05040109     

 

04/22/05

 

90,370

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Appoint Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors

 

For

For

 

Mgmt

 
  

3

Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Chairman and co-CEOs; Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Company Employees

 

For

Against

 

Mgmt

 
  

4

Amend Article 20.1 of the Bylaws Re: Power to Issue Non-Convertible Bonds

 

For

Against

 

Mgmt

 
          
          
 

04/28/05 - A

Alleanza Assicurazioni SpA

T02772134     

 

04/22/05

 

6,492

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Elect Directors

 

For

Against

 

Mgmt

 
  

3

Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors

 

For

For

 

Mgmt

 
          
          
 

04/28/05 - A

Astrazeneca Plc (Formerly Zeneca Plc)

G0593M107     

   

98,428

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Confirm First Interim Dividend of USD 0.295 Per Share and Confirm as Final Dividend the Second Interim Dividend of USD 0.645 Per Share

 

For

For

 

Mgmt

 
  

3

Reappoint KPMG Audit Plc as Auditors of the Company

 

For

For

 

Mgmt

 
  

4

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

5a   

Re-elect Louis Schweitzer as Director

 

For

For

 

Mgmt

 
  

5b   

Re-elect Hakan Mogren as Director

 

For

For

 

Mgmt

 
  

5c   

Re-elect Sir Tom McKillop as Director

 

For

For

 

Mgmt

 
  

5d   

Re-elect Jonathan Symonds as Director

 

For

For

 

Mgmt

 
  

5e   

Elect John Patterson as Director

 

For

For

 

Mgmt

 
  

5f   

Elect David Brennan as Director

 

For

For

 

Mgmt

 
  

5g   

Re-elect Sir Peter Bonfield as Director

 

For

For

 

Mgmt

 
  

5h   

Re-elect John Buchanan as Director

 

For

For

 

Mgmt

 
  

5i   

Re-elect Jane Henney as Director

 

For

For

 

Mgmt

 
  

5j   

Re-elect Michele Hooper as Director

 

For

For

 

Mgmt

 
  

5k   

Re-elect Joe Jimenez as Director

 

For

For

 

Mgmt

 
  

5l   

Re-elect Erna Moller as Director

 

For

For

 

Mgmt

 
  

5m   

Re-elect Dame Bridget Ogilvie as Director

 

For

For

 

Mgmt

 
  

5n   

Re-elect Marcus Wallenberg as Director

 

For

Against

 

Mgmt

 
  

6

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

7

Approve AstraZeneca Performance Share Plan

 

For

For

 

Mgmt

 
  

8

Approve EU Political Donations and EU Political Expenditure up to USD 150,000

 

For

For

 

Mgmt

 
  

9

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 136,488,521

 

For

For

 

Mgmt

 
  

10

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 20,473,278

 

For

For

 

Mgmt

 
  

11

Authorise up to Ten Percent of the Issued Share Capital for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

04/28/05 - A

Capita Group plc

G1846J107     

   

320,800

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 3.6 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Re-elect Paul Pindar as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Paddy Doyle as Director

 

For

For

 

Mgmt

 
  

6

Elect Martina King as Director

 

For

For

 

Mgmt

 
  

7

Reappoint Ernst & Young LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

8

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

9

Authorise the Establishment of the 2005 Deferred Annual Bonus Plan

 

For

For

 

Mgmt

 
  

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,379,478

 

For

For

 

Mgmt

 
  

11

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 670,837

 

For

For

 

Mgmt

 
  

12

Authorise 66,355,727 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

04/28/05 - A

Venture Corporation Ltd (frmly Venture Manufacturing)

Y9360Y103     

   

91,000

  

1

Adopt Financial Statements and Directors' and Auditors' Reports

 

For

For

 

Mgmt

 
  

2

Declare Final Dividend of SGD 0.25 Per Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004

 

For

For

 

Mgmt

 
  

3

Reelect Wong Ngit Liong as Director

 

For

For

 

Mgmt

 
  

4

Reelect Koh Lee Boon as Director

 

For

For

 

Mgmt

 
  

5

Reelect Cecil Vivian Richard Wong as Director

 

For

For

 

Mgmt

 
  

6

Approve Directors' Fees of SGD 127,000 for the Year Ended Dec 31, 2004 (2003: S$86,000

 

For

For

 

Mgmt

 
  

7

Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

8

Approve Issuance of Shares without Preemptive Rights

 

For

For

 

Mgmt

 
  

9

Approve Issuance of Shares and Grant of Options Pursuant to the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993

 

For

Against

 

Mgmt

 
  

10

Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004

 

For

Against

 

Mgmt

 
          
          
 

04/28/05 - A

Grupo Financiero Banorte S.A.

P49501201     

   

134,100

  

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04; Accept Report from Supervisory Board and Audit Committee

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income

 

For

For

 

Mgmt

 
  

3

Elect Members to the Board of Directors and Supervisory Board

 

For

For

 

Mgmt

 
  

4

Approve Remuneration of Directors and Supervisory Board Members

 

For

For

 

Mgmt

 
  

5

Accept Director's Report on Share Repurchase Plan from 2004; Set Limit for Share Repurchase Reserve for 2005

 

For

For

 

Mgmt

 
  

6

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

 

For

For

 

Mgmt

 
  

7

Approve Minutes of Meeting

 

For

For

 

Mgmt

 
          
          
 

04/29/05 - A

Credit Suisse Group (Formerly Cs Holding)

H3698D419     

   

105,725

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of CHF 1.50 per Share

 

For

For

 

Mgmt

 
  

4

Authorize Repurchase of up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

5.1

Reelect Peter Brabeck-Letmathe, Thomas Bechtler, Robert Benmosche and Ernst Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors

 

For

For

 

Mgmt

 
  

5.2

Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors

 

For

For

 

Mgmt

 
  

5.3

Ratify BDO Visura as Special Auditors

 

For

For

 

Mgmt

 
  

6

Extend Authorization Term for Creation of CHF 22.7 Million Conditional Capital

 

For

For

 

Mgmt

 
          
          
 

04/30/05 - A/S

Unicredito Italiano SpA (Form .Credito Italiano)

T95132105     

 

04/22/05

 

432,504

  

1

Accept Financial Statements, Consolidated Accounts, and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income

 

For

For

 

Mgmt

 
  

3

Fix Number of Directors on the Board; Elect Directors for a Three-Year Term 2005-2007

 

For

Against

 

Mgmt

 
  

4

Approve Directors' and Executive Commitee Members' Annual Remuneration

 

For

For

 

Mgmt

 
  

5

Approve Adherence of the Company to the European Economic Interest Grouping (EEIG) named 'Global Development' (or 'Sviluppo Globale')

 

For

Against

 

Mgmt

 
  

6

Approve Company's Adoption of Costs Relative to the Remuneration of the Saving Shareholders' Representative

 

For

For

 

Mgmt

 
          
          
 

04/30/05 - A/S

Unicredito Italiano SpA (Form .Credito Italiano)

T95132105     

 

04/22/05

 

432,504

  

1

Approve Acquisition of Banca dell'Umbria 1462 Spa and of Cassa di Risparmio Carpi Spa; Amend Bylaws Accordingly

 

For

For

 

Mgmt

 
          
          
 

05/04/05 - A

Allianz AG (formerly Allianz Holding AG)

D03080112     

   

475

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 1.75 per Share

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Management Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

5

Elect Igor Landau, Dennis Snower, Franz Fehrenbach, and Franz Humer as Members of the Supervisory Board; Elect Albrecht Schaefer and Juergen Than as Alternate Members of the Supervisory Board

 

For

For

 

Mgmt

 
  

6

Amend Articles Re: Supervisory Board Remuneration

 

For

For

 

Mgmt

 
  

7

Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes

 

For

For

 

Mgmt

 
  

8

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

9

Authorize Issuance of Investment Certificates up to Aggregate Nominal Value of EUR 25 Million

 

For

For

 

Mgmt

 
          
          
 

05/04/05 - S

Telus Corp. (frmrly. BC Telecom) *T.*

87971M202     

 

03/21/05

 

50,400

  

1

Amend Articles Re: 2/3 Majority Vote Requirement

 

For

For

 

Mgmt

 
  

2

Amend Rights of Common and Non-Voting Shares Re: Foreign Ownership Requirements

 

For

For

 

Mgmt

 
  

3

Reconfirm Shareholder Rights Plan (Poison Pill)

 

For

For

 

Mgmt

 
          
          
 

05/04/05 - A

CRH Plc             

G25508105     

 

05/02/05

 

43,400

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Declare Dividend

 

For

For

 

Mgmt

 
  

3a   

Elect T.W. Hill as Director

 

For

For

 

Mgmt

 
  

3b   

Elect D.M. Kennedy as Director

 

For

For

 

Mgmt

 
  

3c   

Elect K. McGowan as Director

 

For

For

 

Mgmt

 
  

3d   

Elect A. O'Brien as Director

 

For

For

 

Mgmt

 
  

3e   

Elect J.L. Wittstock as Director

 

For

For

 

Mgmt

 
  

3f   

Elect N. Hartery as Director

 

For

For

 

Mgmt

 
  

3g   

Elect J.M.C. O'Connor as Director

 

For

For

 

Mgmt

 
  

4

Authorize Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
  

5

Approve Remuneration of Directors

 

For

For

 

Mgmt

 
  

6

Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital

 

For

For

 

Mgmt

 
  

7

Authorize Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to the Aggregate Nominal Value of EUR 9,056,000

 

For

For

 

Mgmt

 
          
          
 

05/05/05 - A

Standard Chartered PLC

G84228157     

   

37,600

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of 40.44 US Cents Per Share

 

For

For

 

Mgmt

 
  

3

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

4

Elect Val Gooding as Director

 

For

For

 

Mgmt

 
  

5

Elect Oliver Stocken as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Sir CK Chow as Director

 

For

For

 

Mgmt

 
  

7

Re-elect Ho KwonPing as Director

 

For

For

 

Mgmt

 
  

8

Re-elect Richard Meddings as Director

 

For

For

 

Mgmt

 
  

9

Re-elect Kaikhushru Nargolwala as Director

 

For

For

 

Mgmt

 
  

10

Re-elect Hugh Norton as Director

 

For

For

 

Mgmt

 
  

11

Reappoint KPMG Audit Plc as Auditors of the Company

 

For

For

 

Mgmt

 
  

12

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

13

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 233,412,206 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and otherwise up to USD 129,701,049

 

For

For

 

Mgmt

 
  

14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 16

 

For

For

 

Mgmt

 
  

15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,425,262

 

For

For

 

Mgmt

 
  

16

Authorise 129,701,049 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

17

Authorise up to 328,388 Dollar Preference Shares and up to 195,285,000 Sterling Preference Shares for Market Purchase

 

For

For

 

Mgmt

 
  

18

Adopt New Articles of Association

 

For

For

 

Mgmt

 
          
          
 

05/09/05 - A

Centrica PLC

G2018Z143     

   

270,360

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 6.1 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Re-elect Patricia Mann as Director

 

For

For

 

Mgmt

 
  

5

Elect Mary Francis as Director

 

For

For

 

Mgmt

 
  

6

Elect Paul Rayner as Director

 

For

For

 

Mgmt

 
  

7

Elect Jake Ulrich as Director

 

For

For

 

Mgmt

 
  

8

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

9

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

10

Approve EU Political Organisation Donations up to GBP 125,000 and Incur EU Political Expenditure up to GBP 125,000

 

For

For

 

Mgmt

 
  

11

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,564,579

 

For

For

 

Mgmt

 
  

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,571,771

 

For

For

 

Mgmt

 
  

13

Authorise 374,925,383 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

14

Amend Memorandum and Articles of Association Re: The Indemnification of Directors

 

For

For

 

Mgmt

 
  

15

Amend Articles of Association Re: Treausry Shares, Retirement of Directors, Voting by Poll and Borrowing Powers

 

For

For

 

Mgmt

 
          
          
 

05/09/05 - A/S

Societe Generale                                                      

F43638141     

   

877

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 3.3 per Share

 

For

For

 

Mgmt

 
  

3

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Absence Related-Party Transactions

 

For

For

 

Mgmt

 
  

5

Reelect Jean Azema as Director

 

For

For

 

Mgmt

 
  

6

Reelect Elisabeth Lulin as Director

 

For

For

 

Mgmt

 
  

7

Reelect Patrick Ricard as Director

 

For

For

 

Mgmt

 
  

8

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

9

Reduce Range of Board Size from 15 to 13 Board Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders

 

For

For

 

Mgmt

 
  

10

Amend Articles to Increase Shareholding Disclosure Threshold from 0.5 Percent to 1.5 Percent

 

For

For

 

Mgmt

 
  

11

Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

12

Authorize Capital Increase of Up to Ten Percent Of Issued Capital for Future Acquisitions

 

For

Against

 

Mgmt

 
  

13

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

05/09/05 - A/S

Societe Generale                                                      

F43638141     

   

877

  

A    

Shareholder Proposal: Amend Articles of Association to Remove Voting Right Limitation of 15 Percent

 

Against

For

 

ShrHoldr

 
          
          
 

05/10/05 - A

Taiwan Semiconductor Manufacturing Co.                                

Y84629107     

 

03/11/05

 

912,811

  

1.1

Receive Report on Business Operation Results for Fiscal Year 2004

 

None

None

 

Mgmt

 
  

1.2

Receive Supervisors' Report

 

None

None

 

Mgmt

 
  

1.3

Receive Report on the Acquisition or Disposal of Assets with Related Parties for 2004

 

None

None

 

Mgmt

 
  

1.4

Receive Report on the Status of Guarantees Provided by the Company as of the End of 2004

 

None

None

 

Mgmt

 
  

1.5

Receive Report on the Execution of Treasury Stock Buyback

 

None

None

 

Mgmt

 
  

2.1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2.2

Approve Allocation of Income and Cash Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held

 

For

For

 

Mgmt

 
  

2.3

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

For

 

Mgmt

 
  

2.4

Amend Articles of Association

 

For

For

 

Mgmt

 
  

3

Other Business

 

None

None

 

Mgmt

 
          
          
 

05/10/05 - A/S

THOMSON (formerly Thomson Multimedia)

F91823108     

   

2,115

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 0.285 per Share

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

Against

 

Mgmt

 
  

5

Reelect Christian Blanc as Director

 

For

For

 

Mgmt

 
  

6

Reelect Marcel Roulet as Director

 

For

For

 

Mgmt

 
  

7

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

8

Cancel Outstanding Authority Granted September 2000 to Issue Bonds/Debentures

 

For

For

 

Mgmt

 
  

9

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
  

10

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Global Limit of EUR 300 Million

 

For

For

 

Mgmt

 
  

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million

 

For

Against

 

Mgmt

 
  

13

Authorize Capitalization of Reserves of Up to EUR 250 Million Million for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

14

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above

 

For

Against

 

Mgmt

 
  

15

Approve Capital Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

16

Approve Stock Option Plan Grants

 

For

For

 

Mgmt

 
  

17

Authorize Up to 1.5 Percent of Issued Capital For Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
          
          
 

05/11/05 - A

Unilever Plc

G92087124     

   

232,362

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

Abstain

 

Mgmt

 
  

3

Approve Final Dividend of 12.82 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Re-elect Patrick Cescau as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Kees Van Der Graaf as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Rudy Markham as Director

 

For

For

 

Mgmt

 
  

7

Elect Ralph Kugler as Director

 

For

For

 

Mgmt

 
  

8

Elect Anthony Burgmans as Director

 

For

For

 

Mgmt

 
  

9

Re-elect Lord Brittan as Director

 

For

For

 

Mgmt

 
  

10

Re-elect Baroness Chalker as Director

 

For

For

 

Mgmt

 
  

11

Re-elect Bertrand Collomb as Director

 

For

For

 

Mgmt

 
  

12

Re-elect Wim Dik as Director

 

For

For

 

Mgmt

 
  

13

Re-elect Oscar Fanjul as Director

 

For

For

 

Mgmt

 
  

14

Re-elect Hilmar Kopper as Director

 

For

For

 

Mgmt

 
  

15

Re-elect Lord Simon as Director

 

For

For

 

Mgmt

 
  

16

Re-elect Jeroen Van Der Veer as Director

 

For

For

 

Mgmt

 
  

17

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

18

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

19

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000

 

For

For

 

Mgmt

 
  

20

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000

 

For

For

 

Mgmt

 
  

21

Authorise 290,000,000 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

22

Amend Articles of Association Re: Delegation to Chief Executive

 

For

For

 

Mgmt

 
  

23

Amend Articles of Association Re: Indemnification of Directors

 

For

For

 

Mgmt

 
  

24

Approve Unilever Global Performance Share Plan 2005

 

For

For

 

Mgmt

 
  

25

Approve Unilever PLC 2005 ShareSave Plan

 

For

For

 

Mgmt

 
          
          
 

05/11/05 - A

Numico N.V.(Formerly Nutricia N.V.)

N56369239     

 

05/06/05

 

49,350

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2

Receive Report of Supervisory Board and Executive Board

 

None

None

 

Mgmt

 
  

3a   

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3b   

Approve Discharge of Executive Board

 

For

For

 

Mgmt

 
  

3c   

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
  

4

Receive Explanation of Company's Reserves and Dividend Policy

 

None

None

 

Mgmt

 
  

5

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

 

For

For

 

Mgmt

 
  

6

Receive Explanation of Corporate Governance Statement

 

None

None

 

Mgmt

 
  

7

Approve Remuneration of Supervisory Board

 

For

For

 

Mgmt

 
  

8a   

Reelect Chris Britton to Executive Board

 

For

For

 

Mgmt

 
  

8b   

Reelect Rudy Mareel to Executive Board

 

For

For

 

Mgmt

 
  

8c   

Reelect Niraj Mehra to Executive Board

 

For

For

 

Mgmt

 
  

9a   

Elect Steven Schuit to Supervisory Board

 

For

For

 

Mgmt

 
  

9b   

Elect Marco Fossati to Supervisory Board

 

For

For

 

Mgmt

 
  

10a  

Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition)

 

For

For

 

Mgmt

 
  

10b  

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 10a

 

For

For

 

Mgmt

 
  

11

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

12

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
  

13

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

05/12/05 - A

SAP AG

 

D66992104     

   

7,401

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 1.10 per Share

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Management Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

5

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors

 

For

For

 

Mgmt

 
  

6

Elect Erhard Schipporeit to the Supervisory Board

 

For

For

 

Mgmt

 
  

7

Amend Articles Re: Share Capital; Conditional Captial IIa; Conditional Capital IIIa

 

For

For

 

Mgmt

 
  

8

Change Company Name to SAP AG

 

For

For

 

Mgmt

 
  

9

Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation)

 

For

For

 

Mgmt

 
  

10

Approve Creation of EUR 60 Million Pool of Conditional Capital with Preemptive Rights; Approve Creation of EUR 60 Million Pool of Conditional Capital without Preemptive Rights

 

For

For

 

Mgmt

 
  

11

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

12

Authorize Use of Financial Derivatives Method when Repurchasing Shares

 

For

Against

 

Mgmt

 
          
          
 

05/12/05 - A/S

Lvmh Moet Hennessy Louis Vuitton                                      

F58485115     

   

3,006

  

1

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Financial Statements and Discharge Directors

 

For

For

 

Mgmt

 
  

3

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

Against

 

Mgmt

 
  

4

Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserves Account

 

For

For

 

Mgmt

 
  

5

Approve Allocation of Income and Dividends of EUR 0.95 per Share

 

For

For

 

Mgmt

 
  

6

Reelect Nicolas Bazire as Director

 

For

Against

 

Mgmt

 
  

7

Reelect Antonio Belloni as Director

 

For

Against

 

Mgmt

 
  

8

Reelect Diego Della Valle as Director

 

For

Against

 

Mgmt

 
  

9

Reelect Jacques Friedman as Director

 

For

Against

 

Mgmt

 
  

10

Reelect Gilles Hennessy as Director

 

For

Against

 

Mgmt

 
  

11

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

12

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million

 

For

For

 

Mgmt

 
  

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million

 

For

For

 

Mgmt

 
  

15

Authorize Capital Increase of Up to Ten Percent for Future Acquisitions

 

For

For

 

Mgmt

 
  

16

Approve Capital Increase of Up to EUR 30 Million without Preemptive Rights

 

For

Against

 

Mgmt

 
  

17

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

18

Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
          
          
 

05/12/05 - A

Li & Fung

 

G5485F144     

 

05/04/05

 

872,000

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of HK$0.30 Per Share and Special Dividend of HK$0.25 Per Share

 

For

For

 

Mgmt

 
  

3a   

Reelect Victor Fung Kwok King as Non-Executive Director

 

For

For

 

Mgmt

 
  

3b   

Reelect William Fung Kwok Lun as Executive Director

 

For

For

 

Mgmt

 
  

3c   

Reelect Allan Wong Chi Yun as Independent Non-Executive Director

 

For

For

 

Mgmt

 
  

3d   

Reelect Makoto Yasuda as Inependent Non-Executive Director

 

For

For

 

Mgmt

 
  

3e   

Reelect Lau Butt Farn as Non-Executive Director

 

For

For

 

Mgmt

 
  

3f   

Reelect Bruce Philip Rockowitz as Executive Director

 

For

For

 

Mgmt

 
  

4

Approve Remuneration of Directors and Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees

 

For

For

 

Mgmt

 
  

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

6

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

For

 

Mgmt

 
  

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

Against

 

Mgmt

 
  

8

Authorize Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
          
          
 

05/12/05 - A

United Business Media Plc (Fm. United News & Media Plc)

G92272106     

   

125,529

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

Against

 

Mgmt

 
  

3

Approve Final Dividend of 8.37 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Elect Christpher Hyman as Director

 

For

For

 

Mgmt

 
  

5

Elect Sandy Leitch as Director

 

For

For

 

Mgmt

 
  

6

Elect David Levin as Director

 

For

For

 

Mgmt

 
  

7

Re-elect Charles Gregson as Director

 

For

For

 

Mgmt

 
  

8

Re-elect Nigel Wilson as Director

 

For

For

 

Mgmt

 
  

9

Re-elect Jonathan Newcomb as Director

 

For

For

 

Mgmt

 
  

10

Re-elect Chris Powell as Director

 

For

Against

 

Mgmt

 
  

11

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

For

 

Mgmt

 
  

12

Authorise 33,629,556 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

13

Authorise 5,446,789 B Shares for Market Purchase

 

For

For

 

Mgmt

 
  

14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,024,630

 

For

For

 

Mgmt

 
  

15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,203,694

 

For

For

 

Mgmt

 
  

16

Amend Articles of Association Re: US Shareholders

 

For

For

 

Mgmt

 
  

17

Approve EU Political Donations and Incur Political Expenditure up to GBP 50,000

 

For

For

 

Mgmt

 
          
          
 

05/12/05 - A

CHINA UNICOM

Y15125100     

 

05/04/05

 

1,126,000

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of RMB 0.10 Per Share

 

For

For

 

Mgmt

 
  

3a   

Reelect Shang Bing as Director

 

For

For

 

Mgmt

 
  

3b   

Reelect Wu Jinglian as Director

 

For

For

 

Mgmt

 
  

3c   

Reelect Shan Weijian as Director

 

For

For

 

Mgmt

 
  

3d   

Reelect Zhao Le as Director

 

For

For

 

Mgmt

 
  

3e   

Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2005

 

For

For

 

Mgmt

 
  

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration for the Year Ending Dec. 31, 2005

 

For

For

 

Mgmt

 
  

5

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

For

 

Mgmt

 
  

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

Against

 

Mgmt

 
  

7

Authorize Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
          
          
 

05/12/05 - A/S

Schneider Electric SA (Formerly Schneider SA)

F86921107     

   

10,543

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Special Auditors' Report Regarding Related-Party  Transactions

 

For

For

 

Mgmt

 
  

4

Approve Allocation of Income and Dividends of EUR 1.80 per Share

 

For

For

 

Mgmt

 
  

5

Elect Serge Weinberg as Director

 

For

For

 

Mgmt

 
  

6

Acknowledge the Resignation of Caisse des Depots et Consignations and Appoint Jerome Gallot as Director

 

For

For

 

Mgmt

 
  

7

Reelect Henri Lachmann as Director

 

For

Against

 

Mgmt

 
  

8

Reelect Rene Barbier de La Serre as Director

 

For

For

 

Mgmt

 
  

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000

 

For

For

 

Mgmt

 
  

10

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million

 

For

For

 

Mgmt

 
  

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million

 

For

For

 

Mgmt

 
  

13

Authorize Capital Increase for Future Exchange Offers/Acquisitions

 

For

For

 

Mgmt

 
  

14

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

Against

 

Mgmt

 
  

15

Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

16

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

05/12/05 - S

CHINA UNICOM

Y15125100     

 

05/04/05

 

1,126,000

  

1

Approve Transfer Agreement of the New CDMA Lease

 

For

For

 

Mgmt

 
  

2

Approve Transfer Agreement of the New Comprehensive Services Agreements

 

For

For

 

Mgmt

 
  

3

Approve Transfer Agreement of the New Comprehensive Operator Services Agreement

 

For

For

 

Mgmt

 
  

4

Approve New Guoxin Premises Leasing Agreement

 

For

For

 

Mgmt

 
  

5

Approve Caps for Each of the Financial Years Ending Dec. 31, 2005 and 2006 on Each of the Capped Continuing Connected Transactions

 

For

For

 

Mgmt

 
  

6

Approve That There Be No Caps on the Transaction Amount of Each of the No Caps Continuing Connected Transactions

 

For

For

 

Mgmt

 
  

7

Authorize Directors to Do All Acts Necessary to Implement the Terms of the Continuing Connected Transactions

 

For

For

 

Mgmt

 
          
          
 

05/17/05 - A/S

Total SA (Formerly Total Fina Elf  S.A )

F92124100     

   

15,768

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 5.40 per Share of which EUR 3.00 Remains to be Distributed

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

Against

 

Mgmt

 
  

5

Authorize Repurchase of Up to 24.4 Million Shares

 

For

For

 

Mgmt

 
  

6

Reelect Paul Desmarais Jr as Director

 

For

For

 

Mgmt

 
  

7

Reelect Bertrand Jacquillat as Director

 

For

For

 

Mgmt

 
  

8

Reelect Maurice Lippens as Director

 

For

For

 

Mgmt

 
  

9

Elect Lord Levene of Portsoken KBE as Director

 

For

For

 

Mgmt

 
  

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion

 

For

For

 

Mgmt

 
  

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion

 

For

For

 

Mgmt

 
  

12

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

13

Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
          
          
 

05/17/05 - A/S

Total SA (Formerly Total Fina Elf  S.A )

F92124100     

   

15,768

  

A    

Shareholder Proposal: Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan

 

Against

Against

 

ShrHoldr

 
          
          
 

05/17/05 - A

National Bank of Greece

X56533114     

   

120,110

  

1

Accept Statutory Reports for Year Ended December31, 2004

 

For

For

 

Mgmt

 
  

2

Accept Financial Statements for Year Ended December 31, 2004

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Board and Auditors for 2004

 

For

For

 

Mgmt

 
  

4

Approve Remuneration of Directors for 2004 and Preapprove Directors' Remuneration for 2005

 

For

For

 

Mgmt

 
  

5

Approve Remuneration of Directors Who Are Members of the Audit Committee for 2005

 

For

For

 

Mgmt

 
  

6

Authorize Board and Management of the Company to Participate in Boards and Management of Similar Companies

 

For

For

 

Mgmt

 
  

7

Approve One Principal and One Substitute Auditor and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

8

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
  

9

Elect Directors and Designate Independent Members

 

For

For

 

Mgmt

 
  

10

Approve Stock Option Program

 

For

Against

 

Mgmt

 
  

11

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
          
          
 

05/18/05 - A/S

BNP Paribas SA (Fm. Banque Nationale De Paris)

F1058Q238     

   

2,920

  

1

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 2 per Share

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Related-Party  Transactions

 

For

For

 

Mgmt

 
  

5

Authorize Repurchase of Up to Ten Percent of Issued Share  Capital

 

For

For

 

Mgmt

 
  

6

Reelect Jean-Francois Lepetit as Director

 

For

For

 

Mgmt

 
  

7

Reelect Gerhard Cromme as Director

 

For

For

 

Mgmt

 
  

8

Reelect Francois Grappotte as Director

 

For

For

 

Mgmt

 
  

9

Reelect Helene Ploix as Director

 

For

For

 

Mgmt

 
  

10

Reelect Baudoin Prot as Director

 

For

For

 

Mgmt

 
  

11

Elect Loyola De Palacio Del Valle-Lersundi as Director to Replace Jacques Friedmann

 

For

For

 

Mgmt

 
  

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000

 

For

For

 

Mgmt

 
  

13

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
  

14

Approve Stock Option Plan Grants

 

For

For

 

Mgmt

 
  

15

Approve Restricted Stock Plan to Directors and Employees of Company and its Subsidiaries

 

For

Against

 

Mgmt

 
  

16

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

17

Approve Change In Number Of Directors Elected By Employees

 

For

For

 

Mgmt

 
  

18

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

05/19/05 - A

Amp Limited                                                           

Q0344G101     

 

05/17/05

 

94,200

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2a   

Elect John Frederick Astbury as Director

 

For

For

 

Mgmt

 
  

2b   

Elect Richard John Grellman as Director

 

For

For

 

Mgmt

 
  

3

Approve Reduction in Stated Capital

 

For

For

 

Mgmt

 
  

4

Amend Constitution Re: Closing Dates, Methods for Payments of Dividends, Electronic Media for Serving Notices, and Certain Terminology

 

For

For

 

Mgmt

 
          
          
 

05/19/05 - A

Cadbury Schweppes Plc

G17444152     

   

88,738

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of 8.7 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

3

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

4

Re-elect Wolfgang Berndt as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Bob Stack as Director

 

For

For

 

Mgmt

 
  

6

Elect Rosemary Thorne as Director

 

For

For

 

Mgmt

 
  

7

Re-elect Baroness Wilcox as Director

 

For

For

 

Mgmt

 
  

8

Reappoint Deloitte & Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

9

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,680,000

 

For

For

 

Mgmt

 
  

11

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,980,000

 

For

For

 

Mgmt

 
  

12

Authorise 25,960,000 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

05/19/05 - A

Cheung Kong Holdings

Y13213106     

 

05/11/05

 

206,000

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend

 

For

For

 

Mgmt

 
  

3a   

Reelect Li Ka-shing as Director

 

For

For

 

Mgmt

 
  

3b   

Reelect Li Tzar Kuoi, Victor as Director

 

For

For

 

Mgmt

 
  

3c   

Reelect Pau Yee Wan, Ezra as Director

 

For

For

 

Mgmt

 
  

3d   

Reelect Woo Chia Ching, Grace as Director

 

For

For

 

Mgmt

 
  

3e   

Reelect Leung Siu Hon as Director

 

For

For

 

Mgmt

 
  

3f   

Reelect Simon Murray as Director

 

For

For

 

Mgmt

 
  

3g   

Reelect Chow Nin Mow, Albert as Director

 

For

For

 

Mgmt

 
  

3h   

Reelect Kwan Chiu Yin, Robert as Director

 

For

For

 

Mgmt

 
  

3i   

Reelect Cheong Ying Chew, Henry as Director

 

For

For

 

Mgmt

 
  

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

5a   

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

Against

 

Mgmt

 
  

5b   

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

For

 

Mgmt

 
  

5c   

Authorize Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
          
          
 

05/20/05 - A

Commerzbank AG

D15642107     

   

5,975

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 0.25 per Share

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Management Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

5

Ratify PwC Deutsche Revision AG as Auditors for Fiscal 2005

 

For

For

 

Mgmt

 
  

6

Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes

 

For

For

 

Mgmt

 
  

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

8

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 403 Million Pool of Conditional Capital to Guarantee Conversion Rights

 

For

For

 

Mgmt

 
  

9

Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation)

 

For

For

 

Mgmt

 
          
          
 

05/20/05 - A

Hypo Real Estate Holding AG

D3449E108     

   

4,375

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends of EUR 0.35 per Common Share and 0.35 per Preferred Share

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Management Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

For

 

Mgmt

 
  

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

For

 

Mgmt

 
  

6

Convert Preferred Shares Without Voting Rights into Common Shares With Voting Rights

 

For

For

 

Mgmt

 
  

7

Special Resolution for Common Shareholders: Convert Preferred Shares Without Voting Rights into Common Shares With Voting Rights

 

For

For

 

Mgmt

 
  

8

Amend Corporate Purpose to Reflect Pending Changes in German Banking Law

 

For

For

 

Mgmt

 
  

9

Amend Articles Re: Calling of, Registration for, and Conduct of Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits)

 

For

For

 

Mgmt

 
  

10

Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005

 

For

For

 

Mgmt

 
          
          
 

05/25/05 - A/S

Fortis SA/NV

B4399L102     

   

140,890

  

1

Open Meeting

 

None

None

 

Mgmt

 
  

2.1

Discuss Statutory Reports (Non-Voting)

 

None

None

 

Mgmt

 
  

2.2

Discuss Consolidated Financial Statements

 

None

None

 

Mgmt

 
  

2.3

Accept Financial Statements

 

For

For

 

Mgmt

 
  

2.4

Adopt Allocation of Income For Fiscal Year 2003

 

For

For

 

Mgmt

 
  

2.5

Discuss Dividend Policy

 

None

None

 

Mgmt

 
  

2.6

Approve Dividends of EUR 1.04 Per Fortis Unit

 

For

For

 

Mgmt

 
  

2.7

Approve Discharge of Directors

 

For

For

 

Mgmt

 
  

2.8

Approve Discharge of Auditors

 

For

For

 

Mgmt

 
  

3

Discuss Implementation of Belgian Corporate Governance Code

 

None

None

 

Mgmt

 
  

4.1

Reelect Maurice Lippens as Director

 

For

For

 

Mgmt

 
  

4.2

Reelect Baron Daniel Janssen as Director

 

For

For

 

Mgmt

 
  

4.3

Elect Jean-Paul Votron as Director

 

For

For

 

Mgmt

 
  

5

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

6

Close Meeting

 

None

None

 

Mgmt

 
          
          
 

05/25/05 - A

STANDARD BANK GROUP LTD (formerly Standard Bank Investment C

S80605132     

   

77,300

  

1

Accept Financial Statements and Statutory Reports for Year Ended December 31, 2004

 

For

For

 

Mgmt

 
  

2.1

Approve Remuneration of Group Chairman

 

For

For

 

Mgmt

 
  

2.2

Approve Remuneration of Group Director

 

For

For

 

Mgmt

 
  

2.3

Approve Remuneration of Group International Director

 

For

For

 

Mgmt

 
  

2.4

Approve Remuneration of Group Credit Committee Director

 

For

For

 

Mgmt

 
  

2.5

Approve Remuneration of Directors in Directors' Affairs Committee

 

For

For

 

Mgmt

 
  

2.6

Approve Remuneration of Directors in Risk Management Committee

 

For

For

 

Mgmt

 
  

2.7

Approve Remuneration of Directors in Group Remuneration Committee

 

For

For

 

Mgmt

 
  

2.8

Approve Remuneration of Directors in Tranformation Committee

 

For

For

 

Mgmt

 
  

2.9

Approve Remuneration of Directors in Group Audit Committee

 

For

For

 

Mgmt

 
  

2.10

Approve Remuneration of Directors for Ad Hoc Meeting Attendance

 

For

For

 

Mgmt

 
  

3.1

Reelect E. Bradley as Director

 

For

For

 

Mgmt

 
  

3.2

Reelect D. Cooper as Director

 

For

For

 

Mgmt

 
  

3.3

Reelect S. Macozoma as Director

 

For

For

 

Mgmt

 
  

3.4

Reelect R. Menell as Director

 

For

For

 

Mgmt

 
  

3.5

Reelect C. Ramaphosa as Director

 

For

For

 

Mgmt

 
  

3.6

Reelect M. Ramphele as Director

 

For

For

 

Mgmt

 
  

3.7

Reelect M. Shaw as Director

 

For

For

 

Mgmt

 
  

3.8

Reelect C. Strauss as Director

 

For

For

 

Mgmt

 
  

4.1

Approve Stock Option Grants to M. Ramphele

 

For

For

 

Mgmt

 
  

4.2

Approve Standard Bank Equity Growth Scheme

 

For

For

 

Mgmt

 
  

4.3

Place the Standard Bank Equity Growth Scheme Shares under Control of Directors

 

For

For

 

Mgmt

 
  

4.4

Amend Incentive Share Option Scheme

 

For

For

 

Mgmt

 
  

4.5

Place Group Share Incentive Scheme Shares under Control of Directors

 

For

For

 

Mgmt

 
  

4.6

Place Authorized But Unissued Shares under Control of Directors

 

For

For

 

Mgmt

 
  

4.7

Place Authorized Preference But Unissued Shares under Control of Directors

 

For

For

 

Mgmt

 
  

4.8

Approve Capital Distribution to Shareholders

 

For

For

 

Mgmt

 
  

5

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

 

For

For

 

Mgmt

 
          
          
 

05/25/05 - A

CHINA TELECOM CORP LTD

Y1505D102     

 

04/22/05

 

3,162,000

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend

 

For

For

 

Mgmt

 
  

3

Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

4

Approve Charter for Supervisory Committee of China Telecom Corporation Limited

 

For

For

 

Mgmt

 
  

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

Against

 

Mgmt

 
  

6

Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Such Increase Under the General Mandate

 

For

Against

 

Mgmt

 
          
          
 

05/25/05 - A

GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc )

G3910J112     

   

538,034

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Elect Sir Christopher Gent as Director

 

For

For

 

Mgmt

 
  

4

Elect Sir Deryck Maughan as Director

 

For

For

 

Mgmt

 
  

5

Elect Julian Heslop as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Jean-Pierre Garnier as Director

 

For

For

 

Mgmt

 
  

7

Re-elect Sir Ian Prosser as Director

 

For

For

 

Mgmt

 
  

8

Re-elect Ronaldo Schmitz as Director

 

For

For

 

Mgmt

 
  

9

Re-elect Lucy Shapiro as Director

 

For

For

 

Mgmt

 
  

10

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

11

Authorise the Audit Committee to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

12

Approve EU Political Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000

 

For

For

 

Mgmt

 
  

13

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,301,955

 

For

For

 

Mgmt

 
  

14

Authorise 586,415,642 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

15

Amend Articles of Association Re: Shareholder Resolutions

 

For

For

 

Mgmt

 
  

16

Amend Articles of Association Re: Indemnification of Directors

 

For

For

 

Mgmt

 
  

17

Amend Articles of Association Re: Participation of a Proxy in a Meeting

 

For

For

 

Mgmt

 
          
          
 

05/26/05 - A

Eni Spa                                                               

T3643A145     

 

05/24/05

 

31,273

  

1

Accept Financial Statements, Consolidated Accounts, and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income

 

For

For

 

Mgmt

 
  

3

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
  

4

Authorize Reissuance of Repurchased Shares To Service Stock Option Plan in Favor of Group Management

 

For

For

 

Mgmt

 
  

5

Fix Number of Directors

 

For

For

 

Mgmt

 
  

6

Set Directors' Term of Office

 

For

For

 

Mgmt

 
  

7.1

Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance

 

None

Against

 

Mgmt

 
  

7.2

Elect Directors - Slate 2 Submitted by a Group of Institutional Investors (Minority Slate)

 

None

For

 

Mgmt

 
  

8

Elect Chairman of the board of Directors

 

For

For

 

Mgmt

 
  

9

Approve Remuneration of Chairman of the Board and of Directors

 

For

For

 

Mgmt

 
  

10.1

Elect Internal Statutory Auditors - Slate 1 Submitted by the Ministry of Economy and Finance

 

None

Against

 

Mgmt

 
  

10.2

Elect Internal Statutory Auditors - Slate 1 Submitted by a Group of Institutional Investors (Minority Slate)

 

None

For

 

Mgmt

 
  

11

Appoint Chairman of the Internal Statutory Auditors' Board

 

For

For

 

Mgmt

 
  

12

Approve Remuneration of Chairman of Internal Statutory Auditors' Board and of Primary Internal Statutory Auditors

 

For

For

 

Mgmt

 
          
          
 

05/26/05 - A

Adecco SA

H00392318     

   

23,777

  

1

Receive Financial Statements and Statutory Reports

 

None

None

 

Mgmt

 
  

2

Receive Auditor's Report

 

None

None

 

Mgmt

 
  

3

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

4

Approve Allocation of Income and Dividends of CHF 1.00 per Share

 

For

For

 

Mgmt

 
  

5

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
  

6.1.1

Reelect Jakob Baer as Director

 

For

For

 

Mgmt

 
  

6.1.2

Reelect Juergen Dormann as Director

 

For

For

 

Mgmt

 
  

6.1.3

Reelect Philippe Foriel-Destezet as Director

 

For

For

 

Mgmt

 
  

6.1.4

Reelect Klaus Jacobs as Director

 

For

For

 

Mgmt

 
  

6.1.5

Reelect Philippe Marcel as Director

 

For

For

 

Mgmt

 
  

6.1.6

Reelect Francis Mer as Director

 

For

For

 

Mgmt

 
  

6.1.7

Reelect Thomas O'Neill as Director

 

For

For

 

Mgmt

 
  

6.1.8

Reelect David Prince as Director

 

For

For

 

Mgmt

 
  

6.1.9

Reelect Peter Ueberroth as Director

 

For

For

 

Mgmt

 
  

6.2.1

Ratify Ernst & Young AG as Auditors

 

For

For

 

Mgmt

 
  

6.2.2

Ratify OBT as Special Auditor

 

For

For

 

Mgmt

 
          
          
 

05/26/05 - A

ENDESA S.A.

E41222113     

   

16,180

  

1

Approve Individual and Consolidated Financial Statements and Statutory Reports, and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income and Dividends

 

For

For

 

Mgmt

 
  

3

Approve Auditors for Company and Consolidated Group

 

For

For

 

Mgmt

 
  

4

Authorize Repurchase of Shares

 

For

For

 

Mgmt

 
  

5

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

For

 

Mgmt

 
  

6

Authorize Issuance of Non-Convertible Debt Securities and Approve Listing of Securities on Secondary Markets

 

For

For

 

Mgmt

 
  

7

Reelect Management Board Members

 

For

For

 

Mgmt

 
  

8

Elect Members to Management Board

 

For

For

 

Mgmt

 
  

9

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

05/27/05 - A

Seven-Eleven Japan Co. Ltd.                                           

J71305106     

 

02/28/05

 

3,600

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 21.5, Final JY 21.5, Special JY 0

 

For

For

 

Mgmt

 
  

2

Approve Formation of Joint Holding Company with Ito-Yokado Co. and Denny's Japan Co.

 

For

For

 

Mgmt

 
  

3

Amend Articles to Change Record Date for Payment of Interim Dividends

 

For

For

 

Mgmt

 
  

4.1

Elect Director

 

For

For

 

Mgmt

 
  

4.2

Elect Director

 

For

For

 

Mgmt

 
  

4.3

Elect Director

 

For

For

 

Mgmt

 
  

4.4

Elect Director

 

For

For

 

Mgmt

 
  

4.5

Elect Director

 

For

For

 

Mgmt

 
  

4.6

Elect Director

 

For

For

 

Mgmt

 
  

4.7

Elect Director

 

For

For

 

Mgmt

 
  

4.8

Elect Director

 

For

For

 

Mgmt

 
  

4.9

Elect Director

 

For

For

 

Mgmt

 
  

4.10

Elect Director

 

For

For

 

Mgmt

 
  

4.11

Elect Director

 

For

For

 

Mgmt

 
  

4.12

Elect Director

 

For

For

 

Mgmt

 
  

4.13

Elect Director

 

For

For

 

Mgmt

 
  

4.14

Elect Director

 

For

For

 

Mgmt

 
  

4.15

Elect Director

 

For

For

 

Mgmt

 
  

4.16

Elect Director

 

For

For

 

Mgmt

 
  

5.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

05/27/05 - A

Kingfisher Plc

G5256E441     

   

746,938

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 6.8 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Re-elect Phil Bentley as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Gerry Murphy as Director

 

For

For

 

Mgmt

 
  

6

Re-elect John Nelson as Director

 

For

For

 

Mgmt

 
  

7

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

For

 

Mgmt

 
  

8

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,980,861

 

For

For

 

Mgmt

 
  

9

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company

 

For

For

 

Mgmt

 
  

10

Authorise 234,830,336 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

05/27/05 - A

HSBC Holdings Plc

G4634U169     

   

3,637

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2.a  

Re-elect Sir John Bond as Director

 

For

For

 

Mgmt

 
  

2.b  

Re-elect R Ch'ien as Director

 

For

For

 

Mgmt

 
  

2.c  

Re-elect J Coombe as Director

 

For

For

 

Mgmt

 
  

2.d  

Re-elect Baroness Dunn as Director

 

For

For

 

Mgmt

 
  

2.e  

Re-elect D Flint as Director

 

For

For

 

Mgmt

 
  

2.f  

Re-elect J Hughes-Hallet as Director

 

For

For

 

Mgmt

 
  

2.g  

Re-elect Sir Brian Moffat as Director

 

For

For

 

Mgmt

 
  

2.h  

Re-elect S Newton as Director

 

For

For

 

Mgmt

 
  

2.i  

Re-elect H Sohmen as Director

 

For

For

 

Mgmt

 
  

3

Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration

 

For

For

 

Mgmt

 
  

4

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

5

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares)

 

For

For

 

Mgmt

 
  

6

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000

 

For

For

 

Mgmt

 
  

7

Authorise 1,119,000,000 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

8

Amend HSBC Holdings Savings-Related Share Option Plan

 

For

For

 

Mgmt

 
  

9

Amend HSBC Holdings Savings-Related Share Option Plan: International

 

For

For

 

Mgmt

 
  

10

Approve the HSBC US Employee Stock Plan

 

For

For

 

Mgmt

 
  

11

Approve the HSBC Share Plan

 

For

For

 

Mgmt

 
  

12

Amend Articles of Association Re: Statutory and Best Practice Changes

 

For

For

 

Mgmt

 
          
          
 

05/30/05 - A

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)

E90183182     

   

48,398

  

1

Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

 

For

For

 

Mgmt

 
  

2

Approve Dividend

 

For

For

 

Mgmt

 
  

3

Approve Merger by Absorption of Terra Networks

 

For

For

 

Mgmt

 
  

4

Elect Directors

 

For

For

 

Mgmt

 
  

5

Approve Auditors

 

For

For

 

Mgmt

 
  

6

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
  

7

Approve Reduction in Stated Capital

 

For

For

 

Mgmt

 
  

8

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

05/31/05 - A/S

Sanofi-Aventis (Formerly Sanofi-Synthelabo )

F5548N101     

   

4,851

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

5

Ratify PricewaterhouseCoopers Audit as Auditor

 

For

For

 

Mgmt

 
  

6

Ratify Pierre Coll as Alternate Auditor

 

For

For

 

Mgmt

 
  

7

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

8

Cancel Outstanding Debt Issuance Authority

 

For

For

 

Mgmt

 
  

9

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion

 

For

For

 

Mgmt

 
  

10

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million

 

For

Against

 

Mgmt

 
  

11

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

12

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above

 

For

Against

 

Mgmt

 
  

13

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

14

Approve Stock Option Plan Grants

 

For

Against

 

Mgmt

 
  

15

Authorize Up to 1 Percent of Issued Capital For Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

16

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

17

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

05/31/05 - A

Telefonica S.A. (Formerly Telefonica De Espana, S.A.)

879382208

  

04/22/05

 

19,333

  

1

APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A., AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA, S.A., AND THAT OF THE MANAGEMENT OF ITS BOARD OF DIREC

 

For

For

 

Mgmt

 
  

2

APPROVAL OF THE SHAREHOLDER REMUNERATION: A) DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO THE ADDITIONAL PAID-IN CAPITAL RESERVE AND B) EXTRAORDINARY NON-CASH DISTRIBUTIONS OF ADDITIONAL PAID-IN CAPITAL.

 

For

For

 

Mgmt

 
  

3

APPROVAL OF THE MERGER PLAN BETWEEN TELEFONICA, S.A. AND TERRA NETWORKS, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF TELEFONICA S.A. S BALANCE SHEET CLOSED AS OF DECEMBER 31, 2004, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

 

For

For

 

Mgmt

 
  

4

APPROVAL OF THE APPOINTMENT OF DIRECTORS.

 

For

For

 

Mgmt

 
  

5

APPROVAL OF THE DESIGNATION OF THE ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.

 

For

For

 

Mgmt

 
  

6

APPROVAL OF THE AUTHORIZATION FOR THE ACQUISITION OF TREASURY STOCK.

 

For

For

 

Mgmt

 
  

7

APPROVAL OF THE REDUCTION OF SHARE CAPITAL THROUGH THE AMORTIZATION OF TREASURY STOCK.

 

For

For

 

Mgmt

 
  

8

DELEGATION OF POWERS FOR THE FORMALIZING, INTERPRETING, CORRECTING AND EXECUTING OF THE RESOLUTIONS.

 

For

For

 

Mgmt

 
          
          
 

05/31/05 - A

OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )

X5967A101     

 

05/25/05

 

19,000

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Allocation of Income

 

For

For

 

Mgmt

 
  

3

Approve Discharge of Board and Auditors for 2004

 

For

For

 

Mgmt

 
  

4

Approve One Principal and One Substitute Auditor and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
  

5

Approve Remuneration of Directors

 

For

For

 

Mgmt

 
  

6

Approve Remuneration of Directors Who Are Members of Company's Board Committees

 

For

For

 

Mgmt

 
  

7

Elect Director in Replacement of Resigned Board Member

 

For

For

 

Mgmt

 
  

8

Approve Monthly Remuneration of to Company's President for the Period Between March 23, 2005 to May 31, 2005; Determine Monthly Remuneration Starting On June 1, 2005

 

For

For

 

Mgmt

 
  

9

Approve Contract Agreement Between New Managing Director and the Company

 

For

For

 

Mgmt

 
  

10

Amend Article 5 of Company's Articles of Association Re: Share Capital and Shareholding Structure

 

For

For

 

Mgmt

 
  

11

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
          
          
 

06/02/05 - A/S

Hermes International

F48051100     

   

1,410

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Discharge of Management

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 2 per Share

 

For

For

 

Mgmt

 
  

4

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

5

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

Against

 

Mgmt

 
  

6

Reelect Jerome Guerrand as Supervisory Board Member

 

For

For

 

Mgmt

 
  

7

Reelect Maurice de Kervenoael as Supervisory Board Member

 

For

For

 

Mgmt

 
  

8

Reelect Ernest-Antoine Seilliere as Supervisory Board Member

 

For

For

 

Mgmt

 
  

9

Elect Julie Guerrand as Supervisory Board Member

 

For

For

 

Mgmt

 
  

10

Elect Agnes Harth as Supervisory Board Member

 

For

For

 

Mgmt

 
  

11

Elect Frederic Dumas as Supervisory Board Member

 

For

For

 

Mgmt

 
  

12

Elect Renaud Mommeja as Supervisory Board Member

 

For

For

 

Mgmt

 
  

13

Elect Jean-Claude Rouzaud as Supervisory Board Member

 

For

For

 

Mgmt

 
  

14

Elect Eric de Seynes as Supervisory Board Member

 

For

For

 

Mgmt

 
  

15

Approve Remuneration of Directors

 

For

For

 

Mgmt

 
  

16

Ratify Deloitte & Associes as Auditor

 

For

For

 

Mgmt

 
  

17

Ratify Didier Kling et Assoices as Auditor

 

For

For

 

Mgmt

 
  

18

Ratify Societe Beas as Alternate Auditor

 

For

For

 

Mgmt

 
  

19

Ratify Gerard Noel as Alternate Auditor

 

For

For

 

Mgmt

 
  

20

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

21

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
  

22

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

23

Authorize Capitalization of Reserves of Up to EUR 5.6 Million for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

24

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million

 

For

For

 

Mgmt

 
  

25

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.6 Million

 

For

Against

 

Mgmt

 
  

26

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
  

27

Authorize Up to Two Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

28

Amend Articles of Association Re: Managing Partner

 

For

For

 

Mgmt

 
  

29

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

06/03/05 - S

National Bank of Greece

X56533114     

   

122,020

  

1

Approve Stock Option Plan for Company's Executive Directors, Management Officers, and Staff

 

For

Against

 

Mgmt

 
          
          
 

06/09/05 - A/S

Compagnie De Saint Gobain                                             

F80343100     

   

12,415

  

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3

Approve Allocation of Income and Dividends of EUR 1.28 per Share

 

For

For

 

Mgmt

 
  

4

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

For

 

Mgmt

 
  

5

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

6

Reelect Gian Paolo Caccini as Director

 

For

For

 

Mgmt

 
  

7

Reelect Jean-Martin Folz as Director

 

For

For

 

Mgmt

 
  

8

Reelect Michel Pebereau as Director

 

For

For

 

Mgmt

 
  

9

Elect Gerhard Cromme as Director

 

For

For

 

Mgmt

 
  

10

Elect Jean-Cyril Spinetta as Director

 

For

For

 

Mgmt

 
  

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million

 

For

For

 

Mgmt

 
  

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 270 Million

 

For

For

 

Mgmt

 
  

13

Authorize Capitalization of Reserves of Up to EUR 84 Million for Bonus Issue or Increase in Par Value

 

For

For

 

Mgmt

 
  

14

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

Against

 

Mgmt

 
  

15

Approve Stock Option Plan Grants

 

For

For

 

Mgmt

 
  

16

Authorize Up to 3 Percent of Issued Capital For Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
  

17

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
  

18

Authorize Filing of Required Documents/Other Formalities

 

For

For

 

Mgmt

 
          
          
 

06/10/05 - A

E.SUN FINANCIAL HOLDING CO LTD

Y23469102     

 

04/11/05

Mgmt

1,334,000

  

1.1

Receive Report on 2004 Business Operation Results

 

None

None

 

Mgmt

 
  

1.2

Receive Supervisors' Report

 

None

None

 

Mgmt

 
  

1.3

Receive Report on the Issuance of Corporate Bonds

 

None

None

 

Mgmt

 
  

2.1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

3.1

Approve Allocation of Income and Cash Dividend of NTD 1.1 per Share and Stock Dividend of 30 Shares per 1000 Shares

 

For

For

 

Mgmt

 
  

3.2

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

For

 

Mgmt

 
  

3.3

Amend Articles of Association

 

For

For

 

Mgmt

 
  

4

Elect Directors and Supervisors

 

For

None

 

Mgmt

 
  

5

Other Business

 

For

Against

 

Mgmt

 
          
          
 

06/13/05 - S

Banco Bilbao Vizcaya Argentaria

E11805103     

   

419,964

  

1

Authorize EUR 260.3 Million Increase in Capital Through the Issuance of 531.1 Million New Ordinary Shares without Preemptive Rights Re: Share Exchange Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend Article 5 Accordingly

 

For

For

 

Mgmt

 
  

2

Authorize Board to Ratify and Execute Approved Resolutions

 

For

For

 

Mgmt

 
          
          
 

06/14/05 - A

UCB

 

B93562120     

   

1,426

  

1

Receive Directors' Report Re: Fiscal Year 2004

 

None

None

 

Mgmt

 
  

2

Receive Auditors' Report Re: Fiscal Year 2004

 

None

None

 

Mgmt

 
  

3

Discuss Consolidated Financial Statements, Approve Financial Statements, and Approve Allocation of Income

 

For

For

 

Mgmt

 
  

4

Approve Discharge of Directors

 

For

For

 

Mgmt

 
  

5

Approve Discharge of Auditors

 

For

For

 

Mgmt

 
  

6

Receive Information Re: Company's Application of Corporate Governance Guidelines and Belgian Corporate Governance Code

 

None

None

 

Mgmt

 
  

7.1

Reelect Baron Jacobs as Director

 

For

For

 

Mgmt

 
  

7.2

Reelect Comtesse Diego du Monceau de Bergendal as Director

 

For

For

 

Mgmt

 
  

7.3

Reelect Jean van Rijckevorsel as Director

 

For

For

 

Mgmt

 
  

7.4

Reelect Guy Keutgen as Director

 

For

For

 

Mgmt

 
  

7.5

Ratify Guy Keutgen as Independent Director in Accordance with the Requirements of the Belgian Companies Code

 

For

For

 

Mgmt

 
  

7.6

Reelect Dr. Jean-Louis Vanherweghem as Director

 

For

For

 

Mgmt

 
  

7.7

Ratify Dr. Jean-Louis Vanherweghem as Independent Director in Accordance with the Requirements of the Belgian Companies Code

 

For

For

 

Mgmt

 
  

7.8

Elect Comte Arnould de Pret as Director

 

For

For

 

Mgmt

 
  

7.9

Elect Docteur Peter Fellner as Director

 

For

For

 

Mgmt

 
  

7.10

Elect Gerhard Mayr as Director

 

For

For

 

Mgmt

 
  

7.11

Ratify Gerhard Mayr as Independent Director in Accordance with the Requirements of the Belgian Companies Code

 

For

For

 

Mgmt

 
  

8

Approve Remuneration of Directors in the Aggregate Amount of EUR 39,000; Approve Remuneration of Chairman in the Amount of EUR 78,000; Approve Attendance Fees for Board and Committee Meetings

 

For

For

 

Mgmt

 
  

9

Approve Change in Control Provision Contained in Credit Agreement

 

For

For

 

Mgmt

 
  

10.1

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
  

10.2

Authorize Board to Cancel Shares Repurchased Under Item 10.1

 

For

For

 

Mgmt

 
  

10.3

Suspend Rights of Repurchased Shares While Held by Company and Divide Ensuing Dividends to Remaining Shares

 

For

For

 

Mgmt

 
  

10.4

Authorize Subsidiaries to Utilize Authorities Proposed in Items 10.1 and 10.2

 

For

For

 

Mgmt

 
  

11

Authorize up to 120,000 Shares for Use in Restricted Stock Plan Reserved to UCB Leadership Team

 

For

Against

 

Mgmt

 
          
          
 

06/17/05 - A

Keyence Corp.

J32491102     

 

03/20/05

 

5,300

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 15, Special JY 0

 

For

Against

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

3.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.3

Appoint Alternate Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonus for Statutory Auditor

 

For

Against

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
          
          
 

06/17/05 - A

Hoya Corp.

J22848105     

 

03/31/05

 

13,500

  

1

Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase and Cancellation

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

2.6

Elect Director

 

For

For

 

Mgmt

 
  

2.7

Elect Director

 

For

For

 

Mgmt

 
  

2.8

Elect Director

 

For

For

 

Mgmt

 
  

3

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

4

Appoint External Audit Firm

 

For

For

 

Mgmt

 
          
          
 

06/17/05 - A

JSR Corp.

 

J2856K106     

 

03/31/05

 

66,700

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 7, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Reduce Maximum Board Size

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Deep Discount Stock Option Plan

 

For

Against

 

Mgmt

 
  

6

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

 

For

For

 

Mgmt

 
  

7

Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System

 

For

Against

 

Mgmt

 
          
          
 

06/20/05 - S

United Business Media Plc (Fm. United News & Media Plc)

G92272106     

   

131,829

  

1

Approve Sub-division of Ordinary Shares of 25p into Intermediate Shares of 1 11/14p; Approve Consolidation of Unissued Intermediate Shares into New Ordinary Shares of 30 5/14p Each and Issued Intermediate Shares into New Ordinary Shares of 30 5/14p Each

 

For

For

 

Mgmt

 
  

2

Conditional to the Passing of Resolution 1, Authorise 27,785,471 New Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
          
          
 

06/21/05 - A

Nissan Motor Co. Ltd.                                                 

J57160129     

 

03/31/05

 

178,600

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to Delete Language Specifying Term in Office of Statutory Auditors in Office on or Before March 31, 2003

 

For

For

 

Mgmt

 
  

3

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

4.1

Elect Director

 

For

For

 

Mgmt

 
  

4.2

Elect Director

 

For

For

 

Mgmt

 
  

4.3

Elect Director

 

For

For

 

Mgmt

 
  

4.4

Elect Director

 

For

For

 

Mgmt

 
  

4.5

Elect Director

 

For

For

 

Mgmt

 
  

4.6

Elect Director

 

For

For

 

Mgmt

 
  

4.7

Elect Director

 

For

For

 

Mgmt

 
  

4.8

Elect Director

 

For

For

 

Mgmt

 
  

4.9

Elect Director

 

For

For

 

Mgmt

 
  

5

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Directors and Statutory Auditors

 

For

For

 

Mgmt

 
  

7

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

 

For

For

 

Mgmt

 
          
          
 

06/21/05 - A

NTT DoCoMo Inc.

J59399105     

 

03/31/05

 

386

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0

 

For

For

 

Mgmt

 
  

2

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
  

3

Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

4.1

Elect Director

 

For

For

 

Mgmt

 
  

4.2

Elect Director

 

For

For

 

Mgmt

 
  

4.3

Elect Director

 

For

For

 

Mgmt

 
  

5

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

For

 

Mgmt

 
  

7

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
          
          
 

06/21/05 - A

Orix Corp.                                                            

J61933123     

 

03/31/05

 

13,700

  

1

Amend Articles to: Expand Business Lines - Cancel Year-End Closure of Shareholder Register and Clarify Board's Authority to Vary AGM Record Date

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.11

Elect Director

 

For

For

 

Mgmt

 
  

2.12

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

2.6

Elect Director

 

For

For

 

Mgmt

 
  

2.7

Elect Director

 

For

For

 

Mgmt

 
  

2.8

Elect Director

 

For

For

 

Mgmt

 
  

2.9

Elect Director

 

For

For

 

Mgmt

 
  

3

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/22/05 - S

National Bank of Greece

X56533114     

   

122,020

  

1

Approve Stock Option Plan for Company's Executive Directors, Management Officers, and Staff

 

For

  

Mgmt

 
          
          
 

06/22/05 - A

NEC Corp.                                                   

J48818124     

 

03/31/05

 

255,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Increase Authorized Capital from 3.2 Billion to 7.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities - Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

3.14

Elect Director

 

For

For

 

Mgmt

 
  

3.15

Elect Director

 

For

For

 

Mgmt

 
  

4

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonus for Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

06/23/05 - A

Funai Electric                                                        

J16307100     

 

03/31/05

 

4,646

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 50, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Adopt U.S.-Style Board Structure

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

4

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

5

Approve Retirement Bonuses for Directors and Statutory Auditors

 

For

Against

 

Mgmt

 
          
          
 

06/23/05 - A

Nidec Corp.

J52968104     

 

03/31/05

 

6,500

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Abolish Retirement Bonus System - Create Post of Chairman - Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonuses for Directors

 

For

For

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors

 

For

For

 

Mgmt

 
          
          
 

06/23/05 - A

Toyota Motor Corp.                                                    

J92676113     

 

03/31/05

 

95,600

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 40, Special JY 0

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

2.6

Elect Director

 

For

For

 

Mgmt

 
  

2.7

Elect Director

 

For

For

 

Mgmt

 
  

2.8

Elect Director

 

For

For

 

Mgmt

 
  

2.9

Elect Director

 

For

For

 

Mgmt

 
  

2.10

Elect Director

 

For

For

 

Mgmt

 
  

2.11

Elect Director

 

For

For

 

Mgmt

 
  

2.12

Elect Director

 

For

For

 

Mgmt

 
  

2.13

Elect Director

 

For

For

 

Mgmt

 
  

2.14

Elect Director

 

For

For

 

Mgmt

 
  

2.15

Elect Director

 

For

For

 

Mgmt

 
  

2.16

Elect Director

 

For

For

 

Mgmt

 
  

2.17

Elect Director

 

For

For

 

Mgmt

 
  

2.18

Elect Director

 

For

For

 

Mgmt

 
  

2.19

Elect Director

 

For

For

 

Mgmt

 
  

2.20

Elect Director

 

For

For

 

Mgmt

 
  

2.21

Elect Director

 

For

For

 

Mgmt

 
  

2.22

Elect Director

 

For

For

 

Mgmt

 
  

2.23

Elect Director

 

For

For

 

Mgmt

 
  

2.24

Elect Director

 

For

For

 

Mgmt

 
  

2.25

Elect Director

 

For

For

 

Mgmt

 
  

2.26

Elect Director

 

For

For

 

Mgmt

 
  

3

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

4

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

5

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Directors

 

For

For

 

Mgmt

 
  

7

Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors

 

Against

For

 

ShrHoldr

 
  

8

Amend Articles of Incorporation to Require Reporting of Contributions to Political Parties and Political Fundraising Organizations

 

Against

Against

 

ShrHoldr

 
          
          
 

06/24/05 - A

Aiful Corp.

J00557108     

 

03/31/05

 

16,250

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Special JY 0

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

2.6

Elect Director

 

For

For

 

Mgmt

 
  

2.7

Elect Director

 

For

For

 

Mgmt

 
  

2.8

Elect Director

 

For

For

 

Mgmt

 
  

2.9

Elect Director

 

For

For

 

Mgmt

 
  

2.10

Elect Director

 

For

For

 

Mgmt

 
  

2.11

Elect Director

 

For

For

 

Mgmt

 
  

2.12

Elect Director

 

For

For

 

Mgmt

 
  

2.13

Elect Director

 

For

For

 

Mgmt

 
  

2.14

Elect Director

 

For

For

 

Mgmt

 
  

2.15

Elect Director

 

For

For

 

Mgmt

 
  

2.16

Elect Director

 

For

For

 

Mgmt

 
  

3.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonus for Director

 

For

For

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
  

6

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - A

Astellas Pharma Inc. (frmly. Yamanouchi Pharmaceutical Co. Ltd.)

J03393105     

 

03/31/05

 

33,100

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Special JY 0

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

3

Approve Retirement Bonuses for Directors and Statutory Auditors, and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System

 

For

For

 

Mgmt

 
  

4

Approve Deep Discount Stock Option Plan

 

For

For

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - A

Benesse Corp.

J0429N102     

 

03/31/05

 

3,800

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 35, Special JY 0

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

3

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - A

Daiwa Securities Group Co. Ltd.

J11718111     

 

03/31/05

 

28,000

  

1.1

Elect Director

 

For

For

 

Mgmt

 
  

1.2

Elect Director

 

For

For

 

Mgmt

 
  

1.3

Elect Director

 

For

For

 

Mgmt

 
  

1.4

Elect Director

 

For

For

 

Mgmt

 
  

1.5

Elect Director

 

For

For

 

Mgmt

 
  

1.6

Elect Director

 

For

For

 

Mgmt

 
  

1.7

Elect Director

 

For

For

 

Mgmt

 
  

1.8

Elect Director

 

For

For

 

Mgmt

 
  

1.9

Elect Director

 

For

For

 

Mgmt

 
  

1.10

Elect Director

 

For

For

 

Mgmt

 
  

1.11

Elect Director

 

For

For

 

Mgmt

 
  

1.12

Elect Director

 

For

For

 

Mgmt

 
  

1.13

Elect Director

 

For

For

 

Mgmt

 
  

2

Approve Executive Stock Option Plan and Deep Discount Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - A

KDDI Corporation (frm. DDI Corp.)

J31843105     

 

03/31/05

 

33

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 2400, Interim Special JY 1000, Final JY 3500

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Reduce Directors' Term in Office - Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

4.1

Elect Director

 

For

For

 

Mgmt

 
  

4.2

Elect Director

 

For

For

 

Mgmt

 
  

4.3

Elect Director

 

For

For

 

Mgmt

 
  

4.4

Elect Director

 

For

For

 

Mgmt

 
  

4.5

Elect Director

 

For

For

 

Mgmt

 
  

4.6

Elect Director

 

For

For

 

Mgmt

 
  

4.7

Elect Director

 

For

For

 

Mgmt

 
  

4.8

Elect Director

 

For

For

 

Mgmt

 
  

4.9

Elect Director

 

For

For

 

Mgmt

 
  

4.10

Elect Director

 

For

For

 

Mgmt

 
  

4.11

Elect Director

 

For

For

 

Mgmt

 
  

5

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - A

Mitsubishi Corp.                                                      

J43830116     

 

03/31/05

 

15,600

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 12, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Amend Business Objectives Clause

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

3.14

Elect Director

 

For

For

 

Mgmt

 
  

3.15

Elect Director

 

For

For

 

Mgmt

 
  

3.16

Elect Director

 

For

For

 

Mgmt

 
  

3.17

Elect Director

 

For

For

 

Mgmt

 
  

4

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

5

Approve Deep Discount Stock Option Plan

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System for Outsiders

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - A

SEGA SAMMY HOLDINGS INC.

J7028D104     

 

03/31/05

 

8,600

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 40, Special JY 20

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

4.3

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

4.4

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

5

Appoint Alternate Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

6

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - A

Tesco Plc

 

G87621101     

   

455,060

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Approve Final Dividend of 5.27 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

4

Re-elect Rodney Chase as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Sir Terry Leahy as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Tim Mason as Director

 

For

For

 

Mgmt

 
  

7

Re-elect David Potts as Director

 

For

For

 

Mgmt

 
  

8

Elect Karen Cook as Director

 

For

For

 

Mgmt

 
  

9

Elect Carolyn McCall as Director

 

For

For

 

Mgmt

 
  

10

Reappoint PricewaterhouseCooopers LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

11

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

12

Approve Increase in Authorised Capital from GBP 530,000,000 to GBP 535,000,000

 

For

For

 

Mgmt

 
  

13

Approve Scrip Dividend Program

 

For

For

 

Mgmt

 
  

14

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,200,000

 

For

For

 

Mgmt

 
  

15

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,470,000

 

For

For

 

Mgmt

 
  

16

Authorise 778,700,000 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

17

Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000

 

For

For

 

Mgmt

 
  

18

Authorise Tesco Stores Ltd. to Make EU Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000

 

For

For

 

Mgmt

 
  

19

Authorise Tesco Ireland Ltd. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000

 

For

For

 

Mgmt

 
  

20

Authorise Tesco Vin Plus S.A. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000

 

For

For

 

Mgmt

 
  

21

Authorise Tesco Stores CR a.s. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000

 

For

For

 

Mgmt

 
  

22

Authorise Tesco Stores SR a.s. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000

 

For

For

 

Mgmt

 
  

23

Authorise Tesco Global Rt to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000

 

For

For

 

Mgmt

 
  

24

Authorise Tesco Polska Sp z.o.o. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000

 

For

For

 

Mgmt

 
          
          
 

06/24/05 - S

United Overseas Bank                                                  

V96194127     

   

140,112

  

1

Approve Distribution of Between a Minimum of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie

 

For

For

 

Mgmt

 
          
          
 

06/25/05 - A

Credit Saison Co. Ltd.

J7007M109     

 

03/31/05

 

26,600

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Expand Business Lines

 

For

For

 

Mgmt

 
  

3

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
  

4.1

Elect Director

 

For

For

 

Mgmt

 
  

4.2

Elect Director

 

For

For

 

Mgmt

 
  

4.3

Elect Director

 

For

For

 

Mgmt

 
  

4.4

Elect Director

 

For

For

 

Mgmt

 
  

4.5

Elect Director

 

For

For

 

Mgmt

 
  

4.6

Elect Director

 

For

For

 

Mgmt

 
  

4.7

Elect Director

 

For

For

 

Mgmt

 
  

4.8

Elect Director

 

For

For

 

Mgmt

 
  

4.9

Elect Director

 

For

For

 

Mgmt

 
  

4.10

Elect Director

 

For

For

 

Mgmt

 
  

4.11

Elect Director

 

For

For

 

Mgmt

 
  

4.12

Elect Director

 

For

For

 

Mgmt

 
  

4.13

Elect Director

 

For

For

 

Mgmt

 
  

4.14

Elect Director

 

For

For

 

Mgmt

 
  

4.15

Elect Director

 

For

For

 

Mgmt

 
  

4.16

Elect Director

 

For

For

 

Mgmt

 
  

4.17

Elect Director

 

For

For

 

Mgmt

 
  

5

Approve Retirement Bonuses for Directors

 

For

For

 

Mgmt

 
          
          
 

06/27/05 - A

WPP Group Plc

G97974102     

   

327,120

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Final Dividend of 5.28 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
  

3

Elect Lubna Olayan as Director

 

For

For

 

Mgmt

 
  

4

Elect Jeffrey Rosen as Director

 

For

For

 

Mgmt

 
  

5

Elect Mark Read as Director

 

For

For

 

Mgmt

 
  

6

Re-elect Sir Martin Sorrell as Director

 

For

For

 

Mgmt

 
  

7

Re-elect Stanley Morten as Director

 

For

Abstain

 

Mgmt

 
  

8

Re-elect John Quelch as Director

 

For

For

 

Mgmt

 
  

9

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

For

 

Mgmt

 
  

10

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,115,797

 

For

For

 

Mgmt

 
  

11

Authorise 126,473,866 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

12

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,323,693

 

For

For

 

Mgmt

 
  

13

Approve Remuneration Report

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - A

Lukoil Oao

677862203

  

05/12/05

 

30,920

  

1

ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR 2004, ANNUAL ACCOUNTING STATEMENT INCLUDING THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS ACCOUNTS) OF THE COMPANY.

 

For

For

 

Mgmt

 
  

2

ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE.

 

For

Abstain

 

Mgmt

 
  

3

ELECTION OF MEMBER OF THE AUDIT COMMISSION: KONDRATYEV, PAVEL GENNADYEVICH.

 

For

For

 

Mgmt

 
  

4

ELECTION OF MEMBER OF THE AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAYEVICH.

 

For

For

 

Mgmt

 
  

5

ELECTION OF MEMBER OF THE AUDIT COMMISSION: SKLYAROVA, TATYANA SERGUEYEVNA.

 

For

For

 

Mgmt

 
  

6

ON REMUNERATION AND COMPENSATION OF EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL.

 

For

For

 

Mgmt

 
  

7

ENDORSEMENT OF COMPANY AUDITORS.

 

For

For

 

Mgmt

 
  

8

APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY LUKOIL.

 

For

For

 

Mgmt

 
  

9

APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL.

 

For

For

 

Mgmt

 
  

10

APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO LUKOIL.

 

For

For

 

Mgmt

 
  

11

ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED PARTIES.

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - A

Nomura Holdings Inc.

J59009159     

 

03/30/05

 

236,900

  

1

AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

For

For

 

Mgmt

 
  

2

ISSUANCE OF STOCK ACQUISITION RIGHTS A STOCK OPTIONS

 

For

For

 

Mgmt

 
  

3

ELECTION OF DIRECTOR: JUNICHI UJIIE

 

For

For

 

Mgmt

 
  

4

ELECTION OF DIRECTOR: NOBUYUKI KOGA

 

For

For

 

Mgmt

 
  

5

ELECTION OF DIRECTOR: HIROSHI TODA

 

For

For

 

Mgmt

 
  

6

ELECTION OF DIRECTOR: KAZUTOSHI INANO

 

For

For

 

Mgmt

 
  

7

ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE

 

For

For

 

Mgmt

 
  

8

ELECTION OF DIRECTOR: MASAHARU SHIBATA

 

For

For

 

Mgmt

 
  

9

ELECTION OF DIRECTOR: HIDEAKI KUBORI

 

For

For

 

Mgmt

 
  

10

ELECTION OF DIRECTOR: HARUO TSUJI

 

For

For

 

Mgmt

 
  

11

ELECTION OF DIRECTOR: FUMIHIDE NOMURA

 

For

For

 

Mgmt

 
  

12

ELECTION OF DIRECTOR: KOJI TAJIKA

 

For

For

 

Mgmt

 
  

13

ELECTION OF DIRECTOR: YUKIO SUZUKI

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - A

JFE HOLDINGS INC.

J2817M100     

 

03/31/05

 

37,700

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 45, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Retirement Bonuses for Directors and Statutory Auditors

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - A

Kyocera Corp.                                                         

J37479110     

 

03/31/05

 

17,200

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 50, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Retirement Bonus for Director

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonus for Statutory Auditor

 

For

For

 

Mgmt

 
  

7

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
  

8

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - A

Resona Holdings, Inc.(formerly Daiwa Bank Holdings)

J6448E106     

 

03/31/05

 

1,083,000

  

1

Amend Articles to: Remove Prohibition on Reverse Split of Preferred Shares

 

For

For

 

Mgmt

 
  

2

Approve Reverse Split of Ordinary and Preferred Shares, and Amend Articles to Decrease Authorized Share Capital to Reflect Reverse Split

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - A

Toray Industries Inc.                                                 

J89494116     

 

03/31/05

 

209,351

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5, Final JY 3.5, Special JY 0

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

2.6

Elect Director

 

For

For

 

Mgmt

 
  

3.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonuses for Directors and Statutory Auditors

 

For

Against

 

Mgmt

 
          
          
 

06/28/05 - A

Shell Transport And Trading Company Plc (The)

822703104

    

773,671

  

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
  

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
  

3

Elect Peter Voser as Director

 

For

For

 

Mgmt

 
  

4

Re-elect Sir Peter Job as Director

 

For

For

 

Mgmt

 
  

5

Re-elect Lord Oxburgh as Director

 

For

For

 

Mgmt

 
  

6

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

For

 

Mgmt

 
  

7

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
  

8

Authorise 480,000,000 Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
  

9

Approve Long-Term Incentive Plan

 

For

For

 

Mgmt

 
  

10

Approve Deferred Bonus Plan

 

For

For

 

Mgmt

 
  

11

Approve Restricted Share Plan

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - A

USS Co., Ltd.

J9446Z105     

 

03/31/05

 

11,590

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 35, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Expand Business Lines - Increase Authorized Capital from 100 Million Shares to 120 Million Shares - Decrease Maximum Board Size

 

For

Against

 

Mgmt

 
  

3.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.3

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonuses for Statutory Auditors

 

For

Against

 

Mgmt

 
  

5

Approve Executive Stock Option Plan

 

For

Against

 

Mgmt

 
          
          
 

06/28/05 - Court

Shell Transport And Trading Company Plc (The)

822703104

    

773,671

  

1

Approve Scheme of Arrangement

 

For

For

 

Mgmt

 
          
          
 

06/28/05 - S

Shell Transport And Trading Company Plc (The)

822703104

    

773,671

  

1

Approve Reduction in Capital by Cancelling and Extinguishing the First Preference Shares of GBP 1 Each

 

For

For

 

Mgmt

 
  

2

Conditional on the Passing of Resolution 1, Approve Reduction in Capital by Cancelling and Extinguishing the Second Preference Shares of GBP 1 Each

 

For

For

 

Mgmt

 
  

3

Approve Scheme of Arrangement;Reduce Cap. by Cancelling the Scheme Shares;Increase Cap. by Creating Such No. of Ord. Shares of 25p and 1 Dividend Access Share of 25P; Issue of Equity with Pre-emp. Rights up to the Created Ord. Shares; Amend Art. of Assoc.

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Dai Nippon Printing Co. Ltd.                                          

J10584100     

 

03/31/05

 

7,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 10.50, Final JY 13.50, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Increase Authorized Capital from 1.2 Billion to 1.5 Billion Shares - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Increase Maximum Number of Internal Auditors

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

3.14

Elect Director

 

For

For

 

Mgmt

 
  

3.15

Elect Director

 

For

For

 

Mgmt

 
  

3.16

Elect Director

 

For

For

 

Mgmt

 
  

3.17

Elect Director

 

For

For

 

Mgmt

 
  

3.18

Elect Director

 

For

For

 

Mgmt

 
  

3.19

Elect Director

 

For

For

 

Mgmt

 
  

3.20

Elect Director

 

For

For

 

Mgmt

 
  

3.21

Elect Director

 

For

For

 

Mgmt

 
  

3.22

Elect Director

 

For

For

 

Mgmt

 
  

3.23

Elect Director

 

For

For

 

Mgmt

 
  

3.24

Elect Director

 

For

For

 

Mgmt

 
  

3.25

Elect Director

 

For

For

 

Mgmt

 
  

3.26

Elect Director

 

For

For

 

Mgmt

 
  

4

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Directors

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Daikin Industries Ltd.

J10038115     

 

03/31/05

 

44,317

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special JY 2

 

For

For

 

Mgmt

 
  

2

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
  

3.1

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

3.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Daito Trust Construction Co. Ltd.

J11151107     

 

03/31/05

 

900

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 34, Final JY 37, Special JY 0

 

For

For

03/31/05

Mgmt

 
  

2

Amend Articles to: Expand Business Lines - Decrease Authorized Capital from 335.43 Million Shares to 332.26 Million Shares

 

For

For

03/31/05

Mgmt

 
  

3.1

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.2

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.3

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.4

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.5

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.6

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.7

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.8

Elect Director

 

For

For

03/31/05

Mgmt

 
  

3.9

Elect Director

 

For

For

03/31/05

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

03/31/05

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

03/31/05

Mgmt

 
  

5

Approve Retirement Bonus for Director

 

For

For

03/31/05

Mgmt

 
          
          
 

06/29/05 - A

Fanuc Ltd.

J13440102     

 

03/31/05

 

29,700

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 31, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Increase Authorized Capital from 400 Million to 900 Million Shares - Reduce Directors Term in Office

 

For

Against

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

3.14

Elect Director

 

For

For

 

Mgmt

 
  

3.15

Elect Director

 

For

For

 

Mgmt

 
  

3.16

Elect Director

 

For

For

 

Mgmt

 
  

3.17

Elect Director

 

For

For

 

Mgmt

 
  

3.18

Elect Director

 

For

For

 

Mgmt

 
  

3.19

Elect Director

 

For

For

 

Mgmt

 
  

3.20

Elect Director

 

For

For

 

Mgmt

 
  

3.21

Elect Director

 

For

For

 

Mgmt

 
  

3.22

Elect Director

 

For

For

 

Mgmt

 
  

3.23

Elect Director

 

For

For

 

Mgmt

 
  

3.24

Elect Director

 

For

For

 

Mgmt

 
  

3.25

Elect Director

 

For

For

 

Mgmt

 
  

3.26

Elect Director

 

For

For

 

Mgmt

 
  

3.27

Elect Director

 

For

For

 

Mgmt

 
  

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
  

5

Approve Retirement Bonuses for Directors

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Leopalace21 Corp.

J38781100     

 

03/31/05

 

27,900

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Expand Business Lines

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

3.14

Elect Director

 

For

For

 

Mgmt

 
  

3.15

Elect Director

 

For

For

 

Mgmt

 
  

4

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Marui Co. Ltd.                                                        

J40089104     

 

03/31/05

 

49,899

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 22, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

4

Approve Executive Stock Option Plan

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Mitsubishi Estate Co. Ltd.                                            

J43916113     

 

03/31/05

 

7,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Reduce Maximum Board Size

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Mitsubishi Tokyo Financial Group Inc

J44497105     

 

03/31/05

 

253

  

1

Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Increase Authorized Preferred Share Capital - Delete References to Cancelled Preferred Shares and Add References to New Classes of Preferred Shares

 

For

For

 

Mgmt

 
  

3

Approve Merger Agreement with UFJ Holdings Inc.

 

For

For

 

Mgmt

 
  

4.1

Elect Director

 

For

For

 

Mgmt

 
  

4.2

Elect Director

 

For

For

 

Mgmt

 
  

4.3

Elect Director

 

For

For

 

Mgmt

 
  

4.4

Elect Director

 

For

For

 

Mgmt

 
  

5.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Directors and Statutory Auditors

 

For

Against

 

Mgmt

 
          
          
 

06/29/05 - A

Mitsui Fudosan Co. Ltd.

J4509L101     

 

03/31/05

 

183,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 3.50, Final JY 3.50, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Increase Authorized Capital from 1.77 Billion to 3.29 Billion Shares - Reduce Maximum Board Size

 

For

Against

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

4

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

5

Approve Retirement Bonuses for Director and Statutory Auditor

 

For

Against

 

Mgmt

 
          
          
 

06/29/05 - A

MITSUI TRUST HOLDINGS INC

J6150N104     

 

03/31/05

 

12,000

  

1

Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 2.5, Special JY 0

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

3.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

3.3

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

3.4

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

3.5

Appoint Internal Statutory Auditor

 

For

Against

 

Mgmt

 
  

4

Approve Retirement Bonuses for Statutory Auditors

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Oji Paper Co., Ltd.                                                   

J6031N109     

 

03/31/05

 

8,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, Special JY 0

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

2.6

Elect Director

 

For

For

 

Mgmt

 
  

2.7

Elect Director

 

For

For

 

Mgmt

 
  

2.8

Elect Director

 

For

For

 

Mgmt

 
  

2.9

Elect Director

 

For

For

 

Mgmt

 
  

2.10

Elect Director

 

For

For

 

Mgmt

 
  

3

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Remove Director From Office

 

Against

Against

 

ShrHoldr

 
          
          
 

06/29/05 - A

Rohm Co. Ltd.

J65328122     

 

03/31/05

 

13,500

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 42.50, Final JY 42.50, Special JY 0

 

For

For

 

Mgmt

 
  

2

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
  

3

Amend Articles to: Increase Maximum Board Size - Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

4.1

Elect Director

 

For

For

 

Mgmt

 
  

4.2

Elect Director

 

For

For

 

Mgmt

 
  

4.3

Elect Director

 

For

For

 

Mgmt

 
  

4.4

Elect Director

 

For

For

 

Mgmt

 
  

4.5

Elect Director

 

For

For

 

Mgmt

 
  

4.6

Elect Director

 

For

For

 

Mgmt

 
  

4.7

Elect Director

 

For

For

 

Mgmt

 
  

4.8

Elect Director

 

For

For

 

Mgmt

 
  

5

Approve Special Payments to Satutory Auditors in Connection with Abolition of Retirement Bonus System

 

For

Against

 

Mgmt

 
          
          
 

06/29/05 - A

Secom Co. Ltd.

J69972107     

 

03/31/05

 

73,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 50, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Reduce Maximum Board Size

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

4

Approve Retirement Bonus for Director

 

For

For

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Shin-Etsu Chemical Co. Ltd.

J72810120     

 

03/31/05

 

50,900

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Increase Authorized Capital - Cancel Year-End Closure of Shareholder Register - Amend Board Size

 

For

Against

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

4

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceiling for Directors

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Director and Statutory Auditor

 

For

Against

 

Mgmt

 
  

7

Approve Executive Stock Option Plan

 

For

Against

 

Mgmt

 
          
          
 

06/29/05 - A

SUMITOMO MITSUI FINANCIAL GROUP INC.

J7771X109     

 

03/31/05

 

176

  

1

Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3000, Special JY 0

 

For

For

 

Mgmt

 
  

2

Authorize Repurchase of Preferred Shares

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Retirement Bonuses for Directors and Statutory Auditors

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Suzuki Motor Corp.

J78529138     

 

03/31/05

 

77,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 2

 

For

For

 

Mgmt

 
  

2.1

Elect Director

 

For

For

 

Mgmt

 
  

2.2

Elect Director

 

For

For

 

Mgmt

 
  

2.3

Elect Director

 

For

For

 

Mgmt

 
  

2.4

Elect Director

 

For

For

 

Mgmt

 
  

2.5

Elect Director

 

For

For

 

Mgmt

 
  

2.6

Elect Director

 

For

For

 

Mgmt

 
  

2.7

Elect Director

 

For

For

 

Mgmt

 
  

2.8

Elect Director

 

For

For

 

Mgmt

 
  

2.9

Elect Director

 

For

For

 

Mgmt

 
  

2.10

Elect Director

 

For

For

 

Mgmt

 
  

2.11

Elect Director

 

For

For

 

Mgmt

 
  

2.12

Elect Director

 

For

For

 

Mgmt

 
  

2.13

Elect Director

 

For

For

 

Mgmt

 
  

2.14

Elect Director

 

For

For

 

Mgmt

 
  

2.15

Elect Director

 

For

For

 

Mgmt

 
  

2.16

Elect Director

 

For

For

 

Mgmt

 
  

2.17

Elect Director

 

For

For

 

Mgmt

 
  

2.18

Elect Director

 

For

For

 

Mgmt

 
  

2.19

Elect Director

 

For

For

 

Mgmt

 
  

2.20

Elect Director

 

For

For

 

Mgmt

 
  

2.21

Elect Director

 

For

For

 

Mgmt

 
  

2.22

Elect Director

 

For

For

 

Mgmt

 
  

2.23

Elect Director

 

For

For

 

Mgmt

 
  

2.24

Elect Director

 

For

For

 

Mgmt

 
  

2.25

Elect Director

 

For

For

 

Mgmt

 
  

2.26

Elect Director

 

For

For

 

Mgmt

 
  

2.27

Elect Director

 

For

For

 

Mgmt

 
  

2.28

Elect Director

 

For

For

 

Mgmt

 
  

2.29

Elect Director

 

For

For

 

Mgmt

 
  

2.30

Elect Director

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

T&D HOLDINGS INC.

J86796109     

 

03/31/05

 

24,150

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 45, Special JY 0

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Authorize Share Repurchases at Board's Discretion

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

4.1

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.2

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.3

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

4.4

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

 

For

For

 

Mgmt

 
  

6

Approve Retirement Bonuses for Director and Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

Yamato Transport Co. Ltd.

J96612114     

 

03/31/05

 

14,000

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 9, Final JY 9, Special JY 0

 

For

For

 

Mgmt

 
  

2

Approve Reduction in Legal Reserves

 

For

For

 

Mgmt

 
  

3

Approve Adoption of Holding Company Structure and Transfer of Delivery Business Operations to Wholly-Owned Subsidiary

 

For

For

 

Mgmt

 
  

4

Amend Articles to: Expand Business Lines - Increase Authorized Capital - Clarify Director Authorities - Limit Directors' Legal Liability - Change Company Name

 

For

Against

 

Mgmt

 
  

5.1

Elect Director

 

For

For

 

Mgmt

 
  

5.2

Elect Director

 

For

For

 

Mgmt

 
  

5.3

Elect Director

 

For

For

 

Mgmt

 
  

5.4

Elect Director

 

For

For

 

Mgmt

 
  

5.5

Elect Director

 

For

For

 

Mgmt

 
  

5.6

Elect Director

 

For

For

 

Mgmt

 
  

5.7

Elect Director

 

For

For

 

Mgmt

 
  

5.8

Elect Director

 

For

For

 

Mgmt

 
  

5.9

Elect Director

 

For

For

 

Mgmt

 
  

5.10

Elect Director

 

For

For

 

Mgmt

 
  

6

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
          
          
 

06/29/05 - A

SMC Corp.

J75734103     

 

03/31/05

 

7,800

  

1

Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 19, Special JY 62

 

For

For

 

Mgmt

 
  

2

Amend Articles to: Change Location of Head Office - Authorize Public Announcements in Electronic Format

 

For

For

 

Mgmt

 
  

3.1

Elect Director

 

For

For

 

Mgmt

 
  

3.2

Elect Director

 

For

For

 

Mgmt

 
  

3.3

Elect Director

 

For

For

 

Mgmt

 
  

3.4

Elect Director

 

For

For

 

Mgmt

 
  

3.5

Elect Director

 

For

For

 

Mgmt

 
  

3.6

Elect Director

 

For

For

 

Mgmt

 
  

3.7

Elect Director

 

For

For

 

Mgmt

 
  

3.8

Elect Director

 

For

For

 

Mgmt

 
  

3.9

Elect Director

 

For

For

 

Mgmt

 
  

3.10

Elect Director

 

For

For

 

Mgmt

 
  

3.11

Elect Director

 

For

For

 

Mgmt

 
  

3.12

Elect Director

 

For

For

 

Mgmt

 
  

3.13

Elect Director

 

For

For

 

Mgmt

 
  

3.14

Elect Director

 

For

For

 

Mgmt

 
  

3.15

Elect Director

 

For

For

 

Mgmt

 
  

3.16

Elect Director

 

For

For

 

Mgmt

 
  

3.17

Elect Director

 

For

For

 

Mgmt

 
  

3.18

Elect Director

 

For

For

 

Mgmt

 
  

3.19

Elect Director

 

For

For

 

Mgmt

 
  

4

Appoint Internal Statutory Auditor

 

For

For

 

Mgmt

 
  

5

Approve Retirement Bonus for Statutory Auditor

 

For

For

 

Mgmt

 








           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Partner All Cap Portfolio

 

Mtg

Company/

  

Mgmt

Vote

Record

 

Date/Type

Ballot Issues

 

Security

Rec

Cast

Date

Prpnent

 
 

08/05/2004 - A

XILINX, INC. *XLNX*

983919101

  

06/07/2004

 
 

1.1

ELECT WILLEM P. ROELANDTS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JOHN L. DOYLE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JERALD G. FISHMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT PHILIP T. GIANOS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT RICHARD W. SEVCIK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT ELIZABETH VANDERSLICE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.

 

For

For

 

Mgmt

        
        

08/17/2004 - S

COUNTRYWIDE FINANCIAL CORPORATION *CFC*

222372104

  

07/09/2004

 
 

1

TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

 

For

For

 

Mgmt

        
        

08/26/2004 - A

MEDTRONIC, INC. *MDT*

585055106

  

07/02/2004

 
 

1.1

ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ARTHUR D COLLINS JR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

For

For

 

Mgmt

 

3

TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.

 

Against

Against

 

ShrHoldr

        
        

09/13/2004 - S

VALERO ENERGY CORPORATION *VLO*

91913Y100

  

07/27/2004

 
 

1

APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES.

 

For

For

 

Mgmt

        
        

10/01/2004 - A

NATIONAL SEMICONDUCTOR CORPORATION *NSM*

637640103

  

08/13/2004

 
 

1.1

ELECT BRIAN L. HALLA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT STEVEN R. APPLETON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT GARY P. ARNOLD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT RICHARD J. DANZIG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ROBERT J. FRANKENBERG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT E. FLOYD KVAMME AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT MODESTO A. MAIDIQUE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT EDWARD R. MCCRACKEN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY.

 

For

For

 

Mgmt

 

3

TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED.

 

For

For

 

Mgmt

 

4

TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN.

 

For

For

 

Mgmt

        
        

10/28/2004 - S

WACHOVIA CORPORATION *WB*

929903102

  

08/20/2004

 
 

1

A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.

 

For

For

 

Mgmt

        
        

10/29/2004 - A

ORACLE CORPORATION *ORCL*

68389X105

  

09/02/2004

 
 

1.1

ELECT JEFFREY O. HENLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT LAWRENCE J. ELLISON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DONALD L. LUCAS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MICHAEL J. BOSKIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JACK F. KEMP AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT JEFFREY S. BERG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT SAFRA CATZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT H. RAYMOND BINGHAM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN

 

For

For

 

Mgmt

 

3

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005

 

For

For

 

Mgmt

 

4

PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN

 

For

For

 

Mgmt

 

5

STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA

 

Against

Against

 

ShrHoldr

        
        

11/03/2004 - A

SCIENTIFIC-ATLANTA, INC. *SFA*

808655104

  

09/15/2004

 
 

1.1

ELECT JAMES I. CASH, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JAMES F. MCDONALD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT TERENCE F. MCGUIRK AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005.

 

For

For

 

Mgmt

        
        

11/04/2004 - A

ARCHER-DANIELS-MIDLAND COMPANY *ADM*

039483102

  

09/15/2004

 
 

1.1

ELECT G.A. ANDREAS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT A.L. BOECKMANN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT M.H. CARTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT R.S. JOSLIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT P.J. MOORE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT M.B. MULRONEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT T.F. O'NEILL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT O.G. WEBB AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT K.R. WESTBROOK AS A DIRECTOR

 

For

For

 

Mgmt

 

2

ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY 2002 INCENTIVE COMPENSATION PLAN.

 

For

For

 

Mgmt

 

3

ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED SHARE OPTION SCHEME.

 

For

For

 

Mgmt

 

4

ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD)

 

Against

Against

 

ShrHoldr

        
        

11/05/2004 - A

THE ESTEE LAUDER COMPANIES INC. *EL*

518439104

  

09/15/2004

 
 

1.1

ELECT AERIN LAUDER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT WILLIAM P. LAUDER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT RICHARD D. PARSONS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.

 

For

For

 

Mgmt

        
        

11/09/2004 - A

MICROSOFT CORPORATION *MSFT*

594918104

  

09/10/2004

 
 

1.1

ELECT WILLIAM H. GATES III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT STEVEN A. BALLMER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JAMES I. CASH JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT RAYMOND V. GILMARTIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DAVID F. MARQUARDT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT CHARLES H. NOSKI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT HELMUT PANKE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT JON A. SHIRLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

2

ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN

 

For

For

 

Mgmt

 

3

ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS

 

For

For

 

Mgmt

 

4

APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

 

For

For

 

Mgmt

 

5

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR

 

For

For

 

Mgmt

        
        

11/16/2004 - A

FOX ENTERTAINMENT GROUP, INC. *FOX*

35138T107

  

09/24/2004

 
 

1.1

ELECT K. RUPERT MURDOCH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT PETER CHERNIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DAVID F. DEVOE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ARTHUR M. SISKIND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT LACHLAN K. MURDOCH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT PETER POWERS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.

 

For

For

 

Mgmt

        
        

11/18/2004 - A

CISCO SYSTEMS, INC. *CSCO*

17275R102

  

09/20/2004

 
 

1.1

ELECT CAROL A. BARTZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT M. MICHELE BURNS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT LARRY R. CARTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JOHN T. CHAMBERS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT DR. JAMES F. GIBBONS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DR. JOHN L. HENNESSY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT RODERICK C. MCGEARY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT JAMES C. MORGAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT JOHN P. MORGRIDGE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT DONALD T. VALENTINE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT STEVEN M. WEST AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT JERRY YANG AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005.

 

For

For

 

Mgmt

 

3

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

 

Against

Against

 

ShrHoldr

        
        

11/18/2004 - A

RESMED INC *RMD*

761152107

  

09/23/2004

 
 

1.1

ELECT MICHAEL A. QUINN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT CHRISTOPHER BARTLETT AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

 

For

For

 

Mgmt

        
        

12/16/2004 - A

FIDELITY NATIONAL FINANCIAL, INC. *FNF*

316326107

  

11/08/2004

 
 

1.1

ELECT WILLIAM A. IMPARATO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT DONALD M. KOLL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT GEN. WILLIAM LYON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT CARY H. THOMPSON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

3

TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.

 

For

For

 

Mgmt

 

4

TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.

 

For

For

 

Mgmt

 

5

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN.

 

For

For

 

Mgmt

 

6

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.

 

For

For

 

Mgmt

        
        

01/27/2005 - A

COSTCO WHOLESALE CORPORATION *COST*

22160K105

  

12/03/2004

 
 

1.1

ELECT RICHARD D. DICERCHIO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT RICHARD M. LIBENSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JOHN W. MEISENBACH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT CHARLES T. MUNGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT SUSAN L. DECKER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

3

SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT.

 

Against

Against

 

ShrHoldr

 

4

SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE.

 

Against

Against

 

ShrHoldr

 

5

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

 

For

For

 

Mgmt

        
        

01/27/2005 - A

D.R. HORTON, INC. *DHI*

23331A109

  

12/02/2004

 
 

1.1

ELECT DONALD R. HORTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT BRADLEY S. ANDERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MICHAEL R. BUCHANAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT RICHARD I. GALLAND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT FRANCINE I. NEFF AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DONALD J. TOMNITZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT BILL W. WHEAT AS A DIRECTOR

 

For

For

 

Mgmt

 

2

AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, INC. 1991 STOCK INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

3

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT.

 

For

Abstain

 

Mgmt

        
        

02/01/2005 - A

BECTON, DICKINSON AND COMPANY *BDX*

075887109

  

12/06/2004

 
 

1.1

ELECT BASIL L. ANDERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT GARY A. MECKLENBURG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JAMES E. PERRELLA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ALFRED SOMMER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF INDEPENDENT AUDITORS.

 

For

For

 

Mgmt

 

3

APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.

 

For

For

 

Mgmt

 

4

CUMULATIVE VOTING.

 

Against

Abstain

 

ShrHoldr

        
        

02/15/2005 - A

AVAYA INC. *AV*

053499109

  

12/20/2004

 
 

1.1

ELECT PHILIP A. ODEEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT HELLENE S. RUNTAGH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT PAULA STERN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT RICHARD F. WALLMAN AS A DIRECTOR

 

For

For

 

Mgmt

        
        

02/15/2005 - A

ROCKWELL COLLINS, INC. *COL*

774341101

  

12/17/2004

 
 

1.1

ELECT M.P.C. CARNS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT C.A. DAVIS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT J.F. TOOT, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2005.

 

For

For

 

Mgmt

        
        

02/22/2005 - A

JOY GLOBAL INC. *JOYG*

481165108

  

01/05/2005

 
 

1.1

ELECT STEVEN L. GERARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JOHN NILS HANSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT KEN C. JOHNSEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JAMES R. KLAUSER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT RICHARD B. LOYND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT P. ERIC SIEGERT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT JAMES H. TATE AS A DIRECTOR

 

For

For

 

Mgmt

        
        

02/23/2005 - A

DEERE & COMPANY *DE*

244199105

  

12/31/2004

 
 

1.1

ELECT JOHN R. BLOCK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT T. KEVIN DUNNIGAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DIPAK C. JAIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JOACHIM MILBERG AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN.

 

For

For

 

Mgmt

 

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.

 

For

For

 

Mgmt

        
        

03/01/2005 - A

ENGINEERED SUPPORT SYSTEMS, INC. *EASI*

292866100

  

01/14/2005

 
 

1.1

ELECT GERALD A. POTTHOFF AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT GARY C. GERHARDT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT THOMAS J. GUILFOIL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JAMES A. SCHAEFER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT MG GEORGE E. FRIEL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT C.T. ROBERTSON, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.

 

For

For

 

Mgmt

        
        

03/04/2005 - S

AMERICAN MEDICAL SYSTEMS HOLDINGS, I *AMMD*

02744M108

  

01/21/2005

 
 

1

PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES.

 

For

For

 

Mgmt

 

2

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

 

For

Abstain

 

Mgmt

        
        

03/08/2005 - A

HOVNANIAN ENTERPRISES, INC. *HOV*

442487203

  

01/14/2005

 
 

1.1

ELECT K. HOVNANIAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT A. HOVNANIAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT G. DECESARIS, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT A. GREENBAUM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT D. MCDONALD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT J. ROBBINS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT J. SORSBY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT S. WEINROTH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT E. KANGAS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2005.

 

For

For

 

Mgmt

        
        

03/08/2005 - A

QUALCOMM, INCORPORATED *QCOM*

747525103

  

01/07/2005

 
 

1.1

ELECT ROBERT E. KAHN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT DUANE A. NELLES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT BRENT SCOWCROFT AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING.

 

For

For

 

Mgmt

 

3

TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION.

 

For

For

 

Mgmt

 

4

TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING.

 

For

For

 

Mgmt

 

5

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005.

 

For

For

 

Mgmt

        
        

03/10/2005 - A

TYCO INTERNATIONAL LTD. *TYC*

902124106

  

01/10/2005

 
 

1.1

ELECT DENNIS C. BLAIR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT EDWARD D. BREEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT GEORGE W. BUCKLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT BRIAN DUPERREAULT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT BRUCE S. GORDON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT RAJIV L. GUPTA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT JOHN A. KROL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT MACKEY J. MCDONALD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT H. CARL MCCALL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT BRENDAN R. O'NEILL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT SANDRA S. WIJNBERG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT JEROME B. YORK AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.

 

For

For

 

Mgmt

        
        

03/22/2005 - A

THE COOPER COMPANIES, INC. *COO*

216648402

  

02/03/2005

 
 

1.1

ELECT A. THOMAS BENDER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT EDGAR J. CUMMINS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JOHN D. FRUTH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT MOSES MARX AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DONALD PRESS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT STEVEN ROSENBERG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT ROBERT S. WEISS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.

 

For

For

 

Mgmt

 

3

THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES.

 

For

For

 

Mgmt

        
        

03/24/2005 - A

TRIDENT MICROSYSTEMS, INC. *TRID*

895919108

  

01/24/2005

 
 

1

TO APPROVE THE ACQUISITION BY TRIDENT OF THE MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY, TRIDENT TECHNOLOGIES INC.

 

For

For

 

Mgmt

 

2.1

ELECT FRANK C. LIN AS A DIRECTOR

 

For

For

 

Mgmt

 

2.2

ELECT GLEN M. ANTLE AS A DIRECTOR

 

For

For

 

Mgmt

 

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

 

For

For

 

Mgmt

        
        

04/07/2005 - A

BECKMAN COULTER, INC. *BEC*

075811109

  

02/07/2005

 
 

1.1

ELECT HUGH K. COBLE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT KEVIN M. FARR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT VAN B. HONEYCUTT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT BETTY WOODS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

 

For

For

 

Mgmt

        
        

04/07/2005 - A

KB HOME *KBH*

48666K109

  

02/14/2005

 
 

1.1

ELECT JAMES A. JOHNSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT J. TERRENCE LANNI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DR. BARRY MUNITZ AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES.

 

For

For

 

Mgmt

 

3

PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.

 

For

For

 

Mgmt

        
        

04/13/2005 - A

CARNIVAL CORPORATION *CCL*

143658300

  

02/14/2005

 
 

1.1

ELECT MICKY ARISON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ROBERT H. DICKINSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ARNOLD W. DONALD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT PIER LUIGI FOSCHI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT HOWARD S. FRANK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT RICHARD J. GLASIER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT BARONESS HOGG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT A. KIRK LANTERMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT MODESTO A. MAIDIQUE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT JOHN P. MCNULTY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT SIR JOHN PARKER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT PETER G. RATCLIFFE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT STUART SUBOTNICK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT UZI ZUCKER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

 

For

For

 

Mgmt

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

 

For

For

 

Mgmt

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

 

For

For

 

Mgmt

 

5

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.

 

For

For

 

Mgmt

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

 

For

For

 

Mgmt

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

 

For

For

 

Mgmt

 

8

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

 

For

For

 

Mgmt

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

 

For

For

 

Mgmt

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

 

For

For

 

Mgmt

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

 

For

For

 

Mgmt

        
        

04/13/2005 - A

CATERPILLAR INC. *CAT*

149123101

  

02/14/2005

 
 

1.1

ELECT W. FRANK BLOUNT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JOHN R. BRAZIL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT EUGENE V. FIFE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT GAIL D. FOSLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT PETER A. MAGOWAN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFY AUDITORS

 

For

For

 

Mgmt

 

3

STOCKHOLDER PROPOSAL - RIGHTS PLAN

 

Against

For

 

ShrHoldr

 

4

STOCKHOLDER PROPOSAL - CODE OF CONDUCT

 

Against

Against

 

ShrHoldr

 

5

STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS

 

Against

Against

 

ShrHoldr

 

6

STOCKHOLDER PROPOSAL - DIRECTOR ELECTION

 

Against

Against

 

ShrHoldr

        
        

04/14/2005 - A

BUCYRUS INTERNATIONAL, INC. *BUCY*

118759109

  

03/14/2005

 
 

1.1

ELECT R.A. CRUTCHER, PHD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT R.W. KORTHALS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT G.E. LITTLE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

04/14/2005 - A

THE E.W. SCRIPPS COMPANY *SSP*

811054204

  

02/18/2005

 
 

1.1

ELECT DAVID A. GALLOWAY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT RONALD W. TYSOE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JULIE A. WRIGLEY AS A DIRECTOR

 

For

For

 

Mgmt

        
        

04/18/2005 - A

ELI LILLY AND COMPANY *LLY*

532457108

  

02/15/2005

 
 

1.1

ELECT G.M.C. FISHER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT A.G. GILMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT K.N. HORN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT J. ROSE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.

 

For

For

 

Mgmt

 

3

PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

 

Against

Against

 

ShrHoldr

 

4

PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION DRUGS.

 

Against

Against

 

ShrHoldr

 

5

PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.

 

Against

Against

 

ShrHoldr

 

6

PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE COMPANY S POLITICAL CONTRIBUTIONS.

 

Against

Against

 

ShrHoldr

 

7

PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK OPTIONS.

 

Against

Against

 

ShrHoldr

 

8

PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING.

 

Against

Against

 

ShrHoldr

        
        

04/19/2005 - A

CITIGROUP INC. *C*

172967101

  

02/25/2005

 
 

1.1

ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ALAIN J.P. BELDA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT GEORGE DAVID AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT KENNETH T. DERR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JOHN M. DEUTCH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT ANN DIBBLE JORDAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT KLAUS KLEINFELD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT DUDLEY C. MECUM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT ANNE MULCAHY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT RICHARD D. PARSONS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT CHARLES PRINCE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT JUDITH RODIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT ROBERT E. RUBIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT FRANKLIN A. THOMAS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.16

ELECT SANFORD I. WEILL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.17

ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

 

For

For

 

Mgmt

 

3

PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN.

 

For

For

 

Mgmt

 

4

STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

 

Against

Against

 

ShrHoldr

 

5

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

 

Against

Against

 

ShrHoldr

 

6

STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.

 

Against

Against

 

ShrHoldr

 

7

STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED.

 

Against

Against

 

ShrHoldr

 

8

STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

 

Against

Against

 

ShrHoldr

 

9

STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED.

 

Against

Against

 

ShrHoldr

 

10

STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE.

 

Against

For

 

ShrHoldr

        
        

04/19/2005 - A

THE COCA-COLA COMPANY *KO*

191216100

  

02/22/2005

 
 

1.1

ELECT HERBERT A. ALLEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT RONALD W. ALLEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT CATHLEEN P. BLACK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT WARREN E. BUFFETT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT BARRY DILLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT E. NEVILLE ISDELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT DONALD R. KEOUGH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT DONALD F. MCHENRY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT SAM NUNN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT J. PEDRO REINHARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT JAMES D. ROBINSON III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT PETER V. UEBERROTH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT JAMES B. WILLIAMS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

 

For

For

 

Mgmt

 

3

SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA

 

Against

Against

 

ShrHoldr

 

4

SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK

 

Against

Against

 

ShrHoldr

 

5

SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS

 

Against

Against

 

ShrHoldr

        
        

04/19/2005 - A

WACHOVIA CORPORATION *WB*

929903102

  

02/16/2005

 
 

1.1

ELECT JOHN D. BAKER, II* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT PETER C. BROWNING* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DONALD M. JAMES* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT VAN L. RICHEY* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT G. KENNEDY THOMPSON* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT WALLACE D. MALONE, JR** AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT ROBERT J. BROWN*** AS A DIRECTOR

 

For

For

 

Mgmt

 

2

A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.

 

For

For

 

Mgmt

        
        

04/20/2005 - A

BURLINGTON NORTHERN SANTA FE CORPORA *BNI*

12189T104

  

02/22/2005

 
 

1.1

ELECT A.L. BOECKMANN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT V.S. MARTINEZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT M.F. RACICOT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT R.S. ROBERTS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT M.K. ROSE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT M.J. SHAPIRO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT J.C. WATTS, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT R.H. WEST AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT J.S. WHISLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT E.E. WHITACRE, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).

 

For

For

 

Mgmt

        
        

04/20/2005 - A

PG&E CORPORATION *PCG*

69331C108

  

02/22/2005

 
 

1.1

ELECT DAVID R. ANDREWS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT LESLIE S. BILLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DAVID A. COULTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT C. LEE COX AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT PETER A. DARBEE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ROBERT D. GLYNN, JR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT MARY S. METZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT BARBARA L. RAMBO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS

 

For

For

 

Mgmt

 

3

ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN

 

For

Against

 

Mgmt

 

4

EXPENSE STOCK OPTIONS

 

Against

Against

 

ShrHoldr

 

5

RADIOACTIVE WASTES

 

Against

Against

 

ShrHoldr

 

6

POISON PILL

 

Against

Against

 

ShrHoldr

 

7

PERFORMANCE-BASED OPTIONS

 

Against

Against

 

ShrHoldr

 

8

FUTURE GOLDEN PARACHUTES

 

Against

Against

 

ShrHoldr

        
        

04/21/2005 - A

APPLE COMPUTER, INC. *AAPL*

037833100

  

03/01/2005

 
 

1.1

ELECT FRED D. ANDERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT WILLIAM V. CAMPBELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MILLARD S. DREXLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ALBERT A. GORE, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT STEVEN P. JOBS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ARTHUR D. LEVINSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT JEROME B. YORK AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN.

 

For

For

 

Mgmt

 

3

TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES.

 

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES.

 

For

For

 

Mgmt

 

5

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.

 

For

For

 

Mgmt

 

6

TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.

 

Against

Against

 

ShrHoldr

        
        

04/22/2005 - A

DOMINION RESOURCES, INC. *D*

25746U109

  

02/25/2005

 
 

1.1

ELECT PETER W. BROWN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT RONALD J. CALISE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT THOS. E. CAPPS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT THOMAS F. FARRELL, II AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT JOHN W. HARRIS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT MARK J. KINGTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT MARGARET A. MCKENNA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT KENNETH A. RANDALL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT FRANK S. ROYAL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT S. DALLAS SIMMONS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT DAVID A. WOLLARD AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN.

 

For

Against

 

Mgmt

 

3

APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION PLAN.

 

For

For

 

Mgmt

 

4

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2005 FINANCIAL STATEMENTS.

 

For

For

 

Mgmt

 

5

SHAREHOLDER PROPOSAL.

 

Against

Against

 

ShrHoldr

        
        

04/25/2005 - A

BELLSOUTH CORPORATION *BLS*

079860102

  

03/07/2005

 
 

1.1

ELECT F. DUANE ACKERMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT REUBEN V. ANDERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JAMES H. BLANCHARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT J. HYATT BROWN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ARMANDO M. CODINA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT KATHLEEN F. FELDSTEIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT JAMES P. KELLY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT LEO F. MULLIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT ROBIN B. SMITH AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

For

 

Mgmt

 

3

SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS

 

Against

Against

 

ShrHoldr

        

04/25/2005 - A

HONEYWELL INTERNATIONAL INC. *HON*

438516106

  

02/25/2005

 
 

1.1

ELECT MARSHALL N. CARTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT DAVID M. COTE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT BRADLEY T. SHEARES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JOHN R. STAFFORD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT MICHAEL W. WRIGHT AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPOINTMENT OF INDEPENDENT ACCOUNTANTS

 

For

For

 

Mgmt

 

3

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

 

For

For

 

Mgmt

 

4

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS

 

For

For

 

Mgmt

 

5

MAJORITY VOTE SHAREHOLDER COMMITTEE

 

Against

Against

 

ShrHoldr

 

6

SEPARATION OF CHAIRMAN/CEO

 

Against

Against

 

ShrHoldr

 

7

EXECUTIVE PAY DISPARITY REPORT

 

Against

Against

 

ShrHoldr

 

8

EXECUTIVE COMPENSATION LIMIT

 

Against

Against

 

ShrHoldr

 

9

COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL

 

Against

Against

 

ShrHoldr

        
        

04/25/2005 - A

LONE STAR TECHNOLOGIES, INC. *LSS*

542312103

  

03/07/2005

 
 

1.1

ELECT ROBERT KELLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ALFRED M. MICALLEF AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JERRY E. RYAN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.

 

For

For

 

Mgmt

        
        

04/26/2005 - A

AUTOLIV, INC. *ALV*

052800109

  

03/01/2005

 
 

1.1

ELECT SUNE CARLSSON AS A DIRECTOR

 

For

None

 

Mgmt

 

1.2

ELECT S. JAY STEWART AS A DIRECTOR

 

For

None

 

Mgmt

 

2

APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY.

 

For

None

 

Mgmt

        
        

04/26/2005 - A

BAUSCH & LOMB INCORPORATED *BOL*

071707103

  

03/01/2005

 
 

1.1

ELECT PAUL A. FRIEDMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JONATHAN S. LINEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT WILLIAM H. WALTRIP AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005

 

For

For

 

Mgmt

 

3

PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)

 

For

For

 

Mgmt

 

4

PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS

 

For

For

 

Mgmt

 

5

PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS

 

For

For

 

Mgmt

 

6

PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS

 

For

For

 

Mgmt

 

7

PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION

 

For

For

 

Mgmt

        
        

04/26/2005 - A

GOLDEN WEST FINANCIAL CORPORATION *GDW*

381317106

  

03/01/2005

 
 

1.1

ELECT LOUIS J. GALEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ANTONIA HERNANDEZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT BERNARD A. OSHER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

3

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

04/26/2005 - A

MERCK & CO., INC. *MRK*

589331107

  

02/25/2005

 
 

1.1

ELECT ROCHELLE B. LAZARUS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT WILLIAM G. BOWEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT RAYMOND V. GILMARTIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT THOMAS E. SHENK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ANNE M. TATLOCK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT SAMUEL O. THIER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT WENDELL P. WEEKS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT PETER C. WENDELL AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9.

 

For

For

 

Mgmt

 

3

STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS.

 

Against

Against

 

ShrHoldr

 

4

STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE

 

Against

Against

 

ShrHoldr

 

5

STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS

 

Against

Against

 

ShrHoldr

 

6

STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO

 

Against

Against

 

ShrHoldr

 

7

STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

 

Against

Against

 

ShrHoldr

 

8

STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES

 

Against

Against

 

ShrHoldr

 

9

STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS

 

Against

Against

 

ShrHoldr

        
        

04/26/2005 - A

UNITED STATES STEEL CORPORATION *X*

912909108

  

02/25/2005

 
 

1.1

ELECT RICHARD A. GEPHARDT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT SHIRLEY ANN JACKSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DAN D. SANDMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT THOMAS J. USHER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT DOUGLAS C. YEARLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

2

ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

For

 

Mgmt

 

3

APPROVAL OF 2005 STOCK INCENTIVE PLAN

 

For

For

 

Mgmt

 

4

APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION PLAN

 

For

For

 

Mgmt

        
        

04/27/2005 - A

BANK OF AMERICA CORPORATION *BAC*

060505104

  

03/04/2005

 
 

1.1

ELECT WILLIAM BARNET, III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT CHARLES W. COKER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JOHN T. COLLINS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT GARY L. COUNTRYMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT PAUL FULTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT CHARLES K. GIFFORD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT W. STEVEN JONES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT KENNETH D. LEWIS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT WALTER E. MASSEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT THOMAS J. MAY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT PATRICIA E. MITCHELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT EDWARD L. ROMERO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT THOMAS M. RYAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT MEREDITH R. SPANGLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.16

ELECT ROBERT L. TILLMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.17

ELECT JACKIE M. WARD AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS

 

For

For

 

Mgmt

 

3

STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS

 

Against

Against

 

ShrHoldr

 

4

STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS

 

Against

Against

 

ShrHoldr

        
        

04/27/2005 - A

GENERAL ELECTRIC COMPANY *GE*

369604103

  

02/28/2005

 
 

1.1

ELECT JAMES I. CASH, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT WILLIAM M. CASTELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DENNIS D. DAMMERMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ANN M. FUDGE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT JEFFREY R. IMMELT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT ANDREA JUNG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT ALAN G. LAFLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT RALPH S. LARSEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT ROCHELLE B. LAZARUS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT SAM NUNN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT ROGER S. PENSKE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT ROBERT J. SWIERINGA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT DOUGLAS A. WARNER III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT ROBERT C. WRIGHT AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR

 

For

For

 

Mgmt

 

3

CUMULATIVE VOTING

 

Against

Against

 

ShrHoldr

 

4

REPORT ON NUCLEAR RISK

 

Against

Against

 

ShrHoldr

 

5

REPORT ON PCB CLEANUP COSTS

 

Against

Against

 

ShrHoldr

 

6

CURB OVER-EXTENDED DIRECTORS

 

Against

Against

 

ShrHoldr

 

7

REPORT ON SUSTAINABILITY

 

Against

Against

 

ShrHoldr

 

8

DISCLOSE POLITICAL CONTRIBUTIONS

 

Against

Against

 

ShrHoldr

 

9

ANIMAL TESTING

 

Against

Against

 

ShrHoldr

        
        

04/27/2005 - A

STORAGE TECHNOLOGY CORPORATION *STK*

862111200

  

03/04/2005

 
 

1.1

ELECT JAMES R. ADAMS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT CHARLES E. FOSTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MERCEDES JOHNSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT WILLIAM T. KERR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ROBERT E. LEE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT PATRICK J. MARTIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT JUDY C. ODOM AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

For

For

 

Mgmt

 

3

APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

 

Against

Abstain

 

ShrHoldr

 

4

APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF ABSTENTIONS.

 

Against

Against

 

ShrHoldr

        
        

04/28/2005 - A

ALTRIA GROUP, INC. *MO*

02209S103

  

03/07/2005

 
 

1.1

ELECT ELIZABETH E. BAILEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT HAROLD BROWN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MATHIS CABIALLAVETTA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT LOUIS C. CAMILLERI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT J. DUDLEY FISHBURN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT THOMAS W. JONES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT GEORGE MUNOZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT LUCIO A. NOTO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT JOHN S. REED AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT CARLOS SLIM HELU AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT STEPHEN M. WOLF AS A DIRECTOR

 

For

For

 

Mgmt

 

2

2005 PERFORMANCE INCENTIVE PLAN

 

For

Against

 

Mgmt

 

3

2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

 

For

Against

 

Mgmt

 

4

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

 

For

For

 

Mgmt

 

5

STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS

 

Against

Against

 

ShrHoldr

 

6

STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN

 

Against

Against

 

ShrHoldr

 

7

STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS

 

Against

Against

 

ShrHoldr

 

8

STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY

 

Against

Against

 

ShrHoldr

        
        

04/28/2005 - A

JOHNSON & JOHNSON *JNJ*

478160104

  

03/01/2005

 
 

1.1

ELECT MARY S. COLEMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JAMES G. CULLEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ROBERT J. DARRETTA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MICHAEL M. E. JOHNS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ANN D. JORDAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ARNOLD G. LANGBO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT SUSAN L. LINDQUIST AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT LEO F. MULLIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT CHRISTINE A. POON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT STEVEN S REINEMUND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT DAVID SATCHER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT WILLIAM C. WELDON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

3

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS

 

For

For

 

Mgmt

        
        

04/28/2005 - A

PFIZER INC. *PFE*

717081103

  

03/02/2005

 
 

1.1

ELECT MICHAEL S. BROWN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT M. ANTHONY BURNS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ROBERT N. BURT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT W. DON CORNWELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT WILLIAM H. GRAY III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT CONSTANCE J. HORNER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT WILLIAM R. HOWELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT STANLEY O. IKENBERRY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT GEORGE A. LORCH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT HENRY A. MCKINNELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT DANA G. MEAD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT RUTH J. SIMMONS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT JEAN-PAUL VALLES AS A DIRECTOR

 

For

For

 

Mgmt

 

2

A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

 

For

For

 

Mgmt

 

3

SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.

 

Against

Against

 

ShrHoldr

 

4

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS.

 

Against

Against

 

ShrHoldr

 

5

SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS.

 

Against

Against

 

ShrHoldr

 

6

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.

 

Against

Against

 

ShrHoldr

 

7

SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA.

 

Against

Against

 

ShrHoldr

 

8

SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS.

 

Against

Against

 

ShrHoldr

        
        

04/28/2005 - A

TORCHMARK CORPORATION *TMK*

891027104

  

03/04/2005

 
 

1.1

ELECT MARK S. MCANDREW AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT SAM R. PERRY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT LAMAR C. SMITH AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF AUDITORS

 

For

For

 

Mgmt

 

3

2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN

 

For

Against

 

Mgmt

 

4

2005 INCENTIVE PLAN

 

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL

 

Against

Against

 

ShrHoldr

        
        

04/28/2005 - A

VALERO ENERGY CORPORATION *VLO*

91913Y100

  

03/01/2005

 
 

1.1

ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT RONALD K. CALGAARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT WILLIAM E. GREEHEY AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

 

For

For

 

Mgmt

 

3

APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.

 

For

Against

 

Mgmt

        
        

04/30/2005 - A

BERKSHIRE HATHAWAY INC. *BRKB*

084670207

  

03/02/2005

 
 

1.1

ELECT WARREN E. BUFFETT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT CHARLES T. MUNGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT HOWARD G. BUFFETT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MALCOLM G. CHACE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT WILLIAM H. GATES III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DAVID S. GOTTESMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT CHARLOTTE GUYMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT DONALD R. KEOUGH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT THOMAS S. MURPHY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT RONALD L. OLSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT WALTER SCOTT, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN CERTAIN SITUATIONS.

 

For

For

 

Mgmt

 

3

PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND.

 

For

For

 

Mgmt

        
        

05/02/2005 - A

MBNA CORPORATION *KRB*

55262L100

  

02/04/2005

 
 

1.1

ELECT JAMES H. BERICK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MARY M. BOIES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT BRUCE L. HAMMONDS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT WILLIAM L. JEWS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT RANDOLPH D. LERNER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT STUART L. MARKOWITZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT WILLIAM B. MILSTEAD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT LAURA S. UNGER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

 

For

For

 

Mgmt

 

3

STOCKHOLDER PROPOSAL

 

Against

Against

 

ShrHoldr

 

4

STOCKHOLDER PROPOSAL

 

Against

Against

 

ShrHoldr

        
        

05/03/2005 - A

AMBAC FINANCIAL GROUP, INC. *ABK*

023139108

  

03/07/2005

 
 

1.1

ELECT PHILLIP B. LASSITER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MICHAEL A. CALLEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JILL M. CONSIDINE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ROBERT J. GENADER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT W. GRANT GREGORY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT THOMAS C. THEOBALD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT LAURA S. UNGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT HENRY D.G. WALLACE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN.

 

For

For

 

Mgmt

 

3

RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005.

 

For

For

 

Mgmt

        
        

05/03/2005 - A

GEORGIA-PACIFIC CORPORATION *GP*

373298108

  

03/01/2005

 
 

1.1

ELECT JAMES S. BALLOUN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT THOMAS D. BELL, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JON A. BOSCIA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ALSTON D. CORRELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JOHN D. ZEGLIS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION 2005 LONG-TERM INCENTIVE PLAN.

 

For

For

 

Mgmt

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR.

 

For

For

 

Mgmt

 

4

PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.

 

Against

For

 

ShrHoldr

        
        

05/03/2005 - A

MGM MIRAGE *MGG*

552953101

  

03/14/2005

 
 

1.1

ELECT JAMES D. ALJIAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ROBERT H. BALDWIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT TERRY N. CHRISTENSEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT WILLIE D. DAVIS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ALEXIS M. HERMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT ROLAND HERNANDEZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT GARY N. JACOBS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT KIRK KERKORIAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT J. TERRENCE LANNI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT GEORGE J. MASON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT JAMES J. MURREN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT RONALD M. POPEIL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT JOHN T. REDMOND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT DANIEL M. WADE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.16

ELECT MELVIN B. WOLZINGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.17

ELECT ALEX YEMENIDJIAN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

 

For

Against

 

Mgmt

 

3

ADOPTION OF THE COMPANY S 2005 OMNIBUS INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

4

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS.

 

For

For

 

Mgmt

        
        

05/03/2005 - A

PINNACLE ENTERTAINMENT, INC. *PNK*

723456109

  

03/30/2005

 
 

1.1

ELECT DANIEL R. LEE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JOHN V. GIOVENCO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT RICHARD J. GOEGLEIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT BRUCE A. LESLIE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JAMES L. MARTINEAU AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT MICHAEL ORNEST AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT TIMOTHY J. PARROTT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT LYNN P. REITNOUER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE AND ADOPTION PLAN.

 

For

Against

 

Mgmt

 

3

APPROVAL OF THE CHARTER AMENDMENT.

 

For

For

 

Mgmt

        
        

05/03/2005 - A

THE MANITOWOC COMPANY, INC. *MTW*

563571108

  

02/23/2005

 
 

1.1

ELECT DEAN H. ANDERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT KEITH D. NOSBUSCH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ROBERT S. THROOP AS A DIRECTOR

 

For

For

 

Mgmt

        
        

05/03/2005 - A

THE ST. PAUL TRAVELERS COMPANIES, IN *STA*

792860108

  

03/11/2005

 
 

1.1

ELECT JOHN H. DASBURG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT LESLIE B. DISHAROON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JANET M. DOLAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JAY S. FISHMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT LAWRENCE G. GRAEV AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT THOMAS R. HODGSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT ROBERT I. LIPP AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT BLYTHE J. MCGARVIE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT GLEN D. NELSON, MD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT CLARENCE OTIS, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT CHARLES W. SCHARF AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT LAURIE J. THOMSEN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

 

For

For

 

Mgmt

        
        

05/03/2005 - A

UNITEDHEALTH GROUP INCORPORATED *UNH*

91324P102

  

03/07/2005

 
 

1.1

ELECT THOMAS H. KEAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ROBERT L. RYAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT WILLIAM G. SPEARS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES.

 

Against

Against

 

ShrHoldr

 

4

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS.

 

Against

Against

 

ShrHoldr

        
        

05/04/2005 - A

COLGATE-PALMOLIVE COMPANY *CL*

194162103

  

03/07/2005

 
 

1.1

ELECT J.K. CONWAY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT R.E. FERGUSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT E.M. HANCOCK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT D.W. JOHNSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT R.J. KOGAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT D.E. LEWIS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT R. MARK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT E.A. MONRAD AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

For

 

Mgmt

 

3

APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK OPTION PLAN

 

For

For

 

Mgmt

 

4

APPROVAL OF THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

 

For

For

 

Mgmt

 

5

STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION

 

Against

Against

 

ShrHoldr

        
        

05/04/2005 - A

PEPSICO, INC. *PEP*

713448108

  

03/11/2005

 
 

1.1

ELECT J.F. AKERS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT R.E. ALLEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT R.L. HUNT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT A.C. MARTINEZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT I.K. NOOYI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT S.S REINEMUND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT S.P. ROCKEFELLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT J.J. SCHIRO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT F.A. THOMAS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT C.M. TRUDELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT S.D. TRUJILLO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT D. VASELLA AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF AUDITORS

 

For

For

 

Mgmt

 

3

SHAREHOLDER PROPOSAL

 

Against

Against

 

ShrHoldr

        
        

05/04/2005 - A

WATERS CORPORATION *WAT*

941848103

  

03/15/2005

 
 

1.1

ELECT JOSHUA BEKENSTEIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT M.J. BERENDT, PH.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT EDWARD CONARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT WILLIAM J. MILLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT THOMAS P. SALICE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290.

 

For

For

 

Mgmt

 

4

TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN.

 

For

For

 

Mgmt

 

5

TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

 

For

Abstain

 

Mgmt

        
        

05/05/2005 - A

AMERICAN MEDICAL SYSTEMS HOLDINGS, I *AMMD*

02744M108

  

03/23/2005

 
 

1.1

ELECT MARTIN J. EMERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT RICHARD B. EMMITT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT C.H. PORTER, PH.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK INCENTIVE PLAN.

 

For

For

 

Mgmt

 

3

PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES.

 

For

For

 

Mgmt

 

4

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2005.

 

For

For

 

Mgmt

        
        

05/05/2005 - A

AVON PRODUCTS, INC. *AVP*

054303102

  

03/16/2005

 
 

1.1

ELECT FRED HASSAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ANN S. MOORE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT LAWRENCE A. WEINBACH AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

 

For

For

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS

 

For

For

 

Mgmt

 

4

APPROVAL OF 2005 STOCK INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

5

RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION.

 

Against

Against

 

ShrHoldr

 

6

RESOLUTION REGARDING GLOBAL REFORMULATION OF AVON PRODUCTS.

 

Against

Against

 

ShrHoldr

        
        

05/05/2005 - A

MILLENNIUM PHARMACEUTICALS, INC. *MLNM*

599902103

  

03/08/2005

 
 

1.1

ELECT MARK J. LEVIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT A. GRANT HEIDRICH, III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT KENNETH E. WEG AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/05/2005 - A

NALCO HOLDING COMPANY *NLC*

62985Q101

  

03/15/2005

 
 

1.1

ELECT DR. WILLIAM H. JOYCE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MR. DANIEL S. SANDERS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/09/2005 - A

HOLLY CORPORATION *HOC*

435758305

  

03/24/2005

 
 

1.1

ELECT B.P. BERRY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT M.P. CLIFTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT W.J. GLANCY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT W.J. GRAY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT M.R. HICKERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT T.K. MATTHEWS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT R.G. MCKENZIE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT L. NORSWORTHY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT J.P. REID AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT P.T. STOFFEL AS A DIRECTOR

 

For

For

 

Mgmt

        
        

05/10/2005 - A

DST SYSTEMS, INC. *DST*

233326107

  

03/11/2005

 
 

1.1

ELECT THOMAS A. MCDONNELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT M. JEANNINE STRANDJORD AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN.

 

For

For

 

Mgmt

 

3

APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS AWARD PLAN.

 

For

For

 

Mgmt

 

4

RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

For

For

 

Mgmt

        
        

05/10/2005 - A

GILEAD SCIENCES, INC. *GILD*

375558103

  

03/22/2005

 
 

1.1

ELECT PAUL BERG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ETIENNE F. DAVIGNON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JAMES M. DENNY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JOHN C. MARTIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT GORDON E. MOORE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT NICHOLAS G. MOORE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT GEORGE P. SHULTZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT GAYLE E. WILSON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.

 

For

Against

 

Mgmt

 

4

TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS.

 

Against

Against

 

ShrHoldr

        
        

05/10/2005 - A

PARTNERRE LTD. *PRE*

G6852T105

  

03/21/2005

 
 

1.1

ELECT JUDITH HANRATTY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT REMY SAUTTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT PATRICK A. THIELE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JURGEN ZECH AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN.

 

For

Against

 

Mgmt

 

3

TO APPROVE AN INCREASE IN THE AUTHORIZED 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.

 

For

For

 

Mgmt

 

4

TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.

 

For

For

 

Mgmt

 

5

TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

 

For

Abstain

 

Mgmt

        
        

05/10/2005 - A

RADIAN GROUP INC. *RDN*

750236101

  

03/11/2005

 
 

1.1

ELECT DAVID C. CARNEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT HOWARD B. CULANG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT STEPHEN T. HOPKINS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT SANFORD A. IBRAHIM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JAMES W. JENNINGS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ROY J. KASMAR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT RONALD W. MOORE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT JAN NICHOLSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT ROBERT W. RICHARDS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT HERBERT WENDER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN.

 

For

For

 

Mgmt

 

3

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/10/2005 - A

W. R. BERKLEY CORPORATION *BER*

084423102

  

03/24/2005

 
 

1.1

ELECT RODNEY A. HAWES, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JACK H. NUSBAUM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MARK L. SHAPIRO AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/11/2005 - A

AMGEN INC. *AMGN*

031162100

  

03/18/2005

 
 

1.1

ELECT DR. DAVID BALTIMORE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MS. JUDITH C. PELHAM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MR. KEVIN W. SHARER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)

 

Against

Against

 

ShrHoldr

 

4

STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)

 

Against

Against

 

ShrHoldr

 

5

STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)

 

Against

Against

 

ShrHoldr

        
        

05/11/2005 - A

CYTYC CORPORATION *CYTC*

232946103

  

03/18/2005

 
 

1.1

ELECT BROCK HATTOX AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT WILLIAM MCDANIEL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MARLA S. PERSKY AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000.

 

For

For

 

Mgmt

 

3

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/11/2005 - A

MCDONALD'S CORPORATION *MCD*

580135101

  

03/14/2005

 
 

1.1

ELECT HALL ADAMS, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT CARY D. MCMILLAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MICHAEL J. ROBERTS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JAMES A. SKINNER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

For

 

Mgmt

 

3

APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED

 

Against

Against

 

ShrHoldr

        
        

05/11/2005 - A

OWENS-ILLINOIS, INC. *OI*

690768403

  

03/14/2005

 
 

1.1

ELECT ANASTASIA D. KELLY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT STEVEN R. MCCRACKEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC.

 

For

For

 

Mgmt

        
        

05/11/2005 - A

ST. JUDE MEDICAL, INC. *STJ*

790849103

  

03/14/2005

 
 

1.1

ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MR. STUART M. ESSIG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT MR. T.H. GARRETT, III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MS. WENDY L. YARNO AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.

 

For

For

 

Mgmt

 

3

SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK.

 

Against

Against

 

ShrHoldr

        
        

05/12/2005 - A

BOYD GAMING CORPORATION *BYD*

103304101

  

03/31/2005

 
 

1.1

ELECT WILLIAM R. BOYD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MICHAEL O. MAFFIE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT KEITH E. SMITH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT VERONICA J. WILSON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN.

 

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.

 

For

Against

 

Mgmt

        
        

05/12/2005 - A

CVS CORPORATION *CVS*

126650100

  

03/15/2005

 
 

1.1

ELECT W. DON CORNWELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT THOMAS P. GERRITY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MARIAN L. HEARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT WILLIAM H. JOYCE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT TERRENCE MURRAY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT SHELI Z. ROSENBERG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT THOMAS M. RYAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT ALFRED J. VERRECCHIA AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS.

 

Against

Against

 

ShrHoldr

 

4

STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES.

 

Against

Against

 

ShrHoldr

 

5

STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION.

 

Against

Against

 

ShrHoldr

        
        

05/12/2005 - A

GOOGLE INC. *GOOG*

38259P508

  

03/28/2005

 
 

1.1

ELECT ERIC SCHMIDT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT LAWRENCE PAGE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT SERGEY BRIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT L. JOHN DOERR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JOHN L. HENNESSY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ARTHUR D. LEVINSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT MICHAEL MORITZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT PAUL S. OTELLINI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT K. RAM SHRIRAM AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

 

For

Against

 

Mgmt

        
        

05/12/2005 - A

NORFOLK SOUTHERN CORPORATION *NSC*

655844108

  

03/07/2005

 
 

1.1

ELECT GERALD L. BALILES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT GENE R. CARTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT J. PAUL REASON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.

 

For

For

 

Mgmt

 

3

APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.

 

For

For

 

Mgmt

 

4

APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.

 

For

For

 

Mgmt

        
        

05/12/2005 - A

THE DOW CHEMICAL COMPANY *DOW*

260543103

  

03/14/2005

 
 

1.1

ELECT JACQUELINE K. BARTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ANTHONY J. CARBONE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT BARBARA H. FRANKLIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ANDREW N. LIVERIS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT HAROLD T. SHAPIRO AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

For

For

 

Mgmt

 

3

STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES.

 

Against

Against

 

ShrHoldr

        
        

05/12/2005 - A

TRANSOCEAN INC. *RIG*

G90078109

  

03/17/2005

 
 

1.1

ELECT JUDY J. KELLY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ROBERTO MONTI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT IAN C. STRACHAN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

 

For

For

 

Mgmt

 

3

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

For

For

 

Mgmt

        
        

05/17/2005 - A

JPMORGAN CHASE & CO. *JPM*

46625H100

  

03/22/2005

 
 

1.1

ELECT HANS W. BECHERER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JOHN H. BIGGS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT STEPHEN B. BURKE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JAMES S. CROWN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT JAMES DIMON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT ELLEN V. FUTTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT WILLIAM H. GRAY III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT LABAN P. JACKSON JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT JOHN W. KESSLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT ROBERT I. LIPP AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT RICHARD A. MANOOGIAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT DAVID C. NOVAK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT LEE R. RAYMOND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.16

ELECT WILLIAM C. WELDON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

For

 

Mgmt

 

3

APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN

 

For

For

 

Mgmt

 

4

DIRECTOR TERM LIMITS

 

Against

Against

 

ShrHoldr

 

5

SEPARATION OF CHAIRMAN AND CEO

 

Against

Against

 

ShrHoldr

 

6

COMPETITIVE PAY

 

Against

Against

 

ShrHoldr

 

7

RECOUP UNEARNED MANAGEMENT BONUSES

 

Against

Against

 

ShrHoldr

        
        

05/17/2005 - A

PREMCOR INC. *PCO*

74045Q104

  

03/22/2005

 
 

1.1

ELECT THOMAS D. O'MALLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JEFFERSON F. ALLEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT WAYNE A. BUDD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT STEPHEN I. CHAZEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT MARSHALL A. COHEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DAVID I. FOLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT ROBERT L. FRIEDMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT EDWARD F. KOSNIK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT RICHARD C. LAPPIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT EIJA MALMIVIRTA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT WILKES MCCLAVE III AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED.

 

For

For

 

Mgmt

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005

 

For

For

 

Mgmt

        
        

05/17/2005 - A

ROYAL CARIBBEAN CRUISES LTD. *RCL*

V7780T103

  

03/24/2005

 
 

1.1

ELECT LAURA LAVIADA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT EYAL OFER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT WILLIAM K. REILLY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ARNE A. WILHELMSEN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005.

 

For

For

 

Mgmt

        
        

05/18/2005 - A

CORN PRODUCTS INTERNATIONAL, INC. *CPO*

219023108

  

03/21/2005

 
 

1.1

ELECT RICHARD J. ALMEIDA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT GUENTHER E. GREINER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT GREGORY B. KENNY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JAMES M. RINGLER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN.

 

For

For

 

Mgmt

 

3

TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.

 

For

For

 

Mgmt

 

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.

 

For

For

 

Mgmt

        
        

05/18/2005 - A

PACIFIC SUNWEAR OF CALIFORNIA, INC. *PSUN*

694873100

  

04/04/2005

 
 

1.1

ELECT GREG H. WEAVER* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JULIUS JENSEN III* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT PEARSON C. CUMMIN III* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT SETH R. JOHNSON** AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN.

 

For

For

 

Mgmt

 

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

 

For

For

 

Mgmt

        
        

05/18/2005 - A

RELIANCE STEEL & ALUMINUM CO. *RS*

759509102

  

04/07/2005

 
 

1.1

ELECT DOUGLAS M. HAYES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT FRANKLIN R. JOHNSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT LESLIE A. WAITE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS OF STOCK OPTIONS.

 

For

For

 

Mgmt

 

3

RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.

 

For

For

 

Mgmt

 

4

IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

 

For

Abstain

 

Mgmt

        
        

05/18/2005 - A

THE FIRST AMERICAN CORPORATION *FAF*

318522307

  

03/31/2005

 
 

1.1

ELECT GARY J. BEBAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT J. DAVID CHATHAM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT WILLIAM G. DAVIS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JAMES L. DOTI AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT LEWIS W. DOUGLAS, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT PAUL B. FAY, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT D.P. KENNEDY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT PARKER S. KENNEDY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT FRANK E. O'BRYAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT ROSLYN B. PAYNE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT D. VAN SKILLING AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT HERBERT B. TASKER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT VIRGINIA M. UEBERROTH AS A DIRECTOR

 

For

For

 

Mgmt

        
        

05/19/2005 - A

POLYONE CORPORATION *POL*

73179P106

  

03/21/2005

 
 

1.1

ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT CAROL A. CARTWRIGHT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT GALE DUFF-BLOOM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT WAYNE R. EMBRY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT RICHARD H. FEARON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ROBERT A. GARDA AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT GORDON D. HARNETT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT WILLIAM F. PATIENT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT THOMAS A. WALTERMIRE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT FARAH M. WALTERS AS A DIRECTOR

 

For

For

 

Mgmt

 

2

PROPOSAL TO APPROVE THE POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

 

For

For

 

Mgmt

 

3

PROPOSAL TO APPROVE THE POLYONE CORPORATION 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.

 

For

For

 

Mgmt

        
        

05/19/2005 - A

THE PMI GROUP, INC. *PMI*

69344M101

  

04/01/2005

 
 

1.1

ELECT MARIANN BYERWALTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT DR. JAMES C. CASTLE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT CARMINE GUERRO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT W. ROGER HAUGHTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT WAYNE E. HEDIEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT LOUIS G. LOWER II AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT RAYMOND L. OCAMPO JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT JOHN D. ROACH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT DR. KENNETH T. ROSEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT STEVEN L. SCHEID AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT L. STEPHEN SMITH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT RICHARD L. THOMAS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT JOSE H. VILLARREAL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT MARY LEE WIDENER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.15

ELECT RONALD H. ZECH AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/19/2005 - A

THE TIMBERLAND COMPANY *TBL*

887100105

  

03/24/2005

 
 

1.1

ELECT SIDNEY W. SWARTZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT TERDEMA L. USSERY, II AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JEFFREY B. SWARTZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT IAN W. DIERY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT IRENE M. ESTEVES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JOHN A. FITZSIMMONS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT VIRGINIA H. KENT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT KENNETH T. LOMBARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT EDWARD W. MONEYPENNY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT PETER R. MOORE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT BILL SHORE AS A DIRECTOR

 

For

For

 

Mgmt

        
        

05/19/2005 - A

YAHOO! INC. *YHOO*

984332106

  

03/23/2005

 
 

1.1

ELECT TERRY S. SEMEL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JERRY YANG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ROY J. BOSTOCK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT RONALD W. BURKLE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ERIC HIPPEAU AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ARTHUR H. KERN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT ROBERT A. KOTICK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT EDWARD R. KOZEL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT GARY L. WILSON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

AMENDMENT OF THE 1995 STOCK PLAN.

 

For

For

 

Mgmt

 

3

AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN.

 

For

For

 

Mgmt

 

4

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

 

For

For

 

Mgmt

        
        

05/20/2005 - A

TESSERA TECHNOLOGIES, INC. *TSRA*

88164L100

  

04/08/2005

 
 

1.1

ELECT ROBERT J. BOEHLKE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT E. BORJE EKHOLM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JOHN B. GOODRICH AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT BRUCE M. MCWILLIAMS PHD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT HENRY R. NOTHHAFT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

APPROVAL OF THE COMPANY S THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.

 

For

For

 

Mgmt

        
        

05/20/2005 - A

TXU CORP. *TXU*

873168108

  

03/21/2005

 
 

1.1

ELECT DEREK C. BONHAM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT E. GAIL DE PLANQUE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT WILLIAM M. GRIFFIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT KERNEY LADAY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT JACK E. LITTLE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ERLE NYE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT J.E. OESTERREICHER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT MICHAEL W. RANGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT HERBERT H. RICHARDSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT C. JOHN WILDER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN

 

For

Against

 

Mgmt

 

3

APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP

 

For

For

 

Mgmt

        
        

05/23/2005 - A

DADE BEHRING HOLDINGS, INC. *DADE*

23342J206

  

03/31/2005

 
 

1.1

ELECT RICHARD W. ROEDEL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT SAMUEL K. SKINNER AS A DIRECTOR

 

For

For

 

Mgmt

 

2

THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL.

 

For

For

 

Mgmt

        
        

05/24/2005 - A

AKAMAI TECHNOLOGIES, INC. *AKAM*

00971T101

  

03/31/2005

 
 

1.1

ELECT WILLIAM A. HALTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT PETER J. KIGHT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT FREDERIC V. SALERNO AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/24/2005 - A

URBAN OUTFITTERS, INC. *URBN*

917047102

  

03/28/2005

 
 

1.1

ELECT RICHARD A. HAYNE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT SCOTT A. BELAIR AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JOEL S. LAWSON III AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT GLEN T. SENK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT ROBERT H. STROUSE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS

 

For

For

 

Mgmt

 

3

THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN

 

For

For

 

Mgmt

        
        

05/25/2005 - A

EXXON MOBIL CORPORATION *XOM*

30231G102

  

04/06/2005

 
 

1.1

ELECT M.J. BOSKIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT W.W. GEORGE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT J.R. HOUGHTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT W.R. HOWELL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT R.C. KING AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT P.E. LIPPINCOTT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT H.A. MCKINNELL, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT M.C. NELSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT L.R. RAYMOND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT W.V. SHIPLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT R.W. TILLERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).

 

For

For

 

Mgmt

 

3

POLITICAL CONTRIBUTIONS (PAGE 30).

 

Against

Against

 

ShrHoldr

 

4

BOARD COMPENSATION (PAGE 31).

 

Against

Against

 

ShrHoldr

 

5

INDUSTRY EXPERIENCE (PAGE 32).

 

Against

Against

 

ShrHoldr

 

6

ACEH SECURITY REPORT (PAGE 33).

 

Against

Against

 

ShrHoldr

 

7

AMENDMENT OF EEO POLICY (PAGE 34).

 

Against

Against

 

ShrHoldr

 

8

BIODIVERSITY IMPACT REPORT (PAGE 36).

 

Against

Against

 

ShrHoldr

 

9

CLIMATE SCIENCE REPORT (PAGE 37).

 

Against

Against

 

ShrHoldr

 

10

KYOTO COMPLIANCE REPORT (PAGE 40).

 

Against

Against

 

ShrHoldr

        
        

05/25/2005 - A

FOSSIL, INC. *FOSL*

349882100

  

03/28/2005

 
 

1.1

ELECT KENNETH W. ANDERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MICHAEL W. BARNES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ANDREA CAMERANA AS A DIRECTOR

 

For

For

 

Mgmt

        
        

05/26/2005 - A

ACE LIMITED *ACE*

G0070K103

  

04/08/2005

 
 

1.1

ELECT EVAN G. GREENBERG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT JOHN A. KROL AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

05/26/2005 - A

BJ'S WHOLESALE CLUB, INC. *BJ*

05548J106

  

04/11/2005

 
 

1.1

ELECT PAUL DANOS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT RONALD R. DION AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT LORNE R. WAXLAX AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

 

For

For

 

Mgmt

        
        

05/26/2005 - A

GENZYME CORPORATION *GENZ*

372917104

  

03/31/2005

 
 

1.1

ELECT ROBERT J. CARPENTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT CHARLES L. COONEY AS A DIRECTOR

 

For

For

 

Mgmt

 

2

A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES.

 

For

For

 

Mgmt

 

3

A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES.

 

For

For

 

Mgmt

 

4

A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2005.

 

For

For

 

Mgmt

 

5

A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY.

 

Against

For

 

ShrHoldr

        
        

05/31/2005 - A

EGL, INC. *EAGL*

268484102

  

04/20/2005

 
 

1.1

ELECT JAMES R. CRANE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT FRANK J. HEVRDEJS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT PAUL WILLIAM HOBBY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MICHAEL K. JHIN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT MILTON CARROLL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT NEIL E. KELLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT REBECCA A. MCDONALD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT JAMES C. FLAGG AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT ELIJIO V. SERRANO AS A DIRECTOR

 

For

For

 

Mgmt

        
        

06/01/2005 - A

PENN NATIONAL GAMING, INC. *PENN*

707569109

  

04/08/2005

 
 

1.1

ELECT PETER M. CARLINO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT HAROLD CRAMER AS A DIRECTOR

 

For

For

 

Mgmt

        
        

06/03/2005 - A

BIOGEN IDEC INC. *BIIB*

09062X103

  

04/06/2005

 
 

1.1

ELECT THOMAS F. KELLER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT WILLIAM H. RASTETTER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT LYNN SCHENK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT PHILLIP A. SHARP AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

3

TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN.

 

For

Against

 

Mgmt

 

4

TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.

 

For

For

 

Mgmt

        
        

06/03/2005 - A

WAL-MART STORES, INC. *WMT*

931142103

  

04/05/2005

 
 

1.1

ELECT JAMES W. BREYER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT M. MICHELE BURNS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT DOUGLAS N. DAFT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT DAVID D. GLASS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ROLAND A. HERNANDEZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT JOHN D. OPIE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT J. PAUL REASON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT H. LEE SCOTT, JR. AS A DIRECTOR

 

For

For

 

Mgmt

 

1.9

ELECT JACK C. SHEWMAKER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.10

ELECT JOSE H. VILLARREAL AS A DIRECTOR

 

For

For

 

Mgmt

 

1.11

ELECT JOHN T. WALTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.12

ELECT S. ROBSON WALTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.13

ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR

 

For

For

 

Mgmt

 

1.14

ELECT LINDA S. WOLF AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED

 

For

Against

 

Mgmt

 

3

RATIFICATION OF INDEPENDENT ACCOUNTANTS

 

For

For

 

Mgmt

 

4

A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK

 

Against

Against

 

ShrHoldr

 

5

A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT

 

Against

Against

 

ShrHoldr

 

6

A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT

 

Against

Against

 

ShrHoldr

 

7

A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT

 

Against

Against

 

ShrHoldr

 

8

A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT

 

Against

Against

 

ShrHoldr

 

9

A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD

 

Against

Against

 

ShrHoldr

 

10

A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE

 

Against

Against

 

ShrHoldr

 

11

A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES

 

Against

Against

 

ShrHoldr

        
        

06/10/2005 - A

MARVELL TECHNOLOGY GROUP LTD. *MRVL*

G5876H105

  

04/15/2005

 
 

1.1

ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006.

 

For

For

 

Mgmt

        
        

06/13/2005 - A

STAPLES, INC. *SPLS*

855030102

  

04/19/2005

 
 

1.1

ELECT BRENDA C. BARNES AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT MARY ELIZABETH BURTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT RICHARD J. CURRIE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ROWLAND T. MORIARTY AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

 

For

For

 

Mgmt

 

3

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

 

For

For

 

Mgmt

 

4

TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL.

 

Against

Against

 

ShrHoldr

        
        

06/15/2005 - A

AEROPOSTALE, INC. *ARO*

007865108

  

04/29/2005

 
 

1.1

ELECT JULIAN R. GEIGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT BODIL ARLANDER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT RONALD R. BEEGLE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT MARY ELIZABETH BURTON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT ROBERT B. CHAVEZ AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT DAVID H. EDWAB AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT JOHN D. HOWARD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.8

ELECT DAVID B. VERMYLEN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

 

For

For

 

Mgmt

        
        

06/15/2005 - A

AMERICAN EAGLE OUTFITTERS, INC. *AEOS*

02553E106

  

04/22/2005

 
 

1.1

ELECT MICHAEL G. JESSELSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT ROGER S. MARKFIELD AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE PLAN.

 

For

Against

 

Mgmt

        
        

06/15/2005 - A

COUNTRYWIDE FINANCIAL CORPORATION *CFC*

222372104

  

04/20/2005

 
 

1.1

ELECT ANGELO R. MOZILO AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT STANFORD L. KURLAND AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT OSCAR P. ROBERTSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT KEITH P. RUSSELL AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.

 

For

For

 

Mgmt

 

3

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

        
        

06/15/2005 - A

SILICON IMAGE, INC. *SIMGE*

82705T102

  

04/26/2005

 
 

1.1

ELECT STEVE TIRADO AS A DIRECTOR

 

For

For

 

Mgmt

 

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

For

For

 

Mgmt

        
        

06/16/2005 - A

COMVERSE TECHNOLOGY, INC. *CMVT*

205862402

  

04/25/2005

 
 

1.1

ELECT KOBI ALEXANDER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT RAZ ALON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT ITSIK DANZIGER AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT JOHN H. FRIEDMAN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.5

ELECT RON HIRAM AS A DIRECTOR

 

For

For

 

Mgmt

 

1.6

ELECT SAM OOLIE AS A DIRECTOR

 

For

For

 

Mgmt

 

1.7

ELECT WILLIAM F. SORIN AS A DIRECTOR

 

For

For

 

Mgmt

 

2

ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN.

 

For

For

 

Mgmt

 

3

RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.

 

For

For

 

Mgmt

        
        

06/22/2005 - A

FIDELITY NATIONAL FINANCIAL, INC. *FNF*

316326107

  

04/25/2005

 
 

1.1

ELECT WILLIAM P. FOLEY, II AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT FRANK P. WILLEY AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT TERRY N. CHRISTENSEN AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT THOMAS M. HAGERTY AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.

 

For

For

 

Mgmt

        
        

06/23/2005 - A

EBAY INC. *EBAY*

278642103

  

04/25/2005

 
 

1.1

ELECT FRED D. ANDERSON AS A DIRECTOR

 

For

For

 

Mgmt

 

1.2

ELECT EDWARD W. BARNHOLT AS A DIRECTOR

 

For

For

 

Mgmt

 

1.3

ELECT SCOTT D. COOK AS A DIRECTOR

 

For

For

 

Mgmt

 

1.4

ELECT ROBERT C. KAGLE AS A DIRECTOR

 

For

For

 

Mgmt

 

2

TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.

 

For

For

 

Mgmt

 

3

TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES.

 

For

For

 

Mgmt

 

4

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.

 

For

For

 

Mgmt

 

5

STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.

 

Against

Against

 

ShrHoldr

 

6

STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR DIRECTOR ELECTIONS.

 

Against

Against

 

ShrHoldr









           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Large Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

07/01/04 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/04

306,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Glass Ceiling

Against

Abstain

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

08/25/04 - A

Computer Associates International, Inc. *CA*

204912109

06/30/04

45,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Executive Compensation

Against

For

 

ShrHoldr

 
 

08/09/04 - A

Computer Sciences Corporation *CSC*

205363104

06/11/04

53,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

84,950

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

07/16/04 - A

Dell Inc. *DELL*

24702R101

05/21/04

1,319,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

387,570

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

FedEx Corporation *FDX*

31428X106

08/02/04

95,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

Flextronics International Ltd. *FLEX*

Y2573F102

08/05/04

297,400

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.

For

For

 

Mgmt

 

5

TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

6

TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES.

For

For

 

Mgmt

 

7

TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

8

TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.

For

For

 

Mgmt

 

9

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

10

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION.

For

For

 

Mgmt

 

11

TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.

For

For

 

Mgmt

 

12

TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.

For

For

 

Mgmt

 
 

08/11/04 - A

Forest Laboratories, Inc. *FRX*

345838106

06/21/04

247,710

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Howard Solomon --- For

    
 

1.2

Elect Director William J. Candee, III --- For

    
 

1.3

Elect Director George S. Cohan --- For

    
 

1.4

Elect Director Dan L. Goldwasser --- For

    
 

1.5

Elect Director Lester B. Salans --- For

    
 

1.6

Elect Director Kenneth E. Goodman --- For

    
 

1.7

Elect Director Phillip M. Satow --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

07/20/04 - A

Legg Mason, Inc. *LM*

524901105

05/21/04

53,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Harold L. Adams --- Withhold

    
 

1.2

Elect Director James W. Brinkley --- For

    
 

1.3

Elect Director Raymond A. Mason --- For

    
 

1.4

Elect Director Margaret Milner Richardson --- For

    
 

1.5

Elect Director Kurt L. Schmoke --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

09/17/04 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101

07/21/04

249,200

 

1

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

McKesson Corp. *MCK*

58155Q103

06/01/04

54,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/26/04 - A

Medtronic, Inc. *MDT*

585055106

07/02/04

556,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Charitable Contributions

Against

Against

 

ShrHoldr

 
 

08/20/04 - A

Microchip Technology, Inc. *MCHP*

595017104

06/25/04

218,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/30/04 - A

Mylan Laboratories Inc. *MYL*

628530107

06/11/04

106,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Milan Puskar --- For

    
 

1.2

Elect Director Robert J. Coury --- For

    
 

1.3

Elect Director Wendy Cameron --- For

    
 

1.4

Elect Director Laurence S. Delynn --- Withhold

    
 

1.5

Elect Director Douglas J. Leech --- Withhold

    
 

1.6

Elect Director Joseph C. Maroon, M.D. --- For

    
 

1.7

Elect Director Rod Piatt --- For

    
 

1.8

Elect Director Patricia A. Sunseri --- For

    
 

1.9

Elect Director C.B. Todd --- For

    
 

1.10

Elect Director R.L. Vanderveen, Ph.D. --- For

    
 

1.11

Elect Director Stuart A. Williams, Esq --- For

    
 
 

09/02/04 - A

Network Appliance, Inc. *NTAP*

64120L104

07/08/04

127,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/20/04 - A

Nike, Inc. *NKE*

654106103

07/26/04

158,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/20/04 - A

Pixar, Inc. *PIXR*

725811103

07/14/04

8,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steve Jobs --- Withhold

    
 

1.2

Elect Director Edwin E. Catmull --- Withhold

    
 

1.3

Elect Director Skip M. Brittenham --- Withhold

    
 

1.4

Elect Director Susan L. Decker --- For

    
 

1.5

Elect Director Joseph A. Graziano --- For

    
 

1.6

Elect Director Lawrence B. Levy --- Withhold

    
 

1.7

Elect Director Joe Roth --- For

    
 

1.8

Elect Director Larry W. Sonsini --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/12/04 - A

Research In Motion Ltd *RIM*

760975102

06/10/04

130,200

  

Management Proposals

    
 

1

Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors

For

For

 

Mgmt

 

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

  

Shareholder Proposals

    
 

3

Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions

Against

Abstain

 

ShrHoldr

 
 

09/15/04 - A

Symantec Corp. *SYMC*

871503108

07/20/04

204,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

08/25/04 - A

Veritas Software Corp. *VRTS*

923436109

06/28/04

533,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/27/04 - A

Vodafone Group PLC

92857W100

06/11/04

166,850

  

Meeting for Holders of ADRs

    
 

1

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

TO APPROVE THE REMUNERATION REPORT

For

For

 

Mgmt

 

3

TO RE-ELECT PETER BAMFORD AS A DIRECTOR

For

For

 

Mgmt

 

4

TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR

For

For

 

Mgmt

 

5

TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)

For

For

 

Mgmt

 

6

TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

 

Mgmt

 

7

TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE

For

For

 

Mgmt

 

8

Ratify Auditors

For

For

 

Mgmt

 

9

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION

For

For

 

Mgmt

 

10

TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000

For

For

 

Mgmt

 

11

TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 

12

TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+

For

For

 

Mgmt

 

13

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+

For

For

 

Mgmt

 

14

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

265,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Large Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

11/09/04 - A

Automatic Data Processing, Inc. *ADP*

053015103

09/10/04

84,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - A

Barr Pharmaceuticals Inc *BRL*

068306109

09/03/04

100,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/08/04 - A

Cardinal Health, Inc. *CAH*

14149Y108

10/25/04

49,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

11/18/04 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/20/04

2,741,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

11/03/04 - A

Coach, Inc. *COH*

189754104

09/15/04

126,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/16/04 - A

Fox Entertainment Group, Inc. *FOX*

35138T107

09/24/04

166,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director K. Rupert Murdoch --- Withhold

    
 

We recommend a vote FOR the directors with the exception of insiders Lachlan K. Murdoch, Arthur M. Siskind, David F. DeVoe, Peter Chernin, and K. Rupert Murdoch. We recommend that shareholders WITHHOLD votes from Arthur M. Siskind and David F. DeVoe for failure to establish an independent nominating committee and independent majority board, and from Lachlan K. Murdoch for poor attendance and for failure to establish an independent nominating committee and independent majority board. We also recommend that shareholders WITHHOLD votes from Peter Chernin and K. Rupert Murdoch for standing as insiders on the Compensation Committee and for failure to establish an independent nominating committee and independent majority board.

 
 

1.2

Elect Director Peter Chernin --- Withhold

    
 

1.3

Elect Director David F. Devoe --- Withhold

    
 

1.4

Elect Director Arthur M. Siskind --- Withhold

    
 

1.5

Elect Director Lachlan K. Murdoch --- Withhold

    
 

1.6

Elect Director Christos M. Cotsakos --- For

    
 

1.7

Elect Director Peter Powers --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Freddie Mac *FRE*

313400301

09/10/04

48,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

10/18/04 - A

KLA-Tencor Corp. *KLAC*

482480100

08/23/04

92,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/03/04 - A

Linear Technology Corp. *LLTC*

535678106

09/08/04

271,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101

09/27/04

199,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Bergman --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsiders James R. Bergman and M. D. Sampels, and insider John F. Gifford. We recommend that shareholders WITHHOLD votes from James R. Bergman for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board, and from M. D. Sampels and John F. Gifford for failure to establish a majority independent board.

 
 

1.2

Elect Director John F. Gifford --- Withhold

    
 

1.3

Elect Director B. Kipling Hagopian --- For

    
 

1.4

Elect Director M.D. Sampels --- Withhold

    
 

1.5

Elect Director A.R. Frank Wazzan --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/09/04 - A

Microsoft Corp. *MSFT*

594918104

09/10/04

3,045,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

10/29/04 - A

Oracle Corp. *ORCL*

68389X105

09/02/04

885,200

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Jeffrey O. Henley --- For

    
 

1.2

Elect Director Lawrence J. Ellison --- For

    
 

1.3

Elect Director Donald L. Lucas --- For

    
 

1.4

Elect Director Michael J. Boskin --- For

    
 

1.5

Elect Director Jack F. Kemp --- For

    
 

1.6

Elect Director Jeffrey S. Berg --- For

    
 

1.7

Elect Director Safra Catz --- For

    
 

1.8

Elect Director Hector Garcia-Molina --- For

    
 

1.9

Elect Director Joseph A. Grundfest --- For

    
 

1.10

Elect Director H. Raymond Bingham --- For

    
 

1.11

Elect Director Charles E. Phillips, Jr. --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 

Since the company has had no significant controversies or violations regarding its operations in China and has an established workplace code of conduct, we recommend a vote against this item.

 
 
 

10/06/04 - A

Paychex, Inc. *PAYX*

704326107

08/09/04

303,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Thomas Golisano --- For

    
 

We recommend a vote FOR the directors with the exception of G. Thomas Clark. We recommend that shareholders WITHHOLD votes from G. Thomas Clark for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director G. Thomas Clark --- Withhold

    
 

1.3

Elect Director David J. S. Flaschen --- For

    
 

1.4

Elect Director Phillip Horsley --- For

    
 

1.5

Elect Director Grant M. Inman --- For

    
 

1.6

Elect Director J. Robert Sebo --- For

    
 

1.7

Elect Director Joseph M. Tucci --- For

    
 
 

11/10/04 - A

Sun Microsystems, Inc. *SUNW*

866810104

09/13/04

652,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Scott G. McNealy --- For

    
 

We recommend a vote FOR the directors with the exception of independent outsider L. John Doerr. We recommend that shareholders WITHHOLD votes from L. John Doerr for sitting on more than six boards.

 
 

1.2

Elect Director James L. Barksdale --- For

    
 

1.3

Elect Director Stephen M. Bennett --- For

    
 

1.4

Elect Director L. John Doerr --- Withhold

    
 

1.5

Elect Director Robert J. Fisher --- For

    
 

1.6

Elect Director Michael E. Lehman --- For

    
 

1.7

Elect Director M. Kenneth Oshman --- For

    
 

1.8

Elect Director Naomi O. Seligman --- For

    
 

1.9

Elect Director Lynn E. Turner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/12/04 - A

SYSCO Corporation *SYY*

871829107

09/14/04

200,100

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Colin G. Campbell --- For

    
 

1.2

Elect Director John M. Cassaday --- For

    
 

1.3

Elect Director John K. Stubblefield, Jr. --- For

    
 

1.4

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

10/12/04 - A

The Procter & Gamble Company *PG*

742718109

07/30/04

682,700

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director R. Kerry Clark --- For

    
 

1.2

Elect Director Joseph T. Gorman --- For

    
 

1.3

Elect Director Lynn M. Martin --- For

    
 

1.4

Elect Director Ralph Snyderman, M.D. --- For

    
 

1.5

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 

5

Implement/ Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 

In this case, the company has taken several steps to ensure that high standards of animal welfare are implemented, including the establishment of its International Animal Care Advisory Board and Iams Company Research Policy. Furthermore, the company discusses its policies in some detail on the company website, including samples of the feedback received by the Advisory Board on certain locations. Moreover, we note that the company has substantially complied with some aspects of this proposal, including using in-home testing where practical and placing pets used in testing in appropriate homes upon completion of the research. As such, we believe that the actions recommended by this proposal may not provide significant benefits to the company and that the associated report could be duplicative of current disclosure and of limited utility to shareholders.

 
 
 

11/16/04 - S

XTO Energy Inc *XTO*

98385X106

09/30/04

131,300

 

1

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Large Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

02/02/05 - A

ACCENTURE LTD BERMUDA *ACN*

G1150G111

12/06/04

154,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF BYE-LAW AMENDMENTS TO 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.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/16/05 - A

Ameritrade Holdings Corp. *AMTD*

03074K100

12/20/04

270,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

03/08/05 - A

Analog Devices, Inc. *ADI*

032654105

01/14/05

195,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

03/23/05 - A

Applied Materials, Inc. *AMAT*

038222105

01/28/05

593,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - A

Avaya Inc *AV*

053499109

12/20/04

61,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/01/05 - A

Becton, Dickinson and Company *BDX*

075887109

12/06/04

66,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

53,150

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/27/05 - A

Costco Wholesale Corporation *COST*

22160K105

12/03/04

93,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Adopt Vendor Standards

Against

Abstain

 

ShrHoldr

 

4

Develop Land Procurement Policy

Against

Against

 

ShrHoldr

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

Deere & Co. *DE*

244199105

12/31/04

38,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/16/05 - A

Hewlett-Packard Co. *HPQ*

428236103

01/18/05

317,505

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

03/01/05 - A

International Game Technology *IGT*

459902102

01/06/05

129,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil Barsky --- For

    
 

1.2

Elect Director Robert A. Bittman --- For

    
 

1.3

Elect Director Richard R. Burt --- For

    
 

1.4

Elect Director Leslie S. Heisz --- For

    
 

1.5

Elect Director Robert A. Mathewson --- For

    
 

1.6

Elect Director Thomas J. Matthews --- For

    
 

1.7

Elect Director Robert Miller --- Withhold

    
 

1.8

Elect Director Frederick B. Rentschler --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/29/05 - A

Lennar Corp. *LEN*

526057104

02/11/05

59,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

03/15/05 - A

Morgan Stanley *MWD*

617446448

01/14/05

79,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

03/11/05 - S

National Oilwell Varco Inc. *NOV*

637071101

02/03/05

72,388

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Adjourn Meeting

For

Against

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

03/01/05 - A

Novartis AG

66987V109

01/27/05

112,100

  

Meeting for Holders of ADRs

    
 

1

APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004.

For

For

 

Mgmt

 

2

APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.

For

For

 

Mgmt

 

3

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.

For

For

 

Mgmt

 

4

REDUCTION OF SHARE CAPITAL.

For

For

 

Mgmt

 

5

FURTHER SHARE REPURCHASE PROGRAM.

For

For

 

Mgmt

 

6

RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A TWO-YEAR TERM.

For

For

 

Mgmt

 

7

RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR A THREE-YEAR TERM.

For

For

 

Mgmt

 

8

RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM.

For

For

 

Mgmt

 

9

RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR TERM.

For

For

 

Mgmt

 

10

RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A THREE YEAR TERM.

For

For

 

Mgmt

 

11

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

QUALCOMM Inc. *QCOM*

747525103

01/07/05

901,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert E. Kahn --- For

    
 

1.2

Elect Director Duane A. Nelles --- Withhold

    
 

1.3

Elect Director Brent Scowcroft --- For

    
 

2

Declassify the Board of Directors and Eliminate Cumulative Voting

For

Against

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/02/05 - A

Rockwell Automation Inc *ROK*

773903109

12/06/04

103,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/09/05 - A

Starbucks Corp. *SBUX*

855244109

12/02/04

239,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Commit to Free Trade certified Coffee

Against

Abstain

 

ShrHoldr

 
 

02/11/05 - A

The Walt Disney Company *DIS*

254687106

12/17/04

366,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Prohibit Greenmail Payments

Against

For

 

ShrHoldr

 

5

Report on Vendor Standards in China

Against

Against

 

ShrHoldr

 
 

03/10/05 - A

Tyco International Ltd. *TYC*

902124106

01/10/05

657,800

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis C. Blair --- For

    
 

1.2

Elect Director Edward D. Breen --- For

    
 

1.3

Elect Director George W. Buckley --- For

    
 

1.4

Elect Director Brian Duperreault --- For

    
 

1.5

Elect Director Bruce S. Gordon --- For

    
 

1.6

Elect Director Rajiv L. Gupta --- For

    
 

1.7

Elect Director John A. Krol --- For

    
 

1.8

Elect Director Mackey J. Mcdonald --- Withhold

    
 

1.9

Elect Director H. Carl Mccall --- For

    
 

1.10

Elect Director Brendan R. O'Neill --- For

    
 

1.11

Elect Director Sandra S. Wijnberg --- For

    
 

1.12

Elect Director Jerome B. York --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/17/05 - A

Varian Medical Systems Inc *VAR*

92220P105

12/20/04

152,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/12/05 - A

Walgreen Co. *WAG*

931422109

11/15/04

383,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

03/08/05 - A

Wm. Wrigley Jr. Co. *WWY*

982526105

01/14/05

86,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Proposal Regarding a Change to Proxy Card Features

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Large Cap Growth Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/05/05 - A

Lehman Brothers Holdings Inc. *LEH*

524908100

02/11/05

98,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/06/05 - A

Fiserv, Inc. *FISV*

337738108

02/14/05

120,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/06/05 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

02/07/05

173,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

KB Home *KBH*

48666K109

02/14/05

66,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

Nokia Corp.

654902204

02/02/05

606,920

  

Meeting for Holders of ADRs

    
 

2

APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.

For

For

 

Mgmt

 

3

APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.

For

For

 

Mgmt

 

4

DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.

For

For

 

Mgmt

 

6

PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.

For

For

 

Mgmt

 

7

Elect Directors

For

For

 

Mgmt

 

8

APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.

For

For

 

Mgmt

 

9

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.

For

For

 

Mgmt

 

10

APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.

For

For

 

Mgmt

 

11

APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.

For

For

 

Mgmt

 

12

AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.

For

For

 

Mgmt

 

13

AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.

For

For

 

Mgmt

 

14

AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.

For

For

 

Mgmt

 

15

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.

For

Against

 

Mgmt

 
 

04/07/05 - A

The Bear Stearns Companies Inc. *BSC*

073902108

02/23/05

30,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/13/05 - A

Carnival Corp. *CCL*

143658300

02/14/05

330,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

For

For

 

Mgmt

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

For

For

 

Mgmt

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For

For

 

Mgmt

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

For

For

 

Mgmt

 

8

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

For

For

 

Mgmt

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For

For

 

Mgmt

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

For

For

 

Mgmt

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

For

For

 

Mgmt

 
 

04/13/05 - A

Caterpillar Inc. *CAT*

149123101

02/14/05

75,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Report on Equipment Sales to Israel

Against

Abstain

 

ShrHoldr

 

5

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/13/05 - A

Schlumberger Ltd. *SLB*

806857108

03/02/05

225,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Deutch --- Withhold

    
 

1.2

Elect Director J.S. Gorelick --- For

    
 

1.3

Elect Director A. Gould --- For

    
 

1.4

Elect Director T. Isaac --- For

    
 

1.5

Elect Director A. Lajous --- For

    
 

1.6

Elect Director A. Levy-Lang --- For

    
 

1.7

Elect Director M.E. Marks --- For

    
 

1.8

Elect Director D. Primat --- For

    
 

1.9

Elect Director T.I. Sandvold --- For

    
 

1.10

Elect Director N. Seydoux --- For

    
 

1.11

Elect Director L.G. Stuntz --- For

    
 

1.12

Elect Director R. Talwar --- For

    
 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

 

Mgmt

 

3

ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

4

ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

5

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN

For

For

 

Mgmt

 

6

APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

For

For

 

Mgmt

 

7

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

 

Mgmt

 
 

04/13/05 - A

United Technologies Corp. *UTX*

913017109

02/15/05

105,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Disclosure of Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Ethical Criteria for Military Contracts

Against

Abstain

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/14/05 - A

Genentech, Inc. *DNA*

368710406

02/14/05

517,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert W. Boyer --- Withhold

    
 

1.2

Elect Director William M. Burns --- Withhold

    
 

1.3

Elect Director Erich Hunziker --- Withhold

    
 

1.4

Elect Director Jonathan K.C. Knowles --- Withhold

    
 

1.5

Elect Director Arthur D. Levinson --- Withhold

    
 

1.6

Elect Director Charles A. Sanders --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/18/05 - A

Eli Lilly and Co. *LLY*

532457108

02/15/05

175,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director G.M.C. Fisher --- Withhold

    
 

1.2

Elect Director A.G. Gilman --- For

    
 

1.3

Elect Director K.N. Horn --- Withhold

    
 

1.4

Elect Director J. Rose --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Adopt Policy on Performance-based Stock Option Grants

Against

For

 

ShrHoldr

 

8

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/19/05 - A

Citigroup Inc. *C*

172967101

02/25/05

688,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Limit/Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Prohibit Chairman From Management Duties, Titles or Responsibilities

Against

Against

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

10

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

CNF Inc. *CNF*

12612W104

03/01/05

43,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Northern Trust Corp. *NTRS*

665859104

02/28/05

53,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Duane L. Burnham --- For

    
 

1.2

Elect Director Susan Crown --- For

    
 

1.3

Elect Director Robert A. Helman --- For

    
 

1.4

Elect Director Dipak C. Jain --- For

    
 

1.5

Elect Director Arthur L. Kelly --- For

    
 

1.6

Elect Director Robert C. McCormack --- For

    
 

1.7

Elect Director Edward J. Mooney --- For

    
 

1.8

Elect Director William A. Osborn --- For

    
 

1.9

Elect Director John W. Rowe --- Withhold

    
 

1.10

Elect Director Harold B. Smith --- For

    
 

1.11

Elect Director William D. Smithburg --- For

    
 

1.12

Elect Director Charles A. Tribbett III --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

The Coca-Cola Company *KO*

191216100

02/22/05

188,550

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert A. Allen --- For

    
 

1.2

Elect Director Ronald W. Allen --- For

    
 

1.3

Elect Director Cathleen P. Black --- For

    
 

1.4

Elect Director Warren E. Buffett --- Withhold

    
 

1.5

Elect Director Barry Diller --- For

    
 

1.6

Elect Director E. Neville Isdell --- For

    
 

1.7

Elect Director Donald R. Keough --- For

    
 

1.8

Elect Director Maria Elena Lagomasino --- For

    
 

1.9

Elect Director Donald F. McHenry --- For

    
 

1.10

Elect Director Sam Nunn --- For

    
 

1.11

Elect Director J. Pedro Reinhard --- For

    
 

1.12

Elect Director James D. Robinson III --- For

    
 

1.13

Elect Director Peter V. Ueberroth --- For

    
 

1.14

Elect Director James B. Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Labor Rights in Columbia

Against

Abstain

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Submit Severance Agreement to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

U.S. Bancorp *USB*

902973304

02/28/05

178,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel W. Johnson --- Withhold

    
 

1.2

Elect Director David B. O'Maley --- For

    
 

1.3

Elect Director O'Dell M. Owens Md, Mph --- For

    
 

1.4

Elect Director Craig D. Schnuck --- Withhold

    
 

1.5

Elect Director Warren R. Staley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Wachovia Corp. *WB*

929903102

02/16/05

45,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John D. Baker, II --- Withhold

    
 

1.2

Elect Director Peter C. Browing --- For

    
 

1.3

Elect Director Donald M. James --- For

    
 

1.4

Elect Director Van L. Richey --- For

    
 

1.5

Elect Director G. Kennedy Thompson --- For

    
 

1.6

Elect Director John C. Whitaker, Jr. --- For

    
 

1.7

Elect Director Wallace D. Malone, Jr. --- For

    
 

1.8

Elect Director Robert J. Brown --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Burlington Northern Santa Fe Corp. *BNI*

12189T104

02/22/05

49,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.L. Boeckmann --- For

    
 

1.2

Elect Director V.S. Martinez --- Withhold

    
 

1.3

Elect Director M.F. Racicot --- Withhold

    
 

1.4

Elect Director R.S. Roberts --- For

    
 

1.5

Elect Director M.K. Rose --- For

    
 

1.6

Elect Director M.J. Shapiro --- For

    
 

1.7

Elect Director J.C. Watts, Jr. --- For

    
 

1.8

Elect Director R.H. West --- For

    
 

1.9

Elect Director J.S. Whisler --- For

    
 

1.10

Elect Director E.E. Whitacre, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

76,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/20/05 - A

State Street Corp. (Boston) *STT*

857477103

02/25/05

126,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

ALLTEL Corp. *AT*

020039103

02/24/05

65,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

239,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

Texas Instruments Inc. *TXN*

882508104

02/22/05

579,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/21/05 - A

TIBCO Software, Inc. *TIBX*

88632Q103

02/22/05

339,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wyeth *WYE*

983024100

03/04/05

329,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Discontinue Promotion of Premarin and Report on Animal Testing

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Abbott Laboratories *ABT*

002824100

02/23/05

359,550

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Link Executive Compensation to Government Fines

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Merrill Lynch & Co., Inc. *MER*

590188108

02/22/05

246,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

4

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

5

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/25/05 - A

Honeywell International, Inc. *HON*

438516106

02/25/05

118,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend the Certificate of Incorporation and By-laws

For

For

 

Mgmt

 

5

Establish Other Board Committee

Against

For

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Approve Commonsense Executive Compensation Framework

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Bausch & Lomb Inc. *BOL*

071707103

03/01/05

57,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul A. Friedman --- For

    
 

1.2

Elect Director Jonathan S. Linen --- For

    
 

1.3

Elect Director William H. Waltrip --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3A

Declassify the Board of Directors

For

Against

 

Mgmt

 

3B

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3C

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3D

Remove Supermajority Vote Requirement for Removal of Directors

For

For

 

Mgmt

 

3E

Remove Supermajority Vote Requirement for Amendments

For

For

 

Mgmt

 
 

04/26/05 - A

Cendant Corporation *CD*

151313103

02/28/05

264,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Myra J. Biblowit --- Withhold

    
 

1.2

Elect Director Leonard S. Coleman --- For

    
 

1.3

Elect Director Cheryl D. Mills --- For

    
 

1.4

Elect Director Brian Mulroney --- For

    
 

1.5

Elect Director Robert E. Nederlander --- For

    
 

1.6

Elect Director Ronald L. Nelson --- For

    
 

1.7

Elect Director Robert W. Pittman --- For

    
 

1.8

Elect Director Pauline D. E. Richards --- For

    
 

1.9

Elect Director Sheli Z. Rosenburg --- Withhold

    
 

1.10

Elect Director Robert F. Smith --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Golden West Financial Corp. *GDW*

381317106

03/01/05

97,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

International Business Machines Corp. *IBM*

459200101

02/25/05

134,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cathleen Black --- For

    
 

1.2

Elect Director Kenneth I. Chenault --- For

    
 

1.3

Elect Director Juergen Dormann --- For

    
 

1.4

Elect Director Michael L. Eskew --- Withhold

    
 

1.5

Elect Director Carlos Ghosn --- For

    
 

1.6

Elect Director Charles F. Knight --- For

    
 

1.7

Elect Director Minoru Makihara --- For

    
 

1.8

Elect Director Lucio A. Noto --- For

    
 

1.9

Elect Director Samuel J. Palmisano --- For

    
 

1.10

Elect Director Joan E. Spero --- For

    
 

1.11

Elect Director Sidney Taurel --- For

    
 

1.12

Elect Director Charles M. Vest --- For

    
 

1.13

Elect Director Lorenzo H. Zambrano --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Eliminate Age Discrimination in Retirement Benefits

Against

Abstain

 

ShrHoldr

 

5

Calculate Executive Salary Without Regard to Pension Income

Against

For

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Report on Outsourcing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

L-3 Communications Holdings, Inc. *LLL*

502424104

03/18/05

135,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Moody's Corporation *MCO*

615369105

03/01/05

42,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Praxair, Inc. *PX*

74005P104

03/01/05

154,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Schering-Plough Corp. *SGP*

806605101

03/04/05

330,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Smith International, Inc. *SII*

832110100

03/01/05

82,065

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Stryker Corp. *SYK*

863667101

02/28/05

91,650

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

Wells Fargo & Company *WFC*

949746101

03/08/05

85,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Blanchard III --- For

    
 

1.2

Elect Director Susan E. Engel --- For

    
 

1.3

Elect Director Enrique Hernandez, Jr. --- For

    
 

1.4

Elect Director Robert L. Joss --- Withhold

    
 

1.5

Elect Director Reatha Clark King --- For

    
 

1.6

Elect Director Richard M. Kovacevich --- For

    
 

1.7

Elect Director Richard D. McCormick --- For

    
 

1.8

Elect Director Cynthia H. Milligan --- Withhold

    
 

1.9

Elect Director Philip J. Quigley --- Withhold

    
 

1.10

Elect Director Donald B. Rice --- Withhold

    
 

1.11

Elect Director Judith M. Runstad --- For

    
 

1.12

Elect Director Stephen W. Sanger --- For

    
 

1.13

Elect Director Susan G. Swenson --- For

    
 

1.14

Elect Director Michael W. Wright --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Payday Lenders

Against

Against

 

ShrHoldr

 

5

Link Executive Compensation to Predatory Lending

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

American Express Co. *AXP*

025816109

02/28/05

361,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Company-Specific--Compensation-Related

Against

Against

 

ShrHoldr

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Burlington Resources Inc. *BR*

122014103

02/28/05

89,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.T. Alexander --- For

    
 

1.2

Elect Director R.V. Anderson --- For

    
 

1.3

Elect Director L.I. Grant --- For

    
 

1.4

Elect Director R.J. Harding --- For

    
 

1.5

Elect Director J.T. LaMacchia --- For

    
 

1.6

Elect Director R.L. Limbacher --- For

    
 

1.7

Elect Director J.F. McDonald --- Withhold

    
 

1.8

Elect Director K.W. Orce --- Withhold

    
 

1.9

Elect Director D.M. Roberts --- For

    
 

1.10

Elect Director J.A. Runde --- For

    
 

1.11

Elect Director J.F. Schwarz --- For

    
 

1.12

Elect Director W. Scott, Jr. --- For

    
 

1.13

Elect Director B.S. Shackouls --- For

    
 

1.14

Elect Director S.J. Shapiro --- For

    
 

1.15

Elect Director W.E. Wade, Jr --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Chicago Mercantile Exchange Holdings, Inc. *CME*

167760107

02/28/05

19,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

General Electric Co. *GE*

369604103

02/28/05

1,471,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James I. Cash, Jr. --- For

    
 

1.2

Elect Director William M. Castell --- For

    
 

1.3

Elect Director Dennis D. Dammerman --- For

    
 

1.4

Elect Director Ann M. Fudge --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Jeffrey R. Immelt --- For

    
 

1.7

Elect Director Andrea Jung --- For

    
 

1.8

Elect Director Alan G. Lafley --- For

    
 

1.9

Elect Director Ralph S. Larsen --- For

    
 

1.10

Elect Director Rochelle B. Lazarus --- For

    
 

1.11

Elect Director Sam Nunn --- For

    
 

1.12

Elect Director Roger S. Penske --- For

    
 

1.13

Elect Director Robert J. Swieringa --- For

    
 

1.14

Elect Director Douglas A. Warner III --- For

    
 

1.15

Elect Director Robert C. Wright --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Report on Nuclear Fuel Storage Risks

Against

Against

 

ShrHoldr

 

5

Report on PCB Clean-up Costs

Against

Against

 

ShrHoldr

 

6

Adopt Policy on Overboarded Directors

Against

For

 

ShrHoldr

 

7

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

8

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

9

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Kohl's Corp. *KSS*

500255104

03/02/05

230,532

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/27/05 - A

Outback Steakhouse, Inc. *OSI*

689899102

03/04/05

56,180

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/27/05 - A

The McGraw-Hill Companies, Inc. *MHP*

580645109

03/08/05

99,900

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

141,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Altria Group, Inc. *MO*

02209S103

03/07/05

141,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Elizabeth E. Bailey --- For

    
 

1.2

Elect Director Harold Brown --- For

    
 

1.3

Elect Director Mathis Cabiallavetta --- For

    
 

1.4

Elect Director Louis C. Camilleri --- For

    
 

1.5

Elect Director J. Dudley Fishburn --- For

    
 

1.6

Elect Director Robert E. R. Huntley --- For

    
 

1.7

Elect Director Thomas W. Jones --- Withhold

    
 

1.8

Elect Director George Munoz --- For

    
 

1.9

Elect Director Lucio A. Noto --- For

    
 

1.10

Elect Director John S. Reed --- For

    
 

1.11

Elect Director Carlos Slim Helu --- For

    
 

1.12

Elect Director Stephen M. Wolf --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Product Warnings for Pregnant Women

Against

Against

 

ShrHoldr

 

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Baker Hughes Incorporated *BHI*

057224107

02/25/05

110,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Larry D. Brady --- For

    
 

1.2

Elect Director Clarence P. Cazalot, Jr. --- Withhold

    
 

1.3

Elect Director Anthony G. Fernandes --- For

    
 

1.4

Elect Director J. Larry Nichols --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Act on Shareholder Resolutions that Receive Majority Support

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Broadcom Corp. *BRCM*

111320107

03/04/05

86,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George L. Farinsky --- Withhold

    
 

1.2

Elect Director John Major --- Withhold

    
 

1.3

Elect Director Scott A. McGregor --- For

    
 

1.4

Elect Director Alan E. Ross --- For

    
 

1.5

Elect Director Henry Samueli, Ph.D. --- For

    
 

1.6

Elect Director Robert E. Switz --- Withhold

    
 

1.7

Elect Director Werner F. Wolfen --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Link Executive Compensation to Social and Financial Issues

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Capital One Financial Corp. *COF*

14040H105

02/28/05

72,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Report on Pay Disparity

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Corning Inc. *GLW*

219350105

03/01/05

512,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Johnson & Johnson *JNJ*

478160104

03/01/05

821,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

45,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

NOBLE CORP *NE*

G65422100

03/03/05

72,500

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.

For

For

 

Mgmt

 

3

APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

4

APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Pfizer Inc. *PFE*

717081103

03/02/05

1,314,455

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

4

Report on Pharmaceutical Price Restraint

Against

Against

 

ShrHoldr

 

5

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Skyworks Solutions, Inc. *SWKS*

83088M102

03/01/05

245,171

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Aldrich --- Withhold

    
 

1.2

Elect Director Moiz M. Beguwala --- Withhold

    
 

1.3

Elect Director Dwight W. Decker --- Withhold

    
 

1.4

Elect Director David P. McGlade --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Aetna Inc. *AET*

00817Y108

02/25/05

65,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Novellus Systems, Inc. *NVLS*

670008101

03/01/05

68,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard S. Hill --- For

    
 

1.2

Elect Director Neil R. Bonke --- For

    
 

1.3

Elect Director Youssef A. EL-Mansey --- Withhold

    
 

1.4

Elect Director J. David Litster --- Withhold

    
 

1.5

Elect Director Yoshio Nishi --- Withhold

    
 

1.6

Elect Director Glen G. Possley --- For

    
 

1.7

Elect Director Ann D. Rhoads --- For

    
 

1.8

Elect Director William R. Spivey --- Withhold

    
 

1.9

Elect Director Delbert A. Whitaker --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/30/05 - A

Harley-Davidson, Inc. *HDI*

412822108

03/09/05

69,347

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve/Amend Employee Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

MBNA Corp. *KRB*

55262L100

02/04/05

464,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James H. Berick --- Withhold

    
 

1.2

Elect Director Mary M. Boies --- For

    
 

1.3

Elect Director Benjamin R. Civiletti --- Withhold

    
 

1.4

Elect Director Bruce L. Hammonds --- Withhold

    
 

1.5

Elect Director William L. Jews --- Withhold

    
 

1.6

Elect Director Randolph D. Lerner --- Withhold

    
 

1.7

Elect Director Stuart L. Markowitz, M.D. --- Withhold

    
 

1.8

Elect Director William B. Milstead --- Withhold

    
 

1.9

Elect Director Thomas G. Murdough, Jr. --- For

    
 

1.10

Elect Director Laura S. Unger --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Motorola, Inc. *MOT*

620076109

03/04/05

501,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/02/05 - A

The Boeing Co. *BA*

097023105

03/03/05

105,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth M. Duberstein --- Withhold

    
 

1.2

Elect Director W. James McNerney, Jr. --- Withhold

    
 

1.3

Elect Director Lewis E. Platt --- Withhold

    
 

1.4

Elect Director Mike S. Zafirovski --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Human Rights Policy

Against

Abstain

 

ShrHoldr

 

4

Develop Ethical Criteria for Military Contracts

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote Requirement

Against

For

 

ShrHoldr

 

8

Establish Other Board Committee

Against

For

 

ShrHoldr

 

9

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

264,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/03/05 - A

Alcon Inc. *ACL*

H01301102

03/24/05

147,800

  

Meeting for Holders of ADR's

    
 

1

APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

For

For

 

Mgmt

 

2

APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004

For

For

 

Mgmt

 

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

 

Mgmt

 

4

ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT

For

For

 

Mgmt

 

5

ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER

For

For

 

Mgmt

 

6

ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT

For

For

 

Mgmt

 

7

ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS

For

For

 

Mgmt

 

8

ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS

For

For

 

Mgmt

 
 

05/03/05 - A

Ensco International, Inc. *ESV*

26874Q100

03/14/05

39,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Eliminate Class of Preferred Stock

For

For

 

Mgmt

 

3

Amend Stock Ownership Limitations

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

6

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

7

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

EOG Resources, Inc. *EOG*

26875P101

03/07/05

124,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Robert Half International Inc. *RHI*

770323103

03/11/05

238,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

UnitedHealth Group Incorporated *UNH*

91324P102

03/07/05

471,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Colgate-Palmolive Co. *CL*

194162103

03/07/05

206,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

General Dynamics Corp. *GD*

369550108

03/11/05

48,000

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Report on Foreign Weapons Sales

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

PepsiCo, Inc. *PEP*

713448108

03/11/05

579,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Corporate Political Contributions

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

119,394

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Avon Products, Inc. *AVP*

054303102

03/16/05

247,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Disclose Charitable Contributions and Fundraising Efforts

Against

Against

 

ShrHoldr

 

6

Reformulate Products to Remove Chemicals Banned by EU

Against

Against

 

ShrHoldr

 
 

05/05/05 - A/S

CANADIAN PACIFIC RAILWAY LTD (formerly Canadian Pacific Ltd. *CP.*

13645T100

03/11/05

99,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

 

Mgmt

 

3

Approve Shareholder Rights Plan (Poison Pill)

For

For

 

Mgmt

 
 

05/05/05 - A

Cooper Cameron Corp. *CAM*

216640102

03/11/05

50,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

EMC Corp. *EMC*

268648102

03/07/05

1,219,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael J. Cronin --- For

    
 

1.2

Elect Director W. Paul Fitzgerald --- Withhold

    
 

1.3

Elect Director Joseph M. Tucci --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Creation of an Independent Audit Committee

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

219,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/05/05 - A

United Parcel Service, Inc. *UPS*

911312106

03/07/05

136,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John J. Beystehner --- For

    
 

1.2

Elect Director Michael L. Eskew --- For

    
 

1.3

Elect Director James P. Kelly --- For

    
 

1.4

Elect Director Ann M. Livermore --- For

    
 

1.5

Elect Director Gary E. Macdougal --- For

    
 

1.6

Elect Director Victor A. Pelson --- For

    
 

1.7

Elect Director Lea N. Soupata --- For

    
 

1.8

Elect Director John W. Thompson --- Withhold

    
 

1.9

Elect Director Carol B. Tome --- For

    
 

1.10

Elect Director Ben Verwaayen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Fisher Scientific International Inc. *FSH*

338032204

03/22/05

101,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Illinois Tool Works Inc. *ITW*

452308109

03/08/05

92,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Implement China Principles

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

41,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

3M CO *MMM*

88579Y101

03/11/05

217,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

Altera Corp. *ALTR*

021441100

03/14/05

137,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Boston Scientific Corp. *BSX*

101137107

03/18/05

185,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Gilead Sciences, Inc. *GILD*

375558103

03/22/05

506,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Quest Diagnostics, Incorporated *DGX*

74834L100

03/14/05

40,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/10/05 - A

The Gap, Inc. *GPS*

364760108

03/14/05

110,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

130,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Amgen, Inc. *AMGN*

031162100

03/18/05

525,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Caremark Rx, Inc. *CMX*

141705103

03/29/05

348,764

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

First Data Corp. *FDC*

319963104

03/14/05

232,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Outsourcing

Against

Abstain

 

ShrHoldr

 

6

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

333,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Univision Communications Inc. *UVN*

914906102

03/14/05

185,350

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Jerrold Perenchio --- Withhold

    
 

1.2

Elect Director Anthony Cassara --- Withhold

    
 

1.3

Elect Director Harold Gaba --- For

    
 

1.4

Elect Director Alan F. Horn --- For

    
 

1.5

Elect Director John G. Perenchio --- Withhold

    
 

1.6

Elect Director Ray Rodriguez --- Withhold

    
 

1.7

Elect Director Mchenry T. Tichenor, Jr. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Recapitalization Plan Regarding Votes Per Share

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Boyd Gaming Corp. *BYD*

103304101

03/31/05

58,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

CVS Corporation *CVS*

126650100

03/15/05

264,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Don Cornwell --- For

    
 

1.2

Elect Director Thomas P. Gerrity --- For

    
 

1.3

Elect Director Stanley P. Goldstein --- For

    
 

1.4

Elect Director Marian L. Heard --- For

    
 

1.5

Elect Director William H. Joyce --- Withhold

    
 

1.6

Elect Director Terrence Murray --- For

    
 

1.7

Elect Director Sheli Z. Rosenberg --- For

    
 

1.8

Elect Director Thomas M. Ryan --- For

    
 

1.9

Elect Director Alfred J. Verrecchia --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

GOOGLE INC *GOOG*

38259P508

03/28/05

45,002

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Eric Schmidt --- For

    
 

1.2

Elect Director Larry Page --- For

    
 

1.3

Elect Director Sergey Brin --- For

    
 

1.4

Elect Director L. John Doerr --- Withhold

    
 

1.5

Elect Director John L. Hennessy --- For

    
 

1.6

Elect Director Arthur D. Levinson --- For

    
 

1.7

Elect Director Michael Moritz --- For

    
 

1.8

Elect Director Paul S. Otellini --- For

    
 

1.9

Elect Director K. Ram Shriram --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

Pulte Homes Inc. *PHM*

745867101

03/22/05

62,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/12/05 - A

SAP AG

803054204

04/01/05

106,790

  

Meeting for Holders of ADR's

    
 

1

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2004

For

For

 

Mgmt

 

2

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004

For

For

 

Mgmt

 

3

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

ELECTION OF MEMBERS OF THE SUPERVISORY BOARD

For

For

 

Mgmt

 

6

RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK)

For

For

 

Mgmt

 

7

RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 

8

REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES

For

For

 

Mgmt

 

9

RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)

For

For

 

Mgmt

 

10

RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT

For

For

 

Mgmt

 

11

CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION OF A NEW AUTHORIZED CAPITAL I

For

For

 

Mgmt

 

12

CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION OF A NEW AUTHORIZED CAPITAL II

For

For

 

Mgmt

 

13

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT

For

For

 

Mgmt

 

14

RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES

For

Against

 

Mgmt

 
 

05/12/05 - A

The Dow Chemical Company *DOW*

260543103

03/14/05

119,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Persistent Bioaccumulative and Toxic Chemicals

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

The Gillette Co. *G*

375766102

03/14/05

357,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael B. Gifford --- For

    
 

1.2

Elect Director Ray J. Groves --- For

    
 

1.3

Elect Director Fred H. Langhammer --- Withhold

    
 

1.4

Elect Director Marjorie M. Yang --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Transocean Inc.

G90078109

03/17/05

120,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

For

For

 

Mgmt

 

3

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For

For

 

Mgmt

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

158,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

WEATHERFORD INTL LTD *WFT*

G95089101

03/23/05

34,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.

For

For

 

Mgmt

 
 

05/18/05 - A

Advance Auto Parts Inc *AAP*

00751Y106

03/30/05

125,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Policy to Prohibit Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

05/18/05 - A

Halliburton Co. *HAL*

406216101

03/21/05

168,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert L. Crandall --- For

    
 

1.2

Elect Director Kenneth T. Derr --- For

    
 

1.3

Elect Director S. Malcolm Gillis --- For

    
 

1.4

Elect Director W.R. Howell --- For

    
 

1.5

Elect Director Ray L. Hunt --- For

    
 

1.6

Elect Director David J. Lesar --- For

    
 

1.7

Elect Director J. Landis Martin --- Withhold

    
 

1.8

Elect Director Jay A. Precourt --- For

    
 

1.9

Elect Director Debra L. Reed --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/18/05 - A

Intel Corp. *INTC*

458140100

03/21/05

1,599,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Juniper Networks, Inc. *JNPR*

48203R104

03/21/05

272,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - PC

Station Casinos, Inc. *STN*

857689103

03/24/05

7,527

  

Management Proposals (WHITE CARD)

    
 

1

Elect Directors

For

DoNotVote

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

DoNotVote

 

Mgmt

 

3

Ratify Auditors

For

DoNotVote

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

Against

DoNotVote

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

DoNotVote

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

DoNotVote

 

ShrHoldr

  

Dissident Proxy (BLUE CARD)

    
 

1

Elect Directors (Opposition Slate)

None

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

None

For

 

Mgmt

 

3

Ratify Auditors

None

For

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

For

For

 

ShrHoldr

 

5

Declassify the Board of Directors

For

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

For

For

 

ShrHoldr

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

464,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

138,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Ross Stores, Inc. *ROST*

778296103

03/25/05

197,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

SLM Corp. *SLM*

78442P106

03/21/05

265,550

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yahoo!, Inc. *YHOO*

984332106

03/23/05

908,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Terry S. Semel --- For

    
 

1.2

Elect Director Jerry Yang --- For

    
 

1.3

Elect Director Roy J. Bostock --- For

    
 

1.4

Elect Director Ronald W. Burkle --- For

    
 

1.5

Elect Director Eric Hippeau --- For

    
 

1.6

Elect Director Arthur H. Kern --- Withhold

    
 

1.7

Elect Director Robert A. Kotick --- Withhold

    
 

1.8

Elect Director Edward R. Kozel --- For

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

112,000

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

Time Warner Inc *TWX*

887317105

03/24/05

922,805

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

05/24/05 - A

Omnicom Group Inc. *OMC*

681919106

04/08/05

88,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Exxon Mobil Corp. *XOM*

30231G102

04/06/05

91,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Nominate Independent Directors with Industry Experience

Against

Against

 

ShrHoldr

 

6

Report on Payments to Indonesian Military

Against

Abstain

 

ShrHoldr

 

7

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 

8

Report on Potential Damage of Drilling in Protected Regions

Against

Against

 

ShrHoldr

 

9

Disclose Information Supporting the Company Position on Climate Change

Against

Against

 

ShrHoldr

 

10

Report on Company Policies for Compliance with the Kyoto Protocol

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Genzyme Corp. *GENZ*

372917104

03/31/05

237,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

164,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

Home Depot, Inc. (The) *HD*

437076102

03/28/05

488,695

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gregory D. Brenneman --- For

    
 

1.2

Elect Director Richard H. Brown --- For

    
 

1.3

Elect Director John L. Clendenin --- For

    
 

1.4

Elect Director Berry R. Cox --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Milledge A. Hart, III --- For

    
 

1.7

Elect Director Bonnie G. Hill --- For

    
 

1.8

Elect Director Laban P. Jackson, Jr. --- For

    
 

1.9

Elect Director Lawrence R. Johnston --- For

    
 

1.10

Elect Director Kenneth G. Langone --- For

    
 

1.11

Elect Director Robert L. Nardelli --- For

    
 

1.12

Elect Director Thomas J. Ridge --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Nomination Procedures for the Board

For

Against

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Prepare Diversity Report

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

9

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

10

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

11

Affirm Political Nonpartisanship

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

VeriSign Inc *VRSN*

92343E102

03/28/05

219,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

XM Satellite Radio Holdings Inc. *XMSR*

983759101

04/08/05

10,779

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Lowe's Companies, Inc. *LOW*

548661107

04/01/05

390,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

Sanofi-Aventis (Formerly Sanofi-Synthelabo )

80105N105

04/25/05

50,800

  

Meeting for Holders of ADRs

    
 

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS

For

For

 

Mgmt

 

3

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

For

For

 

Mgmt

 

4

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 

7

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

For

For

 

Mgmt

 

8

TERMINATION OF THE AUTHORITY TO ISSUE BONDS

For

For

 

Mgmt

 

9

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED

For

For

 

Mgmt

 

10

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS

For

Against

 

Mgmt

 

11

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS

For

For

 

Mgmt

 

12

TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS

For

Against

 

Mgmt

 

13

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS

For

For

 

Mgmt

 

14

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES

For

Against

 

Mgmt

 

15

DELEGATION TO THE BOARD TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP

For

Against

 

Mgmt

 

16

DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

For

For

 

Mgmt

 

17

POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES

For

For

 

Mgmt

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

58,700

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Biogen Idec, Inc. *BIIB*

09062X103

04/06/05

97,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/03/05 - A

Wal-Mart Stores, Inc. *WMT*

931142103

04/05/05

583,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Executive Compensation

Against

For

 

ShrHoldr

 

5

Prepare Sustainability Report

Against

Against

 

ShrHoldr

 

6

Report on Stock Option Distribution by Race and Gender

Against

Abstain

 

ShrHoldr

 

7

Report on Political Contributions

Against

Against

 

ShrHoldr

 

8

Prepare Equal Opportunity Report

Against

Abstain

 

ShrHoldr

 

9

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

10

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

11

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

85,700

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Prudential Financial Inc *PRU*

744320102

04/11/05

128,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/08/05 - A

Liberty Media Corp. *L*

530718105

04/26/05

372,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/10/05 - A

Chesapeake Energy Corp. *CHK*

165167107

04/26/05

117,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

06/10/05 - A

Marvell Technology Group Ltd *MRVL*

G5876H105

04/15/05

248,800

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

404,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/14/05 - A

Business Objects S.A.

12328X107

04/15/05

17,200

  

Meeting for Holders of ADRs

    
 

1

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.

For

For

 

Mgmt

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.

For

For

 

Mgmt

 

3

ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.

For

For

 

Mgmt

 

4

RENEWAL OF THE TERM OF OFFICE OF MR. GERALD HELD AS DIRECTOR.

For

For

 

Mgmt

 

5

RATIFICATION OF THE APPOINTMENT OF MR. CARL PASCARELLA AS DIRECTOR.

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 

7

RATIFICATION OF REGULATED AGREEMENTS.

For

For

 

Mgmt

 

8

INCREASE OF THE AGGREGATE AMOUNT OF AUTHORIZED DIRECTORS FEES.

For

For

 

Mgmt

 

9

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY.

For

For

 

Mgmt

 

10

TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES.

For

For

 

Mgmt

 

11

TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. GERALD HELD.

For

Against

 

Mgmt

 

12

TO ISSUE WARRANTS TO SUSBCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA.

For

Against

 

Mgmt

 

13

TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY EMPLOYEE SAVINGS PLAN.

For

For

 

Mgmt

 

14

TO INCREASE THE SHARE CAPITAL TRHOUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

For

For

 

Mgmt

 

15

TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE NEW ORDINARY SHARES, FREE OF CHARGE, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND TO THE EMPLOYEES OF THE COMPANY S SUBSIDIARIES.

For

Against

 

Mgmt

 

16

THE AMENDMENT OF THE ARTICLE 7.2 OF THE COMPANY S ARTICLES OF ASSOCIATION.

For

Against

 

Mgmt

 

17

AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE.

For

For

 

Mgmt

 

18

THE REMOVAL OF THE FIFTEENTH, SEVENTEENTH AND TWENTY-FOURTH PARAGRAPHS OF THE ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION.

For

For

 

Mgmt

 

19

TO GRANT FULL POWERS OF ATTORNEY TO CARRY OUT REGISTRATIONS AND FORMALITIES.

For

For

 

Mgmt

 
 

06/14/05 - A

Cognizant Technology Solutions Corp. *CTSH*

192446102

04/18/05

106,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Celgene Corp. *CELG*

151020104

04/28/05

34,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Countrywide Financial Corp. *CFC*

222372104

04/20/05

263,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

246,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/22/05 - A

Veritas DGC Inc. *VTS*

92343P107

05/11/05

165,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

A.G. Edwards, Inc. *AGE*

281760108

05/02/05

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Best Buy Co., Inc. *BBY*

086516101

04/25/05

87,889

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

eBay Inc. *EBAY*

278642103

04/25/05

844,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/24/05 - S

Symantec Corp. *SYMC*

871503108

05/12/05

609,638

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Adjourn Meeting

For

For

 

Mgmt

 
 

06/30/05 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/05

217,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO-based Code of Conduct

Against

Abstain

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

06/30/05 - S

News Corporation *NWS*

65248E203

05/23/05

85,900

 

1

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/30/05 - A

Northwest Airlines Corp. *NWAC*

667280101

05/02/05

40,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Directors Roy J. Bostock --- For

    
 

1.2

Elect Directors John M. Engler --- For

    
 

1.3

Elect Directors Robert L. Friedman --- For

    
 

1.4

Elect Directors Doris Kearns Goodwin --- For

    
 

1.5

Elect Directors Dennis F. Hightower --- For

    
 

1.6

Elect Directors Jeffrey G. Katz --- For

    
 

1.7

Elect Directors Frederic V. Malek --- For

    
 

1.8

Elect Directors V.A. Ravindran --- For

    
 

1.9

Elect Directors Douglas M. Steenland --- For

    
 

1.10

Elect Directors Leo M. van Wijk --- Withhold

    
 

1.11

Elect Directors Gary L. Wilson --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Large Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

07/01/04 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/04

5,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Glass Ceiling

Against

Abstain

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

08/25/04 - A

Computer Associates International, Inc. *CA*

204912109

06/30/04

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Executive Compensation

Against

For

 

ShrHoldr

 
 

08/09/04 - A

Computer Sciences Corporation *CSC*

205363104

06/11/04

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

1,400

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

07/16/04 - A

Dell Inc. *DELL*

24702R101

05/21/04

22,370

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

6,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

FedEx Corporation *FDX*

31428X106

08/02/04

1,670

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

Flextronics International Ltd. *FLEX*

Y2573F102

08/05/04

5,160

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.

For

For

 

Mgmt

 

5

TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

6

TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES.

For

For

 

Mgmt

 

7

TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.

For

For

 

Mgmt

 

8

TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.

For

For

 

Mgmt

 

9

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

10

TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION.

For

For

 

Mgmt

 

11

TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.

For

For

 

Mgmt

 

12

TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.

For

For

 

Mgmt

 
 

08/11/04 - A

Forest Laboratories, Inc. *FRX*

345838106

06/21/04

4,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Howard Solomon --- For

    
 

1.2

Elect Director William J. Candee, III --- For

    
 

1.3

Elect Director George S. Cohan --- For

    
 

1.4

Elect Director Dan L. Goldwasser --- For

    
 

1.5

Elect Director Lester B. Salans --- For

    
 

1.6

Elect Director Kenneth E. Goodman --- For

    
 

1.7

Elect Director Phillip M. Satow --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

07/20/04 - A

Legg Mason, Inc. *LM*

524901105

05/21/04

900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Harold L. Adams --- Withhold

    
 

1.2

Elect Director James W. Brinkley --- For

    
 

1.3

Elect Director Raymond A. Mason --- For

    
 

1.4

Elect Director Margaret Milner Richardson --- For

    
 

1.5

Elect Director Kurt L. Schmoke --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

09/17/04 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101

07/21/04

4,280

 

1

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

McKesson Corp. *MCK*

58155Q103

06/01/04

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/26/04 - A

Medtronic, Inc. *MDT*

585055106

07/02/04

9,520

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Charitable Contributions

Against

Against

 

ShrHoldr

 
 

08/20/04 - A

Microchip Technology, Inc. *MCHP*

595017104

06/25/04

3,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/30/04 - A

Mylan Laboratories Inc. *MYL*

628530107

06/11/04

1,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Milan Puskar --- For

    
 

1.2

Elect Director Robert J. Coury --- For

    
 

1.3

Elect Director Wendy Cameron --- For

    
 

1.4

Elect Director Laurence S. Delynn --- Withhold

    
 

1.5

Elect Director Douglas J. Leech --- Withhold

    
 

1.6

Elect Director Joseph C. Maroon, M.D. --- For

    
 

1.7

Elect Director Rod Piatt --- For

    
 

1.8

Elect Director Patricia A. Sunseri --- For

    
 

1.9

Elect Director C.B. Todd --- For

    
 

1.10

Elect Director R.L. Vanderveen, Ph.D. --- For

    
 

1.11

Elect Director Stuart A. Williams, Esq --- For

    
 
 

09/02/04 - A

Network Appliance, Inc. *NTAP*

64120L104

07/08/04

2,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/20/04 - A

Nike, Inc. *NKE*

654106103

07/26/04

2,740

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/20/04 - A

Pixar, Inc. *PIXR*

725811103

07/14/04

150

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steve Jobs --- Withhold

    
 

1.2

Elect Director Edwin E. Catmull --- Withhold

    
 

1.3

Elect Director Skip M. Brittenham --- Withhold

    
 

1.4

Elect Director Susan L. Decker --- For

    
 

1.5

Elect Director Joseph A. Graziano --- For

    
 

1.6

Elect Director Lawrence B. Levy --- Withhold

    
 

1.7

Elect Director Joe Roth --- For

    
 

1.8

Elect Director Larry W. Sonsini --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/12/04 - A

Research In Motion Ltd *RIM*

760975102

06/10/04

2,200

  

Management Proposals

    
 

1

Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors

For

For

 

Mgmt

 

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

  

Shareholder Proposals

    
 

3

Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions

Against

Abstain

 

ShrHoldr

 
 

09/15/04 - A

Symantec Corp. *SYMC*

871503108

07/20/04

3,510

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

08/25/04 - A

Veritas Software Corp. *VRTS*

923436109

06/28/04

9,060

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/27/04 - A

Vodafone Group PLC

92857W100

06/11/04

2,800

  

Meeting for Holders of ADRs

    
 

1

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

TO APPROVE THE REMUNERATION REPORT

For

For

 

Mgmt

 

3

TO RE-ELECT PETER BAMFORD AS A DIRECTOR

For

For

 

Mgmt

 

4

TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR

For

For

 

Mgmt

 

5

TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)

For

For

 

Mgmt

 

6

TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

 

Mgmt

 

7

TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE

For

For

 

Mgmt

 

8

Ratify Auditors

For

For

 

Mgmt

 

9

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION

For

For

 

Mgmt

 

10

TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000

For

For

 

Mgmt

 

11

TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 

12

TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+

For

For

 

Mgmt

 

13

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+

For

For

 

Mgmt

 

14

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

4,550

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Large Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/28/04 - A

Affiliated Computer Services, Inc. *ACS*

008190100

09/17/04

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/09/04 - A

Automatic Data Processing, Inc. *ADP*

053015103

09/10/04

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - A

Barr Pharmaceuticals Inc *BRL*

068306109

09/03/04

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/08/04 - A

Cardinal Health, Inc. *CAH*

14149Y108

10/25/04

860

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

11/18/04 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/20/04

48,370

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

11/03/04 - A

Coach, Inc. *COH*

189754104

09/15/04

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/16/04 - A

Fox Entertainment Group, Inc. *FOX*

35138T107

09/24/04

2,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director K. Rupert Murdoch --- Withhold

    
 

We recommend a vote FOR the directors with the exception of insiders Lachlan K. Murdoch, Arthur M. Siskind, David F. DeVoe, Peter Chernin, and K. Rupert Murdoch. We recommend that shareholders WITHHOLD votes from Arthur M. Siskind and David F. DeVoe for failure to establish an independent nominating committee and independent majority board, and from Lachlan K. Murdoch for poor attendance and for failure to establish an independent nominating committee and independent majority board. We also recommend that shareholders WITHHOLD votes from Peter Chernin and K. Rupert Murdoch for standing as insiders on the Compensation Committee and for failure to establish an independent nominating committee and independent majority board.

 
 

1.2

Elect Director Peter Chernin --- Withhold

    
 

1.3

Elect Director David F. Devoe --- Withhold

    
 

1.4

Elect Director Arthur M. Siskind --- Withhold

    
 

1.5

Elect Director Lachlan K. Murdoch --- Withhold

    
 

1.6

Elect Director Christos M. Cotsakos --- For

    
 

1.7

Elect Director Peter Powers --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Freddie Mac *FRE*

313400301

09/10/04

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

10/18/04 - A

KLA-Tencor Corp. *KLAC*

482480100

08/23/04

1,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/03/04 - A

Linear Technology Corp. *LLTC*

535678106

09/08/04

4,730

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101

09/27/04

3,480

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Bergman --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsiders James R. Bergman and M. D. Sampels, and insider John F. Gifford. We recommend that shareholders WITHHOLD votes from James R. Bergman for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board, and from M. D. Sampels and John F. Gifford for failure to establish a majority independent board.

 
 

1.2

Elect Director John F. Gifford --- Withhold

    
 

1.3

Elect Director B. Kipling Hagopian --- For

    
 

1.4

Elect Director M.D. Sampels --- Withhold

    
 

1.5

Elect Director A.R. Frank Wazzan --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/09/04 - A

Microsoft Corp. *MSFT*

594918104

09/10/04

52,970

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

10/29/04 - A

Oracle Corp. *ORCL*

68389X105

09/02/04

15,200

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Jeffrey O. Henley --- For

    
 

1.2

Elect Director Lawrence J. Ellison --- For

    
 

1.3

Elect Director Donald L. Lucas --- For

    
 

1.4

Elect Director Michael J. Boskin --- For

    
 

1.5

Elect Director Jack F. Kemp --- For

    
 

1.6

Elect Director Jeffrey S. Berg --- For

    
 

1.7

Elect Director Safra Catz --- For

    
 

1.8

Elect Director Hector Garcia-Molina --- For

    
 

1.9

Elect Director Joseph A. Grundfest --- For

    
 

1.10

Elect Director H. Raymond Bingham --- For

    
 

1.11

Elect Director Charles E. Phillips, Jr. --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 

Since the company has had no significant controversies or violations regarding its operations in China and has an established workplace code of conduct, we recommend a vote against this item.

 
 
 

10/06/04 - A

Paychex, Inc. *PAYX*

704326107

08/09/04

5,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Thomas Golisano --- For

    
 

We recommend a vote FOR the directors with the exception of G. Thomas Clark. We recommend that shareholders WITHHOLD votes from G. Thomas Clark for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director G. Thomas Clark --- Withhold

    
 

1.3

Elect Director David J. S. Flaschen --- For

    
 

1.4

Elect Director Phillip Horsley --- For

    
 

1.5

Elect Director Grant M. Inman --- For

    
 

1.6

Elect Director J. Robert Sebo --- For

    
 

1.7

Elect Director Joseph M. Tucci --- For

    
 
 

11/10/04 - A

Sun Microsystems, Inc. *SUNW*

866810104

09/13/04

11,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Scott G. McNealy --- For

    
 

We recommend a vote FOR the directors with the exception of independent outsider L. John Doerr. We recommend that shareholders WITHHOLD votes from L. John Doerr for sitting on more than six boards.

 
 

1.2

Elect Director James L. Barksdale --- For

    
 

1.3

Elect Director Stephen M. Bennett --- For

    
 

1.4

Elect Director L. John Doerr --- Withhold

    
 

1.5

Elect Director Robert J. Fisher --- For

    
 

1.6

Elect Director Michael E. Lehman --- For

    
 

1.7

Elect Director M. Kenneth Oshman --- For

    
 

1.8

Elect Director Naomi O. Seligman --- For

    
 

1.9

Elect Director Lynn E. Turner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/12/04 - A

SYSCO Corporation *SYY*

871829107

09/14/04

3,460

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Colin G. Campbell --- For

    
 

1.2

Elect Director John M. Cassaday --- For

    
 

1.3

Elect Director John K. Stubblefield, Jr. --- For

    
 

1.4

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

10/12/04 - A

The Procter & Gamble Company *PG*

742718109

07/30/04

11,720

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director R. Kerry Clark --- For

    
 

1.2

Elect Director Joseph T. Gorman --- For

    
 

1.3

Elect Director Lynn M. Martin --- For

    
 

1.4

Elect Director Ralph Snyderman, M.D. --- For

    
 

1.5

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 

5

Implement/ Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 

In this case, the company has taken several steps to ensure that high standards of animal welfare are implemented, including the establishment of its International Animal Care Advisory Board and Iams Company Research Policy. Furthermore, the company discusses its policies in some detail on the company website, including samples of the feedback received by the Advisory Board on certain locations. Moreover, we note that the company has substantially complied with some aspects of this proposal, including using in-home testing where practical and placing pets used in testing in appropriate homes upon completion of the research. As such, we believe that the actions recommended by this proposal may not provide significant benefits to the company and that the associated report could be duplicative of current disclosure and of limited utility to shareholders.

 
 
 

11/16/04 - S

XTO Energy Inc *XTO*

98385X106

09/30/04

2,350

 

1

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Large Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

02/02/05 - A

ACCENTURE LTD BERMUDA *ACN*

G1150G111

12/06/04

2,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF BYE-LAW AMENDMENTS TO 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.

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/04/05 - A

AmerisourceBergen Corp *ABC*

03073E105

01/10/05

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/16/05 - A

Ameritrade Holdings Corp. *AMTD*

03074K100

12/20/04

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

03/08/05 - A

Analog Devices, Inc. *ADI*

032654105

01/14/05

3,510

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

03/23/05 - A

Applied Materials, Inc. *AMAT*

038222105

01/28/05

10,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - A

Avaya Inc *AV*

053499109

12/20/04

6,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/01/05 - A

Becton, Dickinson and Company *BDX*

075887109

12/06/04

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

930

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/27/05 - A

Costco Wholesale Corporation *COST*

22160K105

12/03/04

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Adopt Vendor Standards

Against

Abstain

 

ShrHoldr

 

4

Develop Land Procurement Policy

Against

Against

 

ShrHoldr

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

Deere & Co. *DE*

244199105

12/31/04

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/16/05 - A

Hewlett-Packard Co. *HPQ*

428236103

01/18/05

5,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

03/01/05 - A

International Game Technology *IGT*

459902102

01/06/05

3,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil Barsky --- For

    
 

1.2

Elect Director Robert A. Bittman --- For

    
 

1.3

Elect Director Richard R. Burt --- For

    
 

1.4

Elect Director Leslie S. Heisz --- For

    
 

1.5

Elect Director Robert A. Mathewson --- For

    
 

1.6

Elect Director Thomas J. Matthews --- For

    
 

1.7

Elect Director Robert Miller --- Withhold

    
 

1.8

Elect Director Frederick B. Rentschler --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/29/05 - A

Lennar Corp. *LEN*

526057104

02/11/05

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

03/15/05 - A

Morgan Stanley *MWD*

617446448

01/14/05

1,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

03/01/05 - A

Novartis AG

66987V109

01/27/05

2,000

  

Meeting for Holders of ADRs

    
 

1

APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004.

For

For

 

Mgmt

 

2

APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS.

For

For

 

Mgmt

 

3

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND.

For

For

 

Mgmt

 

4

REDUCTION OF SHARE CAPITAL.

For

For

 

Mgmt

 

5

FURTHER SHARE REPURCHASE PROGRAM.

For

For

 

Mgmt

 

6

RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A TWO-YEAR TERM.

For

For

 

Mgmt

 

7

RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR A THREE-YEAR TERM.

For

For

 

Mgmt

 

8

RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM.

For

For

 

Mgmt

 

9

RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR TERM.

For

For

 

Mgmt

 

10

RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A THREE YEAR TERM.

For

For

 

Mgmt

 

11

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

QUALCOMM Inc. *QCOM*

747525103

01/07/05

16,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert E. Kahn --- For

    
 

1.2

Elect Director Duane A. Nelles --- Withhold

    
 

1.3

Elect Director Brent Scowcroft --- For

    
 

2

Declassify the Board of Directors and Eliminate Cumulative Voting

For

Against

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/02/05 - A

Rockwell Automation Inc *ROK*

773903109

12/06/04

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/24/05 - S

Sears, Roebuck & Co.

812387108

01/26/05

1,200

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

02/09/05 - A

Starbucks Corp. *SBUX*

855244109

12/02/04

4,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Commit to Free Trade certified Coffee

Against

Abstain

 

ShrHoldr

 
 

02/11/05 - A

The Walt Disney Company *DIS*

254687106

12/17/04

6,510

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Prohibit Greenmail Payments

Against

For

 

ShrHoldr

 

5

Report on Vendor Standards in China

Against

Against

 

ShrHoldr

 
 

03/10/05 - A

Tyco International Ltd. *TYC*

902124106

01/10/05

11,690

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis C. Blair --- For

    
 

1.2

Elect Director Edward D. Breen --- For

    
 

1.3

Elect Director George W. Buckley --- For

    
 

1.4

Elect Director Brian Duperreault --- For

    
 

1.5

Elect Director Bruce S. Gordon --- For

    
 

1.6

Elect Director Rajiv L. Gupta --- For

    
 

1.7

Elect Director John A. Krol --- For

    
 

1.8

Elect Director Mackey J. Mcdonald --- Withhold

    
 

1.9

Elect Director H. Carl Mccall --- For

    
 

1.10

Elect Director Brendan R. O'Neill --- For

    
 

1.11

Elect Director Sandra S. Wijnberg --- For

    
 

1.12

Elect Director Jerome B. York --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/17/05 - A

Varian Medical Systems Inc *VAR*

92220P105

12/20/04

2,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/12/05 - A

Walgreen Co. *WAG*

931422109

11/15/04

6,840

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

03/08/05 - A

Wm. Wrigley Jr. Co. *WWY*

982526105

01/14/05

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Proposal Regarding a Change to Proxy Card Features

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Large Cap Growth Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/05/05 - A

Lehman Brothers Holdings Inc. *LEH*

524908100

02/11/05

1,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/06/05 - A

Fiserv, Inc. *FISV*

337738108

02/14/05

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/06/05 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

02/07/05

3,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

KB Home *KBH*

48666K109

02/14/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

Nokia Corp.

654902204

02/02/05

10,930

  

Meeting for Holders of ADRs

    
 

2

APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.

For

For

 

Mgmt

 

3

APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.

For

For

 

Mgmt

 

4

DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.

For

For

 

Mgmt

 

6

PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.

For

For

 

Mgmt

 

7

Elect Directors

For

For

 

Mgmt

 

8

APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.

For

For

 

Mgmt

 

9

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.

For

For

 

Mgmt

 

10

APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.

For

For

 

Mgmt

 

11

APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.

For

For

 

Mgmt

 

12

AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.

For

For

 

Mgmt

 

13

AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.

For

For

 

Mgmt

 

14

AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.

For

For

 

Mgmt

 

15

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.

For

Against

 

Mgmt

 
 

04/07/05 - A

The Bear Stearns Companies Inc. *BSC*

073902108

02/23/05

500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/13/05 - A

Carnival Corp. *CCL*

143658300

02/14/05

5,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

For

For

 

Mgmt

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

For

For

 

Mgmt

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For

For

 

Mgmt

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

For

For

 

Mgmt

 

8

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

For

For

 

Mgmt

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For

For

 

Mgmt

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

For

For

 

Mgmt

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

For

For

 

Mgmt

 
 

04/13/05 - A

Caterpillar Inc. *CAT*

149123101

02/14/05

1,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Report on Equipment Sales to Israel

Against

Abstain

 

ShrHoldr

 

5

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/13/05 - A

Schlumberger Ltd. *SLB*

806857108

03/02/05

4,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Deutch --- Withhold

    
 

1.2

Elect Director J.S. Gorelick --- For

    
 

1.3

Elect Director A. Gould --- For

    
 

1.4

Elect Director T. Isaac --- For

    
 

1.5

Elect Director A. Lajous --- For

    
 

1.6

Elect Director A. Levy-Lang --- For

    
 

1.7

Elect Director M.E. Marks --- For

    
 

1.8

Elect Director D. Primat --- For

    
 

1.9

Elect Director T.I. Sandvold --- For

    
 

1.10

Elect Director N. Seydoux --- For

    
 

1.11

Elect Director L.G. Stuntz --- For

    
 

1.12

Elect Director R. Talwar --- For

    
 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

 

Mgmt

 

3

ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

4

ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

5

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN

For

For

 

Mgmt

 

6

APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

For

For

 

Mgmt

 

7

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

 

Mgmt

 
 

04/13/05 - A

United Technologies Corp. *UTX*

913017109

02/15/05

1,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Disclosure of Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Ethical Criteria for Military Contracts

Against

Abstain

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/14/05 - A

Genentech, Inc. *DNA*

368710406

02/14/05

9,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert W. Boyer --- Withhold

    
 

1.2

Elect Director William M. Burns --- Withhold

    
 

1.3

Elect Director Erich Hunziker --- Withhold

    
 

1.4

Elect Director Jonathan K.C. Knowles --- Withhold

    
 

1.5

Elect Director Arthur D. Levinson --- Withhold

    
 

1.6

Elect Director Charles A. Sanders --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/14/05 - A

Novell, Inc. *NOVL*

670006105

02/15/05

9,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend By-Laws for Performance-Based Equity Compensation

Against

Against

 

ShrHoldr

 
 

04/18/05 - A

Eli Lilly and Co. *LLY*

532457108

02/15/05

3,140

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director G.M.C. Fisher --- Withhold

    
 

1.2

Elect Director A.G. Gilman --- For

    
 

1.3

Elect Director K.N. Horn --- Withhold

    
 

1.4

Elect Director J. Rose --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Adopt Policy on Performance-based Stock Option Grants

Against

For

 

ShrHoldr

 

8

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/19/05 - A

Citigroup Inc. *C*

172967101

02/25/05

12,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Limit/Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Prohibit Chairman From Management Duties, Titles or Responsibilities

Against

Against

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

10

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

CNF Inc. *CNF*

12612W104

03/01/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Northern Trust Corp. *NTRS*

665859104

02/28/05

1,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Duane L. Burnham --- For

    
 

1.2

Elect Director Susan Crown --- For

    
 

1.3

Elect Director Robert A. Helman --- For

    
 

1.4

Elect Director Dipak C. Jain --- For

    
 

1.5

Elect Director Arthur L. Kelly --- For

    
 

1.6

Elect Director Robert C. McCormack --- For

    
 

1.7

Elect Director Edward J. Mooney --- For

    
 

1.8

Elect Director William A. Osborn --- For

    
 

1.9

Elect Director John W. Rowe --- Withhold

    
 

1.10

Elect Director Harold B. Smith --- For

    
 

1.11

Elect Director William D. Smithburg --- For

    
 

1.12

Elect Director Charles A. Tribbett III --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

The Coca-Cola Company *KO*

191216100

02/22/05

3,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert A. Allen --- For

    
 

1.2

Elect Director Ronald W. Allen --- For

    
 

1.3

Elect Director Cathleen P. Black --- For

    
 

1.4

Elect Director Warren E. Buffett --- Withhold

    
 

1.5

Elect Director Barry Diller --- For

    
 

1.6

Elect Director E. Neville Isdell --- For

    
 

1.7

Elect Director Donald R. Keough --- For

    
 

1.8

Elect Director Maria Elena Lagomasino --- For

    
 

1.9

Elect Director Donald F. McHenry --- For

    
 

1.10

Elect Director Sam Nunn --- For

    
 

1.11

Elect Director J. Pedro Reinhard --- For

    
 

1.12

Elect Director James D. Robinson III --- For

    
 

1.13

Elect Director Peter V. Ueberroth --- For

    
 

1.14

Elect Director James B. Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Labor Rights in Columbia

Against

Abstain

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Submit Severance Agreement to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

U.S. Bancorp *USB*

902973304

02/28/05

3,150

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel W. Johnson --- Withhold

    
 

1.2

Elect Director David B. O'Maley --- For

    
 

1.3

Elect Director O'Dell M. Owens Md, Mph --- For

    
 

1.4

Elect Director Craig D. Schnuck --- Withhold

    
 

1.5

Elect Director Warren R. Staley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Wachovia Corp. *WB*

929903102

02/16/05

800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John D. Baker, II --- Withhold

    
 

1.2

Elect Director Peter C. Browing --- For

    
 

1.3

Elect Director Donald M. James --- For

    
 

1.4

Elect Director Van L. Richey --- For

    
 

1.5

Elect Director G. Kennedy Thompson --- For

    
 

1.6

Elect Director John C. Whitaker, Jr. --- For

    
 

1.7

Elect Director Wallace D. Malone, Jr. --- For

    
 

1.8

Elect Director Robert J. Brown --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Burlington Northern Santa Fe Corp. *BNI*

12189T104

02/22/05

900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.L. Boeckmann --- For

    
 

1.2

Elect Director V.S. Martinez --- Withhold

    
 

1.3

Elect Director M.F. Racicot --- Withhold

    
 

1.4

Elect Director R.S. Roberts --- For

    
 

1.5

Elect Director M.K. Rose --- For

    
 

1.6

Elect Director M.J. Shapiro --- For

    
 

1.7

Elect Director J.C. Watts, Jr. --- For

    
 

1.8

Elect Director R.H. West --- For

    
 

1.9

Elect Director J.S. Whisler --- For

    
 

1.10

Elect Director E.E. Whitacre, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

1,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/20/05 - A

State Street Corp. (Boston) *STT*

857477103

02/25/05

2,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

ALLTEL Corp. *AT*

020039103

02/24/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

4,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

Texas Instruments Inc. *TXN*

882508104

02/22/05

10,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/21/05 - A

TIBCO Software, Inc. *TIBX*

88632Q103

02/22/05

6,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wyeth *WYE*

983024100

03/04/05

5,930

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Discontinue Promotion of Premarin and Report on Animal Testing

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Abbott Laboratories *ABT*

002824100

02/23/05

6,440

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Link Executive Compensation to Government Fines

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Merrill Lynch & Co., Inc. *MER*

590188108

02/22/05

4,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

4

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

5

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/25/05 - A

Honeywell International, Inc. *HON*

438516106

02/25/05

2,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend the Certificate of Incorporation and By-laws

For

For

 

Mgmt

 

5

Establish Other Board Committee

Against

For

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Approve Commonsense Executive Compensation Framework

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Bausch & Lomb Inc. *BOL*

071707103

03/01/05

1,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul A. Friedman --- For

    
 

1.2

Elect Director Jonathan S. Linen --- For

    
 

1.3

Elect Director William H. Waltrip --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3A

Declassify the Board of Directors

For

Against

 

Mgmt

 

3B

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3C

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3D

Remove Supermajority Vote Requirement for Removal of Directors

For

For

 

Mgmt

 

3E

Remove Supermajority Vote Requirement for Amendments

For

For

 

Mgmt

 
 

04/26/05 - A

Cendant Corporation *CD*

151313103

02/28/05

4,760

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Myra J. Biblowit --- Withhold

    
 

1.2

Elect Director Leonard S. Coleman --- For

    
 

1.3

Elect Director Cheryl D. Mills --- For

    
 

1.4

Elect Director Brian Mulroney --- For

    
 

1.5

Elect Director Robert E. Nederlander --- For

    
 

1.6

Elect Director Ronald L. Nelson --- For

    
 

1.7

Elect Director Robert W. Pittman --- For

    
 

1.8

Elect Director Pauline D. E. Richards --- For

    
 

1.9

Elect Director Sheli Z. Rosenburg --- Withhold

    
 

1.10

Elect Director Robert F. Smith --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Golden West Financial Corp. *GDW*

381317106

03/01/05

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

International Business Machines Corp. *IBM*

459200101

02/25/05

2,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cathleen Black --- For

    
 

1.2

Elect Director Kenneth I. Chenault --- For

    
 

1.3

Elect Director Juergen Dormann --- For

    
 

1.4

Elect Director Michael L. Eskew --- Withhold

    
 

1.5

Elect Director Carlos Ghosn --- For

    
 

1.6

Elect Director Charles F. Knight --- For

    
 

1.7

Elect Director Minoru Makihara --- For

    
 

1.8

Elect Director Lucio A. Noto --- For

    
 

1.9

Elect Director Samuel J. Palmisano --- For

    
 

1.10

Elect Director Joan E. Spero --- For

    
 

1.11

Elect Director Sidney Taurel --- For

    
 

1.12

Elect Director Charles M. Vest --- For

    
 

1.13

Elect Director Lorenzo H. Zambrano --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Eliminate Age Discrimination in Retirement Benefits

Against

Abstain

 

ShrHoldr

 

5

Calculate Executive Salary Without Regard to Pension Income

Against

For

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Report on Outsourcing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

L-3 Communications Holdings, Inc. *LLL*

502424104

03/18/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Moody's Corporation *MCO*

615369105

03/01/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Praxair, Inc. *PX*

74005P104

03/01/05

2,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Schering-Plough Corp. *SGP*

806605101

03/04/05

5,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Smith International, Inc. *SII*

832110100

03/01/05

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Stryker Corp. *SYK*

863667101

02/28/05

1,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

Wells Fargo & Company *WFC*

949746101

03/08/05

1,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Blanchard III --- For

    
 

1.2

Elect Director Susan E. Engel --- For

    
 

1.3

Elect Director Enrique Hernandez, Jr. --- For

    
 

1.4

Elect Director Robert L. Joss --- Withhold

    
 

1.5

Elect Director Reatha Clark King --- For

    
 

1.6

Elect Director Richard M. Kovacevich --- For

    
 

1.7

Elect Director Richard D. McCormick --- For

    
 

1.8

Elect Director Cynthia H. Milligan --- Withhold

    
 

1.9

Elect Director Philip J. Quigley --- Withhold

    
 

1.10

Elect Director Donald B. Rice --- Withhold

    
 

1.11

Elect Director Judith M. Runstad --- For

    
 

1.12

Elect Director Stephen W. Sanger --- For

    
 

1.13

Elect Director Susan G. Swenson --- For

    
 

1.14

Elect Director Michael W. Wright --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Payday Lenders

Against

Against

 

ShrHoldr

 

5

Link Executive Compensation to Predatory Lending

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

American Express Co. *AXP*

025816109

02/28/05

6,430

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Company-Specific--Compensation-Related

Against

Against

 

ShrHoldr

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Burlington Resources Inc. *BR*

122014103

02/28/05

1,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.T. Alexander --- For

    
 

1.2

Elect Director R.V. Anderson --- For

    
 

1.3

Elect Director L.I. Grant --- For

    
 

1.4

Elect Director R.J. Harding --- For

    
 

1.5

Elect Director J.T. LaMacchia --- For

    
 

1.6

Elect Director R.L. Limbacher --- For

    
 

1.7

Elect Director J.F. McDonald --- Withhold

    
 

1.8

Elect Director K.W. Orce --- Withhold

    
 

1.9

Elect Director D.M. Roberts --- For

    
 

1.10

Elect Director J.A. Runde --- For

    
 

1.11

Elect Director J.F. Schwarz --- For

    
 

1.12

Elect Director W. Scott, Jr. --- For

    
 

1.13

Elect Director B.S. Shackouls --- For

    
 

1.14

Elect Director S.J. Shapiro --- For

    
 

1.15

Elect Director W.E. Wade, Jr --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Chicago Mercantile Exchange Holdings, Inc. *CME*

167760107

02/28/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

General Electric Co. *GE*

369604103

02/28/05

26,510

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James I. Cash, Jr. --- For

    
 

1.2

Elect Director William M. Castell --- For

    
 

1.3

Elect Director Dennis D. Dammerman --- For

    
 

1.4

Elect Director Ann M. Fudge --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Jeffrey R. Immelt --- For

    
 

1.7

Elect Director Andrea Jung --- For

    
 

1.8

Elect Director Alan G. Lafley --- For

    
 

1.9

Elect Director Ralph S. Larsen --- For

    
 

1.10

Elect Director Rochelle B. Lazarus --- For

    
 

1.11

Elect Director Sam Nunn --- For

    
 

1.12

Elect Director Roger S. Penske --- For

    
 

1.13

Elect Director Robert J. Swieringa --- For

    
 

1.14

Elect Director Douglas A. Warner III --- For

    
 

1.15

Elect Director Robert C. Wright --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Report on Nuclear Fuel Storage Risks

Against

Against

 

ShrHoldr

 

5

Report on PCB Clean-up Costs

Against

Against

 

ShrHoldr

 

6

Adopt Policy on Overboarded Directors

Against

For

 

ShrHoldr

 

7

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

8

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

9

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Kohl's Corp. *KSS*

500255104

03/02/05

4,155

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/27/05 - A

Outback Steakhouse, Inc. *OSI*

689899102

03/04/05

1,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/27/05 - A

The McGraw-Hill Companies, Inc. *MHP*

580645109

03/08/05

1,750

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

2,550

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Altria Group, Inc. *MO*

02209S103

03/07/05

2,550

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Elizabeth E. Bailey --- For

    
 

1.2

Elect Director Harold Brown --- For

    
 

1.3

Elect Director Mathis Cabiallavetta --- For

    
 

1.4

Elect Director Louis C. Camilleri --- For

    
 

1.5

Elect Director J. Dudley Fishburn --- For

    
 

1.6

Elect Director Robert E. R. Huntley --- For

    
 

1.7

Elect Director Thomas W. Jones --- Withhold

    
 

1.8

Elect Director George Munoz --- For

    
 

1.9

Elect Director Lucio A. Noto --- For

    
 

1.10

Elect Director John S. Reed --- For

    
 

1.11

Elect Director Carlos Slim Helu --- For

    
 

1.12

Elect Director Stephen M. Wolf --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Product Warnings for Pregnant Women

Against

Against

 

ShrHoldr

 

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Baker Hughes Incorporated *BHI*

057224107

02/25/05

1,950

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Larry D. Brady --- For

    
 

1.2

Elect Director Clarence P. Cazalot, Jr. --- Withhold

    
 

1.3

Elect Director Anthony G. Fernandes --- For

    
 

1.4

Elect Director J. Larry Nichols --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Act on Shareholder Resolutions that Receive Majority Support

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Broadcom Corp. *BRCM*

111320107

03/04/05

1,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George L. Farinsky --- Withhold

    
 

1.2

Elect Director John Major --- Withhold

    
 

1.3

Elect Director Scott A. McGregor --- For

    
 

1.4

Elect Director Alan E. Ross --- For

    
 

1.5

Elect Director Henry Samueli, Ph.D. --- For

    
 

1.6

Elect Director Robert E. Switz --- Withhold

    
 

1.7

Elect Director Werner F. Wolfen --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Link Executive Compensation to Social and Financial Issues

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Capital One Financial Corp. *COF*

14040H105

02/28/05

1,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Report on Pay Disparity

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Corning Inc. *GLW*

219350105

03/01/05

9,180

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Johnson & Johnson *JNJ*

478160104

03/01/05

14,730

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

NOBLE CORP *NE*

G65422100

03/03/05

1,300

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.

For

For

 

Mgmt

 

3

APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

4

APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Pfizer Inc. *PFE*

717081103

03/02/05

23,670

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

4

Report on Pharmaceutical Price Restraint

Against

Against

 

ShrHoldr

 

5

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Skyworks Solutions, Inc. *SWKS*

83088M102

03/01/05

5,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David J. Aldrich --- Withhold

    
 

1.2

Elect Director Moiz M. Beguwala --- Withhold

    
 

1.3

Elect Director Dwight W. Decker --- Withhold

    
 

1.4

Elect Director David P. McGlade --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Aetna Inc. *AET*

00817Y108

02/25/05

1,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Novellus Systems, Inc. *NVLS*

670008101

03/01/05

1,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard S. Hill --- For

    
 

1.2

Elect Director Neil R. Bonke --- For

    
 

1.3

Elect Director Youssef A. EL-Mansey --- Withhold

    
 

1.4

Elect Director J. David Litster --- Withhold

    
 

1.5

Elect Director Yoshio Nishi --- Withhold

    
 

1.6

Elect Director Glen G. Possley --- For

    
 

1.7

Elect Director Ann D. Rhoads --- For

    
 

1.8

Elect Director William R. Spivey --- Withhold

    
 

1.9

Elect Director Delbert A. Whitaker --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/30/05 - A

Harley-Davidson, Inc. *HDI*

412822108

03/09/05

3,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve/Amend Employee Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

MBNA Corp. *KRB*

55262L100

02/04/05

8,280

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James H. Berick --- Withhold

    
 

1.2

Elect Director Mary M. Boies --- For

    
 

1.3

Elect Director Benjamin R. Civiletti --- Withhold

    
 

1.4

Elect Director Bruce L. Hammonds --- Withhold

    
 

1.5

Elect Director William L. Jews --- Withhold

    
 

1.6

Elect Director Randolph D. Lerner --- Withhold

    
 

1.7

Elect Director Stuart L. Markowitz, M.D. --- Withhold

    
 

1.8

Elect Director William B. Milstead --- Withhold

    
 

1.9

Elect Director Thomas G. Murdough, Jr. --- For

    
 

1.10

Elect Director Laura S. Unger --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Motorola, Inc. *MOT*

620076109

03/04/05

9,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/02/05 - A

The Boeing Co. *BA*

097023105

03/03/05

1,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth M. Duberstein --- Withhold

    
 

1.2

Elect Director W. James McNerney, Jr. --- Withhold

    
 

1.3

Elect Director Lewis E. Platt --- Withhold

    
 

1.4

Elect Director Mike S. Zafirovski --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Human Rights Policy

Against

Abstain

 

ShrHoldr

 

4

Develop Ethical Criteria for Military Contracts

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote Requirement

Against

For

 

ShrHoldr

 

8

Establish Other Board Committee

Against

For

 

ShrHoldr

 

9

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

4,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/03/05 - A

Alcon Inc. *ACL*

H01301102

03/24/05

2,700

  

Meeting for Holders of ADR's

    
 

1

APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

For

For

 

Mgmt

 

2

APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004

For

For

 

Mgmt

 

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

 

Mgmt

 

4

ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT

For

For

 

Mgmt

 

5

ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER

For

For

 

Mgmt

 

6

ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT

For

For

 

Mgmt

 

7

ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS

For

For

 

Mgmt

 

8

ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS

For

For

 

Mgmt

 
 

05/03/05 - A

Ensco International, Inc. *ESV*

26874Q100

03/14/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Eliminate Class of Preferred Stock

For

For

 

Mgmt

 

3

Amend Stock Ownership Limitations

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

6

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

7

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

EOG Resources, Inc. *EOG*

26875P101

03/07/05

2,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Robert Half International Inc. *RHI*

770323103

03/11/05

4,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

UnitedHealth Group Incorporated *UNH*

91324P102

03/07/05

8,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Colgate-Palmolive Co. *CL*

194162103

03/07/05

3,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Danaher Corp. *DHR*

235851102

03/07/05

4,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

General Dynamics Corp. *GD*

369550108

03/11/05

850

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Report on Foreign Weapons Sales

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

PepsiCo, Inc. *PEP*

713448108

03/11/05

10,420

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Corporate Political Contributions

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

2,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Avon Products, Inc. *AVP*

054303102

03/16/05

4,510

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Disclose Charitable Contributions and Fundraising Efforts

Against

Against

 

ShrHoldr

 

6

Reformulate Products to Remove Chemicals Banned by EU

Against

Against

 

ShrHoldr

 
 

05/05/05 - A/S

CANADIAN PACIFIC RAILWAY LTD (formerly Canadian Pacific Ltd. *CP.*

13645T100

03/11/05

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

 

Mgmt

 

3

Approve Shareholder Rights Plan (Poison Pill)

For

For

 

Mgmt

 
 

05/05/05 - A

Cooper Cameron Corp. *CAM*

216640102

03/11/05

900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/05/05 - A

EMC Corp. *EMC*

268648102

03/07/05

22,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael J. Cronin --- For

    
 

1.2

Elect Director W. Paul Fitzgerald --- Withhold

    
 

1.3

Elect Director Joseph M. Tucci --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Creation of an Independent Audit Committee

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

3,960

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/05/05 - A

United Parcel Service, Inc. *UPS*

911312106

03/07/05

2,420

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John J. Beystehner --- For

    
 

1.2

Elect Director Michael L. Eskew --- For

    
 

1.3

Elect Director James P. Kelly --- For

    
 

1.4

Elect Director Ann M. Livermore --- For

    
 

1.5

Elect Director Gary E. Macdougal --- For

    
 

1.6

Elect Director Victor A. Pelson --- For

    
 

1.7

Elect Director Lea N. Soupata --- For

    
 

1.8

Elect Director John W. Thompson --- Withhold

    
 

1.9

Elect Director Carol B. Tome --- For

    
 

1.10

Elect Director Ben Verwaayen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Fisher Scientific International Inc. *FSH*

338032204

03/22/05

1,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Illinois Tool Works Inc. *ITW*

452308109

03/08/05

1,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Implement China Principles

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

3M CO *MMM*

88579Y101

03/11/05

3,890

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

Altera Corp. *ALTR*

021441100

03/14/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Boston Scientific Corp. *BSX*

101137107

03/18/05

3,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Gilead Sciences, Inc. *GILD*

375558103

03/22/05

9,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Quest Diagnostics, Incorporated *DGX*

74834L100

03/14/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/10/05 - A

The Gap, Inc. *GPS*

364760108

03/14/05

1,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

2,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Amgen, Inc. *AMGN*

031162100

03/18/05

9,460

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Caremark Rx, Inc. *CMX*

141705103

03/29/05

6,305

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

First Data Corp. *FDC*

319963104

03/14/05

4,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Outsourcing

Against

Abstain

 

ShrHoldr

 

6

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

6,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Univision Communications Inc. *UVN*

914906102

03/14/05

3,360

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Jerrold Perenchio --- Withhold

    
 

1.2

Elect Director Anthony Cassara --- Withhold

    
 

1.3

Elect Director Harold Gaba --- For

    
 

1.4

Elect Director Alan F. Horn --- For

    
 

1.5

Elect Director John G. Perenchio --- Withhold

    
 

1.6

Elect Director Ray Rodriguez --- Withhold

    
 

1.7

Elect Director Mchenry T. Tichenor, Jr. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Recapitalization Plan Regarding Votes Per Share

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Boyd Gaming Corp. *BYD*

103304101

03/31/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

CVS Corporation *CVS*

126650100

03/15/05

4,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Don Cornwell --- For

    
 

1.2

Elect Director Thomas P. Gerrity --- For

    
 

1.3

Elect Director Stanley P. Goldstein --- For

    
 

1.4

Elect Director Marian L. Heard --- For

    
 

1.5

Elect Director William H. Joyce --- Withhold

    
 

1.6

Elect Director Terrence Murray --- For

    
 

1.7

Elect Director Sheli Z. Rosenberg --- For

    
 

1.8

Elect Director Thomas M. Ryan --- For

    
 

1.9

Elect Director Alfred J. Verrecchia --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

GOOGLE INC *GOOG*

38259P508

03/28/05

850

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Eric Schmidt --- For

    
 

1.2

Elect Director Larry Page --- For

    
 

1.3

Elect Director Sergey Brin --- For

    
 

1.4

Elect Director L. John Doerr --- Withhold

    
 

1.5

Elect Director John L. Hennessy --- For

    
 

1.6

Elect Director Arthur D. Levinson --- For

    
 

1.7

Elect Director Michael Moritz --- For

    
 

1.8

Elect Director Paul S. Otellini --- For

    
 

1.9

Elect Director K. Ram Shriram --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/12/05 - A

Pulte Homes Inc. *PHM*

745867101

03/22/05

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/12/05 - A

SAP AG

803054204

04/01/05

2,900

  

Meeting for Holders of ADR's

    
 

1

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2004

For

For

 

Mgmt

 

2

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2004

For

For

 

Mgmt

 

3

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2004

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

ELECTION OF MEMBERS OF THE SUPERVISORY BOARD

For

For

 

Mgmt

 

6

RESOLUTION ON THE ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (1) OF THE ARTICLES OF ASSOCIATION (CAPITAL STOCK)

For

For

 

Mgmt

 

7

RESOLUTION ON THE CANCELLATION OF CONTINGENT CAPITAL IIA AND ON THE DELETION OF SECTION 4 (5) OF THE ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 

8

REDUCTION OF CONTINGENT CAPITAL IIIA AND ADJUSTMENT OF THE AMOUNTS AND FIGURES STATED IN SECTION 4 (7) OF THE ARTICLES

For

For

 

Mgmt

 

9

RESOLUTION ON THE AMENDMENT OF SECTION 1 (1) OF THE ARTICLES OF ASSOCIATION (CORPORATE NAME)

For

For

 

Mgmt

 

10

RESOLUTION ON THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE PROVISIONS OF THE GERMAN ACT

For

For

 

Mgmt

 

11

CANCELLATION OF AUTHORIZED CAPITAL I AND CREATION OF A NEW AUTHORIZED CAPITAL I

For

For

 

Mgmt

 

12

CANCELLATION OF AUTHORIZED CAPITAL II AND CREATION OF A NEW AUTHORIZED CAPITAL II

For

For

 

Mgmt

 

13

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES PURSUANT TO THE GERMAN STOCK CORPORATION ACT

For

For

 

Mgmt

 

14

RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES

For

Against

 

Mgmt

 
 

05/12/05 - A

The Dow Chemical Company *DOW*

260543103

03/14/05

2,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Persistent Bioaccumulative and Toxic Chemicals

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

The Gillette Co. *G*

375766102

03/14/05

6,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael B. Gifford --- For

    
 

1.2

Elect Director Ray J. Groves --- For

    
 

1.3

Elect Director Fred H. Langhammer --- Withhold

    
 

1.4

Elect Director Marjorie M. Yang --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Transocean Inc.

G90078109

03/17/05

2,200

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

For

For

 

Mgmt

 

3

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For

For

 

Mgmt

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

2,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

WEATHERFORD INTL LTD *WFT*

G95089101

03/23/05

600

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.

For

For

 

Mgmt

 
 

05/17/05 - A

XTO Energy Inc *XTO*

98385X106

03/31/05

3,666

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Advance Auto Parts Inc *AAP*

00751Y106

03/30/05

2,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Policy to Prohibit Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

05/18/05 - A

Halliburton Co. *HAL*

406216101

03/21/05

3,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert L. Crandall --- For

    
 

1.2

Elect Director Kenneth T. Derr --- For

    
 

1.3

Elect Director S. Malcolm Gillis --- For

    
 

1.4

Elect Director W.R. Howell --- For

    
 

1.5

Elect Director Ray L. Hunt --- For

    
 

1.6

Elect Director David J. Lesar --- For

    
 

1.7

Elect Director J. Landis Martin --- Withhold

    
 

1.8

Elect Director Jay A. Precourt --- For

    
 

1.9

Elect Director Debra L. Reed --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/18/05 - A

Intel Corp. *INTC*

458140100

03/21/05

28,850

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Juniper Networks, Inc. *JNPR*

48203R104

03/21/05

4,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Laboratory Corporation of America Holdings *LH*

50540R409

03/31/05

700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - PC

Station Casinos, Inc. *STN*

857689103

03/24/05

1,100

  

Management Proposals (WHITE CARD)

    
 

1

Elect Directors

For

DoNotVote

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

DoNotVote

 

Mgmt

 

3

Ratify Auditors

For

DoNotVote

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

Against

DoNotVote

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

DoNotVote

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

DoNotVote

 

ShrHoldr

  

Dissident Proxy (BLUE CARD)

    
 

1

Elect Directors (Opposition Slate)

None

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

None

For

 

Mgmt

 

3

Ratify Auditors

None

For

 

Mgmt

 

4

Reduce Supermajority Vote Requirement

For

For

 

ShrHoldr

 

5

Declassify the Board of Directors

For

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

For

For

 

ShrHoldr

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

8,320

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Ross Stores, Inc. *ROST*

778296103

03/25/05

3,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Sepracor Inc. *SEPR*

817315104

04/01/05

1,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

SLM Corp. *SLM*

78442P106

03/21/05

4,810

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yahoo!, Inc. *YHOO*

984332106

03/23/05

16,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Terry S. Semel --- For

    
 

1.2

Elect Director Jerry Yang --- For

    
 

1.3

Elect Director Roy J. Bostock --- For

    
 

1.4

Elect Director Ronald W. Burkle --- For

    
 

1.5

Elect Director Eric Hippeau --- For

    
 

1.6

Elect Director Arthur H. Kern --- Withhold

    
 

1.7

Elect Director Robert A. Kotick --- Withhold

    
 

1.8

Elect Director Edward R. Kozel --- For

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

2,000

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

Time Warner Inc *TWX*

887317105

03/24/05

16,520

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

05/24/05 - A

Omnicom Group Inc. *OMC*

681919106

04/08/05

1,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

The Cheesecake Factory, Inc. *CAKE*

163072101

04/04/05

1,850

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/25/05 - A

Express Scripts, Inc. *ESRX*

302182100

03/31/05

1,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Exxon Mobil Corp. *XOM*

30231G102

04/06/05

1,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Nominate Independent Directors with Industry Experience

Against

Against

 

ShrHoldr

 

6

Report on Payments to Indonesian Military

Against

Abstain

 

ShrHoldr

 

7

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 

8

Report on Potential Damage of Drilling in Protected Regions

Against

Against

 

ShrHoldr

 

9

Disclose Information Supporting the Company Position on Climate Change

Against

Against

 

ShrHoldr

 

10

Report on Company Policies for Compliance with the Kyoto Protocol

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Genzyme Corp. *GENZ*

372917104

03/31/05

4,310

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

3,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

Home Depot, Inc. (The) *HD*

437076102

03/28/05

8,790

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gregory D. Brenneman --- For

    
 

1.2

Elect Director Richard H. Brown --- For

    
 

1.3

Elect Director John L. Clendenin --- For

    
 

1.4

Elect Director Berry R. Cox --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Milledge A. Hart, III --- For

    
 

1.7

Elect Director Bonnie G. Hill --- For

    
 

1.8

Elect Director Laban P. Jackson, Jr. --- For

    
 

1.9

Elect Director Lawrence R. Johnston --- For

    
 

1.10

Elect Director Kenneth G. Langone --- For

    
 

1.11

Elect Director Robert L. Nardelli --- For

    
 

1.12

Elect Director Thomas J. Ridge --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Nomination Procedures for the Board

For

Against

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Prepare Diversity Report

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

9

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

10

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

11

Affirm Political Nonpartisanship

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

VeriSign Inc *VRSN*

92343E102

03/28/05

4,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Lowe's Companies, Inc. *LOW*

548661107

04/01/05

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

Sanofi-Aventis (Formerly Sanofi-Synthelabo )

80105N105

04/25/05

900

  

Meeting for Holders of ADRs

    
 

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS

For

For

 

Mgmt

 

3

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

For

For

 

Mgmt

 

4

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 

7

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

For

For

 

Mgmt

 

8

TERMINATION OF THE AUTHORITY TO ISSUE BONDS

For

For

 

Mgmt

 

9

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED

For

For

 

Mgmt

 

10

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS

For

Against

 

Mgmt

 

11

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS

For

For

 

Mgmt

 

12

TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS

For

Against

 

Mgmt

 

13

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS

For

For

 

Mgmt

 

14

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES

For

Against

 

Mgmt

 

15

DELEGATION TO THE BOARD TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP

For

Against

 

Mgmt

 

16

DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

For

For

 

Mgmt

 

17

POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES

For

For

 

Mgmt

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

1,100

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Biogen Idec, Inc. *BIIB*

09062X103

04/06/05

1,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/03/05 - A

Wal-Mart Stores, Inc. *WMT*

931142103

04/05/05

10,540

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Executive Compensation

Against

For

 

ShrHoldr

 

5

Prepare Sustainability Report

Against

Against

 

ShrHoldr

 

6

Report on Stock Option Distribution by Race and Gender

Against

Abstain

 

ShrHoldr

 

7

Report on Political Contributions

Against

Against

 

ShrHoldr

 

8

Prepare Equal Opportunity Report

Against

Abstain

 

ShrHoldr

 

9

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

10

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

11

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

1,750

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Prudential Financial Inc *PRU*

744320102

04/11/05

2,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/08/05 - A

Liberty Media Corp. *L*

530718105

04/26/05

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/10/05 - A

Chesapeake Energy Corp. *CHK*

165167107

04/26/05

2,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

06/10/05 - A

Marvell Technology Group Ltd *MRVL*

G5876H105

04/15/05

4,500

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

7,320

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/14/05 - A

Cognizant Technology Solutions Corp. *CTSH*

192446102

04/18/05

1,950

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Celgene Corp. *CELG*

151020104

04/28/05

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

Countrywide Financial Corp. *CFC*

222372104

04/20/05

4,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

4,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/22/05 - A

Veritas DGC Inc. *VTS*

92343P107

05/11/05

3,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Best Buy Co., Inc. *BBY*

086516101

04/25/05

3,270

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

eBay Inc. *EBAY*

278642103

04/25/05

15,260

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/24/05 - S

Symantec Corp. *SYMC*

871503108

05/12/05

12,720

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Adjourn Meeting

For

For

 

Mgmt

 
 

06/30/05 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/05

4,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO-based Code of Conduct

Against

Abstain

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

06/30/05 - S

News Corporation *NWS*

65248E203

05/23/05

6,200

 

1

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/30/05 - A

Northwest Airlines Corp. *NWAC*

667280101

05/02/05

728

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Directors Roy J. Bostock --- For

    
 

1.2

Elect Directors John M. Engler --- For

    
 

1.3

Elect Directors Robert L. Friedman --- For

    
 

1.4

Elect Directors Doris Kearns Goodwin --- For

    
 

1.5

Elect Directors Dennis F. Hightower --- For

    
 

1.6

Elect Directors Jeffrey G. Katz --- For

    
 

1.7

Elect Directors Frederic V. Malek --- For

    
 

1.8

Elect Directors V.A. Ravindran --- For

    
 

1.9

Elect Directors Douglas M. Steenland --- For

    
 

1.10

Elect Directors Leo M. van Wijk --- Withhold

    
 

1.11

Elect Directors Gary L. Wilson --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Partner Growth Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 
 

07/12/2004 - A

Research In Motion Ltd *RIM*

760975102

  

06/10/04

 

9,400

 

1

Elect Michael Lazaridis, James Balsillie, Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors

 

For

For

 

Mgmt

 
 

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
 

3

Make Greater Effort to Locate Women for Board Nomination and Senior Officer Positions

 

Against

For

 

ShrHoldr

 
         
         

07/16/2004 - A

Dell Inc. *DELL*

24702R101     

 

05/21/04

 

41,200

 

1.1

Elect  Director Donald J. Carty

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Michael S. Dell

 

For

For

 

Mgmt

 
 

1.3

Elect  Director William H. Gray, III

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Judy C. Lewent

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Thomas W. Luce, III

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Klaus S. Luft

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Alex J. Mandl

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Michael A. Miles

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Samuel A. Nunn, Jr.

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Kevin B. Rollins

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Expense Stock Options

 

Against

Against

 

ShrHoldr

 
         
         

07/27/2004 - A

Vodafone Group PLC

G93882101     

   

241,400

 

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
 

3

Re-elect Peter Bamford as Director

 

For

For

 

Mgmt

 
 

4

Re-elect Julian Horn-Smith as Director

 

For

For

 

Mgmt

 
 

5

Re-elect Sir David Scholey as Director

 

For

For

 

Mgmt

 
 

6

Elect Luc Vandevelde as Director

 

For

For

 

Mgmt

 
 

7

Approve Final Dividend of 1.0780 Pence Per Ordinary Share

 

For

For

 

Mgmt

 
 

8

Re-appoint Deloitte and Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
 

9

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
 

10

Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000

 

For

For

 

Mgmt

 
 

11

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million

 

For

For

 

Mgmt

 
 

12

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million

 

For

For

 

Mgmt

 
 

13

Authorise 6.6 Billion Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
 

14

Authorise 660 Million Ordinary Shares for Market Purchase Pursuant to Contingent Purchase Contracts

 

For

For

 

Mgmt

 
         
         

07/28/2004 - A

The St. Paul Travelers Companies, Inc. *STA*

792860108

  

06/04/04

 

13,773

 

1.1

Elect  Director Howard P. Berkowitz

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Kenneth J. Bialkin

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Carolyn H. Byrd

 

For

For

 

Mgmt

 
 

1.4

Elect  Director John H. Dasburg

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Leslie B. Disharoon

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Janet M. Dolan

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Kenneth M. Duberstein

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Jay S. Fishman

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Lawrence G. Graev

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Meryl D. Hartzband

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Thomas R. Hodgson

 

For

For

 

Mgmt

 
 

1.12

Elect  Director William H. Kling

 

For

For

 

Mgmt

 
 

1.13

Elect  Director James A. Lawrence

 

For

For

 

Mgmt

 
 

1.14

Elect  Director Robert I. Lipp

 

For

For

 

Mgmt

 
 

1.15

Elect  Director Blythe J. McGarvie

 

For

For

 

Mgmt

 
 

1.16

Elect  Director Glen D. Nelson, M.D.

 

For

For

 

Mgmt

 
 

1.17

Elect  Director Clarence Otis, Jr.

 

For

For

 

Mgmt

 
 

1.18

Elect  Director Jeffrey M. Peek

 

For

For

 

Mgmt

 
 

1.19

Elect  Director Nancy A. Roseman

 

For

For

 

Mgmt

 
 

1.20

Elect  Director Charles W. Scharf

 

For

For

 

Mgmt

 
 

1.21

Elect  Director Gordon M. Sprenger

 

For

For

 

Mgmt

 
 

1.22

Elect  Director Frank J. Tasco

 

For

For

 

Mgmt

 
 

1.23

Elect  Director Laurie J. Thomsen

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
         
         

08/05/2004 - A

Xilinx, Inc. *XLNX*

983919101

  

06/07/04

 

10,500

 

1.1

Elect  Director Willem P. Roelandts

 

For

For

 

Mgmt

 
 

1.2

Elect  Director John L. Doyle

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Jerald G. Fishman

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Philip T. Gianos

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Harold E. Hughes, Jr.

 

For

For

 

Mgmt

 
 

1.6

Elect  Director William G. Howard, Jr.

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Richard W. Sevcik

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Elizabeth Vanderslice

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

08/11/2004 - A

Forest Laboratories, Inc. *FRX*

345838106

  

06/21/04

 

12,400

 

1.1

Elect  Director Howard Solomon

 

For

For

 

Mgmt

 
 

1.2

Elect  Director William J. Candee, III

 

For

For

 

Mgmt

 
 

1.3

Elect  Director George S. Cohan

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Dan L. Goldwasser

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Lester B. Salans

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Kenneth E. Goodman

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Phillip M. Satow

 

For

Withhold

 

Mgmt

 
 

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
 

3

Approve Stock Option Plan

 

For

For

 

Mgmt

 
 

4

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

08/24/2004 - A

QLogic Corp. *QLGC*

747277101

  

07/02/04

 

11,400

 

1.1

Elect  Director H.K. Desai

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Larry R. Carter

 

For

For

 

Mgmt

 
 

1.3

Elect  Director James R. Fiebiger

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Balakrishnan S. Iyer

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Carol L. Miltner

 

For

For

 

Mgmt

 
 

1.6

Elect  Director George D. Wells

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

08/25/2004 - A

Veritas Software Corp.

923436109

  

06/28/04

 

21,300

 

1.1

Elect  Director Michael Brown

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Kurt J. Lauk

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Fred van den Bosch

 

For

For

 

Mgmt

 
 

2

Amend Stock Option Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

08/26/2004 - A

Medtronic, Inc. *MDT*

585055106

  

07/02/04

 

15,000

 

1.1

Elect  Director William R. Brody, M.D., Ph.D.

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Arthur D. Collins, Jr.

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Antonio M. Gotto, Jr., M.D., D. Phil.

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Charitable Contributions

 

Against

Against

 

ShrHoldr

 
         
         

09/17/2004 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101     

For

Against

07/21/04

Mgmt

5,100

         
         

09/18/2004 - A

Biomet, Inc. *BMET*

090613100

  

07/21/04

 

9,300

 

1.1

Elect  Director M. Ray Harroff

 

For

Withhold

 

Mgmt

 
 

1.2

Elect  Director Jerry L. Miller

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Charles E. Niemier

 

For

Withhold

 

Mgmt

 
 

1.4

Elect  Director L. Gene Tanner

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

10/22/2004 - A

BHP Billiton Limited (Formerly BHP Ltd.)

Q1498M100     

 

10/20/04

 

48,880

 

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

3

Elect D.R. Argus as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
 

4

Elect D.R. Argus as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
 

5

Elect D.A. Crawford as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
 

6

Elect D.A. Crawford as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
 

7

Elect C.W. Goodyear as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
 

8

Elect C.W. Goodyear as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
 

9

Elect J.M. Schubert as Director of BHP Billiton Ltd.

 

For

For

 

Mgmt

 
 

10

Elect J.M. Schubert as Director of BHP Billiton PLc.

 

For

For

 

Mgmt

 
 

11

Approve KPMG Audit Plc as Auditors of BHP Billiton PLc. and Authorize Board to Fix Their Remuneration

 

For

For

 

Mgmt

 
 

12

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499

 

For

For

 

Mgmt

 
 

13

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675

 

For

For

 

Mgmt

 
 

14

Authorise 246,814,700 BHP Billiton Plc Ordinary Shares for Market Purchase

 

For

For

 

Mgmt

 
 

15

Approve Remuneration Report For the Year Ended June 30, 2003

 

For

For

 

Mgmt

 
 

16

Amend BHP Billiton Ltd. and BHP Billiton Plc Group Incentive Scheme

 

For

For

 

Mgmt

 
 

17

Approve BHP Billiton Ltd. and BHP Billiton Plc Long Term Incentive Plan

 

For

For

 

Mgmt

 
 

18

Approve Grant of Deferred Shares and 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

 

For

For

 

Mgmt

 
 

19

Approve Grant of Deferred Shares and 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

 

For

For

 

Mgmt

 
         
         

10/26/2004 - S

News Corporation *NWS*

652487802

  

09/15/04

 

26,500

 

1

SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM.

 

For

For

 

Mgmt

 
 

2

CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY.

 

For

For

 

Mgmt

 
 

3

IF YOU MARK THE AGAINST BOX, YOU WILL NOT 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.

 

For

For

 

Mgmt

 
         
         

10/28/2004 - A

Affiliated Computer Services, Inc. *ACS*

008190100

  

09/17/04

 

20,300

 

1.1

Elect  Director Darwin Deason

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Jeffrey A. Rich

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Mark A. King

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Joseph P. O'Neill

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Frank A. Rossi

 

For

For

 

Mgmt

 
 

1.6

Elect  Director J. Livingston Kosberg

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Dennis Mccuistion

 

For

For

 

Mgmt

 
 

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

10/29/2004 - A

Oracle Corp. *ORCL*

68389X105     

 

09/02/04

 

38,700

 

1.1

Elect  Director Jeffrey O. Henley

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Lawrence J. Ellison

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Donald L. Lucas

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Michael J. Boskin

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Jack F. Kemp

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Jeffrey S. Berg

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Safra Catz

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Hector Garcia-Molina

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Joseph A. Grundfest

 

For

For

 

Mgmt

 
 

1.10

Elect  Director H. Raymond Bingham

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Charles E. Phillips, Jr.

 

For

For

 

Mgmt

 
 

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
 

4

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

5

Implement China Principles

 

Against

Against

 

ShrHoldr

 
         
         

11/04/2004 - A

Freddie Mac *FRE*

313400301

  

09/10/04

 

6,200

 

1.1

Elect  Director Barbara T. Alexander

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Geoffrey T. Boisi

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Michelle Engler

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Richard Karl Goeltz

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Thomas S. Johnson

 

For

For

 

Mgmt

 
 

1.6

Elect  Director William M. Lewis, Jr.

 

For

For

 

Mgmt

 
 

1.7

Elect  Director John B. Mccoy

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Eugene M. Mcquade

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Shaun F. O'Malley

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Ronald F. Poe

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Stephen A. Ross

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Richard F. Syron

 

For

For

 

Mgmt

 
 

1.13

Elect  Director William J. Turner

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Amend Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
         
         

11/09/2004 - A

Microsoft Corp. *MSFT*

594918104

  

09/10/04

 

112,100

 

1.1

Elect  Director William H. Gates III

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Steven A. Ballmer

 

For

For

 

Mgmt

 
 

1.3

Elect  Director James I. Cash Jr., Ph.D.

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Raymond V. Gilmartin

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Ann McLaughlin Korologos

 

For

For

 

Mgmt

 
 

1.6

Elect  Director David F. Marquardt

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Charles H. Noski

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Dr. Helmut Panke

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Jon A. Shirley

 

For

For

 

Mgmt

 
 

2

Amend Bundled Compensation Plans

 

For

For

 

Mgmt

 
 

3

Amend Bundled Compensation Plans

 

For

For

 

Mgmt

 
 

4

Amend Stock Option Plan

 

For

For

 

Mgmt

 
 

5

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

11/12/2004 - A

SYSCO Corporation *SYY*

871829107

  

09/14/04

 

15,400

 

1.1

Elect  Director Colin G. Campbell

 

For

For

 

Mgmt

 
 

1.2

Elect  Director John M. Cassaday

 

For

For

 

Mgmt

 
 

1.3

Elect  Director John K. Stubblefield, Jr.

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Jackie M. Ward

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Stock Option Plan

 

For

For

 

Mgmt

 
 

4

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

5

Report on Genetically Engineered Products

 

Against

Against

 

ShrHoldr

 
         
         

11/12/2004 - A

British Sky Broadcasting Group Plc

G15632105     

   

41,300

 

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Approve Final Dividend of 3.25 Pence Per Share

 

For

For

 

Mgmt

 
 

3

Elect Jeremy Darroch as Director

 

For

For

 

Mgmt

 
 

4

Elect Nicholas Ferguson as Director

 

For

For

 

Mgmt

 
 

5

Elect Andrew Higginson as Director

 

For

For

 

Mgmt

 
 

6

Elect Lord Rothschild as Director

 

For

For

 

Mgmt

 
 

7

Re-elect Jacques Nasser as Director

 

For

For

 

Mgmt

 
 

8

Re-elect Gail Rebuck as Director

 

For

For

 

Mgmt

 
 

9

Re-elect Arthur Siskind as Director

 

For

For

 

Mgmt

 
 

10

Reappoint Deloitte & Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
 

11

Approve Remuneration Report

 

For

For

 

Mgmt

 
 

12

Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000; and Authorise EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000

 

For

For

 

Mgmt

 
 

13

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,000,000

 

For

For

 

Mgmt

 
 

14

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,500,000

 

For

For

 

Mgmt

 
 

15

Authorise 97,000,000 Shares for Market Purchase

 

For

For

 

Mgmt

 
 

16

Approve Waiver on Tender-Bid Requirement

 

For

For

 

Mgmt

 
 

17

Approve the Renewal of the British Sky Broadcasting Group Executive Share Option Plan

 

For

For

 

Mgmt

 
 

18

Approve the Renewal of the British Sky Broadcasting Group Sharesave Scheme

 

For

For

 

Mgmt

 
         
         

11/18/2004 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101     

 

09/27/04

 

7,100

 

1.1

Elect  Director James R. Bergman

 

For

For

 

Mgmt

 
 

1.2

Elect  Director John F. Gifford

 

For

For

 

Mgmt

 
 

1.3

Elect  Director B. Kipling Hagopian

 

For

For

 

Mgmt

 
 

1.4

Elect  Director M.D. Sampels

 

For

For

 

Mgmt

 
 

1.5

Elect  Director A.R. Frank Wazzan

 

For

For

 

Mgmt

 
 

2

Amend Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

11/18/2004 - A

Cisco Systems, Inc. *CSCO*

17275R102     

 

09/20/04

 

53,600

 

1.1

Elect  Director Carol A. Bartz

 

For

For

 

Mgmt

 
 

1.2

Elect  Director M. Michele Burns

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Larry R. Carter

 

For

For

 

Mgmt

 
 

1.4

Elect  Director John T. Chambers

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Dr. James F. Gibbons

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Dr. John L. Hennessy

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Roderick C. McGeary

 

For

For

 

Mgmt

 
 

1.8

Elect  Director James C. Morgan

 

For

For

 

Mgmt

 
 

1.9

Elect  Director John P. Morgridge

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Donald T. Valentine

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Steven M. West

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Jerry Yang

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Report on Pay Disparity

 

Against

Against

 

ShrHoldr

 
         
         

12/08/2004 - A

Cardinal Health, Inc. *CAH*

14149Y108     

 

10/25/04

 

4,300

 

1.1

Elect  Director George H. Conrades

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Robert L. Gerbig

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Richard C. Notebaert

 

For

For

 

Mgmt

 
 

2

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

3

Declassify the Board of Directors

 

Against

For

 

ShrHoldr

 
         
         

12/09/2004 - A

Intuit Inc. *INTU*

461202103

  

10/11/04

 

15,400

 

1.1

Elect  Director Stephen M. Bennett

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Christopher W. Brody

 

For

For

 

Mgmt

 
 

1.3

Elect  Director William V. Campbell

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Scott D. Cook

 

For

For

 

Mgmt

 
 

1.5

Elect  Director L. John Doerr

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Donna L. Dubinsky

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Michael R. Hallman

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Dennis D. Powell

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Stratton D. Sclavos

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
         
         

01/12/2005 - A

Walgreen Co. *WAG*

931422109

  

11/15/04

 

21,500

 

1.1

Elect  Director David W. Bernauer

 

For

For

 

Mgmt

 
 

1.2

Elect  Director William C. Foote

 

For

For

 

Mgmt

 
 

1.3

Elect  Director James J. Howard

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Alan G. McNally

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Cordell Reed

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Jeffrey A. Rein

 

For

For

 

Mgmt

 
 

1.7

Elect  Director David Y. Schwartz

 

For

For

 

Mgmt

 
 

1.8

Elect  Director John B. Schwemm

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Marilou M. Von Ferstel

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Charles R. Walgreen III

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Separate Chairman and CEO Positions

 

Against

Against

 

ShrHoldr

 
         
         

01/20/2005 - A

Family Dollar Stores, Inc. *FDO*

307000109

  

11/24/04

 

14,000

 

1.1

Elect  Director Mark R. Bernstein

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Sharon Allred Decker

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Edward C. Dolby

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Glenn A. Eisenberg

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Howard R. Levine

 

For

For

 

Mgmt

 
 

1.6

Elect  Director George R. Mahoney, Jr.

 

For

For

 

Mgmt

 
 

1.7

Elect  Director James G. Martin

 

For

For

 

Mgmt

 
 

2

Amend Stock Option Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

01/28/2005 - A

Anglo Irish Bank Corporation Plc                                      

G03808105     

   

18,800

 

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Approve Dividends

 

For

For

 

Mgmt

 
 

3a   

Reelect Michael Jacob as Director

 

For

For

 

Mgmt

 
 

3b   

Reelect William McAteer as Director

 

For

For

 

Mgmt

 
 

3c   

Reelect Ned Sullivan as Director

 

For

For

 

Mgmt

 
 

3d   

Reelect Lar Bradshaw as Director

 

For

For

 

Mgmt

 
 

3e   

Reelect Thomas Browne as Director

 

For

For

 

Mgmt

 
 

3f   

Reelect David Drumm as Director

 

For

For

 

Mgmt

 
 

3g   

Reelect Gary McGann as Director

 

For

For

 

Mgmt

 
 

4

Authorize Board to Fix Remuneration of Auditors

 

For

For

 

Mgmt

 
 

1

Approve Stock Split

 

For

For

 

Mgmt

 
 

2

Approve Increase in Authorized Capital to Faciliate Creation of Non-Cumulative Preference Shares

 

For

For

 

Mgmt

 
 

3

Authorize Share Repurchase Program

 

For

For

 

Mgmt

 
 

4

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

 

For

For

 

Mgmt

 
 

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

For

 

Mgmt

 
 

6

Amend Articles Re: Electronic Communications; Director/Officer Liability Insurance

 

For

For

 

Mgmt

 
         
         

02/02/2005 - A

ACCENTURE LTD BERMUDA *ACN*

G1150G111     

 

12/06/04

 

47,300

 

1.1

Elect  Director Joe W. Forehand

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Blythe J. Mcgarvie

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Sir Mark Moody-Stuart

 

For

For

 

Mgmt

 
 

2

APPROVAL OF BYE-LAW AMENDMENTS TO 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.

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

02/09/2005 - A

Starbucks Corp. *SBUX*

855244109

  

12/02/04

 

5,400

 

1.1

Elect  Director Barbara Bass

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Mellody Hobson

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Olden Lee

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Howard Schultz

 

For

For

 

Mgmt

 
 

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
 

4

Commit to Free Trade certified Coffee

 

Against

Against

 

ShrHoldr

 
         
         

02/14/2005 - A

Compass Group Plc

G23296182     

   

116,100

 

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Approve Remuneration Report

 

For

For

 

Mgmt

 
 

3

Approve Final Dividend of 6.2 Pence Per Share

 

For

For

 

Mgmt

 
 

4

Elect Steve Lucas as Director

 

For

For

 

Mgmt

 
 

5

Elect Andrew Martin as Director

 

For

For

 

Mgmt

 
 

6

Re-elect Peter Cawdron as Director

 

For

For

 

Mgmt

 
 

7

Re-elect Alain Dupuis as Director

 

For

For

 

Mgmt

 
 

8

Re-elect Val Gooding as Director

 

For

For

 

Mgmt

 
 

9

Reappoint Deloitte & Touche LLP as Auditors of the Company

 

For

For

 

Mgmt

 
 

10

Authorise Board to Fix Remuneration of the Auditors

 

For

For

 

Mgmt

 
 

11

Approve Compass Group PLC Share Bonus Matching Plan

 

For

For

 

Mgmt

 
 

12

Authorise EU Political Donations and Expenditure up to Aggregate Nominal Amount of GBP 125,000

 

For

For

 

Mgmt

 
 

13

Approve Reduction of the Authorised Share Capital of the Company from GBP 300,050,998 to GBP 300,001,000 By Cancelling Each Authorised but Unissued Non-Voting Redeemable Preference Share of GBP 1

 

For

For

 

Mgmt

 
 

14

Adopt New Articles of Association

 

For

For

 

Mgmt

 
 

15

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.7 Million

 

For

For

 

Mgmt

 
 

16

Authorise 215,540,302 Shares for Market Purchase

 

For

For

 

Mgmt

 
         
         

02/16/2005 - A

Ameritrade Holdings Corp. *AMTD*

03074K100     

 

12/20/04

 

50,800

 

1.1

Elect Director J. Joe  Ricketts

 

For

For

 

Mgmt

 
 

1.2

Elect Director Dan W. Cook III

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Other Business

 

For

Against

 

Mgmt

 
         
         

02/23/2005 - A

Deere & Co. *DE*

244199105

  

12/31/04

 

10,800

 

1.1

Elect  Director John R. Block

 

For

For

 

Mgmt

 
 

1.2

Elect  Director T. Kevin Dunnigan

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Dipak C. Jain

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Joachim Milberg

 

For

For

 

Mgmt

 
 

2

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

02/24/2005 - A

Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.)

P98180105     

   

52,000

 

1

Accept Chairman's Report

 

For

For

 

Mgmt

 
 

2

Accept Audit Committee's Report

 

For

For

 

Mgmt

 
 

3

Accept Supervisory Board Report

 

For

For

 

Mgmt

 
 

4

Accept Financial Statements for Fiscal Year Ended December 2004

 

For

For

 

Mgmt

 
 

5

Present Report on the Share Repurchase Reserves

 

For

For

 

Mgmt

 
 

6

Approve Cancellation of 105.3 Million Company Treasury Shares

 

For

For

 

Mgmt

 
 

7

Approve Allocation of Income

 

For

For

 

Mgmt

 
 

8

Approve Dividend With Payout of  MXN 0.63 Per Share or Stock in the Company Whose Value Will Be Determined on The Closing Day of March 15, 2005

 

For

For

 

Mgmt

 
 

9

Approve Variable Capital Increase Through Issuance of 137.6 Million Common Shares To Be Paid Back as Dividends at MXN 0.63 Per Share; The Targeted Increase in Capital is MXN 2.8 Billion

 

For

For

 

Mgmt

 
 

10

Approve Modifications to Article 5 in the Bylaws

 

For

For

 

Mgmt

 
 

11

Accept Report Re: Employee Stock Option Plan

 

For

Against

 

Mgmt

 
 

12

Accept Report Re: Wal-Mart de Mexico Foundation

 

For

For

 

Mgmt

 
 

13

Approve Discharge of the Board of Directors

 

For

For

 

Mgmt

 
 

14

Elect or Approve Members of the Board of Directors and  Supervisory Board

 

For

For

 

Mgmt

 
 

15

Approve Minutes of Meeting

 

For

For

 

Mgmt

 
         
         

02/28/2005 - A

Samsung Electronics Co. Ltd.                                          

Y74718100     

 

12/31/04

 

1,420

 

1

Approve Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share

 

For

For

 

Mgmt

 
 

2

Elect One Director

 

For

For

 

Mgmt

 
 

3

Approve Limit on Remuneration of Directors

 

For

For

 

Mgmt

 
         
         

03/01/2005 - A

International Game Technology *IGT*

459902102

  

01/06/05

 

43,500

 

1.1

Elect  Director Neil Barsky

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Robert A. Bittman

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Richard R. Burt

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Leslie S. Heisz

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Robert A. Mathewson

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Thomas J. Matthews

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Robert Miller

 

For

Withhold

 

Mgmt

 
 

1.8

Elect  Director Frederick B. Rentschler

 

For

For

 

Mgmt

 
 

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

03/08/2005 - A

QUALCOMM Inc. *QCOM*

747525103

  

01/07/05

 

9,900

 

1.1

Elect  Director Robert E. Kahn

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Duane A. Nelles

 

For

Withhold

 

Mgmt

 
 

1.3

Elect  Director Brent Scowcroft

 

For

For

 

Mgmt

 
 

2

Declassify the Board of Directors and Eliminate Cumulative Voting

 

For

For

 

Mgmt

 
 

3

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
 

4

Amend Articles

 

For

For

 

Mgmt

 
 

5

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

03/08/2005 - A

Analog Devices, Inc. *ADI*

032654105

  

01/14/05

 

25,300

 

1.1

Elect  Director John L. Doyle

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Christine King

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Ray Stata

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Expense Stock Options

 

Against

Against

 

ShrHoldr

 
         
         

03/10/2005 - A

Tyco International Ltd. *TYC*

902124106

  

01/10/05

 

52,600

 

1.1

Elect  Director Dennis C. Blair

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Edward D. Breen

 

For

For

 

Mgmt

 
 

1.3

Elect  Director George W. Buckley

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Brian Duperreault

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Bruce S. Gordon

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Rajiv L. Gupta

 

For

For

 

Mgmt

 
 

1.7

Elect  Director John A. Krol

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Mackey J. Mcdonald

 

For

Withhold

 

Mgmt

 
 

1.9

Elect  Director H. Carl Mccall

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Brendan R. O'Neill

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Sandra S. Wijnberg

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Jerome B. York

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

03/24/2005 - A

ASML Holding NV (Formerly ASM Lithography Hldg)

N07059160     

 

03/17/05

 

1,705

 

1

Open Meeting

 

None

None

 

Mgmt

 
 

2.a  

Receive Report of Management Board

 

None

None

 

Mgmt

 
 

2.b  

Receive Report of Supervisory Board

 

None

None

 

Mgmt

 
 

2.c  

Evaluation of Performance of Auditor

 

None

None

 

Mgmt

 
 

2.d  

Explanation of Reserves and Dividend Policy

 

None

None

 

Mgmt

 
 

2.e  

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

3

Discussion on Corporate Governance (Non-Voting)

 

None

None

 

Mgmt

 
 

4

Approve Discharge of Management Board

 

For

For

 

Mgmt

 
 

5

Approve Discharge of Supervisory Board

 

For

For

 

Mgmt

 
 

6

Approve Stock Option and Share Grants for Management Board

 

For

For

 

Mgmt

 
 

7

Discussion on Profile of Supervisory Board

 

None

None

 

Mgmt

 
 

8.a  

Announce (i) Vacancies on Supervisory Board and (ii) Increase in Size of Supervisory Board from Seven to Eight Members

 

None

None

 

Mgmt

 
 

8.b  

Announce Nomination of J. Westerburgen and O. Bilous for Supervisory Board Membership Upon Recommendation of Supervisory Board and of H. van den Burg Upon Recommendation of Works Council

 

None

None

 

Mgmt

 
 

8.c  

Allow General Meeting to Make Recommendations for Election of Supervisory Board Members

 

None

None

 

Mgmt

 
 

8.d  

Elect J. Westerburgen, O. Bilous and H. van den Burg to Supervisory Board Subject to Item 8.c

 

For

For

 

Mgmt

 
 

9

Announce Vacancies on Supervisory Board for 2006

 

None

None

 

Mgmt

 
 

10

Approve Remuneration of Supervisory Board

 

For

For

 

Mgmt

 
 

11

Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code

 

For

For

 

Mgmt

 
 

12

Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Share Capital and Restricting/Excluding Preemptive Rights

 

For

For

 

Mgmt

 
 

13

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
 

14

Other Business (Non-Voting)

 

None

None

 

Mgmt

 
 

15

Close Meeting

 

None

None

 

Mgmt

 
         
         

04/06/2005 - A

The Goldman Sachs Group, Inc. *GS*

38141G104     

 

02/07/05

 

6,200

 

1.1

Elect  Director John H. Bryan

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Stephen Friedman

 

For

For

 

Mgmt

 
 

1.3

Elect  Director William W. George

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Henry M. Paulson, Jr.

 

For

For

 

Mgmt

 
 

2

Declassify the Board of Directors

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/06/2005 - A

Fiserv, Inc. *FISV*

337738108

  

02/14/05

 

20,800

 

1.1

Elect Director D.F. Dillon

 

For

For

 

Mgmt

 
 

1.2

Elect Director G.J. Levy

 

For

For

 

Mgmt

 
 

1.3

Elect Director G.M. Renwick

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

4

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
         
         

04/13/2005 - A

Schlumberger Ltd. *SLB*

806857108

  

03/02/05

 

17,300

 

1.1

Elect  Director J. Deutch

 

For

Withhold

 

Mgmt

 
 

1.2

Elect  Director J.S. Gorelick

 

For

For

 

Mgmt

 
 

1.3

Elect  Director A. Gould

 

For

For

 

Mgmt

 
 

1.4

Elect  Director T. Isaac

 

For

For

 

Mgmt

 
 

1.5

Elect  Director A. Lajous

 

For

For

 

Mgmt

 
 

1.6

Elect  Director A. Levy-Lang

 

For

For

 

Mgmt

 
 

1.7

Elect  Director M.E. Marks

 

For

For

 

Mgmt

 
 

1.8

Elect  Director D. Primat

 

For

For

 

Mgmt

 
 

1.9

Elect  Director T.I. Sandvold

 

For

For

 

Mgmt

 
 

1.10

Elect  Director N. Seydoux

 

For

For

 

Mgmt

 
 

1.11

Elect  Director L.G. Stuntz

 

For

For

 

Mgmt

 
 

1.12

Elect  Director R. Talwar

 

For

For

 

Mgmt

 
 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

 

For

For

 

Mgmt

 
 

3

ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

For

For

 

Mgmt

 
 

4

ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

For

For

 

Mgmt

 
 

5

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN

 

For

For

 

Mgmt

 
 

6

APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

 

For

For

 

Mgmt

 
 

7

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

For

For

 

Mgmt

 
         
         

04/13/2005 - A

Carnival Corp. *CCL*

143658300

  

02/14/05

 

20,600

 

1.1

Elect  Director Micky Arison

 

For

For

 

Mgmt

20,600

 

1.2

Elect  Director Amb Richard G. Capen Jr

 

For

For

 

Mgmt

20,600

 

1.3

Elect  Director Robert H. Dickinson

 

For

For

 

Mgmt

20,600

 

1.4

Elect  Director Arnold W. Donald

 

For

For

 

Mgmt

20,600

 

1.5

Elect  Director Pier Luigi Foschi

 

For

For

 

Mgmt

20,600

 

1.6

Elect  Director Howard S. Frank

 

For

For

 

Mgmt

20,600

 

1.7

Elect  Director Richard J. Glasier

 

For

For

 

Mgmt

20,600

 

1.8

Elect  Director Baroness Hogg

 

For

For

 

Mgmt

20,600

 

1.9

Elect  Director A. Kirk Lanterman

 

For

For

 

Mgmt

20,600

 

1.10

Elect  Director Modesto A. Maidique

 

For

For

 

Mgmt

20,600

 

1.11

Elect  Director John P. Mcnulty

 

For

For

 

Mgmt

20,600

 

1.12

Elect  Director Sir John Parker

 

For

For

 

Mgmt

20,600

 

1.13

Elect  Director Peter G. Ratcliffe

 

For

For

 

Mgmt

20,600

 

1.14

Elect  Director Stuart Subotnick

 

For

For

 

Mgmt

20,600

 

1.15

Elect  Director Uzi Zucker

 

For

For

 

Mgmt

20,600

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

 

For

For

 

Mgmt

20,600

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

 

For

For

 

Mgmt

20,600

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

 

For

For

 

Mgmt

20,600

 

5

Ratify Auditors

 

For

For

 

Mgmt

20,600

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

 

For

For

 

Mgmt

20,600

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

 

For

For

 

Mgmt

20,600

 

8

TO APPROVE THE DIRECTORS  REMUNERATION REPORT OF CARNIVAL PLC.

 

For

For

 

Mgmt

20,600

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

 

For

For

 

Mgmt

20,600

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

 

For

For

 

Mgmt

20,600

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

 

For

For

 

Mgmt

20,600

         
         

04/14/2005 - A

Genentech, Inc. *DNA*

368710406

  

02/14/05

 

4,600

 

1.1

Elect  Director Herbert W. Boyer

 

For

Withhold

 

Mgmt

 
 

1.2

Elect  Director William M. Burns

 

For

Withhold

 

Mgmt

 
 

1.3

Elect  Director Erich Hunziker

 

For

Withhold

 

Mgmt

 
 

1.4

Elect  Director Jonathan K.C. Knowles

 

For

Withhold

 

Mgmt

 
 

1.5

Elect  Director Arthur D. Levinson

 

For

Withhold

 

Mgmt

 
 

1.6

Elect  Director Charles A. Sanders

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/14/2005 - A

E.W. Scripps Co. (The) *SSP*

811054204

  

02/18/05

 

12,600

 

1.1

Elect Director David Galloway

 

For

For

 

Mgmt

 
 

1.2

Elect Director Nicholas B. Paumgarten

 

For

For

 

Mgmt

 
 

1.3

Elect Director Ronald W. Tysoe

 

For

For

 

Mgmt

 
 

1.4

Elect Director Julie A. Wrigley

 

For

For

 

Mgmt

 
         
         

04/14/2005 - A

Rio Tinto Plc (Formerly Rtz Corp. Plc)

G75754104     

   

26,300

 

1

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,350,000

 

For

For

 

Mgmt

 
 

2

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,900,000

 

For

For

 

Mgmt

 
 

3

Authorise 106,800,000 Ordinary Shares of Rio Tinto Plc for Market Purchase by Rio Tinto Plc, Rio Tinto Ltd. and any Subsidiaries of Rio Tinto Ltd.

 

For

For

 

Mgmt

 
 

4

Authorise Buy-Backs of Rio Tinto Ltd. Ordinary Shares, Under Off-Market Buy-Back Tender Schemes, by Rio Tinto Ltd.

 

For

For

 

Mgmt

 
 

5

Amend Articles of Association

 

For

For

 

Mgmt

 
 

6

Amend DLC Merger Sharing Agreement

 

For

For

 

Mgmt

 
 

7

Approve Rio Tinto Share Savings Plan for Employees in France

 

For

For

 

Mgmt

 
 

8

Elect Richard Goodmanson as Director

 

For

For

 

Mgmt

 
 

9

Elect Ashton Calvert as Director

 

For

For

 

Mgmt

 
 

10

Elect Vivienne Cox as Director

 

For

For

 

Mgmt

 
 

11

Re-elect Paul Skinner as Director

 

For

For

 

Mgmt

 
 

12

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

For

 

Mgmt

 
 

13

Approve Remuneration Report

 

For

For

 

Mgmt

 
 

14

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
         
         

04/19/2005 - A

Northern Trust Corp. *NTRS*

665859104

  

02/28/05

 

13,400

 

1.1

Elect  Director Duane L. Burnham

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Susan Crown

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Robert A. Helman

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Dipak C. Jain

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Arthur L. Kelly

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Robert C. McCormack

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Edward J. Mooney

 

For

For

 

Mgmt

 
 

1.8

Elect  Director William A. Osborn

 

For

For

 

Mgmt

 
 

1.9

Elect  Director John W. Rowe

 

For

Withhold

 

Mgmt

 
 

1.10

Elect  Director Harold B. Smith

 

For

For

 

Mgmt

 
 

1.11

Elect  Director William D. Smithburg

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Charles A. Tribbett III

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/19/2005 - A

The Coca-Cola Company *KO*

191216100

  

02/22/05

 

15,800

 

1.1

Elect  Director Herbert A. Allen

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Ronald W. Allen

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Cathleen P. Black

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Warren E. Buffett

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Barry Diller

 

For

For

 

Mgmt

 
 

1.6

Elect  Director E. Neville Isdell

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Donald R. Keough

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Maria Elena Lagomasino

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Donald F. McHenry

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Sam Nunn

 

For

For

 

Mgmt

 
 

1.11

Elect  Director J. Pedro Reinhard

 

For

For

 

Mgmt

 
 

1.12

Elect  Director James D. Robinson III

 

For

For

 

Mgmt

 
 

1.13

Elect  Director Peter V. Ueberroth

 

For

For

 

Mgmt

 
 

1.14

Elect  Director James B. Williams

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Review Labor Rights in Columbia

 

Against

Against

 

ShrHoldr

 
 

4

Performance- Based/Indexed Options

 

Against

For

 

ShrHoldr

 
 

5

Submit Severance Agreement to Shareholder Vote

 

Against

For

 

ShrHoldr

 
         
         

04/19/2005 - A

Mellon Financial Corp. *MEL*

58551A108     

 

02/11/05

 

21,000

 

1.1

Elect Director Ruth E. Bruch

 

For

Withhold

 

Mgmt

 
 

1.2

Elect Director Steven G. Elliott

 

For

Withhold

 

Mgmt

 
 

1.3

Elect Director Edmund F. Kelly

 

For

For

 

Mgmt

 
 

1.4

Elect Director Robert Mehrabian

 

For

For

 

Mgmt

 
 

1.5

Elect Director Wesley W. Von Schack

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/19/2005 - A

U.S. Bancorp *USB*

902973304

  

02/28/05

 

29,800

 

1.1

Elect Director Joel W. Johnson

 

For

Withhold

 

Mgmt

 
 

1.2

Elect Director David B. O'Maley

 

For

For

 

Mgmt

 
 

1.3

Elect Director O'Dell M. Owens Md, Mph

 

For

For

 

Mgmt

 
 

1.4

Elect Director Craig D. Schnuck

 

For

Withhold

 

Mgmt

 
 

1.5

Elect Director Warren R. Staley

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Reduce Supermajority Vote Requirement

 

For

For

 

Mgmt

 
 

4

Performance- Based/Indexed Options

 

Against

For

 

ShrHoldr

 
 

5

Prohibit Auditor from Providing Non-Audit Services

 

Against

Against

 

ShrHoldr

 
         
         

04/19/2005 - A

Citigroup Inc. *C*

172967101

  

02/25/05

 

80,800

 

1.1

Elect  Director C. Michael Armstrong

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Alain J.P. Belda

 

For

For

 

Mgmt

 
 

1.3

Elect  Director George David

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Kenneth T. Derr

 

For

For

 

Mgmt

 
 

1.5

Elect  Director John M. Deutch

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Roberto Hernandez Ramirez

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Ann Dibble Jordan

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Klaus Kleinfeld

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Dudley C. Mecum

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Anne Mulcahy

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Richard D. Parsons

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Charles Prince

 

For

For

 

Mgmt

 
 

1.13

Elect  Director Judith Rodin

 

For

For

 

Mgmt

 
 

1.14

Elect  Director Robert E. Rubin

 

For

For

 

Mgmt

 
 

1.15

Elect  Director Franklin A. Thomas

 

For

For

 

Mgmt

 
 

1.16

Elect  Director Sanford I. Weill

 

For

For

 

Mgmt

 
 

1.17

Elect  Director Robert B. Willumstad

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Limit/Prohibit Awards to Executives

 

Against

Against

 

ShrHoldr

 
 

5

Report on Political Contributions

 

Against

Against

 

ShrHoldr

 
 

6

Prohibit Chairman From Management Duties, Titles or Responsibilities

 

Against

Against

 

ShrHoldr

 
 

7

Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
 

8

Require a Majority Vote for the Election of Directors

 

Against

For

 

ShrHoldr

 
 

9

Review/Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
 

10

Adopt Simple Majority Vote

 

Against

For

 

ShrHoldr

 
         
         

04/20/2005 - A

State Street Corp. (Boston) *STT*

857477103

  

02/25/05

 

42,000

 

1.1

Elect Director T. Albright

 

For

For

 

Mgmt

 
 

1.2

Elect Director K. Burnes

 

For

For

 

Mgmt

 
 

1.3

Elect Director T. Casner

 

For

For

 

Mgmt

 
 

1.4

Elect Director N. Darehshori

 

For

For

 

Mgmt

 
 

1.5

Elect Director A. Goldstein

 

For

For

 

Mgmt

 
 

1.6

Elect Director D. Gruber

 

For

For

 

Mgmt

 
 

1.7

Elect Director L. Hill

 

For

For

 

Mgmt

 
 

1.8

Elect Director C. LaMantia

 

For

For

 

Mgmt

 
 

1.9

Elect Director R. Logue

 

For

For

 

Mgmt

 
 

1.10

Elect Director R. Sergel

 

For

For

 

Mgmt

 
 

1.11

Elect Director R. Skates

 

For

For

 

Mgmt

 
 

1.12

Elect Director G. Summe

 

For

For

 

Mgmt

 
 

1.13

Elect Director D. Walsh

 

For

For

 

Mgmt

 
 

1.14

Elect Director R. Weissman

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/21/2005 - A

UBS AG

H8920M855     

 

03/09/05

 

875

 

1

ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS

 

For

For

 

Mgmt

 
 

2

APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2004

 

For

For

 

Mgmt

 
 

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

 

For

For

 

Mgmt

 
 

4

RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL

 

For

For

 

Mgmt

 
 

5

RE-ELECTION OF BOARD MEMBER: LAWRENCE A. WEINBACH

 

For

For

 

Mgmt

 
 

6

ELECTION OF NEW BOARD MEMBER: MARCO SUTER

 

For

For

 

Mgmt

 
 

7

ELECTION OF NEW BOARD MEMBER: PETER R. VOSER

 

For

For

 

Mgmt

 
 

8

RE-ELECTION OF GROUP AND STATUTORY AUDITORS: ERNST & YOUNG LTD., BASEL

 

For

For

 

Mgmt

 
 

9

CANCELLATION OF SHARES REPURCHASED UNDER THE 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION

 

For

For

 

Mgmt

 
 

10

APPROVAL OF A NEW 2005/2006 SHARE BUYBACK PROGRAM

 

For

For

 

Mgmt

 
 

11

IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS

 

For

Against

 

Mgmt

 
         
         

04/21/2005 - A

Texas Instruments Inc. *TXN*

882508104

  

02/22/05

 

14,600

 

1.1

Elect  Director James R. Adams

 

For

For

 

Mgmt

 
 

1.2

Elect  Director David L. Boren

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Daniel A. Carp

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Carrie S. Cox

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Thomas J. Engibous

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Gerald W. Fronterhouse

 

For

For

 

Mgmt

 
 

1.7

Elect  Director David R. Goode

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Pamela H. Patsley

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Wayne R. Sanders

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Ruth J. Simmons

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Richard K. Templeton

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Christine T. Whitman

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
 

4

Amend Stock Option Plan

 

For

For

 

Mgmt

 
         
         

04/21/2005 - A

Wyeth *WYE*

983024100

  

03/04/05

 

15,100

 

1.1

Elect  Director Richard L. Carrion

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Robert Essner

 

For

For

 

Mgmt

 
 

1.3

Elect  Director John D. Feerick

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Frances D. Fergusson

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Robert Langer

 

For

For

 

Mgmt

 
 

1.6

Elect  Director John P. Mascotte

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Mary Lake Polan

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Ivan G. Seidenberg

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Walter V. Shipley

 

For

For

 

Mgmt

 
 

1.10

Elect  Director John R. Torell III

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Review and Report on Drug Reimportation Policy

 

Against

Against

 

ShrHoldr

 
 

5

Separate Chairman and CEO Positions

 

Against

For

 

ShrHoldr

 
 

6

Report on Political Contributions

 

Against

Against

 

ShrHoldr

 
 

7

Discontinue Promotion of Premarin and Report on Animal Testing

 

Against

Against

 

ShrHoldr

 
         
         

04/21/2005 - A

UBS AG

H8920M855     

   

11

 

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Approve Allocation of Income and Dividends of CHF 3.00 per Share

 

For

For

 

Mgmt

 
 

3

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
 

4.1.1

Reelect Marcel Ospel as Director

 

For

For

 

Mgmt

 
 

4.1.2

Reelect Lawrence Weinbach as Director

 

For

For

 

Mgmt

 
 

4.2.1

Elect Marco Suter as Director

 

For

For

 

Mgmt

 
 

4.2.2

Elect Peter Voser as Director

 

For

For

 

Mgmt

 
 

4.3

Ratify Ernst & Young Ltd. as Auditors

 

For

For

 

Mgmt

 
 

5.1

Approve CHF 31.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

For

 

Mgmt

 
 

5.2

Authorize Repurchase of Issued Share Capital

 

For

For

 

Mgmt

 
         
         

04/22/2005 - A

Merrill Lynch & Co., Inc. *MER*

590188108

  

02/22/05

 

18,400

 

1.1

Elect  Director Jill K. Conway

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Heinz-Joachim Neuburger

 

For

For

 

Mgmt

 
 

1.3

Elect  Director E. Stanley O'Neal

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Non-Employee Director Restricted Stock Plan

 

For

For

 

Mgmt

 
 

4

Provide for Cumulative Voting

 

Against

For

 

ShrHoldr

 
 

5

Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
         
         

04/26/2005 - A

Stryker Corp. *SYK*

863667101

  

02/28/05

 

10,000

 

1.1

Elect  Director John W. Brown

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Howard E. Cox, Jr.

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Donald M. Engelman, Ph.D.

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Jerome H. Grossman, M.D.

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Stephen P. MacMillan

 

For

For

 

Mgmt

 
 

1.6

Elect  Director William U. Parfet

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Ronda E. Stryker

 

For

For

 

Mgmt

 
         
         

04/26/2005 - A

Cendant Corporation *CD*

151313103

  

02/28/05

 

55,700

 

1.1

Elect Director Myra J. Biblowit

 

For

Withhold

 

Mgmt

 
 

1.2

Elect Director Leonard S. Coleman

 

For

For

 

Mgmt

 
 

1.3

Elect Director Cheryl D. Mills

 

For

For

 

Mgmt

 
 

1.4

Elect Director Brian Mulroney

 

For

For

 

Mgmt

 
 

1.5

Elect Director Robert E. Nederlander

 

For

For

 

Mgmt

 
 

1.6

Elect Director Ronald L. Nelson

 

For

For

 

Mgmt

 
 

1.7

Elect Director Robert W. Pittman

 

For

For

 

Mgmt

 
 

1.8

Elect Director Pauline D. E. Richards

 

For

For

 

Mgmt

 
 

1.9

Elect Director Sheli Z. Rosenburg

 

For

Withhold

 

Mgmt

 
 

1.10

Elect Director Robert F. Smith

 

For

Withhold

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

 

For

For

 

Mgmt

 
 

4

Approve Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
 

5

Report on Pay Disparity

 

Against

Against

 

ShrHoldr

 
 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

 

Against

For

 

ShrHoldr

 
         
         

04/27/2005 - A

CHEVRON CORP *CVX*

166764100

  

03/01/05

 

19,800

 

1.1

Elect  Director Samuel H. Armacost

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Robert E. Denham

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Robert J. Eaton

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Sam Ginn

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Carla Anderson Hills

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Franklyn G. Jenifer

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Sam Nunn

 

For

For

 

Mgmt

 
 

1.8

Elect  Director David J. O'Reilly

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Peter J. Robertson

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Charles R. Shoemate

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Ronald D. Sugar

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Carl  Ware

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

Against

For

 

ShrHoldr

 
 

5

Expense Stock Options

 

Against

Against

 

ShrHoldr

 
 

6

Eliminate Animal Testing

 

Against

Against

 

ShrHoldr

 
 

7

Report on Drilling in Protected Areas

 

Against

Against

 

ShrHoldr

 
 

8

Report on Remediation Programs in Ecuador

 

Against

Against

 

ShrHoldr

 
         
         

04/27/2005 - A

Kohl's Corp. *KSS*

500255104

  

03/02/05

 

19,900

 

1.1

Elect Director James D. Ericson

 

For

For

 

Mgmt

 
 

1.2

Elect Director William S. Kellogg

 

For

For

 

Mgmt

 
 

1.3

Elect Director Arlene Meier

 

For

For

 

Mgmt

 
 

1.4

Elect Director R. Elton White

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Declassify the Board of Directors

 

Against

For

 

ShrHoldr

 
 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

Against

For

 

ShrHoldr

 
         
         

04/27/2005 - A

American Express Co. *AXP*

025816109

  

02/28/05

 

23,700

 

1.1

Elect  Director Daniel F. Akerson

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Charlene  Barshefsky

 

For

For

 

Mgmt

 
 

1.3

Elect  Director William G. Bowen

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Ursula M. Burns

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Kenneth I. Chenault

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Peter R. Dolan

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Vernon E. Jordan, Jr.

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Jan  Leschly

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Richard A. McGinn

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Edward D. Miller

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Frank P. Popoff

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Robert D. Walter

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Company-Specific--Compensation-Related

 

Against

Against

 

ShrHoldr

 
 

4

Report on Political Contributions

 

Against

Against

 

ShrHoldr

 
         
         

04/27/2005 - A

General Electric Co. *GE*

369604103

  

02/28/05

 

78,800

 

1.1

Elect  Director James I. Cash, Jr.

 

For

For

 

Mgmt

 
 

1.2

Elect  Director William M. Castell

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Dennis D. Dammerman

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Ann M. Fudge

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Claudio X. Gonzalez

 

For

Withhold

 

Mgmt

 
 

1.6

Elect  Director Jeffrey R. Immelt

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Andrea Jung

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Alan G. Lafley

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Ralph S. Larsen

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Rochelle B. Lazarus

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Sam Nunn

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Roger S. Penske

 

For

For

 

Mgmt

 
 

1.13

Elect  Director Robert J. Swieringa

 

For

For

 

Mgmt

 
 

1.14

Elect  Director Douglas A. Warner III

 

For

For

 

Mgmt

 
 

1.15

Elect  Director Robert C. Wright

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Provide for Cumulative Voting

 

Against

Against

 

ShrHoldr

 
 

4

Report on Nuclear Fuel Storage Risks

 

Against

Against

 

ShrHoldr

 
 

5

Report on PCB Clean-up Costs

 

Against

Against

 

ShrHoldr

 
 

6

Adopt Policy on Overboarded Directors

 

Against

Against

 

ShrHoldr

 
 

7

Prepare a Sustainability Report

 

Against

Against

 

ShrHoldr

 
 

8

Political Contributions/Activities

 

Against

Against

 

ShrHoldr

 
 

9

Eliminate Animal Testing

 

Against

Against

 

ShrHoldr

 
         
         

04/28/2005 - A

Adobe Systems Inc. *ADBE*

00724F101     

 

03/01/05

 

7,400

 

1.1

Elect  Director Carol Mills

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Colleen M. Pouliot

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Robert Sedgewick

 

For

For

 

Mgmt

 
 

1.4

Elect  Director John E. Warnock

 

For

For

 

Mgmt

 
 

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Amend Non-Employee Director Stock Option Plan

 

For

For

 

Mgmt

 
 

4

Expense Stock Options

 

Against

Against

 

ShrHoldr

 
 

5

Review/Limit Executive Compensation

 

Against

For

 

ShrHoldr

 
 

6

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/28/2005 - A

Johnson & Johnson *JNJ*

478160104

  

03/01/05

 

17,300

 

1.1

Elect  Director Mary Sue Coleman

 

For

For

 

Mgmt

 
 

1.2

Elect  Director James G. Cullen

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Robert J. Darretta

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Michael M. E. Johns

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Ann Dibble Jordan

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Arnold G. Langbo

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Susan L. Lindquist

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Leo F. Mullin

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Christine A. Poon

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Steven S. Reinemund

 

For

For

 

Mgmt

 
 

1.11

Elect  Director David Satcher

 

For

For

 

Mgmt

 
 

1.12

Elect  Director William C. Weldon

 

For

For

 

Mgmt

 
 

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/28/2005 - A

Baker Hughes Incorporated *BHI*

57224107

  

02/25/05

 

27,500

 

1.1

Elect Director Larry D. Brady

 

For

For

 

Mgmt

 
 

1.2

Elect Director Clarence P. Cazalot, Jr.

 

For

For

 

Mgmt

 
 

1.3

Elect Director Anthony G. Fernandes

 

For

For

 

Mgmt

 
 

1.4

Elect Director J. Larry Nichols

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Declassify the Board of Directors

 

For

For

 

Mgmt

 
 

4

Act on Shareholder Resolutions that Receive Majority Support

 

Against

For

 

ShrHoldr

 
         
         

04/28/2005 - A

Pfizer Inc. *PFE*

717081103

  

03/02/05

 

32,140

 

1.1

Elect Director Michael S. Brown

 

For

For

 

Mgmt

 
 

1.2

Elect Director M. Anthony Burns

 

For

For

 

Mgmt

 
 

1.3

Elect Director Robert N. Burt

 

For

For

 

Mgmt

 
 

1.4

Elect Director W. Don Cornwell

 

For

For

 

Mgmt

 
 

1.5

Elect Director William H. Gray III

 

For

For

 

Mgmt

 
 

1.6

Elect Director Constance J. Horner

 

For

For

 

Mgmt

 
 

1.7

Elect Director William R. Howell

 

For

For

 

Mgmt

 
 

1.8

Elect Director Stanley O. Ikenberry

 

For

For

 

Mgmt

 
 

1.9

Elect Director George A. Lorch

 

For

For

 

Mgmt

 
 

1.10

Elect Director Henry A. McKinnell

 

For

For

 

Mgmt

 
 

1.11

Elect Director Dana G. Mead

 

For

For

 

Mgmt

 
 

1.12

Elect Director Ruth J. Simmons

 

For

For

 

Mgmt

 
 

1.13

Elect Director William C. Steere, Jr.

 

For

For

 

Mgmt

 
 

1.14

Elect Director Jean-Paul Valles

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Establish Term Limits for Directors

 

Against

Against

 

ShrHoldr

 
 

4

Report on Pharmaceutical Price Restraint

 

Against

Against

 

ShrHoldr

 
 

5

Review and Report on Drug Reimportation Policy

 

Against

Against

 

ShrHoldr

 
 

6

Report on Political Contributions

 

Against

Against

 

ShrHoldr

 
 

7

Report on Product Availability in Canada

 

Against

Against

 

ShrHoldr

 
 

8

Separate Chairman and CEO Positions

 

Against

For

 

ShrHoldr

 
         
         

04/28/2005 - A

Corning Inc. *GLW*

219350105

  

03/01/05

 

88,600

 

1.1

Elect Director John Seely Brown

 

For

For

 

Mgmt

 
 

1.2

Elect Director Gordon Gund

 

For

For

 

Mgmt

 
 

1.3

Elect Director John M. Hennessy

 

For

For

 

Mgmt

 
 

1.4

Elect Director H. Onno Ruding

 

For

For

 

Mgmt

 
 

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

04/29/2005 - A

Credit Suisse Group (Formerly Cs Holding)

H3698D419     

   

545

 

1

Accept Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Approve Discharge of Board and Senior Management

 

For

For

 

Mgmt

 
 

3

Approve Allocation of Income and Dividends of CHF 1.50 per Share

 

For

For

 

Mgmt

 
 

4

Authorize Repurchase of up to Ten Percent of Issued Share Capital

 

For

For

 

Mgmt

 
 

5.1

Reelect Peter Brabeck-Letmathe, Thomas Bechtler, Robert Benmosche and Ernst Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors

 

For

For

 

Mgmt

 
 

5.2

Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors

 

For

For

 

Mgmt

 
 

5.3

Ratify BDO Visura as Special Auditors

 

For

For

 

Mgmt

 
 

6

Extend Authorization Term for Creation of CHF 22.7 Million Conditional Capital

 

For

For

 

Mgmt

 
         
         

04/30/2005 - A

Harley-Davidson, Inc. *HDI*

412822108

  

03/09/05

 

8,900

 

1.1

Elect Director George H. Conrades

 

For

For

 

Mgmt

 
 

1.2

Elect Director Sara L. Levinson

 

For

For

 

Mgmt

 
 

1.3

Elect Director George L. Miles, Jr.

 

For

For

 

Mgmt

 
 

2

Approve/Amend Employee Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/03/2005 - A

MGM Mirage *MGM*

552953101

  

03/14/05

 

3,300

 

1.1

Elect  Director James D. Aljian

 

For

Withhold

 

Mgmt

 
 

1.2

Elect  Director Robert H. Baldwin

 

For

Withhold

 

Mgmt

 
 

1.3

Elect  Director Terry N. Christensen

 

For

Withhold

 

Mgmt

 
 

1.4

Elect  Director Willie D. Davis

 

For

Withhold

 

Mgmt

 
 

1.5

Elect  Director Alexander M. Haig, Jr.

 

For

Withhold

 

Mgmt

 
 

1.6

Elect  Director Alexis M. Herman

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Roland Hernandez

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Gary N. Jacobs

 

For

Withhold

 

Mgmt

 
 

1.9

Elect  Director Kirk Kerkorian

 

For

Withhold

 

Mgmt

 
 

1.10

Elect  Director J. Terrence Lanni

 

For

Withhold

 

Mgmt

 
 

1.11

Elect  Director George J. Mason

 

For

For

 

Mgmt

 
 

1.12

Elect  Director James J. Murren

 

For

Withhold

 

Mgmt

 
 

1.13

Elect  Director Ronald M. Popeil

 

For

For

 

Mgmt

 
 

1.14

Elect  Director John T. Redmond

 

For

Withhold

 

Mgmt

 
 

1.15

Elect  Director Daniel M. Wade

 

For

Withhold

 

Mgmt

 
 

1.16

Elect  Director Melvin B. Wolzinger

 

For

For

 

Mgmt

 
 

1.17

Elect  Director Alex Yemenidjian

 

For

For

 

Mgmt

 
 

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
 

3

Approve Omnibus Stock Plan

 

For

Against

 

Mgmt

 
 

4

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/03/2005 - A

UnitedHealth Group Incorporated *UNH*

91324P102     

 

03/07/05

 

30,600

 

1.1

Elect  Director Thomas H. Kean

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Robert L. Ryan

 

For

For

 

Mgmt

 
 

1.3

Elect  Director William G. Spears

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Gail R. Wilensky, Ph.D.

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Performance- Based/Indexed Options

 

Against

Against

 

ShrHoldr

 
 

4

Performance- Based/Indexed Options

 

Against

Against

 

ShrHoldr

 
         
         

05/04/2005 - A

PepsiCo, Inc. *PEP*

713448108

  

03/11/05

 

5,800

 

1.1

Elect  Director John F. Akers

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Robert E. Allen

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Ray L. Hunt

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Arthur C. Martinez

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Indra K. Nooyi

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Steven S Reinemund

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Sharon P. Rockefeller

 

For

For

 

Mgmt

 
 

1.8

Elect  Director James J. Schiro

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Franklin A. Thomas

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Cynthia M. Trudell

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Solomon D. Trujillo

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Daniel Vasella

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Report on Corporate Political Contributions

 

Against

Against

 

ShrHoldr

 
         
         

05/04/2005 - A

Danaher Corp. *DHR*

235851102

  

03/07/05

 

32,800

 

1.1

Elect Director H. Lawrence Culp, Jr.

 

For

For

 

Mgmt

 
 

1.2

Elect Director Mitchell P. Rales

 

For

For

 

Mgmt

 
 

1.3

Elect Director A. Emmet Stephenson, Jr.

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Require a Majority Vote for the Election of Directors

 

Against

For

 

ShrHoldr

 
         
         

05/04/2005 - S

Telus Corp. (frmrly. BC Telecom) *T.*

87971M202     

 

03/21/05

 

6,800

 

1

Amend Articles Re: 2/3 Majority Vote Requirement

 

For

For

 

Mgmt

 
 

2

Amend Rights of Common and Non-Voting Shares Re: Foreign Ownership Requirements

 

For

For

 

Mgmt

 
 

3

Reconfirm Shareholder Rights Plan (Poison Pill)

 

For

For

 

Mgmt

 
         
         

05/05/2005 - A

United Parcel Service, Inc. *UPS*

911312106

  

03/07/05

 

8,400

 

1.1

Elect  Director John J. Beystehner

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Michael L. Eskew

 

For

For

 

Mgmt

 
 

1.3

Elect  Director James P. Kelly

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Ann M. Livermore

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Gary E. Macdougal

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Victor A. Pelson

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Lea N. Soupata

 

For

For

 

Mgmt

 
 

1.8

Elect  Director John W. Thompson

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Carol B. Tome

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Ben Verwaayen

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/05/2005 - A

EMC Corp. *EMC*

268648102

  

03/07/05

 

25,600

 

1.1

Elect Director Michael J. Cronin

 

For

For

 

Mgmt

 
 

1.2

Elect Director W. Paul Fitzgerald

 

For

Withhold

 

Mgmt

 
 

1.3

Elect Director Joseph M. Tucci

 

For

For

 

Mgmt

 
 

2

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
 

4

Performance- Based/Indexed Options

 

Against

Against

 

ShrHoldr

 
 

5

Creation of an Independent Audit Committee

 

Against

Against

 

ShrHoldr

 
         
         

05/10/2005 - A

Wellpoint Inc *WLP*

94973V107     

 

03/18/05

 

15,500

 

1.1

Elect Director William H.T. Bush

 

For

For

 

Mgmt

 
 

1.2

Elect Director Warren Y. Jobe

 

For

For

 

Mgmt

 
 

1.3

Elect Director William G. Mays

 

For

For

 

Mgmt

 
 

1.4

Elect Director Senator Donald W. Riegle, Jr.

 

For

For

 

Mgmt

 
 

1.5

Elect Director William J. Ryan

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Performance- Based/Indexed Options

 

Against

Against

 

ShrHoldr

 
         
         

05/10/2005 - A

Gilead Sciences, Inc. *GILD*

375558103

  

03/22/05

 

22,900

 

1.1

Elect Director Paul Berg

 

For

For

 

Mgmt

 
 

1.2

Elect Director Etienne F. Davignon

 

For

For

 

Mgmt

 
 

1.3

Elect Director James M. Denny

 

For

For

 

Mgmt

 
 

1.4

Elect Director John C. Martin

 

For

For

 

Mgmt

 
 

1.5

Elect Director Gordon E. Moore

 

For

For

 

Mgmt

 
 

1.6

Elect Director Nicholas G. Moore

 

For

For

 

Mgmt

 
 

1.7

Elect Director George P. Shultz

 

For

For

 

Mgmt

 
 

1.8

Elect Director Gayle E. Wilson

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

 

Against

Against

 

ShrHoldr

 
         
         

05/11/2005 - A

First Data Corp. *FDC*

319963104

  

03/14/05

 

18,900

 

1.1

Elect Director Alison Davis

 

For

For

 

Mgmt

 
 

1.2

Elect Director James D. Robinson III

 

For

For

 

Mgmt

 
 

1.3

Elect Director Bernard L. Schwartz

 

For

For

 

Mgmt

 
 

1.4

Elect Director Arthur F. Weinbach

 

For

For

 

Mgmt

 
 

2

Amend Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
 

3

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

4

Ratify Auditors

 

For

For

 

Mgmt

 
 

5

Report on Outsourcing

 

Against

Against

 

ShrHoldr

 
 

6

Amend Director/Officer Liability/Indemnifications Provisions

 

Against

Against

 

ShrHoldr

 
         
         

05/11/2005 - A

Univision Communications Inc. *UVN*

914906102

  

03/14/05

 

22,400

 

1.1

Elect Director A. Jerrold Perenchio

 

For

Withhold

 

Mgmt

 
 

1.2

Elect Director Anthony Cassara

 

For

Withhold

 

Mgmt

 
 

1.3

Elect Director Harold Gaba

 

For

For

 

Mgmt

 
 

1.4

Elect Director Alan F. Horn

 

For

For

 

Mgmt

 
 

1.5

Elect Director John G. Perenchio

 

For

Withhold

 

Mgmt

 
 

1.6

Elect Director Ray Rodriguez

 

For

Withhold

 

Mgmt

 
 

1.7

Elect Director Mchenry T. Tichenor, Jr.

 

For

Withhold

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Adopt Recapitalization Plan Regarding Votes Per Share

 

Against

For

 

ShrHoldr

 
         
         

05/11/2005 - A

Amgen, Inc. *AMGN*

031162100

  

03/18/05

 

22,400

 

1.1

Elect  Director Dr. David Baltimore

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Ms. Judith C. Pelham

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Mr. Kevin W. Sharer

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Eliminate Animal Testing

 

Against

Against

 

ShrHoldr

 
 

4

Review/Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
 

5

Adopt Retention Ratio for Executives

 

Against

Against

 

ShrHoldr

 
         
         

05/12/2005 - A

GOOGLE INC *GOOG*

38259P508     

 

03/28/05

 

1,500

 

1.1

Elect  Director Eric Schmidt

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Larry Page

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Sergey Brin

 

For

For

 

Mgmt

 
 

1.4

Elect  Director L. John Doerr

 

For

For

 

Mgmt

 
 

1.5

Elect  Director John L. Hennessy

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Arthur D. Levinson

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Michael Moritz

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Paul S. Otellini

 

For

For

 

Mgmt

 
 

1.9

Elect  Director K. Ram Shriram

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Amend Omnibus Stock Plan

 

For

Against

 

Mgmt

 
         
         

05/12/2005 - A

Nucor Corp. *NUE*

670346105

  

03/14/05

 

4,300

 

1.1

Elect Director Peter C. Browing

 

For

For

 

Mgmt

 
 

1.2

Elect Director Victoria F. Haynes

 

For

For

 

Mgmt

 
 

1.3

Elect Director Thomas A. Waltermire

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
 

4

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
         
         

05/12/2005 - A

The Gillette Co. *G*

375766102

  

03/14/05

 

12,900

 

1.1

Elect  Director Michael B. Gifford

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Ray J. Groves

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Fred H. Langhammer

 

For

Withhold

 

Mgmt

 
 

1.4

Elect  Director Marjorie M. Yang

 

For

Withhold

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/17/2005 - A/S

Total SA (Formerly Total Fina Elf  S.A )

F92124100     

   

1,091

 

1

Approve Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

2

Accept Consolidated Financial Statements and Statutory Reports

 

For

For

 

Mgmt

 
 

3

Approve Allocation of Income and Dividends of EUR 5.40 per Share of which EUR 3.00 Remains to be Distributed

 

For

For

 

Mgmt

 
 

4

Approve Special Auditors' Report Regarding Related-Party Transactions

 

For

Against

 

Mgmt

 
 

5

Authorize Repurchase of Up to 24.4 Million Shares

 

For

For

 

Mgmt

 
 

6

Reelect Paul Desmarais Jr as Director

 

For

For

 

Mgmt

 
 

7

Reelect Bertrand Jacquillat as Director

 

For

For

 

Mgmt

 
 

8

Reelect Maurice Lippens as Director

 

For

For

 

Mgmt

 
 

9

Elect Lord Levene of Portsoken KBE as Director

 

For

For

 

Mgmt

 
 

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion

 

For

For

 

Mgmt

 
 

11

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion

 

For

For

 

Mgmt

 
 

12

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

For

 

Mgmt

 
 

13

Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan

 

For

Against

 

Mgmt

 
         
         

05/17/2005 - A/S

Total SA (Formerly Total Fina Elf  S.A )

F92124100     

   

1,091

 

A    

Shareholder Proposal: Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan

 

Against

Against

 

ShrHoldr

 
         
         

05/18/2005 - A

The Hartford Financial Services Group, Inc. *HIG*

416515104

  

03/22/05

 

17,400

 

1.1

Elect  Director Ramani Ayer

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Ronald E. Ferguson

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Edward J. Kelly, III

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Paul G. Kirk, Jr.

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Thomas M. Marra

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Gail J. McGovern

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Michael G. Morris

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Robert W. Selander

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Charles B. Strauss

 

For

For

 

Mgmt

 
 

1.10

Elect  Director H. Patrick Swygert

 

For

For

 

Mgmt

 
 

1.11

Elect  Director David K. Zwiener

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
         
         

05/18/2005 - A

Juniper Networks, Inc. *JNPR*

48203R104     

 

03/21/05

 

17,700

 

1.1

Elect  Director William R. Hearst III

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Kenneth Goldman

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Frank Marshall

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/18/2005 - A

Target Corporation *TGT*

87612E110

  

03/21/05

 

30,000

 

1.1

Elect  Director Roxanne S. Austin

 

For

For

 

Mgmt

 
 

1.2

Elect  Director James A. Johnson

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/18/2005 - A

Intel Corp. *INTC*

458140100

  

03/21/05

 

70,800

 

1.1

Elect Director Craig R. Barrett

 

For

For

 

Mgmt

 
 

1.2

Elect Director Charlene Barshefsky

 

For

For

 

Mgmt

 
 

1.3

Elect Director E. John P. Browne

 

For

For

 

Mgmt

 
 

1.4

Elect Director D. James Guzy

 

For

For

 

Mgmt

 
 

1.5

Elect Director Reed E. Hundt

 

For

For

 

Mgmt

 
 

1.6

Elect Director Paul S. Otellini

 

For

For

 

Mgmt

 
 

1.7

Elect Director David S. Pottruck

 

For

For

 

Mgmt

 
 

1.8

Elect Director Jane E. Shaw

 

For

For

 

Mgmt

 
 

1.9

Elect Director John L. Thornton

 

For

For

 

Mgmt

 
 

1.10

Elect Director David B. Yoffie

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
         
         

05/19/2005 - A

Mercury Interactive Corp. *MERQ*

589405109

  

03/22/05

 

9,600

 

1.1

Elect  Director Amnon Landan

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Brad Boston

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Igal Kohavi

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Clyde Ostler

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Yair Shamir

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Giora Yaron

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Anthony Zingale

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/19/2005 - A

Marsh & McLennan Companies, Inc. *MMC*

571748102

  

03/21/05

 

13,000

 

1.1

Elect Director Michael G. Cherkasky

 

For

For

 

Mgmt

 
 

1.2

Elect Director Stephen R. Hardis

 

For

For

 

Mgmt

 
 

1.3

Elect Director The Rt. Hon. Lord Lang of Monkton, DL

 

For

For

 

Mgmt

 
 

1.4

Elect Director Morton O. Schapiro

 

For

For

 

Mgmt

 
 

1.5

Elect Director Adele Simmons

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Option Exchange Program

 

For

For

 

Mgmt

 
 

4

Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
 

5

Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based

 

Against

For

 

ShrHoldr

 
 

6

Require a Majority Vote for the Election of Directors

 

Against

For

 

ShrHoldr

 
         
         

05/19/2005 - A

SLM Corp. *SLM*

78442P106     

 

03/21/05

 

19,600

 

1.1

Elect  Director Charles L. Daley

 

For

For

 

Mgmt

 
 

1.2

Elect  Director William M. Diefenderfer, III

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Thomas J. Fitzpatrick

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Diane Suitt Gilleland

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Earl A. Goode

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Ann Torre Grant

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Ronald F. Hunt

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Benjamin J. Lambert, III

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Albert L. Lord

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Barry A. Munitz

 

For

For

 

Mgmt

 
 

1.11

Elect  Director A. Alexander Porter, Jr.

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Wolfgang Schoellkopf

 

For

For

 

Mgmt

 
 

1.13

Elect  Director Steven L. Shapiro

 

For

For

 

Mgmt

 
 

1.14

Elect  Director Barry L. Williams

 

For

For

 

Mgmt

 
 

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/19/2005 - A

Yahoo!, Inc. *YHOO*

984332106

  

03/23/05

 

33,800

 

1.1

Elect Director Terry S. Semel

 

For

For

 

Mgmt

 
 

1.2

Elect Director Jerry Yang

 

For

For

 

Mgmt

 
 

1.3

Elect Director Roy J. Bostock

 

For

For

 

Mgmt

 
 

1.4

Elect Director Ronald W. Burkle

 

For

For

 

Mgmt

 
 

1.5

Elect Director Eric Hippeau

 

For

For

 

Mgmt

 
 

1.6

Elect Director Arthur H. Kern

 

For

For

 

Mgmt

 
 

1.7

Elect Director Robert A. Kotick

 

For

For

 

Mgmt

 
 

1.8

Elect Director Edward R. Kozel

 

For

For

 

Mgmt

 
 

1.9

Elect Director Gary L. Wilson

 

For

For

 

Mgmt

 
 

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Amend Non-Employee Director Stock Option Plan

 

For

For

 

Mgmt

 
 

4

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/19/2005 - A

The Charles Schwab Corp. *SCH*

808513105

  

03/21/05

 

48,500

 

1.1

Elect Director Frank C. Herringer

 

For

For

 

Mgmt

 
 

1.2

Elect Director Stephen T. McLin

 

For

Withhold

 

Mgmt

 
 

1.3

Elect Director Charles R. Schwab

 

For

For

 

Mgmt

 
 

1.4

Elect Director Roger O. Walther

 

For

For

 

Mgmt

 
 

1.5

Elect Director Robert N. Wilson

 

For

For

 

Mgmt

 
 

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

4

Declassify the Board of Directors

 

Against

For

 

ShrHoldr

 
         
         

05/20/2005 - A

Time Warner Inc *TWX*

887317105

  

03/24/05

 

63,600

 

1.1

Elect Director James L. Barksdale

 

For

For

 

Mgmt

 
 

1.2

Elect Director Stephen F. Bollenbach

 

For

For

 

Mgmt

 
 

1.3

Elect Director Stephen M. Case

 

For

For

 

Mgmt

 
 

1.4

Elect Director Frank J. Caufield

 

For

For

 

Mgmt

 
 

1.5

Elect Director Robert C. Clark

 

For

For

 

Mgmt

 
 

1.6

Elect Director Jessica P. Einhorn

 

For

For

 

Mgmt

 
 

1.7

Elect Director Miles R. Gilburne

 

For

For

 

Mgmt

 
 

1.8

Elect Director Carla A. Hills

 

For

For

 

Mgmt

 
 

1.9

Elect Director Reuben Mark

 

For

For

 

Mgmt

 
 

1.10

Elect Director Michael A. Miles

 

For

For

 

Mgmt

 
 

1.11

Elect Director Kenneth J. Novack

 

For

For

 

Mgmt

 
 

1.12

Elect Director Richard D. Parsons

 

For

For

 

Mgmt

 
 

1.13

Elect Director R. E. Turner

 

For

For

 

Mgmt

 
 

1.14

Elect Director Francis T. Vincent, Jr

 

For

For

 

Mgmt

 
 

1.15

Elect Director Deborah C. Wright

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Report on Pay Disparity

 

Against

Against

 

ShrHoldr

 
         
         

05/25/2005 - A

Exxon Mobil Corp. *XOM*

30231G102     

 

04/06/05

 

23,400

 

1.1

Elect  Director Michael J. Boskin

 

For

For

 

Mgmt

 
 

1.2

Elect  Director William W. George

 

For

For

 

Mgmt

 
 

1.3

Elect  Director James R. Houghton

 

For

For

 

Mgmt

 
 

1.4

Elect  Director William R. Howell

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Reatha Clark King

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Philip E. Lippincott

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Henry A. McKinnell, Jr.

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Marilyn Carlson Nelson

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Lee R. Raymond

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Walter V. Shipley

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Rex W. Tillerson

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Political Contributions/Activities

 

Against

Against

 

ShrHoldr

 
 

4

Review/Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
 

5

Nominate Independent Directors with Industry Experience

 

Against

Against

 

ShrHoldr

 
 

6

Report on Payments to Indonesian Military

 

Against

Against

 

ShrHoldr

 
 

7

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

 

Against

For

 

ShrHoldr

 
 

8

Report on Potential Damage of Drilling in Protected Regions

 

Against

Against

 

ShrHoldr

 
 

9

Disclose Information Supporting the Company Position on Climate Change

 

Against

Against

 

ShrHoldr

 
 

10

Report on Company Policies for Compliance with the Kyoto Protocol

 

Against

Against

 

ShrHoldr

 
         
         

05/26/2005 - A

Ace Ltd. *ACE*

G0070K103     

 

04/08/05

 

12,000

 

1.1

Elect  Director Evan G. Greenberg

 

For

For

 

Mgmt

 
 

1.2

Elect  Director John A. Krol

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

05/26/2005 - A

Home Depot, Inc. (The) *HD*

437076102

  

03/28/05

 

27,600

 

1.1

Elect  Director Gregory D. Brenneman

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Richard H. Brown

 

For

For

 

Mgmt

 
 

1.3

Elect  Director John L. Clendenin

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Berry R. Cox

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Claudio X. Gonzalez

 

For

Withhold

 

Mgmt

 
 

1.6

Elect  Director Milledge A. Hart, III

 

For

For

 

Mgmt

 
 

1.7

Elect  Director Bonnie G. Hill

 

For

For

 

Mgmt

 
 

1.8

Elect  Director Laban P. Jackson, Jr.

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Lawrence R. Johnston

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Kenneth G. Langone

 

For

For

 

Mgmt

 
 

1.11

Elect  Director Robert L. Nardelli

 

For

For

 

Mgmt

 
 

1.12

Elect  Director Thomas J. Ridge

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Amend Nomination Procedures for the Board

 

For

Against

 

Mgmt

 
 

4

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

5

Prepare Diversity Report

 

Against

For

 

ShrHoldr

 
 

6

Require a Majority Vote for the Election of Directors

 

Against

For

 

ShrHoldr

 
 

7

Limit Executive Compensation

 

Against

Against

 

ShrHoldr

 
 

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

 

Against

For

 

ShrHoldr

 
 

9

Performance- Based/Indexed Options

 

Against

Against

 

ShrHoldr

 
 

10

Performance- Based/Indexed Options

 

Against

For

 

ShrHoldr

 
 

11

Affirm Political Nonpartisanship

 

Against

Against

 

ShrHoldr

 
         
         

05/26/2005 - A

Crown Castle International Corp. *CCI*

228227104

  

04/01/05

 

34,800

 

1.1

Elect  Director Dale N. Hatfield

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Lee W. Hogan

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Robert F. McKenzie

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Robert E. Garrison, II

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

06/03/2005 - A

Biogen Idec, Inc. *BIIB*

09062X103     

 

04/06/05

 

5,500

 

1.1

Elect Director Thomas F. Keller

 

For

For

 

Mgmt

 
 

1.2

Elect Director William H. Rastetter

 

For

For

 

Mgmt

 
 

1.3

Elect Director Lynn Schenk

 

For

For

 

Mgmt

 
 

1.4

Elect Director Philip A. Sharp

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Approve Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

4

Amend Qualified Employee Stock Purchase Plan

 

For

For

 

Mgmt

 
         
         

06/03/2005 - A

Wal-Mart Stores, Inc. *WMT*

931142103

  

04/05/05

 

50,000

 

1.1

Elect  Director James W. Breyer

 

For

For

 

Mgmt

 
 

1.2

Elect  Director M. Michele Burns

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Douglas N. Daft

 

For

For

 

Mgmt

 
 

1.4

Elect  Director David D. Glass

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Roland A. Hernandez

 

For

For

 

Mgmt

 
 

1.6

Elect  Director John D. Opie

 

For

For

 

Mgmt

 
 

1.7

Elect  Director J. Paul Reason

 

For

For

 

Mgmt

 
 

1.8

Elect  Director H. Lee Scott, Jr.

 

For

For

 

Mgmt

 
 

1.9

Elect  Director Jack C. Shewmaker

 

For

For

 

Mgmt

 
 

1.10

Elect  Director Jose H. Villarreal

 

For

For

 

Mgmt

 
 

1.11

Elect  Director John T. Walton

 

For

For

 

Mgmt

 
 

1.12

Elect  Director S. Robson Walton

 

For

For

 

Mgmt

 
 

1.13

Elect  Director Christopher J. Williams

 

For

For

 

Mgmt

 
 

1.14

Elect  Director Linda S. Wolf

 

For

For

 

Mgmt

 
 

2

Amend Omnibus Stock Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
 

4

Report on Executive Compensation

 

Against

For

 

ShrHoldr

 
 

5

Prepare Sustainability Report

 

Against

Against

 

ShrHoldr

 
 

6

Report on Stock Option Distribution by Race and Gender

 

Against

Against

 

ShrHoldr

 
 

7

Report on Political Contributions

 

Against

Against

 

ShrHoldr

 
 

8

Prepare Equal Opportunity Report

 

Against

For

 

ShrHoldr

 
 

9

Require a Majority Vote for the Election of Directors

 

Against

For

 

ShrHoldr

 
 

10

Require Majority of Independent Directors on Board

 

Against

Against

 

ShrHoldr

 
 

11

Performance- Based/Indexed Options

 

Against

Against

 

ShrHoldr

 
         
         

06/08/2005 - A

Liberty Media Corp. *L*

530718105

  

04/26/05

 

166,632

 

1.1

Elect  Director David E. Rapley

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Larry E. Romrell

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

06/10/2005 - A

Marvell Technology Group Ltd *MRVL*

G5876H105     

 

04/15/05

 

9,400

 

1.1

Elect  Director Kuo Wei 'Herbert' Chang

 

For

Withhold

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

06/15/2005 - A

Countrywide Financial Corp. *CFC*

222372104

  

04/20/05

 

11,500

 

1.1

Elect Director Angelo R. Mozilo

 

For

For

 

Mgmt

 
 

1.2

Elect Director Stanford L. Kurland

 

For

For

 

Mgmt

 
 

1.3

Elect Director Oscar P. Robertson

 

For

For

 

Mgmt

 
 

1.4

Elect Director Keith P. Russell

 

For

For

 

Mgmt

 
 

2

Amend Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

3

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

06/23/2005 - A

eBay Inc. *EBAY*

278642103

  

04/25/05

 

11,800

 

1.1

Elect  Director Fred D. Anderson

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Edward W. Barnholt

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Scott D. Cook

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Robert C. Kagle

 

For

For

 

Mgmt

 
 

2

Approve Executive Incentive Bonus Plan

 

For

For

 

Mgmt

 
 

3

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
 

4

Ratify Auditors

 

For

For

 

Mgmt

 
 

5

Performance- Based/Indexed Options

 

Against

For

 

ShrHoldr

 
 

6

Require a Majority Vote for the Election of Directors

 

Against

For

 

ShrHoldr

 
         
         

06/23/2005 - A

PETsMART *PETM*

716768106

  

04/25/05

 

19,100

 

1.1

Elect  Director L.A. Del Santo

 

For

For

 

Mgmt

 
 

1.2

Elect  Director P.L. Francis

 

For

For

 

Mgmt

 
 

1.3

Elect  Director G.P. Josefowicz

 

For

For

 

Mgmt

 
 

1.4

Elect  Director R.K. Lochridge

 

For

For

 

Mgmt

 
 

1.5

Elect  Director A.I. Khalifa

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
 

3

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
         
         

06/23/2005 - A

Best Buy Co., Inc. *BBY*

086516101

  

04/25/05

 

19,650

 

1.1

Elect  Director Ronald James

 

For

For

 

Mgmt

 
 

1.2

Elect  Director Elliot S. Kaplan

 

For

For

 

Mgmt

 
 

1.3

Elect  Director Matthew H. Paull

 

For

For

 

Mgmt

 
 

1.4

Elect  Director Richard M. Schulze

 

For

For

 

Mgmt

 
 

1.5

Elect  Director Mary A. Tolan

 

For

For

 

Mgmt

 
 

1.6

Elect  Director Hatim A. Tyabji

 

For

For

 

Mgmt

 
 

2

Ratify Auditors

 

For

For

 

Mgmt

 
         
         

06/24/2005 - S

Symantec Corp. *SYMC*

871503108

  

05/12/05

 

25,600

 

1

Approve Merger Agreement

 

For

For

 

Mgmt

 
 

2

Increase Authorized Common Stock

 

For

For

 

Mgmt

 
 

3

Adjourn Meeting

 

For

For

 

Mgmt

 
         
         

06/29/2005 - S

Rogers Communications Inc. *RCI.B*

775109200

  

05/16/05

 

6,200

 

1

Amend Restricted Share Unit Plan

 

For

For

 

Mgmt

 





           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Large Cap Value Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/24/04 - A

BMC Software, Inc. *BMC*

055921100

07/06/04

79,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/09/04 - A

Computer Sciences Corporation *CSC*

205363104

06/11/04

37,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

FedEx Corporation *FDX*

31428X106

08/02/04

21,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

General Mills, Inc. *GIS*

370334104

07/29/04

39,250

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stephen R. Demeritt --- For

    
 

1.2

Elect Director Livio D. Desimone --- For

    
 

1.3

Elect Director William T. Esrey --- For

    
 

1.4

Elect Director Raymond V. Gilmartin --- For

    
 

1.5

Elect Director Judith R. Hope --- For

    
 

1.6

Elect Director Robert L. Johnson --- Withhold

    
 

1.7

Elect Director Heidi G. Miller --- For

    
 

1.8

Elect Director H. Ochoa-Brillembourg --- For

    
 

1.9

Elect Director Michael D. Rose --- For

    
 

1.10

Elect Director Stephen W. Sanger --- For

    
 

1.11

Elect Director A. Michael Spence --- For

    
 

1.12

Elect Director Dorothy A. Terrell --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Range For Board Size

For

For

 

Mgmt

 
 

09/16/04 - A

Integrated Device Technology, Inc. *IDTI*

458118106

07/21/04

63,498

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/28/04 - A

McKesson Corp. *MCK*

58155Q103

06/01/04

78,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/28/04 - S

Reynolds American Inc *RAI*

76182K105

06/16/04

6,254

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

07/28/04 - A

The St. Paul Travelers Companies, Inc. *STA*

792860108

06/04/04

18,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

07/27/04 - A

Vodafone Group PLC

92857W100

06/11/04

62,300

  

Meeting for Holders of ADRs

    
 

1

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

TO APPROVE THE REMUNERATION REPORT

For

For

 

Mgmt

 

3

TO RE-ELECT PETER BAMFORD AS A DIRECTOR

For

For

 

Mgmt

 

4

TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR

For

For

 

Mgmt

 

5

TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)

For

For

 

Mgmt

 

6

TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

For

For

 

Mgmt

 

7

TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE

For

For

 

Mgmt

 

8

Ratify Auditors

For

For

 

Mgmt

 

9

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION

For

For

 

Mgmt

 

10

TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000

For

For

 

Mgmt

 

11

TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 

12

TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+

For

For

 

Mgmt

 

13

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+

For

For

 

Mgmt

 

14

TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Large Cap Value Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

11/04/04 - A

Archer-Daniels-Midland Company *ADM*

039483102

09/15/04

78,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

We believe that planning alternatives for sourcing non-GE ingredients, should the situation require, would be based largely on speculation about future restrictions and legislation and may not be ultimately beneficial to the company or its shareholders. Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

11/18/04 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/20/04

67,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

11/04/04 - A

Freddie Mac *FRE*

313400301

09/10/04

40,975

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

10/22/04 - A

Harris Corp. *HRS*

413875105

08/27/04

41,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/09/04 - A

Microsoft Corp. *MSFT*

594918104

09/10/04

71,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - S

SouthTrust Corp.

844730101

09/21/04

23,600

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

10/12/04 - A

The Procter & Gamble Company *PG*

742718109

07/30/04

43,800

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director R. Kerry Clark --- For

    
 

1.2

Elect Director Joseph T. Gorman --- For

    
 

1.3

Elect Director Lynn M. Martin --- For

    
 

1.4

Elect Director Ralph Snyderman, M.D. --- For

    
 

1.5

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 

5

Implement/ Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 

In this case, the company has taken several steps to ensure that high standards of animal welfare are implemented, including the establishment of its International Animal Care Advisory Board and Iams Company Research Policy. Furthermore, the company discusses its policies in some detail on the company website, including samples of the feedback received by the Advisory Board on certain locations. Moreover, we note that the company has substantially complied with some aspects of this proposal, including using in-home testing where practical and placing pets used in testing in appropriate homes upon completion of the research. As such, we believe that the actions recommended by this proposal may not provide significant benefits to the company and that the associated report could be duplicative of current disclosure and of limited utility to shareholders.

 
 
 

10/28/04 - S

Wachovia Corp. *WB*

929903102

08/20/04

29,800

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Large Cap Value Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

01/20/05 - A

Amdocs Limited *DOX*

G02602103

11/24/04

139,800

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004.

For

For

 

Mgmt

 

3

RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.

For

For

 

Mgmt

 
 

03/23/05 - A

Applied Materials, Inc. *AMAT*

038222105

01/28/05

52,240

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

Costco Wholesale Corporation *COST*

22160K105

12/03/04

81,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Adopt Vendor Standards

Against

Abstain

 

ShrHoldr

 

4

Develop Land Procurement Policy

Against

Against

 

ShrHoldr

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/01/05 - A

Emerson Electric Co. *EMR*

291011104

11/24/04

61,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Amend Equal Employment Policy Regarding Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

03/16/05 - A

Hewlett-Packard Co. *HPQ*

428236103

01/18/05

127,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

01/26/05 - A

Johnson Controls, Inc. *JCI*

478366107

11/18/04

31,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/15/05 - A

Morgan Stanley *MWD*

617446448

01/14/05

51,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

02/11/05 - A

The Walt Disney Company *DIS*

254687106

12/17/04

117,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Prohibit Greenmail Payments

Against

For

 

ShrHoldr

 

5

Report on Vendor Standards in China

Against

Against

 

ShrHoldr

 
 

03/10/05 - A

Tyco International Ltd. *TYC*

902124106

01/10/05

199,175

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis C. Blair --- For

    
 

1.2

Elect Director Edward D. Breen --- For

    
 

1.3

Elect Director George W. Buckley --- For

    
 

1.4

Elect Director Brian Duperreault --- For

    
 

1.5

Elect Director Bruce S. Gordon --- For

    
 

1.6

Elect Director Rajiv L. Gupta --- For

    
 

1.7

Elect Director John A. Krol --- For

    
 

1.8

Elect Director Mackey J. Mcdonald --- Withhold

    
 

1.9

Elect Director H. Carl Mccall --- For

    
 

1.10

Elect Director Brendan R. O'Neill --- For

    
 

1.11

Elect Director Sandra S. Wijnberg --- For

    
 

1.12

Elect Director Jerome B. York --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Large Cap Value Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/06/05 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

02/07/05

24,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

Nokia Corp.

654902204

02/02/05

526,590

  

Meeting for Holders of ADRs

    
 

2

APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.

For

For

 

Mgmt

 

3

APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.

For

For

 

Mgmt

 

4

DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.

For

For

 

Mgmt

 

6

PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.

For

For

 

Mgmt

 

7

Elect Directors

For

For

 

Mgmt

 

8

APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.

For

For

 

Mgmt

 

9

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005.

For

For

 

Mgmt

 

10

APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.

For

For

 

Mgmt

 

11

APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.

For

For

 

Mgmt

 

12

AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.

For

For

 

Mgmt

 

13

AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.

For

For

 

Mgmt

 

14

AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.

For

For

 

Mgmt

 

15

MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.

For

Against

 

Mgmt

 
 

04/13/05 - A

Carnival Corp. *CCL*

143658300

02/14/05

20,700

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

For

For

 

Mgmt

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

For

For

 

Mgmt

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For

For

 

Mgmt

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

For

For

 

Mgmt

 

8

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

For

For

 

Mgmt

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For

For

 

Mgmt

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

For

For

 

Mgmt

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

For

For

 

Mgmt

 
 

04/13/05 - A

Caterpillar Inc. *CAT*

149123101

02/14/05

21,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Report on Equipment Sales to Israel

Against

Abstain

 

ShrHoldr

 

5

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/13/05 - A

United Technologies Corp. *UTX*

913017109

02/15/05

31,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Disclosure of Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Ethical Criteria for Military Contracts

Against

Abstain

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/14/05 - A

BP PLC (Form. Bp Amoco Plc )

055622104

02/18/05

49,400

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

For

For

 

Mgmt

 

4

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS

For

For

 

Mgmt

 

5

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

For

For

 

Mgmt

 

6

TO APPROVE THE DIRECTORS REMUNERATION REPORT

For

For

 

Mgmt

 

7

TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN

For

For

 

Mgmt

 

8

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS

For

For

 

Mgmt

 
 

04/19/05 - A

Citigroup Inc. *C*

172967101

02/25/05

260,145

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Limit/Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Prohibit Chairman From Management Duties, Titles or Responsibilities

Against

Against

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

10

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Mellon Financial Corp. *MEL*

58551A108

02/11/05

60,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Northern Trust Corp. *NTRS*

665859104

02/28/05

38,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Duane L. Burnham --- For

    
 

1.2

Elect Director Susan Crown --- For

    
 

1.3

Elect Director Robert A. Helman --- For

    
 

1.4

Elect Director Dipak C. Jain --- For

    
 

1.5

Elect Director Arthur L. Kelly --- For

    
 

1.6

Elect Director Robert C. McCormack --- For

    
 

1.7

Elect Director Edward J. Mooney --- For

    
 

1.8

Elect Director William A. Osborn --- For

    
 

1.9

Elect Director John W. Rowe --- Withhold

    
 

1.10

Elect Director Harold B. Smith --- For

    
 

1.11

Elect Director William D. Smithburg --- For

    
 

1.12

Elect Director Charles A. Tribbett III --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

U.S. Bancorp *USB*

902973304

02/28/05

62,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel W. Johnson --- Withhold

    
 

1.2

Elect Director David B. O'Maley --- For

    
 

1.3

Elect Director O'Dell M. Owens Md, Mph --- For

    
 

1.4

Elect Director Craig D. Schnuck --- Withhold

    
 

1.5

Elect Director Warren R. Staley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Wachovia Corp. *WB*

929903102

02/16/05

56,416

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John D. Baker, II --- Withhold

    
 

1.2

Elect Director Peter C. Browing --- For

    
 

1.3

Elect Director Donald M. James --- For

    
 

1.4

Elect Director Van L. Richey --- For

    
 

1.5

Elect Director G. Kennedy Thompson --- For

    
 

1.6

Elect Director John C. Whitaker, Jr. --- For

    
 

1.7

Elect Director Wallace D. Malone, Jr. --- For

    
 

1.8

Elect Director Robert J. Brown --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

State Street Corp. (Boston) *STT*

857477103

02/25/05

53,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

The Sherwin-Williams Co. *SHW*

824348106

02/28/05

64,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Canadian National Railway Co. *CNR.*

136375102

03/15/05

53,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify KPMG LLP as Auditors

For

For

 

Mgmt

 

3

Amend Management Long-Term Incentive Plan

For

For

 

Mgmt

 
 

04/21/05 - A

Weyerhaeuser Co. *WY*

962166104

02/25/05

23,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Expense Stock Options

Against

For

 

ShrHoldr

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Report on Eliminating the Purchase of Timber from National Forests

Against

Against

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

Abbott Laboratories *ABT*

002824100

02/23/05

43,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Link Executive Compensation to Government Fines

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Alcoa Inc. *AA*

013817101

01/24/05

58,795

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

Dominion Resources, Inc. *D*

25746U109

02/25/05

25,085

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Merrill Lynch & Co., Inc. *MER*

590188108

02/22/05

61,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

4

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

5

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

PPL Corp. *PPL*

69351T106

02/28/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/25/05 - A

Bellsouth Corp. *BLS*

079860102

03/07/05

58,250

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director F. Duane Ackerman --- For

    
 

1.2

Elect Director Reuben V. Anderson --- For

    
 

1.3

Elect Director James H. Blanchard --- For

    
 

1.4

Elect Director J. Hyatt Brown --- Withhold

    
 

1.5

Elect Director Armando M. Codina --- For

    
 

1.6

Elect Director Kathleen F. Feldstein --- For

    
 

1.7

Elect Director James P. Kelly --- For

    
 

1.8

Elect Director Leo F. Mullin --- For

    
 

1.9

Elect Director William S. Stavropoulos --- For

    
 

1.10

Elect Director Robin B. Smith --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions

Against

Against

 

ShrHoldr

 
 

04/25/05 - A

Honeywell International, Inc. *HON*

438516106

02/25/05

58,380

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend the Certificate of Incorporation and By-laws

For

For

 

Mgmt

 

5

Establish Other Board Committee

Against

For

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Approve Commonsense Executive Compensation Framework

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

International Business Machines Corp. *IBM*

459200101

02/25/05

18,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cathleen Black --- For

    
 

1.2

Elect Director Kenneth I. Chenault --- For

    
 

1.3

Elect Director Juergen Dormann --- For

    
 

1.4

Elect Director Michael L. Eskew --- Withhold

    
 

1.5

Elect Director Carlos Ghosn --- For

    
 

1.6

Elect Director Charles F. Knight --- For

    
 

1.7

Elect Director Minoru Makihara --- For

    
 

1.8

Elect Director Lucio A. Noto --- For

    
 

1.9

Elect Director Samuel J. Palmisano --- For

    
 

1.10

Elect Director Joan E. Spero --- For

    
 

1.11

Elect Director Sidney Taurel --- For

    
 

1.12

Elect Director Charles M. Vest --- For

    
 

1.13

Elect Director Lorenzo H. Zambrano --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Eliminate Age Discrimination in Retirement Benefits

Against

Abstain

 

ShrHoldr

 

5

Calculate Executive Salary Without Regard to Pension Income

Against

For

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Report on Outsourcing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

MeadWestvaco Corp. *MWV*

583334107

03/01/05

56,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Merck & Co., Inc. *MRK*

589331107

02/25/05

44,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 

9

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Praxair, Inc. *PX*

74005P104

03/01/05

46,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

The Chubb Corp. *CB*

171232101

03/07/05

22,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Wells Fargo & Company *WFC*

949746101

03/08/05

67,895

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Blanchard III --- For

    
 

1.2

Elect Director Susan E. Engel --- For

    
 

1.3

Elect Director Enrique Hernandez, Jr. --- For

    
 

1.4

Elect Director Robert L. Joss --- Withhold

    
 

1.5

Elect Director Reatha Clark King --- For

    
 

1.6

Elect Director Richard M. Kovacevich --- For

    
 

1.7

Elect Director Richard D. McCormick --- For

    
 

1.8

Elect Director Cynthia H. Milligan --- Withhold

    
 

1.9

Elect Director Philip J. Quigley --- Withhold

    
 

1.10

Elect Director Donald B. Rice --- Withhold

    
 

1.11

Elect Director Judith M. Runstad --- For

    
 

1.12

Elect Director Stephen W. Sanger --- For

    
 

1.13

Elect Director Susan G. Swenson --- For

    
 

1.14

Elect Director Michael W. Wright --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Payday Lenders

Against

Against

 

ShrHoldr

 

5

Link Executive Compensation to Predatory Lending

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Associated Banc-Corp. *ASBC*

045487105

02/25/05

32,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Bank of America Corp. *BAC*

060505104

03/04/05

264,750

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William Barnet, III --- For

    
 

1.2

Elect Director Charles W. Coker --- For

    
 

1.3

Elect Director John T. Collins --- For

    
 

1.4

Elect Director Gary L. Countryman --- Withhold

    
 

1.5

Elect Director Paul Fulton --- For

    
 

1.6

Elect Director Charles K. Gifford --- For

    
 

1.7

Elect Director W. Steven Jones --- For

    
 

1.8

Elect Director Kenneth D. Lewis --- For

    
 

1.9

Elect Director Walter E. Massey --- For

    
 

1.10

Elect Director Thomas J. May --- For

    
 

1.11

Elect Director Patricia E. Mitchell --- For

    
 

1.12

Elect Director Edward L. Romero --- For

    
 

1.13

Elect Director Thomas M. Ryan --- Withhold

    
 

1.14

Elect Director O. Temple Sloan, Jr. --- For

    
 

1.15

Elect Director Meredith R. Spangler --- For

    
 

1.16

Elect Director Robert L. Tillman --- For

    
 

1.17

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 

4

Director Nominee Amendment

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

CHEVRON CORP *CVX*

166764100

03/01/05

96,566

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Report on Drilling in Protected Areas

Against

Against

 

ShrHoldr

 

8

Report on Remediation Programs in Ecuador

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

E.I. Du Pont De Nemours & Co. *DD*

263534109

03/07/05

76,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Government Service of Employees

Against

Against

 

ShrHoldr

 

4

Implement ILO Code of Conduct

Against

Abstain

 

ShrHoldr

 

5

Executive Compensation

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Report on PFOA Chemical Remediation

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

General Electric Co. *GE*

369604103

02/28/05

165,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James I. Cash, Jr. --- For

    
 

1.2

Elect Director William M. Castell --- For

    
 

1.3

Elect Director Dennis D. Dammerman --- For

    
 

1.4

Elect Director Ann M. Fudge --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Jeffrey R. Immelt --- For

    
 

1.7

Elect Director Andrea Jung --- For

    
 

1.8

Elect Director Alan G. Lafley --- For

    
 

1.9

Elect Director Ralph S. Larsen --- For

    
 

1.10

Elect Director Rochelle B. Lazarus --- For

    
 

1.11

Elect Director Sam Nunn --- For

    
 

1.12

Elect Director Roger S. Penske --- For

    
 

1.13

Elect Director Robert J. Swieringa --- For

    
 

1.14

Elect Director Douglas A. Warner III --- For

    
 

1.15

Elect Director Robert C. Wright --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Report on Nuclear Fuel Storage Risks

Against

Against

 

ShrHoldr

 

5

Report on PCB Clean-up Costs

Against

Against

 

ShrHoldr

 

6

Adopt Policy on Overboarded Directors

Against

For

 

ShrHoldr

 

7

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

8

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

9

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Textron Inc. *TXT*

883203101

03/04/05

50,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/27/05 - A

The McGraw-Hill Companies, Inc. *MHP*

580645109

03/08/05

20,600

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/28/05 - A/S

Alcan Inc. *AL.*

013716105

03/02/05

19,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

 

Mgmt

 

3

Reconfirm Shareholder Rights Plan (Poison Pill)

For

For

 

Mgmt

 

4

Amend Executive Share Option Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Altria Group, Inc. *MO*

02209S103

03/07/05

83,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Elizabeth E. Bailey --- For

    
 

1.2

Elect Director Harold Brown --- For

    
 

1.3

Elect Director Mathis Cabiallavetta --- For

    
 

1.4

Elect Director Louis C. Camilleri --- For

    
 

1.5

Elect Director J. Dudley Fishburn --- For

    
 

1.6

Elect Director Robert E. R. Huntley --- For

    
 

1.7

Elect Director Thomas W. Jones --- Withhold

    
 

1.8

Elect Director George Munoz --- For

    
 

1.9

Elect Director Lucio A. Noto --- For

    
 

1.10

Elect Director John S. Reed --- For

    
 

1.11

Elect Director Carlos Slim Helu --- For

    
 

1.12

Elect Director Stephen M. Wolf --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Product Warnings for Pregnant Women

Against

Against

 

ShrHoldr

 

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Basf AG

055262505

03/22/05

1,300

  

Meeting for Holders of ADR's

    
 

1

ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT

For

For

 

Mgmt

 

2

ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD

For

For

 

Mgmt

 

3

ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS

For

For

 

Mgmt

 

4

ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2005

For

For

 

Mgmt

 

5

AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL

For

For

 

Mgmt

 

6

AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS

For

For

 

Mgmt

 

7

AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION

For

For

 

Mgmt

 
 

04/28/05 - A

Capital One Financial Corp. *COF*

14040H105

02/28/05

23,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Report on Pay Disparity

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Johnson & Johnson *JNJ*

478160104

03/01/05

92,725

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Kimberly-Clark Corp. *KMB*

494368103

02/28/05

73,945

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO Based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

19,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lockheed Martin Corp. *LMT*

539830109

03/01/05

18,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E.C. 'Pete' Aldridge, Jr. --- For

    
 

1.2

Elect Director Nolan D. Archibald --- For

    
 

1.3

Elect Director Marcus C. Bennett --- For

    
 

1.4

Elect Director James O. Ellis, Jr. --- For

    
 

1.5

Elect Director Gwendolyn S. King --- For

    
 

1.6

Elect Director Douglas H. McCorkindale --- For

    
 

1.7

Elect Director Eugene F. Murphy --- For

    
 

1.8

Elect Director Joseph W. Ralston --- Withhold

    
 

1.9

Elect Director Frank Savage --- Withhold

    
 

1.10

Elect Director Anne Stevens --- For

    
 

1.11

Elect Director Robert J. Stevens --- For

    
 

1.12

Elect Director James R. Ukropina --- For

    
 

1.13

Elect Director Douglas C. Yearley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Performance-Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Adopt Simple Majority Vote Requirement for All Issues

Against

For

 

ShrHoldr

 

6

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

7

and amend its code of conduct and policies related to bidding Review Code of Conduct on Military Contracts

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Pfizer Inc. *PFE*

717081103

03/02/05

110,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

4

Report on Pharmaceutical Price Restraint

Against

Against

 

ShrHoldr

 

5

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Aetna Inc. *AET*

00817Y108

02/25/05

12,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Kellogg Co. *K*

487836108

03/01/05

38,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.2

Elect Director A. D. David Mackay --- For

    
 

1.3

Elect Director William C. Richardson --- For

    
 

1.4

Elect Director John L. Zabriskie --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

4

Employ Financial Advisor to Explore Alternatives to Maximize Value

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

SBC Communications Inc. *SBC*

78387G103

03/01/05

61,040

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

05/02/05 - A

The Boeing Co. *BA*

097023105

03/03/05

19,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth M. Duberstein --- Withhold

    
 

1.2

Elect Director W. James McNerney, Jr. --- Withhold

    
 

1.3

Elect Director Lewis E. Platt --- Withhold

    
 

1.4

Elect Director Mike S. Zafirovski --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Human Rights Policy

Against

Abstain

 

ShrHoldr

 

4

Develop Ethical Criteria for Military Contracts

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote Requirement

Against

For

 

ShrHoldr

 

8

Establish Other Board Committee

Against

For

 

ShrHoldr

 

9

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/03/05 - A

Bristol-Myers Squibb Co. *BMY*

110122108

03/07/05

58,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Articles to Eliminate Certain Supermajority Vote Requirements

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

8

Proposal Regarding Restatement Situations

Against

Against

 

ShrHoldr

 

9

Limit/Prohibit Awards to Executives

Against

For

 

ShrHoldr

 

10

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/03/05 - A

The St. Paul Travelers Companies, Inc. *STA*

792860108

03/11/05

49,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John H. Dasburg --- For

    
 

1.2

Elect Director Leslie B. Disharoon --- For

    
 

1.3

Elect Director Janet M. Dolan --- For

    
 

1.4

Elect Director Kenneth M. Duberstein --- For

    
 

1.5

Elect Director Jay S. Fishman --- For

    
 

1.6

Elect Director Lawrence G. Graev --- Withhold

    
 

1.7

Elect Director Thomas R. Hodgson --- For

    
 

1.8

Elect Director Robert I. Lipp --- For

    
 

1.9

Elect Director Blythe J. McGarvie --- For

    
 

1.10

Elect Director Glen D. Nelson, M.D. --- For

    
 

1.11

Elect Director Clarence Otis, Jr. --- For

    
 

1.12

Elect Director Charles W. Scharf --- For

    
 

1.13

Elect Director Laurie J. Thomsen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

General Dynamics Corp. *GD*

369550108

03/11/05

9,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Report on Foreign Weapons Sales

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

PepsiCo, Inc. *PEP*

713448108

03/11/05

34,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Corporate Political Contributions

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Raytheon Co. *RTN*

755111507

03/09/05

21,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Amend Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

6

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

8

Require Director Nominee Qualifications

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

32,740

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

ConocoPhillips *COP*

20825C104

03/10/05

58,279

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Providian Financial Corp. *PVN*

74406A102

03/07/05

111,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Verizon Communications *VZ*

92343V104

03/07/05

162,355

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Barker --- For

    
 

1.2

Elect Director Richard L. Carrion --- For

    
 

1.3

Elect Director Robert W. Lane --- For

    
 

1.4

Elect Director Sandra O. Moose --- For

    
 

1.5

Elect Director Joseph Neubauer --- Withhold

    
 

1.6

Elect Director Thomas H. O' Brien --- For

    
 

1.7

Elect Director Hugh B. Price --- For

    
 

1.8

Elect Director Ivan G. Seidenberg --- For

    
 

1.9

Elect Director Walter V. Shipley --- For

    
 

1.10

Elect Director John R. Stafford --- For

    
 

1.11

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/06/05 - A

Zions Bancorporation *ZION*

989701107

03/02/05

27,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/10/05 - A

International Paper Co. *IP*

460146103

03/17/05

45,840

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/10/05 - A/S

Precision Drilling Corporation *PD.*

74022D100

03/21/05

21,200

 

1

Elect W.C. Dunn, R.J.S. Gibson, P.M. Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors

For

For

 

Mgmt

 

2

Ratify KPMG LLP as Auditors

For

For

 

Mgmt

 

3

Approve 2:1 Stock Split

For

For

 

Mgmt

 

4

Approve 2005 Stock Option Plan

For

Against

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

22,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

CIT Group Inc *CIT*

125581108

03/25/05

45,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeffrey M. Peek --- For

    
 

1.2

Elect Director Gary C. Butler --- Withhold

    
 

1.3

Elect Director William A. Farlinger --- For

    
 

1.4

Elect Director William M. Freeman --- For

    
 

1.5

Elect Director Hon. Thomas H. Kean --- For

    
 

1.6

Elect Director Marianne Miller Parrs --- For

    
 

1.7

Elect Director Timothy M. Ring --- For

    
 

1.8

Elect Director John R. Ryan --- For

    
 

1.9

Elect Director Peter J. Tobin --- For

    
 

1.10

Elect Director Lois M. Van Deusen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/11/05 - A

First Data Corp. *FDC*

319963104

03/14/05

34,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Outsourcing

Against

Abstain

 

ShrHoldr

 

6

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

McDonald's Corp. *MCD*

580135101

03/14/05

114,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Simon Property Group, Inc. *SPG*

828806109

03/14/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Greenhouse Gas Emissions and Energy Efficiency

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

CVS Corporation *CVS*

126650100

03/15/05

79,210

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Don Cornwell --- For

    
 

1.2

Elect Director Thomas P. Gerrity --- For

    
 

1.3

Elect Director Stanley P. Goldstein --- For

    
 

1.4

Elect Director Marian L. Heard --- For

    
 

1.5

Elect Director William H. Joyce --- Withhold

    
 

1.6

Elect Director Terrence Murray --- For

    
 

1.7

Elect Director Sheli Z. Rosenberg --- For

    
 

1.8

Elect Director Thomas M. Ryan --- For

    
 

1.9

Elect Director Alfred J. Verrecchia --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Republic Services, Inc. *RSG*

760759100

03/21/05

93,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/12/05 - A

The Dow Chemical Company *DOW*

260543103

03/14/05

66,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Persistent Bioaccumulative and Toxic Chemicals

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Transocean Inc.

G90078109

03/17/05

59,600

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

For

For

 

Mgmt

 

3

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For

For

 

Mgmt

 
 

05/13/05 - A

Entergy Corp. *ETR*

29364G103

03/16/05

26,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require the Chairman of the Board Be an Independent Director

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/17/05 - A

FirstEnergy Corporation *FE*

337932107

03/22/05

46,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 

4

Amend Vote Requirements to Amend Articles/Bylaws/Charter

Against

For

 

ShrHoldr

 

5

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

05/17/05 - A

JPMorgan Chase & Co. *JPM*

46625H100

03/22/05

144,752

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

7

Adopt Executive Benefit Policy

Against

For

 

ShrHoldr

 
 

05/17/05 - A

Northrop Grumman Corp. *NOC*

666807102

03/21/05

30,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Phillip Frost --- Withhold

    
 

1.2

Elect Director John B. Slaughter --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash)

For

For

 

Mgmt

 

5

Adopt Simply Majority Vote Requirement

Against

For

 

ShrHoldr

 
 

05/17/05 - A

Principal Financial Group, Inc. *PFG*

74251V102

03/18/05

72,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

The Allstate Corp. *ALL*

020002101

03/18/05

72,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

05/18/05 - A

Halliburton Co. *HAL*

406216101

03/21/05

46,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert L. Crandall --- For

    
 

1.2

Elect Director Kenneth T. Derr --- For

    
 

1.3

Elect Director S. Malcolm Gillis --- For

    
 

1.4

Elect Director W.R. Howell --- For

    
 

1.5

Elect Director Ray L. Hunt --- For

    
 

1.6

Elect Director David J. Lesar --- For

    
 

1.7

Elect Director J. Landis Martin --- Withhold

    
 

1.8

Elect Director Jay A. Precourt --- For

    
 

1.9

Elect Director Debra L. Reed --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/18/05 - A

Intel Corp. *INTC*

458140100

03/21/05

40,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

37,255

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

The Hartford Financial Services Group, Inc. *HIG*

416515104

03/22/05

24,615

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Marsh & McLennan Companies, Inc. *MMC*

571748102

03/21/05

57,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael G. Cherkasky --- For

    
 

1.2

Elect Director Stephen R. Hardis --- Withhold

    
 

1.3

Elect Director The Rt. Hon. Lord Lang of Monkton, DL --- For

    
 

1.4

Elect Director Morton O. Schapiro --- For

    
 

1.5

Elect Director Adele Simmons --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Option Exchange Program

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

The PMI Group, Inc. *PMI*

69344M101

04/01/05

17,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

J. C. Penney Co., Inc (HLDG CO) *JCP*

708160106

03/21/05

45,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

Time Warner Inc *TWX*

887317105

03/24/05

391,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

05/20/05 - A

TXU Corp. *TXU*

873168108

03/21/05

13,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Equity Office Properties Trust *EOP*

294741103

03/17/05

28,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Everest Re Group LTD *RE*

G3223R108

03/29/05

22,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.

For

For

 

Mgmt

 

4

TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.

For

For

 

Mgmt

 
 

05/25/05 - A

Exxon Mobil Corp. *XOM*

30231G102

04/06/05

247,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Nominate Independent Directors with Industry Experience

Against

Against

 

ShrHoldr

 

6

Report on Payments to Indonesian Military

Against

Abstain

 

ShrHoldr

 

7

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 

8

Report on Potential Damage of Drilling in Protected Regions

Against

Against

 

ShrHoldr

 

9

Disclose Information Supporting the Company Position on Climate Change

Against

Against

 

ShrHoldr

 

10

Report on Company Policies for Compliance with the Kyoto Protocol

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

HCA, Inc. *HCA*

404119109

03/28/05

83,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/26/05 - A

Home Depot, Inc. (The) *HD*

437076102

03/28/05

41,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gregory D. Brenneman --- For

    
 

1.2

Elect Director Richard H. Brown --- For

    
 

1.3

Elect Director John L. Clendenin --- For

    
 

1.4

Elect Director Berry R. Cox --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Milledge A. Hart, III --- For

    
 

1.7

Elect Director Bonnie G. Hill --- For

    
 

1.8

Elect Director Laban P. Jackson, Jr. --- For

    
 

1.9

Elect Director Lawrence R. Johnston --- For

    
 

1.10

Elect Director Kenneth G. Langone --- For

    
 

1.11

Elect Director Robert L. Nardelli --- For

    
 

1.12

Elect Director Thomas J. Ridge --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Nomination Procedures for the Board

For

Against

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Prepare Diversity Report

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

9

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

10

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

11

Affirm Political Nonpartisanship

Against

Against

 

ShrHoldr

 
 

05/31/05 - A

MEDCO Health Solutions Inc *MHS*

58405U102

04/04/05

132,744

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/31/05 - A

Sanofi-Aventis (Formerly Sanofi-Synthelabo )

80105N105

04/25/05

4,100

  

Meeting for Holders of ADRs

    
 

1

APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS

For

For

 

Mgmt

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS

For

For

 

Mgmt

 

3

APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND

For

For

 

Mgmt

 

4

APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 

7

AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY

For

For

 

Mgmt

 

8

TERMINATION OF THE AUTHORITY TO ISSUE BONDS

For

For

 

Mgmt

 

9

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED

For

For

 

Mgmt

 

10

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS

For

Against

 

Mgmt

 

11

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS

For

For

 

Mgmt

 

12

TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS

For

Against

 

Mgmt

 

13

TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS

For

For

 

Mgmt

 

14

DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES

For

Against

 

Mgmt

 

15

DELEGATION TO THE BOARD TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP

For

Against

 

Mgmt

 

16

DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES

For

For

 

Mgmt

 

17

POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES

For

For

 

Mgmt

 
 

06/01/05 - A

Barnes & Noble, Inc. *BKS*

067774109

04/08/05

67,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/01/05 - A

Comcast Corp. *CMCSA*

20030N101

03/24/05

56,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director S. Decker Anstrom --- For

    
 

1.2

Elect Director Kenneth J. Bacon --- For

    
 

1.3

Elect Director Sheldon M. Bonovitz --- For

    
 

1.4

Elect Director Edward D. Breen --- For

    
 

1.5

Elect Director Julian A. Brodsky --- For

    
 

1.6

Elect Director Joseph L. Castle, II --- Withhold

    
 

1.7

Elect Director Joseph J. Collins --- For

    
 

1.8

Elect Director J. Michael Cook --- For

    
 

1.9

Elect Director Brian L. Roberts --- For

    
 

1.10

Elect Director Ralph J. Roberts --- For

    
 

1.11

Elect Director Dr. Judith Rodin --- For

    
 

1.12

Elect Director Michael I. Sovern --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

7

Approve Recapitalization Plan

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Prudential Financial Inc *PRU*

744320102

04/11/05

56,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/08/05 - A

Devon Energy Corp. *DVN*

25179M103

04/11/05

48,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Liberty Media Corp. *L*

530718105

04/26/05

199,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

100,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

A.G. Edwards, Inc. *AGE*

281760108

05/02/05

46,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Large Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

29,599

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

07/16/04 - A

Dell Inc. *DELL*

24702R101

05/21/04

107,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

08/11/04 - A

Forest Laboratories, Inc. *FRX*

345838106

06/21/04

26,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Howard Solomon --- For

    
 

1.2

Elect Director William J. Candee, III --- For

    
 

1.3

Elect Director George S. Cohan --- For

    
 

1.4

Elect Director Dan L. Goldwasser --- For

    
 

1.5

Elect Director Lester B. Salans --- For

    
 

1.6

Elect Director Kenneth E. Goodman --- For

    
 

1.7

Elect Director Phillip M. Satow --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/26/04 - A

Medtronic, Inc. *MDT*

585055106

07/02/04

42,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Charitable Contributions

Against

Against

 

ShrHoldr

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

49,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Large Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

11/04/04 - A

Archer-Daniels-Midland Company *ADM*

039483102

09/15/04

131,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

We believe that planning alternatives for sourcing non-GE ingredients, should the situation require, would be based largely on speculation about future restrictions and legislation and may not be ultimately beneficial to the company or its shareholders. Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

10/20/04 - S

Charles River Laboratories International, Inc. *CRL*

159864107

09/13/04

7,200

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

11/18/04 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/20/04

325,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

11/09/04 - A

Microsoft Corp. *MSFT*

594918104

09/10/04

472,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

10/29/04 - A

Oracle Corp. *ORCL*

68389X105

09/02/04

230,300

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Jeffrey O. Henley --- For

    
 

1.2

Elect Director Lawrence J. Ellison --- For

    
 

1.3

Elect Director Donald L. Lucas --- For

    
 

1.4

Elect Director Michael J. Boskin --- For

    
 

1.5

Elect Director Jack F. Kemp --- For

    
 

1.6

Elect Director Jeffrey S. Berg --- For

    
 

1.7

Elect Director Safra Catz --- For

    
 

1.8

Elect Director Hector Garcia-Molina --- For

    
 

1.9

Elect Director Joseph A. Grundfest --- For

    
 

1.10

Elect Director H. Raymond Bingham --- For

    
 

1.11

Elect Director Charles E. Phillips, Jr. --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 

Since the company has had no significant controversies or violations regarding its operations in China and has an established workplace code of conduct, we recommend a vote against this item.

 
 
 

10/27/04 - A

Parker-Hannifin Corp. *PH*

701094104

08/31/04

33,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/12/04 - A

The Procter & Gamble Company *PG*

742718109

07/30/04

55,600

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director R. Kerry Clark --- For

    
 

1.2

Elect Director Joseph T. Gorman --- For

    
 

1.3

Elect Director Lynn M. Martin --- For

    
 

1.4

Elect Director Ralph Snyderman, M.D. --- For

    
 

1.5

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 

5

Implement/ Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 

In this case, the company has taken several steps to ensure that high standards of animal welfare are implemented, including the establishment of its International Animal Care Advisory Board and Iams Company Research Policy. Furthermore, the company discusses its policies in some detail on the company website, including samples of the feedback received by the Advisory Board on certain locations. Moreover, we note that the company has substantially complied with some aspects of this proposal, including using in-home testing where practical and placing pets used in testing in appropriate homes upon completion of the research. As such, we believe that the actions recommended by this proposal may not provide significant benefits to the company and that the associated report could be duplicative of current disclosure and of limited utility to shareholders.

 
 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Large Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

03/08/05 - A

Analog Devices, Inc. *ADI*

032654105

01/14/05

27,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

03/23/05 - A

Applied Materials, Inc. *AMAT*

038222105

01/28/05

96,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

25,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/27/05 - A

D.R. Horton, Inc. *DHI*

23331A109

12/02/04

51,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

03/16/05 - A

Hewlett-Packard Co. *HPQ*

428236103

01/18/05

58,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

03/15/05 - A

Morgan Stanley *MWD*

617446448

01/14/05

82,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

03/08/05 - A

QUALCOMM Inc. *QCOM*

747525103

01/07/05

78,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert E. Kahn --- For

    
 

1.2

Elect Director Duane A. Nelles --- Withhold

    
 

1.3

Elect Director Brent Scowcroft --- For

    
 

2

Declassify the Board of Directors and Eliminate Cumulative Voting

For

Against

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/11/05 - A

The Walt Disney Company *DIS*

254687106

12/17/04

97,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Prohibit Greenmail Payments

Against

For

 

ShrHoldr

 

5

Report on Vendor Standards in China

Against

Against

 

ShrHoldr

 
 

03/10/05 - A

Tyco International Ltd. *TYC*

902124106

01/10/05

152,100

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis C. Blair --- For

    
 

1.2

Elect Director Edward D. Breen --- For

    
 

1.3

Elect Director George W. Buckley --- For

    
 

1.4

Elect Director Brian Duperreault --- For

    
 

1.5

Elect Director Bruce S. Gordon --- For

    
 

1.6

Elect Director Rajiv L. Gupta --- For

    
 

1.7

Elect Director John A. Krol --- For

    
 

1.8

Elect Director Mackey J. Mcdonald --- Withhold

    
 

1.9

Elect Director H. Carl Mccall --- For

    
 

1.10

Elect Director Brendan R. O'Neill --- For

    
 

1.11

Elect Director Sandra S. Wijnberg --- For

    
 

1.12

Elect Director Jerome B. York --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/12/05 - A

Walgreen Co. *WAG*

931422109

11/15/04

36,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Large Cap Stock Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/06/05 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

02/07/05

48,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

The Bear Stearns Companies Inc. *BSC*

073902108

02/23/05

21,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/13/05 - A

Carnival Corp. *CCL*

143658300

02/14/05

46,700

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

For

For

 

Mgmt

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

For

For

 

Mgmt

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For

For

 

Mgmt

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

For

For

 

Mgmt

 

8

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

For

For

 

Mgmt

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For

For

 

Mgmt

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

For

For

 

Mgmt

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

For

For

 

Mgmt

 
 

04/13/05 - A

Caterpillar Inc. *CAT*

149123101

02/14/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Report on Equipment Sales to Israel

Against

Abstain

 

ShrHoldr

 

5

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/13/05 - A

Schlumberger Ltd. *SLB*

806857108

03/02/05

26,400

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Deutch --- Withhold

    
 

1.2

Elect Director J.S. Gorelick --- For

    
 

1.3

Elect Director A. Gould --- For

    
 

1.4

Elect Director T. Isaac --- For

    
 

1.5

Elect Director A. Lajous --- For

    
 

1.6

Elect Director A. Levy-Lang --- For

    
 

1.7

Elect Director M.E. Marks --- For

    
 

1.8

Elect Director D. Primat --- For

    
 

1.9

Elect Director T.I. Sandvold --- For

    
 

1.10

Elect Director N. Seydoux --- For

    
 

1.11

Elect Director L.G. Stuntz --- For

    
 

1.12

Elect Director R. Talwar --- For

    
 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

 

Mgmt

 

3

ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

4

ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

5

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN

For

For

 

Mgmt

 

6

APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

For

For

 

Mgmt

 

7

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

 

Mgmt

 
 

04/13/05 - A

United Technologies Corp. *UTX*

913017109

02/15/05

45,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Disclosure of Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Ethical Criteria for Military Contracts

Against

Abstain

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/15/05 - A

The Progressive Corp. *PGR*

743315103

02/17/05

23,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/18/05 - A

Eli Lilly and Co. *LLY*

532457108

02/15/05

31,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director G.M.C. Fisher --- Withhold

    
 

1.2

Elect Director A.G. Gilman --- For

    
 

1.3

Elect Director K.N. Horn --- Withhold

    
 

1.4

Elect Director J. Rose --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Adopt Policy on Performance-based Stock Option Grants

Against

For

 

ShrHoldr

 

8

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/19/05 - A

Citigroup Inc. *C*

172967101

02/25/05

243,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Limit/Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Prohibit Chairman From Management Duties, Titles or Responsibilities

Against

Against

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

10

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

The Coca-Cola Company *KO*

191216100

02/22/05

39,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert A. Allen --- For

    
 

1.2

Elect Director Ronald W. Allen --- For

    
 

1.3

Elect Director Cathleen P. Black --- For

    
 

1.4

Elect Director Warren E. Buffett --- Withhold

    
 

1.5

Elect Director Barry Diller --- For

    
 

1.6

Elect Director E. Neville Isdell --- For

    
 

1.7

Elect Director Donald R. Keough --- For

    
 

1.8

Elect Director Maria Elena Lagomasino --- For

    
 

1.9

Elect Director Donald F. McHenry --- For

    
 

1.10

Elect Director Sam Nunn --- For

    
 

1.11

Elect Director J. Pedro Reinhard --- For

    
 

1.12

Elect Director James D. Robinson III --- For

    
 

1.13

Elect Director Peter V. Ueberroth --- For

    
 

1.14

Elect Director James B. Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Labor Rights in Columbia

Against

Abstain

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Submit Severance Agreement to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Wachovia Corp. *WB*

929903102

02/16/05

16,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John D. Baker, II --- Withhold

    
 

1.2

Elect Director Peter C. Browing --- For

    
 

1.3

Elect Director Donald M. James --- For

    
 

1.4

Elect Director Van L. Richey --- For

    
 

1.5

Elect Director G. Kennedy Thompson --- For

    
 

1.6

Elect Director John C. Whitaker, Jr. --- For

    
 

1.7

Elect Director Wallace D. Malone, Jr. --- For

    
 

1.8

Elect Director Robert J. Brown --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

49,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

15,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

PPG Industries, Inc. *PPG*

693506107

02/22/05

16,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Texas Instruments Inc. *TXN*

882508104

02/22/05

71,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/21/05 - A

Weyerhaeuser Co. *WY*

962166104

02/25/05

25,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Expense Stock Options

Against

For

 

ShrHoldr

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Report on Eliminating the Purchase of Timber from National Forests

Against

Against

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wyeth *WYE*

983024100

03/04/05

59,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Discontinue Promotion of Premarin and Report on Animal Testing

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Abbott Laboratories *ABT*

002824100

02/23/05

42,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Link Executive Compensation to Government Fines

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Merrill Lynch & Co., Inc. *MER*

590188108

02/22/05

40,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

4

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

5

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/23/05 - A

Cincinnati Financial Corp. *CINF*

172062101

02/25/05

53,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Stock Option Plan

For

For

 

Mgmt

 

5

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

04/26/05 - A

Autoliv Inc. *ALV*

052800109

03/01/05

10,500

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Bausch & Lomb Inc. *BOL*

071707103

03/01/05

18,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul A. Friedman --- For

    
 

1.2

Elect Director Jonathan S. Linen --- For

    
 

1.3

Elect Director William H. Waltrip --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3A

Declassify the Board of Directors

For

Against

 

Mgmt

 

3B

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3C

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3D

Remove Supermajority Vote Requirement for Removal of Directors

For

For

 

Mgmt

 

3E

Remove Supermajority Vote Requirement for Amendments

For

For

 

Mgmt

 
 

04/26/05 - A

Cendant Corporation *CD*

151313103

02/28/05

125,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Myra J. Biblowit --- Withhold

    
 

1.2

Elect Director Leonard S. Coleman --- For

    
 

1.3

Elect Director Cheryl D. Mills --- For

    
 

1.4

Elect Director Brian Mulroney --- For

    
 

1.5

Elect Director Robert E. Nederlander --- For

    
 

1.6

Elect Director Ronald L. Nelson --- For

    
 

1.7

Elect Director Robert W. Pittman --- For

    
 

1.8

Elect Director Pauline D. E. Richards --- For

    
 

1.9

Elect Director Sheli Z. Rosenburg --- Withhold

    
 

1.10

Elect Director Robert F. Smith --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Fortune Brands, Inc. *FO*

349631101

02/25/05

43,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

04/26/05 - A

International Business Machines Corp. *IBM*

459200101

02/25/05

47,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cathleen Black --- For

    
 

1.2

Elect Director Kenneth I. Chenault --- For

    
 

1.3

Elect Director Juergen Dormann --- For

    
 

1.4

Elect Director Michael L. Eskew --- Withhold

    
 

1.5

Elect Director Carlos Ghosn --- For

    
 

1.6

Elect Director Charles F. Knight --- For

    
 

1.7

Elect Director Minoru Makihara --- For

    
 

1.8

Elect Director Lucio A. Noto --- For

    
 

1.9

Elect Director Samuel J. Palmisano --- For

    
 

1.10

Elect Director Joan E. Spero --- For

    
 

1.11

Elect Director Sidney Taurel --- For

    
 

1.12

Elect Director Charles M. Vest --- For

    
 

1.13

Elect Director Lorenzo H. Zambrano --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Eliminate Age Discrimination in Retirement Benefits

Against

Abstain

 

ShrHoldr

 

5

Calculate Executive Salary Without Regard to Pension Income

Against

For

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Report on Outsourcing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Merck & Co., Inc. *MRK*

589331107

02/25/05

60,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 

9

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Metlife, Inc *MET*

59156R108

03/01/05

54,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cheryl W. Grise --- For

    
 

1.2

Elect Director James R. Houghton --- For

    
 

1.3

Elect Director Helene L. Kaplan --- Withhold

    
 

1.4

Elect Director Sylvia M. Mathews --- For

    
 

1.5

Elect Director William C. Steere, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Other Board Committee

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Paccar Inc. *PCAR*

693718108

02/28/05

35,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

3

Amend Bylaws to Provide for Director Nominees to be Elected by Majority Vote

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Praxair, Inc. *PX*

74005P104

03/01/05

42,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Smith International, Inc. *SII*

832110100

03/01/05

8,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

The Black & Decker Corp. *BDK*

091797100

02/22/05

15,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Wells Fargo & Company *WFC*

949746101

03/08/05

81,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Blanchard III --- For

    
 

1.2

Elect Director Susan E. Engel --- For

    
 

1.3

Elect Director Enrique Hernandez, Jr. --- For

    
 

1.4

Elect Director Robert L. Joss --- Withhold

    
 

1.5

Elect Director Reatha Clark King --- For

    
 

1.6

Elect Director Richard M. Kovacevich --- For

    
 

1.7

Elect Director Richard D. McCormick --- For

    
 

1.8

Elect Director Cynthia H. Milligan --- Withhold

    
 

1.9

Elect Director Philip J. Quigley --- Withhold

    
 

1.10

Elect Director Donald B. Rice --- Withhold

    
 

1.11

Elect Director Judith M. Runstad --- For

    
 

1.12

Elect Director Stephen W. Sanger --- For

    
 

1.13

Elect Director Susan G. Swenson --- For

    
 

1.14

Elect Director Michael W. Wright --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Payday Lenders

Against

Against

 

ShrHoldr

 

5

Link Executive Compensation to Predatory Lending

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

American Express Co. *AXP*

025816109

02/28/05

143,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Company-Specific--Compensation-Related

Against

Against

 

ShrHoldr

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Anheuser-Busch Companies, Inc. *BUD*

035229103

02/28/05

34,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Bank of America Corp. *BAC*

060505104

03/04/05

187,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William Barnet, III --- For

    
 

1.2

Elect Director Charles W. Coker --- For

    
 

1.3

Elect Director John T. Collins --- For

    
 

1.4

Elect Director Gary L. Countryman --- Withhold

    
 

1.5

Elect Director Paul Fulton --- For

    
 

1.6

Elect Director Charles K. Gifford --- For

    
 

1.7

Elect Director W. Steven Jones --- For

    
 

1.8

Elect Director Kenneth D. Lewis --- For

    
 

1.9

Elect Director Walter E. Massey --- For

    
 

1.10

Elect Director Thomas J. May --- For

    
 

1.11

Elect Director Patricia E. Mitchell --- For

    
 

1.12

Elect Director Edward L. Romero --- For

    
 

1.13

Elect Director Thomas M. Ryan --- Withhold

    
 

1.14

Elect Director O. Temple Sloan, Jr. --- For

    
 

1.15

Elect Director Meredith R. Spangler --- For

    
 

1.16

Elect Director Robert L. Tillman --- For

    
 

1.17

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 

4

Director Nominee Amendment

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Burlington Resources Inc. *BR*

122014103

02/28/05

48,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.T. Alexander --- For

    
 

1.2

Elect Director R.V. Anderson --- For

    
 

1.3

Elect Director L.I. Grant --- For

    
 

1.4

Elect Director R.J. Harding --- For

    
 

1.5

Elect Director J.T. LaMacchia --- For

    
 

1.6

Elect Director R.L. Limbacher --- For

    
 

1.7

Elect Director J.F. McDonald --- Withhold

    
 

1.8

Elect Director K.W. Orce --- Withhold

    
 

1.9

Elect Director D.M. Roberts --- For

    
 

1.10

Elect Director J.A. Runde --- For

    
 

1.11

Elect Director J.F. Schwarz --- For

    
 

1.12

Elect Director W. Scott, Jr. --- For

    
 

1.13

Elect Director B.S. Shackouls --- For

    
 

1.14

Elect Director S.J. Shapiro --- For

    
 

1.15

Elect Director W.E. Wade, Jr --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

CHEVRON CORP *CVX*

166764100

03/01/05

117,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Report on Drilling in Protected Areas

Against

Against

 

ShrHoldr

 

8

Report on Remediation Programs in Ecuador

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Eaton Corp. *ETN*

278058102

02/28/05

61,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

General Electric Co. *GE*

369604103

02/28/05

334,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James I. Cash, Jr. --- For

    
 

1.2

Elect Director William M. Castell --- For

    
 

1.3

Elect Director Dennis D. Dammerman --- For

    
 

1.4

Elect Director Ann M. Fudge --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Jeffrey R. Immelt --- For

    
 

1.7

Elect Director Andrea Jung --- For

    
 

1.8

Elect Director Alan G. Lafley --- For

    
 

1.9

Elect Director Ralph S. Larsen --- For

    
 

1.10

Elect Director Rochelle B. Lazarus --- For

    
 

1.11

Elect Director Sam Nunn --- For

    
 

1.12

Elect Director Roger S. Penske --- For

    
 

1.13

Elect Director Robert J. Swieringa --- For

    
 

1.14

Elect Director Douglas A. Warner III --- For

    
 

1.15

Elect Director Robert C. Wright --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Report on Nuclear Fuel Storage Risks

Against

Against

 

ShrHoldr

 

5

Report on PCB Clean-up Costs

Against

Against

 

ShrHoldr

 

6

Adopt Policy on Overboarded Directors

Against

For

 

ShrHoldr

 

7

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

8

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

9

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/27/05 - S

Guidant Corp. *GDT*

401698105

03/21/05

18,600

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

04/27/05 - A

Kohl's Corp. *KSS*

500255104

03/02/05

45,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/27/05 - A

The McGraw-Hill Companies, Inc. *MHP*

580645109

03/08/05

19,500

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

45,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Altria Group, Inc. *MO*

02209S103

03/07/05

93,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Elizabeth E. Bailey --- For

    
 

1.2

Elect Director Harold Brown --- For

    
 

1.3

Elect Director Mathis Cabiallavetta --- For

    
 

1.4

Elect Director Louis C. Camilleri --- For

    
 

1.5

Elect Director J. Dudley Fishburn --- For

    
 

1.6

Elect Director Robert E. R. Huntley --- For

    
 

1.7

Elect Director Thomas W. Jones --- Withhold

    
 

1.8

Elect Director George Munoz --- For

    
 

1.9

Elect Director Lucio A. Noto --- For

    
 

1.10

Elect Director John S. Reed --- For

    
 

1.11

Elect Director Carlos Slim Helu --- For

    
 

1.12

Elect Director Stephen M. Wolf --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Product Warnings for Pregnant Women

Against

Against

 

ShrHoldr

 

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Corning Inc. *GLW*

219350105

03/01/05

51,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Johnson & Johnson *JNJ*

478160104

03/01/05

144,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Kimberly-Clark Corp. *KMB*

494368103

02/28/05

51,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO Based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

10,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Pfizer Inc. *PFE*

717081103

03/02/05

305,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

4

Report on Pharmaceutical Price Restraint

Against

Against

 

ShrHoldr

 

5

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Kellogg Co. *K*

487836108

03/01/05

23,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.2

Elect Director A. D. David Mackay --- For

    
 

1.3

Elect Director William C. Richardson --- For

    
 

1.4

Elect Director John L. Zabriskie --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

4

Employ Financial Advisor to Explore Alternatives to Maximize Value

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

SBC Communications Inc. *SBC*

78387G103

03/01/05

73,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/30/05 - A

Harley-Davidson, Inc. *HDI*

412822108

03/09/05

59,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve/Amend Employee Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

MBNA Corp. *KRB*

55262L100

02/04/05

83,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James H. Berick --- Withhold

    
 

1.2

Elect Director Mary M. Boies --- For

    
 

1.3

Elect Director Benjamin R. Civiletti --- Withhold

    
 

1.4

Elect Director Bruce L. Hammonds --- Withhold

    
 

1.5

Elect Director William L. Jews --- Withhold

    
 

1.6

Elect Director Randolph D. Lerner --- Withhold

    
 

1.7

Elect Director Stuart L. Markowitz, M.D. --- Withhold

    
 

1.8

Elect Director William B. Milstead --- Withhold

    
 

1.9

Elect Director Thomas G. Murdough, Jr. --- For

    
 

1.10

Elect Director Laura S. Unger --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Motorola, Inc. *MOT*

620076109

03/04/05

177,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

33,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/03/05 - A

EOG Resources, Inc. *EOG*

26875P101

03/07/05

21,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Georgia-Pacific Corp. *GP*

373298108

03/01/05

24,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 
 

05/03/05 - A

MGM Mirage *MGM*

552953101

03/14/05

49,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James D. Aljian --- Withhold

    
 

1.2

Elect Director Robert H. Baldwin --- Withhold

    
 

1.3

Elect Director Terry N. Christensen --- Withhold

    
 

1.4

Elect Director Willie D. Davis --- Withhold

    
 

1.5

Elect Director Alexander M. Haig, Jr. --- Withhold

    
 

1.6

Elect Director Alexis M. Herman --- For

    
 

1.7

Elect Director Roland Hernandez --- For

    
 

1.8

Elect Director Gary N. Jacobs --- Withhold

    
 

1.9

Elect Director Kirk Kerkorian --- Withhold

    
 

1.10

Elect Director J. Terrence Lanni --- Withhold

    
 

1.11

Elect Director George J. Mason --- For

    
 

1.12

Elect Director James J. Murren --- Withhold

    
 

1.13

Elect Director Ronald M. Popeil --- For

    
 

1.14

Elect Director John T. Redmond --- Withhold

    
 

1.15

Elect Director Daniel M. Wade --- Withhold

    
 

1.16

Elect Director Melvin B. Wolzinger --- For

    
 

1.17

Elect Director Alex Yemenidjian --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

UnitedHealth Group Incorporated *UNH*

91324P102

03/07/05

42,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Brunswick Corp. *BC*

117043109

03/03/05

65,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Danaher Corp. *DHR*

235851102

03/07/05

42,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

General Dynamics Corp. *GD*

369550108

03/11/05

41,300

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Report on Foreign Weapons Sales

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

PepsiCo, Inc. *PEP*

713448108

03/11/05

50,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Corporate Political Contributions

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

28,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Avon Products, Inc. *AVP*

054303102

03/16/05

20,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Disclose Charitable Contributions and Fundraising Efforts

Against

Against

 

ShrHoldr

 

6

Reformulate Products to Remove Chemicals Banned by EU

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

ConocoPhillips *COP*

20825C104

03/10/05

27,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/05/05 - A

EMC Corp. *EMC*

268648102

03/07/05

109,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael J. Cronin --- For

    
 

1.2

Elect Director W. Paul Fitzgerald --- Withhold

    
 

1.3

Elect Director Joseph M. Tucci --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Creation of an Independent Audit Committee

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

48,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Verizon Communications *VZ*

92343V104

03/07/05

78,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Barker --- For

    
 

1.2

Elect Director Richard L. Carrion --- For

    
 

1.3

Elect Director Robert W. Lane --- For

    
 

1.4

Elect Director Sandra O. Moose --- For

    
 

1.5

Elect Director Joseph Neubauer --- Withhold

    
 

1.6

Elect Director Thomas H. O' Brien --- For

    
 

1.7

Elect Director Hugh B. Price --- For

    
 

1.8

Elect Director Ivan G. Seidenberg --- For

    
 

1.9

Elect Director Walter V. Shipley --- For

    
 

1.10

Elect Director John R. Stafford --- For

    
 

1.11

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/06/05 - A

Peabody Energy Corp. *BTU*

704549104

03/15/05

19,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.R. Brown --- For

    
 

1.2

Elect Director Henry Givens, Jr., Ph.D. --- For

    
 

1.3

Elect Director James R. Schlesinger --- Withhold

    
 

1.4

Elect Director Sandra Van Trease --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Require Two Thirds Majority of Independent Directors on the Board.

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

3M CO *MMM*

88579Y101

03/11/05

33,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 
 

05/10/05 - A/S

Precision Drilling Corporation *PD.*

74022D100

03/21/05

8,700

 

1

Elect W.C. Dunn, R.J.S. Gibson, P.M. Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors

For

For

 

Mgmt

 

2

Ratify KPMG LLP as Auditors

For

For

 

Mgmt

 

3

Approve 2:1 Stock Split

For

For

 

Mgmt

 

4

Approve 2005 Stock Option Plan

For

Against

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

35,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Amgen, Inc. *AMGN*

031162100

03/18/05

70,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Caremark Rx, Inc. *CMX*

141705103

03/29/05

40,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

CIT Group Inc *CIT*

125581108

03/25/05

22,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeffrey M. Peek --- For

    
 

1.2

Elect Director Gary C. Butler --- Withhold

    
 

1.3

Elect Director William A. Farlinger --- For

    
 

1.4

Elect Director William M. Freeman --- For

    
 

1.5

Elect Director Hon. Thomas H. Kean --- For

    
 

1.6

Elect Director Marianne Miller Parrs --- For

    
 

1.7

Elect Director Timothy M. Ring --- For

    
 

1.8

Elect Director John R. Ryan --- For

    
 

1.9

Elect Director Peter J. Tobin --- For

    
 

1.10

Elect Director Lois M. Van Deusen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/11/05 - A

First Data Corp. *FDC*

319963104

03/14/05

87,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Outsourcing

Against

Abstain

 

ShrHoldr

 

6

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

McDonald's Corp. *MCD*

580135101

03/14/05

122,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

40,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/12/05 - A

LSI Logic Corp. *LSI*

502161102

03/18/05

300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Wilfred J. Corrigan --- For

    
 

1.2

Elect Director James H. Keyes --- For

    
 

1.3

Elect Director Malcolm R. Currie --- For

    
 

1.4

Elect Director T.Z. Chu --- For

    
 

1.5

Elect Director R. Douglas Norby --- For

    
 

1.6

Elect Director Matthew J. O'Rourke --- For

    
 

1.7

Elect Director Gregorio Reyes --- For

    
 

1.8

Elect Director Larry W. Sonsini --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Norfolk Southern Corp. *NSC*

655844108

03/07/05

113,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gerald L. Baliles --- Withhold

    
 

1.2

Elect Director Gene R. Carter --- For

    
 

1.3

Elect Director Charles W. Moorman --- For

    
 

1.4

Elect Director J. Paul Reason --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Nucor Corp. *NUE*

670346105

03/14/05

19,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Pulte Homes Inc. *PHM*

745867101

03/22/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/12/05 - A

The Dow Chemical Company *DOW*

260543103

03/14/05

58,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Persistent Bioaccumulative and Toxic Chemicals

Against

Against

 

ShrHoldr

 
 

05/13/05 - A

Entergy Corp. *ETR*

29364G103

03/16/05

39,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require the Chairman of the Board Be an Independent Director

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/17/05 - A

JPMorgan Chase & Co. *JPM*

46625H100

03/22/05

120,496

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

7

Adopt Executive Benefit Policy

Against

For

 

ShrHoldr

 
 

05/18/05 - A

Intel Corp. *INTC*

458140100

03/21/05

256,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Mohawk Industries, Inc. *MHK*

608190104

03/21/05

5,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

73,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Edison International *EIX*

281020107

03/21/05

14,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Xerox Corp. *XRX*

984121103

03/24/05

151,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

29,700

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

J. C. Penney Co., Inc (HLDG CO) *JCP*

708160106

03/21/05

35,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

Time Warner Inc *TWX*

887317105

03/24/05

143,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

05/20/05 - A

TXU Corp. *TXU*

873168108

03/21/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

Unocal Corp. *UCL*

915289102

04/01/05

13,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/24/05 - A

Henry Schein, Inc. *HSIC*

806407102

04/11/05

12,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stanley M. Bergman --- For

    
 

1.2

Elect Director Gerald A. Benjamin --- For

    
 

1.3

Elect Director James P. Breslawski --- For

    
 

1.4

Elect Director Mark E. Mlotek --- For

    
 

1.5

Elect Director Steven Paladino --- For

    
 

1.6

Elect Director Barry J. Alperin --- For

    
 

1.7

Elect Director Paul Brons --- For

    
 

1.8

Elect Director Dr. Margaret A. Hamburg --- For

    
 

1.9

Elect Director Donald J. Kabat --- For

    
 

1.10

Elect Director Philip A. Laskawy --- For

    
 

1.11

Elect Director Norman S. Matthews --- For

    
 

1.12

Elect Director Marvin H. Schein --- Withhold

    
 

1.13

Elect Director Dr. Louis W. Sullivan --- For

    
 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Nordstrom, Inc. *JWN*

655664100

03/16/05

45,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Exxon Mobil Corp. *XOM*

30231G102

04/06/05

267,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Nominate Independent Directors with Industry Experience

Against

Against

 

ShrHoldr

 

6

Report on Payments to Indonesian Military

Against

Abstain

 

ShrHoldr

 

7

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 

8

Report on Potential Damage of Drilling in Protected Regions

Against

Against

 

ShrHoldr

 

9

Disclose Information Supporting the Company Position on Climate Change

Against

Against

 

ShrHoldr

 

10

Report on Company Policies for Compliance with the Kyoto Protocol

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Genzyme Corp. *GENZ*

372917104

03/31/05

33,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Home Depot, Inc. (The) *HD*

437076102

03/28/05

82,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gregory D. Brenneman --- For

    
 

1.2

Elect Director Richard H. Brown --- For

    
 

1.3

Elect Director John L. Clendenin --- For

    
 

1.4

Elect Director Berry R. Cox --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Milledge A. Hart, III --- For

    
 

1.7

Elect Director Bonnie G. Hill --- For

    
 

1.8

Elect Director Laban P. Jackson, Jr. --- For

    
 

1.9

Elect Director Lawrence R. Johnston --- For

    
 

1.10

Elect Director Kenneth G. Langone --- For

    
 

1.11

Elect Director Robert L. Nardelli --- For

    
 

1.12

Elect Director Thomas J. Ridge --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Nomination Procedures for the Board

For

Against

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Prepare Diversity Report

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

9

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

10

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

11

Affirm Political Nonpartisanship

Against

Against

 

ShrHoldr

 
 

05/27/05 - A

Lowe's Companies, Inc. *LOW*

548661107

04/01/05

38,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Phelps Dodge Corp. *PD*

717265102

04/07/05

17,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

39,400

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Wal-Mart Stores, Inc. *WMT*

931142103

04/05/05

129,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Executive Compensation

Against

For

 

ShrHoldr

 

5

Prepare Sustainability Report

Against

Against

 

ShrHoldr

 

6

Report on Stock Option Distribution by Race and Gender

Against

Abstain

 

ShrHoldr

 

7

Report on Political Contributions

Against

Against

 

ShrHoldr

 

8

Prepare Equal Opportunity Report

Against

Abstain

 

ShrHoldr

 

9

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

10

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

11

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

06/07/05 - A

Alliance Data Systems Corp. *ADS*

018581108

04/14/05

11,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

10,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Prudential Financial Inc *PRU*

744320102

04/11/05

49,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/10/05 - A

Chesapeake Energy Corp. *CHK*

165167107

04/26/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

Against

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

43,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/15/05 - A

American Eagle Outfitters, Inc. *AEOS*

02553E106

04/22/05

22,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/15/05 - A

SUPERVALU Inc. *SVU*

868536103

04/18/05

30,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/20/05 - A

American Capital Strategies, Ltd. *ACAS*

024937104

04/22/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Amend Articles

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Best Buy Co., Inc. *BBY*

086516101

04/25/05

22,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

eBay Inc. *EBAY*

278642103

04/25/05

46,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/29/05 - A

Nortel Networks Corp. *NT.*

656568102

05/02/05

200

  

Management Proposals

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Deloitte & Touche LLP as Auditors

For

For

 

Mgmt

 

3

Approve Adoption of the Nortel U.S. Stock Purchase Plan, the Nortel Global Stock Purchase Plan, and the Nortel Stock Purchase Plan for Members of the Nortel Savings and Retirement Program

For

For

 

Mgmt

 

4

Approve Adoption of Nortel 2005 Stock Incentive Plan

For

For

 

Mgmt

  

Shareholder Proposals

    
 

5

Require Shareholder Approval of the Compensation of the Ten Highest Paid Executives

Against

Against

 

ShrHoldr

 

6

Exclude Senior Executive's Bonuses From Calculation of Pensions

Against

Against

 

ShrHoldr

 

7

Require List of Nominees for Board of Directors To Have a Minimum of 25% More Candidates Than There Are Spaces to Fill

Against

Against

 

ShrHoldr

 

8

Roll Back the Salary Level of All Senior Executives to Their Salary Level on Jan. 1, 1998

Against

Against

 

ShrHoldr

 

9

Take Legal or other Appropriate Action to Get Back Bonus and Salary Increases Given to Senior Executives (Past and Present) From 1998 through 2004

Against

Against

 

ShrHoldr

 

10

Take Legal or other Appropriate Action to Exclude Executives (Past and Present)Bonuses and Salary Increases from 1998 through 2004 from Their Pensions Calculation

Against

Against

 

ShrHoldr

 

11

Take Legal or other Appropriate Action to Get Back Compensation and Perks Paid to Board of Directors (former and present) From 1998 through 2004

Against

Against

 

ShrHoldr

 

12

Require Economy Class for All Business Travel of All Senior Executives, Company Employees, and Board of Directors

Against

Against

 

ShrHoldr

 

13

Allow Shareholders in Attendance at AGM to Elect Two Additional Directors to the Board in Addition to the Slate of Candidates Proposed by the Existing Board of Director's Nominating Committee at the AGM

Against

Against

 

ShrHoldr

 

14

Take Legal or other Appropriate Actions to Get Back Fees Paid to External Auditors From 1998 through 2004; Require Future Auditor's Fees To Be Approved by Shareholders at AGM

Against

Against

 

ShrHoldr

 

15

Require Nortel To Provide Letter to Regulatory Agencies With Information The Agencies Should Have Been Looking For to Protect Shareholders of Publicly Traded Companies

Against

Against

 

ShrHoldr

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Large Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

07/01/04 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/04

21,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Glass Ceiling

Against

Abstain

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

09/18/04 - A

Biomet, Inc. *BMET*

090613100

07/21/04

18,250

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director M. Ray Harroff --- Withhold

    
 

1.2

Elect Director Jerry L. Miller --- For

    
 

1.3

Elect Director Charles E. Niemier --- Withhold

    
 

1.4

Elect Director L. Gene Tanner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

BMC Software, Inc. *BMC*

055921100

07/06/04

15,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/15/04 - A

Centex Corp. *CTX*

152312104

05/27/04

8,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/23/04 - S

Charter One Financial, Inc.

160903100

07/01/04

15,811

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

08/25/04 - A

Computer Associates International, Inc. *CA*

204912109

06/30/04

41,312

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Executive Compensation

Against

For

 

ShrHoldr

 
 

08/09/04 - A

Computer Sciences Corporation *CSC*

205363104

06/11/04

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

Compuware Corp. *CPWR*

205638109

07/01/04

27,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis W. Archer --- Withhold

    
 

1.2

Elect Director Gurminder S. Bedi --- For

    
 

1.3

Elect Director Elaine K. Didier --- For

    
 

1.4

Elect Director William O. Grabe --- For

    
 

1.5

Elect Director William R. Halling --- For

    
 

1.6

Elect Director Peter Karmanos, Jr. --- For

    
 

1.7

Elect Director Faye Alexander Nelson --- For

    
 

1.8

Elect Director Glenda D. Price --- For

    
 

1.9

Elect Director W. James Prowse --- Withhold

    
 

1.10

Elect Director G. Scott Romney --- For

    
 

1.11

Elect Director Lowell P. Weicker, Jr. --- For

    
 
 

09/23/04 - A

Conagra Foods Inc. *CAG*

205887102

07/26/04

37,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Limit Awards to Executives

Against

Against

 

ShrHoldr

 
 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

19,700

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

09/29/04 - A

Darden Restaurants, Inc. *DRI*

237194105

07/26/04

11,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/16/04 - A

Dell Inc. *DELL*

24702R101

05/21/04

181,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

21,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

FedEx Corporation *FDX*

31428X106

08/02/04

21,460

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/11/04 - A

Forest Laboratories, Inc. *FRX*

345838106

06/21/04

26,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Howard Solomon --- For

    
 

1.2

Elect Director William J. Candee, III --- For

    
 

1.3

Elect Director George S. Cohan --- For

    
 

1.4

Elect Director Dan L. Goldwasser --- For

    
 

1.5

Elect Director Lester B. Salans --- For

    
 

1.6

Elect Director Kenneth E. Goodman --- For

    
 

1.7

Elect Director Phillip M. Satow --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

General Mills, Inc. *GIS*

370334104

07/29/04

27,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stephen R. Demeritt --- For

    
 

1.2

Elect Director Livio D. Desimone --- For

    
 

1.3

Elect Director William T. Esrey --- For

    
 

1.4

Elect Director Raymond V. Gilmartin --- For

    
 

1.5

Elect Director Judith R. Hope --- For

    
 

1.6

Elect Director Robert L. Johnson --- Withhold

    
 

1.7

Elect Director Heidi G. Miller --- For

    
 

1.8

Elect Director H. Ochoa-Brillembourg --- For

    
 

1.9

Elect Director Michael D. Rose --- For

    
 

1.10

Elect Director Stephen W. Sanger --- For

    
 

1.11

Elect Director A. Michael Spence --- For

    
 

1.12

Elect Director Dorothy A. Terrell --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Range For Board Size

For

For

 

Mgmt

 
 

09/08/04 - A

H&R Block, Inc. *HRB*

093671105

06/30/04

12,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

09/08/04 - A

H. J. Heinz Co. *HNZ*

423074103

06/03/04

25,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/17/04 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101

07/21/04

23,100

 

1

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

McKesson Corp. *MCK*

58155Q103

06/01/04

20,642

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/26/04 - A

Medtronic, Inc. *MDT*

585055106

07/02/04

85,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Charitable Contributions

Against

Against

 

ShrHoldr

 
 

07/30/04 - A

Mylan Laboratories Inc. *MYL*

628530107

06/11/04

1,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Milan Puskar --- For

    
 

1.2

Elect Director Robert J. Coury --- For

    
 

1.3

Elect Director Wendy Cameron --- For

    
 

1.4

Elect Director Laurence S. Delynn --- Withhold

    
 

1.5

Elect Director Douglas J. Leech --- Withhold

    
 

1.6

Elect Director Joseph C. Maroon, M.D. --- For

    
 

1.7

Elect Director Rod Piatt --- For

    
 

1.8

Elect Director Patricia A. Sunseri --- For

    
 

1.9

Elect Director C.B. Todd --- For

    
 

1.10

Elect Director R.L. Vanderveen, Ph.D. --- For

    
 

1.11

Elect Director Stuart A. Williams, Esq --- For

    
 
 

09/02/04 - A

Network Appliance, Inc. *NTAP*

64120L104

07/08/04

24,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/20/04 - A

Nike, Inc. *NKE*

654106103

07/26/04

18,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/19/04 - A

Nvidia Corporation *NVDA*

67066G104

06/30/04

11,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

QLogic Corp. *QLGC*

747277101

07/02/04

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/15/04 - S

SunTrust Banks, Inc. *STI*

867914103

07/30/04

20,300

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/15/04 - A

Symantec Corp. *SYMC*

871503108

07/20/04

22,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

Tektronix, Inc. *TEK*

879131100

07/19/04

6,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

07/28/04 - A

The St. Paul Travelers Companies, Inc. *STA*

792860108

06/04/04

47,081

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

09/13/04 - S

Valero Energy Corp. *VLO*

91913Y100

07/27/04

9,200

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

08/25/04 - A

Veritas Software Corp. *VRTS*

923436109

06/28/04

30,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/30/04 - A

Worthington Industries Inc. *WOR*

981811102

08/05/04

1,139

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

24,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Large Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/28/04 - A

Affiliated Computer Services, Inc. *ACS*

008190100

09/17/04

9,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Archer-Daniels-Midland Company *ADM*

039483102

09/15/04

46,668

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

We believe that planning alternatives for sourcing non-GE ingredients, should the situation require, would be based largely on speculation about future restrictions and legislation and may not be ultimately beneficial to the company or its shareholders. Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

11/09/04 - A

Automatic Data Processing, Inc. *ADP*

053015103

09/10/04

42,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/16/04 - A

AutoZone, Inc. *AZO*

053332102

10/21/04

6,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Campbell Soup Co. *CPB*

134429109

09/21/04

29,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

12/08/04 - A

Cardinal Health, Inc. *CAH*

14149Y108

10/25/04

30,975

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

10/19/04 - A

Cintas Corp. *CTAS*

172908105

08/23/04

12,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

In the absence of an accepted methodology with which to value the contingent cost of stock options, companies that have voluntarily expensed stock options have had flexibility in their selection of a specific valuation methodology. Opponents of option expensing argue that options are difficult to value and expensing options could add complexity and decrease transparency in financial reporting. However, given the fact that stock options have become an integral component of compensation, their value cannot be ignored and treated as "no-cost" compensation. We believe that stock options should be expensed along with other forms of compensation. Given that (1) many companies use stock options as a significant component of overall compensation, (2) the exercise of options result in a transfer of shareholder value, and (3) the contingent cost of options reduces earnings, we believe that options should be expensed along with all other forms of compensation to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Report on Vendor Standards

For

Abstain

 

ShrHoldr

 
 

11/18/04 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/20/04

485,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

11/03/04 - A

Coach, Inc. *COH*

189754104

09/15/04

13,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/18/04 - A

EL Paso Corp *EP*

28336L109

09/20/04

46,018

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John M. Bissell --- Withhold

    
 

We recommend a vote FOR the directors with the exceptions of insider Ronald L. Kuehn, Jr. and independent outsiders Joe B. Wyatt, John L. Whitmire, J. Michael Talbert, Anthony W. Hall, Jr., Robert W. Goldman, James L. Dunlap, Juan Carlos Braniff and John M. Bissell. We recommend that shareholders WITHHOLD votes from Ronald L. Kuehn, Jr., Joe B. Wyatt, John L. Whitmire, J. Michael Talbert, Anthony W. Hall, Jr., Robert W. Goldman, James L. Dunlap, Juan Carlos Braniff, and John M. Bissell for failure to implement the proposal to submit the company's poison pill to a shareholder vote.

 
 

1.2

Elect Director Juan Carlos Braniff --- Withhold

    
 

1.3

Elect Director James L. Dunlap --- Withhold

    
 

1.4

Elect Director Douglas L. Foshee --- For

    
 

1.5

Elect Director Robert W. Goldman --- Withhold

    
 

1.6

Elect Director Anthony W. Hall, Jr. --- Withhold

    
 

1.7

Elect Director Thomas R. Hix --- For

    
 

1.8

Elect Director William H. Joyce --- For

    
 

1.9

Elect Director Ronald L. Kuehn, Jr. --- Withhold

    
 

1.10

Elect Director J. Michael Talbert --- Withhold

    
 

1.11

Elect Director John L. Whitmire --- Withhold

    
 

1.12

Elect Director Joe B. Wyatt --- Withhold

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

We question the decision to reappoint PWC in light of the accounting problems and the auditor's long tenure. We believe that the ratification of PWC as the company's independent audit firm is not warranted due to its failure to identify and flag these accounting issues over several years. We also note PWC's long standing relationship with El Paso spanning over 21 years. In this case, one must question whether or not PWC continues to be an effective monitor given its extended tenure coupled with the recent restatements.

 
 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

In the absence of an accepted methodology with which to value the contingent cost of stock options, companies that have voluntarily expensed stock options (approximately 350) have had flexibility in their selection of a specific valuation methodology. Opponents of option expensing argue that options are difficult to value and expensing options could add complexity and decrease transparency in financial reporting. However, given the fact that stock options have become an integral component of compensation, their value cannot be ignored and treated as "no-cost" compensation. Given that (1) many companies use stock options as a significant component of overall compensation, (2) the exercise of options result in a transfer of shareholder value, and (3) the contingent cost of options reduces earnings, we believe that options should be expensed along with all other forms of compensation to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

Our policy is to recommend voting against proposals that seek to set absolute levels on compensation or otherwise dictate the amount or form of compensation. In addition, this proposal excludes stock options from executive compensation, which is unduly restrictive.

 
 
 

11/04/04 - A

Freddie Mac *FRE*

313400301

09/10/04

49,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

12/09/04 - A

Intuit Inc. *INTU*

461202103

10/11/04

13,800

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Stephen M. Bennett --- For

    
 

1.2

Elect Director Christopher W. Brody --- For

    
 

1.3

Elect Director William V. Campbell --- For

    
 

1.4

Elect Director Scott D. Cook --- For

    
 

1.5

Elect Director L. John Doerr --- For

    
 

1.6

Elect Director Donna L. Dubinsky --- For

    
 

1.7

Elect Director Michael R. Hallman --- For

    
 

1.8

Elect Director Dennis D. Powell --- For

    
 

1.9

Elect Director Stratton D. Sclavos --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plans of 10.56 percent is within the allowable cap for this company of 12.53 percent. Additionally, this plan expressly forbids repricing.

 
 
 

11/16/04 - A

JDS Uniphase Corp. *JDSU*

46612J101

09/15/04

103,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/18/04 - A

KLA-Tencor Corp. *KLAC*

482480100

08/23/04

14,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/03/04 - A

Linear Technology Corp. *LLTC*

535678106

09/08/04

22,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101

09/27/04

23,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Bergman --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsiders James R. Bergman and M. D. Sampels, and insider John F. Gifford. We recommend that shareholders WITHHOLD votes from James R. Bergman for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board, and from M. D. Sampels and John F. Gifford for failure to establish a majority independent board.

 
 

1.2

Elect Director John F. Gifford --- Withhold

    
 

1.3

Elect Director B. Kipling Hagopian --- For

    
 

1.4

Elect Director M.D. Sampels --- Withhold

    
 

1.5

Elect Director A.R. Frank Wazzan --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/09/04 - A

Microsoft Corp. *MSFT*

594918104

09/10/04

775,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

10/22/04 - A

Molex Incorporated *MOLXE*

608554101

08/27/04

13,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frederick A. Krehbiel --- Withhold

    
 

We recommend a vote FOR the directors with the exception of insiders Frederick A. Krehbiel and Martin P. Slark. We recommend that shareholders WITHHOLD votes from Frederick A. Krehbiel and Martin P. Slark for failure to establish a majority independent board.

 
 

1.2

Elect Director Masahisa Naitoh --- For

    
 

1.3

Elect Director Michael J. Birck --- For

    
 

1.4

Elect Director Martin P. Slark --- Withhold

    
 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/01/04 - A

National Semiconductor Corp. *NSM*

637640103

08/13/04

25,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brian L. Halla --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Gary P. Arnold. We recommend that shareholders WITHHOLD votes from Gary P. Arnold for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Steven R. Appleton --- For

    
 

1.3

Elect Director Gary P. Arnold --- Withhold

    
 

1.4

Elect Director Richard J. Danzig --- For

    
 

1.5

Elect Director Robert J. Frankenberg --- For

    
 

1.6

Elect Director E. Floyd Kvamme --- For

    
 

1.7

Elect Director Modesto A. Maidique --- For

    
 

1.8

Elect Director Edward R. Mccracken --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Executive Stock Option Plan

For

Against

 

Mgmt

 

We commend the company for expressly forbidding the repricing of stock options under the plan. However, the total cost of the company's plans of 24.14 percent exceeds our allowable cap for this company of 12.50 percent.

 
 
 

10/29/04 - A

Oracle Corp. *ORCL*

68389X105

09/02/04

373,248

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Jeffrey O. Henley --- For

    
 

1.2

Elect Director Lawrence J. Ellison --- For

    
 

1.3

Elect Director Donald L. Lucas --- For

    
 

1.4

Elect Director Michael J. Boskin --- For

    
 

1.5

Elect Director Jack F. Kemp --- For

    
 

1.6

Elect Director Jeffrey S. Berg --- For

    
 

1.7

Elect Director Safra Catz --- For

    
 

1.8

Elect Director Hector Garcia-Molina --- For

    
 

1.9

Elect Director Joseph A. Grundfest --- For

    
 

1.10

Elect Director H. Raymond Bingham --- For

    
 

1.11

Elect Director Charles E. Phillips, Jr. --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 

Since the company has had no significant controversies or violations regarding its operations in China and has an established workplace code of conduct, we recommend a vote against this item.

 
 
 

11/17/04 - A

Pall Corp. *PLL*

696429307

09/28/04

9,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/27/04 - A

Parker-Hannifin Corp. *PH*

701094104

08/31/04

8,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/06/04 - A

Paychex, Inc. *PAYX*

704326107

08/09/04

27,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Thomas Golisano --- For

    
 

We recommend a vote FOR the directors with the exception of G. Thomas Clark. We recommend that shareholders WITHHOLD votes from G. Thomas Clark for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director G. Thomas Clark --- Withhold

    
 

1.3

Elect Director David J. S. Flaschen --- For

    
 

1.4

Elect Director Phillip Horsley --- For

    
 

1.5

Elect Director Grant M. Inman --- For

    
 

1.6

Elect Director J. Robert Sebo --- For

    
 

1.7

Elect Director Joseph M. Tucci --- For

    
 
 

10/28/04 - A

Sara Lee Corp. *SLE*

803111103

09/01/04

56,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brenda C. Barnes --- For

    
 

We recommend a vote FOR the directors with the exceptions of insider C. Steven McMillan and independent outsiders Joan D. Manley, Richard L. Thomas, Rozanne L. Ridgway, Cornelis J.A. van Lede, Laurette T. Koellner, Vernon E. Jordan, Jr., Willie D. Davis, James S. Crown, Charles W. Coker, and J.T. Battenberg III. We recommend that shareholders WITHHOLD votes from C. Steven McMillan, Joan D. Manley, Richard L. Thomas, Rozanne L. Ridgway, Cornelis J.A. van Lede, Laurette T. Koellner, Vernon E. Jordan, Jr., James S. Crown, Charles W. Coker, and J.T. Battenberg III., for failing to remove a slow-hand feature in the company's poison pill, and from Willie D. Davis for sitting on more than six boards and for failing to remove a slow-hand feature in the company's poison pill.

 
 

1.2

Elect Director J.T. Battenberg III --- Withhold

    
 

1.3

Elect Director Charles W. Coker --- Withhold

    
 

1.4

Elect Director James S. Crown --- Withhold

    
 

1.5

Elect Director Willie D. Davis --- Withhold

    
 

1.6

Elect Director Vernon E. Jordan, Jr. --- Withhold

    
 

1.7

Elect Director Laurette T. Koellner --- Withhold

    
 

1.8

Elect Director Cornelis J.A. van Lede --- Withhold

    
 

1.9

Elect Director Joan D. Manley --- Withhold

    
 

1.10

Elect Director C. Steven McMillan --- Withhold

    
 

1.11

Elect Director Sir Ian Prosser --- For

    
 

1.12

Elect Director Rozanne L. Ridgway --- Withhold

    
 

1.13

Elect Director Richard L. Thomas --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Charitable Contributions

Against

Against

 

ShrHoldr

 

We note that the company currently complies with federal, state, and local regulations that require some disclosure of charitable contributions for public scrutiny. Further, the proponent's request to provide a discussion on how each charity complied with the company's giving standards could prove costly and onerous to the company. Therefore, we believe that an additional report on the company's charitable contributions is unnecessary and may not provide meaningful benefit to shareholder commensurate with the associated time and costs of providing such disclosure.

 
 
 

11/03/04 - A

Scientific-Atlanta, Inc. *SFA*

808655104

09/15/04

11,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - S

SouthTrust Corp.

844730101

09/21/04

23,600

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

11/10/04 - A

Sun Microsystems, Inc. *SUNW*

866810104

09/13/04

239,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Scott G. McNealy --- For

    
 

We recommend a vote FOR the directors with the exception of independent outsider L. John Doerr. We recommend that shareholders WITHHOLD votes from L. John Doerr for sitting on more than six boards.

 
 

1.2

Elect Director James L. Barksdale --- For

    
 

1.3

Elect Director Stephen M. Bennett --- For

    
 

1.4

Elect Director L. John Doerr --- Withhold

    
 

1.5

Elect Director Robert J. Fisher --- For

    
 

1.6

Elect Director Michael E. Lehman --- For

    
 

1.7

Elect Director M. Kenneth Oshman --- For

    
 

1.8

Elect Director Naomi O. Seligman --- For

    
 

1.9

Elect Director Lynn E. Turner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/12/04 - A

SYSCO Corporation *SYY*

871829107

09/14/04

45,900

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Colin G. Campbell --- For

    
 

1.2

Elect Director John M. Cassaday --- For

    
 

1.3

Elect Director John K. Stubblefield, Jr. --- For

    
 

1.4

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

11/17/04 - A

The Clorox Company *CLX*

189054109

09/20/04

15,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/12/04 - A

The Procter & Gamble Company *PG*

742718109

07/30/04

184,700

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director R. Kerry Clark --- For

    
 

1.2

Elect Director Joseph T. Gorman --- For

    
 

1.3

Elect Director Lynn M. Martin --- For

    
 

1.4

Elect Director Ralph Snyderman, M.D. --- For

    
 

1.5

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 

5

Implement/ Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 

In this case, the company has taken several steps to ensure that high standards of animal welfare are implemented, including the establishment of its International Animal Care Advisory Board and Iams Company Research Policy. Furthermore, the company discusses its policies in some detail on the company website, including samples of the feedback received by the Advisory Board on certain locations. Moreover, we note that the company has substantially complied with some aspects of this proposal, including using in-home testing where practical and placing pets used in testing in appropriate homes upon completion of the research. As such, we believe that the actions recommended by this proposal may not provide significant benefits to the company and that the associated report could be duplicative of current disclosure and of limited utility to shareholders.

 
 
 

10/28/04 - S

Wachovia Corp. *WB*

929903102

08/20/04

94,432

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Large Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

03/01/05 - A

ADC Telecommunications, Inc. *ADCT*

000886101

01/12/05

58,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Redeem Shareholder Rights Plan Agreement

Against

For

 

ShrHoldr

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/01/05 - A

Agilent Technologies Inc. *A*

00846U101

01/03/05

27,915

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

01/27/05 - A

Air Products & Chemicals, Inc. *APD*

009158106

11/30/04

16,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

Alberto-Culver Co. *ACV*

013068101

12/01/04

6,550

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/08/05 - A

Analog Devices, Inc. *ADI*

032654105

01/14/05

28,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

02/08/05 - A

Andrew Corp. *ANDW*

034425108

12/10/04

12,175

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

03/23/05 - A

Applied Materials, Inc. *AMAT*

038222105

01/28/05

128,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

Ashland Inc. *ASH*

044204105

11/22/04

5,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/01/05 - A

Becton, Dickinson and Company *BDX*

075887109

12/06/04

18,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

12,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

01/27/05 - A

Costco Wholesale Corporation *COST*

22160K105

12/03/04

33,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Adopt Vendor Standards

Against

Abstain

 

ShrHoldr

 

4

Develop Land Procurement Policy

Against

Against

 

ShrHoldr

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

Deere & Co. *DE*

244199105

12/31/04

18,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/01/05 - A

Emerson Electric Co. *EMR*

291011104

11/24/04

30,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Amend Equal Employment Policy Regarding Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

01/20/05 - A

Family Dollar Stores, Inc. *FDO*

307000109

11/24/04

12,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark R. Bernstein --- Withhold

    
 

1.2

Elect Director Sharon Allred Decker --- Withhold

    
 

1.3

Elect Director Edward C. Dolby --- For

    
 

1.4

Elect Director Glenn A. Eisenberg --- For

    
 

1.5

Elect Director Howard R. Levine --- For

    
 

1.6

Elect Director George R. Mahoney, Jr. --- For

    
 

1.7

Elect Director James G. Martin --- Withhold

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - PC

Health Management Associates, Inc. *HMA*

421933102

12/20/04

100

  

Management Proxy (WHITE CARD)

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

Against

Against

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

Against

Against

 

ShrHoldr

  

Dissident Proxy (WHITE CARD)

    
 

1

Elect Directors (Opposition Slate)

For

DoNotVote

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

For

DoNotVote

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

For

DoNotVote

 

ShrHoldr

 
 

03/16/05 - A

Hewlett-Packard Co. *HPQ*

428236103

01/18/05

228,186

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

03/01/05 - A

International Game Technology *IGT*

459902102

01/06/05

26,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil Barsky --- For

    
 

1.2

Elect Director Robert A. Bittman --- For

    
 

1.3

Elect Director Richard R. Burt --- For

    
 

1.4

Elect Director Leslie S. Heisz --- For

    
 

1.5

Elect Director Robert A. Mathewson --- For

    
 

1.6

Elect Director Thomas J. Matthews --- For

    
 

1.7

Elect Director Robert Miller --- Withhold

    
 

1.8

Elect Director Frederick B. Rentschler --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

Jabil Circuit, Inc. *JBL*

466313103

11/22/04

14,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William D. Morean --- Withhold

    
 

1.2

Elect Director Thomas A. Sansone --- Withhold

    
 

1.3

Elect Director Timothy L. Main --- Withhold

    
 

1.4

Elect Director Lawrence J. Murphy --- Withhold

    
 

1.5

Elect Director Mel S. Lavitt --- Withhold

    
 

1.6

Elect Director Steven A. Raymund --- Withhold

    
 

1.7

Elect Director Frank A. Newman --- Withhold

    
 

1.8

Elect Director Laurence S. Grafstein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/26/05 - A

Johnson Controls, Inc. *JCI*

478366107

11/18/04

13,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

Monsanto Co. *MON*

61166W101

11/22/04

19,189

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John W. Bachmann --- For

    
 

1.2

Elect Director William U. Parfet --- Withhold

    
 

1.3

Elect Director George H. Poste --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 

5

Report on Export of Hazardous Pesticides

Against

Against

 

ShrHoldr

 

6

Adopt Human Rights Policy

Against

Against

 

ShrHoldr

 

7

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

03/15/05 - A

Morgan Stanley *MWD*

617446448

01/14/05

82,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

03/08/05 - A

QUALCOMM Inc. *QCOM*

747525103

01/07/05

123,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert E. Kahn --- For

    
 

1.2

Elect Director Duane A. Nelles --- Withhold

    
 

1.3

Elect Director Brent Scowcroft --- For

    
 

2

Declassify the Board of Directors and Eliminate Cumulative Voting

For

Against

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/02/05 - A

Rockwell Automation Inc *ROK*

773903109

12/06/04

13,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - A

Rockwell Collins, Inc. *COL*

774341101

12/17/04

13,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/28/05 - A

Sanmina-SCI Corp. *SANM*

800907107

01/03/05

39,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil R. Bonke --- Withhold

    
 

1.2

Elect Director Alain Couder --- For

    
 

1.3

Elect Director Randy W. Furr --- For

    
 

1.4

Elect Director Mario M. Rosati --- Withhold

    
 

1.5

Elect Director A. Eugene Sapp, Jr. --- For

    
 

1.6

Elect Director Wayne Shortridge --- Withhold

    
 

1.7

Elect Director Peter J. Simone --- For

    
 

1.8

Elect Director Jure Sola --- For

    
 

1.9

Elect Director Jacquelyn M. Ward --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/09/05 - A

Starbucks Corp. *SBUX*

855244109

12/02/04

28,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Commit to Free Trade certified Coffee

Against

Abstain

 

ShrHoldr

 
 

02/11/05 - A

The Walt Disney Company *DIS*

254687106

12/17/04

155,547

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Prohibit Greenmail Payments

Against

For

 

ShrHoldr

 

5

Report on Vendor Standards in China

Against

Against

 

ShrHoldr

 
 

03/10/05 - A

Tyco International Ltd. *TYC*

902124106

01/10/05

152,007

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis C. Blair --- For

    
 

1.2

Elect Director Edward D. Breen --- For

    
 

1.3

Elect Director George W. Buckley --- For

    
 

1.4

Elect Director Brian Duperreault --- For

    
 

1.5

Elect Director Bruce S. Gordon --- For

    
 

1.6

Elect Director Rajiv L. Gupta --- For

    
 

1.7

Elect Director John A. Krol --- For

    
 

1.8

Elect Director Mackey J. Mcdonald --- Withhold

    
 

1.9

Elect Director H. Carl Mccall --- For

    
 

1.10

Elect Director Brendan R. O'Neill --- For

    
 

1.11

Elect Director Sandra S. Wijnberg --- For

    
 

1.12

Elect Director Jerome B. York --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/12/05 - A

Walgreen Co. *WAG*

931422109

11/15/04

73,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

03/08/05 - A

Wm. Wrigley Jr. Co. *WWY*

982526105

01/14/05

12,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Proposal Regarding a Change to Proxy Card Features

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Large Cap Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/05/05 - A

Lehman Brothers Holdings Inc. *LEH*

524908100

02/11/05

20,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/06/05 - A

Fiserv, Inc. *FISV*

337738108

02/14/05

14,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/06/05 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

02/07/05

22,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

The Bear Stearns Companies Inc. *BSC*

073902108

02/23/05

7,831

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/12/05 - A

The Bank Of New York Co., Inc. *BK*

064057102

02/22/05

58,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/13/05 - A

Carnival Corp. *CCL*

143658300

02/14/05

31,600

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

For

For

 

Mgmt

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

For

For

 

Mgmt

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For

For

 

Mgmt

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

For

For

 

Mgmt

 

8

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

For

For

 

Mgmt

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For

For

 

Mgmt

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

For

For

 

Mgmt

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

For

For

 

Mgmt

 
 

04/13/05 - A

Caterpillar Inc. *CAT*

149123101

02/14/05

25,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Report on Equipment Sales to Israel

Against

Abstain

 

ShrHoldr

 

5

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/13/05 - A

Schlumberger Ltd. *SLB*

806857108

03/02/05

44,500

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Deutch --- Withhold

    
 

1.2

Elect Director J.S. Gorelick --- For

    
 

1.3

Elect Director A. Gould --- For

    
 

1.4

Elect Director T. Isaac --- For

    
 

1.5

Elect Director A. Lajous --- For

    
 

1.6

Elect Director A. Levy-Lang --- For

    
 

1.7

Elect Director M.E. Marks --- For

    
 

1.8

Elect Director D. Primat --- For

    
 

1.9

Elect Director T.I. Sandvold --- For

    
 

1.10

Elect Director N. Seydoux --- For

    
 

1.11

Elect Director L.G. Stuntz --- For

    
 

1.12

Elect Director R. Talwar --- For

    
 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

 

Mgmt

 

3

ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

4

ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

5

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN

For

For

 

Mgmt

 

6

APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

For

For

 

Mgmt

 

7

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

 

Mgmt

 
 

04/13/05 - A

United Technologies Corp. *UTX*

913017109

02/15/05

38,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Disclosure of Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Ethical Criteria for Military Contracts

Against

Abstain

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/14/05 - A

Gannett Co., Inc. *GCI*

364730101

03/04/05

19,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/15/05 - A

The Progressive Corp. *PGR*

743315103

02/17/05

15,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/18/05 - A

Dana Corp. *DCN*

235811106

02/22/05

11,266

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/18/05 - A

Eli Lilly and Co. *LLY*

532457108

02/15/05

85,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director G.M.C. Fisher --- Withhold

    
 

1.2

Elect Director A.G. Gilman --- For

    
 

1.3

Elect Director K.N. Horn --- Withhold

    
 

1.4

Elect Director J. Rose --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Adopt Policy on Performance-based Stock Option Grants

Against

For

 

ShrHoldr

 

8

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/18/05 - A

Genuine Parts Co. *GPC*

372460105

02/11/05

13,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Thomas C. Gallagher --- For

    
 

1.2

Elect Director John D. Johns --- Withhold

    
 

1.3

Elect Director Lawrence G. Steiner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Citigroup Inc. *C*

172967101

02/25/05

392,039

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Limit/Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Prohibit Chairman From Management Duties, Titles or Responsibilities

Against

Against

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

10

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Convergys Corp. *CVG*

212485106

02/28/05

10,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Dover Corp. *DOV*

260003108

02/28/05

15,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

04/19/05 - A

Goodrich Corporation *GR*

382388106

02/28/05

9,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/19/05 - A

Mellon Financial Corp. *MEL*

58551A108

02/11/05

32,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Northern Trust Corp. *NTRS*

665859104

02/28/05

14,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Duane L. Burnham --- For

    
 

1.2

Elect Director Susan Crown --- For

    
 

1.3

Elect Director Robert A. Helman --- For

    
 

1.4

Elect Director Dipak C. Jain --- For

    
 

1.5

Elect Director Arthur L. Kelly --- For

    
 

1.6

Elect Director Robert C. McCormack --- For

    
 

1.7

Elect Director Edward J. Mooney --- For

    
 

1.8

Elect Director William A. Osborn --- For

    
 

1.9

Elect Director John W. Rowe --- Withhold

    
 

1.10

Elect Director Harold B. Smith --- For

    
 

1.11

Elect Director William D. Smithburg --- For

    
 

1.12

Elect Director Charles A. Tribbett III --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

SunTrust Banks, Inc. *STI*

867914103

02/25/05

24,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Management Incentive Plan

For

For

 

Mgmt

 

4

Approve Performance Unit Plan

For

For

 

Mgmt

 
 

04/19/05 - A

The Coca-Cola Company *KO*

191216100

02/22/05

159,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert A. Allen --- For

    
 

1.2

Elect Director Ronald W. Allen --- For

    
 

1.3

Elect Director Cathleen P. Black --- For

    
 

1.4

Elect Director Warren E. Buffett --- Withhold

    
 

1.5

Elect Director Barry Diller --- For

    
 

1.6

Elect Director E. Neville Isdell --- For

    
 

1.7

Elect Director Donald R. Keough --- For

    
 

1.8

Elect Director Maria Elena Lagomasino --- For

    
 

1.9

Elect Director Donald F. McHenry --- For

    
 

1.10

Elect Director Sam Nunn --- For

    
 

1.11

Elect Director J. Pedro Reinhard --- For

    
 

1.12

Elect Director James D. Robinson III --- For

    
 

1.13

Elect Director Peter V. Ueberroth --- For

    
 

1.14

Elect Director James B. Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Labor Rights in Columbia

Against

Abstain

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Submit Severance Agreement to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

The Hershey Co *HSY*

427866108

02/22/05

14,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Boscia --- For

    
 

1.2

Elect Director R.H. Campbell --- For

    
 

1.3

Elect Director R.F. Cavanaugh --- For

    
 

1.4

Elect Director G.P. Coughlan --- For

    
 

1.5

Elect Director H. Edelman --- For

    
 

1.6

Elect Director B.G. Hill --- For

    
 

1.7

Elect Director R.H. Lenny --- For

    
 

1.8

Elect Director M.J. McDonald --- Withhold

    
 

1.9

Elect Director M.J. Toulantis --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

Against

 

Mgmt

 

4

Change Company Name

For

For

 

Mgmt

 
 

04/19/05 - A

U.S. Bancorp *USB*

902973304

02/28/05

141,085

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel W. Johnson --- Withhold

    
 

1.2

Elect Director David B. O'Maley --- For

    
 

1.3

Elect Director O'Dell M. Owens Md, Mph --- For

    
 

1.4

Elect Director Craig D. Schnuck --- Withhold

    
 

1.5

Elect Director Warren R. Staley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Wachovia Corp. *WB*

929903102

02/16/05

121,192

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John D. Baker, II --- Withhold

    
 

1.2

Elect Director Peter C. Browing --- For

    
 

1.3

Elect Director Donald M. James --- For

    
 

1.4

Elect Director Van L. Richey --- For

    
 

1.5

Elect Director G. Kennedy Thompson --- For

    
 

1.6

Elect Director John C. Whitaker, Jr. --- For

    
 

1.7

Elect Director Wallace D. Malone, Jr. --- For

    
 

1.8

Elect Director Robert J. Brown --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Washington Mutual, Inc *WM*

939322103

02/28/05

65,943

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Burlington Northern Santa Fe Corp. *BNI*

12189T104

02/22/05

28,392

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.L. Boeckmann --- For

    
 

1.2

Elect Director V.S. Martinez --- Withhold

    
 

1.3

Elect Director M.F. Racicot --- Withhold

    
 

1.4

Elect Director R.S. Roberts --- For

    
 

1.5

Elect Director M.K. Rose --- For

    
 

1.6

Elect Director M.J. Shapiro --- For

    
 

1.7

Elect Director J.C. Watts, Jr. --- For

    
 

1.8

Elect Director R.H. West --- For

    
 

1.9

Elect Director J.S. Whisler --- For

    
 

1.10

Elect Director E.E. Whitacre, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

7,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/20/05 - A

PG&E Corp. *PCG*

69331C108

02/22/05

30,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David R. Andrews --- For

    
 

1.2

Elect Director Leslie S. Biller --- For

    
 

1.3

Elect Director David A. Coulter --- Withhold

    
 

1.4

Elect Director C. Lee Cox --- For

    
 

1.5

Elect Director Peter A. Darbee --- For

    
 

1.6

Elect Director Robert D. Glynn, Jr --- For

    
 

1.7

Elect Director Mary S. Metz --- For

    
 

1.8

Elect Director Barbara L. Rambo --- For

    
 

1.9

Elect Director Barry Lawson Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Adopt Policy on Nuclear Waste Storage

Against

Against

 

ShrHoldr

 

6

Amend Terms of Existing Poison Pill

Against

Against

 

ShrHoldr

 

7

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

8

Allow Vote on Golden Parachutes

Against

For

 

ShrHoldr

 
 

04/20/05 - A

State Street Corp. (Boston) *STT*

857477103

02/25/05

25,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

The Sherwin-Williams Co. *SHW*

824348106

02/28/05

8,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

ALLTEL Corp. *AT*

020039103

02/24/05

22,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

30,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

PPG Industries, Inc. *PPG*

693506107

02/22/05

13,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Sovereign Bancorp, Inc. *SOV*

845905108

03/01/05

27,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Tellabs, Inc. *TLAB*

879664100

02/22/05

34,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Texas Instruments Inc. *TXN*

882508104

02/22/05

130,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/21/05 - A

Unisys Corp. *UIS*

909214108

02/28/05

25,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Weyerhaeuser Co. *WY*

962166104

02/25/05

18,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Expense Stock Options

Against

For

 

ShrHoldr

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Report on Eliminating the Purchase of Timber from National Forests

Against

Against

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wyeth *WYE*

983024100

03/04/05

100,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Discontinue Promotion of Premarin and Report on Animal Testing

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Abbott Laboratories *ABT*

002824100

02/23/05

117,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Link Executive Compensation to Government Fines

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Alcoa Inc. *AA*

013817101

01/24/05

65,764

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

Dominion Resources, Inc. *D*

25746U109

02/25/05

25,047

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Merrill Lynch & Co., Inc. *MER*

590188108

02/22/05

70,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

4

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

5

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

PPL Corp. *PPL*

69351T106

02/28/05

14,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/23/05 - A

Cincinnati Financial Corp. *CINF*

172062101

02/25/05

11,270

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Stock Option Plan

For

For

 

Mgmt

 

5

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

04/25/05 - A

Bellsouth Corp. *BLS*

079860102

03/07/05

138,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director F. Duane Ackerman --- For

    
 

1.2

Elect Director Reuben V. Anderson --- For

    
 

1.3

Elect Director James H. Blanchard --- For

    
 

1.4

Elect Director J. Hyatt Brown --- Withhold

    
 

1.5

Elect Director Armando M. Codina --- For

    
 

1.6

Elect Director Kathleen F. Feldstein --- For

    
 

1.7

Elect Director James P. Kelly --- For

    
 

1.8

Elect Director Leo F. Mullin --- For

    
 

1.9

Elect Director William S. Stavropoulos --- For

    
 

1.10

Elect Director Robin B. Smith --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions

Against

Against

 

ShrHoldr

 
 

04/25/05 - A

Honeywell International, Inc. *HON*

438516106

02/25/05

64,975

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend the Certificate of Incorporation and By-laws

For

For

 

Mgmt

 

5

Establish Other Board Committee

Against

For

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Approve Commonsense Executive Compensation Framework

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Allergan, Inc. *AGN*

018490102

03/10/05

9,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

Ameren Corporation *AEE*

023608102

03/04/05

1,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Risks of Nuclear Waste Storage

Against

Against

 

ShrHoldr

 

4

Require Independent Director To Serve As Chairman Of The Board

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

American Electric Power Co. *AEP*

025537101

03/02/05

29,860

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E.R. Brooks --- Withhold

    
 

1.2

Elect Director Donald M. Carlton --- For

    
 

1.3

Elect Director John P. DesBarres --- For

    
 

1.4

Elect Director Robert W. Fri --- For

    
 

1.5

Elect Director William R. Howell --- For

    
 

1.6

Elect Director Lester A. Hudson, Jr. --- For

    
 

1.7

Elect Director Michael G. Morris --- For

    
 

1.8

Elect Director Lionel L. Nowell III --- For

    
 

1.9

Elect Director Richard L. Sandor --- For

    
 

1.10

Elect Director Donald G. Smith --- For

    
 

1.11

Elect Director Kathryn D. Sullivan --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Submit Executive Retirement Plan to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Bausch & Lomb Inc. *BOL*

071707103

03/01/05

3,461

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul A. Friedman --- For

    
 

1.2

Elect Director Jonathan S. Linen --- For

    
 

1.3

Elect Director William H. Waltrip --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3A

Declassify the Board of Directors

For

Against

 

Mgmt

 

3B

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3C

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3D

Remove Supermajority Vote Requirement for Removal of Directors

For

For

 

Mgmt

 

3E

Remove Supermajority Vote Requirement for Amendments

For

For

 

Mgmt

 
 

04/26/05 - A

Cendant Corporation *CD*

151313103

02/28/05

79,560

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Myra J. Biblowit --- Withhold

    
 

1.2

Elect Director Leonard S. Coleman --- For

    
 

1.3

Elect Director Cheryl D. Mills --- For

    
 

1.4

Elect Director Brian Mulroney --- For

    
 

1.5

Elect Director Robert E. Nederlander --- For

    
 

1.6

Elect Director Ronald L. Nelson --- For

    
 

1.7

Elect Director Robert W. Pittman --- For

    
 

1.8

Elect Director Pauline D. E. Richards --- For

    
 

1.9

Elect Director Sheli Z. Rosenburg --- Withhold

    
 

1.10

Elect Director Robert F. Smith --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Clear Channel Communications, Inc. *CCU*

184502102

03/11/05

37,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Alan D. Feld --- For

    
 

1.2

Elect Director Perry J. Lewis --- For

    
 

1.3

Elect Director L. Lowry Mays --- For

    
 

1.4

Elect Director Mark P. Mays --- For

    
 

1.5

Elect Director Randall T. Mays --- For

    
 

1.6

Elect Director B.J. McCombs --- Withhold

    
 

1.7

Elect Director Phyllis B. Riggins --- For

    
 

1.8

Elect Director Theodore H. Strauss --- For

    
 

1.9

Elect Director J.C. Watts --- For

    
 

1.10

Elect Director John H. Williams --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

COOPER INDUSTRIES LTD *CBE*

G24182100

03/01/05

6,900

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

Against

Abstain

 

ShrHoldr

 
 

04/26/05 - A

Fortune Brands, Inc. *FO*

349631101

02/25/05

10,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

04/26/05 - A

Golden West Financial Corp. *GDW*

381317106

03/01/05

19,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Humana Inc. *HUM*

444859102

03/07/05

12,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

International Business Machines Corp. *IBM*

459200101

02/25/05

125,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cathleen Black --- For

    
 

1.2

Elect Director Kenneth I. Chenault --- For

    
 

1.3

Elect Director Juergen Dormann --- For

    
 

1.4

Elect Director Michael L. Eskew --- Withhold

    
 

1.5

Elect Director Carlos Ghosn --- For

    
 

1.6

Elect Director Charles F. Knight --- For

    
 

1.7

Elect Director Minoru Makihara --- For

    
 

1.8

Elect Director Lucio A. Noto --- For

    
 

1.9

Elect Director Samuel J. Palmisano --- For

    
 

1.10

Elect Director Joan E. Spero --- For

    
 

1.11

Elect Director Sidney Taurel --- For

    
 

1.12

Elect Director Charles M. Vest --- For

    
 

1.13

Elect Director Lorenzo H. Zambrano --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Eliminate Age Discrimination in Retirement Benefits

Against

Abstain

 

ShrHoldr

 

5

Calculate Executive Salary Without Regard to Pension Income

Against

For

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Report on Outsourcing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Knight-Ridder, Inc. *KRI*

499040103

03/07/05

5,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

L-3 Communications Holdings, Inc. *LLL*

502424104

03/18/05

8,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

MeadWestvaco Corp. *MWV*

583334107

03/01/05

15,281

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Merck & Co., Inc. *MRK*

589331107

02/25/05

167,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 

9

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Metlife, Inc *MET*

59156R108

03/01/05

56,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cheryl W. Grise --- For

    
 

1.2

Elect Director James R. Houghton --- For

    
 

1.3

Elect Director Helene L. Kaplan --- Withhold

    
 

1.4

Elect Director Sylvia M. Mathews --- For

    
 

1.5

Elect Director William C. Steere, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Other Board Committee

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Moody's Corporation *MCO*

615369105

03/01/05

9,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

National City Corp. *NCC*

635405103

03/04/05

44,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditor

For

For

 

Mgmt

 
 

04/26/05 - A

Paccar Inc. *PCAR*

693718108

02/28/05

13,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

3

Amend Bylaws to Provide for Director Nominees to be Elected by Majority Vote

Against

For

 

ShrHoldr

 
 

04/26/05 - A

PerkinElmer Inc. *PKI*

714046109

02/28/05

9,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

PNC Financial Services Group, Inc. *PNC*

693475105

02/28/05

21,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Praxair, Inc. *PX*

74005P104

03/01/05

24,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Schering-Plough Corp. *SGP*

806605101

03/04/05

111,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Stryker Corp. *SYK*

863667101

02/28/05

26,100

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

T. Rowe Price Group, Inc. *TROW*

74144T108

02/25/05

8,734

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/26/05 - A

The Black & Decker Corp. *BDK*

091797100

02/22/05

6,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

The Chubb Corp. *CB*

171232101

03/07/05

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

The New York Times Co. *NYT*

650111107

02/28/05

3,434

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

United States Steel Corp. *X*

912909108

02/25/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/26/05 - A

VF Corp. *VFC*

918204108

03/08/05

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Wells Fargo & Company *WFC*

949746101

03/08/05

127,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Blanchard III --- For

    
 

1.2

Elect Director Susan E. Engel --- For

    
 

1.3

Elect Director Enrique Hernandez, Jr. --- For

    
 

1.4

Elect Director Robert L. Joss --- Withhold

    
 

1.5

Elect Director Reatha Clark King --- For

    
 

1.6

Elect Director Richard M. Kovacevich --- For

    
 

1.7

Elect Director Richard D. McCormick --- For

    
 

1.8

Elect Director Cynthia H. Milligan --- Withhold

    
 

1.9

Elect Director Philip J. Quigley --- Withhold

    
 

1.10

Elect Director Donald B. Rice --- Withhold

    
 

1.11

Elect Director Judith M. Runstad --- For

    
 

1.12

Elect Director Stephen W. Sanger --- For

    
 

1.13

Elect Director Susan G. Swenson --- For

    
 

1.14

Elect Director Michael W. Wright --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Payday Lenders

Against

Against

 

ShrHoldr

 

5

Link Executive Compensation to Predatory Lending

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

American Express Co. *AXP*

025816109

02/28/05

83,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Company-Specific--Compensation-Related

Against

Against

 

ShrHoldr

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Anheuser-Busch Companies, Inc. *BUD*

035229103

02/28/05

59,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Bank of America Corp. *BAC*

060505104

03/04/05

305,138

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William Barnet, III --- For

    
 

1.2

Elect Director Charles W. Coker --- For

    
 

1.3

Elect Director John T. Collins --- For

    
 

1.4

Elect Director Gary L. Countryman --- Withhold

    
 

1.5

Elect Director Paul Fulton --- For

    
 

1.6

Elect Director Charles K. Gifford --- For

    
 

1.7

Elect Director W. Steven Jones --- For

    
 

1.8

Elect Director Kenneth D. Lewis --- For

    
 

1.9

Elect Director Walter E. Massey --- For

    
 

1.10

Elect Director Thomas J. May --- For

    
 

1.11

Elect Director Patricia E. Mitchell --- For

    
 

1.12

Elect Director Edward L. Romero --- For

    
 

1.13

Elect Director Thomas M. Ryan --- Withhold

    
 

1.14

Elect Director O. Temple Sloan, Jr. --- For

    
 

1.15

Elect Director Meredith R. Spangler --- For

    
 

1.16

Elect Director Robert L. Tillman --- For

    
 

1.17

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 

4

Director Nominee Amendment

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Burlington Resources Inc. *BR*

122014103

02/28/05

29,570

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.T. Alexander --- For

    
 

1.2

Elect Director R.V. Anderson --- For

    
 

1.3

Elect Director L.I. Grant --- For

    
 

1.4

Elect Director R.J. Harding --- For

    
 

1.5

Elect Director J.T. LaMacchia --- For

    
 

1.6

Elect Director R.L. Limbacher --- For

    
 

1.7

Elect Director J.F. McDonald --- Withhold

    
 

1.8

Elect Director K.W. Orce --- Withhold

    
 

1.9

Elect Director D.M. Roberts --- For

    
 

1.10

Elect Director J.A. Runde --- For

    
 

1.11

Elect Director J.F. Schwarz --- For

    
 

1.12

Elect Director W. Scott, Jr. --- For

    
 

1.13

Elect Director B.S. Shackouls --- For

    
 

1.14

Elect Director S.J. Shapiro --- For

    
 

1.15

Elect Director W.E. Wade, Jr --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

CHEVRON CORP *CVX*

166764100

03/01/05

160,046

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Report on Drilling in Protected Areas

Against

Against

 

ShrHoldr

 

8

Report on Remediation Programs in Ecuador

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

CIGNA Corp. *CI*

125509109

02/28/05

10,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

E.I. Du Pont De Nemours & Co. *DD*

263534109

03/07/05

75,011

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Government Service of Employees

Against

Against

 

ShrHoldr

 

4

Implement ILO Code of Conduct

Against

Abstain

 

ShrHoldr

 

5

Executive Compensation

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Report on PFOA Chemical Remediation

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Eaton Corp. *ETN*

278058102

02/28/05

11,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Fluor Corp. *FLR*

343412102

03/02/05

6,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter J. Fluor --- Withhold

    
 

1.2

Elect Director David P. Gardner --- For

    
 

1.3

Elect Director Joseph W. Prueher --- For

    
 

1.4

Elect Director Suzanne H. Woolsey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Governance Documents Regarding Majority Votes for Directors

Against

For

 

ShrHoldr

 
 

04/27/05 - A

General Electric Co. *GE*

369604103

02/28/05

798,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James I. Cash, Jr. --- For

    
 

1.2

Elect Director William M. Castell --- For

    
 

1.3

Elect Director Dennis D. Dammerman --- For

    
 

1.4

Elect Director Ann M. Fudge --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Jeffrey R. Immelt --- For

    
 

1.7

Elect Director Andrea Jung --- For

    
 

1.8

Elect Director Alan G. Lafley --- For

    
 

1.9

Elect Director Ralph S. Larsen --- For

    
 

1.10

Elect Director Rochelle B. Lazarus --- For

    
 

1.11

Elect Director Sam Nunn --- For

    
 

1.12

Elect Director Roger S. Penske --- For

    
 

1.13

Elect Director Robert J. Swieringa --- For

    
 

1.14

Elect Director Douglas A. Warner III --- For

    
 

1.15

Elect Director Robert C. Wright --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Report on Nuclear Fuel Storage Risks

Against

Against

 

ShrHoldr

 

5

Report on PCB Clean-up Costs

Against

Against

 

ShrHoldr

 

6

Adopt Policy on Overboarded Directors

Against

For

 

ShrHoldr

 

7

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

8

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

9

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/27/05 - S

Guidant Corp. *GDT*

401698105

03/21/05

24,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

04/27/05 - A

Huntington Bancshares Inc. *HBAN*

446150104

02/18/05

17,471

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Kohl's Corp. *KSS*

500255104

03/02/05

23,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/27/05 - A

Marathon Oil Corp *MRO*

565849106

02/28/05

26,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Amend Governance Documents Regarding Director Nominees by Affirmative Votes

Against

For

 

ShrHoldr

 
 

04/27/05 - A

Millipore Corp. *MIL*

601073109

03/04/05

3,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

NCR Corporation *NCR*

62886E108

02/14/05

14,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Domestic Partner Benefits for Executives

Against

Abstain

 

ShrHoldr

 
 

04/27/05 - A

Textron Inc. *TXT*

883203101

03/04/05

10,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/27/05 - A

The McGraw-Hill Companies, Inc. *MHP*

580645109

03/08/05

14,300

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/27/05 - A

The Stanley Works *SWK*

854616109

02/28/05

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

W.W. Grainger, Inc. *GWW*

384802104

03/07/05

5,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

18,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Advanced Micro Devices, Inc. *AMD*

007903107

02/28/05

17,040

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Altria Group, Inc. *MO*

02209S103

03/07/05

155,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Elizabeth E. Bailey --- For

    
 

1.2

Elect Director Harold Brown --- For

    
 

1.3

Elect Director Mathis Cabiallavetta --- For

    
 

1.4

Elect Director Louis C. Camilleri --- For

    
 

1.5

Elect Director J. Dudley Fishburn --- For

    
 

1.6

Elect Director Robert E. R. Huntley --- For

    
 

1.7

Elect Director Thomas W. Jones --- Withhold

    
 

1.8

Elect Director George Munoz --- For

    
 

1.9

Elect Director Lucio A. Noto --- For

    
 

1.10

Elect Director John S. Reed --- For

    
 

1.11

Elect Director Carlos Slim Helu --- For

    
 

1.12

Elect Director Stephen M. Wolf --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Product Warnings for Pregnant Women

Against

Against

 

ShrHoldr

 

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Avery Dennison Corp. *AVY*

053611109

02/28/05

6,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Baker Hughes Incorporated *BHI*

057224107

02/25/05

25,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Larry D. Brady --- For

    
 

1.2

Elect Director Clarence P. Cazalot, Jr. --- Withhold

    
 

1.3

Elect Director Anthony G. Fernandes --- For

    
 

1.4

Elect Director J. Larry Nichols --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Act on Shareholder Resolutions that Receive Majority Support

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Broadcom Corp. *BRCM*

111320107

03/04/05

18,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George L. Farinsky --- Withhold

    
 

1.2

Elect Director John Major --- Withhold

    
 

1.3

Elect Director Scott A. McGregor --- For

    
 

1.4

Elect Director Alan E. Ross --- For

    
 

1.5

Elect Director Henry Samueli, Ph.D. --- For

    
 

1.6

Elect Director Robert E. Switz --- Withhold

    
 

1.7

Elect Director Werner F. Wolfen --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Link Executive Compensation to Social and Financial Issues

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Capital One Financial Corp. *COF*

14040H105

02/28/05

18,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Report on Pay Disparity

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Corning Inc. *GLW*

219350105

03/01/05

105,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

DTE Energy Co. *DTE*

233331107

02/28/05

6,696

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Johnson & Johnson *JNJ*

478160104

03/01/05

224,240

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Kimberly-Clark Corp. *KMB*

494368103

02/28/05

36,892

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO Based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

9,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lockheed Martin Corp. *LMT*

539830109

03/01/05

27,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E.C. 'Pete' Aldridge, Jr. --- For

    
 

1.2

Elect Director Nolan D. Archibald --- For

    
 

1.3

Elect Director Marcus C. Bennett --- For

    
 

1.4

Elect Director James O. Ellis, Jr. --- For

    
 

1.5

Elect Director Gwendolyn S. King --- For

    
 

1.6

Elect Director Douglas H. McCorkindale --- For

    
 

1.7

Elect Director Eugene F. Murphy --- For

    
 

1.8

Elect Director Joseph W. Ralston --- Withhold

    
 

1.9

Elect Director Frank Savage --- Withhold

    
 

1.10

Elect Director Anne Stevens --- For

    
 

1.11

Elect Director Robert J. Stevens --- For

    
 

1.12

Elect Director James R. Ukropina --- For

    
 

1.13

Elect Director Douglas C. Yearley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Performance-Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Adopt Simple Majority Vote Requirement for All Issues

Against

For

 

ShrHoldr

 

6

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

7

and amend its code of conduct and policies related to bidding Review Code of Conduct on Military Contracts

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Pfizer Inc. *PFE*

717081103

03/02/05

568,953

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

4

Report on Pharmaceutical Price Restraint

Against

Against

 

ShrHoldr

 

5

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Synovus Financial Corp. *SNV*

87161C105

02/17/05

23,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

The AES Corp. *AES*

00130H105

03/03/05

49,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Torchmark Corp. *TMK*

891027104

03/04/05

8,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Make Effort to Locate Women and Minorities for Board Nomination

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Valero Energy Corp. *VLO*

91913Y100

03/01/05

19,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/28/05 - A

Wendy's International, Inc. *WEN*

950590109

03/07/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Impact of Genetically Engineered Products

Against

Against

 

ShrHoldr

 

4

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Aetna Inc. *AET*

00817Y108

02/25/05

11,149

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Coca-Cola Enterprises Inc. *CCE*

191219104

03/02/05

17,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Fernando Aguirre --- For

    
 

1.2

Elect Director James E. Copeland, Jr. --- For

    
 

1.3

Elect Director Irial Finan --- Withhold

    
 

1.4

Elect Director Summerfield K. Johnston, III --- Withhold

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Amendment of Governance Documents to Require Election of Directors by Majority Vote

Against

For

 

ShrHoldr

 

7

Performance and Time-Based Restricted Share Grant Program for Senior Executives

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Freescale Semiconductor, Inc. *FSL*

35687M206

03/01/05

29,469

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Amend Bylaws

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

IMS Health Inc. *RX*

449934108

03/04/05

17,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Poison Pill to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Kellogg Co. *K*

487836108

03/01/05

21,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.2

Elect Director A. D. David Mackay --- For

    
 

1.3

Elect Director William C. Richardson --- For

    
 

1.4

Elect Director John L. Zabriskie --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

4

Employ Financial Advisor to Explore Alternatives to Maximize Value

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Novellus Systems, Inc. *NVLS*

670008101

03/01/05

10,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard S. Hill --- For

    
 

1.2

Elect Director Neil R. Bonke --- For

    
 

1.3

Elect Director Youssef A. EL-Mansey --- Withhold

    
 

1.4

Elect Director J. David Litster --- Withhold

    
 

1.5

Elect Director Yoshio Nishi --- Withhold

    
 

1.6

Elect Director Glen G. Possley --- For

    
 

1.7

Elect Director Ann D. Rhoads --- For

    
 

1.8

Elect Director William R. Spivey --- Withhold

    
 

1.9

Elect Director Delbert A. Whitaker --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

SBC Communications Inc. *SBC*

78387G103

03/01/05

250,460

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Xl Capital Ltd (Formerly Exel Ltd. ) *XL*

G98255105

03/14/05

10,500

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.

For

For

 

Mgmt

 
 

05/02/05 - A

AFLAC Incorporated *AFL*

001055102

02/23/05

38,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Jefferson-Pilot Corp. *JP*

475070108

03/01/05

10,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Louisiana-Pacific Corp *LPX*

546347105

03/04/05

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

MBNA Corp. *KRB*

55262L100

02/04/05

96,502

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James H. Berick --- Withhold

    
 

1.2

Elect Director Mary M. Boies --- For

    
 

1.3

Elect Director Benjamin R. Civiletti --- Withhold

    
 

1.4

Elect Director Bruce L. Hammonds --- Withhold

    
 

1.5

Elect Director William L. Jews --- Withhold

    
 

1.6

Elect Director Randolph D. Lerner --- Withhold

    
 

1.7

Elect Director Stuart L. Markowitz, M.D. --- Withhold

    
 

1.8

Elect Director William B. Milstead --- Withhold

    
 

1.9

Elect Director Thomas G. Murdough, Jr. --- For

    
 

1.10

Elect Director Laura S. Unger --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Motorola, Inc. *MOT*

620076109

03/04/05

183,890

 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Rohm and Haas Co. *ROH*

775371107

03/04/05

12,013

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Amend 401(k)/Savings Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/02/05 - A

The Boeing Co. *BA*

097023105

03/03/05

63,460

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth M. Duberstein --- Withhold

    
 

1.2

Elect Director W. James McNerney, Jr. --- Withhold

    
 

1.3

Elect Director Lewis E. Platt --- Withhold

    
 

1.4

Elect Director Mike S. Zafirovski --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Human Rights Policy

Against

Abstain

 

ShrHoldr

 

4

Develop Ethical Criteria for Military Contracts

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote Requirement

Against

For

 

ShrHoldr

 

8

Establish Other Board Committee

Against

For

 

ShrHoldr

 

9

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

18,550

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/03/05 - A

Ambac Financial Group, Inc. *ABK*

023139108

03/07/05

8,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

American Standard Companies Inc. *ASD*

029712106

03/10/05

11,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Baxter International Inc. *BAX*

071813109

03/04/05

46,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

None

Against

 

ShrHoldr

 
 

05/03/05 - A

Bristol-Myers Squibb Co. *BMY*

110122108

03/07/05

147,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Articles to Eliminate Certain Supermajority Vote Requirements

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

8

Proposal Regarding Restatement Situations

Against

Against

 

ShrHoldr

 

9

Limit/Prohibit Awards to Executives

Against

For

 

ShrHoldr

 

10

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/03/05 - A

EOG Resources, Inc. *EOG*

26875P101

03/07/05

18,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Georgia-Pacific Corp. *GP*

373298108

03/01/05

19,524

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 
 

05/03/05 - A

North Fork Bancorporation, Inc. *NFB*

659424105

03/04/05

35,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Power-One, Inc. *PWER*

739308104

03/11/05

4,800

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Reebok International Ltd. *RBK*

758110100

02/22/05

3,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Norman Axelrod --- For

    
 

1.2

Elect Director Paul R. Duncan --- For

    
 

1.3

Elect Director Richard G. Lesser --- For

    
 

1.4

Elect Director Deval L. Patrick --- For

    
 

1.5

Elect Director Paul B. Fireman --- For

    
 

1.6

Elect Director Dorothy E. Puhy --- For

    
 

1.7

Elect Director Thomas M. Ryan --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Robert Half International Inc. *RHI*

770323103

03/11/05

11,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Sigma-Aldrich Corp. *SIAL*

826552101

03/07/05

5,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

The St. Paul Travelers Companies, Inc. *STA*

792860108

03/11/05

50,581

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John H. Dasburg --- For

    
 

1.2

Elect Director Leslie B. Disharoon --- For

    
 

1.3

Elect Director Janet M. Dolan --- For

    
 

1.4

Elect Director Kenneth M. Duberstein --- For

    
 

1.5

Elect Director Jay S. Fishman --- For

    
 

1.6

Elect Director Lawrence G. Graev --- Withhold

    
 

1.7

Elect Director Thomas R. Hodgson --- For

    
 

1.8

Elect Director Robert I. Lipp --- For

    
 

1.9

Elect Director Blythe J. McGarvie --- For

    
 

1.10

Elect Director Glen D. Nelson, M.D. --- For

    
 

1.11

Elect Director Clarence Otis, Jr. --- For

    
 

1.12

Elect Director Charles W. Scharf --- For

    
 

1.13

Elect Director Laurie J. Thomsen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

UnitedHealth Group Incorporated *UNH*

91324P102

03/07/05

49,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/03/05 - A

UST Inc. *UST*

902911106

03/09/05

12,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Internet Advertising

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Brunswick Corp. *BC*

117043109

03/03/05

7,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Colgate-Palmolive Co. *CL*

194162103

03/07/05

40,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

CSX Corp. *CSX*

126408103

03/04/05

16,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Subject Non-Deductible Executive Compensation to Shareholder Vote

Against

Against

 

ShrHoldr

 

4

Adopt Simple Majority Vote Requirement

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Danaher Corp. *DHR*

235851102

03/07/05

18,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

General Dynamics Corp. *GD*

369550108

03/11/05

15,100

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Report on Foreign Weapons Sales

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Leggett & Platt, Inc. *LEG*

524660107

02/28/05

14,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/04/05 - A

PepsiCo, Inc. *PEP*

713448108

03/11/05

127,270

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Corporate Political Contributions

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Raytheon Co. *RTN*

755111507

03/09/05

34,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Amend Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

6

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

8

Require Director Nominee Qualifications

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Waters Corp. *WAT*

941848103

03/15/05

9,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

24,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Avon Products, Inc. *AVP*

054303102

03/16/05

35,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Disclose Charitable Contributions and Fundraising Efforts

Against

Against

 

ShrHoldr

 

6

Reformulate Products to Remove Chemicals Banned by EU

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Bemis Company, Inc. *BMS*

081437105

03/11/05

8,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Edward N. Perry --- For

    
 

1.2

Elect Director William J. Scholle --- Withhold

    
 

1.3

Elect Director Timothy M. Manganello --- For

    
 

1.4

Elect Director Philip G. Weaver --- For

    
 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Cinergy Corp. *CIN*

172474108

03/04/05

14,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Citrix Systems, Inc. *CTXS*

177376100

03/15/05

12,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Murray J. Demo --- For

    
 

1.2

Elect Director John W. White --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

ConocoPhillips *COP*

20825C104

03/10/05

52,140

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/05/05 - A

EMC Corp. *EMC*

268648102

03/07/05

180,986

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael J. Cronin --- For

    
 

1.2

Elect Director W. Paul Fitzgerald --- Withhold

    
 

1.3

Elect Director Joseph M. Tucci --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Creation of an Independent Audit Committee

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Engelhard Corp. *EC*

292845104

03/15/05

9,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

KeyCorp *KEY*

493267108

03/08/05

30,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

MBIA Inc. *MBI*

55262C100

03/11/05

10,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Remove Supermajority Vote Requirement

For

For

 

Mgmt

 

5

Permit to Act by Written Consent

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Providian Financial Corp. *PVN*

74406A102

03/07/05

22,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

15,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Union Pacific Corp. *UNP*

907818108

02/25/05

19,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Philip F. Anschutz --- For

    
 

1.2

Elect Director Erroll B. Davis, Jr. --- Withhold

    
 

1.3

Elect Director Richard K. Davidson --- For

    
 

1.4

Elect Director Thomas J. Donohue --- For

    
 

1.5

Elect Director Archie W. Dunham --- For

    
 

1.6

Elect Director Spencer F. Eccles --- For

    
 

1.7

Elect Director Judith Richards Hope --- For

    
 

1.8

Elect Director Michael W. McConnell --- For

    
 

1.9

Elect Director Steven R. Rogel --- For

    
 

1.10

Elect Director James R. Young --- For

    
 

1.11

Elect Director Ernesto Zedillo Ponce de Leon --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

United Parcel Service, Inc. *UPS*

911312106

03/07/05

84,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John J. Beystehner --- For

    
 

1.2

Elect Director Michael L. Eskew --- For

    
 

1.3

Elect Director James P. Kelly --- For

    
 

1.4

Elect Director Ann M. Livermore --- For

    
 

1.5

Elect Director Gary E. Macdougal --- For

    
 

1.6

Elect Director Victor A. Pelson --- For

    
 

1.7

Elect Director Lea N. Soupata --- For

    
 

1.8

Elect Director John W. Thompson --- Withhold

    
 

1.9

Elect Director Carol B. Tome --- For

    
 

1.10

Elect Director Ben Verwaayen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Verizon Communications *VZ*

92343V104

03/07/05

209,196

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Barker --- For

    
 

1.2

Elect Director Richard L. Carrion --- For

    
 

1.3

Elect Director Robert W. Lane --- For

    
 

1.4

Elect Director Sandra O. Moose --- For

    
 

1.5

Elect Director Joseph Neubauer --- Withhold

    
 

1.6

Elect Director Thomas H. O' Brien --- For

    
 

1.7

Elect Director Hugh B. Price --- For

    
 

1.8

Elect Director Ivan G. Seidenberg --- For

    
 

1.9

Elect Director Walter V. Shipley --- For

    
 

1.10

Elect Director John R. Stafford --- For

    
 

1.11

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/06/05 - A

Fisher Scientific International Inc. *FSH*

338032204

03/22/05

8,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Illinois Tool Works Inc. *ITW*

452308109

03/08/05

19,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Implement China Principles

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Marriott International Inc. (New) *MAR*

571903202

03/15/05

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Occidental Petroleum Corp. *OXY*

674599105

03/03/05

29,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Proposal Regarding Board Sponsored Proposals

Against

Against

 

ShrHoldr

 

5

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Ryder System, Inc. *R*

783549108

03/11/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/06/05 - A

Temple-Inland Inc. *TIN*

879868107

03/09/05

4,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Zions Bancorporation *ZION*

989701107

03/02/05

6,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/09/05 - A

Hospira Inc *HSP*

441060100

03/11/05

11,780

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Officemax Inc *BCC*

67622P101

03/21/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/09/05 - A

Pitney Bowes Inc. *PBI*

724479100

03/11/05

17,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

3M CO *MMM*

88579Y101

03/11/05

58,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

Altera Corp. *ALTR*

021441100

03/14/05

28,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Boston Scientific Corp. *BSX*

101137107

03/18/05

50,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Gilead Sciences, Inc. *GILD*

375558103

03/22/05

32,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

Against

For

 

ShrHoldr

 
 

05/10/05 - A

International Paper Co. *IP*

460146103

03/17/05

36,771

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

ITT Industries, Inc. *ITT*

450911102

03/18/05

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/10/05 - A

Kinder Morgan, Inc. *KMI*

49455P101

03/10/05

7,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Loews Corp. *LTR*

540424108

03/14/05

10,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Support Legislation and Make Public Statements on Environmental Tobacco Smoke

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

Manor Care, Inc. *HCR*

564055101

03/18/05

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Masco Corp. *MAS*

574599106

03/15/05

33,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

NiSource Inc. *NI*

65473P105

03/15/05

20,409

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steven R. McCracken --- For

    
 

1.2

Elect Director Ian M. Rolland --- For

    
 

1.3

Elect Director Robert C. Skaggs, Jr. --- For

    
 

1.4

Elect Director John W. Thompson --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Quest Diagnostics, Incorporated *DGX*

74834L100

03/14/05

6,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/10/05 - A

The Gap, Inc. *GPS*

364760108

03/14/05

45,062

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

22,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Amgen, Inc. *AMGN*

031162100

03/18/05

95,940

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

05/11/05 - A

AutoNation, Inc. *AN*

05329W102

03/25/05

13,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mike Jackson --- For

    
 

1.2

Elect Director Robert J. Brown --- For

    
 

1.3

Elect Director J.P. Bryan --- For

    
 

1.4

Elect Director Rick L. Burdick --- Withhold

    
 

1.5

Elect Director William C. Crowley --- For

    
 

1.6

Elect Director Edward S. Lampert --- For

    
 

1.7

Elect Director Irene B. Rosenfeld --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Caremark Rx, Inc. *CMX*

141705103

03/29/05

34,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

CIT Group Inc *CIT*

125581108

03/25/05

15,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeffrey M. Peek --- For

    
 

1.2

Elect Director Gary C. Butler --- Withhold

    
 

1.3

Elect Director William A. Farlinger --- For

    
 

1.4

Elect Director William M. Freeman --- For

    
 

1.5

Elect Director Hon. Thomas H. Kean --- For

    
 

1.6

Elect Director Marianne Miller Parrs --- For

    
 

1.7

Elect Director Timothy M. Ring --- For

    
 

1.8

Elect Director John R. Ryan --- For

    
 

1.9

Elect Director Peter J. Tobin --- For

    
 

1.10

Elect Director Lois M. Van Deusen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/11/05 - A

Eastman Kodak Co. *EK*

277461109

03/15/05

21,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Declassify the Board of Directors

For

Against

 

Mgmt

 

6

Amend Articles

For

For

 

Mgmt

 

7

Amend Articles

For

For

 

Mgmt

 
 

05/11/05 - A

First Data Corp. *FDC*

319963104

03/14/05

62,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Outsourcing

Against

Abstain

 

ShrHoldr

 

6

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

McDonald's Corp. *MCD*

580135101

03/14/05

95,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Plum Creek Timber Company, Inc. *PCL*

729251108

03/24/05

13,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Political Contributions/Activities

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Progress Energy, Inc. *PGN*

743263105

03/04/05

18,620

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

26,984

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Univision Communications Inc. *UVN*

914906102

03/14/05

19,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Jerrold Perenchio --- Withhold

    
 

1.2

Elect Director Anthony Cassara --- Withhold

    
 

1.3

Elect Director Harold Gaba --- For

    
 

1.4

Elect Director Alan F. Horn --- For

    
 

1.5

Elect Director John G. Perenchio --- Withhold

    
 

1.6

Elect Director Ray Rodriguez --- Withhold

    
 

1.7

Elect Director Mchenry T. Tichenor, Jr. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Recapitalization Plan Regarding Votes Per Share

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Anadarko Petroleum Corp. *APC*

032511107

03/14/05

18,686

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

CenturyTel, Inc. *CTL*

156700106

03/22/05

10,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/12/05 - A

CVS Corporation *CVS*

126650100

03/15/05

30,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Don Cornwell --- For

    
 

1.2

Elect Director Thomas P. Gerrity --- For

    
 

1.3

Elect Director Stanley P. Goldstein --- For

    
 

1.4

Elect Director Marian L. Heard --- For

    
 

1.5

Elect Director William H. Joyce --- Withhold

    
 

1.6

Elect Director Terrence Murray --- For

    
 

1.7

Elect Director Sheli Z. Rosenberg --- For

    
 

1.8

Elect Director Thomas M. Ryan --- For

    
 

1.9

Elect Director Alfred J. Verrecchia --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Duke Energy Corp. *DUK*

264399106

03/14/05

72,316

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Ford Motor Company *F*

345370860

03/16/05

138,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John R.H. Bond --- Withhold

    
 

1.2

Elect Director Stephen G. Butler --- For

    
 

1.3

Elect Director Kimberly A. Casiano --- For

    
 

1.4

Elect Director Edsel B. Ford II --- For

    
 

1.5

Elect Director William Clay Ford, Jr. --- For

    
 

1.6

Elect Director Irvine O. Hockaday, Jr. --- For

    
 

1.7

Elect Director Marie-Josee Kravis --- For

    
 

1.8

Elect Director Richard A. Manoogian --- For

    
 

1.9

Elect Director Ellen R. Marram --- For

    
 

1.10

Elect Director Homer A. Neal --- For

    
 

1.11

Elect Director Jorma Ollila --- For

    
 

1.12

Elect Director James J. Padilla --- For

    
 

1.13

Elect Director Carl E. Reichardt --- For

    
 

1.14

Elect Director Robert E. Rubin --- Withhold

    
 

1.15

Elect Director John L. Thornton --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Disclosure on Executive Compensation

Against

Against

 

ShrHoldr

 

4

Report on Lobbying Efforts - CAFE Standards

Against

Against

 

ShrHoldr

 

5

Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

6

Link Executive Compensation to Greenhouse Gas Reduction

Against

Against

 

ShrHoldr

 

7

Adopt Recapitalization Plan

Against

For

 

ShrHoldr

 

8

Establish Other Board Committee

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Lincoln National Corp. *LNC*

534187109

03/07/05

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

MGIC Investment Corp. *MTG*

552848103

03/11/05

7,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Norfolk Southern Corp. *NSC*

655844108

03/07/05

29,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gerald L. Baliles --- Withhold

    
 

1.2

Elect Director Gene R. Carter --- For

    
 

1.3

Elect Director Charles W. Moorman --- For

    
 

1.4

Elect Director J. Paul Reason --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Nucor Corp. *NUE*

670346105

03/14/05

12,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Pulte Homes Inc. *PHM*

745867101

03/22/05

8,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/12/05 - A

The Dow Chemical Company *DOW*

260543103

03/14/05

71,193

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Persistent Bioaccumulative and Toxic Chemicals

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

The Gillette Co. *G*

375766102

03/14/05

75,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael B. Gifford --- For

    
 

1.2

Elect Director Ray J. Groves --- For

    
 

1.3

Elect Director Fred H. Langhammer --- Withhold

    
 

1.4

Elect Director Marjorie M. Yang --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Transocean Inc.

G90078109

03/17/05

24,311

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

For

For

 

Mgmt

 

3

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For

For

 

Mgmt

 
 

05/13/05 - A

Entergy Corp. *ETR*

29364G103

03/16/05

16,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require the Chairman of the Board Be an Independent Director

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Office Depot, Inc. *ODP*

676220106

03/10/05

23,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Vulcan Materials Co. *VMC*

929160109

03/21/05

7,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

Waste Management, Inc. *WMI*

94106L109

03/18/05

43,199

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Privatization

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/16/05 - A

Limited Brands *LTD*

532716107

03/31/05

27,304

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/17/05 - A

Comerica Inc. *CMA*

200340107

03/18/05

12,850

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Equifax Inc. *EFX*

294429105

03/09/05

10,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

FirstEnergy Corporation *FE*

337932107

03/22/05

24,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 

4

Amend Vote Requirements to Amend Articles/Bylaws/Charter

Against

For

 

ShrHoldr

 

5

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

05/17/05 - A

JPMorgan Chase & Co. *JPM*

46625H100

03/22/05

269,093

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

7

Adopt Executive Benefit Policy

Against

For

 

ShrHoldr

 
 

05/17/05 - A

Northrop Grumman Corp. *NOC*

666807102

03/21/05

27,798

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Phillip Frost --- Withhold

    
 

1.2

Elect Director John B. Slaughter --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash)

For

For

 

Mgmt

 

5

Adopt Simply Majority Vote Requirement

Against

For

 

ShrHoldr

 
 

05/17/05 - A

Principal Financial Group, Inc. *PFG*

74251V102

03/18/05

23,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

The Allstate Corp. *ALL*

020002101

03/18/05

51,882

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

05/17/05 - A

Thermo Electron Corp. *TMO*

883556102

03/21/05

12,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John L. LaMattina --- For

    
 

1.2

Elect Director Michael E. Porter --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/17/05 - A

XTO Energy Inc *XTO*

98385X106

03/31/05

26,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Halliburton Co. *HAL*

406216101

03/21/05

37,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert L. Crandall --- For

    
 

1.2

Elect Director Kenneth T. Derr --- For

    
 

1.3

Elect Director S. Malcolm Gillis --- For

    
 

1.4

Elect Director W.R. Howell --- For

    
 

1.5

Elect Director Ray L. Hunt --- For

    
 

1.6

Elect Director David J. Lesar --- For

    
 

1.7

Elect Director J. Landis Martin --- Withhold

    
 

1.8

Elect Director Jay A. Precourt --- For

    
 

1.9

Elect Director Debra L. Reed --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/18/05 - A

Intel Corp. *INTC*

458140100

03/21/05

477,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Jones Apparel Group, Inc. *JNY*

480074103

03/18/05

9,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Laboratory Corporation of America Holdings *LH*

50540R409

03/31/05

10,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

ProLogis *PLD*

743410102

03/21/05

13,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Trustees

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/18/05 - A

Southwest Airlines Co. *LUV*

844741108

03/23/05

51,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

67,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

The Hartford Financial Services Group, Inc. *HIG*

416515104

03/22/05

22,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Tribune Co. *TRB*

896047107

03/23/05

21,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Edison International *EIX*

281020107

03/21/05

24,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Hasbro, Inc. *HAS*

418056107

03/31/05

11,850

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt ILO Based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

05/19/05 - A

Liz Claiborne, Inc. *LIZ*

539320101

03/21/05

8,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Marsh & McLennan Companies, Inc. *MMC*

571748102

03/21/05

39,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael G. Cherkasky --- For

    
 

1.2

Elect Director Stephen R. Hardis --- Withhold

    
 

1.3

Elect Director The Rt. Hon. Lord Lang of Monkton, DL --- For

    
 

1.4

Elect Director Morton O. Schapiro --- For

    
 

1.5

Elect Director Adele Simmons --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Option Exchange Program

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Mattel, Inc. *MAT*

577081102

03/23/05

31,950

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Eugene P. Beard --- For

    
 

1.2

Elect Director Michael J. Dolan --- For

    
 

1.3

Elect Director Robert A. Eckert --- For

    
 

1.4

Elect Director Tully M. Friedman --- For

    
 

1.5

Elect Director Dr. Andrea L. Rich --- For

    
 

1.6

Elect Director Ronald L. Sargent --- Withhold

    
 

1.7

Elect Director Christopher A. Sinclair --- For

    
 

1.8

Elect Director G. Craig Sullivan --- For

    
 

1.9

Elect Director John L. Vogelstein --- For

    
 

1.10

Elect Director Kathy Brittain White --- For

    
 

2

Ratify Auditor

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

5

Workplace Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

05/19/05 - A

MedImmune, Inc. *MEDI*

584699102

03/31/05

18,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Radioshack Corp. *RSH*

750438103

03/22/05

12,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Regions Financial Corp. *RF*

7591EP100

03/24/05

34,809

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

SLM Corp. *SLM*

78442P106

03/21/05

32,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

The Charles Schwab Corp. *SCH*

808513105

03/21/05

74,325

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frank C. Herringer --- For

    
 

1.2

Elect Director Stephen T. McLin --- Withhold

    
 

1.3

Elect Director Charles R. Schwab --- For

    
 

1.4

Elect Director Roger O. Walther --- For

    
 

1.5

Elect Director Robert N. Wilson --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/19/05 - A

The Williams Companies, Inc. *WMB*

969457100

03/28/05

31,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Tiffany & Co. *TIF*

886547108

03/24/05

10,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditor

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Xerox Corp. *XRX*

984121103

03/24/05

72,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yahoo!, Inc. *YHOO*

984332106

03/23/05

91,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Terry S. Semel --- For

    
 

1.2

Elect Director Jerry Yang --- For

    
 

1.3

Elect Director Roy J. Bostock --- For

    
 

1.4

Elect Director Ronald W. Burkle --- For

    
 

1.5

Elect Director Eric Hippeau --- For

    
 

1.6

Elect Director Arthur H. Kern --- Withhold

    
 

1.7

Elect Director Robert A. Kotick --- Withhold

    
 

1.8

Elect Director Edward R. Kozel --- For

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

22,140

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

Aon Corp. *AOC*

037389103

03/23/05

24,225

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Constellation Energy Group, Inc. *CEG*

210371100

03/18/05

13,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

FPL Group, Inc. *FPL*

302571104

03/22/05

28,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Director H. Jesse Arnelle --- For

    
 

1.2

Elect Director Director Sherry S. Barrat --- For

    
 

1.3

Elect Director Director Robert M. Beall, II --- For

    
 

1.4

Elect Director Director J. Hyatt Brown --- Withhold

    
 

1.5

Elect Director Director James L. Camaren --- For

    
 

1.6

Elect Director Director Lewis Hay, III --- For

    
 

1.7

Elect Director Director Rudy E. Schupp --- For

    
 

1.8

Elect Director Director Michael H. Thaman --- For

    
 

1.9

Elect Director Director Hansel E. Tookes, II --- For

    
 

1.10

Elect Director Director Paul R. Tregurtha --- For

    
 

1.11

Elect Director Director Frank G. Zarb --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

J. C. Penney Co., Inc (HLDG CO) *JCP*

708160106

03/21/05

21,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

KeySpan Corporation *KSE*

49337W100

03/22/05

12,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Pactiv Corp. *PTV*

695257105

03/21/05

11,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Sealed Air Corp. *SEE*

81211K100

03/22/05

6,276

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Time Warner Inc *TWX*

887317105

03/24/05

338,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

05/20/05 - A

TXU Corp. *TXU*

873168108

03/21/05

15,917

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

Unocal Corp. *UCL*

915289102

04/01/05

20,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/24/05 - A

Dollar General Corp. *DG*

256669102

03/21/05

20,515

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Equity Office Properties Trust *EOP*

294741103

03/17/05

30,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Nordstrom, Inc. *JWN*

655664100

03/16/05

8,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Omnicom Group Inc. *OMC*

681919106

04/08/05

13,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Exxon Mobil Corp. *XOM*

30231G102

04/06/05

473,408

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Nominate Independent Directors with Industry Experience

Against

Against

 

ShrHoldr

 

6

Report on Payments to Indonesian Military

Against

Abstain

 

ShrHoldr

 

7

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 

8

Report on Potential Damage of Drilling in Protected Regions

Against

Against

 

ShrHoldr

 

9

Disclose Information Supporting the Company Position on Climate Change

Against

Against

 

ShrHoldr

 

10

Report on Company Policies for Compliance with the Kyoto Protocol

Against

Against

 

ShrHoldr

 
 

05/25/05 - A

Safeway Inc. *SWY*

786514208

03/28/05

33,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Seek Sale of Company

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

7

Limit Awards to Executives

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Limit Composition of Committee(s) to Independent Directors

Against

Against

 

ShrHoldr

 

10

Proposal Regarding the Office of The Board of Directors

Against

Against

 

ShrHoldr

 
 

05/25/05 - A

Southern Company *SO*

842587107

03/28/05

55,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/25/05 - A

The Pepsi Bottling Group, Inc. *PBG*

713409100

03/31/05

11,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/26/05 - A

Ace Ltd. *ACE*

G0070K103

04/08/05

21,800

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

E*Trade Financial Corp. *ET*

269246104

04/04/05

27,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

EL Paso Corp *EP*

28336L109

03/28/05

200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Juan Carlos Braniff --- For

    
 

1.2

Elect Director James L. Dunlap --- For

    
 

1.3

Elect Director Douglas L. Foshee --- For

    
 

1.4

Elect Director Robert W. Goldman --- For

    
 

1.5

Elect Director Anthony W. Hall, Jr. --- For

    
 

1.6

Elect Director Thomas R. Hix --- For

    
 

1.7

Elect Director William H. Joyce --- Withhold

    
 

1.8

Elect Director Ronald L. Kuehn, Jr. --- For

    
 

1.9

Elect Director J. Michael Talbert --- For

    
 

1.10

Elect Director Robert F. Vagt --- For

    
 

1.11

Elect Director John L. Whitmire --- For

    
 

1.12

Elect Director Joe B. Wyatt --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Equity Residential *EQR*

29476L107

03/31/05

21,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Genzyme Corp. *GENZ*

372917104

03/31/05

18,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

HCA, Inc. *HCA*

404119109

03/28/05

29,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

29,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

Home Depot, Inc. (The) *HD*

437076102

03/28/05

165,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gregory D. Brenneman --- For

    
 

1.2

Elect Director Richard H. Brown --- For

    
 

1.3

Elect Director John L. Clendenin --- For

    
 

1.4

Elect Director Berry R. Cox --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Milledge A. Hart, III --- For

    
 

1.7

Elect Director Bonnie G. Hill --- For

    
 

1.8

Elect Director Laban P. Jackson, Jr. --- For

    
 

1.9

Elect Director Lawrence R. Johnston --- For

    
 

1.10

Elect Director Kenneth G. Langone --- For

    
 

1.11

Elect Director Robert L. Nardelli --- For

    
 

1.12

Elect Director Thomas J. Ridge --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Nomination Procedures for the Board

For

Against

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Prepare Diversity Report

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

9

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

10

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

11

Affirm Political Nonpartisanship

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

R. R. Donnelley & Sons Co. *RRD*

257867101

04/01/05

16,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Teradyne, Inc. *TER*

880770102

04/04/05

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Lowe's Companies, Inc. *LOW*

548661107

04/01/05

58,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Phelps Dodge Corp. *PD*

717265102

04/07/05

7,170

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

King Pharmaceuticals Inc. *KG*

495582108

03/28/05

18,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/31/05 - A

MEDCO Health Solutions Inc *MHS*

58405U102

04/04/05

21,043

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/01/05 - A

Comcast Corp. *CMCSA*

20030N101

03/24/05

167,777

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director S. Decker Anstrom --- For

    
 

1.2

Elect Director Kenneth J. Bacon --- For

    
 

1.3

Elect Director Sheldon M. Bonovitz --- For

    
 

1.4

Elect Director Edward D. Breen --- For

    
 

1.5

Elect Director Julian A. Brodsky --- For

    
 

1.6

Elect Director Joseph L. Castle, II --- Withhold

    
 

1.7

Elect Director Joseph J. Collins --- For

    
 

1.8

Elect Director J. Michael Cook --- For

    
 

1.9

Elect Director Brian L. Roberts --- For

    
 

1.10

Elect Director Ralph J. Roberts --- For

    
 

1.11

Elect Director Dr. Judith Rodin --- For

    
 

1.12

Elect Director Michael I. Sovern --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

7

Approve Recapitalization Plan

Against

For

 

ShrHoldr

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

13,050

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Biogen Idec, Inc. *BIIB*

09062X103

04/06/05

24,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/03/05 - A

Wal-Mart Stores, Inc. *WMT*

931142103

04/05/05

188,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Executive Compensation

Against

For

 

ShrHoldr

 

5

Prepare Sustainability Report

Against

Against

 

ShrHoldr

 

6

Report on Stock Option Distribution by Race and Gender

Against

Abstain

 

ShrHoldr

 

7

Report on Political Contributions

Against

Against

 

ShrHoldr

 

8

Prepare Equal Opportunity Report

Against

Abstain

 

ShrHoldr

 

9

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

10

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

11

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

06/07/05 - A

Kerr-McGee Corp. *KMG*

492386107

03/11/05

11,424

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Authorized Common Stock

For

For

 

Mgmt

 

5

Establish Office of the Board of Directors

Against

Against

 

ShrHoldr

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

10,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Prudential Financial Inc *PRU*

744320102

04/11/05

39,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/07/05 - A

The TJX Companies, Inc. *TJX*

872540109

04/18/05

36,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Adopt ILO-Based Code of Conduct

Against

Abstain

 

ShrHoldr

 

5

Review Vendor Standards

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Devon Energy Corp. *DVN*

25179M103

04/11/05

35,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Siebel Systems, Inc. *SEBL*

826170102

04/18/05

38,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

38,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/15/05 - A

Countrywide Financial Corp. *CFC*

222372104

04/20/05

44,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

SUPERVALU Inc. *SVU*

868536103

04/18/05

10,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

15,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Hercules Inc. *HPC*

427056106

04/18/05

8,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Monster Worldwide, Inc. *MNST*

611742107

05/04/05

9,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/21/05 - A

Circuit City Stores, Inc. *CC*

172737108

04/25/05

14,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Autodesk, Inc. *ADSK*

052769106

05/02/05

17,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Increase in Common Stock and a Stock Split

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Best Buy Co., Inc. *BBY*

086516101

04/25/05

20,150

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

eBay Inc. *EBAY*

278642103

04/25/05

82,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/23/05 - A

The Kroger Co. *KR*

501044101

04/25/05

53,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert D. Beyer --- For

    
 

1.2

Elect Director John T. Lamacchia --- For

    
 

1.3

Elect Director Edward M. Liddy --- Withhold

    
 

1.4

Elect Director Katherine D. Ortega --- For

    
 

1.5

Elect Director Bobby S. Shackouls --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Eliminate super-majority provision

Against

For

 

ShrHoldr

 

5

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

 

ShrHoldr

 

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

06/23/05 - S

Toys 'R' Us, Inc. *TOY*

892335100

05/20/05

16,300

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

06/24/05 - S

Symantec Corp. *SYMC*

871503108

05/12/05

53,800

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Adjourn Meeting

For

For

 

Mgmt

 
 

06/24/05 - S

Veritas Software Corp.

923436109

05/12/05

32,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

06/30/05 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/05

23,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO-based Code of Conduct

Against

Abstain

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Real Estate Securities Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

07/15/04 - A

Centex Corp. *CTX*

152312104

05/27/04

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/16/04 - A

Commercial Net Lease Realty, Inc. *NNN*

202218103

06/02/04

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Director Qualifications

For

For

 

Mgmt

 

5

Amend Procedure for Filling Vacancies

For

For

 

Mgmt

 

6

Amend Bylaws

For

For

 

Mgmt

 

7

Other Business

For

Against

 

Mgmt

 
 

09/15/04 - A

New Century Financial Corp. *NEW*

64352D101

07/30/04

1,500

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Real Estate Securities Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/13/04 - S

Chelsea Property Group, Inc.

163421100

08/23/04

25,000

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

12/08/04 - S

MeriStar Hospitality Corporation *MHX*

58984Y103

08/11/04

33,500

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 

The requested increase of 200,000,000 shares is below the allowable threshold of 205,000,000 shares. Further, we support any reduction of a company's voting requirements, even if the change is simply a lower supermajority.

 
 
 

11/09/04 - S

The Rouse Co.

779273101

10/08/04

30,000

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

12/17/04 - A

Vail Resorts, Inc. *MTN*

91879Q109

11/10/04

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Adam M. Aron --- For

    
 

1.2

Elect Director John J. Hannan --- For

    
 

1.3

Elect Director Roland A. Hernandez --- For

    
 

1.4

Elect Director Robert A. Katz --- For

    
 

1.5

Elect Director Joe R. Micheletto --- For

    
 

1.6

Elect Director John F. Sorte --- For

    
 

1.7

Elect Director William P. Stiritz --- For

    
 

2

Amend Articles to Declassify the Board and Delete Provisions Regarding Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 

As we cannot know the content of these issues, we do not recommend that shareholders approve this request.

 
 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Real Estate Securities Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

02/28/05 - S

Camden Property Trust *CPT*

133131102

01/24/05

29,500

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 
 

02/28/05 - S

Summit Properties Inc.

866239106

01/24/05

11,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

03/09/05 - A

Urstadt Biddle Properties Inc *UBP*

917286205

01/25/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Real Estate Securities Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/01/05 - S

Cornerstone Realty Income Trust, Inc.

21922V102

02/09/05

200

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

04/15/05 - S

Colonial Properties Trust *CLP*

195872106

02/09/05

200

 

1

Issue Shares in Connection with an Acquisition

For

For

 

Mgmt

 

2

Increase Authorized Preferred and Common Stock

For

For

 

Mgmt

 

3

Approve Authority to Issue Preferred Stock

For

For

 

Mgmt

 

4

Adjourn Meeting

For

For

 

Mgmt

 
 

04/20/05 - A

The Ryland Group, Inc. *RYL*

783764103

02/07/05

4,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

04/21/05 - A

Lasalle Hotel Properties *LHO*

517942108

02/11/05

10,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

04/26/05 - A

Windrose Medical Properties Trust *WRS*

973491103

03/18/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A/S

Brookfield Properties Corp. *BPO.*

112900105

03/15/05

87,200

 

1

Fix Number of Directors at Thirteen (13)

For

For

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director Gordon E. Arnell --- For

    
 

2.2

Elect Director William T. Cahill --- For

    
 

2.3

Elect Director Richard B. Clark --- For

    
 

2.4

Elect Director Jack L. Cockwell --- Withhold

    
 

2.5

Elect Director J. Bruce Flatt --- For

    
 

2.6

Elect Director Roderick D. Fraser --- For

    
 

2.7

Elect Director Lance Liebman --- For

    
 

2.8

Elect Director Paul D. Mcfarlane --- For

    
 

2.9

Elect Director Allan S. Olson --- For

    
 

2.10

Elect Director Sam Pollock --- For

    
 

2.11

Elect Director Robert L. Stelzl --- For

    
 

2.12

Elect Director William C. Wheaton --- For

    
 

2.13

Elect Director John E. Zuccotti --- For

    
 

3

Adopt New By-Laws

For

For

 

Mgmt

 

4

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Duke Realty Corporation *DRE*

264411505

02/28/05

97,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Incentive Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

CarrAmerica Realty Corp. *CRE*

144418100

03/04/05

53,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Correctional Properties Trust *CPV*

22025E104

03/24/05

4,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

Apartment Investment & Management Co. *AIV*

03748R101

03/04/05

61,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Terry Considine --- For

    
 

1.2

Elect Director James N. Bailey --- For

    
 

1.3

Elect Director Richard S. Ellwood --- For

    
 

1.4

Elect Director J. Landis Martin --- Withhold

    
 

1.5

Elect Director Thomas L. Rhodes --- For

    
 

1.6

Elect Director Michael A. Stein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approval of the Sale of High Performance Units

For

For

 

Mgmt

 
 

04/29/05 - A

Pan Pacific Retail Properties, Inc. *PNP*

69806L104

02/24/05

45,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles of Incorporation

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Brandywine Realty Trust *BDN*

105368203

03/23/05

42,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Ashford Hospitality Trust Inc. *AHT*

044103109

03/11/05

16,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Conversion of Securities

For

For

 

Mgmt

 

4

Approve Conversion of Securities

For

For

 

Mgmt

 

5

Amend Stock Option Plan

For

For

 

Mgmt

 
 

05/03/05 - A

Catellus Development Corp. *CDX*

149113102

03/15/05

78,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Shareholder Rights Plan (Poison Pill)

For

For

 

Mgmt

 
 

05/03/05 - A

PS Business Parks, Inc. *PSB*

69360J107

03/23/05

14,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Regency Centers Corp. *REG*

758849103

03/18/05

86,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Martin E. Stein, Jr. --- For

    
 

1.2

Elect Director Raymond L. Bank --- For

    
 

1.3

Elect Director C. Ronald Blankenship --- For

    
 

1.4

Elect Director A. R. Carpenter --- For

    
 

1.5

Elect Director J. Dix Druce, Jr. --- For

    
 

1.6

Elect Director Mary Lou Fiala --- For

    
 

1.7

Elect Director Bruce M. Johnson --- For

    
 

1.8

Elect Director Douglas S. Luke --- Withhold

    
 

1.9

Elect Director John C. Schweitzer --- For

    
 

1.10

Elect Director Thomas G. Wattles --- For

    
 

1.11

Elect Director Terry N. Worrell --- For

    
 
 

05/03/05 - A

United Dominion Realty Trust, Inc. *UDR*

910197102

03/01/05

136,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Out-Performance Program

For

Against

 

Mgmt

 

4

Authorize New Class of Preferred Stock

For

Against

 

Mgmt

 
 

05/03/05 - A

Weingarten Realty Investors *WRI*

948741103

03/07/05

17,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/04/05 - A

Archstone Smith Trust *ASN*

039583109

03/08/05

132,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Trustees

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Federal Realty Investment Trust *FRT*

313747206

03/16/05

40,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

General Growth Properties, Inc. *GGP*

370021107

03/15/05

197,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Glenborough Realty Trust Inc. *GLB*

37803P105

02/28/05

28,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard A. Magnuson --- For

    
 

1.2

Elect Director Richard C. Blum --- Withhold

    
 
 

05/04/05 - A

Innkeepers USA Trust *KPA*

4576J0104

03/01/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Parkway Properties, Inc. *PKY*

70159Q104

03/22/05

6,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Daniel P. Friedman --- For

    
 

1.2

Elect Director Roger P. Friou --- For

    
 

1.3

Elect Director Martin L. Garcia --- For

    
 

1.4

Elect Director Matthew W. Kaplan --- For

    
 

1.5

Elect Director Michael J. Lipsey --- Withhold

    
 

1.6

Elect Director Joe F. Lynch --- For

    
 

1.7

Elect Director Steven G. Rogers --- For

    
 

1.8

Elect Director Leland R. Speed --- For

    
 

1.9

Elect Director Lenore M. Sullivan --- For

    
 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 
 

05/05/05 - A

Public Storage, Inc. *PSA*

74460D109

03/23/05

66,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Wayne Hughes --- For

    
 

1.2

Elect Director Ronald L. Havner, Jr. --- For

    
 

1.3

Elect Director Harvey Lenkin --- For

    
 

1.4

Elect Director Robert J. Abernethy --- For

    
 

1.5

Elect Director Dann V. Angeloff --- For

    
 

1.6

Elect Director William C. Baker --- Withhold

    
 

1.7

Elect Director John T. Evans --- For

    
 

1.8

Elect Director Uri P. Harkham --- For

    
 

1.9

Elect Director B. Wayne Hughes, Jr. --- For

    
 

1.10

Elect Director Daniel C. Staton --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

87,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Camden Property Trust *CPT*

133131102

03/14/05

35,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard J. Campo --- Withhold

    
 

1.2

Elect Director William R. Cooper --- For

    
 

1.3

Elect Director George A. Hrdlicka --- For

    
 

1.4

Elect Director Scott S. Ingraham --- Withhold

    
 

1.5

Elect Director Lewis A. Levey --- For

    
 

1.6

Elect Director William B. McGuire, Jr. --- Withhold

    
 

1.7

Elect Director D. Keith Oden --- Withhold

    
 

1.8

Elect Director F. Gardner Parker --- For

    
 

1.9

Elect Director William F. Paulsen --- Withhold

    
 

1.10

Elect Director Steven A. Webster --- Withhold

    
 
 

05/06/05 - A

Glimcher Realty Trust *GRT*

379302102

03/14/05

2,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/06/05 - A

Heritage Property Investment Trust Inc *HTG*

42725M107

03/04/05

4,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/06/05 - A

Home Properties Inc *HME*

437306103

03/11/05

400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Deferred Compensation Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Marriott International Inc. (New) *MAR*

571903202

03/15/05

10,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Shurgard Storage Centers, Inc. *SHU*

82567D104

03/11/05

37,045

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Anna Karin Andrews --- For

    
 

1.2

Elect Director David K. Grant --- For

    
 

1.3

Elect Director Raymond A. Johnson --- For

    
 

1.4

Elect Director W. Thomas Porter --- Withhold

    
 

1.5

Elect Director Gary E. Pruitt --- For

    
 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/09/05 - A

CBL & Associates Properties, Inc. *CBL*

124830100

03/14/05

25,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles B. Lebovitz --- Withhold

    
 

1.2

Elect Director Claude M. Ballard --- For

    
 

1.3

Elect Director Gary L. Bryenton --- Withhold

    
 

1.4

Elect Director Leo Fields --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Cousins Properties Inc. *CUZ*

222795106

03/22/05

25,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Thomas D. Bell, Jr. --- For

    
 

1.2

Elect Director Erskine B. Bowles --- For

    
 

1.3

Elect Director Richard W. Courts, II --- For

    
 

1.4

Elect Director Thomas G. Cousins --- For

    
 

1.5

Elect Director Lillian C. Giornelli --- For

    
 

1.6

Elect Director S. Taylor Glover --- For

    
 

1.7

Elect Director James H. Hance, Jr. --- For

    
 

1.8

Elect Director Boone A. Knox --- For

    
 

1.9

Elect Director John J. Mack --- Withhold

    
 

1.10

Elect Director William Porter Payne --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Developers Diversified Realty Corp. *DDR*

251591103

03/22/05

122,200

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Equity Lifestyle Properties Inc *ELS*

29472R108

03/11/05

200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/10/05 - A

Essex Property Trust, Inc. *ESS*

297178105

02/28/05

18,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

HRPT Properties Trust *HRP*

40426W101

03/14/05

79,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/10/05 - A

Senior Housing Properties Trust *SNH*

81721M109

03/14/05

5,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/10/05 - A

Sunstone Hotel Investors, Inc.

867892101

04/01/05

4,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

AvalonBay Communities, Inc. *AVB*

053484101

03/09/05

57,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Boston Properties Inc. *BXP*

101121101

03/16/05

95,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Entertainment Properties Trust *EPR*

29380T105

03/07/05

12,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Hospitality Properties Trust *HPT*

44106M102

03/15/05

6,800

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

05/11/05 - A

Plum Creek Timber Company, Inc. *PCL*

729251108

03/24/05

20,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Political Contributions/Activities

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Prentiss Properties Trust *PP*

740706106

03/18/05

40,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/11/05 - A

Simon Property Group, Inc. *SPG*

828806109

03/14/05

181,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Greenhouse Gas Emissions and Energy Efficiency

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

AMB Property Corp. *AMB*

00163T109

03/07/05

59,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

American Campus Communities, Inc. *ACC*

024835100

03/18/05

10,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/12/05 - A

Equity Inns, Inc. *ENN*

294703103

03/15/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/13/05 - A

Kite Realty Group Trust *KRG*

49803T102

03/15/05

28,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Alvin E. Kite, Jr. --- For

    
 

1.2

Elect Director John A. Kite --- For

    
 

1.3

Elect Director William E. Bindley --- For

    
 

1.4

Elect Director Dr. Richard A. Cosier --- For

    
 

1.5

Elect Director Eugene Golub --- For

    
 

1.6

Elect Director Gerald L. Moss --- Withhold

    
 

1.7

Elect Director Michael L. Smith --- For

    
 
 

05/13/05 - A

Tanger Factory Outlet Centers, Inc. *SKT*

875465106

03/31/05

17,500

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/16/05 - A

CenterPoint Properties Trust *CNT*

151895109

03/10/05

28,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Nicholas C. Babson --- For

    
 

1.2

Elect Director Martin Barber --- Withhold

    
 

1.3

Elect Director Norman R. Bobins --- For

    
 

1.4

Elect Director Alan D. Feld --- For

    
 

1.5

Elect Director Paul S. Fisher --- For

    
 

1.6

Elect Director John S. Gates, Jr. --- For

    
 

1.7

Elect Director Donald A. King, Jr. --- For

    
 

1.8

Elect Director Michael M. Mullen --- For

    
 

1.9

Elect Director Thomas E. Robinson --- For

    
 

1.10

Elect Director John C. Staley --- For

    
 

1.11

Elect Director Robert L. Stovall --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Felcor Lodging Trust Incorporated *FCH*

31430F101

03/21/05

5,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Thomas J. Corcoran, Jr. --- For

    
 

1.2

Elect Director Donald J. McNamara --- Withhold

    
 

1.3

Elect Director Michael D. Rose --- For

    
 

1.4

Elect Director David C. Kloeppel --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Kilroy Realty Corp. *KRC*

49427F108

03/15/05

22,800

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 

05/17/05 - A

Kimco Realty Corp. *KIM*

49446R109

03/22/05

58,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Martin S. Kimmel --- Withhold

    
 

1.2

Elect Director Milton Cooper --- Withhold

    
 

1.3

Elect Director Richard G. Dooley --- Withhold

    
 

1.4

Elect Director Michael J. Flynn --- Withhold

    
 

1.5

Elect Director Joe Grills --- For

    
 

1.6

Elect Director David B. Henry --- Withhold

    
 

1.7

Elect Director F. Patrick Hughes --- For

    
 

1.8

Elect Director Frank Lourenso --- Withhold

    
 

1.9

Elect Director Richard Saltzman --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/18/05 - A

BIOMED REALTY TRUST INC *BMR*

09063H107

04/01/05

30,200

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

CRT Properties Inc *CRO*

22876P109

03/25/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Change State of Incorporation from Florida to Maryland

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Gramercy Capital Corp *GKK*

384871109

03/30/05

10,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

ProLogis *PLD*

743410102

03/21/05

196,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Trustees

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/18/05 - A

Strategic Hotel Capital, Inc *SLH*

86272T106

03/24/05

5,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/18/05 - A

Taubman Centers, Inc. *TCO*

876664103

03/23/05

40,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Restricted Stock Plan

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Vornado Realty Trust *VNO*

929042109

04/15/05

105,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Alexandria Real Estate Equities, Inc. *ARE*

015271109

03/31/05

38,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jerry M. Sudarsky --- Withhold

    
 

1.2

Elect Director Joel S. Marcus --- For

    
 

1.3

Elect Director James H. Richardson --- For

    
 

1.4

Elect Director Richard B. Jennings --- For

    
 

1.5

Elect Director Richard H. Klein --- For

    
 

1.6

Elect Director Alan G. Walton --- For

    
 

1.7

Elect Director Richmond A. Wolf --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

BRE Properties, Inc. *BRE*

05564E106

03/15/05

38,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Preferred Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Corporate Office Properties Trust, Inc. *OFC*

22002T108

03/15/05

56,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Equity One, Inc. *EQY*

294752100

04/05/05

13,300

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Host Marriott Corp. *HMT*

44107P104

03/30/05

268,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert M. Baylis --- For

    
 

1.2

Elect Director Terence C. Golden --- Withhold

    
 

1.3

Elect Director Ann McLaughlin Korologos --- For

    
 

1.4

Elect Director Richard E. Marriott --- For

    
 

1.5

Elect Director Judith A. McHale --- For

    
 

1.6

Elect Director John B. Morse, Jr. --- For

    
 

1.7

Elect Director Christopher J. Nassetta --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

La Quinta Corp. *LQI*

50419U202

03/21/05

83,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Liberty Property Trust *LRY*

531172104

03/14/05

68,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Establish Other Board Committee

Against

Against

 

ShrHoldr

 
 

05/19/05 - A

Mid-America Apartment Communities, Inc. *MAA*

59522J103

03/18/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Pennsylvania Real Estate Investment Trust *PEI*

709102107

04/01/05

15,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Post Properties, Inc. *PPS*

737464107

03/28/05

17,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Rayonier Inc. *RYN*

754907103

03/21/05

4,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Reckson Associates Realty Corp. *RA*

75621K106

03/21/05

52,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

SL Green Realty Corp. *SLG*

78440X101

03/30/05

68,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

The Macerich Co. *MAC*

554382101

03/07/05

56,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Trizec Properties, Inc. *TRZ*

89687P107

03/24/05

90,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

First Potomac Realty Trust *FPO*

33610F109

03/14/05

4,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/24/05 - A

Equity Office Properties Trust *EOP*

294741103

03/17/05

150,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Lexington Corporate Properties Trust *LXP*

529043101

03/25/05

400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E. Robert Roskind --- For

    
 

1.2

Elect Director Richard J. Rouse --- For

    
 

1.3

Elect Director T. Wilson Eglin --- For

    
 

1.4

Elect Director Geoffrey Dohrmann --- For

    
 

1.5

Elect Director Carl D. Glickman --- For

    
 

1.6

Elect Director James Grosfeld --- Withhold

    
 

1.7

Elect Director Kevin W. Lynch --- For

    
 

1.8

Elect Director Stanley R. Perla --- For

    
 

1.9

Elect Director Seth M. Zachary --- For

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/24/05 - A

Sun Communities, Inc. *SUI*

866674104

04/19/05

8,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/24/05 - A

Ventas, Inc. *VTR*

92276F100

03/28/05

31,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/25/05 - A

Arden Realty, Inc. *ARI*

039793104

03/31/05

58,400

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/25/05 - A

Education Realty Trust, Inc.

28140H104

04/01/05

29,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

iStar Financial Inc. *SFI*

45031U101

04/01/05

37,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Equity Residential *EQR*

29476L107

03/31/05

205,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

FELDMAN MALL PPTYS INC *FMP*

314308107

04/13/05

7,101

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

103,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

MeriStar Hospitality Corporation *MHX*

58984Y103

04/20/05

96,138

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Omega Healthcare Investors, Inc. *OHI*

681936100

04/22/05

10,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

U-STORE-IT TRUST

91274F104

04/04/05

1,499

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/01/05 - A

American Financial Realty Trust *AFR*

02607P305

04/01/05

53,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/06/05 - A

Orient Express Hotels, Inc. *OEH*

G67743107

04/29/05

7,000

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

Maguire Properties, Inc. *MPG*

559775101

04/22/05

15,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/07/05 - A

The Mills Corporation *MLS*

601148109

04/22/05

59,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/08/05 - A

GMH Communities Trust

36188G102

04/21/05

1,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

06/21/05 - A

Forest City Enterprises, Inc. *FCE.A*

345550107

04/25/05

14,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael P. Esposito, Jr. --- For

    
 

1.2

Elect Director Joan K. Shafran --- Withhold

    
 

1.3

Elect Director Louis Stokes --- For

    
 

1.4

Elect Director Stan Ross --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Inland Real Estate Corporation *IRC*

457461200

04/20/05

46,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Roland W. Burris --- For

    
 

1.2

Elect Director Thomas P. D'Arcy --- For

    
 

1.3

Elect Director Daniel L. Goodwin --- Withhold

    
 

1.4

Elect Director Joel G. Herter --- For

    
 

1.5

Elect Director Heidi N. Lawton --- For

    
 

1.6

Elect Director Thomas H. Mcauley --- For

    
 

1.7

Elect Director Thomas R. McWilliams --- For

    
 

1.8

Elect Director Robert D. Parks --- For

    
 

1.9

Elect Director Joel D. Simmons --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Increase Authorized Common Stock

For

Against

 

Mgmt

 

5

Approve Stock Ownership Limitations

For

For

 

Mgmt

 
 

06/23/05 - A

Mack-Cali Realty Corp. *CLI*

554489104

04/22/05

33,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 




           

Vote Summary Report

Jul 01, 2004 - Sep 30, 2004

 

Thrivent Balanced Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

07/01/04 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/04

12,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Glass Ceiling

Against

Abstain

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

09/18/04 - A

Biomet, Inc. *BMET*

090613100

07/21/04

10,350

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director M. Ray Harroff --- Withhold

    
 

1.2

Elect Director Jerry L. Miller --- For

    
 

1.3

Elect Director Charles E. Niemier --- Withhold

    
 

1.4

Elect Director L. Gene Tanner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

BMC Software, Inc. *BMC*

055921100

07/06/04

9,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

07/15/04 - A

Centex Corp. *CTX*

152312104

05/27/04

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/23/04 - S

Charter One Financial, Inc.

160903100

07/01/04

8,962

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

08/25/04 - A

Computer Associates International, Inc. *CA*

204912109

06/30/04

23,575

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Executive Compensation

Against

For

 

ShrHoldr

 
 

08/09/04 - A

Computer Sciences Corporation *CSC*

205363104

06/11/04

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

Compuware Corp. *CPWR*

205638109

07/01/04

15,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis W. Archer --- Withhold

    
 

1.2

Elect Director Gurminder S. Bedi --- For

    
 

1.3

Elect Director Elaine K. Didier --- For

    
 

1.4

Elect Director William O. Grabe --- For

    
 

1.5

Elect Director William R. Halling --- For

    
 

1.6

Elect Director Peter Karmanos, Jr. --- For

    
 

1.7

Elect Director Faye Alexander Nelson --- For

    
 

1.8

Elect Director Glenda D. Price --- For

    
 

1.9

Elect Director W. James Prowse --- Withhold

    
 

1.10

Elect Director G. Scott Romney --- For

    
 

1.11

Elect Director Lowell P. Weicker, Jr. --- For

    
 
 

09/23/04 - A

Conagra Foods Inc. *CAG*

205887102

07/26/04

21,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Limit Awards to Executives

Against

Against

 

ShrHoldr

 
 

08/17/04 - S

Countrywide Financial Corp. *CFC*

222372104

07/09/04

11,249

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

09/29/04 - A

Darden Restaurants, Inc. *DRI*

237194105

07/26/04

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

07/16/04 - A

Dell Inc. *DELL*

24702R101

05/21/04

103,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

07/29/04 - A

Electronic Arts, Inc. *ERTS*

285512109

06/08/04

12,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Articles to Consolidate Common Stock

For

For

 

Mgmt

 

5

Increase Authorized Common Stock

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

FedEx Corporation *FDX*

31428X106

08/02/04

12,940

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

08/11/04 - A

Forest Laboratories, Inc. *FRX*

345838106

06/21/04

14,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Howard Solomon --- For

    
 

1.2

Elect Director William J. Candee, III --- For

    
 

1.3

Elect Director George S. Cohan --- For

    
 

1.4

Elect Director Dan L. Goldwasser --- For

    
 

1.5

Elect Director Lester B. Salans --- For

    
 

1.6

Elect Director Kenneth E. Goodman --- For

    
 

1.7

Elect Director Phillip M. Satow --- Withhold

    
 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/27/04 - A

General Mills, Inc. *GIS*

370334104

07/29/04

15,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Stephen R. Demeritt --- For

    
 

1.2

Elect Director Livio D. Desimone --- For

    
 

1.3

Elect Director William T. Esrey --- For

    
 

1.4

Elect Director Raymond V. Gilmartin --- For

    
 

1.5

Elect Director Judith R. Hope --- For

    
 

1.6

Elect Director Robert L. Johnson --- Withhold

    
 

1.7

Elect Director Heidi G. Miller --- For

    
 

1.8

Elect Director H. Ochoa-Brillembourg --- For

    
 

1.9

Elect Director Michael D. Rose --- For

    
 

1.10

Elect Director Stephen W. Sanger --- For

    
 

1.11

Elect Director A. Michael Spence --- For

    
 

1.12

Elect Director Dorothy A. Terrell --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Range For Board Size

For

For

 

Mgmt

 
 

09/08/04 - A

H&R Block, Inc. *HRB*

093671105

06/30/04

7,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

09/08/04 - A

H. J. Heinz Co. *HNZ*

423074103

06/03/04

14,350

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/17/04 - S

Maxim Integrated Products, Inc. *MXIM*

57772K101

07/21/04

13,000

 

1

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

07/28/04 - A

McKesson Corp. *MCK*

58155Q103

06/01/04

11,780

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/26/04 - A

Medtronic, Inc. *MDT*

585055106

07/02/04

49,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Charitable Contributions

Against

Against

 

ShrHoldr

 
 

07/30/04 - A

Mylan Laboratories Inc. *MYL*

628530107

06/11/04

10,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Milan Puskar --- For

    
 

1.2

Elect Director Robert J. Coury --- For

    
 

1.3

Elect Director Wendy Cameron --- For

    
 

1.4

Elect Director Laurence S. Delynn --- Withhold

    
 

1.5

Elect Director Douglas J. Leech --- Withhold

    
 

1.6

Elect Director Joseph C. Maroon, M.D. --- For

    
 

1.7

Elect Director Rod Piatt --- For

    
 

1.8

Elect Director Patricia A. Sunseri --- For

    
 

1.9

Elect Director C.B. Todd --- For

    
 

1.10

Elect Director R.L. Vanderveen, Ph.D. --- For

    
 

1.11

Elect Director Stuart A. Williams, Esq --- For

    
 
 

09/02/04 - A

Network Appliance, Inc. *NTAP*

64120L104

07/08/04

14,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

09/20/04 - A

Nike, Inc. *NKE*

654106103

07/26/04

10,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/19/04 - A

Nvidia Corporation *NVDA*

67066G104

06/30/04

6,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/24/04 - A

QLogic Corp. *QLGC*

747277101

07/02/04

3,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

09/15/04 - S

SunTrust Banks, Inc. *STI*

867914103

07/30/04

11,400

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

Against

 

Mgmt

 
 

09/15/04 - A

Symantec Corp. *SYMC*

871503108

07/20/04

12,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Outside Director Stock in Lieu of Cash Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

09/23/04 - A

Tektronix, Inc. *TEK*

879131100

07/19/04

3,600

 

1

Elect Directors

For

For

 

Mgmt

 
 

07/28/04 - A

The St. Paul Travelers Companies, Inc. *STA*

792860108

06/04/04

26,825

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

09/13/04 - S

Valero Energy Corp. *VLO*

91913Y100

07/27/04

5,200

 

1

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

08/25/04 - A

Veritas Software Corp. *VRTS*

923436109

06/28/04

17,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

09/30/04 - A

Worthington Industries Inc. *WOR*

981811102

08/05/04

3,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

08/05/04 - A

Xilinx, Inc. *XLNX*

983919101

06/07/04

13,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 





           

Vote Summary Report

Oct 01, 2004 - Dec 31, 2004

 

Thrivent Balanced Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

10/28/04 - A

Affiliated Computer Services, Inc. *ACS*

008190100

09/17/04

5,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/04/04 - A

Archer-Daniels-Midland Company *ADM*

039483102

09/15/04

28,241

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

We believe that planning alternatives for sourcing non-GE ingredients, should the situation require, would be based largely on speculation about future restrictions and legislation and may not be ultimately beneficial to the company or its shareholders. Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

11/09/04 - A

Automatic Data Processing, Inc. *ADP*

053015103

09/10/04

25,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

12/16/04 - A

AutoZone, Inc. *AZO*

053332102

10/21/04

3,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Campbell Soup Co. *CPB*

134429109

09/21/04

17,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

12/08/04 - A

Cardinal Health, Inc. *CAH*

14149Y108

10/25/04

18,675

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

10/19/04 - A

Cintas Corp. *CTAS*

172908105

08/23/04

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

In the absence of an accepted methodology with which to value the contingent cost of stock options, companies that have voluntarily expensed stock options have had flexibility in their selection of a specific valuation methodology. Opponents of option expensing argue that options are difficult to value and expensing options could add complexity and decrease transparency in financial reporting. However, given the fact that stock options have become an integral component of compensation, their value cannot be ignored and treated as "no-cost" compensation. We believe that stock options should be expensed along with other forms of compensation. Given that (1) many companies use stock options as a significant component of overall compensation, (2) the exercise of options result in a transfer of shareholder value, and (3) the contingent cost of options reduces earnings, we believe that options should be expensed along with all other forms of compensation to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Report on Vendor Standards

For

Abstain

 

ShrHoldr

 
 

11/18/04 - A

Cisco Systems, Inc. *CSCO*

17275R102

09/20/04

293,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

11/03/04 - A

Coach, Inc. *COH*

189754104

09/15/04

7,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

11/18/04 - A

EL Paso Corp *EP*

28336L109

09/20/04

27,886

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John M. Bissell --- Withhold

    
 

We recommend a vote FOR the directors with the exceptions of insider Ronald L. Kuehn, Jr. and independent outsiders Joe B. Wyatt, John L. Whitmire, J. Michael Talbert, Anthony W. Hall, Jr., Robert W. Goldman, James L. Dunlap, Juan Carlos Braniff and John M. Bissell. We recommend that shareholders WITHHOLD votes from Ronald L. Kuehn, Jr., Joe B. Wyatt, John L. Whitmire, J. Michael Talbert, Anthony W. Hall, Jr., Robert W. Goldman, James L. Dunlap, Juan Carlos Braniff, and John M. Bissell for failure to implement the proposal to submit the company's poison pill to a shareholder vote.

 
 

1.2

Elect Director Juan Carlos Braniff --- Withhold

    
 

1.3

Elect Director James L. Dunlap --- Withhold

    
 

1.4

Elect Director Douglas L. Foshee --- For

    
 

1.5

Elect Director Robert W. Goldman --- Withhold

    
 

1.6

Elect Director Anthony W. Hall, Jr. --- Withhold

    
 

1.7

Elect Director Thomas R. Hix --- For

    
 

1.8

Elect Director William H. Joyce --- For

    
 

1.9

Elect Director Ronald L. Kuehn, Jr. --- Withhold

    
 

1.10

Elect Director J. Michael Talbert --- Withhold

    
 

1.11

Elect Director John L. Whitmire --- Withhold

    
 

1.12

Elect Director Joe B. Wyatt --- Withhold

    
 

2

Ratify Auditors

For

Against

 

Mgmt

 

We question the decision to reappoint PWC in light of the accounting problems and the auditor's long tenure. We believe that the ratification of PWC as the company's independent audit firm is not warranted due to its failure to identify and flag these accounting issues over several years. We also note PWC's long standing relationship with El Paso spanning over 21 years. In this case, one must question whether or not PWC continues to be an effective monitor given its extended tenure coupled with the recent restatements.

 
 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

In the absence of an accepted methodology with which to value the contingent cost of stock options, companies that have voluntarily expensed stock options (approximately 350) have had flexibility in their selection of a specific valuation methodology. Opponents of option expensing argue that options are difficult to value and expensing options could add complexity and decrease transparency in financial reporting. However, given the fact that stock options have become an integral component of compensation, their value cannot be ignored and treated as "no-cost" compensation. Given that (1) many companies use stock options as a significant component of overall compensation, (2) the exercise of options result in a transfer of shareholder value, and (3) the contingent cost of options reduces earnings, we believe that options should be expensed along with all other forms of compensation to better reflect the company's true earnings and provide additional discipline against overuse.

 
 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

Our policy is to recommend voting against proposals that seek to set absolute levels on compensation or otherwise dictate the amount or form of compensation. In addition, this proposal excludes stock options from executive compensation, which is unduly restrictive.

 
 
 

11/04/04 - A

Freddie Mac *FRE*

313400301

09/10/04

29,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

12/09/04 - A

Intuit Inc. *INTU*

461202103

10/11/04

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Stephen M. Bennett --- For

    
 

1.2

Elect Director Christopher W. Brody --- For

    
 

1.3

Elect Director William V. Campbell --- For

    
 

1.4

Elect Director Scott D. Cook --- For

    
 

1.5

Elect Director L. John Doerr --- For

    
 

1.6

Elect Director Donna L. Dubinsky --- For

    
 

1.7

Elect Director Michael R. Hallman --- For

    
 

1.8

Elect Director Dennis D. Powell --- For

    
 

1.9

Elect Director Stratton D. Sclavos --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

The total cost of the company's plans of 10.56 percent is within the allowable cap for this company of 12.53 percent. Additionally, this plan expressly forbids repricing.

 
 
 

11/16/04 - A

JDS Uniphase Corp. *JDSU*

46612J101

09/15/04

62,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/18/04 - A

KLA-Tencor Corp. *KLAC*

482480100

08/23/04

8,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/03/04 - A

Linear Technology Corp. *LLTC*

535678106

09/08/04

13,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/18/04 - A

Maxim Integrated Products, Inc. *MXIM*

57772K101

09/27/04

14,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Bergman --- Withhold

    
 

We recommend a vote FOR the directors with the exception of affiliated outsiders James R. Bergman and M. D. Sampels, and insider John F. Gifford. We recommend that shareholders WITHHOLD votes from James R. Bergman for standing as an affiliated outsider on the Audit, Compensation and Nominating committees and for failure to establish a majority independent board, and from M. D. Sampels and John F. Gifford for failure to establish a majority independent board.

 
 

1.2

Elect Director John F. Gifford --- Withhold

    
 

1.3

Elect Director B. Kipling Hagopian --- For

    
 

1.4

Elect Director M.D. Sampels --- Withhold

    
 

1.5

Elect Director A.R. Frank Wazzan --- For

    
 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

11/09/04 - A

Microsoft Corp. *MSFT*

594918104

09/10/04

468,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

3

Amend Bundled Compensation Plans

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

10/22/04 - A

Molex Incorporated *MOLXE*

608554101

08/27/04

8,250

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frederick A. Krehbiel --- Withhold

    
 

We recommend a vote FOR the directors with the exception of insiders Frederick A. Krehbiel and Martin P. Slark. We recommend that shareholders WITHHOLD votes from Frederick A. Krehbiel and Martin P. Slark for failure to establish a majority independent board.

 
 

1.2

Elect Director Masahisa Naitoh --- For

    
 

1.3

Elect Director Michael J. Birck --- For

    
 

1.4

Elect Director Martin P. Slark --- Withhold

    
 

2

Approve Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/01/04 - A

National Semiconductor Corp. *NSM*

637640103

08/13/04

15,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brian L. Halla --- For

    
 

We recommend a vote FOR the directors with the exception of affiliated outsider Gary P. Arnold. We recommend that shareholders WITHHOLD votes from Gary P. Arnold for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director Steven R. Appleton --- For

    
 

1.3

Elect Director Gary P. Arnold --- Withhold

    
 

1.4

Elect Director Richard J. Danzig --- For

    
 

1.5

Elect Director Robert J. Frankenberg --- For

    
 

1.6

Elect Director E. Floyd Kvamme --- For

    
 

1.7

Elect Director Modesto A. Maidique --- For

    
 

1.8

Elect Director Edward R. Mccracken --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Executive Stock Option Plan

For

Against

 

Mgmt

 

We commend the company for expressly forbidding the repricing of stock options under the plan. However, the total cost of the company's plans of 24.14 percent exceeds our allowable cap for this company of 12.50 percent.

 
 
 

10/29/04 - A

Oracle Corp. *ORCL*

68389X105

09/02/04

225,300

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Jeffrey O. Henley --- For

    
 

1.2

Elect Director Lawrence J. Ellison --- For

    
 

1.3

Elect Director Donald L. Lucas --- For

    
 

1.4

Elect Director Michael J. Boskin --- For

    
 

1.5

Elect Director Jack F. Kemp --- For

    
 

1.6

Elect Director Jeffrey S. Berg --- For

    
 

1.7

Elect Director Safra Catz --- For

    
 

1.8

Elect Director Hector Garcia-Molina --- For

    
 

1.9

Elect Director Joseph A. Grundfest --- For

    
 

1.10

Elect Director H. Raymond Bingham --- For

    
 

1.11

Elect Director Charles E. Phillips, Jr. --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 

Since the company has had no significant controversies or violations regarding its operations in China and has an established workplace code of conduct, we recommend a vote against this item.

 
 
 

11/17/04 - A

Pall Corp. *PLL*

696429307

09/28/04

5,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/27/04 - A

Parker-Hannifin Corp. *PH*

701094104

08/31/04

5,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

10/06/04 - A

Paychex, Inc. *PAYX*

704326107

08/09/04

16,350

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Thomas Golisano --- For

    
 

We recommend a vote FOR the directors with the exception of G. Thomas Clark. We recommend that shareholders WITHHOLD votes from G. Thomas Clark for standing as an affiliated outsider on the Audit Committee.

 
 

1.2

Elect Director G. Thomas Clark --- Withhold

    
 

1.3

Elect Director David J. S. Flaschen --- For

    
 

1.4

Elect Director Phillip Horsley --- For

    
 

1.5

Elect Director Grant M. Inman --- For

    
 

1.6

Elect Director J. Robert Sebo --- For

    
 

1.7

Elect Director Joseph M. Tucci --- For

    
 
 

10/28/04 - A

Sara Lee Corp. *SLE*

803111103

09/01/04

34,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Brenda C. Barnes --- For

    
 

We recommend a vote FOR the directors with the exceptions of insider C. Steven McMillan and independent outsiders Joan D. Manley, Richard L. Thomas, Rozanne L. Ridgway, Cornelis J.A. van Lede, Laurette T. Koellner, Vernon E. Jordan, Jr., Willie D. Davis, James S. Crown, Charles W. Coker, and J.T. Battenberg III. We recommend that shareholders WITHHOLD votes from C. Steven McMillan, Joan D. Manley, Richard L. Thomas, Rozanne L. Ridgway, Cornelis J.A. van Lede, Laurette T. Koellner, Vernon E. Jordan, Jr., James S. Crown, Charles W. Coker, and J.T. Battenberg III., for failing to remove a slow-hand feature in the company's poison pill, and from Willie D. Davis for sitting on more than six boards and for failing to remove a slow-hand feature in the company's poison pill.

 
 

1.2

Elect Director J.T. Battenberg III --- Withhold

    
 

1.3

Elect Director Charles W. Coker --- Withhold

    
 

1.4

Elect Director James S. Crown --- Withhold

    
 

1.5

Elect Director Willie D. Davis --- Withhold

    
 

1.6

Elect Director Vernon E. Jordan, Jr. --- Withhold

    
 

1.7

Elect Director Laurette T. Koellner --- Withhold

    
 

1.8

Elect Director Cornelis J.A. van Lede --- Withhold

    
 

1.9

Elect Director Joan D. Manley --- Withhold

    
 

1.10

Elect Director C. Steven McMillan --- Withhold

    
 

1.11

Elect Director Sir Ian Prosser --- For

    
 

1.12

Elect Director Rozanne L. Ridgway --- Withhold

    
 

1.13

Elect Director Richard L. Thomas --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Charitable Contributions

Against

Against

 

ShrHoldr

 

We note that the company currently complies with federal, state, and local regulations that require some disclosure of charitable contributions for public scrutiny. Further, the proponent's request to provide a discussion on how each charity complied with the company's giving standards could prove costly and onerous to the company. Therefore, we believe that an additional report on the company's charitable contributions is unnecessary and may not provide meaningful benefit to shareholder commensurate with the associated time and costs of providing such disclosure.

 
 
 

11/03/04 - A

Scientific-Atlanta, Inc. *SFA*

808655104

09/15/04

6,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

10/28/04 - S

SouthTrust Corp.

844730101

09/21/04

14,400

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

11/10/04 - A

Sun Microsystems, Inc. *SUNW*

866810104

09/13/04

144,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Scott G. McNealy --- For

    
 

We recommend a vote FOR the directors with the exception of independent outsider L. John Doerr. We recommend that shareholders WITHHOLD votes from L. John Doerr for sitting on more than six boards.

 
 

1.2

Elect Director James L. Barksdale --- For

    
 

1.3

Elect Director Stephen M. Bennett --- For

    
 

1.4

Elect Director L. John Doerr --- Withhold

    
 

1.5

Elect Director Robert J. Fisher --- For

    
 

1.6

Elect Director Michael E. Lehman --- For

    
 

1.7

Elect Director M. Kenneth Oshman --- For

    
 

1.8

Elect Director Naomi O. Seligman --- For

    
 

1.9

Elect Director Lynn E. Turner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

11/12/04 - A

SYSCO Corporation *SYY*

871829107

09/14/04

27,700

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director Colin G. Campbell --- For

    
 

1.2

Elect Director John M. Cassaday --- For

    
 

1.3

Elect Director John K. Stubblefield, Jr. --- For

    
 

1.4

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Report on Genetically Engineered Products

Against

Against

 

ShrHoldr

 

Based on the potential expenses and difficulty acquiring reliable results in testing GE ingredients, we do not feel this report would be a beneficial use of shareholder assets.

 
 
 

11/17/04 - A

The Clorox Company *CLX*

189054109

09/20/04

9,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

10/12/04 - A

The Procter & Gamble Company *PG*

742718109

07/30/04

103,800

 

1

Elect Directors

For

For

 

Mgmt

 

1.1

Elect Director R. Kerry Clark --- For

    
 

1.2

Elect Director Joseph T. Gorman --- For

    
 

1.3

Elect Director Lynn M. Martin --- For

    
 

1.4

Elect Director Ralph Snyderman, M.D. --- For

    
 

1.5

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 

5

Implement/ Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 

In this case, the company has taken several steps to ensure that high standards of animal welfare are implemented, including the establishment of its International Animal Care Advisory Board and Iams Company Research Policy. Furthermore, the company discusses its policies in some detail on the company website, including samples of the feedback received by the Advisory Board on certain locations. Moreover, we note that the company has substantially complied with some aspects of this proposal, including using in-home testing where practical and placing pets used in testing in appropriate homes upon completion of the research. As such, we believe that the actions recommended by this proposal may not provide significant benefits to the company and that the associated report could be duplicative of current disclosure and of limited utility to shareholders.

 
 
 

10/28/04 - S

Wachovia Corp. *WB*

929903102

08/20/04

57,010

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 





           

Vote Summary Report

Jan 01, 2005 - Mar 31, 2005

 

Thrivent Balanced Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

03/01/05 - A

ADC Telecommunications, Inc. *ADCT*

000886101

01/12/05

34,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Redeem Shareholder Rights Plan Agreement

Against

For

 

ShrHoldr

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/01/05 - A

Agilent Technologies Inc. *A*

00846U101

01/03/05

15,863

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

01/27/05 - A

Air Products & Chemicals, Inc. *APD*

009158106

11/30/04

9,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

Alberto-Culver Co. *ACV*

013068101

12/01/04

3,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/08/05 - A

Analog Devices, Inc. *ADI*

032654105

01/14/05

16,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 
 

03/23/05 - A

Applied Materials, Inc. *AMAT*

038222105

01/28/05

73,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

Ashland Inc. *ASH*

044204105

11/22/04

3,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - A

Avaya Inc *AV*

053499109

12/20/04

19,439

 

1

Elect Directors

For

For

 

Mgmt

 
 

02/01/05 - A

Becton, Dickinson and Company *BDX*

075887109

12/06/04

10,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

03/24/05 - A

BJ Services Company *BJS*

055482103

02/07/05

7,000

 

1

Elect Directors

For

For

 

Mgmt

 
 

03/16/05 - A

CIENA Corporation *CIEN*

171779101

01/18/05

24,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/27/05 - A

Costco Wholesale Corporation *COST*

22160K105

12/03/04

20,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Adopt Vendor Standards

Against

Abstain

 

ShrHoldr

 

4

Develop Land Procurement Policy

Against

Against

 

ShrHoldr

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/23/05 - A

Deere & Co. *DE*

244199105

12/31/04

10,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

02/01/05 - A

Emerson Electric Co. *EMR*

291011104

11/24/04

18,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Amend Equal Employment Policy Regarding Sexual Orientation

Against

Abstain

 

ShrHoldr

 
 

01/20/05 - A

Family Dollar Stores, Inc. *FDO*

307000109

11/24/04

7,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mark R. Bernstein --- Withhold

    
 

1.2

Elect Director Sharon Allred Decker --- Withhold

    
 

1.3

Elect Director Edward C. Dolby --- For

    
 

1.4

Elect Director Glenn A. Eisenberg --- For

    
 

1.5

Elect Director Howard R. Levine --- For

    
 

1.6

Elect Director George R. Mahoney, Jr. --- For

    
 

1.7

Elect Director James G. Martin --- Withhold

    
 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

03/22/05 - A

Fifth Third Bancorp *FITB*

316773100

01/31/05

22,516

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Decrease in Size of Board

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/25/05 - A

Franklin Resources, Inc. *BEN*

354613101

11/30/04

10,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

02/15/05 - PC

Health Management Associates, Inc. *HMA*

421933102

12/20/04

200

  

Management Proxy (WHITE CARD)

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

Against

Against

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

Against

Against

 

ShrHoldr

  

Dissident Proxy (WHITE CARD)

    
 

1

Elect Directors (Opposition Slate)

For

DoNotVote

 

Mgmt

 

2

Limit Outstanding Option Grants to Executive

For

DoNotVote

 

ShrHoldr

 

3

Policy Regarding Uninsured Low-Income and Insured Patients

For

DoNotVote

 

ShrHoldr

 
 

03/16/05 - A

Hewlett-Packard Co. *HPQ*

428236103

01/18/05

129,961

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

03/01/05 - A

International Game Technology *IGT*

459902102

01/06/05

14,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil Barsky --- For

    
 

1.2

Elect Director Robert A. Bittman --- For

    
 

1.3

Elect Director Richard R. Burt --- For

    
 

1.4

Elect Director Leslie S. Heisz --- For

    
 

1.5

Elect Director Robert A. Mathewson --- For

    
 

1.6

Elect Director Thomas J. Matthews --- For

    
 

1.7

Elect Director Robert Miller --- Withhold

    
 

1.8

Elect Director Frederick B. Rentschler --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

Jabil Circuit, Inc. *JBL*

466313103

11/22/04

8,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William D. Morean --- Withhold

    
 

1.2

Elect Director Thomas A. Sansone --- Withhold

    
 

1.3

Elect Director Timothy L. Main --- Withhold

    
 

1.4

Elect Director Lawrence J. Murphy --- Withhold

    
 

1.5

Elect Director Mel S. Lavitt --- Withhold

    
 

1.6

Elect Director Steven A. Raymund --- Withhold

    
 

1.7

Elect Director Frank A. Newman --- Withhold

    
 

1.8

Elect Director Laurence S. Grafstein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/26/05 - A

Johnson Controls, Inc. *JCI*

478366107

11/18/04

8,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/20/05 - A

Monsanto Co. *MON*

61166W101

11/22/04

11,633

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John W. Bachmann --- For

    
 

1.2

Elect Director William U. Parfet --- Withhold

    
 

1.3

Elect Director George H. Poste --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 

5

Report on Export of Hazardous Pesticides

Against

Against

 

ShrHoldr

 

6

Adopt Human Rights Policy

Against

Against

 

ShrHoldr

 

7

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

03/15/05 - A

Morgan Stanley *MWD*

617446448

01/14/05

47,090

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

03/23/05 - A

Navistar International Corp. *NAV*

63934E108

02/17/05

2,110

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

03/10/05 - A

Parametric Technology Corp. *PMTC*

699173100

01/17/05

9,813

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Reverse Stock Split

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

03/08/05 - A

QUALCOMM Inc. *QCOM*

747525103

01/07/05

70,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert E. Kahn --- For

    
 

1.2

Elect Director Duane A. Nelles --- Withhold

    
 

1.3

Elect Director Brent Scowcroft --- For

    
 

2

Declassify the Board of Directors and Eliminate Cumulative Voting

For

Against

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

02/02/05 - A

Rockwell Automation Inc *ROK*

773903109

12/06/04

2,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/15/05 - A

Rockwell Collins, Inc. *COL*

774341101

12/17/04

7,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/28/05 - A

Sanmina-SCI Corp. *SANM*

800907107

01/03/05

22,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Neil R. Bonke --- Withhold

    
 

1.2

Elect Director Alain Couder --- For

    
 

1.3

Elect Director Randy W. Furr --- For

    
 

1.4

Elect Director Mario M. Rosati --- Withhold

    
 

1.5

Elect Director A. Eugene Sapp, Jr. --- For

    
 

1.6

Elect Director Wayne Shortridge --- Withhold

    
 

1.7

Elect Director Peter J. Simone --- For

    
 

1.8

Elect Director Jure Sola --- For

    
 

1.9

Elect Director Jacquelyn M. Ward --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

03/24/05 - S

Sears, Roebuck & Co.

812387108

01/26/05

7,700

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

01/13/05 - A

Solectron Corp. *SLR*

834182107

11/18/04

41,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

02/09/05 - A

Starbucks Corp. *SBUX*

855244109

12/02/04

17,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Commit to Free Trade certified Coffee

Against

Abstain

 

ShrHoldr

 
 

02/11/05 - A

The Walt Disney Company *DIS*

254687106

12/17/04

88,587

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Prohibit Greenmail Payments

Against

For

 

ShrHoldr

 

5

Report on Vendor Standards in China

Against

Against

 

ShrHoldr

 
 

03/10/05 - A

Tyco International Ltd. *TYC*

902124106

01/10/05

86,563

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Dennis C. Blair --- For

    
 

1.2

Elect Director Edward D. Breen --- For

    
 

1.3

Elect Director George W. Buckley --- For

    
 

1.4

Elect Director Brian Duperreault --- For

    
 

1.5

Elect Director Bruce S. Gordon --- For

    
 

1.6

Elect Director Rajiv L. Gupta --- For

    
 

1.7

Elect Director John A. Krol --- For

    
 

1.8

Elect Director Mackey J. Mcdonald --- Withhold

    
 

1.9

Elect Director H. Carl Mccall --- For

    
 

1.10

Elect Director Brendan R. O'Neill --- For

    
 

1.11

Elect Director Sandra S. Wijnberg --- For

    
 

1.12

Elect Director Jerome B. York --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

01/12/05 - A

Walgreen Co. *WAG*

931422109

11/15/04

44,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

03/08/05 - A

Wm. Wrigley Jr. Co. *WWY*

982526105

01/14/05

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Proposal Regarding a Change to Proxy Card Features

Against

Against

 

ShrHoldr

 
 





           

Vote Summary Report

Apr 01, 2005 - Jun 30, 2005

 

Thrivent Balanced Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/05/05 - A

Lehman Brothers Holdings Inc. *LEH*

524908100

02/11/05

11,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/05/05 - A

Sempra Energy *SRE*

816851109

02/18/05

10,087

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Option Expensing

Against

For

 

ShrHoldr

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

5

Performance-Based/Indexed Options

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/06/05 - A

Fiserv, Inc. *FISV*

337738108

02/14/05

8,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/06/05 - A

The Goldman Sachs Group, Inc. *GS*

38141G104

02/07/05

12,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

KB Home *KBH*

48666K109

02/14/05

1,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/07/05 - A

The Bear Stearns Companies Inc. *BSC*

073902108

02/23/05

4,478

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/12/05 - A

The Bank Of New York Co., Inc. *BK*

064057102

02/22/05

33,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/13/05 - A

Carnival Corp. *CCL*

143658300

02/14/05

18,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

For

For

 

Mgmt

 

3

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.

For

For

 

Mgmt

 

4

TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.

For

For

 

Mgmt

 

7

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.

For

For

 

Mgmt

 

8

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

For

For

 

Mgmt

 

9

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

For

For

 

Mgmt

 

10

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

For

For

 

Mgmt

 

11

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

For

For

 

Mgmt

 
 

04/13/05 - A

Caterpillar Inc. *CAT*

149123101

02/14/05

14,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Report on Equipment Sales to Israel

Against

Abstain

 

ShrHoldr

 

5

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/13/05 - A

Schlumberger Ltd. *SLB*

806857108

03/02/05

25,300

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J. Deutch --- Withhold

    
 

1.2

Elect Director J.S. Gorelick --- For

    
 

1.3

Elect Director A. Gould --- For

    
 

1.4

Elect Director T. Isaac --- For

    
 

1.5

Elect Director A. Lajous --- For

    
 

1.6

Elect Director A. Levy-Lang --- For

    
 

1.7

Elect Director M.E. Marks --- For

    
 

1.8

Elect Director D. Primat --- For

    
 

1.9

Elect Director T.I. Sandvold --- For

    
 

1.10

Elect Director N. Seydoux --- For

    
 

1.11

Elect Director L.G. Stuntz --- For

    
 

1.12

Elect Director R. Talwar --- For

    
 

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

For

For

 

Mgmt

 

3

ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

4

ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION

For

For

 

Mgmt

 

5

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN

For

For

 

Mgmt

 

6

APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN

For

For

 

Mgmt

 

7

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

 

Mgmt

 
 

04/13/05 - A

United Technologies Corp. *UTX*

913017109

02/15/05

22,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Disclosure of Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Ethical Criteria for Military Contracts

Against

Abstain

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/14/05 - A

Gannett Co., Inc. *GCI*

364730101

03/04/05

11,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/14/05 - A

Novell, Inc. *NOVL*

670006105

02/15/05

16,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend By-Laws for Performance-Based Equity Compensation

Against

Against

 

ShrHoldr

 
 

04/15/05 - A

The Progressive Corp. *PGR*

743315103

02/17/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/18/05 - A

Compass Bancshares, Inc. *CBSS*

20449H109

03/04/05

5,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/18/05 - A

Dana Corp. *DCN*

235811106

02/22/05

6,479

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/18/05 - A

Eli Lilly and Co. *LLY*

532457108

02/15/05

48,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director G.M.C. Fisher --- Withhold

    
 

1.2

Elect Director A.G. Gilman --- For

    
 

1.3

Elect Director K.N. Horn --- Withhold

    
 

1.4

Elect Director J. Rose --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Adopt Policy on Performance-based Stock Option Grants

Against

For

 

ShrHoldr

 

8

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/18/05 - A

Genuine Parts Co. *GPC*

372460105

02/11/05

7,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Thomas C. Gallagher --- For

    
 

1.2

Elect Director John D. Johns --- Withhold

    
 

1.3

Elect Director Lawrence G. Steiner --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Citigroup Inc. *C*

172967101

02/25/05

223,389

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Limit/Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Prohibit Chairman From Management Duties, Titles or Responsibilities

Against

Against

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

10

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Convergys Corp. *CVG*

212485106

02/28/05

6,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Dover Corp. *DOV*

260003108

02/28/05

8,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Other Business

For

Against

 

Mgmt

 
 

04/19/05 - A

Goodrich Corporation *GR*

382388106

02/28/05

5,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/19/05 - A

Mellon Financial Corp. *MEL*

58551A108

02/11/05

18,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Northern Trust Corp. *NTRS*

665859104

02/28/05

8,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Duane L. Burnham --- For

    
 

1.2

Elect Director Susan Crown --- For

    
 

1.3

Elect Director Robert A. Helman --- For

    
 

1.4

Elect Director Dipak C. Jain --- For

    
 

1.5

Elect Director Arthur L. Kelly --- For

    
 

1.6

Elect Director Robert C. McCormack --- For

    
 

1.7

Elect Director Edward J. Mooney --- For

    
 

1.8

Elect Director William A. Osborn --- For

    
 

1.9

Elect Director John W. Rowe --- Withhold

    
 

1.10

Elect Director Harold B. Smith --- For

    
 

1.11

Elect Director William D. Smithburg --- For

    
 

1.12

Elect Director Charles A. Tribbett III --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

SunTrust Banks, Inc. *STI*

867914103

02/25/05

14,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Management Incentive Plan

For

For

 

Mgmt

 

4

Approve Performance Unit Plan

For

For

 

Mgmt

 
 

04/19/05 - A

The Coca-Cola Company *KO*

191216100

02/22/05

90,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Herbert A. Allen --- For

    
 

1.2

Elect Director Ronald W. Allen --- For

    
 

1.3

Elect Director Cathleen P. Black --- For

    
 

1.4

Elect Director Warren E. Buffett --- Withhold

    
 

1.5

Elect Director Barry Diller --- For

    
 

1.6

Elect Director E. Neville Isdell --- For

    
 

1.7

Elect Director Donald R. Keough --- For

    
 

1.8

Elect Director Maria Elena Lagomasino --- For

    
 

1.9

Elect Director Donald F. McHenry --- For

    
 

1.10

Elect Director Sam Nunn --- For

    
 

1.11

Elect Director J. Pedro Reinhard --- For

    
 

1.12

Elect Director James D. Robinson III --- For

    
 

1.13

Elect Director Peter V. Ueberroth --- For

    
 

1.14

Elect Director James B. Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review Labor Rights in Columbia

Against

Abstain

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Submit Severance Agreement to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/19/05 - A

The Hershey Co *HSY*

427866108

02/22/05

8,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Boscia --- For

    
 

1.2

Elect Director R.H. Campbell --- For

    
 

1.3

Elect Director R.F. Cavanaugh --- For

    
 

1.4

Elect Director G.P. Coughlan --- For

    
 

1.5

Elect Director H. Edelman --- For

    
 

1.6

Elect Director B.G. Hill --- For

    
 

1.7

Elect Director R.H. Lenny --- For

    
 

1.8

Elect Director M.J. McDonald --- Withhold

    
 

1.9

Elect Director M.J. Toulantis --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

Against

 

Mgmt

 

4

Change Company Name

For

For

 

Mgmt

 
 

04/19/05 - A

U.S. Bancorp *USB*

902973304

02/28/05

80,421

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Joel W. Johnson --- Withhold

    
 

1.2

Elect Director David B. O'Maley --- For

    
 

1.3

Elect Director O'Dell M. Owens Md, Mph --- For

    
 

1.4

Elect Director Craig D. Schnuck --- Withhold

    
 

1.5

Elect Director Warren R. Staley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

04/19/05 - A

Wachovia Corp. *WB*

929903102

02/16/05

69,015

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John D. Baker, II --- Withhold

    
 

1.2

Elect Director Peter C. Browing --- For

    
 

1.3

Elect Director Donald M. James --- For

    
 

1.4

Elect Director Van L. Richey --- For

    
 

1.5

Elect Director G. Kennedy Thompson --- For

    
 

1.6

Elect Director John C. Whitaker, Jr. --- For

    
 

1.7

Elect Director Wallace D. Malone, Jr. --- For

    
 

1.8

Elect Director Robert J. Brown --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/19/05 - A

Washington Mutual, Inc *WM*

939322103

02/28/05

37,575

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

Burlington Northern Santa Fe Corp. *BNI*

12189T104

02/22/05

16,192

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.L. Boeckmann --- For

    
 

1.2

Elect Director V.S. Martinez --- Withhold

    
 

1.3

Elect Director M.F. Racicot --- Withhold

    
 

1.4

Elect Director R.S. Roberts --- For

    
 

1.5

Elect Director M.K. Rose --- For

    
 

1.6

Elect Director M.J. Shapiro --- For

    
 

1.7

Elect Director J.C. Watts, Jr. --- For

    
 

1.8

Elect Director R.H. West --- For

    
 

1.9

Elect Director J.S. Whisler --- For

    
 

1.10

Elect Director E.E. Whitacre, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

C. R. Bard, Inc. *BCR*

067383109

02/28/05

4,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/20/05 - A

Dow Jones & Co., Inc. *DJ*

260561105

02/25/05

2,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Irvin O. Hockaday, Jr. --- Withhold

    
 

1.2

Elect Director Vernon Jordan, Jr. --- Withhold

    
 

1.3

Elect Director M. Peter McPherson --- Withhold

    
 

1.4

Elect Director William C. Steere --- For

    
 

1.5

Elect Director Christopher Bancroft --- Withhold

    
 

1.6

Elect Director Lewis B. Campbell --- For

    
 

1.7

Elect Director Michael B. Elefante --- For

    
 

1.8

Elect Director Leslie Hill --- For

    
 

1.9

Elect Director Peter R. Kann --- For

    
 

1.10

Elect Director Elizabeth Steele --- For

    
 

1.11

Elect Director Dieter Von Holtzbrinck --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Certificate to Reduce Automatic Conversion Threshold for Class B Common Stock

For

Against

 

Mgmt

 

5

Amend Articles/Bylaws/Charter-Non-Routine

For

For

 

Mgmt

 

6

Fix Number of Directors

For

For

 

Mgmt

 

7

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/20/05 - A

PG&E Corp. *PCG*

69331C108

02/22/05

17,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director David R. Andrews --- For

    
 

1.2

Elect Director Leslie S. Biller --- For

    
 

1.3

Elect Director David A. Coulter --- Withhold

    
 

1.4

Elect Director C. Lee Cox --- For

    
 

1.5

Elect Director Peter A. Darbee --- For

    
 

1.6

Elect Director Robert D. Glynn, Jr --- For

    
 

1.7

Elect Director Mary S. Metz --- For

    
 

1.8

Elect Director Barbara L. Rambo --- For

    
 

1.9

Elect Director Barry Lawson Williams --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Adopt Policy on Nuclear Waste Storage

Against

Against

 

ShrHoldr

 

6

Amend Terms of Existing Poison Pill

Against

Against

 

ShrHoldr

 

7

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

8

Allow Vote on Golden Parachutes

Against

For

 

ShrHoldr

 
 

04/20/05 - A

State Street Corp. (Boston) *STT*

857477103

02/25/05

14,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/20/05 - A

The Sherwin-Williams Co. *SHW*

824348106

02/28/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

ALLTEL Corp. *AT*

020039103

02/24/05

13,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Apple Computer, Inc. *AAPL*

037833100

03/01/05

17,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/21/05 - A

PPG Industries, Inc. *PPG*

693506107

02/22/05

7,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Sovereign Bancorp, Inc. *SOV*

845905108

03/01/05

15,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Tellabs, Inc. *TLAB*

879664100

02/22/05

19,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Texas Instruments Inc. *TXN*

882508104

02/22/05

74,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Amend Stock Option Plan

For

For

 

Mgmt

 
 

04/21/05 - A

Unisys Corp. *UIS*

909214108

02/28/05

14,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Weyerhaeuser Co. *WY*

962166104

02/25/05

10,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Expense Stock Options

Against

For

 

ShrHoldr

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Report on Eliminating the Purchase of Timber from National Forests

Against

Against

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/21/05 - A

Wyeth *WYE*

983024100

03/04/05

57,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Discontinue Promotion of Premarin and Report on Animal Testing

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Abbott Laboratories *ABT*

002824100

02/23/05

67,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Link Executive Compensation to Government Fines

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Alcoa Inc. *AA*

013817101

01/24/05

37,464

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

Dominion Resources, Inc. *D*

25746U109

02/25/05

14,315

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Greenhouse Gas Emissions

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

Electronic Data Systems Corp. *EDS*

285661104

03/01/05

22,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Eliminate Supermajority Vote Requirement

For

For

 

Mgmt

 
 

04/22/05 - A

Merrill Lynch & Co., Inc. *MER*

590188108

02/22/05

40,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

4

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

5

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/22/05 - A

PPL Corp. *PPL*

69351T106

02/28/05

8,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/22/05 - A

Snap-on Incorporated *SNA*

833034101

02/22/05

2,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/23/05 - A

Cincinnati Financial Corp. *CINF*

172062101

02/25/05

6,425

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Stock Option Plan

For

For

 

Mgmt

 

5

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 
 

04/25/05 - A

Bellsouth Corp. *BLS*

079860102

03/07/05

78,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director F. Duane Ackerman --- For

    
 

1.2

Elect Director Reuben V. Anderson --- For

    
 

1.3

Elect Director James H. Blanchard --- For

    
 

1.4

Elect Director J. Hyatt Brown --- Withhold

    
 

1.5

Elect Director Armando M. Codina --- For

    
 

1.6

Elect Director Kathleen F. Feldstein --- For

    
 

1.7

Elect Director James P. Kelly --- For

    
 

1.8

Elect Director Leo F. Mullin --- For

    
 

1.9

Elect Director William S. Stavropoulos --- For

    
 

1.10

Elect Director Robin B. Smith --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions

Against

Against

 

ShrHoldr

 
 

04/25/05 - A

Honeywell International, Inc. *HON*

438516106

02/25/05

37,037

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend the Certificate of Incorporation and By-laws

For

For

 

Mgmt

 

5

Establish Other Board Committee

Against

For

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Approve Commonsense Executive Compensation Framework

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Allergan, Inc. *AGN*

018490102

03/10/05

5,700

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

American Electric Power Co. *AEP*

025537101

03/02/05

17,040

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E.R. Brooks --- Withhold

    
 

1.2

Elect Director Donald M. Carlton --- For

    
 

1.3

Elect Director John P. DesBarres --- For

    
 

1.4

Elect Director Robert W. Fri --- For

    
 

1.5

Elect Director William R. Howell --- For

    
 

1.6

Elect Director Lester A. Hudson, Jr. --- For

    
 

1.7

Elect Director Michael G. Morris --- For

    
 

1.8

Elect Director Lionel L. Nowell III --- For

    
 

1.9

Elect Director Richard L. Sandor --- For

    
 

1.10

Elect Director Donald G. Smith --- For

    
 

1.11

Elect Director Kathryn D. Sullivan --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Submit Executive Retirement Plan to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Bausch & Lomb Inc. *BOL*

071707103

03/01/05

2,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Paul A. Friedman --- For

    
 

1.2

Elect Director Jonathan S. Linen --- For

    
 

1.3

Elect Director William H. Waltrip --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3A

Declassify the Board of Directors

For

Against

 

Mgmt

 

3B

Reduce Supermajority Vote Requirement

For

For

 

Mgmt

 

3C

Authorize Board to Fill Vacancies

For

For

 

Mgmt

 

3D

Remove Supermajority Vote Requirement for Removal of Directors

For

For

 

Mgmt

 

3E

Remove Supermajority Vote Requirement for Amendments

For

For

 

Mgmt

 
 

04/26/05 - A

BB&T Corporation *BBT*

054937107

03/07/05

23,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Alfred E. Cleveland --- Withhold

    
 

1.2

Elect Director Anna R. Cablik --- For

    
 

1.3

Elect Director John P. Howe, III --- For

    
 

1.4

Elect Director Nido R. Qubein --- For

    
 

1.5

Elect Director Albert F. Zettlemoyer --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Cendant Corporation *CD*

151313103

02/28/05

45,360

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Myra J. Biblowit --- Withhold

    
 

1.2

Elect Director Leonard S. Coleman --- For

    
 

1.3

Elect Director Cheryl D. Mills --- For

    
 

1.4

Elect Director Brian Mulroney --- For

    
 

1.5

Elect Director Robert E. Nederlander --- For

    
 

1.6

Elect Director Ronald L. Nelson --- For

    
 

1.7

Elect Director Robert W. Pittman --- For

    
 

1.8

Elect Director Pauline D. E. Richards --- For

    
 

1.9

Elect Director Sheli Z. Rosenburg --- Withhold

    
 

1.10

Elect Director Robert F. Smith --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Outside Director Stock Awards/Options in Lieu of Cash

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

6

Eliminate or Restrict Severance Agreements (Change-in-Control)

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Clear Channel Communications, Inc. *CCU*

184502102

03/11/05

21,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Alan D. Feld --- For

    
 

1.2

Elect Director Perry J. Lewis --- For

    
 

1.3

Elect Director L. Lowry Mays --- For

    
 

1.4

Elect Director Mark P. Mays --- For

    
 

1.5

Elect Director Randall T. Mays --- For

    
 

1.6

Elect Director B.J. McCombs --- Withhold

    
 

1.7

Elect Director Phyllis B. Riggins --- For

    
 

1.8

Elect Director Theodore H. Strauss --- For

    
 

1.9

Elect Director J.C. Watts --- For

    
 

1.10

Elect Director John H. Williams --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

COOPER INDUSTRIES LTD *CBE*

G24182100

03/01/05

4,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

Against

Abstain

 

ShrHoldr

 
 

04/26/05 - A

Fortune Brands, Inc. *FO*

349631101

02/25/05

6,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

04/26/05 - A

Golden West Financial Corp. *GDW*

381317106

03/01/05

10,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Humana Inc. *HUM*

444859102

03/07/05

6,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

International Business Machines Corp. *IBM*

459200101

02/25/05

71,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cathleen Black --- For

    
 

1.2

Elect Director Kenneth I. Chenault --- For

    
 

1.3

Elect Director Juergen Dormann --- For

    
 

1.4

Elect Director Michael L. Eskew --- Withhold

    
 

1.5

Elect Director Carlos Ghosn --- For

    
 

1.6

Elect Director Charles F. Knight --- For

    
 

1.7

Elect Director Minoru Makihara --- For

    
 

1.8

Elect Director Lucio A. Noto --- For

    
 

1.9

Elect Director Samuel J. Palmisano --- For

    
 

1.10

Elect Director Joan E. Spero --- For

    
 

1.11

Elect Director Sidney Taurel --- For

    
 

1.12

Elect Director Charles M. Vest --- For

    
 

1.13

Elect Director Lorenzo H. Zambrano --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Eliminate Age Discrimination in Retirement Benefits

Against

Abstain

 

ShrHoldr

 

5

Calculate Executive Salary Without Regard to Pension Income

Against

For

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Report on Outsourcing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Knight-Ridder, Inc. *KRI*

499040103

03/07/05

3,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

L-3 Communications Holdings, Inc. *LLL*

502424104

03/18/05

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

MeadWestvaco Corp. *MWV*

583334107

03/01/05

8,680

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Merck & Co., Inc. *MRK*

589331107

02/25/05

95,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 

9

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 
 

04/26/05 - A

Metlife, Inc *MET*

59156R108

03/01/05

32,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Cheryl W. Grise --- For

    
 

1.2

Elect Director James R. Houghton --- For

    
 

1.3

Elect Director Helene L. Kaplan --- Withhold

    
 

1.4

Elect Director Sylvia M. Mathews --- For

    
 

1.5

Elect Director William C. Steere, Jr. --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Other Board Committee

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Moody's Corporation *MCO*

615369105

03/01/05

5,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

National City Corp. *NCC*

635405103

03/04/05

25,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditor

For

For

 

Mgmt

 
 

04/26/05 - A

Paccar Inc. *PCAR*

693718108

02/28/05

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

3

Amend Bylaws to Provide for Director Nominees to be Elected by Majority Vote

Against

For

 

ShrHoldr

 
 

04/26/05 - A

PerkinElmer Inc. *PKI*

714046109

02/28/05

5,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/26/05 - A

PNC Financial Services Group, Inc. *PNC*

693475105

02/28/05

12,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Praxair, Inc. *PX*

74005P104

03/01/05

14,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Schering-Plough Corp. *SGP*

806605101

03/04/05

63,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

Stryker Corp. *SYK*

863667101

02/28/05

14,900

 

1

Elect Directors

For

For

 

Mgmt

 
 

04/26/05 - A

T. Rowe Price Group, Inc. *TROW*

74144T108

02/25/05

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

04/26/05 - A

The Black & Decker Corp. *BDK*

091797100

02/22/05

3,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

04/26/05 - A

The Chubb Corp. *CB*

171232101

03/07/05

8,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

The New York Times Co. *NYT*

650111107

02/28/05

6,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

United States Steel Corp. *X*

912909108

02/25/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

04/26/05 - A

VF Corp. *VFC*

918204108

03/08/05

3,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/26/05 - A

Wells Fargo & Company *WFC*

949746101

03/08/05

72,860

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director J.A. Blanchard III --- For

    
 

1.2

Elect Director Susan E. Engel --- For

    
 

1.3

Elect Director Enrique Hernandez, Jr. --- For

    
 

1.4

Elect Director Robert L. Joss --- Withhold

    
 

1.5

Elect Director Reatha Clark King --- For

    
 

1.6

Elect Director Richard M. Kovacevich --- For

    
 

1.7

Elect Director Richard D. McCormick --- For

    
 

1.8

Elect Director Cynthia H. Milligan --- Withhold

    
 

1.9

Elect Director Philip J. Quigley --- Withhold

    
 

1.10

Elect Director Donald B. Rice --- Withhold

    
 

1.11

Elect Director Judith M. Runstad --- For

    
 

1.12

Elect Director Stephen W. Sanger --- For

    
 

1.13

Elect Director Susan G. Swenson --- For

    
 

1.14

Elect Director Michael W. Wright --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Payday Lenders

Against

Against

 

ShrHoldr

 

5

Link Executive Compensation to Predatory Lending

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

American Express Co. *AXP*

025816109

02/28/05

47,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Company-Specific--Compensation-Related

Against

Against

 

ShrHoldr

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Anheuser-Busch Companies, Inc. *BUD*

035229103

02/28/05

34,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Bank of America Corp. *BAC*

060505104

03/04/05

173,912

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director William Barnet, III --- For

    
 

1.2

Elect Director Charles W. Coker --- For

    
 

1.3

Elect Director John T. Collins --- For

    
 

1.4

Elect Director Gary L. Countryman --- Withhold

    
 

1.5

Elect Director Paul Fulton --- For

    
 

1.6

Elect Director Charles K. Gifford --- For

    
 

1.7

Elect Director W. Steven Jones --- For

    
 

1.8

Elect Director Kenneth D. Lewis --- For

    
 

1.9

Elect Director Walter E. Massey --- For

    
 

1.10

Elect Director Thomas J. May --- For

    
 

1.11

Elect Director Patricia E. Mitchell --- For

    
 

1.12

Elect Director Edward L. Romero --- For

    
 

1.13

Elect Director Thomas M. Ryan --- Withhold

    
 

1.14

Elect Director O. Temple Sloan, Jr. --- For

    
 

1.15

Elect Director Meredith R. Spangler --- For

    
 

1.16

Elect Director Robert L. Tillman --- For

    
 

1.17

Elect Director Jackie M. Ward --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 

4

Director Nominee Amendment

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Burlington Resources Inc. *BR*

122014103

02/28/05

16,834

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B.T. Alexander --- For

    
 

1.2

Elect Director R.V. Anderson --- For

    
 

1.3

Elect Director L.I. Grant --- For

    
 

1.4

Elect Director R.J. Harding --- For

    
 

1.5

Elect Director J.T. LaMacchia --- For

    
 

1.6

Elect Director R.L. Limbacher --- For

    
 

1.7

Elect Director J.F. McDonald --- Withhold

    
 

1.8

Elect Director K.W. Orce --- Withhold

    
 

1.9

Elect Director D.M. Roberts --- For

    
 

1.10

Elect Director J.A. Runde --- For

    
 

1.11

Elect Director J.F. Schwarz --- For

    
 

1.12

Elect Director W. Scott, Jr. --- For

    
 

1.13

Elect Director B.S. Shackouls --- For

    
 

1.14

Elect Director S.J. Shapiro --- For

    
 

1.15

Elect Director W.E. Wade, Jr --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

CHEVRON CORP *CVX*

166764100

03/01/05

91,196

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Report on Drilling in Protected Areas

Against

Against

 

ShrHoldr

 

8

Report on Remediation Programs in Ecuador

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

CIGNA Corp. *CI*

125509109

02/28/05

5,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

E.I. Du Pont De Nemours & Co. *DD*

263534109

03/07/05

42,719

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Government Service of Employees

Against

Against

 

ShrHoldr

 

4

Implement ILO Code of Conduct

Against

Abstain

 

ShrHoldr

 

5

Executive Compensation

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 

8

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

9

Report on PFOA Chemical Remediation

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

Eaton Corp. *ETN*

278058102

02/28/05

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Fluor Corp. *FLR*

343412102

03/02/05

3,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Peter J. Fluor --- Withhold

    
 

1.2

Elect Director David P. Gardner --- For

    
 

1.3

Elect Director Joseph W. Prueher --- For

    
 

1.4

Elect Director Suzanne H. Woolsey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Governance Documents Regarding Majority Votes for Directors

Against

For

 

ShrHoldr

 
 

04/27/05 - A

General Electric Co. *GE*

369604103

02/28/05

455,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James I. Cash, Jr. --- For

    
 

1.2

Elect Director William M. Castell --- For

    
 

1.3

Elect Director Dennis D. Dammerman --- For

    
 

1.4

Elect Director Ann M. Fudge --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Jeffrey R. Immelt --- For

    
 

1.7

Elect Director Andrea Jung --- For

    
 

1.8

Elect Director Alan G. Lafley --- For

    
 

1.9

Elect Director Ralph S. Larsen --- For

    
 

1.10

Elect Director Rochelle B. Lazarus --- For

    
 

1.11

Elect Director Sam Nunn --- For

    
 

1.12

Elect Director Roger S. Penske --- For

    
 

1.13

Elect Director Robert J. Swieringa --- For

    
 

1.14

Elect Director Douglas A. Warner III --- For

    
 

1.15

Elect Director Robert C. Wright --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Report on Nuclear Fuel Storage Risks

Against

Against

 

ShrHoldr

 

5

Report on PCB Clean-up Costs

Against

Against

 

ShrHoldr

 

6

Adopt Policy on Overboarded Directors

Against

For

 

ShrHoldr

 

7

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

8

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

9

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 
 

04/27/05 - S

Guidant Corp. *GDT*

401698105

03/21/05

13,700

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

04/27/05 - A

Huntington Bancshares Inc. *HBAN*

446150104

02/18/05

6,715

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/27/05 - A

Kohl's Corp. *KSS*

500255104

03/02/05

13,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/27/05 - A

Marathon Oil Corp *MRO*

565849106

02/28/05

14,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Amend Governance Documents Regarding Director Nominees by Affirmative Votes

Against

For

 

ShrHoldr

 
 

04/27/05 - A

Millipore Corp. *MIL*

601073109

03/04/05

2,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/27/05 - A

NCR Corporation *NCR*

62886E108

02/14/05

8,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Domestic Partner Benefits for Executives

Against

Abstain

 

ShrHoldr

 
 

04/27/05 - A

Textron Inc. *TXT*

883203101

03/04/05

5,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

04/27/05 - A

The McGraw-Hill Companies, Inc. *MHP*

580645109

03/08/05

8,200

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/27/05 - A

The Stanley Works *SWK*

854616109

02/28/05

2,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

Against

 

ShrHoldr

 
 

04/27/05 - A

W.W. Grainger, Inc. *GWW*

384802104

03/07/05

3,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Adobe Systems Inc. *ADBE*

00724F101

03/01/05

10,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Advanced Micro Devices, Inc. *AMD*

007903107

02/28/05

6,713

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Altria Group, Inc. *MO*

02209S103

03/07/05

88,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Elizabeth E. Bailey --- For

    
 

1.2

Elect Director Harold Brown --- For

    
 

1.3

Elect Director Mathis Cabiallavetta --- For

    
 

1.4

Elect Director Louis C. Camilleri --- For

    
 

1.5

Elect Director J. Dudley Fishburn --- For

    
 

1.6

Elect Director Robert E. R. Huntley --- For

    
 

1.7

Elect Director Thomas W. Jones --- Withhold

    
 

1.8

Elect Director George Munoz --- For

    
 

1.9

Elect Director Lucio A. Noto --- For

    
 

1.10

Elect Director John S. Reed --- For

    
 

1.11

Elect Director Carlos Slim Helu --- For

    
 

1.12

Elect Director Stephen M. Wolf --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

6

Product Warnings for Pregnant Women

Against

Against

 

ShrHoldr

 

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Avery Dennison Corp. *AVY*

053611109

02/28/05

3,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

04/28/05 - A

Baker Hughes Incorporated *BHI*

057224107

02/25/05

14,420

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Larry D. Brady --- For

    
 

1.2

Elect Director Clarence P. Cazalot, Jr. --- Withhold

    
 

1.3

Elect Director Anthony G. Fernandes --- For

    
 

1.4

Elect Director J. Larry Nichols --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Act on Shareholder Resolutions that Receive Majority Support

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Broadcom Corp. *BRCM*

111320107

03/04/05

10,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director George L. Farinsky --- Withhold

    
 

1.2

Elect Director John Major --- Withhold

    
 

1.3

Elect Director Scott A. McGregor --- For

    
 

1.4

Elect Director Alan E. Ross --- For

    
 

1.5

Elect Director Henry Samueli, Ph.D. --- For

    
 

1.6

Elect Director Robert E. Switz --- Withhold

    
 

1.7

Elect Director Werner F. Wolfen --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Link Executive Compensation to Social and Financial Issues

Against

For

 

ShrHoldr

 
 

04/28/05 - A

Capital One Financial Corp. *COF*

14040H105

02/28/05

10,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Report on Pay Disparity

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Corning Inc. *GLW*

219350105

03/01/05

60,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

DTE Energy Co. *DTE*

233331107

02/28/05

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Johnson & Johnson *JNJ*

478160104

03/01/05

127,706

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Kimberly-Clark Corp. *KMB*

494368103

02/28/05

20,980

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO Based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Lexmark International, Inc. *LXK*

529771107

03/04/05

5,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director B. Charles Ames --- For

    
 

1.2

Elect Director Ralph E. Gomory --- For

    
 

1.3

Elect Director Marvin L. Mann --- Withhold

    
 

1.4

Elect Director Teresa Beck --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Lockheed Martin Corp. *LMT*

539830109

03/01/05

15,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director E.C. 'Pete' Aldridge, Jr. --- For

    
 

1.2

Elect Director Nolan D. Archibald --- For

    
 

1.3

Elect Director Marcus C. Bennett --- For

    
 

1.4

Elect Director James O. Ellis, Jr. --- For

    
 

1.5

Elect Director Gwendolyn S. King --- For

    
 

1.6

Elect Director Douglas H. McCorkindale --- For

    
 

1.7

Elect Director Eugene F. Murphy --- For

    
 

1.8

Elect Director Joseph W. Ralston --- Withhold

    
 

1.9

Elect Director Frank Savage --- Withhold

    
 

1.10

Elect Director Anne Stevens --- For

    
 

1.11

Elect Director Robert J. Stevens --- For

    
 

1.12

Elect Director James R. Ukropina --- For

    
 

1.13

Elect Director Douglas C. Yearley --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Performance-Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Adopt Simple Majority Vote Requirement for All Issues

Against

For

 

ShrHoldr

 

6

Report on Pay Disparity

Against

Against

 

ShrHoldr

 

7

and amend its code of conduct and policies related to bidding Review Code of Conduct on Military Contracts

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

NOBLE CORP *NE*

G65422100

03/03/05

5,800

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE.

For

For

 

Mgmt

 

3

APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

4

APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Pfizer Inc. *PFE*

717081103

03/02/05

324,151

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

4

Report on Pharmaceutical Price Restraint

Against

Against

 

ShrHoldr

 

5

Review and Report on Drug Reimportation Policy

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Report on Product Availability in Canada

Against

Against

 

ShrHoldr

 

8

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

04/28/05 - A

Synovus Financial Corp. *SNV*

87161C105

02/17/05

12,550

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

The AES Corp. *AES*

00130H105

03/03/05

27,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

04/28/05 - A

Torchmark Corp. *TMK*

891027104

03/04/05

4,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Make Effort to Locate Women and Minorities for Board Nomination

Against

Abstain

 

ShrHoldr

 
 

04/28/05 - A

Valero Energy Corp. *VLO*

91913Y100

03/01/05

11,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

04/28/05 - A

Wendy's International, Inc. *WEN*

950590109

03/07/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Impact of Genetically Engineered Products

Against

Against

 

ShrHoldr

 

4

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Aetna Inc. *AET*

00817Y108

02/25/05

6,314

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Apartment Investment & Management Co. *AIV*

03748R101

03/04/05

4,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Terry Considine --- For

    
 

1.2

Elect Director James N. Bailey --- For

    
 

1.3

Elect Director Richard S. Ellwood --- For

    
 

1.4

Elect Director J. Landis Martin --- Withhold

    
 

1.5

Elect Director Thomas L. Rhodes --- For

    
 

1.6

Elect Director Michael A. Stein --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approval of the Sale of High Performance Units

For

For

 

Mgmt

 
 

04/29/05 - A

Coca-Cola Enterprises Inc. *CCE*

191219104

03/02/05

10,100

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Fernando Aguirre --- For

    
 

1.2

Elect Director James E. Copeland, Jr. --- For

    
 

1.3

Elect Director Irial Finan --- Withhold

    
 

1.4

Elect Director Summerfield K. Johnston, III --- Withhold

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Amendment of Governance Documents to Require Election of Directors by Majority Vote

Against

For

 

ShrHoldr

 

7

Performance and Time-Based Restricted Share Grant Program for Senior Executives

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Freescale Semiconductor, Inc. *FSL*

35687M206

03/01/05

16,830

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Articles

For

For

 

Mgmt

 

3

Amend Bylaws

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

IMS Health Inc. *RX*

449934108

03/04/05

10,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Poison Pill to Shareholder Vote

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Kellogg Co. *K*

487836108

03/01/05

12,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.2

Elect Director A. D. David Mackay --- For

    
 

1.3

Elect Director William C. Richardson --- For

    
 

1.4

Elect Director John L. Zabriskie --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

4

Employ Financial Advisor to Explore Alternatives to Maximize Value

Against

Against

 

ShrHoldr

 
 

04/29/05 - A

Novellus Systems, Inc. *NVLS*

670008101

03/01/05

6,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Richard S. Hill --- For

    
 

1.2

Elect Director Neil R. Bonke --- For

    
 

1.3

Elect Director Youssef A. EL-Mansey --- Withhold

    
 

1.4

Elect Director J. David Litster --- Withhold

    
 

1.5

Elect Director Yoshio Nishi --- Withhold

    
 

1.6

Elect Director Glen G. Possley --- For

    
 

1.7

Elect Director Ann D. Rhoads --- For

    
 

1.8

Elect Director William R. Spivey --- Withhold

    
 

1.9

Elect Director Delbert A. Whitaker --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

04/29/05 - A

SBC Communications Inc. *SBC*

78387G103

03/01/05

142,762

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote

Against

For

 

ShrHoldr

 
 

04/29/05 - A

Xl Capital Ltd (Formerly Exel Ltd. ) *XL*

G98255105

03/14/05

6,000

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM.

For

For

 

Mgmt

 
 

04/30/05 - A

Harley-Davidson, Inc. *HDI*

412822108

03/09/05

12,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve/Amend Employee Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

AFLAC Incorporated *AFL*

001055102

02/23/05

21,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Jefferson-Pilot Corp. *JP*

475070108

03/01/05

5,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

Louisiana-Pacific Corp *LPX*

546347105

03/04/05

4,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/02/05 - A

MBNA Corp. *KRB*

55262L100

02/04/05

55,005

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James H. Berick --- Withhold

    
 

1.2

Elect Director Mary M. Boies --- For

    
 

1.3

Elect Director Benjamin R. Civiletti --- Withhold

    
 

1.4

Elect Director Bruce L. Hammonds --- Withhold

    
 

1.5

Elect Director William L. Jews --- Withhold

    
 

1.6

Elect Director Randolph D. Lerner --- Withhold

    
 

1.7

Elect Director Stuart L. Markowitz, M.D. --- Withhold

    
 

1.8

Elect Director William B. Milstead --- Withhold

    
 

1.9

Elect Director Thomas G. Murdough, Jr. --- For

    
 

1.10

Elect Director Laura S. Unger --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Expense Stock Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Motorola, Inc. *MOT*

620076109

03/04/05

104,821

 

1

Elect Directors

For

For

 

Mgmt

 

2

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/02/05 - A

Rohm and Haas Co. *ROH*

775371107

03/04/05

6,911

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Amend 401(k)/Savings Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/02/05 - A

The Boeing Co. *BA*

097023105

03/03/05

36,128

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Kenneth M. Duberstein --- Withhold

    
 

1.2

Elect Director W. James McNerney, Jr. --- Withhold

    
 

1.3

Elect Director Lewis E. Platt --- Withhold

    
 

1.4

Elect Director Mike S. Zafirovski --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Human Rights Policy

Against

Abstain

 

ShrHoldr

 

4

Develop Ethical Criteria for Military Contracts

Against

Against

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

7

Adopt Simple Majority Vote Requirement

Against

For

 

ShrHoldr

 

8

Establish Other Board Committee

Against

For

 

ShrHoldr

 

9

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/02/05 - A

Zimmer Holdings Inc *ZMH*

98956P102

03/15/05

10,590

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/03/05 - A

Ambac Financial Group, Inc. *ABK*

023139108

03/07/05

4,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

American Standard Companies Inc. *ASD*

029712106

03/10/05

6,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Baxter International Inc. *BAX*

071813109

03/04/05

26,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Restore or Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

None

Against

 

ShrHoldr

 
 

05/03/05 - A

Bristol-Myers Squibb Co. *BMY*

110122108

03/07/05

83,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Articles to Eliminate Certain Supermajority Vote Requirements

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

For

 

ShrHoldr

 

6

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

7

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

8

Proposal Regarding Restatement Situations

Against

Against

 

ShrHoldr

 

9

Limit/Prohibit Awards to Executives

Against

For

 

ShrHoldr

 

10

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/03/05 - A

EOG Resources, Inc. *EOG*

26875P101

03/07/05

10,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/03/05 - A

Georgia-Pacific Corp. *GP*

373298108

03/01/05

11,083

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

Mgmt

 
 

05/03/05 - A

North Fork Bancorporation, Inc. *NFB*

659424105

03/04/05

20,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Power-One, Inc. *PWER*

739308104

03/11/05

2,700

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Reebok International Ltd. *RBK*

758110100

02/22/05

2,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Norman Axelrod --- For

    
 

1.2

Elect Director Paul R. Duncan --- For

    
 

1.3

Elect Director Richard G. Lesser --- For

    
 

1.4

Elect Director Deval L. Patrick --- For

    
 

1.5

Elect Director Paul B. Fireman --- For

    
 

1.6

Elect Director Dorothy E. Puhy --- For

    
 

1.7

Elect Director Thomas M. Ryan --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Robert Half International Inc. *RHI*

770323103

03/11/05

6,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

Sigma-Aldrich Corp. *SIAL*

826552101

03/07/05

3,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

The St. Paul Travelers Companies, Inc. *STA*

792860108

03/11/05

28,825

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John H. Dasburg --- For

    
 

1.2

Elect Director Leslie B. Disharoon --- For

    
 

1.3

Elect Director Janet M. Dolan --- For

    
 

1.4

Elect Director Kenneth M. Duberstein --- For

    
 

1.5

Elect Director Jay S. Fishman --- For

    
 

1.6

Elect Director Lawrence G. Graev --- Withhold

    
 

1.7

Elect Director Thomas R. Hodgson --- For

    
 

1.8

Elect Director Robert I. Lipp --- For

    
 

1.9

Elect Director Blythe J. McGarvie --- For

    
 

1.10

Elect Director Glen D. Nelson, M.D. --- For

    
 

1.11

Elect Director Clarence Otis, Jr. --- For

    
 

1.12

Elect Director Charles W. Scharf --- For

    
 

1.13

Elect Director Laurie J. Thomsen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/03/05 - A

UnitedHealth Group Incorporated *UNH*

91324P102

03/07/05

28,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/03/05 - A

UST Inc. *UST*

902911106

03/09/05

7,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt Policy on Internet Advertising

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Amerada Hess Corp. *AHC*

023551104

03/14/05

800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Archstone Smith Trust *ASN*

039583109

03/08/05

8,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Trustees

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Brunswick Corp. *BC*

117043109

03/03/05

4,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/04/05 - A

Colgate-Palmolive Co. *CL*

194162103

03/07/05

22,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Stock Option Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

CSX Corp. *CSX*

126408103

03/04/05

9,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Subject Non-Deductible Executive Compensation to Shareholder Vote

Against

Against

 

ShrHoldr

 

4

Adopt Simple Majority Vote Requirement

Against

For

 

ShrHoldr

 
 

05/04/05 - A

Danaher Corp. *DHR*

235851102

03/07/05

10,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/04/05 - A

General Dynamics Corp. *GD*

369550108

03/11/05

8,600

 

1

Elect Directors

For

Withhold

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Report on Foreign Weapons Sales

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Leggett & Platt, Inc. *LEG*

524660107

02/28/05

8,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/04/05 - A

PepsiCo, Inc. *PEP*

713448108

03/11/05

72,520

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Corporate Political Contributions

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Raytheon Co. *RTN*

755111507

03/09/05

19,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Amend Non-Employee Director Restricted Stock Plan

For

For

 

Mgmt

 

6

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

8

Require Director Nominee Qualifications

Against

Against

 

ShrHoldr

 
 

05/04/05 - A

Waters Corp. *WAT*

941848103

03/15/05

5,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/05/05 - A

Apache Corp. *APA*

037411105

03/16/05

14,068

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Stock Option Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Avon Products, Inc. *AVP*

054303102

03/16/05

20,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

5

Disclose Charitable Contributions and Fundraising Efforts

Against

Against

 

ShrHoldr

 

6

Reformulate Products to Remove Chemicals Banned by EU

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Bemis Company, Inc. *BMS*

081437105

03/11/05

4,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Edward N. Perry --- For

    
 

1.2

Elect Director William J. Scholle --- Withhold

    
 

1.3

Elect Director Timothy M. Manganello --- For

    
 

1.4

Elect Director Philip G. Weaver --- For

    
 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Cinergy Corp. *CIN*

172474108

03/04/05

8,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Citrix Systems, Inc. *CTXS*

177376100

03/15/05

7,300

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Murray J. Demo --- For

    
 

1.2

Elect Director John W. White --- Withhold

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

ConocoPhillips *COP*

20825C104

03/10/05

29,740

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Eastman Chemical Co. *EMN*

277432100

03/15/05

3,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

EMC Corp. *EMC*

268648102

03/07/05

103,124

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael J. Cronin --- For

    
 

1.2

Elect Director W. Paul Fitzgerald --- Withhold

    
 

1.3

Elect Director Joseph M. Tucci --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

5

Creation of an Independent Audit Committee

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

Engelhard Corp. *EC*

292845104

03/15/05

5,250

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

KeyCorp *KEY*

493267108

03/08/05

17,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

MBIA Inc. *MBI*

55262C100

03/11/05

6,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Remove Supermajority Vote Requirement

For

For

 

Mgmt

 

5

Permit to Act by Written Consent

For

For

 

Mgmt

 

6

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Providian Financial Corp. *PVN*

74406A102

03/07/05

12,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Starwood Hotels & Resorts Worldwide, Inc. *HOT*

85590A203

03/17/05

8,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Provide for Confidential Voting

Against

For

 

ShrHoldr

 

5

Expense Stock Options

Against

For

 

ShrHoldr

 
 

05/05/05 - A

Union Pacific Corp. *UNP*

907818108

02/25/05

11,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Philip F. Anschutz --- For

    
 

1.2

Elect Director Erroll B. Davis, Jr. --- Withhold

    
 

1.3

Elect Director Richard K. Davidson --- For

    
 

1.4

Elect Director Thomas J. Donohue --- For

    
 

1.5

Elect Director Archie W. Dunham --- For

    
 

1.6

Elect Director Spencer F. Eccles --- For

    
 

1.7

Elect Director Judith Richards Hope --- For

    
 

1.8

Elect Director Michael W. McConnell --- For

    
 

1.9

Elect Director Steven R. Rogel --- For

    
 

1.10

Elect Director James R. Young --- For

    
 

1.11

Elect Director Ernesto Zedillo Ponce de Leon --- For

    
 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

05/05/05 - A

United Parcel Service, Inc. *UPS*

911312106

03/07/05

48,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John J. Beystehner --- For

    
 

1.2

Elect Director Michael L. Eskew --- For

    
 

1.3

Elect Director James P. Kelly --- For

    
 

1.4

Elect Director Ann M. Livermore --- For

    
 

1.5

Elect Director Gary E. Macdougal --- For

    
 

1.6

Elect Director Victor A. Pelson --- For

    
 

1.7

Elect Director Lea N. Soupata --- For

    
 

1.8

Elect Director John W. Thompson --- Withhold

    
 

1.9

Elect Director Carol B. Tome --- For

    
 

1.10

Elect Director Ben Verwaayen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/05/05 - A

Verizon Communications *VZ*

92343V104

03/07/05

119,170

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director James R. Barker --- For

    
 

1.2

Elect Director Richard L. Carrion --- For

    
 

1.3

Elect Director Robert W. Lane --- For

    
 

1.4

Elect Director Sandra O. Moose --- For

    
 

1.5

Elect Director Joseph Neubauer --- Withhold

    
 

1.6

Elect Director Thomas H. O' Brien --- For

    
 

1.7

Elect Director Hugh B. Price --- For

    
 

1.8

Elect Director Ivan G. Seidenberg --- For

    
 

1.9

Elect Director Walter V. Shipley --- For

    
 

1.10

Elect Director John R. Stafford --- For

    
 

1.11

Elect Director Robert D. Storey --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

6

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

7

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 

8

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/06/05 - A

Ecolab, Inc. *ECL*

278865100

03/15/05

8,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Fisher Scientific International Inc. *FSH*

338032204

03/22/05

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Illinois Tool Works Inc. *ITW*

452308109

03/08/05

11,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Implement China Principles

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Marriott International Inc. (New) *MAR*

571903202

03/15/05

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Occidental Petroleum Corp. *OXY*

674599105

03/03/05

17,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Proposal Regarding Board Sponsored Proposals

Against

Against

 

ShrHoldr

 

5

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/06/05 - A

Ryder System, Inc. *R*

783549108

03/11/05

2,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

05/06/05 - A

Temple-Inland Inc. *TIN*

879868107

03/09/05

2,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/06/05 - A

Zions Bancorporation *ZION*

989701107

03/02/05

3,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Other Business

For

Against

 

Mgmt

 
 

05/09/05 - A

Hospira Inc *HSP*

441060100

03/11/05

6,730

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Officemax Inc *BCC*

67622P101

03/21/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/09/05 - A

Pitney Bowes Inc. *PBI*

724479100

03/11/05

9,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/09/05 - A

Symbol Technologies, Inc. *SBL*

871508107

03/28/05

10,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

3M CO *MMM*

88579Y101

03/11/05

33,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

5

Implement China Principles

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

Altera Corp. *ALTR*

021441100

03/14/05

16,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

Against

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 

6

Expense Stock Options

Against

For

 

ShrHoldr

 

7

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Boston Scientific Corp. *BSX*

101137107

03/18/05

28,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Gilead Sciences, Inc. *GILD*

375558103

03/22/05

18,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Report on Impact of HIV/AIDS, TB, and Malaria Pandemics

Against

For

 

ShrHoldr

 
 

05/10/05 - A

International Flavors & Fragrances Inc. *IFF*

459506101

03/22/05

3,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

International Paper Co. *IP*

460146103

03/17/05

20,921

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

ITT Industries, Inc. *ITT*

450911102

03/18/05

4,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 
 

05/10/05 - A

Janus Capital Group Inc. *JNS*

47102X105

03/16/05

10,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Kinder Morgan, Inc. *KMI*

49455P101

03/10/05

4,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

Loews Corp. *LTR*

540424108

03/14/05

5,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

6

Report on Political Contributions

Against

Against

 

ShrHoldr

 

7

Support Legislation and Make Public Statements on Environmental Tobacco Smoke

Against

Against

 

ShrHoldr

 

8

Apply Fire Safety Standards for Cigarettes

Against

Against

 

ShrHoldr

 
 

05/10/05 - A

Manor Care, Inc. *HCR*

564055101

03/18/05

3,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Masco Corp. *MAS*

574599106

03/15/05

19,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/10/05 - A

NiSource Inc. *NI*

65473P105

03/15/05

11,634

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Steven R. McCracken --- For

    
 

1.2

Elect Director Ian M. Rolland --- For

    
 

1.3

Elect Director Robert C. Skaggs, Jr. --- For

    
 

1.4

Elect Director John W. Thompson --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/10/05 - A

Quest Diagnostics, Incorporated *DGX*

74834L100

03/14/05

3,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 
 

05/10/05 - A

The Gap, Inc. *GPS*

364760108

03/14/05

25,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/10/05 - A

Wellpoint Inc *WLP*

94973V107

03/18/05

12,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Amgen, Inc. *AMGN*

031162100

03/18/05

54,652

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Eliminate Animal Testing

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Adopt Retention Ratio for Executives

Against

For

 

ShrHoldr

 
 

05/11/05 - A

AutoNation, Inc. *AN*

05329W102

03/25/05

8,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Mike Jackson --- For

    
 

1.2

Elect Director Robert J. Brown --- For

    
 

1.3

Elect Director J.P. Bryan --- For

    
 

1.4

Elect Director Rick L. Burdick --- Withhold

    
 

1.5

Elect Director William C. Crowley --- For

    
 

1.6

Elect Director Edward S. Lampert --- For

    
 

1.7

Elect Director Irene B. Rosenfeld --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Caremark Rx, Inc. *CMX*

141705103

03/29/05

19,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

CIT Group Inc *CIT*

125581108

03/25/05

9,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Jeffrey M. Peek --- For

    
 

1.2

Elect Director Gary C. Butler --- Withhold

    
 

1.3

Elect Director William A. Farlinger --- For

    
 

1.4

Elect Director William M. Freeman --- For

    
 

1.5

Elect Director Hon. Thomas H. Kean --- For

    
 

1.6

Elect Director Marianne Miller Parrs --- For

    
 

1.7

Elect Director Timothy M. Ring --- For

    
 

1.8

Elect Director John R. Ryan --- For

    
 

1.9

Elect Director Peter J. Tobin --- For

    
 

1.10

Elect Director Lois M. Van Deusen --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Other Business

For

Against

 

Mgmt

 
 

05/11/05 - A

Eastman Kodak Co. *EK*

277461109

03/15/05

11,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Declassify the Board of Directors

For

Against

 

Mgmt

 

6

Amend Articles

For

For

 

Mgmt

 

7

Amend Articles

For

For

 

Mgmt

 
 

05/11/05 - A

First Data Corp. *FDC*

319963104

03/14/05

35,762

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Report on Outsourcing

Against

Abstain

 

ShrHoldr

 

6

Amend Director/Officer Liability/Indemnifications Provisions

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

McDonald's Corp. *MCD*

580135101

03/14/05

54,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Genetically Modified Organisms

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Newell Rubbermaid Inc. *NWL*

651229106

03/15/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Plum Creek Timber Company, Inc. *PCL*

729251108

03/24/05

8,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Political Contributions/Activities

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

Progress Energy, Inc. *PGN*

743263105

03/04/05

10,591

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/11/05 - A

Simon Property Group, Inc. *SPG*

828806109

03/14/05

9,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Greenhouse Gas Emissions and Energy Efficiency

Against

Against

 

ShrHoldr

 
 

05/11/05 - A

St. Jude Medical, Inc. *STJ*

790849103

03/14/05

15,380

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Prohibit Auditor from Providing Non-Audit Services

Against

For

 

ShrHoldr

 
 

05/11/05 - A

Univision Communications Inc. *UVN*

914906102

03/14/05

11,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A. Jerrold Perenchio --- Withhold

    
 

1.2

Elect Director Anthony Cassara --- Withhold

    
 

1.3

Elect Director Harold Gaba --- For

    
 

1.4

Elect Director Alan F. Horn --- For

    
 

1.5

Elect Director John G. Perenchio --- Withhold

    
 

1.6

Elect Director Ray Rodriguez --- Withhold

    
 

1.7

Elect Director Mchenry T. Tichenor, Jr. --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt Recapitalization Plan Regarding Votes Per Share

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Anadarko Petroleum Corp. *APC*

032511107

03/14/05

10,618

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

CenturyTel, Inc. *CTL*

156700106

03/22/05

5,750

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/12/05 - A

CVS Corporation *CVS*

126650100

03/15/05

17,200

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director W. Don Cornwell --- For

    
 

1.2

Elect Director Thomas P. Gerrity --- For

    
 

1.3

Elect Director Stanley P. Goldstein --- For

    
 

1.4

Elect Director Marian L. Heard --- For

    
 

1.5

Elect Director William H. Joyce --- Withhold

    
 

1.6

Elect Director Terrence Murray --- For

    
 

1.7

Elect Director Sheli Z. Rosenberg --- For

    
 

1.8

Elect Director Thomas M. Ryan --- For

    
 

1.9

Elect Director Alfred J. Verrecchia --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

4

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

5

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

Duke Energy Corp. *DUK*

264399106

03/14/05

41,222

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Directors

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Ford Motor Company *F*

345370860

03/16/05

78,800

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John R.H. Bond --- Withhold

    
 

1.2

Elect Director Stephen G. Butler --- For

    
 

1.3

Elect Director Kimberly A. Casiano --- For

    
 

1.4

Elect Director Edsel B. Ford II --- For

    
 

1.5

Elect Director William Clay Ford, Jr. --- For

    
 

1.6

Elect Director Irvine O. Hockaday, Jr. --- For

    
 

1.7

Elect Director Marie-Josee Kravis --- For

    
 

1.8

Elect Director Richard A. Manoogian --- For

    
 

1.9

Elect Director Ellen R. Marram --- For

    
 

1.10

Elect Director Homer A. Neal --- For

    
 

1.11

Elect Director Jorma Ollila --- For

    
 

1.12

Elect Director James J. Padilla --- For

    
 

1.13

Elect Director Carl E. Reichardt --- For

    
 

1.14

Elect Director Robert E. Rubin --- Withhold

    
 

1.15

Elect Director John L. Thornton --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Disclosure on Executive Compensation

Against

Against

 

ShrHoldr

 

4

Report on Lobbying Efforts - CAFE Standards

Against

Against

 

ShrHoldr

 

5

Prohibit Awards to Executives

Against

Against

 

ShrHoldr

 

6

Link Executive Compensation to Greenhouse Gas Reduction

Against

Against

 

ShrHoldr

 

7

Adopt Recapitalization Plan

Against

For

 

ShrHoldr

 

8

Establish Other Board Committee

Against

For

 

ShrHoldr

 
 

05/12/05 - A

Lincoln National Corp. *LNC*

534187109

03/07/05

7,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

LSI Logic Corp. *LSI*

502161102

03/18/05

16,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Wilfred J. Corrigan --- For

    
 

1.2

Elect Director James H. Keyes --- For

    
 

1.3

Elect Director Malcolm R. Currie --- For

    
 

1.4

Elect Director T.Z. Chu --- For

    
 

1.5

Elect Director R. Douglas Norby --- For

    
 

1.6

Elect Director Matthew J. O'Rourke --- For

    
 

1.7

Elect Director Gregorio Reyes --- For

    
 

1.8

Elect Director Larry W. Sonsini --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

MGIC Investment Corp. *MTG*

552848103

03/11/05

4,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Norfolk Southern Corp. *NSC*

655844108

03/07/05

17,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gerald L. Baliles --- Withhold

    
 

1.2

Elect Director Gene R. Carter --- For

    
 

1.3

Elect Director Charles W. Moorman --- For

    
 

1.4

Elect Director J. Paul Reason --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Nucor Corp. *NUE*

670346105

03/14/05

6,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/12/05 - A

Pulte Homes Inc. *PHM*

745867101

03/22/05

4,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/12/05 - A

The Dow Chemical Company *DOW*

260543103

03/14/05

40,577

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Persistent Bioaccumulative and Toxic Chemicals

Against

Against

 

ShrHoldr

 
 

05/12/05 - A

The Gillette Co. *G*

375766102

03/14/05

42,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael B. Gifford --- For

    
 

1.2

Elect Director Ray J. Groves --- For

    
 

1.3

Elect Director Fred H. Langhammer --- Withhold

    
 

1.4

Elect Director Marjorie M. Yang --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/12/05 - A

Transocean Inc.

G90078109

03/17/05

13,836

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000.

For

For

 

Mgmt

 

3

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

For

For

 

Mgmt

 
 

05/12/05 - A

UnumProvident Corporation *UNM*

91529Y106

03/14/05

1,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

None

For

 

ShrHoldr

 

5

Establish Board of Directors to Enable Direct Communication on Corporate Governance Matters

Against

Against

 

ShrHoldr

 
 

05/13/05 - A

Entergy Corp. *ETR*

29364G103

03/16/05

9,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require the Chairman of the Board Be an Independent Director

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Office Depot, Inc. *ODP*

676220106

03/10/05

13,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Vulcan Materials Co. *VMC*

929160109

03/21/05

4,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/13/05 - A

Waste Management, Inc. *WMI*

94106L109

03/18/05

24,630

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Privatization

Against

Against

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

5

Report on Political Contributions

Against

Against

 

ShrHoldr

 

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/13/05 - A

Watson Pharmaceuticals, Inc. *WPI*

942683103

03/21/05

4,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/16/05 - A

Consolidated Edison, Inc. *ED*

209115104

03/28/05

10,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/16/05 - A

Limited Brands *LTD*

532716107

03/31/05

15,562

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/17/05 - A

Big Lots Inc. *BLI*

089302103

03/25/05

5,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Comerica Inc. *CMA*

200340107

03/18/05

7,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

Equifax Inc. *EFX*

294429105

03/09/05

5,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/17/05 - A

FirstEnergy Corporation *FE*

337932107

03/22/05

14,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 

4

Amend Vote Requirements to Amend Articles/Bylaws/Charter

Against

For

 

ShrHoldr

 

5

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

05/17/05 - A

JPMorgan Chase & Co. *JPM*

46625H100

03/22/05

153,398

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

4

Establish Term Limits for Directors

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

7

Adopt Executive Benefit Policy

Against

For

 

ShrHoldr

 
 

05/17/05 - A

Northrop Grumman Corp. *NOC*

666807102

03/21/05

15,806

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Phillip Frost --- Withhold

    
 

1.2

Elect Director John B. Slaughter --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash)

For

For

 

Mgmt

 

5

Adopt Simply Majority Vote Requirement

Against

For

 

ShrHoldr

 
 

05/17/05 - A

Principal Financial Group, Inc. *PFG*

74251V102

03/18/05

13,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

Sabre Holdings Corporation *TSG*

785905100

03/18/05

5,785

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael S. Gilliland --- Withhold

    
 

1.2

Elect Director Bob L. Martin --- For

    
 

1.3

Elect Director Richard L. Thomas --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Amend Articles

For

For

 

Mgmt

 

5

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/17/05 - A

The Allstate Corp. *ALL*

020002101

03/18/05

29,496

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 
 

05/17/05 - A

Thermo Electron Corp. *TMO*

883556102

03/21/05

6,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director John L. LaMattina --- For

    
 

1.2

Elect Director Michael E. Porter --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/17/05 - A

XTO Energy Inc *XTO*

98385X106

03/31/05

14,800

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/18/05 - A

Halliburton Co. *HAL*

406216101

03/21/05

21,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert L. Crandall --- For

    
 

1.2

Elect Director Kenneth T. Derr --- For

    
 

1.3

Elect Director S. Malcolm Gillis --- For

    
 

1.4

Elect Director W.R. Howell --- For

    
 

1.5

Elect Director Ray L. Hunt --- For

    
 

1.6

Elect Director David J. Lesar --- For

    
 

1.7

Elect Director J. Landis Martin --- Withhold

    
 

1.8

Elect Director Jay A. Precourt --- For

    
 

1.9

Elect Director Debra L. Reed --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/18/05 - A

Intel Corp. *INTC*

458140100

03/21/05

272,200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Jones Apparel Group, Inc. *JNY*

480074103

03/18/05

5,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Laboratory Corporation of America Holdings *LH*

50540R409

03/31/05

5,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Pinnacle West Capital Corp. *PNW*

723484101

03/18/05

3,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

ProLogis *PLD*

743410102

03/21/05

7,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Declassify the Board of Trustees

For

Against

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/18/05 - A

Southwest Airlines Co. *LUV*

844741108

03/23/05

29,180

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

Target Corporation *TGT*

87612E106

03/21/05

38,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/18/05 - A

The Hartford Financial Services Group, Inc. *HIG*

416515104

03/22/05

12,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

05/18/05 - A

Tribune Co. *TRB*

896047107

03/23/05

12,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Edison International *EIX*

281020107

03/21/05

14,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Gateway Inc *GTW*

367626108

03/23/05

100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Hasbro, Inc. *HAS*

418056107

03/31/05

6,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Adopt ILO Based Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

05/19/05 - A

Liz Claiborne, Inc. *LIZ*

539320101

03/21/05

4,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Marsh & McLennan Companies, Inc. *MMC*

571748102

03/21/05

22,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Michael G. Cherkasky --- For

    
 

1.2

Elect Director Stephen R. Hardis --- Withhold

    
 

1.3

Elect Director The Rt. Hon. Lord Lang of Monkton, DL --- For

    
 

1.4

Elect Director Morton O. Schapiro --- For

    
 

1.5

Elect Director Adele Simmons --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Option Exchange Program

For

For

 

Mgmt

 

4

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Mattel, Inc. *MAT*

577081102

03/23/05

18,125

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Eugene P. Beard --- For

    
 

1.2

Elect Director Michael J. Dolan --- For

    
 

1.3

Elect Director Robert A. Eckert --- For

    
 

1.4

Elect Director Tully M. Friedman --- For

    
 

1.5

Elect Director Dr. Andrea L. Rich --- For

    
 

1.6

Elect Director Ronald L. Sargent --- Withhold

    
 

1.7

Elect Director Christopher A. Sinclair --- For

    
 

1.8

Elect Director G. Craig Sullivan --- For

    
 

1.9

Elect Director John L. Vogelstein --- For

    
 

1.10

Elect Director Kathy Brittain White --- For

    
 

2

Ratify Auditor

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

5

Workplace Code of Conduct

Against

Abstain

 

ShrHoldr

 
 

05/19/05 - A

MedImmune, Inc. *MEDI*

584699102

03/31/05

10,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Mercury Interactive Corp. *MERQ*

589405109

03/22/05

3,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Radioshack Corp. *RSH*

750438103

03/22/05

6,800

 

1

Elect Directors

For

For

 

Mgmt

 
 

05/19/05 - A

Regions Financial Corp. *RF*

7591EP100

03/24/05

19,787

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

SLM Corp. *SLM*

78442P106

03/21/05

18,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

The Charles Schwab Corp. *SCH*

808513105

03/21/05

42,325

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Frank C. Herringer --- For

    
 

1.2

Elect Director Stephen T. McLin --- Withhold

    
 

1.3

Elect Director Charles R. Schwab --- For

    
 

1.4

Elect Director Roger O. Walther --- For

    
 

1.5

Elect Director Robert N. Wilson --- For

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/19/05 - A

The Williams Companies, Inc. *WMB*

969457100

03/28/05

23,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/19/05 - A

Tiffany & Co. *TIF*

886547108

03/24/05

200

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditor

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/19/05 - A

Xerox Corp. *XRX*

984121103

03/24/05

41,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yahoo!, Inc. *YHOO*

984332106

03/23/05

51,900

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Terry S. Semel --- For

    
 

1.2

Elect Director Jerry Yang --- For

    
 

1.3

Elect Director Roy J. Bostock --- For

    
 

1.4

Elect Director Ronald W. Burkle --- For

    
 

1.5

Elect Director Eric Hippeau --- For

    
 

1.6

Elect Director Arthur H. Kern --- Withhold

    
 

1.7

Elect Director Robert A. Kotick --- Withhold

    
 

1.8

Elect Director Edward R. Kozel --- For

    
 

1.9

Elect Director Gary L. Wilson --- Withhold

    
 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/19/05 - A

Yum Brands, Inc. *YUM*

988498101

03/21/05

12,660

 

1

Declassify the Board of Directors

For

Against

 

Mgmt

 

2

Elect Directors

For

Split

 

Mgmt

 

2.1

Elect Director David W. Dorman --- For

    
 

2.2

Elect Director Massimo Ferragamo --- For

    
 

2.3

Elect Director J. David Grissom --- For

    
 

2.4

Elect Director Bonnie Hill --- For

    
 

2.5

Elect Director Robert Holland, Jr. --- For

    
 

2.6

Elect Director Kenneth G. Langone --- For

    
 

2.7

Elect Director Jonathan S. Linen --- For

    
 

2.8

Elect Director David C. Novak --- For

    
 

2.9

Elect Director Andrall E. Pearson --- For

    
 

2.10

Elect Director Thomas M. Ryan --- Withhold

    
 

2.11

Elect Director Jackie Trujillo --- For

    
 

2.12

Elect Director Robert J. Ulrich --- For

    
 

3

Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen

For

Against

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Sustainability Report

Against

Against

 

ShrHoldr

 

6

Prepare a Diversity Report

Against

Abstain

 

ShrHoldr

 

7

Adopt MacBride Principles

Against

Against

 

ShrHoldr

 

8

Report on Genetically Modified Organisms (GMO)

Against

Against

 

ShrHoldr

 

9

Report on Animal Welfare Standards

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

Allied Waste Industries, Inc. *AW*

019589308

04/01/05

4,378

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Charles H. Cotros --- For

    
 

1.2

Elect Director Robert M. Agate --- For

    
 

1.3

Elect Director Leon D. Black --- For

    
 

1.4

Elect Director James W. Crownover --- For

    
 

1.5

Elect Director Michael S. Gross --- Withhold

    
 

1.6

Elect Director Dennis R. Hendrix --- For

    
 

1.7

Elect Director J. Tomilson Hill --- For

    
 

1.8

Elect Director Nolan Lehmann --- For

    
 

1.9

Elect Director Howard A. Lipson --- For

    
 

1.10

Elect Director Antony P. Ressler --- For

    
 

2

Ratify Auditor

For

For

 

Mgmt

 

3

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/20/05 - A

Aon Corp. *AOC*

037389103

03/23/05

13,850

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Constellation Energy Group, Inc. *CEG*

210371100

03/18/05

7,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

FPL Group, Inc. *FPL*

302571104

03/22/05

16,000

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Director H. Jesse Arnelle --- For

    
 

1.2

Elect Director Director Sherry S. Barrat --- For

    
 

1.3

Elect Director Director Robert M. Beall, II --- For

    
 

1.4

Elect Director Director J. Hyatt Brown --- Withhold

    
 

1.5

Elect Director Director James L. Camaren --- For

    
 

1.6

Elect Director Director Lewis Hay, III --- For

    
 

1.7

Elect Director Director Rudy E. Schupp --- For

    
 

1.8

Elect Director Director Michael H. Thaman --- For

    
 

1.9

Elect Director Director Hansel E. Tookes, II --- For

    
 

1.10

Elect Director Director Paul R. Tregurtha --- For

    
 

1.11

Elect Director Director Frank G. Zarb --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

J. C. Penney Co., Inc (HLDG CO) *JCP*

708160106

03/21/05

12,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/20/05 - A

KeySpan Corporation *KSE*

49337W100

03/22/05

6,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Pactiv Corp. *PTV*

695257105

03/21/05

6,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Sealed Air Corp. *SEE*

81211K100

03/22/05

3,564

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/20/05 - A

Time Warner Inc *TWX*

887317105

03/24/05

192,650

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Pay Disparity

Against

Abstain

 

ShrHoldr

 
 

05/20/05 - A

TXU Corp. *TXU*

873168108

03/21/05

10,370

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/23/05 - A

Unocal Corp. *UCL*

915289102

04/01/05

11,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 
 

05/24/05 - A

Dollar General Corp. *DG*

256669102

03/21/05

11,722

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Equity Office Properties Trust *EOP*

294741103

03/17/05

17,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Nordstrom, Inc. *JWN*

655664100

03/16/05

4,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Omnicom Group Inc. *OMC*

681919106

04/08/05

8,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/24/05 - A

Qwest Communications International Inc. *Q*

749121109

03/28/05

1,400

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Linda G. Alvardo --- For

    
 

1.2

Elect Director Cannon Y. Harvey --- Withhold

    
 

1.3

Elect Director Richard C. Notebaert --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Require Majority of Independent Directors on Board

Against

For

 

ShrHoldr

 

4

Submit Executive Compensation to Vote

Against

For

 

ShrHoldr

 

5

Claw-Back of Awards Under Restatement

Against

For

 

ShrHoldr

 
 

05/25/05 - A

Chiron Corp. *CHIR*

170040109

03/28/05

4,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Express Scripts, Inc. *ESRX*

302182100

03/31/05

1,229

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Exxon Mobil Corp. *XOM*

30231G102

04/06/05

269,672

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Political Contributions/Activities

Against

Against

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

Against

 

ShrHoldr

 

5

Nominate Independent Directors with Industry Experience

Against

Against

 

ShrHoldr

 

6

Report on Payments to Indonesian Military

Against

Abstain

 

ShrHoldr

 

7

Adopt Policy Prohibiting Discrimination based on Sexual Orientation

Against

Abstain

 

ShrHoldr

 

8

Report on Potential Damage of Drilling in Protected Regions

Against

Against

 

ShrHoldr

 

9

Disclose Information Supporting the Company Position on Climate Change

Against

Against

 

ShrHoldr

 

10

Report on Company Policies for Compliance with the Kyoto Protocol

Against

Against

 

ShrHoldr

 
 

05/25/05 - A

PMC-Sierra, Inc. *PMCS*

69344F106

03/31/05

7,700

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert Bailey --- For

    
 

1.2

Elect Director Richard Belluzo --- For

    
 

1.3

Elect Director James Diller, Sr --- Withhold

    
 

1.4

Elect Director Jonathan Judge --- Withhold

    
 

1.5

Elect Director William Kurtz --- For

    
 

1.6

Elect Director Frank Marshall --- For

    
 

1.7

Elect Director Lewis Wilks --- Withhold

    
 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/25/05 - A

Safeway Inc. *SWY*

786514208

03/28/05

19,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Provide for Cumulative Voting

Against

Against

 

ShrHoldr

 

4

Seek Sale of Company

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Prepare a Sustainability Report

Against

Against

 

ShrHoldr

 

7

Limit Awards to Executives

Against

Against

 

ShrHoldr

 

8

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

9

Limit Composition of Committee(s) to Independent Directors

Against

Against

 

ShrHoldr

 

10

Proposal Regarding the Office of The Board of Directors

Against

Against

 

ShrHoldr

 
 

05/25/05 - A

Southern Company *SO*

842587107

03/28/05

31,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Report on Political Contributions

Against

Against

 

ShrHoldr

 
 

05/25/05 - A

The Pepsi Bottling Group, Inc. *PBG*

713409100

03/31/05

6,500

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/25/05 - A

Xcel Energy Inc. *XEL*

98389B100

03/28/05

17,310

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Ace Ltd. *ACE*

G0070K103

04/08/05

12,400

  

Meeting for Holders of ADRs

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Citizens Communications Co. *CZN*

17453B101

03/28/05

14,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Other Business

For

Against

 

Mgmt

 
 

05/26/05 - A

E*Trade Financial Corp. *ET*

269246104

04/04/05

16,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

EL Paso Corp *EP*

28336L109

03/28/05

27,686

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Juan Carlos Braniff --- For

    
 

1.2

Elect Director James L. Dunlap --- For

    
 

1.3

Elect Director Douglas L. Foshee --- For

    
 

1.4

Elect Director Robert W. Goldman --- For

    
 

1.5

Elect Director Anthony W. Hall, Jr. --- For

    
 

1.6

Elect Director Thomas R. Hix --- For

    
 

1.7

Elect Director William H. Joyce --- Withhold

    
 

1.8

Elect Director Ronald L. Kuehn, Jr. --- For

    
 

1.9

Elect Director J. Michael Talbert --- For

    
 

1.10

Elect Director Robert F. Vagt --- For

    
 

1.11

Elect Director John L. Whitmire --- For

    
 

1.12

Elect Director Joe B. Wyatt --- For

    
 

2

Approve Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Equity Residential *EQR*

29476L107

03/31/05

12,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Genzyme Corp. *GENZ*

372917104

03/31/05

10,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

3

Amend Stock Option Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

HCA, Inc. *HCA*

404119109

03/28/05

16,850

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 
 

05/26/05 - A

Hilton Hotels Corp. *HLT*

432848109

03/28/05

16,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

05/26/05 - A

Home Depot, Inc. (The) *HD*

437076102

03/28/05

94,500

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Gregory D. Brenneman --- For

    
 

1.2

Elect Director Richard H. Brown --- For

    
 

1.3

Elect Director John L. Clendenin --- For

    
 

1.4

Elect Director Berry R. Cox --- For

    
 

1.5

Elect Director Claudio X. Gonzalez --- Withhold

    
 

1.6

Elect Director Milledge A. Hart, III --- For

    
 

1.7

Elect Director Bonnie G. Hill --- For

    
 

1.8

Elect Director Laban P. Jackson, Jr. --- For

    
 

1.9

Elect Director Lawrence R. Johnston --- For

    
 

1.10

Elect Director Kenneth G. Langone --- For

    
 

1.11

Elect Director Robert L. Nardelli --- For

    
 

1.12

Elect Director Thomas J. Ridge --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Nomination Procedures for the Board

For

Against

 

Mgmt

 

4

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

5

Prepare Diversity Report

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

7

Limit Executive Compensation

Against

Against

 

ShrHoldr

 

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 

9

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

10

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

11

Affirm Political Nonpartisanship

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

R. R. Donnelley & Sons Co. *RRD*

257867101

04/01/05

9,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Limit Executive Compensation

Against

Against

 

ShrHoldr

 
 

05/26/05 - A

Tenet Healthcare Corp. *THC*

88033G100

04/01/05

20,050

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/26/05 - A

Teradyne, Inc. *TER*

880770102

04/04/05

8,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Lowe's Companies, Inc. *LOW*

548661107

04/01/05

33,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Stock Option Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

05/27/05 - A

Phelps Dodge Corp. *PD*

717265102

04/07/05

4,120

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

05/31/05 - A

King Pharmaceuticals Inc. *KG*

495582108

03/28/05

10,733

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 
 

05/31/05 - A

MEDCO Health Solutions Inc *MHS*

58405U102

04/04/05

11,955

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

5

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 
 

06/01/05 - A

Comcast Corp. *CMCSA*

20030N101

03/24/05

95,577

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director S. Decker Anstrom --- For

    
 

1.2

Elect Director Kenneth J. Bacon --- For

    
 

1.3

Elect Director Sheldon M. Bonovitz --- For

    
 

1.4

Elect Director Edward D. Breen --- For

    
 

1.5

Elect Director Julian A. Brodsky --- For

    
 

1.6

Elect Director Joseph L. Castle, II --- Withhold

    
 

1.7

Elect Director Joseph J. Collins --- For

    
 

1.8

Elect Director J. Michael Cook --- For

    
 

1.9

Elect Director Brian L. Roberts --- For

    
 

1.10

Elect Director Ralph J. Roberts --- For

    
 

1.11

Elect Director Dr. Judith Rodin --- For

    
 

1.12

Elect Director Michael I. Sovern --- For

    
 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Restricted Stock Plan

For

For

 

Mgmt

 

4

Report on Political Contributions

Against

Against

 

ShrHoldr

 

5

Separate Chairman and CEO Positions

Against

Against

 

ShrHoldr

 

6

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

For

 

ShrHoldr

 

7

Approve Recapitalization Plan

Against

For

 

ShrHoldr

 
 

06/01/05 - A

Ingersoll-Rand Company Limited

G4776G101

04/04/05

7,400

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director A.C. Berzin --- For

    
 

1.2

Elect Director H.L. Henkel --- For

    
 

1.3

Elect Director H.W. Lichtenberger --- For

    
 

1.4

Elect Director T.L. White --- Withhold

    
 

2

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

For

Against

 

Mgmt

 

3

APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/03/05 - A

Biogen Idec, Inc. *BIIB*

09062X103

04/06/05

13,930

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Amend Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/03/05 - A

Wal-Mart Stores, Inc. *WMT*

931142103

04/05/05

107,300

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Report on Executive Compensation

Against

For

 

ShrHoldr

 

5

Prepare Sustainability Report

Against

Against

 

ShrHoldr

 

6

Report on Stock Option Distribution by Race and Gender

Against

Abstain

 

ShrHoldr

 

7

Report on Political Contributions

Against

Against

 

ShrHoldr

 

8

Prepare Equal Opportunity Report

Against

Abstain

 

ShrHoldr

 

9

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 

10

Require Majority of Independent Directors on Board

Against

Against

 

ShrHoldr

 

11

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 
 

06/07/05 - A

Kerr-McGee Corp. *KMG*

492386107

03/11/05

6,480

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Increase Authorized Common Stock

For

For

 

Mgmt

 

5

Establish Office of the Board of Directors

Against

Against

 

ShrHoldr

 
 

06/07/05 - A

Nabors Industries, Ltd. *NBR*

G6359F103

04/08/05

5,600

  

Meeting for Holders of ADR's

    
 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS.

For

For

 

Mgmt

 

4

AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.

For

Against

 

Mgmt

 

5

SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED.

Against

For

 

ShrHoldr

 
 

06/07/05 - A

Prudential Financial Inc *PRU*

744320102

04/11/05

22,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Approve Qualified Employee Stock Purchase Plan

For

For

 

Mgmt

 
 

06/07/05 - A

The TJX Companies, Inc. *TJX*

872540109

04/18/05

20,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Declassify the Board of Directors

For

Against

 

Mgmt

 

4

Adopt ILO-Based Code of Conduct

Against

Abstain

 

ShrHoldr

 

5

Review Vendor Standards

Against

Abstain

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Devon Energy Corp. *DVN*

25179M103

04/11/05

19,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/08/05 - A

Siebel Systems, Inc. *SEBL*

826170102

04/18/05

21,700

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/09/05 - A

American Power Conversion Corp. *APCC*

029066107

04/13/05

7,200

 

1

Fix Number of Directors

For

For

 

Mgmt

 

2

Elect Directors

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/13/05 - A

Staples, Inc. *SPLS*

855030102

04/19/05

22,000

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Against

 

ShrHoldr

 
 

06/15/05 - A

Countrywide Financial Corp. *CFC*

222372104

04/20/05

25,098

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/15/05 - A

SUPERVALU Inc. *SVU*

868536103

04/18/05

5,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

4

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/16/05 - A

Comverse Technology, Inc. *CMVT*

205862402

04/25/05

8,600

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Hercules Inc. *HPC*

427056106

04/18/05

4,900

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/16/05 - A

Monster Worldwide, Inc. *MNST*

611742107

05/04/05

5,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Non-Employee Director Omnibus Stock Plan

For

For

 

Mgmt

 
 

06/21/05 - A

Circuit City Stores, Inc. *CC*

172737108

04/25/05

8,400

 

1

Elect Directors

For

For

 

Mgmt

 

2

Amend Omnibus Stock Plan

For

For

 

Mgmt

 

3

Approve Nonqualified Employee Stock Purchase Plan

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Autodesk, Inc. *ADSK*

052769106

05/02/05

9,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Omnibus Stock Plan

For

Against

 

Mgmt

 

3

Approve Increase in Common Stock and a Stock Split

For

For

 

Mgmt

 

4

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

5

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

Best Buy Co., Inc. *BBY*

086516101

04/25/05

11,450

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 
 

06/23/05 - A

eBay Inc. *EBAY*

278642103

04/25/05

46,800

 

1

Elect Directors

For

For

 

Mgmt

 

2

Approve Executive Incentive Bonus Plan

For

For

 

Mgmt

 

3

Increase Authorized Common Stock

For

For

 

Mgmt

 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Performance- Based/Indexed Options

Against

For

 

ShrHoldr

 

6

Require a Majority Vote for the Election of Directors

Against

For

 

ShrHoldr

 
 

06/23/05 - A

The Kroger Co. *KR*

501044101

04/25/05

30,600

 

1

Elect Directors

For

Split

 

Mgmt

 

1.1

Elect Director Robert D. Beyer --- For

    
 

1.2

Elect Director John T. Lamacchia --- For

    
 

1.3

Elect Director Edward M. Liddy --- Withhold

    
 

1.4

Elect Director Katherine D. Ortega --- For

    
 

1.5

Elect Director Bobby S. Shackouls --- For

    
 

2

Approve Omnibus Stock Plan

For

For

 

Mgmt

 

3

Ratify Auditors

For

For

 

Mgmt

 

4

Eliminate super-majority provision

Against

For

 

ShrHoldr

 

5

Report on Feasibility of Improving Animal Welfare Standards

Against

Against

 

ShrHoldr

 

6

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

06/23/05 - S

Toys 'R' Us, Inc. *TOY*

892335100

05/20/05

9,100

 

1

Approve Merger Agreement

For

For

 

Mgmt

 
 

06/24/05 - S

Symantec Corp. *SYMC*

871503108

05/12/05

30,200

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Increase Authorized Common Stock

For

For

 

Mgmt

 

3

Adjourn Meeting

For

For

 

Mgmt

 
 

06/24/05 - S

Veritas Software Corp.

923436109

05/12/05

17,900

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 
 

06/29/05 - S

Ashland Inc. *ASH*

044204105

05/12/05

2,600

 

1

Approve Transfer of Interest in Joint Venture

For

For

 

Mgmt

 
 

06/30/05 - A

AT&T Corp. *T*

001957505

05/27/05

34,013

 

1

Approve Merger Agreement

For

For

 

Mgmt

 

2

Adjourn Meeting

For

For

 

Mgmt

 

3

Elect Directors

For

Split

 

Mgmt

 

3.1

Elect Director William F. Aldinger --- For

    
 

3.2

Elect Director Kenneth T. Derr --- For

    
 

3.3

Elect Director D.W. Dorman --- For

    
 

3.4

Elect Director M.K. Eickhoff-Smith --- For

    
 

3.5

Elect Director H.L. Henkel --- For

    
 

3.6

Elect Director F.C. Herringer --- For

    
 

3.7

Elect Director Jon C. Madonna --- For

    
 

3.8

Elect Director Donald F. McHenry --- For

    
 

3.9

Elect Director Tony L. White --- Withhold

    
 

4

Ratify Auditors

For

For

 

Mgmt

 

5

Limit Awards to Executives

Against

Against

 

ShrHoldr

 

6

Performance- Based/Indexed Options

Against

Against

 

ShrHoldr

 

7

Report on Executive Compensation

Against

Against

 

ShrHoldr

 

8

Redeem or Vote Poison Pill

Against

For

 

ShrHoldr

 

9

Review Executive Compensation

Against

For

 

ShrHoldr

 

10

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Against

For

 

ShrHoldr

 
 

06/30/05 - A

Bed Bath & Beyond Inc. *BBBY*

075896100

05/05/05

13,100

 

1

Elect Directors

For

For

 

Mgmt

 

2

Ratify Auditors

For

For

 

Mgmt

 

3

Adopt ILO-based Code of Conduct

Against

Abstain

 

ShrHoldr

 

4

Review/Limit Executive Compensation

Against

For

 

ShrHoldr

 

5

Declassify the Board of Directors

Against

Against

 

ShrHoldr

 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent High Yield Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

04/26/05 - A

TVMAX Holdings, Inc.

87307X104

03/04/05

121,520

 

1

Elect Directors

For

Withhold

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent High Yield Portfolio II

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 

06/09/05 - S

Pathmark Stores, Inc. (NEW) *PTMK*

70322A101

05/06/05

1

 

1

Authorize Issuance of Shares with Warrants Attached without Preemptive Rights

For

Against

 

Mgmt

 
 




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Income Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Bond Index Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   




           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Limited Maturity Bond Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   



           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Mortgage Securities Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   



           

Vote Summary Report

Jul 01, 2004 - Jun 30, 2005

 

Thrivent Money Market Portfolio

 

Mtg

Company/

 

Mgmt

Vote

Record

 

Shares

Date/Type

Ballot Issues

Security

Rec

Cast

Date

Prpnent

Voted

 
 

None

   



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.



Date: August 25, 2005

THRIVENT SERIES FUND, INC.


            *                 

Pamela J. Moret

President


* John C. Bjork, by signing his name hereto, does hereby sign this document on behalf of Pamela J.

Moret pursuant to a power of attorney incorporated by reference from pre-effective amendment no. 1 to

the registration statement of Thrivent Series Fund, Inc. on Form N-14, file no. 333-111964, filed on

February 26, 2004.


*By:  /s/ John C. Bjork

 

John C. Bjork, Attorney-in-fact