N-PX 1 ci-main.htm MAIN PART

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington DC 20549
 

FORM N-PX
 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY
 
 

Investment Company Act file number 811-2008
 

WADDELL & REED ADVISORS CONTINENTAL INCOME FUND, INC.

(Exact Name as Specified in Charter)
 

6300 Lamar Avenue, Overland Park, Kansas   66202-4200

(Address of Principal Executive Office)   (Zip Code)
 

Kristen A. Richards, 6300 Lamar Avenue, Overland Park, Kansas   66202-4200

(Name and Address of Agent for Service)
 

Registrant's Telephone Number, including Area Code          (913) 236-2000
 

Date of fiscal year end: June 30
 

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

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to Section 30 of the Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
 

WADDELL & REED ADVISORS CONTINENTAL INCOME FUND, INC.
 

Proxy Voting Record

 

 

 




             
DELL INC.
 
Annual Meeting Date: 07/16/2004
Issuer: 24702R101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
DONALD J. CARTY
Management
For
For
 
 
 
MICHAEL S. DELL
Management
For
For
 
 
 
WILLIAM H. GRAY, III
Management
For
For
 
 
 
JUDY C. LEWENT
Management
For
For
 
 
 
THOMAS W. LUCE, III
Management
For
For
 
 
 
KLAUS S. LUFT
Management
For
For
 
 
 
ALEX J. MANDL
Management
For
For
 
 
 
MICHAEL A. MILES
Management
For
For
 
 
 
SAMUEL A. NUNN, JR.
Management
For
For
 
 
 
KEVIN B. ROLLINS
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H - EXPENSING OF STOCK OPTIONS
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
COUNTRYWIDE FINANCIAL CORPORATION
CFC
Special Meeting Date: 08/17/2004
Issuer: 222372104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
APPROVE AUTHORIZED COMMON STOCK INCREASE
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
MEDTRONIC, INC.
 
MDT
Annual Meeting Date: 08/26/2004
Issuer: 585055106
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
WILLIAM R BRODY MD PHD
Management
For
For
 
 
 
ARTHUR D COLLINS JR
Management
For
For
 
 
 
ANTONIO M GOTTO JR MD
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
BIOMET, INC.
BMET
Annual Meeting Date: 09/18/2004
Issuer: 090613100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
M. RAY HARROFF
Management
For
For
 
 
 
JERRY L. MILLER
Management
For
For
 
 
 
CHARLES E. NIEMIER
Management
For
For
 
 
 
L. GENE TANNER
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CINTAS CORPORATION
CTAS
Annual Meeting Date: 10/19/2004
Issuer: 172908105
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
RICHARD T. FARMER
Management
For
For
 
 
 
ROBERT J. KOHLHEPP
Management
For
For
 
 
 
SCOTT D. FARMER
Management
For
For
 
 
 
PAUL R. CARTER
Management
For
For
 
 
 
GERALD V. DIRVIN
Management
For
For
 
 
 
ROBERT J. HERBOLD
Management
For
For
 
 
 
JOYCE HERGENHAN
Management
For
For
 
 
 
ROGER L. HOWE
Management
For
For
 
 
 
DAVID C. PHILLIPS
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H - EXPENSING OF STOCK OPTIONS
Shareholder
For
Against
 
04
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
THE NEWS CORPORATION LIMITED
NWS
Annual Meeting Date: 10/26/2004
Issuer: 652487703
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
1A
CHANGE STOCK EXCHANGE LISTING
Management
For
For
 
1B
CHANGE STOCK EXCHANGE LISTING
Management
For
For
 
1C
CHANGE STOCK EXCHANGE LISTING
Management
For
For
 
1D
CHANGE STOCK EXCHANGE LISTING
Management
For
For
 
1E
CHANGE STOCK EXCHANGE LISTING
Management
For
For
 
02
CHANGE STOCK EXCHANGE LISTING
Management
Against
Against
 
03
CHANGE STOCK EXCHANGE LISTING
Management
Against
Against
 
ADS
CHANGE STOCK EXCHANGE LISTING
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
LAM RESEARCH CORPORATION
LRCX
Annual Meeting Date: 11/04/2004
Issuer: 512807108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JAMES W. BAGLEY
Management
For
For
 
 
 
DAVID G. ARSCOTT
Management
For
For
 
 
 
ROBERT M. BERDAHL
Management
For
For
 
 
 
RICHARD J. ELKUS, JR.
Management
For
For
 
 
 
JACK R. HARRIS
Management
For
For
 
 
 
GRANT M. INMAN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
THE ESTEE LAUDER COMPANIES INC.
EL
Annual Meeting Date: 11/05/2004
Issuer: 518439104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
AERIN LAUDER
Management
For
For
 
 
 
WILLIAM P. LAUDER
Management
For
For
 
 
 
RICHARD D. PARSONS
Management
For
For
 
 
 
LYNN F. DE ROTHSCHILD
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
MICROSOFT CORPORATION
MSFT
Annual Meeting Date: 11/09/2004
Issuer: 594918104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
WILLIAM H. GATES III
Management
For
For
 
 
 
STEVEN A. BALLMER
Management
For
For
 
 
 
JAMES I. CASH JR.
Management
For
For
 
 
 
RAYMOND V. GILMARTIN
Management
For
For
 
 
 
A. MCLAUGHLIN KOROLOGOS
Management
For
For
 
 
 
DAVID F. MARQUARDT
Management
For
For
 
 
 
CHARLES H. NOSKI
Management
For
For
 
 
 
HELMUT PANKE
Management
For
For
 
 
 
JON A. SHIRLEY
Management
For
For
 
02
AMEND STOCK OPTION PLAN
Management
Against
Against
 
03
AMEND NON-EMPLOYEE DIRECTOR PLAN
Management
Against
Against
 
04
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
05
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
AIR PRODUCTS AND CHEMICALS, INC.
APD
Annual Meeting Date: 01/27/2005
Issuer: 009158106
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MICHAEL J. DONAHUE
Management
For
For
 
 
 
URSULA F. FAIRBAIRN
Management
For
For
 
 
 
JOHN P. JONES III
Management
For
For
 
 
 
LAWRENCE S. SMITH
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
COSTCO WHOLESALE CORPORATION
COST
Annual Meeting Date: 01/27/2005
Issuer: 22160K105
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
RICHARD D. DICERCHIO
Management
For
For
 
 
 
RICHARD M. LIBENSON
Management
For
For
 
 
 
JOHN W. MEISENBACH
Management
For
For
 
 
 
CHARLES T. MUNGER
Management
For
For
 
 
 
SUSAN L. DECKER
Management
For
For
 
02
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
03
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
04
S/H PROPOSAL - ENVIRONMENTAL
Shareholder
Against
For
 
05
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
EMERSON ELECTRIC CO.
EMR
Annual Meeting Date: 02/01/2005
Issuer: 291011104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
D.N. FARR
Management
For
For
 
 
 
C.A. PETERS
Management
For
For
 
 
 
D.C. FARRELL
Management
For
For
 
 
 
J.W. PRUEHER
Management
For
For
 
 
 
R.B. HORTON
Management
For
For
 
02
ADOPT RESTRICTED STOCK AWARD PLAN
Management
For
For
 
03
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
THE WALT DISNEY COMPANY
DIS
Annual Meeting Date: 02/11/2005
Issuer: 254687106
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOHN E. BRYSON
Management
For
For
 
 
 
JOHN S. CHEN
Management
For
For
 
 
 
MICHAEL D. EISNER
Management
For
For
 
 
 
JUDITH L. ESTRIN
Management
For
For
 
 
 
ROBERT A. IGER
Management
For
For
 
 
 
FRED H. LANGHAMMER
Management
For
For
 
 
 
AYLWIN B. LEWIS
Management
For
For
 
 
 
MONICA C. LOZANO
Management
For
For
 
 
 
ROBERT W. MATSCHULLAT
Management
For
For
 
 
 
GEORGE J. MITCHELL
Management
For
For
 
 
 
LEO J. O'DONOVAN, S.J.
Management
For
For
 
 
 
GARY L. WILSON
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
04
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
For
Against
 
05
S/H PROPOSAL - THIRD WORLD ISSUES
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
NOVARTIS AG
NVS
Annual Meeting Date: 03/01/2005
Issuer: 66987V109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
RECEIVE CONSOLIDATED FINANCIAL STATEMENTS
Management
For
For
 
02
APPROVE PREVIOUS BOARD'S ACTIONS
Management
For
For
 
03
DIVIDEND
 
Management
For
For
 
04
AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL
Management
For
For
 
05
AUTHORIZE DIRECTORS TO REPURCHASE SHARES
Management
For
For
 
6A
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
6B
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
6C
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
6D
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
6E
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
07
APPOINT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
MORGAN STANLEY
MWD
Annual Meeting Date: 03/15/2005
Issuer: 617446448
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOHN E. JACOB
Management
For
For
 
 
 
CHARLES F. KNIGHT
Management
For
For
 
 
 
MILES L. MARSH
Management
For
For
 
 
 
LAURA D'ANDREA TYSON
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
CLASSIFY/STAGGER BOARD OF DIRECTORS
Management
For
For
 
04
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB
Annual Meeting Date: 04/13/2005
Issuer: 806857108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
 
 
 
 
 
J. DEUTCH
Management
For
For
 
 
 
J.S. GORELICK
Management
For
For
 
 
 
A. GOULD
Management
For
For
 
 
 
T. ISAAC
Management
For
For
 
 
 
A. LAJOUS
Management
For
For
 
 
 
A. LEVY-LANG
Management
For
For
 
 
 
M.E. MARKS
Management
For
For
 
 
 
D. PRIMAT
Management
Withheld
Against
 
 
 
T.I. SANDVOLD
Management
For
For
 
 
 
N. SEYDOUX
Management
For
For
 
 
 
L.G. STUNTZ
Management
For
For
 
 
 
R. TALWAR
Management
For
For
 
02
DIVIDEND
 
Management
For
For
 
3A
APPROVE ARTICLE AMENDMENTS
Management
For
For
 
3B
APPROVE ARTICLE AMENDMENTS
Management
For
For
 
4
ADOPT STOCK OPTION PLAN
Management
For
For
 
5
AMEND STOCK PURCHASE PLAN
Management
For
For
 
6
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
BP P.L.C.
BP
Annual Meeting Date: 04/14/2005
Issuer: 055622104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
DR D C ALLEN**
Management
For
For
 
 
 
LORD BROWNE**
Management
For
For
 
 
 
MR J H BRYAN**
Management
For
For
 
 
 
MR A BURGMANS**
Management
For
For
 
 
 
MR I C CONN*
Management
For
For
 
 
 
MR E B DAVIS, JR**
Management
For
For
 
 
 
MR D J FLINT*
Management
For
For
 
 
 
DR B E GROTE**
Management
For
For
 
 
 
DR A B HAYWARD**
Management
For
For
 
 
 
DR D S JULIUS**
Management
For
For
 
 
 
SIR TOM MCKILLOP*
Management
For
For
 
 
 
MR J A MANZONI**
Management
For
For
 
 
 
DR W E MASSEY**
Management
For
For
 
 
 
MR H M P MILES**
Management
For
For
 
 
 
SIR IAN PROSSER**
Management
For
For
 
 
 
MR M H WILSON**
Management
For
For
 
 
 
MR P D SUTHERLAND**
Management
For
For
 
02
APPOINT AUDITORS AND APPROVE REMUNERATION
Management
For
For
 
03
ALLOT SECURITIES
Management
Against
Against
 
04
ALLOT SECURITIES
Management
For
For
 
05
AUTHORIZE DIRECTORS TO REPURCHASE SHARES
Management
For
For
 
06
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
07
ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN
Management
For
For
 
08
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CITIGROUP INC.
C
Annual Meeting Date: 04/19/2005
Issuer: 172967101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
C. MICHAEL ARMSTRONG
Management
For
For
 
 
 
ALAIN J.P. BELDA
Management
For
For
 
 
 
GEORGE DAVID
Management
For
For
 
 
 
KENNETH T. DERR
Management
For
For
 
 
 
JOHN M. DEUTCH
Management
For
For
 
 
 
R. HERNANDEZ RAMIREZ
Management
For
For
 
 
 
ANN DIBBLE JORDAN
Management
For
For
 
 
 
KLAUS KLEINFELD
Management
For
For
 
 
 
DUDLEY C. MECUM
Management
For
For
 
 
 
ANNE MULCAHY
Management
For
For
 
 
 
RICHARD D. PARSONS
Management
For
For
 
 
 
CHARLES PRINCE
Management
For
For
 
 
 
JUDITH RODIN
Management
For
For
 
 
 
ROBERT E. RUBIN
Management
For
For
 
 
 
FRANKLIN A. THOMAS
Management
For
For
 
 
 
SANFORD I. WEILL
Management
For
For
 
 
 
ROBERT B. WILLUMSTAD
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
04
S/H PROPOSAL - LIMIT COMPENSATION
Shareholder
Against
For
 
05
S/H PROPOSAL - POLITICAL/GOVERNMENT
Shareholder
Against
For
 
06
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
07
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
08
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
09
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
10
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
NORTHERN TRUST CORPORATION
NTRS
Annual Meeting Date: 04/19/2005
Issuer: 665859104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
DUANE L. BURNHAM
Management
For
For
 
 
 
SUSAN CROWN
Management
For
For
 
 
 
ROBERT A. HELMAN
Management
For
For
 
 
 
DIPAK C. JAIN
Management
For
For
 
 
 
ARTHUR L. KELLY
Management
For
For
 
 
 
ROBERT C. MCCORMACK
Management
For
For
 
 
 
EDWARD J. MOONEY
Management
For
For
 
 
 
WILLIAM A. OSBORN
Management
For
For
 
 
 
JOHN W. ROWE
Management
For
For
 
 
 
HAROLD B. SMITH
Management
For
For
 
 
 
WILLIAM D. SMITHBURG
Management
For
For
 
 
 
CHARLES A. TRIBBETT III
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
APPLE COMPUTER, INC.
AAPL
Annual Meeting Date: 04/21/2005
Issuer: 037833100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
FRED D. ANDERSON
Management
For
For
 
 
 
WILLIAM V. CAMPBELL
Management
For
For
 
 
 
MILLARD S. DREXLER
Management
For
For
 
 
 
ALBERT A. GORE, JR.
Management
For
For
 
 
 
STEVEN P. JOBS
Management
For
For
 
 
 
ARTHUR D. LEVINSON
Management
For
For
 
 
 
JEROME B. YORK
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
AMEND STOCK OPTION PLAN TO INCREASE SHARES
Management
For
For
 
04
AMEND STOCK PURCHASE PLAN
Management
For
For
 
05
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
06
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ABBOTT LABORATORIES
ABT
Annual Meeting Date: 04/22/2005
Issuer: 002824100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
R.S. AUSTIN
Management
For
For
 
 
 
W.M. DALEY
Management
For
For
 
 
 
H.L. FULLER
Management
For
For
 
 
 
R.A. GONZALEZ
Management
For
For
 
 
 
J.M. GREENBERG
Management
For
For
 
 
 
J.M. LEIDEN
Management
For
For
 
 
 
D.A.L. OWEN
Management
For
For
 
 
 
B. POWELL, JR.
Management
For
For
 
 
 
A.B. RAND
Management
For
For
 
 
 
W.A. REYNOLDS
Management
For
For
 
 
 
R.S. ROBERTS
Management
For
For
 
 
 
W.D. SMITHBURG
Management
For
For
 
 
 
J.R. WALTER
Management
For
For
 
 
 
M.D. WHITE
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
05
S/H PROPOSAL - HEALTH ISSUES
Shareholder
Against
For
 
06
S/H - REPORT ON CHARITABLE CONRIBUTIONS
Shareholder
Against
For
 
07
S/H PROPOSAL - HEALTH ISSUES
Shareholder
Against
For
 
08
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
DOMINION RESOURCES, INC.
D
Annual Meeting Date: 04/22/2005
Issuer: 25746U109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
PETER W. BROWN
Management
For
For
 
 
 
RONALD J. CALISE
Management
For
For
 
 
 
THOS. E. CAPPS
Management
For
For
 
 
 
GEORGE A. DAVIDSON, JR.
Management
For
For
 
 
 
THOMAS F. FARRELL, II
Management
For
For
 
 
 
JOHN W. HARRIS
Management
For
For
 
 
 
ROBERT S. JEPSON, JR.
Management
For
For
 
 
 
MARK J. KINGTON
Management
For
For
 
 
 
BENJAMIN J. LAMBERT III
Management
For
For
 
 
 
RICHARD L. LEATHERWOOD
Management
For
For
 
 
 
MARGARET A. MCKENNA
Management
For
For
 
 
 
KENNETH A. RANDALL
Management
For
For
 
 
 
FRANK S. ROYAL
Management
For
For
 
 
 
S. DALLAS SIMMONS
Management
For
For
 
 
 
DAVID A. WOLLARD
Management
For
For
 
02
ADOPT NON-EMPLOYEE DIRECTOR PLAN
Management
For
For
 
03
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ALLERGAN, INC.
AGN
Annual Meeting Date: 04/26/2005
Issuer: 018490102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
TREVOR M. JONES
Management
For
For
 
 
 
KAREN R. OSAR
Management
For
For
 
 
 
LEONARD D. SCHAEFFER
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CHUBB CORPORATION
CB
Annual Meeting Date: 04/26/2005
Issuer: 171232101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
ZOE BAIRD
Management
For
For
 
 
 
SHEILA P. BURKE
Management
For
For
 
 
 
JAMES I. CASH, JR.
Management
For
For
 
 
 
JOEL J. COHEN
Management
For
For
 
 
 
JAMES M. CORNELIUS
Management
For
For
 
 
 
JOHN D. FINNEGAN
Management
For
For
 
 
 
KLAUS J. MANGOLD
Management
For
For
 
 
 
SIR DAVID G SCHOLEY CBE
Management
For
For
 
 
 
RAYMOND G.H. SEITZ
Management
For
For
 
 
 
LAWRENCE M. SMALL
Management
For
For
 
 
 
DANIEL E. SOMERS
Management
For
For
 
 
 
KAREN HASTIE WILLIAMS
Management
For
For
 
 
 
ALFRED W. ZOLLAR
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
MANPOWER INC.
 
MAN
Annual Meeting Date: 04/26/2005
Issuer: 56418H100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
J. THOMAS BOUCHARD
Management
For
For
 
 
 
ROZANNE L. RIDGWAY
Management
For
For
 
 
 
EDWARD J. ZORE
Management
For
For
 
02
ADOPT STOCK PURCHASE PLAN
Management
For
For
 
03
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
AMERICAN EXPRESS COMPANY
AXP
Annual Meeting Date: 04/27/2005
Issuer: 025816109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
D.F. AKERSON
Management
For
For
 
 
 
C. BARSHEFSKY
Management
For
For
 
 
 
W.G. BOWEN
Management
For
For
 
 
 
U.M. BURNS
Management
For
For
 
 
 
K.I. CHENAULT
Management
For
For
 
 
 
P.R. DOLAN
Management
For
For
 
 
 
V.E. JORDAN, JR.
Management
For
For
 
 
 
J. LESCHLY
Management
For
For
 
 
 
R.A. MCGINN
Management
For
For
 
 
 
E.D. MILLER
Management
For
For
 
 
 
F.P. POPOFF
Management
For
For
 
 
 
R.D. WALTER
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
04
S/H PROPOSAL - POLITICAL/GOVERNMENT
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ANHEUSER-BUSCH COMPANIES, INC.
BUD
Annual Meeting Date: 04/27/2005
Issuer: 035229103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOHN E. JACOB
Management
For
For
 
 
 
CHARLES F. KNIGHT
Management
For
For
 
 
 
JOYCE M. ROCHE
Management
For
For
 
 
 
HENRY HUGH SHELTON
Management
For
For
 
 
 
PATRICK T. STOKES
Management
For
For
 
02
ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN
Management
For
For
 
03
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
BURLINGTON RESOURCES INC.
BR
Annual Meeting Date: 04/27/2005
Issuer: 122014103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
B.T. ALEXANDER
Management
For
For
 
 
 
R.V. ANDERSON
Management
For
For
 
 
 
L.I. GRANT
Management
For
For
 
 
 
R.J. HARDING
Management
For
For
 
 
 
J.T. LAMACCHIA
Management
For
For
 
 
 
R.L. LIMBACHER
Management
For
For
 
 
 
J.F. MCDONALD
Management
For
For
 
 
 
K.W. ORCE
Management
For
For
 
 
 
D.M. ROBERTS
Management
For
For
 
 
 
J.A. RUNDE
Management
For
For
 
 
 
J.F. SCHWARZ
Management
For
For
 
 
 
W. SCOTT, JR.
Management
For
For
 
 
 
B.S. SHACKOULS
Management
For
For
 
 
 
S.J. SHAPIRO
Management
For
For
 
 
 
W.E. WADE, JR.
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME
Annual Meeting Date: 04/27/2005
Issuer: 167760107
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
CRAIG S. DONOHUE
Management
For
For
 
 
 
TERRENCE A. DUFFY
Management
For
For
 
 
 
DANIEL R. GLICKMAN
Management
For
For
 
 
 
WILLIAM P. MILLER II
Management
For
For
 
 
 
JAMES E. OLIFF
Management
For
For
 
 
 
JOHN F. SANDNER
Management
For
For
 
 
 
TERRY L. SAVAGE
Management
For
For
 
02
ADOPT DIRECTOR STOCK OPTION PLAN
Management
For
For
 
03
ADOPT STOCK PURCHASE PLAN
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
GENERAL ELECTRIC COMPANY
GE
Annual Meeting Date: 04/27/2005
Issuer: 369604103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
A
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JAMES I. CASH, JR.
Management
For
For
 
 
 
WILLIAM M. CASTELL
Management
For
For
 
 
 
DENNIS D. DAMMERMAN
Management
For
For
 
 
 
ANN M. FUDGE
Management
For
For
 
 
 
CLAUDIO X. GONZALEZ
Management
For
For
 
 
 
JEFFREY R. IMMELT
Management
For
For
 
 
 
ANDREA JUNG
Management
For
For
 
 
 
ALAN G. LAFLEY
Management
For
For
 
 
 
RALPH S. LARSEN
Management
For
For
 
 
 
ROCHELLE B. LAZARUS
Management
For
For
 
 
 
SAM NUNN
Management
For
For
 
 
 
ROGER S. PENSKE
Management
For
For
 
 
 
ROBERT J. SWIERINGA
Management
For
For
 
 
 
DOUGLAS A. WARNER III
Management
For
For
 
 
 
ROBERT C. WRIGHT
Management
For
For
 
B
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
01
S/H PROPOSAL - ADOPT CUMULATIVE VOTING
Shareholder
Against
For
 
02
S/H - RESEARCH RENEWABLE ENERGY
Shareholder
Against
For
 
03
S/H PROPOSAL - HEALTH ISSUES
Shareholder
Against
For
 
04
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
06
S/H PROPOSAL - POLITICAL/GOVERNMENT
Shareholder
Against
For
 
07
S/H PROPOSAL - ANIMAL RIGHTS
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
JOHNSON & JOHNSON
JNJ
Annual Meeting Date: 04/28/2005
Issuer: 478160104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MARY S. COLEMAN
Management
For
For
 
 
 
JAMES G. CULLEN
Management
For
For
 
 
 
ROBERT J. DARRETTA
Management
For
For
 
 
 
MICHAEL M. E. JOHNS
Management
For
For
 
 
 
ANN D. JORDAN
Management
For
For
 
 
 
ARNOLD G. LANGBO
Management
For
For
 
 
 
SUSAN L. LINDQUIST
Management
For
For
 
 
 
LEO F. MULLIN
Management
For
For
 
 
 
CHRISTINE A. POON
Management
For
For
 
 
 
STEVEN S REINEMUND
Management
For
For
 
 
 
DAVID SATCHER
Management
For
For
 
 
 
WILLIAM C. WELDON
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
LOCKHEED MARTIN CORPORATION
LMT
Annual Meeting Date: 04/28/2005
Issuer: 539830109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
E.C."PETE"ALDRIDGE, JR.
Management
For
For
 
 
 
NOLAN D. ARCHIBALD
Management
For
For
 
 
 
MARCUS C. BENNETT
Management
For
For
 
 
 
JAMES O. ELLIS, JR.
Management
For
For
 
 
 
GWENDOLYN S. KING
Management
For
For
 
 
 
DOUGLAS H. MCCORKINDALE
Management
For
For
 
 
 
EUGENE F. MURPHY
Management
For
For
 
 
 
JOSEPH W. RALSTON
Management
For
For
 
 
 
FRANK SAVAGE
Management
For
For
 
 
 
ANNE STEVENS
Management
For
For
 
 
 
ROBERT J. STEVENS
Management
For
For
 
 
 
JAMES R. UKROPINA
Management
For
For
 
 
 
DOUGLAS C. YEARLEY
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN
Management
For
For
 
04
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
06
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
07
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
PFIZER INC.
PFE
Annual Meeting Date: 04/28/2005
Issuer: 717081103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MICHAEL S. BROWN
Management
For
For
 
 
 
M. ANTHONY BURNS
Management
For
For
 
 
 
ROBERT N. BURT
Management
For
For
 
 
 
W. DON CORNWELL
Management
For
For
 
 
 
WILLIAM H. GRAY III
Management
For
For
 
 
 
CONSTANCE J. HORNER
Management
For
For
 
 
 
WILLIAM R. HOWELL
Management
For
For
 
 
 
STANLEY O. IKENBERRY
Management
For
For
 
 
 
GEORGE A. LORCH
Management
For
For
 
 
 
HENRY A. MCKINNELL
Management
For
For
 
 
 
DANA G. MEAD
Management
For
For
 
 
 
RUTH J. SIMMONS
Management
For
For
 
 
 
WILLIAM C. STEERE, JR.
Management
For
For
 
 
 
JEAN-PAUL VALLES
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
04
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
05
S/H PROPOSAL - HEALTH ISSUES
Shareholder
Against
For
 
06
S/H PROPOSAL - POLITICAL/GOVERNMENT
Shareholder
Against
For
 
07
S/H PROPOSAL - HEALTH ISSUES
Shareholder
Against
For
 
08
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
BERKSHIRE HATHAWAY INC.
BRKA
Annual Meeting Date: 04/30/2005
Issuer: 084670207
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
WARREN E. BUFFETT
Management
For
For
 
 
 
CHARLES T. MUNGER
Management
For
For
 
 
 
HOWARD G. BUFFETT
Management
For
For
 
 
 
MALCOLM G. CHACE
Management
For
For
 
 
 
WILLIAM H. GATES III
Management
For
For
 
 
 
DAVID S. GOTTESMAN
Management
For
For
 
 
 
CHARLOTTE GUYMAN
Management
For
For
 
 
 
DONALD R. KEOUGH
Management
For
For
 
 
 
THOMAS S. MURPHY
Management
For
For
 
 
 
RONALD L. OLSON
Management
For
For
 
 
 
WALTER SCOTT, JR.
Management
For
For
 
02
APPROVE CHARTER AMENDMENT
Management
For
For
 
03
APPROVE CHARTER AMENDMENT
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
UNITEDHEALTH GROUP INCORPORATED
UNH
Annual Meeting Date: 05/03/2005
Issuer: 91324P102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
THOMAS H. KEAN
Management
For
For
 
 
 
ROBERT L. RYAN
Management
For
For
 
 
 
WILLIAM G. SPEARS
Management
For
For
 
 
 
GAIL R. WILENSKY, PH.D.
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
COLGATE-PALMOLIVE COMPANY
CL
Annual Meeting Date: 05/04/2005
Issuer: 194162103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
J.K. CONWAY
Management
For
For
 
 
 
R.E. FERGUSON
Management
For
For
 
 
 
E.M. HANCOCK
Management
For
For
 
 
 
D.W. JOHNSON
Management
For
For
 
 
 
R.J. KOGAN
Management
For
For
 
 
 
D.E. LEWIS
Management
For
For
 
 
 
R. MARK
Management
For
For
 
 
 
E.A. MONRAD
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT STOCK OPTION PLAN
Management
For
For
 
04
ADOPT NON-EMPLOYEE DIRECTOR PLAN
Management
For
For
 
05
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
EXPEDITORS INT'L OF WASHINGTON, INC.
EXPD
Annual Meeting Date: 05/04/2005
Issuer: 302130109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
P.J. ROSE
Management
For
For
 
 
 
J.L.K. WANG
Management
For
For
 
 
 
R.J. GATES
Management
For
For
 
 
 
J.J. CASEY
Management
For
For
 
 
 
D.P. KOURKOUMELIS
Management
For
For
 
 
 
M.J. MALONE
Management
For
For
 
 
 
J.W. MEISENBACH
Management
For
For
 
02
ADOPT STOCK OPTION PLAN
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
GENERAL DYNAMICS CORPORATION
GD
Annual Meeting Date: 05/04/2005
Issuer: 369550108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
Withheld
 
 
 
 
N.D. CHABRAJA
Management
Withheld
Against
 
 
 
J.S. CROWN
Management
Withheld
Against
 
 
 
L. CROWN
Management
Withheld
Against
 
 
 
W.P. FRICKS
Management
Withheld
Against
 
 
 
C.H. GOODMAN
Management
Withheld
Against
 
 
 
J.L. JOHNSON
Management
Withheld
Against
 
 
 
G.A. JOULWAN
Management
Withheld
Against
 
 
 
P.G. KAMINSKI
Management
Withheld
Against
 
 
 
J.M. KEANE
Management
Withheld
Against
 
 
 
L.L. LYLES
Management
Withheld
Against
 
 
 
C.E. MUNDY, JR.
Management
Withheld
Against
 
 
 
R. WALMSLEY
Management
Withheld
Against
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
04
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
AVON PRODUCTS, INC.
AVP
Annual Meeting Date: 05/05/2005
Issuer: 054303102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
FRED HASSAN
Management
For
For
 
 
 
ANN S. MOORE
Management
For
For
 
 
 
LAWRENCE A. WEINBACH
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
DECLASSIFY BOARD
Management
For
For
 
04
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
06
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
EMC CORPORATION
EMC
Annual Meeting Date: 05/05/2005
Issuer: 268648102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MICHAEL J. CRONIN
Management
For
For
 
 
 
W. PAUL FITZGERALD
Management
For
For
 
 
 
JOSEPH M. TUCCI
Management
For
For
 
02
AMEND STOCK OPTION PLAN TO INCREASE SHARES
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
05
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ILLINOIS TOOL WORKS INC.
ITW
Annual Meeting Date: 05/06/2005
Issuer: 452308109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
WILLIAM F. ALDINGER
Management
For
For
 
 
 
MICHAEL J. BIRCK
Management
For
For
 
 
 
MARVIN D. BRAILSFORD
Management
For
For
 
 
 
SUSAN CROWN
Management
For
For
 
 
 
DON H. DAVIS, JR.
Management
For
For
 
 
 
W. JAMES FARRELL
Management
For
For
 
 
 
ROBERT C. MCCORMACK
Management
For
For
 
 
 
ROBERT S. MORRISON
Management
For
For
 
 
 
HAROLD B. SMITH
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
04
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
BOSTON SCIENTIFIC CORPORATION
BSX
Annual Meeting Date: 05/10/2005
Issuer: 101137107
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
RAY J. GROVES
Management
For
For
 
 
 
PETER M. NICHOLAS
Management
For
For
 
 
 
WARREN B. RUDMAN
Management
For
For
 
 
 
JAMES R. TOBIN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
MASCO CORPORATION
MAS
Annual Meeting Date: 05/10/2005
Issuer: 574599106
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
VERNE G. ISTOCK*
Management
For
For
 
 
 
DAVID L. JOHNSTON*
Management
For
For
 
 
 
J. MICHAEL LOSH*
Management
For
For
 
 
 
DENNIS W. ARCHER**
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
AMGEN INC.
AMGN
Annual Meeting Date: 05/11/2005
Issuer: 031162100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
DR. DAVID BALTIMORE
Management
For
For
 
 
 
MS. JUDITH C. PELHAM
Management
For
For
 
 
 
MR. KEVIN W. SHARER
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03A
S/H PROPOSAL - HEALTH ISSUES
Shareholder
Against
For
 
03B
S/H PROPOSAL - HEALTH ISSUES
Shareholder
Against
For
 
03C
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
FIRST DATA CORPORATION
FDC
Annual Meeting Date: 05/11/2005
Issuer: 319963104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
ALISON DAVIS
Management
For
For
 
 
 
JAMES D. ROBINSON III
Management
For
For
 
 
 
BERNARD L. SCHWARTZ
Management
For
For
 
 
 
ARTHUR F. WEINBACH
Management
For
For
 
02
AMEND STOCK PURCHASE PLAN
Management
For
For
 
03
ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
06
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
LINCOLN NATIONAL CORPORATION
LNC
Annual Meeting Date: 05/12/2005
Issuer: 534187109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MARCIA J. AVEDON, PH.D.
Management
For
For
 
 
 
J. PATRICK BARRETT
Management
For
For
 
 
 
MICHAEL F. MEE
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
THE DOW CHEMICAL COMPANY
DOW
Annual Meeting Date: 05/12/2005
Issuer: 260543103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JACQUELINE K. BARTON
Management
For
For
 
 
 
ANTHONY J. CARBONE
Management
For
For
 
 
 
BARBARA H. FRANKLIN
Management
For
For
 
 
 
ANDREW N. LIVERIS
Management
For
For
 
 
 
HAROLD T. SHAPIRO
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ROYAL CARIBBEAN CRUISES LTD.
RCL
Annual Meeting Date: 05/17/2005
Issuer: V7780T103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
LAURA LAVIADA
Management
For
For
 
 
 
EYAL OFER
Management
For
For
 
 
 
WILLIAM K. REILLY
Management
For
For
 
 
 
ARNE A. WILHELMSEN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
THE ALLSTATE CORPORATION
ALL
Annual Meeting Date: 05/17/2005
Issuer: 020002101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
F. DUANE ACKERMAN
Management
For
For
 
 
 
JAMES G. ANDRESS
Management
For
For
 
 
 
EDWARD A. BRENNAN
Management
For
For
 
 
 
W. JAMES FARRELL
Management
For
For
 
 
 
JACK M. GREENBERG
Management
For
For
 
 
 
RONALD T. LEMAY
Management
For
For
 
 
 
EDWARD M. LIDDY
Management
For
For
 
 
 
J. CHRISTOPHER REYES
Management
For
For
 
 
 
H. JOHN RILEY, JR.
Management
For
For
 
 
 
JOSHUA I. SMITH
Management
For
For
 
 
 
JUDITH A. SPRIESER
Management
For
For
 
 
 
MARY ALICE TAYLOR
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - ADOPT CUMULATIVE VOTING
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
INTEL CORPORATION
INTC
Annual Meeting Date: 05/18/2005
Issuer: 458140100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
CRAIG R. BARRETT
Management
For
For
 
 
 
CHARLENE BARSHEFSKY
Management
For
For
 
 
 
E. JOHN P. BROWNE
Management
For
For
 
 
 
D. JAMES GUZY
Management
For
For
 
 
 
REED E. HUNDT
Management
For
For
 
 
 
PAUL S. OTELLINI
Management
For
For
 
 
 
DAVID S. POTTRUCK
Management
For
For
 
 
 
JANE E. SHAW
Management
For
For
 
 
 
JOHN L. THORNTON
Management
For
For
 
 
 
DAVID B. YOFFIE
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
04
ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
TARGET CORPORATION
TGT
Annual Meeting Date: 05/18/2005
Issuer: 87612E106
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
ROXANNE S. AUSTIN
Management
For
For
 
 
 
JAMES A. JOHNSON
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
SLM CORPORATION
SLM
Annual Meeting Date: 05/19/2005
Issuer: 78442P106
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
CHARLES L. DALEY
Management
For
For
 
 
 
W.M. DIEFENDERFER III
Management
For
For
 
 
 
THOMAS J. FITZPATRICK
Management
For
For
 
 
 
DIANE SUITT GILLELAND
Management
For
For
 
 
 
EARL A. GOODE
Management
For
For
 
 
 
ANN TORRE GRANT
Management
For
For
 
 
 
RONALD F. HUNT
Management
For
For
 
 
 
BENJAMIN J. LAMBERT III
Management
For
For
 
 
 
ALBERT L. LORD
Management
For
For
 
 
 
BARRY A. MUNITZ
Management
For
For
 
 
 
A.A. PORTER, JR.
Management
For
For
 
 
 
WOLFGANG SCHOELLKOPF
Management
For
For
 
 
 
STEVEN L. SHAPIRO
Management
For
For
 
 
 
BARRY L. WILLIAMS
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
DEAN FOODS COMPANY
DF
Annual Meeting Date: 05/24/2005
Issuer: 242370104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
TOM C. DAVIS
Management
For
For
 
 
 
STEPHEN L. GREEN
Management
For
For
 
 
 
JOSEPH S. HARDIN, JR.
Management
For
For
 
 
 
JOHN R. MUSE
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
EXXON MOBIL CORPORATION
XOM
Annual Meeting Date: 05/25/2005
Issuer: 30231G102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
M.J. BOSKIN
Management
For
For
 
 
 
W.W. GEORGE
Management
For
For
 
 
 
J.R. HOUGHTON
Management
For
For
 
 
 
W.R. HOWELL
Management
For
For
 
 
 
R.C. KING
Management
For
For
 
 
 
P.E. LIPPINCOTT
Management
For
For
 
 
 
H.A. MCKINNELL, JR.
Management
For
For
 
 
 
M.C. NELSON
Management
For
For
 
 
 
L.R. RAYMOND
Management
For
For
 
 
 
W.V. SHIPLEY
Management
For
For
 
 
 
R.W. TILLERSON
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H - REPORT ON CHARITABLE CONRIBUTIONS
Shareholder
Against
For
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
06
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
07
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
08
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
09
S/H PROPOSAL - ENVIRONMENTAL
Shareholder
Against
For
 
10
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
HCA INC.
HCA
Annual Meeting Date: 05/26/2005
Issuer: 404119109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
C. MICHAEL ARMSTRONG
Management
For
For
 
 
 
M.H. AVERHOFF, M.D.
Management
For
For
 
 
 
JACK O. BOVENDER, JR.
Management
For
For
 
 
 
RICHARD M. BRACKEN
Management
For
For
 
 
 
MARTIN FELDSTEIN
Management
For
For
 
 
 
T.F. FRIST, JR., M.D.
Management
For
For
 
 
 
FREDERICK W. GLUCK
Management
For
For
 
 
 
GLENDA A. HATCHETT
Management
For
For
 
 
 
C.O. HOLLIDAY, JR.
Management
For
For
 
 
 
T. MICHAEL LONG
Management
For
For
 
 
 
JOHN H. MCARTHUR
Management
For
For
 
 
 
KENT C. NELSON
Management
For
For
 
 
 
FRANK S. ROYAL, M.D.
Management
For
For
 
 
 
HAROLD T. SHAPIRO
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
INGERSOLL-RAND COMPANY LIMITED
IR
Annual Meeting Date: 06/01/2005
Issuer: G4776G101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
A.C. BERZIN
Management
For
For
 
 
 
H.L. HENKEL
Management
For
For
 
 
 
H.W. LICHTENBERGER
Management
For
For
 
 
 
T.L. WHITE
Management
For
For
 
02
RATIFY SHAREHOLDER RIGHTS PLAN
Management
For
For
 
03
ELIMINATE CUMULATIVE VOTING
Management
For
For
 
04
APPOINT AUDITORS AND APPROVE REMUNERATION
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
WAL-MART STORES, INC.
WMT
Annual Meeting Date: 06/03/2005
Issuer: 931142103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
 
Management
For
 
 
 
 
JAMES W. BREYER
Management
For
For
 
 
 
M. MICHELE BURNS
Management
For
For
 
 
 
DOUGLAS N. DAFT
Management
For
For
 
 
 
DAVID D. GLASS
Management
For
For
 
 
 
ROLAND A. HERNANDEZ
Management
For
For
 
 
 
JOHN D. OPIE
Management
For
For
 
 
 
J. PAUL REASON
Management
For
For
 
 
 
H. LEE SCOTT, JR.
Management
For
For
 
 
 
JACK C. SHEWMAKER
Management
For
For
 
 
 
JOSE H. VILLARREAL
Management
For
For
 
 
 
JOHN T. WALTON
Management
For
For
 
 
 
S. ROBSON WALTON
Management
For
For
 
 
 
CHRISTOPHER J. WILLIAMS
Management
For
For
 
 
 
LINDA S. WOLF
Management
For
For
 
02
ADOPT INCENTIVE STOCK OPTION PLAN
Management
Against
Against
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
05
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
06
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
07
S/H - REPORT ON CHARITABLE CONRIBUTIONS
Shareholder
Against
For
 
08
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
09
S/H PROPOSAL - PROXY PROCESS/STATEMENT
Shareholder
For
Against
 
10
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
11
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
SYMANTEC CORPORATION
SYMC
Special Meeting Date: 06/24/2005
Issuer: 871503108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
APPROVE REORGANIZATION PLAN
Management
For
For
 
02
AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED
Management
For
For
 
03
APPROVE MOTION TO ADJOURN MEETING
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
AT&T CORP.
T
Annual Meeting Date: 06/30/2005
Issuer: 001957505
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
APPROVE MERGER AGREEMENT
Management
For
For
 
01A
APPROVE MOTION TO ADJOURN MEETING
Management
For
For
 
02
ELECTION OF DIRECTORS
 
Management
For
 
 
 
 
W.F. ALDINGER
Management
For
For
 
 
 
K.T. DERR
Management
For
For
 
 
 
D.W. DORMAN
Management
For
For
 
 
 
M.K. EICKHOFF-SMITH
Management
For
For
 
 
 
H.L. HENKEL
Management
For
For
 
 
 
F.C. HERRINGER
Management
For
For
 
 
 
J.C. MADONNA
Management
For
For
 
 
 
D.F. MCHENRY
Management
For
For
 
 
 
T.L. WHITE
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
05
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
06
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
07
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
For
Against
 
08
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
09
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
NEWS CORPORATION
 
Special Meeting Date: 06/30/2005
Issuer: 65248E203
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 




 

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.
 

WADDELL & REED ADVISORS CONTINENTAL INCOME FUND, INC.

(Registrant)

 
 
 

By:           /s/Kristen A. Richards
                   --------------------------------------------------------------

                   Kristen A. Richards, Vice President and Secretary
 

Date: August 31, 2005
 
 
 

By:          /s/Henry J. Herrmann
                   ----------------------------------------------------------------

                   Henry J. Herrmann, President and Principal Executive Officer
 

Date: August 31, 2005