N-PX 1 tm-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 811-9789
 

WADDELL & REED ADVISORS TAX-MANAGED EQUITY 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 TAX-MANAGED EQUITY FUND, INC.

Proxy Voting Record

 

 




             
RESEARCH IN MOTION LIMITED
RIMM
Annual Meeting Date: 07/12/2004
Issuer: 760975102
ISIN:
       
SEDOL:
           
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
MISCELLANEOUS CORPORATE GOVERNANCE
Management
For
For
 
02
APPOINT AUDITORS AND APPROVE REMUNERATION
Management
For
For
 
03
S/H PROPOSAL - ADD WOMEN & MINORITIES TO BOARD
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
FOREST LABORATORIES, INC.
FRX
Annual Meeting Date: 08/11/2004
Issuer: 345838106
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
HOWARD SOLOMON
Management
For
For
 
 
 
WILLIAM J. CANDEE, III
Management
For
For
 
 
 
GEORGE S. COHAN
Management
For
For
 
 
 
DAN L. GOLDWASSER
Management
For
For
 
 
 
LESTER B. SALANS
Management
For
For
 
 
 
KENNETH E. GOODMAN
Management
For
For
 
 
 
PHILLIP M. SATOW
Management
For
For
 
02
APPROVE AUTHORIZED COMMON STOCK INCREASE
Management
For
For
 
03
ADOPT STOCK OPTION PLAN
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
MICROCHIP TECHNOLOGY INCORPORATED
MCHP
Annual Meeting Date: 08/20/2004
Issuer: 595017104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
STEVE SANGHI
Management
For
For
 
 
 
ALBERT J. HUGO-MARTINEZ
Management
For
For
 
 
 
L.B. DAY
Management
For
For
 
 
 
MATTHEW W. CHAPMAN
Management
For
For
 
 
 
WADE F. MEYERCORD
Management
For
For
 
02
AMEND STOCK PURCHASE PLAN
Management
For
For
 
03
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
VERITAS SOFTWARE CORPORATION
VRTSE
Annual Meeting Date: 08/25/2004
Issuer: 923436109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MICHAEL BROWN
Management
For
For
 
 
 
KURT J. LAUK
Management
For
For
 
 
 
FRED VAN DEN BOSCH
Management
For
For
 
02
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
KLA-TENCOR CORPORATION
KLAC
Annual Meeting Date: 10/18/2004
Issuer: 482480100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
EDWARD W. BARNHOLT
Management
For
For
 
 
 
STEPHEN P. KAUFMAN
Management
For
For
 
 
 
KENNETH L. SCHROEDER
Management
For
For
 
02
ADOPT INCENTIVE STOCK OPTION PLAN
Management
Against
Against
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
BARR PHARMACEUTICALS, INC.
BRL
Annual Meeting Date: 10/28/2004
Issuer: 068306109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
BRUCE L. DOWNEY
Management
For
For
 
 
 
PAUL M. BISARO
Management
For
For
 
 
 
CAROLE S. BEN-MAIMON
Management
For
For
 
 
 
GEORGE P. STEPHAN
Management
For
For
 
 
 
JACK M. KAY
Management
For
For
 
 
 
HAROLD N. CHEFITZ
Management
For
For
 
 
 
RICHARD R. FRANKOVIC
Management
For
For
 
 
 
PETER R. SEAVER
Management
For
For
 
 
 
JAMES S. GILMORE, III
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
COACH, INC.
COH
Annual Meeting Date: 11/03/2004
Issuer: 189754104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOSEPH ELLIS
Management
For
For
 
 
 
LEW FRANKFORT
Management
For
For
 
 
 
SALLY FRAME KASAKS
Management
For
For
 
 
 
GARY LOVEMAN
Management
For
For
 
 
 
IRENE MILLER
Management
For
For
 
 
 
KEITH MONDA
Management
For
For
 
 
 
MICHAEL MURPHY
Management
For
For
 
02
ADOPT INCENTIVE STOCK OPTION PLAN
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CISCO SYSTEMS, INC.
CSCO
Annual Meeting Date: 11/18/2004
Issuer: 17275R102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
 
 
 
 
 
CAROL A. BARTZ
Management
For
For
 
 
 
M. MICHELE BURNS
Management
For
For
 
 
 
LARRY R. CARTER
Management
For
For
 
 
 
JOHN T. CHAMBERS
Management
For
For
 
 
 
DR. JAMES F. GIBBONS
Management
For
For
 
 
 
DR. JOHN L. HENNESSY
Management
For
For
 
 
 
RODERICK C. MCGEARY
Management
For
For
 
 
 
JAMES C. MORGAN
Management
For
For
 
 
 
JOHN P. MORGRIDGE
Management
For
For
 
 
 
DONALD T. VALENTINE
Management
For
For
 
 
 
STEVEN M. WEST
Management
For
For
 
 
 
JERRY YANG
Management
Withheld
Against
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
DEERE & COMPANY
DE
Annual Meeting Date: 02/23/2005
Issuer: 244199105
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOHN R. BLOCK
Management
For
For
 
 
 
T. KEVIN DUNNIGAN
Management
For
For
 
 
 
DIPAK C. JAIN
Management
For
For
 
 
 
JOACHIM MILBERG
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
INTERNATIONAL GAME TECHNOLOGY
IGT
Annual Meeting Date: 03/01/2005
Issuer: 459902102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
NEIL BARSKY
Management
For
For
 
 
 
ROBERT A. BITTMAN
Management
For
For
 
 
 
RICHARD R. BURT
Management
For
For
 
 
 
LESLIE S. HEISZ
Management
For
For
 
 
 
ROBERT A. MATHEWSON
Management
For
For
 
 
 
THOMAS J. MATTHEWS
Management
For
For
 
 
 
ROBERT MILLER
Management
For
For
 
 
 
FREDERICK B. RENTSCHLER
Management
For
For
 
02
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ANALOG DEVICES, INC.
ADI
Annual Meeting Date: 03/08/2005
Issuer: 032654105
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOHN L. DOYLE
Management
For
For
 
 
 
CHRISTINE KING
Management
For
For
 
 
 
RAY STATA
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
APPLIED MATERIALS, INC.
AMAT
Annual Meeting Date: 03/23/2005
Issuer: 038222105
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MICHAEL H. ARMACOST
Management
For
For
 
 
 
DEBORAH A. COLEMAN
Management
For
For
 
 
 
HERBERT M. DWIGHT, JR.
Management
For
For
 
 
 
PHILIP V. GERDINE
Management
For
For
 
 
 
PAUL R. LOW
Management
For
For
 
 
 
DAN MAYDAN
Management
For
For
 
 
 
STEVEN L. MILLER
Management
For
For
 
 
 
JAMES C. MORGAN
Management
For
For
 
 
 
GERHARD H. PARKER
Management
For
For
 
 
 
WILLEM P. ROELANDTS
Management
For
For
 
 
 
MICHAEL R. SPLINTER
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
THE GOLDMAN SACHS GROUP, INC.
GS
Annual Meeting Date: 04/06/2005
Issuer: 38141G104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOHN H. BRYAN
Management
For
For
 
 
 
STEPHEN FRIEDMAN
Management
For
For
 
 
 
WILLIAM W. GEORGE
Management
For
For
 
 
 
HENRY M. PAULSON, JR.
Management
For
For
 
02
APPROVE CHARTER AMENDMENT
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
UNITED TECHNOLOGIES CORPORATION
UTX
Annual Meeting Date: 04/13/2005
Issuer: 913017109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
GEORGE DAVID
Management
For
For
 
 
 
JEAN-PIERRE GARNIER
Management
For
For
 
 
 
JAMIE S. GORELICK
Management
For
For
 
 
 
CHARLES R. LEE
Management
For
For
 
 
 
RICHARD D. MCCORMICK
Management
For
For
 
 
 
HAROLD MCGRAW III
Management
For
For
 
 
 
FRANK P. POPOFF
Management
For
For
 
 
 
H. PATRICK SWYGERT
Management
For
For
 
 
 
ANDRE VILLENEUVE
Management
For
For
 
 
 
H.A. WAGNER
Management
For
For
 
 
 
CHRISTINE TODD WHITMAN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
04
S/H - REPORT ON EXECUTIVE COMPENSATION
Shareholder
Against
For
 
05
S/H PROPOSAL - MILITARY/WEAPONS
Shareholder
Against
For
 
06
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
TEXAS INSTRUMENTS INCORPORATED
TXN
Annual Meeting Date: 04/21/2005
Issuer: 882508104
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
 
Management
For
 
 
 
 
J.R. ADAMS
Management
For
For
 
 
 
D.L. BOREN
Management
For
For
 
 
 
D.A. CARP
Management
For
For
 
 
 
C.S. COX
Management
For
For
 
 
 
T.J. ENGIBOUS
Management
For
For
 
 
 
G.W. FRONTERHOUSE
Management
For
For
 
 
 
D.R. GOODE
Management
For
For
 
 
 
P.H. PATSLEY
Management
For
For
 
 
 
W.R. SANDERS
Management
For
For
 
 
 
R.J. SIMMONS
Management
For
For
 
 
 
R.K. TEMPLETON
Management
For
For
 
 
 
C.T. WHITMAN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT STOCK PURCHASE PLAN
Management
For
For
 
04
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ALCOA INC.
AA
Annual Meeting Date: 04/22/2005
Issuer: 013817101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOSEPH T. GORMAN
Management
For
For
 
 
 
KLAUS KLEINFELD
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
MERRILL LYNCH & CO., INC.
MER
Annual Meeting Date: 04/22/2005
Issuer: 590188108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JILL K. CONWAY
Management
For
For
 
 
 
HEINZ-JOACHIM NEUBURGER
Management
For
For
 
 
 
E. STANLEY O'NEAL
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT DIRECTOR STOCK OPTION PLAN
Management
For
For
 
04
S/H PROPOSAL - ADOPT CUMULATIVE VOTING
Shareholder
Against
For
 
05
S/H PROPOSAL - CORPORATE GOVERNANCE
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
SCHERING-PLOUGH CORPORATION
SGP
Annual Meeting Date: 04/26/2005
Issuer: 806605101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
HANS W. BECHERER
Management
For
For
 
 
 
KATHRYN C. TURNER
Management
For
For
 
 
 
ROBERT F.W. VAN OORDT
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
04
S/H PROPOSAL - ANIMAL RIGHTS
Shareholder
Against
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ALTRIA GROUP, INC.
MO
Annual Meeting Date: 04/28/2005
Issuer: 02209S103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
 
 
 
 
 
ELIZABETH E. BAILEY
Management
For
For
 
 
 
HAROLD BROWN
Management
For
For
 
 
 
MATHIS CABIALLAVETTA
Management
For
For
 
 
 
LOUIS C. CAMILLERI
Management
For
For
 
 
 
J. DUDLEY FISHBURN
Management
For
For
 
 
 
ROBERT E. R. HUNTLEY
Management
For
For
 
 
 
THOMAS W. JONES
Management
Withheld
Against
 
 
 
GEORGE MUNOZ
Management
For
For
 
 
 
LUCIO A. NOTO
Management
For
For
 
 
 
JOHN S. REED
Management
For
For
 
 
 
CARLOS SLIM HELU
Management
For
For
 
 
 
STEPHEN M. WOLF
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
ADOPT NON-EMPLOYEE DIRECTOR PLAN
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
05
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
Against
For
 
06
S/H PROPOSAL - TOBACCO
Shareholder
Against
For
 
07
S/H PROPOSAL - TOBACCO
Shareholder
Against
For
 
08
S/H PROPOSAL - TOBACCO
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
LEXMARK INTERNATIONAL, INC.
LXK
Annual Meeting Date: 04/28/2005
Issuer: 529771107
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
B. CHARLES AMES
Management
For
For
 
 
 
RALPH E. GOMORY
Management
For
For
 
 
 
MARVIN L. MANN
Management
For
For
 
 
 
TERESA BECK
Management
For
For
 
02
ADOPT NON-EMPLOYEE DIRECTOR PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
AETNA INC.
AET
Annual Meeting Date: 04/29/2005
Issuer: 00817Y108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
BETSY Z. COHEN
Management
For
For
 
 
 
BARBARA H. FRANKLIN
Management
For
For
 
 
 
JEFFREY E. GARTEN
Management
For
For
 
 
 
EARL G. GRAVES
Management
For
For
 
 
 
GERALD GREENWALD
Management
For
For
 
 
 
ELLEN M. HANCOCK
Management
For
For
 
 
 
MICHAEL H. JORDAN
Management
For
For
 
 
 
EDWARD J. LUDWIG
Management
For
For
 
 
 
JOSEPH P. NEWHOUSE
Management
For
For
 
 
 
JOHN W. ROWE, M.D.
Management
For
For
 
 
 
RONALD A. WILLIAMS
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
04
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
05
S/H PROPOSAL - DECLASSIFY BOARD
Shareholder
Against
For
 
06
S/H - EXPENSING OF STOCK OPTIONS
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
THE BOEING COMPANY
BA
Annual Meeting Date: 05/02/2005
Issuer: 097023105
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
 
 
 
 
 
KENNETH M. DUBERSTEIN
Management
For
For
 
 
 
W. JAMES MCNERNEY, JR.
Management
For
For
 
 
 
LEWIS E. PLATT
Management
Withheld
Against
 
 
 
MIKE S. ZAFIROVSKI
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - HUMAN RIGHTS RELATED
Shareholder
Against
For
 
04
S/H PROPOSAL - MILITARY/WEAPONS
Shareholder
Against
For
 
05
S/H - REPORT ON CHARITABLE CONRIBUTIONS
Shareholder
Against
For
 
06
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
 
 
 
07
S/H PROPOSAL - PROXY PROCESS/STATEMENT
Shareholder
Against
For
 
08
S/H PROPOSAL - PROXY PROCESS/STATEMENT
Shareholder
Against
For
 
09
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ZIMMER HOLDINGS, INC.
ZMH
Annual Meeting Date: 05/02/2005
Issuer: 98956P102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
J. RAYMOND ELLIOTT
Management
For
For
 
02
AMEND STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
APACHE CORPORATION
APA
Annual Meeting Date: 05/05/2005
Issuer: 037411105
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
G. STEVEN FARRIS
Management
For
For
 
 
 
RANDOLPH M. FERLIC
Management
For
For
 
 
 
A.D. FRAZIER, JR.
Management
For
For
 
 
 
JOHN A. KOCUR
Management
For
For
 
02
ADOPT STOCK OPTION PLAN
Management
For
For
 
03
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
04
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
05
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
UNION PACIFIC CORPORATION
UNP
Annual Meeting Date: 05/05/2005
Issuer: 907818108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
P.F. ANSCHUTZ
Management
For
For
 
 
 
E.B. DAVIS, JR.
Management
For
For
 
 
 
R.K. DAVIDSON
Management
For
For
 
 
 
T.J. DONOHUE
Management
For
For
 
 
 
A.W. DUNHAM
Management
For
For
 
 
 
S.F. ECCLES
Management
For
For
 
 
 
J.R. HOPE
Management
For
For
 
 
 
M.W. MCCONNELL
Management
For
For
 
 
 
S.R. ROGEL
Management
For
For
 
 
 
J.R. YOUNG
Management
For
For
 
 
 
E. ZEDILLO
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
04
S/H PROPOSAL - PROXY PROCESS/STATEMENT
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
P.F. CHANG'S CHINA BISTRO, INC.
PFCB
Annual Meeting Date: 05/06/2005
Issuer: 69333Y108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
RICHARD L. FEDERICO
Management
For
For
 
 
 
R. MICHAEL WELBORN
Management
For
For
 
 
 
JAMES G. SHENNAN, JR.
Management
For
For
 
 
 
F. LANE CARDWELL, JR.
Management
For
For
 
 
 
KENNETH J. WESSELS
Management
For
For
 
 
 
M. ANN RHOADES
Management
For
For
 
 
 
LESLEY H. HOWE
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
GILEAD SCIENCES, INC.
GILD
Annual Meeting Date: 05/10/2005
Issuer: 375558103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
PAUL BERG
Management
For
For
 
 
 
ETIENNE F. DAVIGNON
Management
For
For
 
 
 
JAMES M. DENNY
Management
For
For
 
 
 
JOHN C. MARTIN
Management
For
For
 
 
 
GORDON E. MOORE
Management
For
For
 
 
 
NICHOLAS G. MOORE
Management
For
For
 
 
 
GEORGE P. SHULTZ
Management
For
For
 
 
 
GAYLE E. WILSON
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 - HEALTH ISSUES
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
WELLPOINT, INC.
 
Annual Meeting Date: 05/10/2005
Issuer: 94973V107
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
WILLIAM H.T. BUSH
Management
For
For
 
 
 
WARREN Y. JOBE
Management
For
For
 
 
 
WILLIAM G. MAYS
Management
For
For
 
 
 
SEN. DONALD W RIEGLE JR
Management
For
For
 
 
 
WILLIAM J. RYAN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CAREMARK RX, INC.
CMX
Annual Meeting Date: 05/11/2005
Issuer: 141705103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
EDWIN M. CRAWFORD
Management
For
For
 
 
 
KRISTEN GIBNEY WILLIAMS
Management
For
For
 
 
 
EDWARD L. HARDIN, JR.
Management
For
For
 
02
S/H - REPORT ON CHARITABLE CONRIBUTIONS
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ST. JUDE MEDICAL, INC.
STJ
Annual Meeting Date: 05/11/2005
Issuer: 790849103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MR. RICHARD R. DEVENUTI
Management
For
For
 
 
 
MR. STUART M. ESSIG
Management
For
For
 
 
 
MR. T.H. GARRETT, III
Management
For
For
 
 
 
MS. WENDY L. YARNO
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ANADARKO PETROLEUM CORPORATION
APC
Annual Meeting Date: 05/12/2005
Issuer: 032511107
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JOHN R. BUTLER, JR.
Management
For
For
 
 
 
PRESTON M. GEREN III
Management
For
For
 
 
 
JOHN R. GORDON
Management
For
For
 
02
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
04
S/H - REPORT ON CHARITABLE CONRIBUTIONS
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
APPLEBEE'S INTERNATIONAL, INC.
APPB
Annual Meeting Date: 05/12/2005
Issuer: 037899101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
I
ELECTION OF DIRECTORS
Management
For
 
 
 
 
ERLINE BELTON
Management
For
For
 
 
 
ERIC L. HANSEN
Management
For
For
 
II
AMEND INCENTIVE STOCK OPTION PLAN
Management
Against
Against
 
III
AMEND STOCK PURCHASE PLAN
Management
For
For
 
IV
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
V
MISCELLANEOUS SHAREHOLDER PROPOSAL
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CVS CORPORATION
CVS
Annual Meeting Date: 05/12/2005
Issuer: 126650100
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
W. DON CORNWELL
Management
For
For
 
 
 
THOMAS P. GERRITY
Management
For
For
 
 
 
STANLEY P. GOLDSTEIN
Management
For
For
 
 
 
MARIAN L. HEARD
Management
For
For
 
 
 
WILLIAM H. JOYCE
Management
For
For
 
 
 
TERRENCE MURRAY
Management
For
For
 
 
 
SHELI Z. ROSENBERG
Management
For
For
 
 
 
THOMAS M. RYAN
Management
For
For
 
 
 
ALFRED J. VERRECCHIA
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 
04
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
05
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
GOOGLE INC.
GOOG
Annual Meeting Date: 05/12/2005
Issuer: 38259P508
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
ERIC SCHMIDT
Management
For
For
 
 
 
LAWRENCE PAGE
Management
For
For
 
 
 
SERGEY BRIN
Management
For
For
 
 
 
L. JOHN DOERR
Management
For
For
 
 
 
JOHN L. HENNESSY
Management
For
For
 
 
 
ARTHUR D. LEVINSON
Management
For
For
 
 
 
MICHAEL MORITZ
Management
For
For
 
 
 
PAUL S. OTELLINI
Management
For
For
 
 
 
K. RAM SHRIRAM
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
AMEND STOCK OPTION PLAN
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
SAP AG
SAP
Annual Meeting Date: 05/12/2005
Issuer: 803054204
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
02
APPROVE APPROPRIATION OF DISPOSABLE PROFIT
Management
For
For
 
03
APPROVAL OF ACTS
 
Management
For
For
 
04
APPROVAL OF ACTS
 
Management
For
For
 
05
RECEIVE CONSOLIDATED FINANCIAL STATEMENTS
Management
For
For
 
06
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
7A
ARTICLES OF ASSOCIATION
Management
For
For
 
7B
ARTICLES OF ASSOCIATION
Management
For
For
 
7C
ARTICLES OF ASSOCIATION
Management
For
For
 
08
ARTICLES OF ASSOCIATION
Management
For
For
 
09
ARTICLES OF ASSOCIATION
Management
For
For
 
10A
MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
Management
Against
Against
 
10B
MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
Management
For
For
 
11
MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
Management
For
For
 
12
MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
TRANSOCEAN INC.
RIG
Annual Meeting Date: 05/12/2005
Issuer: G90078109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
JUDY J. KELLY
Management
For
For
 
 
 
ROBERTO MONTI
Management
For
For
 
 
 
IAN C. STRACHAN
Management
For
For
 
02
AMEND STOCK PURCHASE PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
SOUTHWEST AIRLINES CO.
LUV
Annual Meeting Date: 05/18/2005
Issuer: 844741108
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
COLLEEN C. BARRETT
Management
For
For
 
 
 
GARY C. KELLY
Management
For
For
 
 
 
JOHN T. MONTFORD
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
MEDIMMUNE, INC.
MEDI
Annual Meeting Date: 05/19/2005
Issuer: 584699102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
WAYNE T. HOCKMEYER
Management
For
For
 
 
 
DAVID M. MOTT
Management
For
For
 
 
 
DAVID BALTIMORE
Management
For
For
 
 
 
M. JAMES BARRETT
Management
For
For
 
 
 
JAMES H. CAVANAUGH
Management
For
For
 
 
 
BARBARA H. FRANKLIN
Management
For
For
 
 
 
GORDON S. MACKLIN
Management
For
For
 
 
 
GEORGE M. MILNE, JR.
Management
For
For
 
 
 
ELIZABETH H.S. WYATT
Management
For
For
 
02
AMEND INCENTIVE STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
PACIFICARE HEALTH SYSTEMS, INC.
PHS
Annual Meeting Date: 05/19/2005
Issuer: 695112102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
AIDA ALVAREZ
Management
For
For
 
 
 
BRADLEY C. CALL
Management
For
For
 
 
 
TERRY O. HARTSHORN
Management
For
For
 
 
 
DOMINIC NG
Management
For
For
 
 
 
HOWARD G. PHANSTIEL
Management
For
For
 
 
 
WARREN E. PINCKERT II
Management
For
For
 
 
 
DAVID A. REED
Management
For
For
 
 
 
CHARLES R. RINEHART
Management
For
For
 
 
 
LINDA ROSENSTOCK
Management
For
For
 
 
 
LLOYD E. ROSS
Management
For
For
 
02
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
ANDRX CORPORATION
ADRX
Annual Meeting Date: 05/20/2005
Issuer: 034553107
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
TAMARA A. BAUM
Management
For
For
 
 
 
MELVIN SHAROKY, M.D.
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
CHINA NETCOM GROUP CORP (HONG KONG)
 
Annual Meeting Date: 05/20/2005
Issuer: 16940Q101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
02
DIVIDEND
 
Management
For
For
 
3A
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
3B
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
3C
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
3D
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
3E
MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL
Management
For
For
 
04
APPOINT AUDITORS AND APPROVE REMUNERATION
Management
For
For
 
05
APPROVE RENUMERATION OF DIRECTORS
Management
For
For
 
06
AUTHORIZE DIRECTORS TO REPURCHASE SHARES
Management
For
For
 
07
MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
Management
Against
Against
 
08
MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
HENRY SCHEIN, INC.
HSIC
Annual Meeting Date: 05/24/2005
Issuer: 806407102
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
 
Management
 
 
 
 
 
STANLEY M. BERGMAN
Management
For
For
 
 
 
GERALD A. BENJAMIN
Management
For
For
 
 
 
JAMES P. BRESLAWSKI
Management
For
For
 
 
 
MARK E. MLOTEK
Management
For
For
 
 
 
STEVEN PALADINO
Management
For
For
 
 
 
BARRY J. ALPERIN
Management
For
For
 
 
 
PAUL BRONS
Management
For
For
 
 
 
DR. MARGARET A. HAMBURG
Management
For
For
 
 
 
DONALD J. KABAT
Management
For
For
 
 
 
PHILIP A. LASKAWY
Management
For
For
 
 
 
NORMAN S. MATTHEWS
Management
For
For
 
 
 
MARVIN H. SCHEIN
Management
Withheld
Against
 
 
 
DR. LOUIS W. SULLIVAN
Management
For
For
 
02
AMEND OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
APPROVE CHARTER AMENDMENT
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
TRIAD HOSPITALS, INC.
TRI
Annual Meeting Date: 05/24/2005
Issuer: 89579K109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MICHAEL J. PARSONS
Management
For
For
 
 
 
THOMAS G. LOEFFLER, ESQ
Management
For
For
 
 
 
UWE E. REINHARDT, PH.D.
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
AMEND LONG TERM INCENTIVE PLAN
Management
For
For
 
04
AMEND STOCK PURCHASE PLAN TO INCREASE SHARES
Management
For
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
HILTON HOTELS CORPORATION
HLT
Annual Meeting Date: 05/26/2005
Issuer: 432848109
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
STEPHEN F. BOLLENBACH
Management
For
For
 
 
 
BARBARA BELL COLEMAN
Management
For
For
 
 
 
BENJAMIN V. LAMBERT
Management
For
For
 
 
 
JOHN L. NOTTER
Management
For
For
 
 
 
PETER V. UEBERROTH
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 - BOARD OF DIRECTORS
Shareholder
For
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
XM SATELLITE RADIO HOLDINGS INC.
XMSR
Annual Meeting Date: 05/26/2005
Issuer: 983759101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
GARY M. PARSONS
Management
For
For
 
 
 
HUGH PANERO
Management
For
For
 
 
 
NATHANIEL A. DAVIS
Management
For
For
 
 
 
THOMAS J. DONOHUE
Management
For
For
 
 
 
EDDY W. HARTENSTEIN
Management
For
For
 
 
 
GEORGE W. HAYWOOD
Management
For
For
 
 
 
CHESTER A. HUBER, JR.
Management
For
For
 
 
 
JOHN MENDEL
Management
For
For
 
 
 
JARL MOHN
Management
For
For
 
 
 
PIERCE J. ROBERTS, JR.
Management
For
For
 
 
 
JACK SHAW
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
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
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
NABORS INDUSTRIES LTD.
NBR
Annual Meeting Date: 06/07/2005
Issuer: G6359F103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
 
Management
For
 
 
 
 
ANTHONY G. PETRELLO
Management
For
For
 
 
 
MYRON M. SHEINFELD
Management
For
For
 
 
 
MARTIN J. WHITMAN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
03
APPROVE CHARTER AMENDMENT
Management
For
For
 
04
AMEND STOCK OPTION PLAN
Management
For
For
 
05
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
Against
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
LAS VEGAS SANDS CORP.
 
Annual Meeting Date: 06/09/2005
Issuer: 517834107
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
CHARLES D. FORMAN
Management
For
For
 
 
 
IRWIN A. SIEGEL
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
PATTERSON-UTI ENERGY, INC.
PTEN
Annual Meeting Date: 06/15/2005
Issuer: 703481101
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
For
 
 
 
 
MARK S. SIEGEL
Management
For
For
 
 
 
CLOYCE A. TALBOTT
Management
For
For
 
 
 
A. GLENN PATTERSON
Management
For
For
 
 
 
KENNETH N. BERNS
Management
For
For
 
 
 
ROBERT C. GIST
Management
For
For
 
 
 
CURTIS W. HUFF
Management
For
For
 
 
 
TERRY H. HUNT
Management
For
For
 
 
 
KENNETH R. PEAK
Management
For
For
 
 
 
NADINE C. SMITH
Management
For
For
 
02
ADOPT OMNIBUS STOCK OPTION PLAN
Management
For
For
 
03
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
DREAMWORKS ANIMATION SKG, INC.
DWA
Annual Meeting Date: 06/22/2005
Issuer: 26153C103
ISIN:
       
SEDOL:
           
 
 
 
 
 
 
 
Vote Group: GLOBAL
 
 
 
 
 
 
 
 
 
 
 
Proposal
 
 
Proposal
Vote
For or Against
Number
Proposal
 
Type
Cast
Management
01
ELECTION OF DIRECTORS
Management
 
 
 
 
 
JEFFREY KATZENBERG
Management
For
For
 
 
 
ROGER A. ENRICO
Management
For
For
 
 
 
PAUL G. ALLEN
Management
For
For
 
 
 
LEWIS W. COLEMAN
Management
For
For
 
 
 
DAVID GEFFEN
Management
For
For
 
 
 
MELLODY HOBSON
Management
For
For
 
 
 
NATHAN MYHRVOLD
Management
Withheld
Against
 
 
 
HOWARD SCHULTZ
Management
For
For
 
 
 
MARGARET C. WHITMAN
Management
For
For
 
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
             
EBAY INC.
EBAY
Annual Meeting Date: 06/23/2005
Issuer: 278642103
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
 
 
 
EDWARD W. BARNHOLT
Management
For
For
 
 
 
SCOTT D. COOK
Management
For
For
 
 
 
ROBERT C. KAGLE
Management
For
For
 
02
ADOPT INCENTIVE STOCK OPTION PLAN
Management
For
For
 
03
APPROVE AUTHORIZED COMMON STOCK INCREASE
Management
For
For
 
04
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
For
 
05
S/H PROPOSAL - CORPORATE GOVERNANCE
Shareholder
Against
For
 
06
S/H PROPOSAL - BOARD OF DIRECTORS
Shareholder
For
Against
 




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 TAX-MANAGED EQUITY 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