FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Leisure Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2004
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, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:52:39 AM
EXHIBIT A
VOTE SUMMARY REPORT
Select Leisure Portfolio
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 05/25/2004 | ||||
| TICKER: AMZN SECURITY ID: 023135106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEFFREY P. BEZOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TOM A. ALBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM B. GORDON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MYRTLE S. POTTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PATRICIA Q. STONESIFER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES | Shareholder | Against | Against |
| ISSUER NAME: BELO CORP. MEETING DATE: 05/11/2004 | ||||
| TICKER: BLC SECURITY ID: 080555105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. L. CRAVEN, M.D., MPH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT STEPHEN HAMBLETT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DEALEY D. HERNDON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WAYNE R. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE COMPENSATION PLAN. | Management | For | Against |
| ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 04/28/2004 | ||||
| TICKER: BC SECURITY ID: 117043109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GRAHAM H. PHILLIPS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: BUFFALO WILD WINGS , INC. MEETING DATE: 06/10/2004 | ||||
| TICKER: BWLD SECURITY ID: 119848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | SET THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For |
| 2.1 | ELECT SALLY J. SMITH AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT ROBERT W. MACDONALD AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT KENNETH H. DAHLBERG AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT WARREN E. MACK AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT DALE M. APPLEQUIST AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT J. OLIVER MAGGARD AS A DIRECTOR | Management | For | For |
| 3 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 26, 2004. | Management | For | For |
| ISSUER NAME: CABLEVISION SYSTEMS CORPORATION MEETING DATE: 05/25/2004 | ||||
| TICKER: CVC SECURITY ID: 12686C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD H. HOCHMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VICTOR ORISTANO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. | Management | For | For |
| ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 05/26/2004 | ||||
| TICKER: CZR SECURITY ID: 127687101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A. STEVEN CROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GILBERT L. SHELTON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE CAESARS ENTERTAINMENT, INC. 2004 LONG TERM INCENTIVE PLAN | Management | For | Against |
| ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/22/2004 | ||||
| TICKER: CCL SECURITY ID: 143658300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT PETER RATCLIFFE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
| 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
| 4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. | Management | For | For |
| 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
| 6 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
| 7 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. | Management | For | For |
| ISSUER NAME: CENDANT CORPORATION MEETING DATE: 04/20/2004 | ||||
| TICKER: CD SECURITY ID: 151313103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MYRA J. BIBLOWIT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
| 3 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
| ISSUER NAME: CITADEL BROADCASTING CORP MEETING DATE: 05/24/2004 | ||||
| TICKER: CDL SECURITY ID: 17285T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID W. CHECKETTS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. ANTHONY FORSTMANN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES P. ROSE, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/28/2004 | ||||
| TICKER: CCU SECURITY ID: 184502102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS O. HICKS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT THEORDORE H. STRAUSS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: CUMULUS MEDIA INC. MEETING DATE: 04/30/2004 | ||||
| TICKER: CMLS SECURITY ID: 231082108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ERIC P. ROBISON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
| ISSUER NAME: DARDEN RESTAURANTS, INC. MEETING DATE: 09/25/2003 | ||||
| TICKER: DRI SECURITY ID: 237194105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LEONARD L. BERRY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ODIE C. DONALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID H. HUGHES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOE R. LEE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SENATOR CONNIE MACK III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RICHARD E. RIVERA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARIA A. SASTRE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JACK A. SMITH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT BLAINE SWEATT, III AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RITA P. WILSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 05/06/2004 | ||||
| TICKER: DISH SECURITY ID: 278762109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAYMOND L. FRIEDLOB AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/31/2003 | ||||
| TICKER: ERTS SECURITY ID: 285512109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. BYRON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
| TICKER: -- SECURITY ID: 31635A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
| 2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
| TICKER: -- SECURITY ID: 31635A303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
| 2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
| 2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
| 2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
| 2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/26/2004 | ||||
| TICKER: FL SECURITY ID: 344849104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES E. PRESTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MATTHEW D. SERRA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONA D. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/25/2003 | ||||
| TICKER: FOX SECURITY ID: 35138T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
| ISSUER NAME: GANNETT CO., INC. MEETING DATE: 05/04/2004 | ||||
| TICKER: GCI SECURITY ID: 364730101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT STEPHEN P. MUNN AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS. | Management | For | For |
| 3 | PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. | Shareholder | Against | For |
| ISSUER NAME: GENERAL MOTORS CORPORATION MEETING DATE: 10/03/2003 | ||||
| TICKER: GMH SECURITY ID: 370442832 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE FIRST GM CHARTER AMENDMENT | Management | For | For |
| 2 | RATIFICATION OF THE NEW HUGHES CERTIFICATE OF INCORPORATION | Management | For | For |
| 3 | RATIFICATION OF THE HUGHES SPLIT-OFF, INCLUDING THE SPECIAL DIVIDEND | Management | For | For |
| 4 | RATIFICATION OF THE GM/NEWS STOCK SALE | Management | For | For |
| 5 | RATIFICATION OF THE NEWS STOCK ACQUISITION | Management | For | For |
| 6 | APPROVAL OF THE SECOND GM CHARTER AMENDMENT | Management | For | For |
| ISSUER NAME: GTECH HOLDINGS CORPORATION MEETING DATE: 08/04/2003 | ||||
| TICKER: GTK SECURITY ID: 400518106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BURNETT W. DONOHO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES F. MCCANN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT W. BRUCE TURNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE CORPORATE FINANCIALS MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND SENIOR STAFF. | Management | For | For |
| 3 | RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2004. | Management | For | For |
| ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/24/2004 | ||||
| TICKER: HDI SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BARRY K. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD I. BEATTIE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED CORPORATE SHORT TERM INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. | Management | For | Against |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For |
| ISSUER NAME: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 04/29/2004 | ||||
| TICKER: HET SECURITY ID: 413619107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RALPH HORN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY W. LOVEMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BOAKE A. SELLS AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE COMPANY S 2004 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
| 3 | ADOPTION OF THE COMPANY S 2005 SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004 CALENDAR YEAR. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/27/2004 | ||||
| TICKER: HLT SECURITY ID: 432848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A. STEVEN CROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID MICHELS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN H. MYERS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DONNA F. TUTTLE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR 2004. | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2004 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | Against |
| 4 | APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. | Management | For | For |
| 5 | A STOCKHOLDER PROPOSAL CONCERNING BOARD DECLASSIFICATION. | Shareholder | Against | For |
| 6 | A STOCKHOLDER PROPOSAL CONCERNING BOARD INDEPENDENCE. | Shareholder | Against | Against |
| ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/02/2004 | ||||
| TICKER: IGT SECURITY ID: 459902102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT G. THOMAS BAKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. | Management | For | For |
| ISSUER NAME: KERZNER INTERNATIONAL LIMITED MEETING DATE: 09/23/2003 | ||||
| TICKER: KZL SECURITY ID: P6065Y107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
| ISSUER NAME: KRISPY KREME DOUGHNUTS, INC. MEETING DATE: 05/26/2004 | ||||
| TICKER: KKD SECURITY ID: 501014104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT SCOTT A. LIVENGOOD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT S. MCCOY, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DR. SU HUA NEWTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. | Management | For | For |
| ISSUER NAME: LA QUINTA CORPORATION MEETING DATE: 05/20/2004 | ||||
| TICKER: LQI SECURITY ID: 50419U202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM G. BYRNES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANCIS W. CASH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/27/2004 | ||||
| TICKER: LAMR SECURITY ID: 512815101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES W. LAMAR, III AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM 8,000,000 TO 10,000,000 SHARES. | Management | For | Against |
| ISSUER NAME: LEAPFROG ENTERPRISES, INC. MEETING DATE: 06/10/2004 | ||||
| TICKER: LF SECURITY ID: 52186N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVEN B. FINK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL A. RIOUX AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL C. WOOD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. KALINSKE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JEREMY J. PEREZ AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JEFFREY BERG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STANLEY E. MARON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT E. STANTON MCKEE, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BARRY MUNITZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEWART A. RESNICK AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO OUR 2002 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. | Management | For | Against |
| 3 | TO APPROVE AMENDMENTS TO OUR 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE INITIAL GRANT AND ANNUAL GRANT RECEIVED BY OUR NON-EMPLOYEE DIRECTORS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/09/2004 | ||||
| TICKER: L SECURITY ID: 530718105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT R. BENNETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE LIBERTY MEDIA CORPORATION 2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 19, 2004) | Management | For | Against |
| 3 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 04/30/2004 | ||||
| TICKER: MAR SECURITY ID: 571903202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN W. MARRIOTT III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING FOR ELECTION OF DIRECTORS | Shareholder | Against | Abstain |
| ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/20/2004 | ||||
| TICKER: MCD SECURITY ID: 580135101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN W. ROGERS, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROGER W. STONE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AUDITORS | Management | For | For |
| 3 | APPROVAL OF MCDONALD S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN | Management | For | Against |
| 4 | APPROVAL OF MCDONALD S CORPORATION 2004 CASH INCENTIVE PLAN | Management | For | For |
| ISSUER NAME: MEREDITH CORPORATION MEETING DATE: 11/10/2003 | ||||
| TICKER: MDP SECURITY ID: 589433101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HERBERT M. BAUM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERICK B. HENRY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NICHOLAS L. REDING AS A DIRECTOR | Management | For | For |
| 2 | TO ADOPT AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION RELATING TO LIMITATION OF LIABILITY OF DIRECTORS FOR MONETARY DAMAGES AND INDEMNIFICATION OF DIRECTORS AS PERMITTED UNDER THE RECENTLY AMENDED IOWA BUSINESS CORPORATION ACT. | Management | For | For |
| ISSUER NAME: MERISTAR HOSPITALITY CORPORATION MEETING DATE: 05/26/2004 | ||||
| TICKER: MHX SECURITY ID: 58984Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT D. ELLEN SHUMAN* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL W. WHETSELL* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES R. WORMS* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT H. CABOT LODGE III** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: MGM MIRAGE MEETING DATE: 05/11/2004 | ||||
| TICKER: MGG SECURITY ID: 552953101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES D. ALJIAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT H. BALDWIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRY N. CHRISTENSEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT GEORGE J. MASON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT DANIEL M. WADE AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
| 1.17 | ELECT ALEX YEMENIDJIAN AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/25/2004 | ||||
| TICKER: OMC SECURITY ID: 681919106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004 | Management | For | For |
| 3 | TO APPROVE OUR DIRECTOR EQUITY PLAN. | Management | For | For |
| ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/21/2004 | ||||
| TICKER: OSI SECURITY ID: 689899102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN A. BRABSON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEE ROY SELMON AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). | Management | For | For |
| 3 | IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
| ISSUER NAME: OVERTURE SERVICES, INC. MEETING DATE: 10/07/2003 | ||||
| TICKER: OVER SECURITY ID: 69039R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2003, AMONG OVERTURE SERVICES, INC., YAHOO] INC. AND JULY 2003 MERGER CORP., AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
| ISSUER NAME: PARK PLACE ENTERTAINMENT CORPORATION MEETING DATE: 09/10/2003 | ||||
| TICKER: PPE SECURITY ID: 700690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO CAESARS ENTERTAINMENT, INC. | Management | For | For |
| ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 05/26/2004 | ||||
| TICKER: PENN SECURITY ID: 707569109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT P. LEVY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BARBARA Z. SHATTUCK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: POLARIS INDUSTRIES INC. MEETING DATE: 04/22/2004 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ANDRIS A. BALTINS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS C. TILLER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | APPROVAL OF THE POLARIS INDUSTRIES INC. LONG TERM INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. 1995 STOCK OPTION PLAN. | Management | For | Against |
| 5 | UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
| ISSUER NAME: PULTE HOMES, INC. MEETING DATE: 05/13/2004 | ||||
| TICKER: PHM SECURITY ID: 745867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD J. DUGAS, JR.* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID N. MCCAMMON* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM J. PULTE* AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANCIS J. SEHN* AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MICHAEL E. ROSSI** AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO ADOPT THE PULTE HOMES, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | A PROPOSAL BY A SHAREHOLDER REQUESTING THAT PULTE HOMES, INC. ADOPT A POLICY THAT THE SELECTION OF ITS INDEPENDENT AUDITOR BE SUBMITTED TO THE SHAREHOLDERS FOR RATIFICATION AT ANNUAL MEETINGS. | Shareholder | Against | Against |
| ISSUER NAME: ROXIO, INC. MEETING DATE: 09/18/2003 | ||||
| TICKER: ROXI SECURITY ID: 780008108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSEPH C. KACZOROWSKI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRIAN C. MULLIGAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF ADOPTION OF 2003 STOCK PLAN. | Management | For | Against |
| 3 | APPROVAL OF AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE ADDITIONAL 250,000 SHARES UNDER SUCH PLAN. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ROXIO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. | Management | For | For |
| ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/25/2004 | ||||
| TICKER: RCL SECURITY ID: V7780T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT TOR B. ARNEBERG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GERT W. MUNTHE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS J. PRITZKER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
| ISSUER NAME: SINA CORPORATION MEETING DATE: 06/28/2004 | ||||
| TICKER: SINA SECURITY ID: G81477104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DANIEL CHIANG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TER FUNG TSAO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SONG-YI ZHANG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT XIAOTAO CHEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
| ISSUER NAME: SINCLAIR BROADCAST GROUP, INC. MEETING DATE: 08/07/2003 | ||||
| TICKER: SBGI SECURITY ID: 829226109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID D. SMITH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FREDERICK G. SMITH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DUNCAN SMITH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT E. SMITH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT BASIL A. THOMAS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE E. MCCANNA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DANIEL C. KEITH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MARTIN R. LEADER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| ISSUER NAME: SIX FLAGS, INC. MEETING DATE: 06/01/2004 | ||||
| TICKER: PKS SECURITY ID: 83001P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KIERAN E. BURKE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL A. BIDDELMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES F. DANNHAUSER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL E. GELLERT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRANCOIS LETACONNOUX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT J. MCGUIRE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STANLEY S. SHUMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: SOHU.COM INC. MEETING DATE: 05/14/2004 | ||||
| TICKER: SOHU SECURITY ID: 83408W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EDWARD B. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS GURNEE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARY MA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| ISSUER NAME: SONIC CORP. MEETING DATE: 01/21/2004 | ||||
| TICKER: SONC SECURITY ID: 835451105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J. CLIFFORD HUDSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT M. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT FEDERICO F. PENA AS A DIRECTOR | Management | For | For |
| 2 | ANY OTHER MATTER PROPERLY COMING BEFORE THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. (PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR PROPOSAL 2 ARE EITHER FOR OR ABSTAIN ONLY). | Management | For | Abstain |
| ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/07/2004 | ||||
| TICKER: HOT SECURITY ID: 85590A203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DANIEL YIH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
| 3 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/19/2004 | ||||
| TICKER: STN SECURITY ID: 857689103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LORENZO J. FERTITTA AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT BLAKE L. SARTINI AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT JAMES E. NAVE, D.V.M. AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE COMPANY S SENIOR EXECUTIVE ANNUAL BONUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
| 4 | TO VOTE IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| ISSUER NAME: STEINER LEISURE LIMITED MEETING DATE: 06/17/2004 | ||||
| TICKER: STNR SECURITY ID: P8744Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES D. FINKELSTEIN* AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN D. MARINER* AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID S. HARRIS** AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
| ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: 11/17/2003 | ||||
| TICKER: TTWO SECURITY ID: 874054109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. | Management | For | For |
| ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/02/2004 | ||||
| TICKER: DTV SECURITY ID: 25459L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2004 STOCK PLAN | Management | For | Against |
| 3 | APPROVAL OF THE EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/15/2004 | ||||
| TICKER: SSP SECURITY ID: 811054204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JULIE A. WRIGLEY AS A DIRECTOR | Management | For | For |
| ISSUER NAME: THE WASHINGTON POST COMPANY MEETING DATE: 05/13/2004 | ||||
| TICKER: WPO SECURITY ID: 939640108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN L. DOTSON, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALICE M. RIVLIN AS A DIRECTOR | Management | For | For |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/18/2004 | ||||
| TICKER: TOL SECURITY ID: 889478103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ZVI BARZILAY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD G. BOEHNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD J. BRAEMER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CARL B. MARBACH AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
| ISSUER NAME: TRIBUNE COMPANY MEETING DATE: 05/12/2004 | ||||
| TICKER: TRB SECURITY ID: 896047107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JEFFREY CHANDLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO THE TRIBUNE COMPANY 1997 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/12/2004 | ||||
| TICKER: UVN SECURITY ID: 914906102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MCHENRY T. TICHENOR, JR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
| 3 | PROPOSAL TO ADOPT THE 2004 PERFORMANCE AWARD PLAN. | Management | For | Against |
| ISSUER NAME: WENDY'S INTERNATIONAL, INC. MEETING DATE: 04/22/2004 | ||||
| TICKER: WEN SECURITY ID: 950590109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JANET HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL D. HOUSE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN R. THOMPSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. RANDOLPH LEWIS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
| ISSUER NAME: WESTWOOD ONE, INC. MEETING DATE: 05/13/2004 | ||||
| TICKER: WON SECURITY ID: 961815107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT NORMAN J. PATTIZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MEL KARMAZIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH B. SMITH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DENNIS F. HOLT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT SHANE COPPOLA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
| ISSUER NAME: YAHOO! INC. MEETING DATE: 05/21/2004 | ||||
| TICKER: YHOO SECURITY ID: 984332106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING EXPENSING OF OPTIONS. | Shareholder | Against | Against |
| ISSUER NAME: YUM! BRANDS, INC. MEETING DATE: 05/20/2004 | ||||
| TICKER: YUM SECURITY ID: 988498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 20 OF PROXY) | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE FACILITIES (PAGE 21 OF PROXY) | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY) | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 26 OF PROXY) | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY) | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 31 OF PROXY) | Shareholder | Against | Against |