UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: December 31, 2003
DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004
Fund VANGUARD GROWTH INDEX FUND
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Issuer: 3COM CORPORATION
Ticker: COMS CUSIP: 885535104
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN ISSUER YES AGAINST AGAINST
INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY
ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER
THE COMPANY'S PRIOR EQUITY COMPENSATION PLANS.
PROPOSAL #03: TO APPROVE AN INCREASE IN THE SHARE RESERVE ISSUER YES AGAINST AGAINST
UNDER THE COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN BY
5,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004.
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Issuer: 3M COMPANY
Ticker: MMM CUSIP: 88579Y101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SEPARATION SHAREHOLDER YES AGAINST FOR
OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD
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Issuer: 99 CENTS ONLY STORES
Ticker: NDN CUSIP: 65440K106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPT LABOR STANDARDS FOR VENDORS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #03: REDEEM OR VOTE ON POISON PILL SHAREHOLDER YES AGAINST FOR
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Issuer: ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SHAREHOLDER YES AGAINST FOR
SENIOR EXECUTIVES.
PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS SHAREHOLDER YES ABSTAIN AGAINST
DISEASES.
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Issuer: ABERCROMBIE & FITCH CO.
Ticker: ANF CUSIP: 002896207
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR
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Issuer: ACCENTURE LTD
Ticker: ACN CUSIP: G1150G111
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2004 FISCAL YEAR AND AUTHORIZATION OF
THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
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Issuer: ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT CUSIP: 000886101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT ANNUNZIATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND ADC'S GLOBAL STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO AMEND ADC'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK THAT MAY BE ISSUED FROM 1,200,000,000 SHARES TO
2,400,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ADC'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING OCTOBER 31, 2004.
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Issuer: ADOBE SYSTEMS INCORPORATED
Ticker: ADBE CUSIP: 00724F101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000
SHARES.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: ADVANCE AUTO PARTS, INC.
Ticker: AAP CUSIP: 00751Y106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES.
PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
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Issuer: ADVANCED MICRO DEVICES, INC.
Ticker: AMD CUSIP: 007903107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. SANDERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMD 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
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Issuer: ADVANCEPCS
Ticker: ADVP CUSIP: 00790K109
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2003, BY
AND AMONG CAREMARK RX, INC., COUGAR MERGER CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF CAREMARK RX, INC. AND
ADVANCEPCS, AND THE MERGER CONTEMPLATED THEREBY, PURSUANT
TO WHICH ADVANCEPCS WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF CAREMARK RX, INC.
ELECTION OF DIRECTOR: T. DANNY PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GEORGE POSTE ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO APPROVE THE ADVANCEPCS 2003 ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
ADVANCEPCS THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, TO AMONG OTHER THINGS, CHANGE THE
GOVERNANCE STRUCTURE OF THE ADVANCEPCS BOARD OF
DIRECTORS.
PROPOSAL #05: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2004.
PROPOSAL #06: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE ADVANCEPCS ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
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Issuer: AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS CUSIP: 008190100
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR
COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
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Issuer: AFLAC INCORPORATED
Ticker: AFL CUSIP: 001055102
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISS CLONINGER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOBUHIRO MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA K. RIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN VAUGHN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. JANKE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE 2004 AFLAC ISSUER YES FOR FOR
INCORPORATED LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: AGERE SYSTEMS INC.
Ticker: AGRA CUSIP: 00845V100
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
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Issuer: AGERE SYSTEMS INC.
Ticker: AGRA CUSIP: 00845V209
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
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Issuer: AGILENT TECHNOLOGIES, INC.
Ticker: A CUSIP: 00846U101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER B. HEWLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS
AGILENT'S INDEPENDENT AUDITORS.
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Issuer: ALBERTO-CULVER COMPANY
Ticker: ACV CUSIP: 013068101
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. WIRTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.G. ATWATER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RE-APPROVAL OF THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE
PROVISIONS THAT ARE NO LONGER APPLICABLE AS A RESULT OF
THE CONVERSION, ELIMINATE THE 150,000,000 AUTHORIZED
SHARES OF CLASS A COMMON STOCK AND CHANGE THE DESIGNATION
OF THE CLASS B COMMON STOCK TO COMMON STOCK.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF ISSUER YES AGAINST AGAINST
THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED CLASS B COMMON STOCK FROM 150,000,000
SHARES TO 300,000,000 SHARES.
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Issuer: ALLERGAN, INC.
Ticker: AGN CUSIP: 018490102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANDEL E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAVIN S. HERBERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL RELATING TO THE ADOPTION OF A SHAREHOLDER YES FOR AGAINST
POLICY OF EXPENSING THE COST OF ALL FUTURE STOCK OPTIONS.
PROPOSAL #04: PROPOSAL TO BIFURCATE THE ROLES OF CHAIRMAN SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER.
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Issuer: ALLIANT TECHSYSTEMS INC.
Ticker: ATK CUSIP: 018804104
Meeting Date 8/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES ABSTAIN AGAINST
SPACE
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Issuer: ALLIED WASTE INDUSTRIES, INC.
Ticker: AW CUSIP: 019589308
Meeting Date 12/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF OUR ISSUER YES FOR FOR
COMMON STOCK IN EXCHANGE FOR SHARES OF OUR SERIES A
SENIOR CONVERTIBLE PREFERRED STOCK PURSUANT TO AN
EXCHANGE AGREEMENT BETWEEN THE COMPANY AND HOLDERS OF THE
PREFERRED STOCK.
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Issuer: ALLIED WASTE INDUSTRIES, INC.
Ticker: AW CUSIP: 019589308
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2004.
PROPOSAL #03: PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY'S
ANNUAL INCOME STATEMENT.
PROPOSAL #04: PROPOSAL THAT THE COMPANY DISCLOSE THE SHAREHOLDER YES AGAINST FOR
EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS
BUSINESS STRATEGY.
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Issuer: ALTERA CORPORATION
Ticker: ALTR CUSIP: 021441100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY.
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Issuer: AMAZON.COM, INC.
Ticker: AMZN CUSIP: 023135106
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES
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Issuer: AMERICAN EXPRESS COMPANY
Ticker: AXP CUSIP: 025816109
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.G. BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR SHAREHOLDER YES AGAINST FOR
TERM LIMITS FOR DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A SEPARATE SHAREHOLDER YES ABSTAIN AGAINST
ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG CUSIP: 026874107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ZARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. HOENEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: ADOPT CHIEF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #03: ADOPT A DIRECTOR STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #05: SHAREHOLDER PROPOSAL I DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
PROPOSAL #06: SHAREHOLDER PROPOSAL II DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
PROPOSAL #07: SHAREHOLDER PROPOSAL III DESCRIBED IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN POWER CONVERSION CORPORATIO
Ticker: APCC CUSIP: 029066107
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL E. LANDSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERICAN STANDARD COMPANIES, INC.
Ticker: ASD CUSIP: 029712106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #03: DIRECTORS PROPOSAL - RATIFICATION OF THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERISOURCEBERGEN CORPORATION
Ticker: ABC CUSIP: 03073E105
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AMERITRADE HOLDING CORPORATION
Ticker: AMTD CUSIP: 03074K100
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 24, 2004.
PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT
IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME
BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AMGEN INC.
Ticker: AMGN CUSIP: 031162100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. GILBERT S. OMENN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING).
- ----------------------------------------------------------------------------------------------------
Issuer: AMPHENOL CORPORATION
Ticker: APH CUSIP: 032095101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE INCREASE ISSUER YES AGAINST AGAINST
IN THE NUMBER OF AUTHORIZED SHARES.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2004 STOCK ISSUER YES FOR FOR
OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ANALOG DEVICES, INC.
Ticker: ADI CUSIP: 032654105
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GRANT SAVIERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000
SHARES TO 1,200,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD CUSIP: 035229103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR S. LISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. MCDOWELL, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ANTHEM, INC.
Ticker: ATH CUSIP: 03674B104
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ANTHEM, INC. COMMON STOCK PURSUANT TO THE AMENDED AND
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF
OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP. AND
WELLPOINT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE THE AMENDMENT OF ANTHEM'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: APOGENT TECHNOLOGIES INC.
Ticker: AOT CUSIP: 03760A101
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: APPLE COMPUTER, INC.
Ticker: AAPL CUSIP: 037833100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLERA CORPORATION
Ticker: ABI CUSIP: 038020103
Meeting Date 10/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLIED MATERIALS, INC.
Ticker: AMAT CUSIP: 038222105
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ARAMARK CORPORATION
Ticker: RMK CUSIP: 038521100
Meeting Date 2/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE T. BABBIO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR
ANNUAL PERFORMANCE BONUS ARRANGEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ARTHUR J. GALLAGHER & CO.
Ticker: AJG CUSIP: 363576109
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AT&T WIRELESS SERVICES, INC.
Ticker: AWE CUSIP: 00209A106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T
WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION,
CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION
5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF
MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH
CORPORATION.
ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOBUHARU ONO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS.
PROPOSAL #04: VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION PROGRAM.
PROPOSAL #05: VOTE ON SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
DISCONTINUING CERTAIN EXECUTIVE COMPENSATION.
PROPOSAL #06: VOTE ON SHAREHOLDER PROPOSAL ON VOTE SHAREHOLDER YES AGAINST FOR
REQUIREMENT FOR DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP CUSIP: 053015103
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSH S. WESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 KEY EMPLOYEES STOCK OPTION PLAN
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
EMPLOYEES SAVINGS- STOCK PURCHASE PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S 2003 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK PLAN
PROPOSAL #05: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AUTOZONE, INC.
Ticker: AZO CUSIP: 053332102
Meeting Date 12/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: AVAYA INC.
Ticker: AV CUSIP: 053499109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST
INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: AVERY DENNISON CORPORATION
Ticker: AVY CUSIP: 053611109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE E. KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK V. CAHOUET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON
JANUARY 1, 2005
PROPOSAL #03: REAPPROVAL OF THE SENIOR EXECUTIVE ISSUER YES FOR FOR
LEADERSHIP COMPENSATION PLAN
PROPOSAL #04: REAPPROVAL OF THE EXECUTIVE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: AVON PRODUCTS, INC.
Ticker: AVP CUSIP: 054303102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK
PROPOSAL #04: RESOLUTION REGARDING ELIMINATION OF SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD
PROPOSAL #05: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST
PARABENS
PROPOSAL #06: RESOLUTION REGARDING REPORT ON REMOVAL OF SHAREHOLDER YES ABSTAIN AGAINST
DIBUTYL PHTHALATE
- ----------------------------------------------------------------------------------------------------
Issuer: AVX CORPORATION
Ticker: AVX CUSIP: 002444107
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL A. CAMPBELL, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHIHISA YAMAMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR COMMENCING APRIL 1, 2003.
PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: BAKER HUGHES INCORPORATED
Ticker: BHI CUSIP: 057224107
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 - REGARDING SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARDS.
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 - REGARDING SHAREHOLDER YES AGAINST FOR
POISON PILLS.
- ----------------------------------------------------------------------------------------------------
Issuer: BALL CORPORATION
Ticker: BLL CUSIP: 058498106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. SISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR
THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BARR LABORATORIES, INC.
Ticker: BRL CUSIP: 068306109
Meeting Date 10/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST
COMPANY IN THE STATE OF DELAWARE.
PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
100,000,000 TO 200,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION ISSUER YES FOR FOR
OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2004.
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Issuer: BEA SYSTEMS, INC.
Ticker: BEAS CUSIP: 073325102
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEAN O. MORTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2005.
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Issuer: BECKMAN COULTER, INC.
Ticker: BEC CUSIP: 075811109
Meeting Date 4/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
PERFORMANCE PLAN.
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Issuer: BERKSHIRE HATHAWAY INC.
Ticker: BRKA CUSIP: 084670207
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN T. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER YES ABSTAIN AGAINST
STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL
CONTRIBUTIONS.
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Issuer: BEST BUY CO., INC.
Ticker: BBY CUSIP: 086516101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY A. TOLAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. WETHERBE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW H. PAULL** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD JAMES** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN U. LENZMEIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK D. TRESTMAN* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN.
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Issuer: BIOGEN IDEC INC.
Ticker: BIIB CUSIP: 09062X103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN BELZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. GOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: BIOGEN, INC.
Ticker: BGEN CUSIP: 090597105
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC
PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION
AND BIOGEN.
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.
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Issuer: BIOMET, INC.
Ticker: BMET CUSIP: 090613100
Meeting Date 9/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KEARNS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. HANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004.
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Issuer: BJ SERVICES COMPANY
Ticker: BJS CUSIP: 055482103
Meeting Date 1/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR
PROPOSAL #02: THE 2003 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: THE STOCKHOLDER PROPOSAL ON THE COMPANY'S SHAREHOLDER YES ABSTAIN AGAINST
OPERATIONS IN BURMA.
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Issuer: BLACKROCK, INC.
Ticker: BLK CUSIP: 09247X101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID H. KOMANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. WAGNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002 ISSUER YES FOR FOR
LONG TERM RETENTION AND INCENTIVE PLAN.
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Issuer: BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921100
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.
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Issuer: BOSTON SCIENTIFIC CORPORATION
Ticker: BSX CUSIP: 101137107
Meeting Date 10/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON SCIENTIFIC CORPORATION
Ticker: BSX CUSIP: 101137107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: BRINKER INTERNATIONAL, INC.
Ticker: EAT CUSIP: 109641100
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY SHAREHOLDER YES AGAINST FOR
ENGINEERED INGREDIENTS IN FOOD PRODUCTS.
- ----------------------------------------------------------------------------------------------------
Issuer: BROADCOM CORPORATION
Ticker: BRCM CUSIP: 111320107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: BROWN & BROWN, INC.
Ticker: BRO CUSIP: 115236101
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW CUSIP: 12541W100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.R. VERDOORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
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Issuer: C.R. BARD, INC.
Ticker: BCR CUSIP: 067383109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF CERTAIN PROVISIONS OF THE 1994 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #04: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
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Issuer: CABLEVISION SYSTEMS CORPORATION
Ticker: CVC CUSIP: 12686C109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2004.
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Issuer: CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN CUSIP: 127387108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE DESIGN ISSUER YES FOR FOR
SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 1, 2005.
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Issuer: CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF CUSIP: 14040H105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYO A. SHATTUCK, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
PROPOSAL #03: APPROVAL OF CAPITAL ONE'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITALSOURCE INC.
Ticker: CSE CUSIP: 14055X102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CARDINAL HEALTH, INC.
Ticker: CAH CUSIP: 14149Y108
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. HAVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE BING ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAREER EDUCATION CORPORATION
Ticker: CECO CUSIP: 141665109
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. LARSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES FOR FOR
EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE
COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF
4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER SUCH PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CAREER ISSUER YES AGAINST AGAINST
EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO
300,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER YES FOR FOR
2004.
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Issuer: CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
CAREMARK'S CERTIFICATE OF INCORPORATION THAT WILL
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS
AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF CAREMARK COMMON ISSUER YES FOR FOR
STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT
TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER
CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH
ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER
AGREEMENT AND THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CAREMARK'S CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK
FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B)
SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000
SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #04: TO APPROVE THE CAREMARK RX, INC. 2004 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004
INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
PROPOSAL #05: TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
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Issuer: CAREMARK RX, INC.
Ticker: CMX CUSIP: 141705103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLLEEN C. WELCH, PH.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CARMAX, INC.
Ticker: KMX CUSIP: 143130102
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CDW CORPORATION
Ticker: CDWC CUSIP: 12512N105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF CDW
PROPOSAL #03: APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CELGENE CORPORATION
Ticker: CELG CUSIP: 151020104
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. HULL HAYES, JR, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO
280,000,000
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER O. WEST** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR
PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.**
PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.*
PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.*
PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.*
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.*
PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR
AGREEMENT.*
PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR
APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER
MERGER.**
- ----------------------------------------------------------------------------------------------------
Issuer: CEPHALON, INC.
Ticker: CEPH CUSIP: 156708109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
COMPANY'S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN
AS THE COMPANY'S 1995 EQUITY COMPENSATION PLAN), THE
EXTENSION OF THE TERM OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN,
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: CERIDIAN CORPORATION
Ticker: CEN CUSIP: 156779100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST
CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CHECKFREE CORPORATION
Ticker: CKFR CUSIP: 162813109
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR
CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CHICO'S FAS, INC.
Ticker: CHS CUSIP: 168615102
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HELENE B. GRALNICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNA K. GIBSON* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: CHIRON CORPORATION
Ticker: CHIR CUSIP: 170040109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PIERRE E. DOUAZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. PENHOET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED CHIRON ISSUER YES AGAINST AGAINST
1991 STOCK OPTION PLAN, RENAMED THE CHIRON 2004 STOCK
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CHIRON'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHOICEPOINT INC.
Ticker: CPS CUSIP: 170388102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEREK V. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CHOICEPOINT INC. ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CIENA CORPORATION
Ticker: CIEN CUSIP: 171779101
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CINTAS CORPORATION
Ticker: CTAS CUSIP: 172908105
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AUTHORITY TO ESTABLISH THE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT.
ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF DIRECTORS STOCK OPTION PLAN. ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO ADOPT A POLICY OF EXPENSING THE SHAREHOLDER YES FOR AGAINST
COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.
PROPOSAL #05: PROPOSAL TO ESTABLISH A NOMINATING SHAREHOLDER YES FOR AGAINST
COMMITTEE COMPOSED OF INDEPENDENT MEMBERS AS DEFINED IN
THE PROPOSAL.
PROPOSAL #06: PROPOSAL TO ADOPT A POLICY OF NOMINATING SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTORS WHO, IF ELECTED, WOULD CONSTITUTE
TWO-THIRDS OF THE BOARD.
PROPOSAL #07: PROPOSAL TO ISSUE A REPORT ON CINTAS CODE SHAREHOLDER YES ABSTAIN AGAINST
OF CONDUCT FOR VENDORS AND OTHER WORKPLACE POLICIES.
- ----------------------------------------------------------------------------------------------------
Issuer: CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004.
PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND
STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY
ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE SHAREHOLDER YES AGAINST FOR
BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE
AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL
COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC
DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CITADEL BROADCASTING CORP
Ticker: CDL CUSIP: 17285T106
Meeting Date 5/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. CHECKETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS COMMUNICATIONS COMPANY
Ticker: CZN CUSIP: 17453B101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY J. GRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT
WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: CITRIX SYSTEMS, INC.
Ticker: CTXS CUSIP: 177376100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU CUSIP: 184502102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THEORDORE H. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS O. HICKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COACH, INC.
Ticker: COH CUSIP: 189754104
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COLGATE-PALMOLIVE COMPANY
Ticker: CL CUSIP: 194162103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.E. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. GUTIERREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.A. MONRAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: REAPPROVAL OF PORTIONS OF THE COMPANY'S ISSUER YES FOR FOR
STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION
PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL ON GOLDEN PARACHUTE SHAREHOLDER YES AGAINST FOR
SEVERANCE PAY
PROPOSAL #05: STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS
PROPOSAL #06: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
- ----------------------------------------------------------------------------------------------------
Issuer: COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM CUSIP: 198516106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO RE-APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMCAST CORPORATION
Ticker: CMCSA CUSIP: 20030N101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION. ISSUER YES FOR FOR
PROPOSAL #05: ESTABLISH A TWO-THIRDS INDEPENDENT BOARD. SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN SHAREHOLDER YES AGAINST FOR
DIRECTORSHIP.
PROPOSAL #08: LIMIT COMPENSATION FOR SENIOR EXECUTIVES. SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCE BANCORP, INC.
Ticker: CBH CUSIP: 200519106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2004 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: THE AMENDMENT TO THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO
ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH CUSIP: 203668108
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES FOR FOR
SYSTEMS, INC. 2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO PROPOSAL .
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER ASSOCIATES INTERNATIONAL, I
Ticker: CA CUSIP: 204912109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJAY KUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SERGE VIEUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER SCIENCES CORPORATION
Ticker: CSC CUSIP: 205363104
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCORD EFS, INC.
Ticker: CE CUSIP: 206197105
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION,
MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF FIRST DATA CORPORATION, AND CONCORD EFS, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: CONCORD EFS, INC.
Ticker: CE CUSIP: 206197105
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 1, 2003, AS AMENDED BY THE AMENDMENT
AND ABEYANCE AGREEMENT, DATED AS OF DECEMBER 14, 2003,
AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA
CORPORATION, AND CONCORD EFS, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: CONVERGYS CORPORATION
Ticker: CVG CUSIP: 212485106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CONVERGYS CORPORATION 1998 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: TO APPROVE THE CONVERGYS CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: COOPER CAMERON CORPORATION
Ticker: CAM CUSIP: 216640102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAMAR NORSWORTHY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004
PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CORINTHIAN COLLEGES, INC.
Ticker: COCO CUSIP: 218868107
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL R. ST. PIERRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA AREY SKLADANY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CORNING INCORPORATED
Ticker: GLW CUSIP: 219350105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEREMY R. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS WITH SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: COSTCO WHOLESALE CORPORATION
Ticker: COST CUSIP: 22160K105
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL J. EVANS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN S. CARSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES, II* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMILTON E. JAMES* ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST
ANNUALLY AND NOT BY CLASSES.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO DEVELOP A POLICY SHAREHOLDER YES ABSTAIN AGAINST
FOR LAND PROCUREMENT.
PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: COVENTRY HEALTH CARE, INC.
Ticker: CVH CUSIP: 222862104
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
PROPOSAL #02: 2004 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COX COMMUNICATIONS, INC.
Ticker: COX CUSIP: 224044107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. O'LEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY W. SCHROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: COX RADIO, INC.
Ticker: CXR CUSIP: 224051102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD A. FERGUSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: ADOPTION OF THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: D.R. HORTON, INC.
Ticker: DHI CUSIP: 23331A109
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE D.R. HORTON, INC. 2000 ISSUER YES AGAINST AGAINST
INCENTIVE BONUS PLAN
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: DANAHER CORPORATION
Ticker: DHR CUSIP: 235851102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. STEVEN M. RALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ALAN G. SPOON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. JOHN T. SCHWIETERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DANAHER ISSUER YES FOR FOR
CORPORATION 1998 STOCK OPTION PLAN.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE
CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE.
- ----------------------------------------------------------------------------------------------------
Issuer: DARDEN RESTAURANTS, INC.
Ticker: DRI CUSIP: 237194105
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. RIVERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: DELL COMPUTER CORPORATION
Ticker: DELL CUSIP: 247025109
Meeting Date 7/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR
PROPOSAL #02: ELIMINATION OF CLASSIFIED BOARD ISSUER YES FOR FOR
PROPOSAL #03: CHANGE OF COMPANY NAME TO DELL INC. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
BONUS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: DENTSPLY INTERNATIONAL INC.
Ticker: XRAY CUSIP: 249030107
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DIEBOLD, INCORPORATED
Ticker: DBD CUSIP: 253651103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. TIMKEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MASSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOLLAR GENERAL CORPORATION
Ticker: DG CUSIP: 256669102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: DOLLAR TREE STORES, INC.
Ticker: DLTR CUSIP: 256747106
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: AMENDMENT TO BYLAWS. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MEGRUE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. WURTZEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB SASSER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAY COMPTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON** ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO THE 2003 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
OFFICER EQUITY PLAN.
PROPOSAL #05: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
OFFICER CASH BONUS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: DORAL FINANCIAL CORPORATION
Ticker: DRL CUSIP: 25811P100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #03: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SERIAL PREFERRED STOCK.
PROPOSAL #04: ADOPTION OF DORAL FINANCIAL CORPORATION ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #05: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: DOVER CORPORATION
Ticker: DOV CUSIP: 260003108
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. ROUBOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND APPROVE THE 2005 EQUITY AND ISSUER YES FOR FOR
CASH INCENTIVE PLAN.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: DOW JONES & COMPANY, INC.
Ticker: DJ CUSIP: 260561105
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS FOR 2004. ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENT TO THE COMPANY'S 2001 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR
ISSUANCE FROM 7,000,000 TO 9,000,000 SHARES.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
- ----------------------------------------------------------------------------------------------------
Issuer: DST SYSTEMS, INC.
Ticker: DST CUSIP: 233326107
Meeting Date 11/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE SHARE EXCHANGE AGREEMENT ISSUER YES FOR FOR
DATED AUGUST 25, 2003, BY AND AMONG DST SYSTEMS, INC.,
DST OUTPUT MARKETING SERVICES, INC. AND JANUS CAPITAL
GROUP INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY.
- ----------------------------------------------------------------------------------------------------
Issuer: DST SYSTEMS, INC.
Ticker: DST CUSIP: 233326107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO INCREASE AUTHORIZED CAPITAL STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: EBAY INC.
Ticker: EBAY CUSIP: 278642103
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE
BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER OUR 1999 PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001
PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000
SHARES.
PROPOSAL #05: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
EXPENSING OF STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: ECHOSTAR COMMUNICATIONS CORPORATION
Ticker: DISH CUSIP: 278762109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND L. FRIEDLOB ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ECOLAB INC.
Ticker: ECL CUSIP: 278865100
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULRICH LEHNER ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVE ECOLAB INC. MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: APPROVE ECOLAB STOCK PURCHASE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRONIC ARTS INC.
Ticker: ERTS CUSIP: 285512109
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. BYRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: ELI LILLY AND COMPANY
Ticker: LLY CUSIP: 532457108
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. BEERING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVE THE ELI LILLY AND COMPANY BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT A COMPENSATION PROGRAM LIMITING THE COMPENSATION OF
SENIOR EXECUTIVES TO SPECIFIED LEVELS.
PROPOSAL #05: PROPOSAL BY SHAREHOLDERS THAT THE BOARD SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON HOW THE COMPANY WILL RESPOND TO PRESSURE TO
INCREASE ACCESS TO AND AFFORDABILITY OF PRESCRIPTION
DRUGS.
- ----------------------------------------------------------------------------------------------------
Issuer: EMC CORPORATION
Ticker: EMC CUSIP: 268648102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMC'S 2003 STOCK ISSUER YES FOR FOR
PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF
RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED
TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES AGAINST FOR
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: EMULEX CORPORATION
Ticker: ELX CUSIP: 292475209
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES FOR FOR
EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK
OPTIONS WITH A NEW EXERCISE PRICE.
PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGIZER HOLDINGS, INC.
Ticker: ENR CUSIP: 29266R108
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV CUSIP: 26874Q100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM CUSIP: 293639100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: EOG RESOURCES, INC.
Ticker: EOG CUSIP: 26875P101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED EOG ISSUER YES FOR FOR
RESOURCES, INC. 1992 STOCK PLAN.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: EQUIFAX INC.
Ticker: EFX CUSIP: 294429105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: EQUITABLE RESOURCES, INC.
Ticker: EQT CUSIP: 294549100
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
EQUITABLE RESOURCES, INC. 1999 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: EVEREST RE GROUP, LTD.
Ticker: RE CUSIP: G3223R108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH V. TARANTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. DUFFY ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS
ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE
FEES FOR THE INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: EXPEDIA, INC.
Ticker: EXPE CUSIP: 302125109
Meeting Date 8/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 18, 2003, AMONG USA INTERACTIVE
(NOW INTERACTIVECORP), EQUINOX MERGER CORP. AND EXPEDIA,
INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY. A COPY
OF THE MERGER AGREEMENT IS SET FORTH IN APPENDIX A TO THE
PROXY AND INFORMATION STATEMENT/ PROSPECTUS, DATED JULY
9, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD CUSIP: 302130109
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: EXPRESS SCRIPTS, INC.
Ticker: ESRX CUSIP: 302182100
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
181,000,000 SHARES TO 275,000,000 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FAIR ISAAC CORPORATION
Ticker: FIC CUSIP: 303250104
Meeting Date 2/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS CUSIP: 303726103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD M. CASHIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD ISSUER YES AGAINST AGAINST
SEMICONDUCTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FAMILY DOLLAR STORES, INC.
Ticker: FDO CUSIP: 307000109
Meeting Date 1/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE FAMILY DOLLAR 2000 OUTSIDE ISSUER YES FOR FOR
DIRECTORS PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FANNIE MAE
Ticker: FNM CUSIP: 313586109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. RAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. MUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.P. SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. MARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. ASHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. PICKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
- ----------------------------------------------------------------------------------------------------
Issuer: FASTENAL COMPANY
Ticker: FAST CUSIP: 311900104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE CUSIP: 313400301
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. SCHUENKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA SEIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2003
- ----------------------------------------------------------------------------------------------------
Issuer: FEDEX CORPORATION
Ticker: FDX CUSIP: 31428X106
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INCENTIVE STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIFTH THIRD BANCORP
Ticker: FITB CUSIP: 316773100
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN M. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRYL F. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENDRIK G. MEIJER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR MITCHEL D LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE FIFTH THIRD BANCORP ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP
TO 20,000,000 SHARES OF COMMON STOCK THEREUNDER.
PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF SHAREHOLDER YES ABSTAIN N/A
FIFTH THIRD BANCORP'S WRITTEN EQUAL EMPLOYMENT
OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION
BASED ON SEXUAL ORIENTATION AND TO SUBSTANTIALLY
IMPLEMENT THAT POLICY.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST DATA CORPORATION
Ticker: FDC CUSIP: 319963104
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF FIRST ISSUER YES FOR FOR
DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST
DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD
EFS, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST DATA CORPORATION
Ticker: FDC CUSIP: 319963104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. FOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRST HEALTH GROUP CORP.
Ticker: FHCC CUSIP: 320960107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAUL CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. GALOWICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. WRISTEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FISERV, INC.
Ticker: FISV CUSIP: 337738108
Meeting Date 4/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.C. WERTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. ROBAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. JENSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
PROPOSAL #03: TO APPROVE THE COMPANY'S STOCK OPTION AND ISSUER YES FOR FOR
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED TO PERMIT
GRANTS OF RESTRICTED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX CUSIP: Y2573F102
Meeting Date 9/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: RE-ELECTION OF RICHARD L. SHARP AS A ISSUER YES ABSTAIN AGAINST
DIRECTOR OF THE COMPANY.
PROPOSAL #2A: RE-ELECTION OF JAMES A. DAVIDSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY.
PROPOSAL #2B: RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY.
PROPOSAL #03: RE-APPOINTMENT OF PATRICK FOLEY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY.
PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1997 EMPLOYEE SHARE PURCHASE PLAN.
PROPOSAL #06: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
PROPOSAL #07: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
COMPANY TO PROVIDE CASH COMPENSATION TO ITS DIRECTORS.
PROPOSAL #08: TO APPROVE THE AUTHORIZATION OF THE ISSUER YES FOR FOR
PROPOSED RENEWAL OF THE SHARE MANDATE RELATING TO
ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: FLUOR CORPORATION
Ticker: FLR CUSIP: 343412102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBIN W. RENWICK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO FLUOR CORPORATION ISSUER YES FOR FOR
2000 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FOREST LABORATORIES, INC.
Ticker: FRX CUSIP: 345838106
Meeting Date 8/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF THE COMPANY'S COMMON STOCK.
PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: FOUNDRY NETWORKS, INC.
Ticker: FDRY CUSIP: 35063R100
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX CUSIP: 35138T107
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
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Issuer: FRANKLIN RESOURCES, INC.
Ticker: BEN CUSIP: 354613101
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCCARTHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2004.
PROPOSAL #03: APPROVAL OF THE 2004 KEY EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ANNUAL ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
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Issuer: FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX CUSIP: 35671D857
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. WHARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CLIFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RANKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ALLISON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING FINANCIAL SHAREHOLDER YES ABSTAIN AGAINST
SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL
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Issuer: GAP, INC.
Ticker: GPS CUSIP: 364760108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD BEHAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE CASH
AWARD PLAN
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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Issuer: GARMIN LTD.
Ticker: GRMN CUSIP: G37260109
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
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Issuer: GENENTECH, INC.
Ticker: DNA CUSIP: 368710406
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BYLAWS WITH ISSUER YES FOR FOR
RESPECT TO THE NUMBER OF AUTHORIZED DIRECTORS.
ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK RICHMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2B1: ELECT WILLIAM M. BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B2: ELECT ERICH HUNZIKER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2B3: ELECT JONATHAN K.C. KNOWLES AS DIRECTOR ISSUER YES ABSTAIN N/A
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
PROPOSAL #04: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #05: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
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Issuer: GENTEX CORPORATION
Ticker: GNTX CUSIP: 371901109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE GENTEX CORPORATION ISSUER YES FOR FOR
QUALIFIED STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
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Issuer: GENZYME CORPORATION
Ticker: GENZ CUSIP: 372917104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY E. BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 1,500,000 SHARES.
PROPOSAL #03: A PROPOSAL TO APPROVE THE 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: A PROPOSAL TO AMEND THE 1998 DIRECTORS ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
GENZYME GENERAL STOCK COVERED BY THE PLAN BY 200,000
SHARES AND (II) CHANGE THE FORMULA FOR MAKING ANNUAL
OPTION GRANTS TO DIRECTORS.
PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION.
PROPOSAL #06: A PROPOSAL TO RATIFY OUR SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #07: A SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR
GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS.
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Issuer: GILEAD SCIENCES, INC.
Ticker: GILD CUSIP: 375558103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. SHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE ADOPTION OF GILEAD'S 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD COMMON STOCK FROM
500,000,000 TO 700,000,000 SHARES.
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Issuer: GUIDANT CORPORATION
Ticker: GDT CUSIP: 401698105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KRISTINA M. JOHNSON PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE A. COX, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY-ANN MIN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE C. FALLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: PROPOSAL BY SHAREHOLDER THAT THE BOARD SHAREHOLDER YES FOR AGAINST
ADOPT A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL
INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS
ISSUED BY THE COMPANY.
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Issuer: H&R BLOCK, INC.
Ticker: HRB CUSIP: 093671105
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. KENNETH BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
LONG-TERM EXECUTIVE COMPENSATION PLAN TO (I) REMOVE THE
AGGREGATE 5% LIMIT ON THE TOTAL NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE PLAN AND (II) REDUCE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER
THE PLAN FROM 9,000,000 TO 5,000,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING APRIL 30, 2004.
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Issuer: HARLEY-DAVIDSON, INC.
Ticker: HDI CUSIP: 412822108
Meeting Date 4/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED CORPORATE SHORT ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
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Issuer: HARMAN INTERNATIONAL INDUSTRIES, INC
Ticker: HAR CUSIP: 413086109
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY A. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. STAPLETON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND ISSUER YES FOR FOR
RELATED CHARTER AMENDMENT.
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Issuer: HARRAH'S ENTERTAINMENT, INC.
Ticker: HET CUSIP: 413619107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOAKE A. SELLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2004 CALENDAR YEAR.
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Issuer: HARTE-HANKS, INC.
Ticker: HHS CUSIP: 416196103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
HARTE-HANKS, INC. 1991 STOCK OPTION PLAN, INCREASING
AUTHORIZED SHARES BY 4 MILLION.
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Issuer: HASBRO, INC.
Ticker: HAS CUSIP: 418056107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL ISSUER YES FOR FOR
PERFORMANCE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR.
PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS STANDARDS.
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Issuer: HCA INC.
Ticker: HCA CUSIP: 404119109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS F. FRIST, JR. MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGDALENA H AVERHOFF MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK S. ROYAL, MD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS HCA'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE HCA INC. AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED MANAGEMENT STOCK PURCHASE PLAN.
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Issuer: HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA CUSIP: 421933102
Meeting Date 2/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
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Issuer: HEALTH NET, INC.
Ticker: HNT CUSIP: 42222G108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATES THE
COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR
VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS
OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN
CLASS A COMMON STOCK.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
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Issuer: HENRY SCHEIN, INC.
Ticker: HSIC CUSIP: 806407102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
1994 STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO ADOPT THE HENRY SCHEIN, INC. ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
25, 2004.
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Issuer: HERSHEY FOODS CORPORATION
Ticker: HSY CUSIP: 427866108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004
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Issuer: HEWITT ASSOCIATES, INC.
Ticker: HEW CUSIP: 42822Q100
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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Issuer: HILTON HOTELS CORPORATION
Ticker: HLT CUSIP: 432848109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MICHELS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #05: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
PROPOSAL #06: A STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
- ----------------------------------------------------------------------------------------------------
Issuer: HOST MARRIOTT CORPORATION
Ticker: HMT CUSIP: 44107P104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD E. MARRIOTT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J NASSETTA* ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DE-CLASSIFY THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: HUDSON CITY BANCORP, INC.
Ticker: HCBK CUSIP: 443683107
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD O. QUEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. COSGROVE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ICOS CORPORATION
Ticker: ICOS CUSIP: 449295104
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ICOS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: IDEC PHARMACEUTICALS CORPORATION
Ticker: IDPH CUSIP: 449370105
Meeting Date 11/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF IDEC PHARMACEUTICALS CORPORATION COMMON STOCK UNDER
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20,
2003, BY AND AMONG IDEC, BRIDGES MERGER CORPORATION AND
BIOGEN, INC.
PROPOSAL #02: PROPOSAL TO AMEND IDEC PHARMACEUTICAL ISSUER YES FOR FOR
CORPORATION'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO
1,000,000,000 AND TO CHANGE THE NAME OF THE CORPORATION
TO BIOGEN IDEC INC., EFFECTIVE UPON COMPLETION OF THE
MERGER.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2003 OMNIBUS EQUITY ISSUER YES FOR FOR
PLAN, EFFECTIVE UPON COMPLETION OF THE MERGER.
PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE BASED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN, EFFECTIVE UPON COMPLETION OF
THE MERGER.
PROPOSAL #05: PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
- ----------------------------------------------------------------------------------------------------
Issuer: ILLINOIS TOOL WORKS INC.
Ticker: ITW CUSIP: 452308109
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CANTALUPO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP.
- ----------------------------------------------------------------------------------------------------
Issuer: IMS HEALTH INCORPORATED
Ticker: RX CUSIP: 449934108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS
FOR 2004.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN
PARACHUTES.
- ----------------------------------------------------------------------------------------------------
Issuer: INTEL CORPORATION
Ticker: INTC CUSIP: 458140100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
EXPENSING OF STOCK OPTIONS
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR
PERFORMANCE-VESTING STOCK
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE USE OF SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: INTERACTIVECORP
Ticker: IACI CUSIP: 45840Q101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM CUSIP: 459200101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. SLAUGHTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.O. KEOHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAUREL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22)
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)
PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE ISSUER YES FOR FOR
TERMS FOR CERTAIN EXECUTIVES (PAGE 23)
PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
(PAGE 25)
PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES AGAINST FOR
RETIREMENT MEDICAL (PAGE 25)
PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 26)
PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS (PAGE 28)
PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION (PAGE 29)
PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES (PAGE 30)
PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PAGE 31)
PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES (PAGE 32)
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT CUSIP: 459902102
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL STEEL GROUP INC
Ticker: ISG CUSIP: 460377104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY B. MOTT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: INTERSIL CORPORATION
Ticker: ISIL CUSIP: 46069S109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST
PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES AUTHORIZED ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN
FROM 17,500,000 TO 22,250,000
- ----------------------------------------------------------------------------------------------------
Issuer: INTUIT INC.
Ticker: INTU CUSIP: 461202103
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT OF THE INTUIT INC. ISSUER YES FOR FOR
1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY
500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000
SHARES).
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN CUSIP: 461915100
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN J. SHEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. OATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MCDERMOTT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: IRON MOUNTAIN INCORPORATED
Ticker: IRM CUSIP: 462846106
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: APPROVE THE ADOPTION OF THE AMENDMENT TO ISSUER YES AGAINST AGAINST
THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: ITT INDUSTRIES, INC.
Ticker: ITT CUSIP: 450911102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: JABIL CIRCUIT, INC.
Ticker: JBL CUSIP: 466313103
Meeting Date 1/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, ISSUER YES AGAINST AGAINST
INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN
INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY
BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705
SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK
OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR
CERTAIN AMENDMENTS TO THE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR JABIL.
- ----------------------------------------------------------------------------------------------------
Issuer: JACOBS ENGINEERING GROUP INC.
Ticker: JEC CUSIP: 469814107
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA K. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: JDS UNIPHASE CORPORATION
Ticker: JDSU CUSIP: 46612J101
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. ENOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GUGLIELMI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE JDS UNIPHASE ISSUER YES AGAINST AGAINST
CORPORATION 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: JETBLUE AIRWAYS CORPORATION
Ticker: JBLU CUSIP: 477143101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD N. BURROW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JUDAH FOLKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS
PROPOSAL #03: PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: JONES APPAREL GROUP, INC.
Ticker: JNY CUSIP: 480074103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE STUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: JUNIPER NETWORKS, INC.
Ticker: JNPR CUSIP: 48203R104
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.404 SHARES OF ISSUER YES FOR FOR
JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE
OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK
OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND
PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF FEBRUARY 9, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: JUNIPER NETWORKS, INC.
Ticker: JNPR CUSIP: 48203R104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: KB HOME
Ticker: KBH CUSIP: 48666K109
Meeting Date 4/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. RAY R. IRANI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELISSA LORA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: KING PHARMACEUTICALS, INC.
Ticker: KG CUSIP: 495582108
Meeting Date 11/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LATTANZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. PFEFFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS AND AUDITORS FOR 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: KLA-TENCOR CORPORATION
Ticker: KLAC CUSIP: 482480100
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. BOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KOHL'S CORPORATION
Ticker: KSS CUSIP: 500255104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE EMBRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS COMPENSATION COMMITTEE, IN DEVELOPING
FUTURE EXECUTIVE EQUITY COMPENSATION PLANS, UTILIZE
PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS IN
LIEU OF STOCK OPTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS TO AMEND THE COMPANY'S BY-LAWS TO REQUIRE
THAT AN INDEPENDENT DIRECTOR, AS DEFINED BY THE RULES OF
THE NEW YORK STOCK EXCHANGE, BE ITS CHAIRMAN OF THE BOARD
OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD CUSIP: 501014104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SU HUA NEWTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. LIVENGOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL CUSIP: 502424104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 1999 LONG TERM ISSUER YES AGAINST AGAINST
PERFORMANCE PLAN.
PROPOSAL #04: RATIFICATION OF THE TERMS OF ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION UNDER THE 1999 LONG TERM
PERFORMANCE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH CUSIP: 50540R409
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG M. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN (THE ESPP AMENDMENT )
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF
AMERICA HOLDINGS INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LAM RESEARCH CORPORATION
Ticker: LRCX CUSIP: 512807108
Meeting Date 11/6/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LAMAR ADVERTISING COMPANY
Ticker: LAMR CUSIP: 512815101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES W. LAMAR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNA REILLY CULLINAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
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.
- ----------------------------------------------------------------------------------------------------
Issuer: LEGG MASON, INC.
Ticker: LM CUSIP: 524901105
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. KOERNER, III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. BERESFORD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. O'MALLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. FORD, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL BILDT* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LENNAR CORPORATION
Ticker: LEN CUSIP: 526057104
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT CUSIP: 52729N100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO LEVEL 3'S 1995 ISSUER YES AGAINST AGAINST
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF LEVEL 3
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1995 STOCK
PLAN BY 80,000,000 SHARES.
PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: LEXMARK INTERNATIONAL, INC.
Ticker: LXK CUSIP: 529771107
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN D. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LIBERTY MEDIA CORPORATION
Ticker: L CUSIP: 530718105
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE LIBERTY MEDIA CORPORATION ISSUER YES FOR FOR
2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
APRIL 19, 2004)
PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LINCARE HOLDINGS, INC.
Ticker: LNCR CUSIP: 532791100
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC CUSIP: 535678106
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO T. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 27, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LOWE'S COMPANIES, INC.
Ticker: LOW CUSIP: 548661107
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: LSI LOGIC CORPORATION
Ticker: LSI CUSIP: 502161102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE INTERNATIONAL ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000.
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
ITS 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: LUCENT TECHNOLOGIES INC.
Ticker: LU CUSIP: 549463107
Meeting Date 2/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE
PROPOSAL #03: DIRECTORS PROPOSAL TO APPROVE OUR 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: DIRECTORS PROPOSAL TO APPROVE A REVERSE ISSUER YES FOR FOR
STOCK SPLIT IN ONE OF FOUR RATIOS
PROPOSAL #05: SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER SHAREHOLDER YES FOR AGAINST
APPROVAL OF FUTURE SEVERANCE AGREEMENTS
PROPOSAL #06: SHAREOWNER PROPOSAL TO DISCONTINUE SHAREHOLDER YES AGAINST FOR
EXECUTIVE EQUITY COMPENSATION PROGRAMS AFTER EXPIRATION
OF EXISTING COMMITMENTS
- ----------------------------------------------------------------------------------------------------
Issuer: MANOR CARE, INC.
Ticker: HCR CUSIP: 564055101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ADOPT AN AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF MANOR CARE, INC.
PROPOSAL #03: ADOPT AN AMENDMENT TO ARTICLE XI OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS.
PROPOSAL #04: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS AUDITORS.
PROPOSAL #05: APPROVE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: MANPOWER INC.
Ticker: MAN CUSIP: 56418H100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MANPOWER'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC CUSIP: 571748102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. BERNARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. ERBURU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL CUSIP: G5876H105
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PAUL R. GRAY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JOHN M. CIOFFI, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005
FISCAL YEAR ENDING JANUARY 29, 2005.
PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ISSUER YES FOR FOR
THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING
JANUARY 29, 2005.
PROPOSAL #04: TO APPROVE AN INCREASE TO THE COMPANY'S ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL.
- ----------------------------------------------------------------------------------------------------
Issuer: MATTEL, INC.
Ticker: MAT CUSIP: 577081102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD M. LOEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR
COMPENSATION.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SERVICES SHAREHOLDER YES AGAINST FOR
PERFORMED BY INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM CUSIP: 57772K101
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.D. SAMPELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BERGMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. GIFFORD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 9,400,000 SHARES FROM 95,200,000 SHARES TO
104,600,000 SHARES.
PROPOSAL #03: TO RATIFY AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, INCREASING THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 400,000 SHARES FROM 14,651,567
SHARES TO 15,051,567 SHARES.
PROPOSAL #04: TO RATIFY THE RETENTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MAXTOR CORPORATION
Ticker: MXO CUSIP: 577729205
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MBNA CORPORATION
Ticker: KRB CUSIP: 55262L100
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY SHAREHOLDER YES FOR AGAINST
STATEMENT)
PROPOSAL #04: STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT)
- ----------------------------------------------------------------------------------------------------
Issuer: MCKESSON CORPORATION
Ticker: MCK CUSIP: 58155Q103
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
PAYMENTS
- ----------------------------------------------------------------------------------------------------
Issuer: MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS CUSIP: 58405U102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004.
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Issuer: MEDIMMUNE, INC.
Ticker: MEDI CUSIP: 584699102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON S. MACKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN D. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. CAVANAUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. JAMES BARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BALTIMORE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004
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Issuer: MEDTRONIC, INC.
Ticker: MDT CUSIP: 585055106
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
AUDITORS
PROPOSAL #03: TO APPROVE MEDTRONIC'S 2003 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE MEDTRONIC'S EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN.
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Issuer: MERCURY INTERACTIVE CORPORATION
Ticker: MERQ CUSIP: 589405109
Meeting Date 12/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: RATIFY AND APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN
ADDITIONAL 3,000,000 SHARES.
PROPOSAL #02: RATIFY AND APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL
5,000,000 SHARES.
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Issuer: MERCURY INTERACTIVE CORPORATION
Ticker: MERQ CUSIP: 589405109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY ZINGALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IGAL KOHAVI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE OSTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
MERCURY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY
COMMON STOCK TO 560,000,000 SHARES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: MEREDITH CORPORATION
Ticker: MDP CUSIP: 589433101
Meeting Date 11/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NICHOLAS L. REDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
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.
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Issuer: METRO-GOLDWYN-MAYER INC.
Ticker: MGM CUSIP: 591610100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.N. MOSICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GLEASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: METRO-GOLDWYN-MAYER INC.
Ticker: MGM CUSIP: 591610100
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. GLEASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.N. MOSICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: MGM MIRAGE
Ticker: MGG CUSIP: 552953101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR
OF THE SELECTION OF INDEPENDENT AUDITORS.
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Issuer: MICHAELS STORES, INC.
Ticker: MIK CUSIP: 594087108
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIZ MINYARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL 2004.
PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
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Issuer: MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP CUSIP: 595017104
Meeting Date 8/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN
ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER SUCH PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MICRON TECHNOLOGY, INC.
Ticker: MU CUSIP: 595112103
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. NICHOLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. WEBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. LOTHROP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING
CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #03: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 17,000,000
PROPOSAL #04: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004
- ----------------------------------------------------------------------------------------------------
Issuer: MICROSOFT CORPORATION
Ticker: MSFT CUSIP: 594918104
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. G. REED JR. ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #03: ADOPTION OF THE AMENDMENTS TO THE 1999 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS SHAREHOLDER YES ABSTAIN AGAINST
A VOTE AGAINST THIS PROPOSAL)
- ----------------------------------------------------------------------------------------------------
Issuer: MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM CUSIP: 599902103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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Issuer: MILLIPORE CORPORATION
Ticker: MIL CUSIP: 601073109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MOHAWK INDUSTRIES, INC.
Ticker: MHK CUSIP: 608190104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MOLEX INCORPORATED
Ticker: MOLX CUSIP: 608554101
Meeting Date 10/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. CARNAHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. JOSEPH KING ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 MOLEX INCORPORATED LONG-TERM STOCK PLAN.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: MOODY'S CORPORATION
Ticker: MCO CUSIP: 615369105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN K. WULFF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RUTHERFURD, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W MCDANIEL JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BASIL L. ANDERSON* ISSUER YES FOR FOR
PROPOSAL #II: APPROVAL OF THE AMENDED AND RESTATED 2001 ISSUER YES AGAINST AGAINST
MOODY'S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN
PROPOSAL #III: APPROVAL OF THE 2004 MOODY'S CORPORATION ISSUER YES FOR FOR
COVERED EMPLOYEE CASH INCENTIVE PLAN
PROPOSAL #IV: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR 2004
PROPOSAL #V: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES
- ----------------------------------------------------------------------------------------------------
Issuer: MOTOROLA, INC.
Ticker: MOT CUSIP: 620076109
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ZAFIROVSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEPPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL RE: COMMONSENSE SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME-BASED RESTRICTED SHARES
- ----------------------------------------------------------------------------------------------------
Issuer: MURPHY OIL CORPORATION
Ticker: MUR CUSIP: 626717102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MYLAN LABORATORIES INC.
Ticker: MYL CUSIP: 628530107
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO
600,000,000 SHARES.
PROPOSAL #03: ADOPT THE MYLAN LABORATORIES INC. 2003 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NABORS INDUSTRIES LTD.
Ticker: NBR CUSIP: G6359F103
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS W. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO CHANGE NABORS SHAREHOLDER YES AGAINST FOR
JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE.
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI CUSIP: 636518102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. TRUCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN
AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE
TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM CUSIP: 637640103
Meeting Date 9/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2003 ISSUER YES FOR FOR
EMPLOYEES STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONAL-OILWELL, INC.
Ticker: NOI CUSIP: 637071101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK W. PHEASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NCR CORPORATION
Ticker: NCR CUSIP: 62886E108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: NETWORK APPLIANCE, INC.
Ticker: NTAP CUSIP: 64120L104
Meeting Date 9/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN TO CREATE A STOCK ISSUANCE PROGRAM.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,000,000 SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2004.
PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
- ----------------------------------------------------------------------------------------------------
Issuer: NETWORKS ASSOCIATES, INC.
Ticker: NET CUSIP: 640938106
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF
SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO
NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF
COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES
INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES
TO 25,000 SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: NETWORKS ASSOCIATES, INC.
Ticker: NET CUSIP: 640938106
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. ROBERT DUTKOWSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ROBERT PANGIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. DENIS O'LEARY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK
OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER
APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER
THE 1997 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEUBERGER BERMAN INC.
Ticker: NEU CUSIP: 641234109
Meeting Date 10/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER, DATED AS ISSUER YES FOR FOR
OF JULY 21, 2003, AS AMENDED BY THE FIRST AMENDMENT TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22,
2003, AMONG LEHMAN BROTHERS HOLDINGS INC., RUBY
ACQUISITION COMPANY AND NEUBERGER BERMAN INC. AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF NEUBERGER BERMAN INC. WITH RUBY ACQUISITION COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB CUSIP: 649445103
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW
YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC.,
PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW
YORK COMMUNITY.
PROPOSAL #02: TO APPROVE AN AMENDMENT TO NEW YORK ISSUER YES AGAINST AGAINST
COMMUNITY'S CERTIFICATE OF INCORPORATION INCREASING THE
AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300
MILLION TO 600 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB CUSIP: 649445103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DOHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. PILESKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NEWMONT MINING CORPORATION
Ticker: NEM CUSIP: 651639106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCHULICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL CUSIP: 65332V103
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
PROPOSAL #03: APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NOBLE CORPORATION
Ticker: NE CUSIP: G65422100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: NOBLE ENERGY, INC.
Ticker: NBL CUSIP: 655044105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
1988 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK OF THE COMPANY THAT MAY BE AWARDED BY STOCK OPTION
GRANTS FROM 550,000 TO 750,000.
PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS APPLICABLE TO FUTURE GRANTS OF
RESTRICTED STOCK AND PERFORMANCE UNITS UNDER THE 2004
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
- ----------------------------------------------------------------------------------------------------
Issuer: NOVELLUS SYSTEMS, INC.
Ticker: NVLS CUSIP: 670008101
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING PROVISION OF SHAREHOLDER YES AGAINST FOR
NON-AUDIT SERVICES BY INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: NTL INCORPORATED
Ticker: NTLI CUSIP: 62940M104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE NTL 2003 STOCK OPTION PLAN.
PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE ISSUER YES FOR FOR
NTL GROUP 2004 BONUS SCHEME.
PROPOSAL #05: ADOPTION OF NTL INCORPORATED SHARESAVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: NUVEEN INVESTMENTS, INC.
Ticker: JNC CUSIP: 67090F106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RODERICK A. PALMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY R. SCHWERTFEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CARL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JOHN DRISCOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUANE R. KULLBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: NVR, INC.
Ticker: NVR CUSIP: 62944T105
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO NVR'S RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR
TO PROVIDE THAT DIRECTOR INDEPENDENCE WILL BE DETERMINED
BASED ON STANDARDS OF A NATIONAL SECURITY EXCHANGE.
PROPOSAL #05: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR
TO PROVIDE THAT EACH STANDING COMMITTEE WILL HAVE POWERS
DETERMINED BY THE BOARD.
PROPOSAL #06: APPROVAL OF THE AMENDMENT TO NVR'S BYLAWS ISSUER YES FOR FOR
TO PROVIDE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF
NO LESS THAN SEVEN AND NO MORE THAN THIRTEEN DIRECTORS,
DIVIDED AS EQUALLY AMONG THE CLASSES AS POSSIBLE.
PROPOSAL #07: APPROVAL OF AMENDMENTS TO NVR'S BYLAWS TO ISSUER YES FOR FOR
ELIMINATE REFERENCES THAT ARE NO LONGER RELEVANT.
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST
OF SUSTAINABILITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: OMNICARE, INC.
Ticker: OCR CUSIP: 681904108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON MARGEN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 STOCK AND INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: OMNICOM GROUP INC.
Ticker: OMC CUSIP: 681919106
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004
PROPOSAL #03: TO APPROVE OUR DIRECTOR EQUITY PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ORACLE CORPORATION
Ticker: ORCL CUSIP: 68389X105
Meeting Date 10/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY BERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAFRA CATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ADOPTION ISSUER YES FOR FOR
OF THE FISCAL YEAR 2004 EXECUTIVE BONUS PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2004
PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1993 DIRECTORS STOCK PLAN
PROPOSAL #05: PROPOSAL TO ADOPT THE CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA
- ----------------------------------------------------------------------------------------------------
Issuer: OUTBACK STEAKHOUSE, INC.
Ticker: OSI CUSIP: 689899102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. BRABSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN (THE
PLAN ).
PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: OXFORD HEALTH PLANS, INC.
Ticker: OHP CUSIP: 691471106
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.H. SAFIRSTEIN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT J. THIRTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSALS RELATING SHAREHOLDER YES ABSTAIN AGAINST
TO TOBACCO INVESTMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: PACKAGING CORPORATION OF AMERICA
Ticker: PKG CUSIP: 695156109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN S. HUSCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS S. HOLLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PACTIV CORP.
Ticker: PTV CUSIP: 695257105
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: PALL CORPORATION
Ticker: PLL CUSIP: 696429307
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARCUS WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WATSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PATTERSON DENTAL COMPANY
Ticker: PDCO CUSIP: 703412106
Meeting Date 9/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES W. WILTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. SLAVKIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING APRIL 24, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PATTERSON-UTI ENERGY, INC.
Ticker: PTEN CUSIP: 703481101
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GLENN PATTERSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: RE-APPROVE THE CRITERIA UPON WHICH ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES ARE CURRENTLY BASED IN THE AMENDED
AND RESTATED 1997 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN TO
INCREASE THE AGGREGATE ANNUAL AMOUNT OF CASH THAT MAY BE
RECEIVED AS A PERFORMANCE AWARD BY A PARTICIPANT AND TO
AMEND THE CRITERIA UPON WHICH PERFORMANCE OBJECTIVES ARE
CURRENTLY BASED IN THAT PLAN.
PROPOSAL #05: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PAYCHEX, INC.
Ticker: PAYX CUSIP: 704326107
Meeting Date 10/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT SEBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PEOPLESOFT, INC.
Ticker: PSFT CUSIP: 712713106
Meeting Date 3/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG A. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST
OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: S.D. TRUJILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VASELLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PETSMART, INC.
Ticker: PETM CUSIP: 716768106
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARBARA A. MUNDER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA V. FOLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J. PEDOT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY W. YABUKI* ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL
YEAR 2004, ENDING JANUARY 30, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: A PROPOSAL TO APPROVE THE PFIZER INC. 2004 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST
THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA
PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING
POLITICAL ENTITIES OR CANDIDATES.
PROPOSAL #07: SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM SHAREHOLDER YES AGAINST FOR
LIMITS ON DIRECTORS.
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
INCREASING ACCESS TO PFIZER PRODUCTS.
PROPOSAL #09: SHAREHOLDER PROPOSAL ON STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHAREHOLDER PROPOSAL ON IN VITRO TESTING. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PHELPS DODGE CORPORATION
Ticker: PD CUSIP: 717265102
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: PIER 1 IMPORTS, INC.
Ticker: PIR CUSIP: 720279108
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO PIER ISSUER YES AGAINST AGAINST
1'S 1999 STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO PIER 1'S ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD CUSIP: 723787107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA K. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. HARTWELL GARDNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: PIXAR
Ticker: PIXR CUSIP: 725811103
Meeting Date 9/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PIXAR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 3, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PMC-SIERRA, INC.
Ticker: PMCS CUSIP: 69344F106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEXANDRE BALKANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: POGO PRODUCING COMPANY
Ticker: PPP CUSIP: 730448107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY M. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE ISSUER YES FOR FOR
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POLO RALPH LAUREN CORPORATION
Ticker: RL CUSIP: 731572103
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARNOLD H. ARONSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JOYCE F. BROWN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENT TO THE POLO ISSUER YES FOR FOR
RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 3, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PRIDE INTERNATIONAL, INC.
Ticker: PDE CUSIP: 74153Q102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE E. ESTRADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BRAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 DIRECTORS ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: QLOGIC CORPORATION
Ticker: QLGC CUSIP: 747277101
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE QLOGIC CORPORATION STOCK ISSUER YES AGAINST AGAINST
AWARDS PLAN TO EXTEND THE EXPIRATION DATE OF THE AWARDS
PLAN TO JULY 31, 2006.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: QUALCOMM, INCORPORATED
Ticker: QCOM CUSIP: 747525103
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ADELIA A. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4
PROPOSAL #04: BERNARD LUBRAN - TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD.
- ----------------------------------------------------------------------------------------------------
Issuer: QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX CUSIP: 74834L100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: QWEST COMMUNICATIONS INTERNATIONAL I
Ticker: Q CUSIP: 749121109
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK F. POPOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE QWEST COMMUNICATIONS ISSUER YES FOR FOR
INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN
PROPOSAL #03: SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE SHAREHOLDER YES FOR FOR
PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL
OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE
OFFICERS
PROPOSAL #04: SHAREOWNER PROPOSAL-REQUESTING WE TAKE SHAREHOLDER YES FOR FOR
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #05: SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER SHAREHOLDER YES FOR FOR
APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO
EXECUTIVE OFFICERS.
PROPOSAL #06: SHAREOWNER PROPOSAL-REQUESTING THE SHAREHOLDER YES AGAINST FOR
SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE
INDEPENDENT
PROPOSAL #07: SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE SHAREHOLDER YES AGAINST FOR
STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE
BASED
PROPOSAL #08: SHAREOWNER PROPOSAL-REQUESTING THAT SOME SHAREHOLDER YES AGAINST FOR
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE BASED
PROPOSAL #09: SHAREOWNER PROPOSAL-REQUESTING THE SHAREHOLDER YES FOR AGAINST
EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF
FUTURE STOCK OPTION GRANTS
- ----------------------------------------------------------------------------------------------------
Issuer: QWEST COMMUNICATIONS INTERNATIONAL I
Ticker: Q CUSIP: 749121109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINOD KHOSLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR
PROPOSAL #02: MANAGEMENT'S PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS
WITHOUT CAUSE
PROPOSAL #03: STOCKHOLDER PROPOSAL - REQUESTING WE AMEND SHAREHOLDER YES AGAINST FOR
OUR BYLAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO
HAS NOT SERVED AS OUR CEO SERVE AS OUR CHAIRMAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING SHAREHOLDER YES AGAINST FOR
STOCKHOLDER APPROVAL FOR CERTAIN BENEFITS FOR SENIOR
EXECUTIVES UNDER OUR NON-QUALIFIED PENSION OR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE AMEND SHAREHOLDER YES AGAINST FOR
OUR GOVERNANCE GUIDELINES TO PROVIDE THAT WE NOMINATE
DIRECTORS SUCH THAT A TWO-THIRDS MAJORITY OF DIRECTORS
WOULD BE INDEPENDENT UNDER THE STANDARD ADOPTED BY THE
COUNCIL OF INSTITUTIONAL INVESTORS
- ----------------------------------------------------------------------------------------------------
Issuer: RADIO ONE, INC.
Ticker: ROIA CUSIP: 75040P108
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRIAN W. MCNEILL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. ROSS LOVE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED C. LIGGINS III** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CATHERINE L. HUGHES** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. JONES* ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 1999 STOCK OPTION AND RESTRICTED STOCK GRANT PLAN
INCREASING THE NUMBER OF SHARES OF CLASS D COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,816,198
SHARES TO 10,816,198 SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RADIOSHACK CORPORATION
Ticker: RSH CUSIP: 750438103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RADIOSHACK 2004 DEFERRED ISSUER YES FOR FOR
STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: REGAL ENTERTAINMENT GROUP
Ticker: RGC CUSIP: 758766109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAIG D. SLATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RENAISSANCERE HOLDINGS LTD.
Ticker: RNR CUSIP: G7496G103
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. RIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE 2004 FISCAL YEAR UNTIL OUR 2005 ANNUAL
MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS
REMUNERATION TO THE BOARD.
- ----------------------------------------------------------------------------------------------------
Issuer: RENT-A-CENTER, INC.
Ticker: RCII CUSIP: 76009N100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO OUR CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED TO BE ISSUED
FROM 125,000,000 TO 250,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: RF MICRO DEVICES, INC.
Ticker: RFMD CUSIP: 749941100
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK J. LEONBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2003 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ROBERT HALF INTERNATIONAL INC.
Ticker: RHI CUSIP: 770323103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ROCKWELL COLLINS, INC.
Ticker: COL CUSIP: 774341101
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. FERRIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS ISSUER YES AGAINST AGAINST
OUR AUDITORS FOR FISCAL YEAR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: ROSS STORES, INC.
Ticker: ROST CUSIP: 778296103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. PETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE ROSS STORES, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: ROWAN COMPANIES, INC.
Ticker: RDC CUSIP: 779382100
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. LENTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SANDISK CORPORATION
Ticker: SNDK CUSIP: 80004C101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 2, 2005.
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Issuer: SANMINA-SCI CORPORATION
Ticker: SANM CUSIP: 800907107
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS
FISCAL YEAR ENDING OCTOBER 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker: SLB CUSIP: 806857108
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2004 STOCK AND ISSUER YES FOR FOR
DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: APPROVAL OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SCHOLASTIC CORPORATION
Ticker: SCHL CUSIP: 807066105
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINDA B. KEENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: SCIENTIFIC-ATLANTA, INC.
Ticker: SFA CUSIP: 808655104
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SEAGATE TECHNOLOGY
Ticker: STX CUSIP: G7945J104
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
SEAGATE TECHNOLOGY'S ANNUAL INCENTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SEALED AIR CORPORATION
Ticker: SEE CUSIP: 81211K100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SEI INVESTMENTS COMPANY
Ticker: SEIC CUSIP: 784117103
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. DORAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD D. ROSS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED P. WEST, JR.* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SICOR INC.
Ticker: SCRI CUSIP: 825846108
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2003, AS
AMENDED, BY AND AMONG SICOR INC., TEVA PHARMACEUTICAL
INDUSTRIES LIMITED AND SILICON ACQUISITION SUB, INC., AND
APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: SIEBEL SYSTEMS, INC.
Ticker: SEBL CUSIP: 826170102
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SCHWAB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT HARTZ ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF
EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: SIGMA-ALDRICH CORPORATION
Ticker: SIAL CUSIP: 826552101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME W. SANDWEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: SLM CORPORATION
Ticker: SLM CUSIP: 78442P106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.A. PORTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN TORRE GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE SLM CORPORATION INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SMITH INTERNATIONAL, INC.
Ticker: SII CUSIP: 832110100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. NEELY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC CUSIP: 832727101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2004.
PROPOSAL #03: SMURFIT-STONE CONTAINER CORPORATION 2004 ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.
PROPOSAL #04: SMURFIT-STONE CONTAINER CORPORATION ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SOLECTRON CORPORATION
Ticker: SLR CUSIP: 834182107
Meeting Date 1/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: OSAMU YAMADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE
PROGRAM.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SOUTHWEST AIRLINES CO.
Ticker: LUV CUSIP: 844741108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JUNE M. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. HOBBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT D. KELLEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLLIN W. KING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITOR (ITEM ISSUER YES FOR FOR
2) ON PAGE 19 OF THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: SPRINT CORPORATION
Ticker: FON CUSIP: 852061506
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2004
PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR
OPTION INDEXING
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
OUTSOURCING OFF-SHORE
- ----------------------------------------------------------------------------------------------------
Issuer: SPX CORPORATION
Ticker: SPW CUSIP: 784635104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID P. WILLIAMS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. JOHNSON II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH R. COFFIN* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: ST. JUDE MEDICAL, INC.
Ticker: STJ CUSIP: 790849103
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. THOMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES AGAINST AGAINST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO INCREASE THE COMPANY'S ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF COMMON STOCK TO 500 MILLION SHARES.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO ADOPT THE SHAREHOLDER YES AGAINST FOR
COMMONSENSE EXECUTIVE COMPENSATION PROPOSAL.
- ----------------------------------------------------------------------------------------------------
Issuer: STAPLES, INC.
Ticker: SPLS CUSIP: 855030102
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN TRUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. CRITTENDEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE STAPLES 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES FOR FOR
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLANS.
PROPOSAL #07: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
SHAREHOLDER INPUT ON POISON PILLS.
PROPOSAL #08: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
COMMONSENSE EXECUTIVE COMPENSATION.
PROPOSAL #09: TO ACT ON A SHAREHOLDER PROPOSAL ON AUDITOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
- ----------------------------------------------------------------------------------------------------
Issuer: STARBUCKS CORPORATION
Ticker: SBUX CUSIP: 855244109
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: OLDEN LEE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN C. SMITH* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 3, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: STATE STREET CORPORATION
Ticker: STT CUSIP: 857477103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL TO EXEMPT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS FROM MASSACHUSETTS GENERAL LAWS,
CHAPTER 156B, SECTION 50A(A).
- ----------------------------------------------------------------------------------------------------
Issuer: STORAGE TECHNOLOGY CORPORATION
Ticker: STK CUSIP: 862111200
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: STRYKER CORPORATION
Ticker: SYK CUSIP: 863667101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN S. LILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. ENGELMAN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. GROSSMAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
AUTHORIZED COMMON STOCK TO ONE BILLION SHARES
- ----------------------------------------------------------------------------------------------------
Issuer: STUDENT LOAN CORPORATION
Ticker: STU CUSIP: 863902102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. GLENDA B. GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL BECKMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YIANNIS ZOGRAPHAKIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SUN MICROSYSTEMS, INC.
Ticker: SUNW CUSIP: 866810104
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYNN E. TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. LONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENTS TO THE 1990 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN. PROPOSAL TO APPROVE AMENDMENTS TO SUN'S
1990 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 170,000,000 SHARES OF COMMON STOCK
TO AN AGGREGATE OF 616,400,000 SHARES
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
AUDITORS. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS SUN'S INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR
PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED CHINA SHAREHOLDER YES ABSTAIN AGAINST
BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA .
PROPOSAL REQUESTING IMPLEMENTATION OF PRINCIPLES EMBODIED
IN CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN
CHINA
- ----------------------------------------------------------------------------------------------------
Issuer: SUNGARD DATA SYSTEMS INC.
Ticker: SDS CUSIP: 867363103
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY S. BENTLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT A. EISENSTAT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRISTOBAL CONDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SYMANTEC CORPORATION
Ticker: SYMC CUSIP: 871503108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BILL OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TANIA AMOCHAEV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID MAHONEY ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF SYMANTEC'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: AMENDMENT OF SYMANTEC'S 1996 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO ALLOW GRANTS OF RESTRICTED STOCK.
PROPOSAL #04: ADOPTION OF SYMANTEC'S SENIOR EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SYMBOL TECHNOLOGIES, INC.
Ticker: SBL CUSIP: 871508107
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SAMENUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE SYMBOL ISSUER YES FOR FOR
TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN.
PROPOSAL #03: THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE AWARD PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
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Issuer: SYNOPSYS, INC.
Ticker: SNPS CUSIP: 871607107
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN
TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SYNOVUS FINANCIAL CORP.
Ticker: SNV CUSIP: 87161C105
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. YANCEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LYNN PAGE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARDINER W. GARRARD JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD FLOYD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BLANCHARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. BRUMLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL PURCELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. JONES III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH W. CAMP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------
Issuer: SYSCO CORPORATION
Ticker: SYY CUSIP: 871829107
Meeting Date 11/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. LANKFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. STUBBLEFIELD, JR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN GOLDEN* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY
TO ISSUE TO TWO BILLION (2,000,000,000).
PROPOSAL #03: APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST
BOARD REVIEW THE COMPANY'S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT
TO SHAREHOLDERS BY MARCH 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: T. ROWE PRICE GROUP, INC.
Ticker: TROW CUSIP: 74144T108
Meeting Date 4/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WILLIAM J. GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR
2004
PROPOSAL #03: APPROVAL OF THE PROPOSED 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND COROLLARY AMENDMENT OF THE 2001 STOCK
INCENTIVE PLAN
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS AND POSTPONEMENTS THEREOF
- ----------------------------------------------------------------------------------------------------
Issuer: TARGET CORPORATION
Ticker: TGT CUSIP: 87612E106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE TARGET CORPORATION ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: TCF FINANCIAL CORPORATION
Ticker: TCB CUSIP: 872275102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LYNN A. NAGORSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE TCF PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION POLICY FOR COVERED EXECUTIVE OFFICERS.
PROPOSAL #03: RENEWAL OF THE TCF INCENTIVE STOCK PROGRAM ISSUER YES FOR FOR
FOR AN ADDITIONAL TEN YEARS.
PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR
AND LIMITS OF THE TCF INCENTIVE STOCK PROGRAM.
PROPOSAL #05: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TEKTRONIX, INC.
Ticker: TEK CUSIP: 879131100
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHINA. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: TERADYNE, INC.
Ticker: TER CUSIP: 880770102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. MULRONEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO SAID PLAN BY 5,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN CUSIP: 882508104
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE AES CORPORATION
Ticker: AES CUSIP: 00130H105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE F. EMERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
(DELOITTE & TOUCHE LLP)
- ----------------------------------------------------------------------------------------------------
Issuer: THE BISYS GROUP, INC.
Ticker: BSG CUSIP: 055472104
Meeting Date 11/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAULA G. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN J. MANGUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS A. BOVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CASALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. SHEEHAN ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: THE BOEING COMPANY
Ticker: BA CUSIP: 097023105
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO ELIMINATE CERTAIN ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #03: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ADOPT RETENTION OF STOCK POLICY. SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: GIVE EMPLOYEES CHOICE OF PENSION PLANS AT SHAREHOLDER YES AGAINST FOR
RETIREMENT OR TERMINATION.
- ----------------------------------------------------------------------------------------------------
Issuer: THE CHARLES SCHWAB CORPORATION
Ticker: SCH CUSIP: 808513105
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE CUSIP: 163072101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED YEAR 2000 OMNIBUS PERFORMANCE STOCK INCENTIVE
PLAN.
PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: THE CLOROX COMPANY
Ticker: CLX CUSIP: 189054109
Meeting Date 11/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS MORWIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPH HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CLOROX COMPANY ISSUER YES FOR FOR
INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: THE COCA-COLA COMPANY
Ticker: KO CUSIP: 191216100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN BENNETT KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHARE-OWNER PROPOSAL REGARDING REPORT SHAREHOLDER YES FOR FOR
RELATED TO GLOBAL HIV/AIDS PANDEMIC
PROPOSAL #04: SHARE-OWNER PROPOSAL REGARDING STOCK OPTION SHAREHOLDER YES ABSTAIN AGAINST
GLASS CEILING REPORT
PROPOSAL #05: SHARE-OWNER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #06: SHARE-OWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK
PROPOSAL #07: SHARE-OWNER PROPOSAL REGARDING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE PARTICIPATION IN COMPANY'S COMPENSATION AND
DEFERRAL INVESTMENT PROGRAM
PROPOSAL #08: SHARE-OWNER PROPOSAL ON CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES
PROPOSAL #09: SHARE-OWNER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR
POSITIONS OF CEO AND CHAIRMAN
- ----------------------------------------------------------------------------------------------------
Issuer: THE DIAL CORPORATION
Ticker: DL CUSIP: 25247D101
Meeting Date 3/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 14, 2003, BY AND AMONG
HENKEL KGAA, HENKEL MERGER CORPORATION AND THE DIAL
CORPORATION.
PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENTS, POSTPONEMENTS OR CONTINUATIONS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: THE DIRECTV GROUP, INC.
Ticker: DTV CUSIP: 25459L106
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER CASH ISSUER YES FOR FOR
BONUS PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: THE DUN & BRADSTREET CORPORATION
Ticker: DNB CUSIP: 26483E100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE E.W. SCRIPPS COMPANY
Ticker: SSP CUSIP: 811054204
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: THE ESTEE LAUDER COMPANIES INC.
Ticker: EL CUSIP: 518439104
Meeting Date 11/5/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: THE GILLETTE COMPANY
Ticker: G CUSIP: 375766102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE PAULO LEMANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO LIMIT SERVICES SHAREHOLDER YES AGAINST FOR
PROVIDED BY THE AUDITOR.
PROPOSAL #06: SHAREHOLDER PROPOSAL TO EXPENSE STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE HOME DEPOT, INC.
Ticker: HD CUSIP: 437076102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERRY R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR TERM LIMITS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR
IMPLEMENTATION.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
GOALS AS A PREREQUISITE TO VESTING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF ILO HUMAN RIGHTS STANDARDS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE INTERPUBLIC GROUP OF COMPANIES,
Ticker: IPG CUSIP: 460690100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DOONER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF THE INTERPUBLIC NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS STOCK INCENTIVE PLAN.
PROPOSAL #04: CONFIRMATION OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #05: APPROVAL OF PROPOSED SHAREHOLDER RESOLUTION SHAREHOLDER YES ABSTAIN AGAINST
ON NORTHERN IRELAND.
- ----------------------------------------------------------------------------------------------------
Issuer: THE MCCLATCHY COMPANY
Ticker: MNI CUSIP: 579489105
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE MCCLATCHY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP CUSIP: 580645109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2002 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER SHAREHOLDER YES FOR AGAINST
VOTE ON POISON PILLS .
- ----------------------------------------------------------------------------------------------------
Issuer: THE NEW YORK TIMES COMPANY
Ticker: NYT CUSIP: 650111107
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF NON-EMPLOYEE DIRECTORS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: THE PROCTER & GAMBLE COMPANY
Ticker: PG CUSIP: 742718109
Meeting Date 10/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE PROCTER & GAMBLE 2003 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS STOCK PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 1 BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS TERMS
PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 2 LABEL SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOODS
- ----------------------------------------------------------------------------------------------------
Issuer: THE PROGRESSIVE CORPORATION
Ticker: PGR CUSIP: 743315103
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. SHACKELFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AUTHORIZE THE COMPANY TO ISSUE SHARES
WITHOUT ISSUING PHYSICAL CERTIFICATES.
PROPOSAL #03: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR
CORPORATION 2004 EXECUTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: THE ST. JOE COMPANY
Ticker: JOE CUSIP: 790148100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINFRED L. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF ARTICLES OF ISSUER YES FOR FOR
INCORPORATION ELIMINATING PREEMPTIVE RIGHTS
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE TALBOTS, INC.
Ticker: TLB CUSIP: 874161102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOSHIJI TOKIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOICHI KIMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: THE TJX COMPANIES, INC.
Ticker: TJX CUSIP: 872540109
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY L. CRITTENDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO THE STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ILO SHAREHOLDER YES ABSTAIN AGAINST
STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING BOARD REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON VENDOR COMPLIANCE PROGRAM.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE WASHINGTON POST COMPANY
Ticker: WPO CUSIP: 939640108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. DOTSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: TIFFANY & CO.
Ticker: TIF CUSIP: 886547108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY'S FISCAL 2004 FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: TOTAL SYSTEM SERVICES, INC.
Ticker: TSS CUSIP: 891906109
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
TSYS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------
Issuer: TRIAD HOSPITALS, INC.
Ticker: TRI CUSIP: 89579K109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET R. MICHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GALE E. SAYERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIAD ISSUER YES AGAINST AGAINST
HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES
THEREUNDER FROM 16,500,000 TO 19,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: TRIBUNE COMPANY
Ticker: TRB CUSIP: 896047107
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY CHANDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE TRIBUNE ISSUER YES FOR FOR
COMPANY 1997 INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: UNISYS CORPORATION
Ticker: UIS CUSIP: 909214108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED PARCEL SERVICE, INC.
Ticker: UPS CUSIP: 911312106
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. TEETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEA N. SOUPATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH CUSIP: 91324P102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPLACEMENT SHAREHOLDER YES AGAINST FOR
OF STOCK OPTIONS WITH RESTRICTED SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS CUSIP: 913903100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN
BY 600,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: UNIVISION COMMUNICATIONS INC.
Ticker: UVN CUSIP: 914906102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD GABA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY RODRIGUEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MCHENRY T. TICHENOR, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. JERROLD PERENCHIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN F. HORN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: PROPOSAL TO ADOPT THE 2004 PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: UTSTARCOM, INC.
Ticker: UTSI CUSIP: 918076100
Meeting Date 9/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE
COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: UTSTARCOM, INC.
Ticker: UTSI CUSIP: 918076100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: YING WU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. TOY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR CUSIP: 92220P105
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAMUEL HELLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR CUSIP: 92220P105
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: VERISIGN, INC.
Ticker: VRSN CUSIP: 92343E102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY L. REYES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WALGREEN CO.
Ticker: WAG CUSIP: 931422109
Meeting Date 1/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
WALGREEN CO. NONEMPLOYEE DIRECTOR STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: WAL-MART STORES, INC.
Ticker: WMT CUSIP: 931142103
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ASDA COLLEAGUE SHARE ISSUER YES FOR FOR
OWNERSHIP PLAN 1999
PROPOSAL #03: APPROVAL OF THE ASDA SHARESAVE PLAN 2000 ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE WAL-MART STORES, INC. 2004 ISSUER YES FOR FOR
ASSOCIATE STOCK PURCHASE PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT
PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION
PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOOD PRODUCTS
PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT OPPORTUNITY REPORT
PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER APPROVAL OF PARTICIPATION IN THE OFFICER
DEFERRED COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: WASTE MANAGEMENT, INC.
Ticker: WMI CUSIP: 94106L109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PASTORA CAFFERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: TO VOTE ON A PROPOSAL TO APPROVE OUR 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #04: TO VOTE ON A PROPOSAL TO APPROVE OUR 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: WATERS CORPORATION
Ticker: WAT CUSIP: 941848103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST
WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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Issuer: WATSON PHARMACEUTICALS, INC.
Ticker: WPI CUSIP: 942683103
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE
2004 FISCAL YEAR.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT CUSIP: G95089101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.
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Issuer: WEBMD CORPORATION
Ticker: HLTH CUSIP: 94769M105
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5
MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES
TO 900 MILLION SHARES.
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Issuer: WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW CUSIP: 948626106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAM K. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA HUETT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
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Issuer: WELLCHOICE, INC.
Ticker: WC CUSIP: 949475107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN SCHEIDT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE WATTLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MALLOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP BRIGGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP CUSIP: 94973H108
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP AND WELLPOINT, AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- ----------------------------------------------------------------------------------------------------
Issuer: WESTWOOD ONE, INC.
Ticker: WON CUSIP: 961815107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN J. PATTIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANE COPPOLA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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Issuer: WHOLE FOODS MARKET, INC.
Ticker: WFMI CUSIP: 966837106
Meeting Date 3/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: WILLIAMS-SONOMA, INC.
Ticker: WSM CUSIP: 969904101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
WILLIAMS-SONOMA, INC. 2001 STOCK OPTION PLAN TO (I)
INCREASE THE SHARES ISSUABLE UNDER THE PLAN BY 3,500,000
SHARES, AND (II) PROVIDE FOR THE ISSUANCE OF STOCK
OPTIONS, RESTRICTED STOCK AND DEFERRED STOCK AWARDS.
PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2005.
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Issuer: WM. WRIGLEY JR. COMPANY
Ticker: WWY CUSIP: 982526105
Meeting Date 3/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. KNOWLTON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 1997 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/04.
- ----------------------------------------------------------------------------------------------------
Issuer: XEROX CORPORATION
Ticker: XRX CUSIP: 984121103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: XILINX, INC.
Ticker: XLNX CUSIP: 983919101
Meeting Date 8/7/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD W. SEVCIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH VANDERSLICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE
FISCAL YEAR ENDING APRIL 3, 2004.
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Issuer: XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR CUSIP: 983759101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. ELLIOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR. ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: XTO ENERGY INC.
Ticker: XTO CUSIP: 98385X106
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BOB R. SIMPSON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT G. SHERMAN** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE PER SHARE, TO 500,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: YAHOO! INC.
Ticker: YHOO CUSIP: 984332106
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE AMENDED AND RESTATED 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST
OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: YUM! BRANDS, INC.
Ticker: YUM CUSIP: 988498101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18
OF PROXY)
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
20 OF PROXY)
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE SHAREHOLDER YES ABSTAIN AGAINST
FACILITIES (PAGE 21 OF PROXY)
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT (PAGE 23 OF PROXY)
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
MACBRIDE PRINCIPLES (PAGE 26 OF PROXY)
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY)
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE STANDARDS REPORT (PAGE 31 OF PROXY)
- ----------------------------------------------------------------------------------------------------
Issuer: ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA CUSIP: 989207105
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERHARD CLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION
PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE CHARTER SHAREHOLDER YES ABSTAIN AGAINST
OF THE NOMINATING COMMITTEE
- ----------------------------------------------------------------------------------------------------
Issuer: ZIMMER HOLDINGS, INC.
Ticker: ZMH CUSIP: 98956P102
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: THE ISSUANCE OF SHARES OF COMMON STOCK IN ISSUER YES FOR FOR
CONNECTION WITH THE EXCHANGE OFFERS FOR CENTERPULSE AG
AND INCENTIVE CAPITAL AG.
- ----------------------------------------------------------------------------------------------------
Issuer: ZIMMER HOLDINGS, INC.
Ticker: ZMH CUSIP: 98956P102
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL RELATING TO POISON SHAREHOLDER YES FOR AGAINST
PILLS.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO AUDITOR SHAREHOLDER YES FOR AGAINST
RATIFICATION.
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.
VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 31, 2004
* By Power of Attorney. See File Number 2-57689, filed on December 26, 2002.
Incorporated by reference.
