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 MID-CAP 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: 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: LAWRENCE GLASCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CHRISTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GOLD 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: A.G. EDWARDS, INC.
Ticker: AGE CUSIP: 281760108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. E. EUGENE CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004 ISSUER YES FOR FOR
PERFORMANCE PLAN FOR EXECUTIVES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2005.
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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: JOHN A. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR
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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: ROBERT ANNUNZIATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG 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: ADOLPH COORS COMPANY
Ticker: RKY CUSIP: 217016104
Meeting Date 10/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO CONSIDER AND VOTE ON THE REINCORPORATION ISSUER YES FOR FOR
OF THE COMPANY IN THE STATE OF DELAWARE, TO BE EFFECTED
PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AUGUST
14, 2003, BY AND BETWEEN THE COMPANY AND ADOLPH COORS
COMPANY, A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY ( ACC DELAWARE ), AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE ANY PROPOSAL WHICH MAY BE ISSUER YES FOR FOR
SUBMITTED BY THE COMPANY TO ADJOURN THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 ABOVE IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING.
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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: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD 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: H. PAULETT EBERHART 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
ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BLALACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. GENE BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. SILVERMAN 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: AGERE SYSTEMS INC.
Ticker: AGRA CUSIP: 00845V100
Meeting Date 2/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CLEMMER 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: JOHN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR
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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: JAMES G. BROCKSMITH, JR ISSUER YES WITHHOLD AGAINST
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
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: ALLETE, INC.
Ticker: ALE CUSIP: 018522102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARTZKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WEINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BUSSMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WEGMILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
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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: JONATHAN G. GUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE 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 CAPITAL CORPORATION
Ticker: ALD CUSIP: 01903Q108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BROOKS H. BROWNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOAN M. SWEENEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LONG ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR ALLIED CAPITAL
CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE COMPANY'S NON-QUALIFIED ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN II.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
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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: LAWRENCE V. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. VAN WEELDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN B. RUDMAN 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: JOHN P. DAANE 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: ROBERT W. REED ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG 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: AMB PROPERTY CORPORATION
Ticker: AMB CUSIP: 00163T109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARYL B. WELBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF AMB PROPERTY CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: AMERADA HESS CORPORATION
Ticker: AHC CUSIP: 023551104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 1995 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH AN OFFICE SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS FOR STOCKHOLDER
COMMUNICATIONS.
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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: ELLEN B. RICHSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. 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.
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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: JAMES F. HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL 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.
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Issuer: AMERISOURCEBERGEN CORPORATION
Ticker: ABC CUSIP: 03073E105
Meeting Date 3/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
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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.
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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: ANDREW E. LIETZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER 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.
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Issuer: APARTMENT INVESTMENT AND MANAGEMENT
Ticker: AIV CUSIP: 03748R101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. KOMPANIEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE ISSUER YES FOR FOR
UNITS.
PROPOSAL #04: TO URGE THE COMPENSATION AND HUMAN SHAREHOLDER YES FOR AGAINST
RESOURCES COMMITTEE OF THE BOARD TO ESTABLISH A POLICY TO
SEEK STOCKHOLDER APPROVAL OF CERTAIN EXECUTIVE SEVERANCE
ARRANGEMENTS.
- ----------------------------------------------------------------------------------------------------
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: SIMON B. RICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE L. ROBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: JEROME B. YORK 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: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. 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: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
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: 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: JOSEPH NEUBAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LEONARD 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: ARCHSTONE-SMITH TRUST
Ticker: ASN CUSIP: 039583109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR CURRENT FISCAL YEAR.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
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: T. KIMBALL BROOKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASHLAND INC.
Ticker: ASH CUSIP: 044204105
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANNIE L. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST H. DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASSOCIATED BANC-CORP
Ticker: ASBC CUSIP: 045487105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ASSOCIATED BANC-CORP
COMMON STOCK TO 250,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASTORIA FINANCIAL CORPORATION
Ticker: AF CUSIP: 046265104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE W. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ASTORIA ISSUER YES FOR FOR
FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASTORIA FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AUTONATION, INC.
Ticker: AN CUSIP: 05329W102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN S. DAWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: AVALONBAY COMMUNITIES, INC.
Ticker: AVB CUSIP: 053484101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL DESCRIBED IN THE PROXY STATEMENT IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AVAYA INC.
Ticker: AV CUSIP: 053499109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD K. PETERSON 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: AVX CORPORATION
Ticker: AVX CUSIP: 002444107
Meeting Date 7/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN S. GILBERTSON ISSUER YES WITHHOLD AGAINST
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
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: AXIS CAPITAL HOLDINGS LTD.
Ticker: AXS CUSIP: G0692U109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW H. RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WEETCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW COOK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN* ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BY-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED
PROPOSAL #03: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY AND TO SET THE FEES
FOR THE INDEPENDENT AUDITORS
PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY LIMITED AND TO SET
FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS OF AXIS ISSUER YES FOR FOR
SPECIALTY HOLDINGS IRELAND LIMITED TO SET THE FEES FOR
DELOITTE & TOUCHE
PROPOSAL #06: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY HOLDINGS IRELAND LIMITED
PROPOSAL #07: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO AUTHORIZE THE BOARD OF AXIS SPECIALTY
EUROPE LIMITED TO SET THE FEES FOR DELOITTE & TOUCHE,
INDEPENDENT AUDITORS
PROPOSAL #08: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO VOTE TO APPROVE THE FINANCIAL
STATEMENTS OF AXIS SPECIALTY EUROPE LIMITED
PROPOSAL #09: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO AUTHORIZE THE BOARD OF AXIS RE LIMITED
TO SET THE FEES FOR DELOITTE & TOUCHE, INDEPENDENT
AUDITORS
PROPOSAL #10: TO AUTHORIZE AXIS SPECIALTY HOLDINGS ISSUER YES FOR FOR
IRELAND LIMITED TO VOTE TO APPROVE THE FINANCIAL
STATEMENTS OF AXIS RE LIMITED
PROPOSAL #11: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY UK LIMITED AND TO
SET THE FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #12: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY UK LIMITED
PROPOSAL #13: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY UK HOLDINGS
LIMITED AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #14: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY UK HOLDINGS LIMITED
PROPOSAL #15: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF AXIS SPECIALTY (BARBADOS) LIMITED
AND TO SET THE FEES FOR THE INDEPENDENT AUDITORS
PROPOSAL #16: TO APPROVE THE FINANCIAL STATEMENTS OF AXIS ISSUER YES FOR FOR
SPECIALTY (BARBADOS) LIMITED
- ----------------------------------------------------------------------------------------------------
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: GEORGE A. SISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN 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: BANK OF HAWAII CORPORATION
Ticker: BOH CUSIP: 062540109
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN R. LANDON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CHUN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR.*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN*** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE BANK OF HAWAII CORPORATION 2004 ISSUER YES AGAINST AGAINST
STOCK AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: ELECT ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BANKNORTH GROUP, INC.
Ticker: BNK CUSIP: 06646R107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANGELO PIZZAGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
BANKNORTH GROUP, INC.'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
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: PETER R. SEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL M. BISARO 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: JAMES S. GILMORE, III 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: BAUSCH & LOMB INCORPORATED
Ticker: BOL CUSIP: 071707103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
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: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST
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.
- ----------------------------------------------------------------------------------------------------
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.
- ----------------------------------------------------------------------------------------------------
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.
- ----------------------------------------------------------------------------------------------------
Issuer: BELO CORP.
Ticker: BLC CUSIP: 080555105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. L. CRAVEN, M.D., MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN HAMBLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BEMIS COMPANY, INC.
Ticker: BMS CUSIP: 081437105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY P. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE UPON RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY.
PROPOSAL #03: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
250,000,000 TO 502,000,000.
- ----------------------------------------------------------------------------------------------------
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.
- ----------------------------------------------------------------------------------------------------
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: LAWRENCE M. WAGNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE BLACKROCK, INC. 2002 ISSUER YES FOR FOR
LONG TERM RETENTION AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
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: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST
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.
- ----------------------------------------------------------------------------------------------------
Issuer: BOK FINANCIAL CORPORATION
Ticker: BOKF CUSIP: 05561Q201
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. CAREY JOULLIAN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CAPPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. MOORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. FRANCIS ROONEY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BOSTON PROPERTIES, INC.
Ticker: BXP CUSIP: 101121101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD E. SALOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. LANDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
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Issuer: BOWATER INCORPORATED
Ticker: BOW CUSIP: 102183100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS A. PERTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON D. GIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD M. NEMIROW ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: RONALD A. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CECE SMITH 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: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES WITHHOLD AGAINST
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.
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Issuer: BROADCOM CORPORATION
Ticker: BRCM CUSIP: 111320107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST
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: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRUNSWICK CORPORATION
Ticker: BC CUSIP: 117043109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
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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: TIMOTHY M. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES WITHHOLD AGAINST
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: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
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: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. SHOVEN 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: CAESARS ENTERTAINMENT, INC.
Ticker: CZR CUSIP: 127687101
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT L. SHELTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CAESARS ENTERTAINMENT, INC. ISSUER YES AGAINST AGAINST
2004 LONG TERM 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: ANDREW B. FREMDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. WOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITOL FEDERAL FINANCIAL
Ticker: CFFN CUSIP: 14057C106
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2004.
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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: CARMAX, INC.
Ticker: KMX CUSIP: 143130102
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SHARP 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: JOHN A. EDWARDSON 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: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
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: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES WITHHOLD AGAINST
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: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR
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: CENTERPOINT ENERGY, INC.
Ticker: CNP CUSIP: 15189T107
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN T. CATER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.
PROPOSAL #06: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES FOR AGAINST
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
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: LAURENCE E. HIRSCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER O. WEST** 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: CENTURYTEL, INC.
Ticker: CTL CUSIP: 156700106
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR 2004.
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Issuer: CEPHALON, INC.
Ticker: CEPH CUSIP: 156708109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HORST WITZEL, DR.-ING. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK BALDINO,JR. PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. FEENEY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS L. WINGER 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: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST
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: VERNA K. GIBSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. EDMONDS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE B. GRALNICK* 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: 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: JOHN B. MCCOY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. COUGHLIN** 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: LAWTON W. FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DILLON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CIGNA CORPORATION
Ticker: CI CUSIP: 125509109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CINCINNATI FINANCIAL CORPORATION
Ticker: CINF CUSIP: 172062101
Meeting Date 4/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIRK J. DEBBINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SHEPHERD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. SCHIFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: REGARDING THE PROPOSAL TO RATIFY THE ISSUER YES AGAINST AGAINST
SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: CINERGY CORP.
Ticker: CIN CUSIP: 172474108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE C. JUILFS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CIRCUIT CITY STORES, INC.
Ticker: CC CUSIP: 172737108
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 1984 ISSUER YES AGAINST AGAINST
CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CIT GROUP INC.
Ticker: CIT CUSIP: 125581108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
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: DAVID W. CHECKETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. 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: JOHN L. SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD 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: RUDY J. GRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW 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: MARK B. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CITY NATIONAL CORPORATION
Ticker: CYN CUSIP: 178566105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 OMNIBUS PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 VARIABLE BONUS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CLAYTON HOMES, INC.
Ticker: CMH CUSIP: 184190106
Meeting Date 7/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 1, 2003, BY AND AMONG
BERKSHIRE HATHAWAY INC., B MERGER SUB INC. AND CLAYTON
HOMES, INC., AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
- ----------------------------------------------------------------------------------------------------
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: IRENE MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
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: JOHN W. STANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES WITHHOLD AGAINST
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: COMMERCE BANCORP, INC.
Ticker: CBH CUSIP: 200519106
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. PLUMERI, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LEWIS 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: COMMERCE BANCSHARES, INC.
Ticker: CBSH CUSIP: 200525103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BENJAMIN F RASSIEUR III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. WEST ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL TO INCREASE SHARES AVAILABLE FOR ISSUER YES FOR FOR
ISSUANCE UNDER RESTRICTED STOCK PLAN AND AMENDMENT TO THE
RESTRICTED STOCK PLAN
PROPOSAL #03: RATIFY KPMG AS AUDIT AND ACCOUNTING FIRM ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
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: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. 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: COMPASS BANCSHARES, INC.
Ticker: CBSS CUSIP: 20449H109
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL J. GESSLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAUL JONES, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF MONTHLY INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: WILLIAM P. RUTLEDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL 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: VAN B. HONEYCUTT ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUWARE CORPORATION
Ticker: CPWR CUSIP: 205638109
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER KARMANOS, JR. 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: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
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: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
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: CONSTELLATION BRANDS, INC.
Ticker: STZ CUSIP: 21036P108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371100
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONVERGYS CORPORATION
Ticker: CVG CUSIP: 212485106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN 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: LAMAR NORSWORTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PATRICK 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: COOPER INDUSTRIES, LTD.
Ticker: CBE CUSIP: G24182100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE YEAR ENDING 12/31/2004.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL ISSUES RELATED TO SUSTAINABILITY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE SHAREHOLDER YES AGAINST FOR
EQUITY COMPENSATION PLANS.
- ----------------------------------------------------------------------------------------------------
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: 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: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MOREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT 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 RADIO, INC.
Ticker: CXR CUSIP: 224051102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY 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: RICHARD A. FERGUSON 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: CSX CORPORATION
Ticker: CSX CUSIP: 126408103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.L. BURRUS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR
PROVISIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
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: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
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: BILL W. WHEAT 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: DANA CORPORATION
Ticker: DCN CUSIP: 235811106
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.H. HINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.F. BAILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADDITIONAL COMPENSATION ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED
PROPOSAL #03: TO APPROVE THE EMPLOYEES STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED AND RESTATED
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
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: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD E. RIVERA 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: ODIE C. DONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: DEAN FOODS COMPANY
Ticker: DF CUSIP: 242370104
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN S. LLEWELLYN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN J. BERNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------
Issuer: DEL MONTE FOODS COMPANY
Ticker: DLM CUSIP: 24522P103
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE DEL MONTE FOODS COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DELPHI CORPORATION
Ticker: DPH CUSIP: 247126105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR BERNARDES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS
PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS
- ----------------------------------------------------------------------------------------------------
Issuer: DELUXE CORPORATION
Ticker: DLX CUSIP: 248019101
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL M. MCKISSACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SALIPANTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVE THE DELUXE CORPORATION 2004 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVE AMENDMENTS TO THE DELUXE ISSUER YES FOR FOR
CORPORATION STOCK INCENTIVE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL - EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ----------------------------------------------------------------------------------------------------
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: W. KEITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY 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: DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO CUSIP: 25271C102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE
DRILLING, INC. 2000 STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 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: E.J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. TIMKEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MASSY 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: J. NEAL PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BERE 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: BOB SASSER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. WHIDDON** 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: H. RAY COMPTON* 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: PETER A. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZOILA 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: JOHN B. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. VICENTE 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: 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: ELIZABETH STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST
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: DUKE REALTY CORPORATION
Ticker: DRE CUSIP: 264411505
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARELL E. ZINK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. BURK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HEFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. NELLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
POSITIONS OF BOARD CHAIR AND CHIEF EXECUTIVE OFFICER
- ----------------------------------------------------------------------------------------------------
Issuer: E*TRADE FINANCIAL CORPORATION
Ticker: ET CUSIP: 269246104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EASTMAN CHEMICAL COMPANY
Ticker: EMN CUSIP: 277432100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RENEE J. HORNBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL TO UTILIZE SHAREHOLDER YES AGAINST FOR
RESTRICTED SHARES IN LIEU OF STOCK OPTIONS AS EXECUTIVE
STOCK-BASED COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: EATON CORPORATION
Ticker: ETN CUSIP: 278058102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K.M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CRITELLI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. GREEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 2004 STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: EDISON INTERNATIONAL
Ticker: EIX CUSIP: 281020107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: EMULEX CORPORATION
Ticker: ELX CUSIP: 292475209
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
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: ROBERT H. GOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. COX ISSUER YES WITHHOLD AGAINST
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 R. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGY EAST CORPORATION
Ticker: EAS CUSIP: 29266M109
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.M. JAGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. AURELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. CARRIGG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS.
PROPOSAL #04: TO APPROVE AN EXISTING EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENGELHARD CORPORATION
Ticker: EC CUSIP: 292845104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER 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: THOMAS L. KELLY II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. CARMICHAEL 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: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. FIELD** 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: FRANK G. WISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ALCORN 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: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR 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: MURRY S. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. 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: KENNETH J. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. TARANTO 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.W. MEISENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.K. WANG 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: GEORGE PAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN 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: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON 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: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. CASHIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST
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: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG 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: 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: HENRY K. MCCONNON ISSUER YES FOR FOR
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. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP 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: FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR
PROPOSAL #02: TO 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 FROM
150,000,000 TO 250,000,000.
- ----------------------------------------------------------------------------------------------------
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: DANIEL S. BRUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. GALOWICH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SIMON ISSUER YES FOR FOR
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: EDWARD L. WRISTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAUL CESAN 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: FIRST TENNESSEE NATIONAL CORPORATION
Ticker: FTN CUSIP: 337162101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. KENNETH GLASS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BLATTBERG* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUKE YANCY III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY F. SAMMONS** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO FTNC'S CHARTER ISSUER YES FOR FOR
CHANGING THE CORPORATION'S NAME.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO FTNC'S 2003 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTMERIT CORPORATION
Ticker: FMER CUSIP: 337915102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP A. LLOYD, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. SEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. READ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COCHRAN ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT OF THE FIRSTMERIT CORPORATION ISSUER YES FOR FOR
2002 STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
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: JAMES T. HACKETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN W. RENWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST
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: FOOT LOCKER, INC.
Ticker: FL CUSIP: 344849104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
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: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. 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.
- ----------------------------------------------------------------------------------------------------
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. 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
ELECTION OF DIRECTOR: MR. WHARTON 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
- ----------------------------------------------------------------------------------------------------
Issuer: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR CUSIP: 358434108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FULTON FINANCIAL CORPORATION
Ticker: FULT CUSIP: 360271100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLARK S. FRAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES V. HENRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. HODGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MOWAD ISSUER YES FOR FOR
PROPOSAL #02: 2004 STOCK OPTION AND COMPENSATION PLAN ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: GARMIN LTD.
Ticker: GRMN CUSIP: G37260109
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP CUSIP: 370021107
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE
COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE
COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP CUSIP: 370021107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY DOWNS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN BUCKSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN COHEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: GENTEX CORPORATION
Ticker: GNTX CUSIP: 371901109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MULDER 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.
- ----------------------------------------------------------------------------------------------------
Issuer: GENUINE PARTS COMPANY
Ticker: GPC CUSIP: 372460105
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF GENUINE PARTS COMPANY'S 2004 ISSUER YES FOR FOR
ANNUAL INCENTIVE BONUS PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON PILL. SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
SHARE PROGRAMS IN LIEU OF STOCK OPTIONS IN EXECUTIVE
COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: GEORGIA-PACIFIC CORPORATION
Ticker: GP CUSIP: 373298108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KAREN N. HORN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS
UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE
COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY
DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: GLOBALSANTAFE CORPORATION
Ticker: GSF CUSIP: G3930E101
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KHALED R. AL-HAROON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FERDINAND A. BERGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO ISSUER YES FOR FOR
AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING BY
RECORD SHAREHOLDERS.
PROPOSAL #03: PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO ISSUER YES FOR FOR
AMEND THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO REMOVE THE LANGUAGE NO SHARE OWNERSHIP
QUALIFICATION FOR DIRECTORS SHALL BE REQUIRED.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GOODRICH CORPORATION
Ticker: GR CUSIP: 382388106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GLASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GREENPOINT FINANCIAL CORP.
Ticker: GPT CUSIP: 395384100
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BHARAT B. BHATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. VIZZA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
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: EDWARD H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY P. STAPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. WEISS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND ISSUER YES FOR FOR
RELATED CHARTER AMENDMENT.
- ----------------------------------------------------------------------------------------------------
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: GARY W. LOVEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOAKE A. SELLS ISSUER YES WITHHOLD AGAINST
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.
- ----------------------------------------------------------------------------------------------------
Issuer: HARRIS CORPORATION
Ticker: HRS CUSIP: 413875105
Meeting Date 10/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY T. SWIENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. DIONNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
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: LARRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. FARLEY 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.
- ----------------------------------------------------------------------------------------------------
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: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. 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.
- ----------------------------------------------------------------------------------------------------
Issuer: HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP CUSIP: 421915109
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES AGAINST AGAINST
INCREASE THE COMPANY'S AUTHORIZED COMMON STOCK TO
750,000,000.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE CHARTER TO ISSUER YES FOR FOR
DECLASSIFY THE BOARD.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
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: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
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.
- ----------------------------------------------------------------------------------------------------
Issuer: HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV CUSIP: 422317107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.
PROPOSAL #04: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST
OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
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: 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: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVING SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY M. BERGMAN 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.
- ----------------------------------------------------------------------------------------------------
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: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: HIBERNIA CORPORATION
Ticker: HIB CUSIP: 428656102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDALL E. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. FREEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. R. 'BO' CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: HILLENBRAND INDUSTRIES, INC.
Ticker: HB CUSIP: 431573104
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE GRISWOLD PEIRCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: ELECTION OF DIRECTOR NOMINEE JOANNE C. ISSUER YES FOR FOR
SMITH TO SERVE A ONE- YEAR TERM AS DIRECTOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
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: A. STEVEN CROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES WITHHOLD AGAINST
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: HORMEL FOODS CORPORATION
Ticker: HRL CUSIP: 440452100
Meeting Date 1/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: HOSPITALITY PROPERTIES TRUST
Ticker: HPT CUSIP: 44106M102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR G. KOUMANTZELIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: CHRISTOPHER J NASSETTA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR.** 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: HUBBELL INCORPORATED
Ticker: HUBA CUSIP: 443510201
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WALLOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
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: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. COSGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD O. QUEST 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: HUMANA INC.
Ticker: HUM CUSIP: 444859102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN CUSIP: 446150104
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KAREN A. HOLBROOK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. LAUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. PORTEOUS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN H. RANSIER* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED.
PROPOSAL #03: APPROVAL OF THE 2004 STOCK AND LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 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: IMS HEALTH INCORPORATED
Ticker: RX CUSIP: 449934108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN 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: INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC CUSIP: 453414104
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. GELFMAN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CATELL*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. KARP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT M. HAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HAMM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. HINDS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROHIT M. DESAI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA FIORINI RAMIREZ* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INDEPENDENCE ISSUER YES AGAINST AGAINST
COMMUNITY BANK CORP.'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INGRAM MICRO INC.
Ticker: IM CUSIP: 457153104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD I. ATKINS** ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL FLAVORS & FRAGRANCES I
Ticker: IFF CUSIP: 459506101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE 2004 FISCAL YEAR
PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO AUDITOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE
- ----------------------------------------------------------------------------------------------------
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 A. URRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. DILLER 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: 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: THOMAS P. MCDERMOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. OATES 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: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN 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
ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
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: ISTAR FINANCIAL INC.
Ticker: SFI CUSIP: 45031U101
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR
EQUIVALENTS TO DIRECTORS UNDER A NON-EMPLOYEE DIRECTORS
DEFERRAL PROGRAM.
PROPOSAL #03: APPROVAL OF EXTENDING THE ISTAR FINANCIAL ISSUER YES FOR FOR
INC. HIGH PERFORMANCE UNIT PROGRAM TO ADD 2007 HPU PLAN
AND 2008 HPU PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
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: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS 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
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: J. C. PENNEY COMPANY, INC.
Ticker: JCP CUSIP: 708160106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. QUESTROM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: FRANK A. NEWMAN 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: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST
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: BENJAMIN F. MONTOYA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA K. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: JANUS CAPITAL GROUP INC.
Ticker: JNS CUSIP: 47102X105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. CRAIG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
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: JEFFERSON-PILOT CORPORATION
Ticker: JP CUSIP: 475070108
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT G. GREER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. GLASS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. HENDERSON, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK S. PITTARD* ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVE NON-EMPLOYEE DIRECTORS STOCK ISSUER YES FOR FOR
OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
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: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR
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: 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: HOWARD GITTIS 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: ANN N. REESE 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: J. ROBERT KERREY 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: KENNETH LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRADEEP SINDHU ISSUER YES FOR FOR
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: LUIS G. NOGALES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELISSA LORA** ISSUER YES FOR FOR
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: KERR-MCGEE CORPORATION
Ticker: KMG CUSIP: 492386107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C GENEVER-WATLING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: KERR-MCGEE CORPORATION
Ticker: KMG CUSIP: 492386107
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
KERR-MCGEE CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER OF WESTPORT RESOURCES CORPORATION WITH AND
INTO KERR-MCGEE (NEVADA) LLC, A WHOLLY OWNED SUBSIDIARY
OF KERR-MCGEE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: KEYSPAN CORPORATION
Ticker: KSE CUSIP: 49337W100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ATWOOD IVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIKKI L. PRYOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. LAROCCA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES FOR AGAINST
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: KIMCO REALTY CORPORATION
Ticker: KIM CUSIP: 49446R109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A RECOMMENDATION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS THAT THE COMPANY'S EQUITY PARTICIPATION PLAN
BE AMENDED SO THAT THE EXECUTIVE COMPENSATION COMMITTEE
HAS THE AUTHORITY TO GRANT UP TO 15% OF THE SHARES OF
COMMON STOCK AVAILABLE FOR FUTURE GRANT UNDER THE EQUITY
PARTICIPATION PLAN AS GRANTS OF RESTRICTED SHARES OF
COMMON STOCK.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
SEPARATE CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: KINDER MORGAN, INC.
Ticker: KMI CUSIP: 49455P101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES W. BATTEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FAYEZ SAROFIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. TRUE, III ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: BOARD PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR
KINDER MORGAN, INC. AMENDED AND RESTATED 1999 STOCK
OPTION PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A SUSTAINABILITY REPORT.
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
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: JAMES R. LATTANZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM 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: KMART HOLDING CORPORATION
Ticker: KMRT CUSIP: 498780105
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #02: APPROVAL OF INCENTIVE PLANS AND GRANT OF ISSUER YES FOR FOR
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: KNIGHT-RIDDER, INC.
Ticker: KRI CUSIP: 499040103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GONZALO F. VALDES-FAULI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: SCOTT A. LIVENGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SU HUA NEWTON ISSUER YES WITHHOLD AGAINST
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: ALAN H. WASHKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
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: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D. 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: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD 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: LAFARGE NORTH AMERICA INC.
Ticker: LAF CUSIP: 505862102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWYN MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL ROSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE M. TANENBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERTIN F. NADEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REDFERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUNO LAFONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT M. INMAN 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: ANNA REILLY CULLINAN ISSUER YES FOR FOR
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: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON 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: LEAR CORPORATION
Ticker: LEA CUSIP: 521865105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
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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: CARL BILDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. FORD, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. KOERNER, III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER F. O'MALLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. BERESFORD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: LEGGETT & PLATT, INCORPORATED
Ticker: LEG CUSIP: 524660107
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR
DISCOUNT STOCK PLAN TO AUTHORIZE AN ADDITIONAL 4 MILLION
SHARES.
PROPOSAL #04: THE APPROVAL OF THE 2004 KEY OFFICERS ISSUER YES FOR FOR
INCENTIVE PLAN.
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Issuer: LENNAR CORPORATION
Ticker: LEN CUSIP: 526057104
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
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.
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Issuer: LENNAR CORPORATION
Ticker: LEN CUSIP: 526057302
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
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.
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Issuer: LEUCADIA NATIONAL CORPORATION
Ticker: LUK CUSIP: 527288104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION EXTENDING THE EXPIRATION
DATE OF CERTAIN RESTRICTIONS ON THE TRANSFERABILITY OF
THE COMPANY'S COMMON SHARES TO DECEMBER 31, 2024.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR 2004.
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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: WALTER SCOTT, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. JULIAN 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.
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Issuer: LIBERTY PROPERTY TRUST
Ticker: LRY CUSIP: 531172104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
DECLARATION OF TRUST OF THE TRUST TO AMEND AND RESTATE IN
ITS ENTIRETY ARTICLE VII OF THE DECLARATION OF TRUST.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST TO AMEND SECTIONS 6.2, 6.3 AND 10.1
(D) OF THE DECLARATION OF TRUST.
PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS THEREUNDER BY 1,500,000 SHARES TO
11,426,256 SHARES.
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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: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 STOCK PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LIZ CLAIBORNE, INC.
Ticker: LIZ CUSIP: 539320101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH P. KOPELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY KAY HABEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LOEWS CORPORATION
Ticker: LTR CUSIP: 540424207
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #05: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
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: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE 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: LYONDELL CHEMICAL COMPANY
Ticker: LYO CUSIP: 552078107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.F. HINCHLIFFE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT AUDITORS, AS THE
COMPANY'S AUDITORS FOR THE YEAR 2004.
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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: TERRY A. HUENEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS 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: MARKEL CORPORATION
Ticker: MKL CUSIP: 570535104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OR REJECT THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 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: DR. JOHN M. CIOFFI, PHD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. PAUL R. GRAY, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS KING ISSUER YES FOR FOR
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: 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: MAYTAG CORPORATION
Ticker: MYG CUSIP: 578592107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. MCCASLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED G. STEINGRABER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED MAYTAG ISSUER YES FOR FOR
EMPLOYEE DISCOUNT STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF A COMPANY PROPOSAL TO REPEAL ISSUER YES FOR FOR
ARTICLE ELEVENTH OF MAYTAG'S RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
ADOPTION OF POISON PILL PROVISIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: MDU RESOURCES GROUP, INC.
Ticker: MDU CUSIP: 552690109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. OLSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MEADWESTVACO CORPORATION
Ticker: MWV CUSIP: 583334107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM E. HOGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
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: HOWARD W. BARKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN L. STROM, MD, MPH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR
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.
- ----------------------------------------------------------------------------------------------------
Issuer: MERCANTILE BANKSHARES CORPORATION
Ticker: MRBK CUSIP: 587405101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. BERNDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. PLANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. BOWEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY.
PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR
CORPORATION 1999 OMNIBUS STOCK PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR
CORPORATION AND PARTICIPATING AFFILIATES UNFUNDED
DEFERRED COMPENSATION PLAN FOR DIRECTORS, AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: MERCURY GENERAL CORPORATION
Ticker: MCY CUSIP: 589400100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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.
- ----------------------------------------------------------------------------------------------------
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: ANTHONY ZINGALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR
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.
- ----------------------------------------------------------------------------------------------------
Issuer: MEREDITH CORPORATION
Ticker: MDP CUSIP: 589433101
Meeting Date 11/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS L. REDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
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.
- ----------------------------------------------------------------------------------------------------
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: A.N. MOSICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D. WINTERSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. GLEASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES FOR FOR
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: HENRY D. WINTERSTERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.N. MOSICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
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: FRANK G. MANCUSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRISCILLA PRESLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: MGIC INVESTMENT CORPORATION
Ticker: MTG CUSIP: 552848103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: MGM MIRAGE
Ticker: MGG CUSIP: 552953101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN 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: GARY N. JACOBS 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: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON THE RATIFICATION ISSUER YES FOR FOR
OF THE SELECTION OF INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
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: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
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.
- ----------------------------------------------------------------------------------------------------
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: L.B. DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR
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: MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM CUSIP: 599902103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. 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.
- ----------------------------------------------------------------------------------------------------
Issuer: MILLIPORE CORPORATION
Ticker: MIL CUSIP: 601073109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MODINE MANUFACTURING COMPANY
Ticker: MODI CUSIP: 607828100
Meeting Date 7/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. YONKER 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: DAVID L. KOLB 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: PHYLLIS O. BONANNO 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: J. JOSEPH KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. CARNAHAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED L. KREHBIEL 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: MONSANTO COMPANY
Ticker: MON CUSIP: 61166W101
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON R. LONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MONTPELIER RE HOLDINGS LTD
Ticker: MRH CUSIP: G62185106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS HUTTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAMIL M. SALAME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SHETTLE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.G. STORY BUSHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. R. FLETCHER, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND M. SALTER* ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE MONTPELIER ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT ON
JANUARY 1, 2005.
PROPOSAL #04: TO APPOINT PRICEWATERHOUSECOOPERS OF ISSUER YES FOR FOR
HAMILTON, BERMUDA AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2004 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY
THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- ----------------------------------------------------------------------------------------------------
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: D.J.H. SMITH 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
ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING 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: PATRICIA A. SUNSERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. GAISFORD, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ 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: HANS W. SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE 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 COMMERCE FINANCIAL CORP.
Ticker: NCF CUSIP: 63545P104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS M. GARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. NEELY MALLORY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DAN JOYNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC B. MUNSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
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: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. APPLETON 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: NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS CUSIP: 638612101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. ECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD D. PROTHRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
NATIONWIDE FINANCIAL SERVICES, INC. 1996 LONG-TERM EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
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: JAMES M. RINGLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. BOYKIN* 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: 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: SACHIO SEMMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST
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 PANGIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. DENIS O'LEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. ROBERT DUTKOWSKY 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 PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL CUSIP: 648053106
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NINA MATIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PUSKAR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: THOMAS A. DOHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. PILESKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TSIMBINOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. BLAKE 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: NISOURCE INC.
Ticker: NI CUSIP: 65473P105
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: NOBLE CORPORATION
Ticker: NE CUSIP: G65422100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK E. LITTLE 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: DALE P. JONES 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: MICHAEL A. CAWLEY 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: NORDSTROM, INC.
Ticker: JWN CUSIP: 655664100
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.E. OSBORNE, JR., PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. RUCKELSHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. GITTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE NORDSTROM, INC. EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT GROUP BONUS PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: NORTH FORK BANCORPORATION, INC.
Ticker: NFB CUSIP: 659424105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. KURT R. SCHMELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE H. ROWSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. REEVE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: NORTHEAST UTILITIES
Ticker: NU CUSIP: 664397106
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
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: DELBERT A. WHITAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY 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: NSTAR
Ticker: NST CUSIP: 67019E107
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTION DISCLOSURE.
- ----------------------------------------------------------------------------------------------------
Issuer: NTL INCORPORATED
Ticker: NTLI CUSIP: 62940M104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN 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: NUCOR CORPORATION
Ticker: NUE CUSIP: 670346105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. HLAVACEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
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: TIMOTHY R. SCHWERTFEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. CARL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODERICK A. PALMORE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUANE R. KULLBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JOHN DRISCOLL 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: MANUEL H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PREISER 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: OFFICE DEPOT, INC.
Ticker: ODP CUSIP: 676220106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA H. MCKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF COMPANY'S LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000
SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI CUSIP: 680223104
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. POPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR S. LEGG ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: OMNICARE, INC.
Ticker: OCR CUSIP: 681904108
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. 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: 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: OUTBACK STEAKHOUSE, INC.
Ticker: OSI CUSIP: 689899102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LEE ROY SELMON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. BRABSON, JR. ISSUER YES FOR FOR
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: OWENS-ILLINOIS, INC.
Ticker: OI CUSIP: 690768403
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. DINEEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
FOR DIRECTORS OF OWENS-ILLINOIS, INC.
PROPOSAL #03: APPROVAL OF THE INCENTIVE BONUS PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
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: PACCAR INC
Ticker: PCAR CUSIP: 693718108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY C. STONECIPHER ISSUER YES FOR FOR
PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED SHARES TO 400 MILLION
PROPOSAL #03: APPROVE AMENDMENTS TO RESTRICTED STOCK AND ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
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: RAYFORD K. WILLIAMSON 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: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS S. HOLLAND ISSUER YES WITHHOLD AGAINST
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: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY R. HENDERSON 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: DANIEL J. CARROLL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCUS WILSON 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: PARK PLACE ENTERTAINMENT CORPORATION
Ticker: PPE CUSIP: 700690100
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO CAESARS ENTERTAINMENT, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: PARKER-HANNIFIN CORPORATION
Ticker: PH CUSIP: 701094104
Meeting Date 10/22/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS-PETER MULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN L. RAYFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUANE E. COLLINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FY04.
PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN CORPORATION ISSUER YES AGAINST AGAINST
2003 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PARTNERRE LTD.
Ticker: PRE CUSIP: G6852T105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
NUMBER OF DIRECTORS FROM TEN TO ELEVEN, WITH THE MINIMUM
NUMBER OF DIRECTORS SET AT THREE, AND FOR THE BOARD TO BE
AUTHORIZED TO FILL ANY VACANCIES AS AND WHEN THEY DEEM
EXPEDIENT.
PROPOSAL #03: TO AMEND THE BYE-LAWS OF THE COMPANY TO ISSUER YES FOR FOR
REMOVE THE EXEMPTION WHICH EXCLUDES SWISS REINSURANCE
COMPANY AND ITS AFFILIATES FROM THE PROHIBITION ON
OBTAINING OR EXERCISING MORE THAN 9.9% OF THE VOTING
RIGHTS ATTACHED TO THE COMPANY'S ISSUED AND OUTSTANDING
SHARES.
PROPOSAL #04: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES FOR FOR
RESERVED FOR ISSUANCE UNDER THE PARTNERRE LTD. EMPLOYEE
INCENTIVE PLAN FROM 3,500,000 COMMON SHARES TO 5,000,000
COMMON SHARES.
PROPOSAL #05: TO REAPPOINT THE FIRM OF DELOITTE & TOUCHE ISSUER YES FOR FOR
TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE
COMPANY'S 2005 ANNUAL GENERAL MEETING AND TO REFER TO
THE BOARD OF DIRECTORS THE AUTHORITY TO DETERMINE THE
REMUNERATION OF DELOITTE & TOUCHE.
PROPOSAL #06: OTHER - IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS, INCLUDING WITHHOLDING A QUORUM, IF NECESSARY,
AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING.
- ----------------------------------------------------------------------------------------------------
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: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GLENN PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT 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: PEPCO HOLDINGS, INC.
Ticker: POM CUSIP: 713291102
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD B. MCGLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. TORGERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. O'MALLEY ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL: EVELYN Y. DAVIS - SHAREHOLDER YES FOR AGAINST
REQUIRE ELECTION OF ALL DIRECTORS ANNUALLY
- ----------------------------------------------------------------------------------------------------
Issuer: PEPSIAMERICAS, INC.
Ticker: PAS CUSIP: 71343P200
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR
31).
PROPOSAL #05: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES ABSTAIN AGAINST
33).
- ----------------------------------------------------------------------------------------------------
Issuer: PETSMART, INC.
Ticker: PETM CUSIP: 716768106
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFERY W. YABUKI* 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: BARBARA A. MUNDER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J. PEDOT* 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: PHELPS DODGE CORPORATION
Ticker: PD CUSIP: 717265102
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT D. JOHNSON 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: GORDON R. PARKER 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: JOHN H. BURGOYNE 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: MICHAEL R. FERRARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM M. THOMAS 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: PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW CUSIP: 723484101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2004
PROPOSAL #03: VOTE ON SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
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: R. HARTWELL GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA K. LAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. HOUGHTON 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: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN S. WADSWORTH, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SKIP M. BRITTENHAM 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: PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL CUSIP: 729251108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. LELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL REGARDING APPROVAL OF AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG AS INDEPENDENT AUDITORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
CERES PRINCIPLES
- ----------------------------------------------------------------------------------------------------
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: FRANK MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST
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: JERRY M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN 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: POPULAR, INC.
Ticker: BPOP CUSIP: 733174106
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.B. CARRION JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. VIZCARRONDO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL MORALES JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA LUISA FERRE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.V. SALERNO** ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $6, FROM
180,000,000 TO 470,000,000.
PROPOSAL #05: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF PREFERRED STOCK WITHOUT PAR VALUE
FROM 10,000,000 TO 30,000,000.
PROPOSAL #06: TO AMEND ARTICLE EIGHTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT
THAT THE TOTAL NUMBER OF DIRECTORS SHALL ALWAYS BE AN ODD
NUMBER.
PROPOSAL #07: TO APPROVE THE CORPORATION'S 2004 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV CUSIP: 739363109
Meeting Date 7/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GREGORY M. AVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAFI U. QURESHEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR
TO APPROVE THE AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
THEREUNDER FROM 1,500,000 TO 3,000,000.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PPL CORPORATION
Ticker: PPL CUSIP: 69351T106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- ----------------------------------------------------------------------------------------------------
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: JORGE E. ESTRADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BRAGG 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: PROLOGIS
Ticker: PLD CUSIP: 743410102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2000 SHARE ISSUER YES AGAINST AGAINST
OPTION PLAN FOR OUTSIDE TRUSTEES.
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PROTECTIVE LIFE CORPORATION
Ticker: PL CUSIP: 743674103
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE STOCK PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN CUSIP: 74406A102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN L. DOUGLAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PUBLIC STORAGE, INC.
Ticker: PSA CUSIP: 74460D109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF
PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PUGET ENERGY, INC.
Ticker: PSD CUSIP: 745310102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PULTE HOMES, INC.
Ticker: PHM CUSIP: 745867101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. ROSSI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. SEHN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. PULTE* ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO ADOPT THE PULTE HOMES, INC. ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL BY A SHAREHOLDER REQUESTING THAT SHAREHOLDER YES FOR AGAINST
PULTE HOMES, INC. ADOPT A POLICY THAT THE SELECTION OF
ITS INDEPENDENT AUDITOR BE SUBMITTED TO THE SHAREHOLDERS
FOR RATIFICATION AT ANNUAL MEETINGS.
- ----------------------------------------------------------------------------------------------------
Issuer: QLOGIC CORPORATION
Ticker: QLGC CUSIP: 747277101
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST
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: QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX CUSIP: 74834L100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRANT 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: QUESTAR CORPORATION
Ticker: STR CUSIP: 748356102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MCKEE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE LONG-TERM CASH INCENTIVE ISSUER YES FOR FOR
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: DNY CUSIP: 257867101
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF RR ISSUER YES FOR FOR
DONNELLEY COMMON STOCK AS CONTEMPLATED BY THE COMBINATION
AGREEMENT, DATED AS OF NOVEMBER 8, 2003, BETWEEN RR
DONNELLEY AND MOORE WALLACE INCORPORATED AND THE PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING RR DONNELLEY AND MOORE
WALLACE.
PROPOSAL #02: TO ADOPT THE RR DONNELLEY 2004 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: RRD CUSIP: 257867101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. ANGELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED C. ECKERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SALE OF SHAREHOLDER YES AGAINST FOR
THE COMPANY.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ESTABLISHMENT OF A POLICY OF EXPENSING COSTS OF OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: RADIAN GROUP INC.
Ticker: RDN CUSIP: 750236101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE RADIAN'S EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: TO ADOPT RADIAN'S AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
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: 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: BRIAN W. MCNEILL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES FOR FOR
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: H. EUGENE LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK L. MESSMAN 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: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. 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: REEBOK INTERNATIONAL LTD.
Ticker: RBK CUSIP: 758110100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2001 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN, WHICH
INCLUDE THE ISSUANCE OF UP TO 3,000,000 ADDITIONAL NEW
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE FOR
2004.
- ----------------------------------------------------------------------------------------------------
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: REGENCY CENTERS CORPORATION
Ticker: REG CUSIP: 758849103
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIX DRUCE, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
PROPOSAL #03: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
PROPOSAL #04: AMENDMENT TO REGENCY'S RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DELETE MATTERS OF HISTORICAL INTEREST
RELATING TO SECURITY CAPITAL'S OWNERSHIP LIMIT.
- ----------------------------------------------------------------------------------------------------
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: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. RIKER 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: REPUBLIC SERVICES, INC.
Ticker: RSG CUSIP: 760759100
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #02: ADJOURNMENT OF THE ANNUAL MEETING IN THE ISSUER YES FOR FOR
EVENT THAT THERE ARE NOT A SUFFICIENT NUMBER OF VOTES
PRESENT AT THE ANNUAL MEETING, EITHER IN PERSON OR BY
PROXY, TO ELECT DIRECTORS.
- ----------------------------------------------------------------------------------------------------
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: DANIEL A. DILEO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. LEONBERGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES WITHHOLD AGAINST
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: THOMAS J. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ROCKWELL AUTOMATION, INC.
Ticker: ROK CUSIP: 773903109
Meeting Date 2/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.H. GRAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.D. NOSBUSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #C: APPROVE THE 2000 LONG-TERM INCENTIVES PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
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: NORMAN A. FERBER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. BUSH 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: H.E. LENTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. FOX III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: RPM INTERNATIONAL INC.
Ticker: RPM CUSIP: 749685103
Meeting Date 10/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR
INC. 2003 RESTRICTED STOCK PLAN FOR DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: SABRE HOLDINGS CORPORATION
Ticker: TSG CUSIP: 785905100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL C. ELY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN W. MARSCHEL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SAFECO CORPORATION
Ticker: SAFC CUSIP: 786429100
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. THOMPSON HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W KRIPPAEHNE JR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS SAFECO'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2004
PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL RELATED SHAREHOLDER YES AGAINST FOR
TO EXECUTIVE COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: SAKS INCORPORATED
Ticker: SKS CUSIP: 79377W108
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD E. HESS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JULIUS W. ERVING* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT B. CARTER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANTON J. BLUESTONE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN I. SADOVE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. JONES** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL BY A SHAREHOLDER - CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
PROPOSAL #05: PROPOSAL BY A SHAREHOLDER - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SANDISK CORPORATION
Ticker: SNDK CUSIP: 80004C101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST
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
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.
- ----------------------------------------------------------------------------------------------------
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: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JURE SOLA 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: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
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: SCANA CORPORATION
Ticker: SCG CUSIP: 80589M102
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HAYNE HIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. BOOKHART, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SMEDES YORK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED DIRECTOR COMPENSATION ISSUER YES FOR FOR
AND DEFERRAL PLAN
PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: SCHOLASTIC CORPORATION
Ticker: SCHL CUSIP: 807066105
Meeting Date 9/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LINDA B. KEENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. MCDONALD 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: JAMES V. NAPIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARION H. ANTONINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MCLAUGHLIN ISSUER YES WITHHOLD AGAINST
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: STEPHEN J. LUCZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES G. COULTER 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: 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: LAWRENCE R. CODEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. 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: ALFRED P. WEST, JR.* 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: WILLIAM M. DORAN* 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: SEMPRA ENERGY
Ticker: SRE CUSIP: 816851109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE GOALS
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #05: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PROPOSAL REGARDING AUDITOR SERVICES SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD
- ----------------------------------------------------------------------------------------------------
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: CHARLES R. SCHWAB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR
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: WILLIAM C. O'NEIL, JR. 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: BARRETT A. TOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NINA V. FEDOROFF 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: SMITH INTERNATIONAL, INC.
Ticker: SII CUSIP: 832110100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY W. NEELY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: SMITHFIELD FOODS, INC.
Ticker: SFD CUSIP: 832248108
Meeting Date 9/3/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MAY 2, 2004.
- ----------------------------------------------------------------------------------------------------
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: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG 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: HEINZ FRIDRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. CANNON 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: OSAMU YAMADA 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: SONOCO PRODUCTS COMPANY
Ticker: SON CUSIP: 835495102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.L.H. COKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WHIDDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. MULLIN, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L.M. KASRIEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. FORT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. MICALI** ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO URGE THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF THE COMPANY
TO THE HIGHEST BIDDER.
- ----------------------------------------------------------------------------------------------------
Issuer: SOVEREIGN BANCORP, INC.
Ticker: SOV CUSIP: 845905108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES
TO 800 MILLION SHARES.
PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND ISSUER YES FOR FOR
RETENTION PROGRAM.
- ----------------------------------------------------------------------------------------------------
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: LINDA KOCH LORIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA 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: CHARLES E. JOHNSON II** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARAH R. COFFIN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID P. WILLIAMS** ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: HOT CUSIP: 85590A203
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL YIH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
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: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. ADAMS 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: STUDENT LOAN CORPORATION
Ticker: STU CUSIP: 863902102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: YIANNIS ZOGRAPHAKIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. GLENDA B. GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL BECKMANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SUNOCO, INC.
Ticker: SUN CUSIP: 86764P109
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.F. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.S. MATTHEWS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SUPERVALU INC.
Ticker: SVU CUSIP: 868536103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
- ----------------------------------------------------------------------------------------------------
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: GEORGE SAMENUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. YELLIN 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.
- ----------------------------------------------------------------------------------------------------
Issuer: SYNOPSYS, INC.
Ticker: SNPS CUSIP: 871607107
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN 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: 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: H. LYNN PAGE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH W. CAMP** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. BRUMLEY** 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: J. NEAL PURCELL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YANCEY* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------
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: BRIAN C. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WILLIAM J. GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. HEBB, JR. 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: TCF FINANCIAL CORPORATION
Ticker: TCB CUSIP: 872275102
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN A. NAGORSKE 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: TECH DATA CORPORATION
Ticker: TECD CUSIP: 878237106
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAXIMILIAN ARDELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN Y. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION ADDING
PROVISIONS ALLOWING FOR GRANTS IN THE FORM OF
STOCK-SETTLED STOCK APPRECIATION RIGHTS AND MAXIMUM-VALUE
STOCK OPTIONS.
PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE PREFERRED CLASS OF SHARES AND
MAKE OTHER MINOR CHANGES.
- ----------------------------------------------------------------------------------------------------
Issuer: TECO ENERGY, INC.
Ticker: TE CUSIP: 872375100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS TOUCHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #C: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR
PROPOSAL #D1: SHAREHOLDER PROPOSAL: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION CHANGES
PROPOSAL #D2: SHAREHOLDER PROPOSAL: EXPENSING OF STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS
- ----------------------------------------------------------------------------------------------------
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: TELEFLEX INCORPORATED
Ticker: TFX CUSIP: 879369106
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD BECKMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS CUSIP: 879433100
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: DECLASSIFICATION AMENDMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. MUNDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. SOLOMON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. SARANOW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. MUNDT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. SARANOW** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER** ISSUER YES FOR FOR
PROPOSAL #03: 2004 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2004 ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TELLABS, INC.
Ticker: TLAB CUSIP: 879664100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: TEMPLE-INLAND INC.
Ticker: TIN CUSIP: 879868107
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF TEMPLE-INLAND INC.
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
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: TEXTRON INC.
Ticker: TXT CUSIP: 883203101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LORD POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO TEXTRON 1999 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: DIRECTOR RESTRICTED STOCK AWARDS ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
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 A. ODEEN 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: KRISTINA M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE F. EMERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN 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: ROBERT J. CASALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS R. SHEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN J. MANGUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS A. BOVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA G. MCINERNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. COOPER 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 BLACK & DECKER CORPORATION
Ticker: BDK CUSIP: 091797100
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LUISO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF THE BLACK & DECKER CORPORATION ISSUER YES AGAINST AGAINST
2004 RESTRICTED STOCK PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST 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 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 DUN & BRADSTREET CORPORATION
Ticker: DNB CUSIP: 26483E100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN Z. LOREN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
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: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSE MARIE BRAVO 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 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: JOHN J. DOONER, JR. 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
ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS 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 J.M. SMUCKER COMPANY
Ticker: SJM CUSIP: 832696405
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. MECHEM, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRED A. DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: THE J.M. SMUCKER COMPANY
Ticker: SJM CUSIP: 832696405
Meeting Date 6/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SMUCKER COMMON ISSUER YES FOR FOR
SHARES IN A MERGER OF INTERNATIONAL MULTIFOODS
CORPORATION WITH AND INTO MIX ACQUISITION CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY.
PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSAL.
- ----------------------------------------------------------------------------------------------------
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: S. DONLEY RITCHEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR
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 PMI GROUP, INC.
Ticker: PMI CUSIP: 69344M101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS O. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE MATCHING CONTRIBUTION ISSUER YES FOR FOR
FEATURE OF THE OFFICER DEFERRED COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED BONUS ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: THE REYNOLDS AND REYNOLDS COMPANY
Ticker: REY CUSIP: 761695105
Meeting Date 2/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUSTACE W. MITA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #II: PROPOSAL TO APPROVE THE 2004 REYSHARE PLUS ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #III: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #IV: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE ROUSE COMPANY
Ticker: RSE CUSIP: 779273101
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEREMIAH E. CASEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES FOR FOR
PROPOSAL #B: CONSIDERATION OF A PROPOSAL BY THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO AMEND THE CHARTER OF THE ROUSE COMPANY TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE ROUSE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: THE SERVICEMASTER COMPANY
Ticker: SVM CUSIP: 81760N109
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES D. MCLENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE SERVICEMASTER 2004 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE RIGHTS SHAREHOLDER YES FOR AGAINST
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW CUSIP: 824348106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.M. SCAMINACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO REGULATIONS TO PERMIT USE OF ISSUER YES FOR FOR
COMMUNICATIONS EQUIPMENT AND OTHER CHANGES
PROPOSAL #03: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR
AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS
PROPOSAL #04: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR
AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE
DIRECTORS
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
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: PETER S. RUMMELL 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: DELORES KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL 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 STANLEY WORKS
Ticker: SWK CUSIP: 854616109
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES AGAINST AGAINST
AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
- ----------------------------------------------------------------------------------------------------
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: ARNOLD B. ZETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOSHIJI TOKIWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOICHI KIMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOTOYA OKADA 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 VALSPAR CORPORATION
Ticker: VAL CUSIP: 920355104
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CORPORATION'S AMENDED AND ISSUER YES FOR FOR
RESTATED KEY EMPLOYEE ANNUAL BONUS PLAN.
PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: THERMO ELECTRON CORPORATION
Ticker: TMO CUSIP: 883556102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARIJN E. DEKKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MCCABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. O'LEARY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: TIDEWATER INC.
Ticker: TDW CUSIP: 886423102
Meeting Date 7/31/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR R. CARLSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TIFFANY & CO.
Ticker: TIF CUSIP: 886547108
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES K. MARQUIS 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: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. QUINN 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: TORCHMARK CORPORATION
Ticker: TMK CUSIP: 891027104
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. HUDSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
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: ALFRED W. JONES III 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: JAMES D. YANCEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
TSYS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------
Issuer: TOYS 'R' US, INC.
Ticker: TOY CUSIP: 892335100
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. EYLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CINDA A. HALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROANN COSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CALVIN HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING VOTING. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH CUSIP: 893521104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD E. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MACKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMIO HIGUCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
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: GALE E. SAYERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FRIST, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRIET R. MICHEL 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: TXU CORP.
Ticker: TXU CUSIP: 873168108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS - DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO OFFICERS SHAREHOLDER YES AGAINST FOR
SALES OF RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: TYSON FOODS, INC.
Ticker: TSN CUSIP: 902494103
Meeting Date 2/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON FOODS, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF
40,660,000 SHARES.
PROPOSAL #03: TO RATIFY THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 2,
2004. THE BOARD RECOMMENDS A VOTE AGAINST ITEMS 5 AND
6.
PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
ALL STEPS NECESSARY TO RE-CAPITALIZE THE COMPANY'S EQUITY
STRUCTURE TO RESULT IN ONE SHARE, ONE VOTE FOR ALL
OUTSTANDING STOCK OF THE COMPANY.
PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR WHO IS NOT NOR WAS FORMERLY THE CHIEF EXECUTIVE
OF THE COMPANY SERVE AS CHAIR OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: UNION PLANTERS CORPORATION
Ticker: UPC CUSIP: 908068109
Meeting Date 6/8/2004 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 JANUARY 22, 2004, BY AND BETWEEN
UNION PLANTERS CORPORATION AND REGIONS FINANCIAL
CORPORATION, PURSUANT TO WHICH UNION PLANTERS CORPORATION
AND REGIONS FINANCIAL CORPORATION WILL BE MERGED WITH
AND INTO A NEWLY-FORMED HOLDING COMPANY, NEW REGIONS
FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT M. AUSTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
PROPOSAL #04: ADJOURNMENT OF THE UNION PLANTERS ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
PROPOSAL #05: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNISYS CORPORATION
Ticker: UIS CUSIP: 909214108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED STATES CELLULAR CORPORATION
Ticker: USM CUSIP: 911684108
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H.J. HARCZAK, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. DENUIT** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2004. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNITRIN, INC.
Ticker: UTR CUSIP: 913275103
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE UNITRIN, INC., INCENTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #03: APPROVAL OF EXTENSION OF UNITRIN, INC., ISSUER YES FOR FOR
1995 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
- ----------------------------------------------------------------------------------------------------
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: UNUMPROVIDENT CORPORATION
Ticker: UNM CUSIP: 91529Y106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WILLIAM POLLARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN OF 2004
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #05: STOCKHOLDER PROPOSAL RE: AMENDMENT TO SHAREHOLDER YES AGAINST FOR
BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE
PROPOSAL #06: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR
OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT
COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS
- ----------------------------------------------------------------------------------------------------
Issuer: UST INC.
Ticker: UST CUSIP: 902911106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.E. HEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. GIERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. CLANCEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL ISSUER YES AGAINST N/A
PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
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: VALERO ENERGY CORPORATION
Ticker: VLO CUSIP: 91913Y100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: E. GLENN BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR ISSUER YES FOR FOR
2004.
PROPOSAL #03: CLIMATE CHANGE RESOLUTION. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: VALLEY NATIONAL BANCORP
Ticker: VLY CUSIP: 919794107
Meeting Date 4/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MCENTEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH COCCIA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER SOUTHWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD J. VORCHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA BRONANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
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: SAMUEL HELLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN SEELY BROWN 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: GREGORY L. REYES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES BIDZOS 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: VF CORPORATION
Ticker: VFC CUSIP: 918204108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
VF'S 1996 STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS FOR THE
PURPOSE OF DIRECTOR ELECTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES ABSTAIN AGAINST
OF DIRECTORS TO ADOPT A POLICY RELATING TO INTERNATIONAL
LABOR ORGANIZATION STANDARDS AND ISSUE A REPORT ON THE
POLICY'S IMPLEMENTATION.
- ----------------------------------------------------------------------------------------------------
Issuer: VIAD CORP
Ticker: VVI CUSIP: 92552R109
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JESS HAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT OF THE 1997 VIAD CORP ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO AMEND ISSUER YES FOR FOR
VIAD'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AFTER COMPLETION OF THE SPIN-OFF OF
MONEYGRAM INTERNATIONAL, INC.
PROPOSAL #04: RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH CUSIP: 928298108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZVI GRINFAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIPPE GAZEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VISHAY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED VISHAY ISSUER YES FOR FOR
INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN.
PROPOSAL #04: APPROVAL OF THE VISHAY INTERTECHNOLOGY, ISSUER YES FOR FOR
INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: VORNADO REALTY TRUST
Ticker: VNO CUSIP: 929042109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD R. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: VULCAN MATERIALS COMPANY
Ticker: VMC CUSIP: 929160109
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VINCENT J. TROSINO** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RESTRICTED STOCK PLAN FOR ISSUER YES FOR FOR
NONEMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: W. R. BERKLEY CORPORATION
Ticker: BER CUSIP: 084423102
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF W. R. BERKLEY
CORPORATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR W. R.
BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: W.W. GRAINGER, INC.
Ticker: GWW CUSIP: 384802104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANIECE S. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY M. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WATERS CORPORATION
Ticker: WAT CUSIP: 941848103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME 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: PHILIP CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
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.
- ----------------------------------------------------------------------------------------------------
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: FRED G. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL J. FELDMAN 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 B. MILLARD 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: NICHOLAS F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS 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.
- ----------------------------------------------------------------------------------------------------
Issuer: WEBMD CORPORATION
Ticker: HLTH CUSIP: 94769M105
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. WYGOD 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.
- ----------------------------------------------------------------------------------------------------
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: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. REED 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.
- ----------------------------------------------------------------------------------------------------
Issuer: WEINGARTEN REALTY INVESTORS
Ticker: WRI CUSIP: 948741103
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
WEINGARTEN'S INDEPENDENT AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES .
- ----------------------------------------------------------------------------------------------------
Issuer: WELLCHOICE, INC.
Ticker: WC CUSIP: 949475107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP BRIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MALLOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN SCHEIDT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYE WATTLETON 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.
- ----------------------------------------------------------------------------------------------------
Issuer: WENDY'S INTERNATIONAL, INC.
Ticker: WEN CUSIP: 950590109
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET HILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
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: DENNIS F. HOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHANE COPPOLA ISSUER YES FOR FOR
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
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.
- ----------------------------------------------------------------------------------------------------
Issuer: WHIRLPOOL CORPORATION
Ticker: WHR CUSIP: 963320106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR
PROPOSAL #02: TO RENEW THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN
- ----------------------------------------------------------------------------------------------------
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: DAVID W. DUPREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST
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.
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Issuer: WILLIAMS COMPANIES, INC.
Ticker: WMB CUSIP: 969457100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME BASED RESTRICTED SHARES.
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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: JEANNE P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON 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: WILMINGTON TRUST CORPORATION
Ticker: WL CUSIP: 971807102
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. RODNEY SHARP, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. CROMPTON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: APPROVAL OF 2004 EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: WINN-DIXIE STORES, INC.
Ticker: WIN CUSIP: 974280109
Meeting Date 10/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK LAZARAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. ANDERSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. MEHRER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TILLIE K. FOWLER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD TOWNSEND* ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PERFORMANCE GOALS UNDER THE ANNUAL
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE KEY ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
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Issuer: WISCONSIN ENERGY CORPORATION
Ticker: WEC CUSIP: 976657106
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDING THE BYLAWS TO DECLASSIFY ISSUER YES FOR FOR
THE BOARD AND ALLOW FOR ANNUAL ELECTION OF ALL DIRECTORS.
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Issuer: XCEL ENERGY INC.
Ticker: XEL CUSIP: 98389B100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND OUR BYLAWS TO ELIMINATE THE ISSUER YES FOR FOR
CLASSIFICATION OF THE BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. THOMAS STEPHENS ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE STOCK EQUIVALENT PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
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Issuer: XEROX CORPORATION
Ticker: XRX CUSIP: 984121103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. BRITT 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.
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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: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL MOHN 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: PIERCE J. ROBERTS, JR. 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: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
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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: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT G. SHERMAN** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BOB R. SIMPSON** 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.
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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: MICHAEL A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD CLESS 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
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Issuer: ZIONS BANCORPORATION
Ticker: ZION CUSIP: 989701107
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.
PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
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.
