FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03785
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I
Fund Name: Fidelity Advisor Leveraged Company Stock Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: 06/30/2004
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series I
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/25/2004 07:28:27 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Leveraged Company Stock Fund
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. WAYNE BOOKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD B. JOHANNESON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CURTIS E. MOLL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. RATLIFF AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL SUSTAINABILITY REPORTING | Shareholder | Against | Against |
ISSUER NAME: ALLEGHENY ENERGY, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF ELIMINATION OF CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Management | For | Against |
3 | APPROVAL OF DIRECTOR EQUITY COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF ANNUAL INCENTIVE PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO REQUIRE A SIMPLE MAJORITY VOTE. | Shareholder | For | For |
7 | SHAREHOLDER PROPOSAL TO REQUIRE POISON PILL TO BE APPROVED BY SHAREHOLDER VOTE. | Shareholder | For | For |
8 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | For | For |
9 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL REGARDING RETENTION OF STOCK OBTAINED THROUGH OPTIONS. | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING AUDITOR FEES. | Shareholder | Against | Against |
13 | STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE RIGHTS. | Shareholder | Against | For |
14 | STOCKHOLDER PROPOSAL REGARDING REINCORPORATION IN DELAWARE. | Shareholder | Against | Against |
ISSUER NAME: AMC ENTERTAINMENT INC. MEETING DATE: 09/18/2003 | ||||
TICKER: AEN SECURITY ID: 001669100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. PETER C. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CHARLES J. EGAN, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. CHARLES S. SOSLAND AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. PAUL E. VARDEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. MICHAEL N. GARIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 1, 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2003 AMC ENTERTAINMENT INC. LONG-TERM INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: AMERICA WEST HOLDINGS CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: AWA SECURITY ID: 023657208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WALTER T. KLENZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD C. KRAEMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK | Management | For | For |
3 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: AMERICAN FINANCIAL GROUP, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CARL H. LINDNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL H. LINDNER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. CRAIG LINDNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT THEODORE H. EMMERICH AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. EVANS AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRY S. JACOBS AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM W. VERITY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR COMPENSATION PLAN | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS | Shareholder | Against | Against |
ISSUER NAME: AMERICAN STANDARD COMPANIES, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: ASD SECURITY ID: 029712106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN E. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES F. HARDYMON AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RUTH ANN MARSHALL AS A DIRECTOR | Management | For | Withhold |
2 | DIRECTORS PROPOSAL - APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: AMERICREDIT CORP. MEETING DATE: 11/05/2003 | ||||
TICKER: ACF SECURITY ID: 03060R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL E. BERCE* AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD H. ESSTMAN* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES H. GREER* AS A DIRECTOR | Management | For | For |
1.4 | ELECT GERALD J. FORD* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. CLAY** AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.J. MCCOMBS** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMERICREDIT CORP. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: AMR CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOE M. RODGERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH RODIN, PH.D. AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO CHANGE-IN-CONTROL AGREEMENTS. | Shareholder | Against | Against |
ISSUER NAME: AT&T CORP. MEETING DATE: 05/19/2004 | ||||
TICKER: T SECURITY ID: 001957505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | DIRECTORS | Management | For | For |
1.2 | DIRECTORS | Management | For | For |
1.3 | DIRECTORS | Management | For | For |
1.4 | DIRECTORS | Management | For | For |
1.5 | DIRECTORS | Management | For | For |
1.6 | DIRECTORS | Management | For | For |
1.7 | DIRECTORS | Management | For | For |
1.8 | DIRECTORS | Management | For | For |
1.9 | DIRECTORS | Management | For | For |
1.10 | DIRECTORS | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | APPROVE THE AT&T 2004 LONG TERM INCENTIVE PROGRAM | Management | For | Against |
4 | TERM LIMITS FOR OUTSIDE DIRECTORS | Shareholder | Against | Against |
5 | POISON PILL | Shareholder | Against | Against |
6 | SEPARATE THE CHAIR AND CEO POSITION | Shareholder | Against | Against |
7 | EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: AT&T WIRELESS SERVICES, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: AWE SECURITY ID: 00209A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION, CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION 5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH CORPORATION. | Management | For | For |
2.1 | ELECT NOBUHARU ONO AS A DIRECTOR | Management | For | For |
2.2 | ELECT CAROLYN M. TICKNOR AS A DIRECTOR | Management | For | For |
2.3 | ELECT JOHN D. ZEGLIS AS A DIRECTOR | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. | Management | For | For |
4 | VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION PROGRAM. | Shareholder | Against | Against |
5 | VOTE ON SHAREHOLDER PROPOSAL ON DISCONTINUING CERTAIN EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | VOTE ON SHAREHOLDER PROPOSAL ON VOTE REQUIREMENT FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
ISSUER NAME: ATI TECHNOLOGIES INC. MEETING DATE: 01/27/2004 | ||||
TICKER: ATYT SECURITY ID: 001941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK, K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT A. YOUNG AS DIRECTORS OF THE COMPANY. | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE APPROVAL OF THE AMENDED RESTRICTED SHARE UNIT PLANS AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND CONFIRMATION OF THE AVAILABILITY FOR ISSUANCE UNDER THE AMENDED RESTRICTED SHARE UNIT PLANS OF THE COMMON SHARES THAT ARE AVAILABLE FOR ISSUANCE UNDER THE COMPANY S STOCK OPTION PLAN UP TO AN AGGREGATE MAXIMUM OF 47,000,000 COMMON SHARES. | Management | For | For |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE PERLEGOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUST PERLEGOS AS A DIRECTOR | Management | For | For |
1.3 | ELECT TSUNG-CHING WU AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. PETER THOMAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT NORM HALL AS A DIRECTOR | Management | For | For |
1.6 | ELECT PIERRE FOUGERE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. CHAIHO KIM AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID SUGISHITA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ATMEL CORPORATION FOR 2004. | Management | For | For |
ISSUER NAME: AUTONATION, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIKE JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. BRYAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICK L. BURDICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN S. DAWES AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRENE B. ROSENFELD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For |
ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. HOWARD L. BECK AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. C. WILLIAM D. BIRCHALL AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. GUSTAVO CISNEROS AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MARSHALL A. COHEN AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. PETER A. CROSSGROVE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. PETER C. GODSOE AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ANGUS A. MACNAUGHTON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT THE RIGHT HONOURABLE BRIAN MULRONEY AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. ANTHONY MUNK AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. PETER MUNK AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JOSEPH L. ROTMAN AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. JACK E. THOMPSON AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. GREGORY C. WILKINS AS A DIRECTOR | Management | Unknown | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | APPROVE THE COMPANY S STOCK OPTION PLAN (2004) OF 16 MILLION SHARES TO ELIGIBLE PERSONS AND ON THE SPECIFIED TERMS AND CONDITIONS AS SPECIFIED; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE COMPANY TO EXECUTE ALL DOCUMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO GIVE EFFECT TO THE FOREGOING PROVISIONS OF THIS RESOLUTION | Management | Unknown | For |
17 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/04/2004 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. FORSYTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE J. UHRICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Shareholder | Against | Abstain |
ISSUER NAME: BE AEROSPACE, INC. MEETING DATE: 06/24/2004 | ||||
TICKER: BEAV SECURITY ID: 073302101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JIM C. COWART AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN H. ROWE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/21/2004 | ||||
TICKER: BR SECURITY ID: 122014103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 650,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CABLEVISION SYSTEMS CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. HOCHMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTOR ORISTANO AS A DIRECTOR | Management | For | For |
1.4 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. RONALD DIETZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAYO A. SHATTUCK, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. | Management | For | For |
3 | APPROVAL OF CAPITAL ONE S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CELESTICA INC MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: 15101Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE CORPORATIONS FOR ITS FYE 31 DEC 2003, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. ROBERT L. CRANDALL AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. WILLIAM ETHERINGTON AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. RICHARD S. LOVE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. ANTHONY R. MELMAN AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. GERALD W. SCHWARTZ AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. CHARLES W. SZULUK AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. DON TAPSCOTT AS A DIRECTOR | Management | Unknown | For |
9 | APPOINT KPMG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: CELESTICA INC. MEETING DATE: 05/05/2004 | ||||
TICKER: CLS SECURITY ID: 15101Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
ISSUER NAME: CHARTER COMMUNICATIONS, INC. MEETING DATE: 07/23/2003 | ||||
TICKER: CHTR SECURITY ID: 16117M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE BY 30,000,000 SHARES THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN | Management | For | Against |
3 | AMENDMENTS TO THE 1999 OPTION PLAN AND THE 2001 STOCK INCENTIVE PLAN TO AUTHORIZE THE REPRICING OF OUTSTANDING STOCK OPTIONS | Management | For | Against |
4 | RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/04/2004 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK A. KEATING AS A DIRECTOR | Management | For | For |
1.2 | ELECT TOM L. WARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. | Management | For | For |
ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/28/2004 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
1.2 | ELECT EARL D. HOLTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.7 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. KINNIE SMITH, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE DEDUCTIBILITY OF INCENTIVE AWARDS. | Management | For | For |
5 | PROPOSAL TO AMEND ARTICLES OF INCORPORATION. | Management | For | For |
ISSUER NAME: COMSTOCK RESOURCES, INC. MEETING DATE: 05/10/2004 | ||||
TICKER: CRK SECURITY ID: 205768203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CECIL E. MARTIN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NANCY E. UNDERWOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: COVAD COMMUNICATIONS GROUP, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: COVD SECURITY ID: 222814204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT HELLENE S. RUNTAGH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP, FOR THE 2004 FISCAL YEAR | Management | For | For |
ISSUER NAME: DANA CORPORATION MEETING DATE: 04/19/2004 | ||||
TICKER: DCN SECURITY ID: 235811106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.F. BAILAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.C. BAILLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.J. BURNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT E.M. CARPENTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.G. GIBARA AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.W. GRISE AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.H. HINER AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.P. KELLY AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.R. MARKS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.B. PRIORY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADDITIONAL COMPENSATION PLAN, AS AMENDED AND RESTATED | Management | For | For |
3 | TO APPROVE THE EMPLOYEES STOCK PURCHASE PLAN, AS AMENDED AND RESTATED | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED STOCK INCENTIVE PLAN | Management | For | Against |
5 | TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: DAVITA INC. MEETING DATE: 05/24/2004 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM L. ROPER AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
ISSUER NAME: DDI CORP. MEETING DATE: 05/26/2004 | ||||
TICKER: DDIC SECURITY ID: 233162304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. AMMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID BLAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT GUEZURAGA AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAY B. HUNT AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE D. MCMASTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL R. VERTUCA, JR. AS A DIRECTOR | Management | For | For |
2 | PRIVATE PLACEMENT: PROPOSAL TO APPROVE, IN ACCORDANCE WITH RULE 4350(I) OF THE NASDAQ STOCK MARKET, THE POTENTIAL ISSUANCE OF MORE THAN 19.9% OF THE SHARES OF THE COMPANY S COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | DIRECTORS EQUITY INCENTIVE PLAN: PROPOSAL TO APPROVE THE COMPANY S 2003 DIRECTORS EQUITY INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF INDEPENDENT AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND L. FRIEDLOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: ELAN CORPORATION, PLC MEETING DATE: 06/17/2004 | ||||
TICKER: ELN SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Management | For | For |
2 | TO RE-ELECT MR. BRENDAN BOUSHEL WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT MR. JOHN GROOM WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
6 | TO RE-ELECT MR. DANIEL TULLY WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
7 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
8 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE ELAN CORPORATION, PLC 1996 CONSULTANT OPTION PLAN. | Management | For | Abstain |
9 | THAT THE ELAN CORPORATION, PLC 2004 RESTRICTED STOCK PLAN ( THE RSU PLAN ) BE APPROVED AND ADOPTED. | Management | For | Abstain |
10 | THAT THE ELAN CORPORATION, PLC EMPLOYEE EQUITY PURCHASE PLAN ( THE ESPP ) BE APPROVED AND ADOPTED. | Management | For | For |
11 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE ALL RELEVANT SECURITIES OF THE COMPANY. | Management | For | For |
12 | THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 30,002,500 TO 33,502,500. | Management | For | For |
13 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 IN THE NOTICE OF THIS MEETING, THE ARTICLES OF ASSOCIATION BE AMENDED. | Management | For | For |
14 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 11 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT SECURITIES FOR CASH. | Management | For | For |
15 | THAT THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY BE AND IS HEREBY GENERALLY AUTHORIZED TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY. | Management | For | For |
16 | THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE THE MAXIMUM PRICE EQUAL TO 120 PER CENT OF THE RELEVANT PRICE; AND THE MINIMUM PRICE EQUAL TO 95 PER CENT OF THE RELEVANT PRICE. | Management | For | For |
ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST MEETING DATE: 05/19/2004 | ||||
TICKER: EOP SECURITY ID: 294741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS E. DOBROWSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. GOODYEAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID K. MCKOWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWIN N. SIDMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. H.W.R. VAN DER VLIST AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CORTLANDT S. DIETLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK R. MCDONALD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/06/2004 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ALLISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CLIFFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. MOFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. RANKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2004 DIRECTOR COMPENSATION PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL | Shareholder | Against | Against |
ISSUER NAME: FRIENDLY ICE CREAM CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: FRN SECURITY ID: 358497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. DALY AS A DIRECTOR | Management | For | For |
1.2 | ELECT BURTON J. MANNING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF FRIENDLY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2004. | Management | For | For |
ISSUER NAME: FRONTIER AIRLINES, INC. MEETING DATE: 09/04/2003 | ||||
TICKER: FRNT SECURITY ID: 359065109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SAMUEL D. ADDOMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HANK BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. DALE BROWNING AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL S. DEMPSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM B. MCNAMARA AS A DIRECTOR | Management | For | For |
1.6 | ELECT B. LARAE ORULLIAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFF S. POTTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES B. UPCHURCH AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE FRONTIER AIRLINES, INC. 2003 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: FRONTLINE LTD MEETING DATE: 04/05/2004 | ||||
TICKER: -- SECURITY ID: G3682E127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE COMPANY S BYE-LAW1, BY REPLACEMENT OF SOME WORDS WITH NEW WORDS | Management | Unknown | For |
2 | AMEND THE COMPANY S BYE-LAW 47, BY THE REPLACEMENT OF THE WORDS NASDAQ STOCK MARKET WITH NEW WORDS NEW YORK STOCK EXCHANGE IN THE FIRST SENTENCE | Management | Unknown | For |
3 | AMEND THE COMPANY S BYE-LAWS BY THE INCLUSION OF A NEW BYE-LAW 47 (A), TO PROVIDE THAT THE COMPANY SHALL HAVE THE OPTION, BUT NOT THE OBLIGATION, TO REPURCHASE FROM ANY SHAREHOLDER OR SHAREHOLDERS ALL FRACTIONS OF SHARES AND ALL HOLDINGS OF FEWER THAN 100 SHARES, REGISTERED IN THE NAME OF THE SAID SHAREHOLDER OR SHAREHOLDERS | Management | Unknown | For |
4 | AMEND THE COMPANY S BYE-LAW 116, BY THE INCLUSION OF THE TERM OR PROCEEDS OFSHARE REPURCHASE THROUGHOUT | Management | Unknown | For |
5 | APPROVE THE COMPULSORY REPURCHASE OF ALL REGISTERED SHAREHOLDINGS OF 49 OR LESS OF THE COMPANY S ORDINARY SHARES | Management | Unknown | For |
ISSUER NAME: GENERAL MARITIME CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: GMR SECURITY ID: Y2692M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. CRABTREE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: GENERAL MOTORS CORPORATION MEETING DATE: 10/03/2003 | ||||
TICKER: GMH SECURITY ID: 370442832 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FIRST GM CHARTER AMENDMENT | Management | For | For |
2 | RATIFICATION OF THE NEW HUGHES CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF THE HUGHES SPLIT-OFF, INCLUDING THE SPECIAL DIVIDEND | Management | For | For |
4 | RATIFICATION OF THE GM/NEWS STOCK SALE | Management | For | For |
5 | RATIFICATION OF THE NEWS STOCK ACQUISITION | Management | For | For |
6 | APPROVAL OF THE SECOND GM CHARTER AMENDMENT | Management | For | For |
ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. GLASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: GRP SECURITY ID: 38821G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
ISSUER NAME: GRAY TELEVISION, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: GTN SECURITY ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. MACK ROBINSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. PRATHER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HILTON H. HOWELL, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM E. MAYHER, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. BOGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY M. DEAVER AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.L. ELDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HOWELL W. NEWTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT HUGH E. NORTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT HARRIETT J. ROBINSON AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE AMENDMENT TO THE GRAY TELEVISION, INC. 2002 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
3 | THE PROPOSAL TO APPROVE THE AMENDMENT TO GRAY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 AUTHORIZED SHARES TO 100,000,000 AUTHORIZED SHARES. | Management | For | For |
ISSUER NAME: GREY WOLF, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES K.B. NELSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. ROSE AS A DIRECTOR | Management | For | For |
ISSUER NAME: HANOVER COMPRESSOR COMPANY MEETING DATE: 05/20/2004 | ||||
TICKER: HC SECURITY ID: 410768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHAD C. DEATON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARGARET K. DORMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT R. FURGASON AS A DIRECTOR | Management | For | For |
1.6 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON T. HALL AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN M. PAZUK AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALVIN V. SHOEMAKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Management | For | For |
ISSUER NAME: HOUSTON EXPLORATION COMPANY MEETING DATE: 06/03/2004 | ||||
TICKER: THX SECURITY ID: 442120101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT B. CATELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN U. CLARKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID G. ELKINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. FANI AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM G. HARGETT AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD R. LOGAN, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERALD LUTERMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN W. MCKESSY AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. NEIL NICHOLS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD C. VAUGHN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/11/2004 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTHA F. BROOKS* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HENDERSON* AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT D. KENNEDY* AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. CRAIG MCCLELLAND* AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT M. AMEN** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | REAFFIRMATION OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
ISSUER NAME: KANSAS CITY SOUTHERN MEETING DATE: 05/06/2004 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. EDWARD ALLINSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT KAREN L. PLETZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/23/2004 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOROTHY A. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR FOR 2004 | Management | For | For |
3 | REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD | Shareholder | Against | Against |
ISSUER NAME: KONINKLIJKE AHOLD N.V. MEETING DATE: 03/03/2004 | ||||
TICKER: AHO SECURITY ID: 500467303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION. | Management | For | None |
2 | APPROVAL OF TERMS AND CONDITIONS CONVERSION RIGHTS CUMULATIVE PREFERRED FINANCING SHARES. | Management | For | None |
3 | ADOPTION OF THE CORPORATE EXECUTIVE BOARD S GENERAL REMUNERATION POLICY. | Management | For | None |
4 | INVESTIGATIONS BY PUBLIC BODIES AND SUPERVISORY BODIES AS WELL AS CURRENT LAWSUITS. - TERMINATION VEB PROCEEDINGS. | Management | For | None |
ISSUER NAME: KONINKLIJKE AHOLD N.V. MEETING DATE: 06/02/2004 | ||||
TICKER: AHO SECURITY ID: 500467303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE 2003 FINANCIAL STATEMENTS | Management | For | None |
2 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2003 | Management | For | None |
3 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2003 | Management | For | None |
4 | PROPOSAL TO APPOINT THE NOMINATED PERSON REFERRED TO UNDER 4A OF THE AGENDA AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM JUNE 2, 2004 | Management | For | None |
5 | PROPOSAL TO APPOINT THE NOMINATED PERSON REFERRED TO UNDER 4B OF THE AGENDA AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM JUNE 2, 2004 | Management | For | None |
6 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR, AS MENTIONED IN THE AGENDA, OF THE COMPANY FOR THE FISCAL YEARS 2004 AND 2005 | Management | For | None |
7 | PROPOSAL TO CHANGE THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT TO ENGLISH | Management | For | None |
ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: LVLT SECURITY ID: 52729N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES Q. CROWE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. JULIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO LEVEL 3 S 1995 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. | Management | For | Against |
3 | THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: LODGENET ENTERTAINMENT CORPORATION MEETING DATE: 05/05/2004 | ||||
TICKER: LNET SECURITY ID: 540211109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT C. PETERSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT H. SHLECTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | OTHER BUSINESS. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY AND ALL ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: MERIX CORPORATION MEETING DATE: 09/30/2003 | ||||
TICKER: MERX SECURITY ID: 590049102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRBY A. DYESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLENE M. ELLIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK R. HOLLINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD D. JOBE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE H. KERCKHOVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. WILLIAM W. LATTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM C. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT C. STRANDBERG AS A DIRECTOR | Management | For | For |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/03/2004 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT M. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: COMMONSENSE EXECUTIVE COMPENSATION | Shareholder | Against | Against |
3 | SHAREHOLDER PROPOSAL RE: PERFORMANCE AND TIME-BASED RESTRICTED SHARES | Shareholder | Against | Against |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/01/2004 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. | Shareholder | Against | Against |
ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: 02/17/2004 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. HAMMES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR | Management | For | For |
2 | VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR. | Management | For | For |
3 | VOTE TO APPROVE OUR 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: NEXSTAR BROADCASTING GROUP, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PERRY A. SOOK AS A DIRECTOR | Management | For | For |
1.2 | ELECT BLAKE R. BATTAGLIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIK BROOKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAY M. GROSSMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PEGGY KOENIG AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROYCE YUDKOFF AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEOFF ARMSTRONG AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL DONOVAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT I. MARTIN POMPADUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF THE 2004 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF PROPOSAL FOR ADJOURNMENT. | Management | For | Abstain |
ISSUER NAME: NORTHWEST AIRLINES CORPORATION MEETING DATE: 04/23/2004 | ||||
TICKER: NWAC SECURITY ID: 667280101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALFRED A. CHECCHI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN M. ENGLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DORIS KEARNS GOODWIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1.9 | ELECT V.A. RAVINDRAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT DOUGLAS M. STEENLAND AS A DIRECTOR | Management | For | For |
1.11 | ELECT LEO M. VAN WIJK AS A DIRECTOR | Management | For | For |
1.12 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS PLAN. | Shareholder | Against | For |
ISSUER NAME: NTL EUROPE, INC. MEETING DATE: 01/27/2004 | ||||
TICKER: NTEUP SECURITY ID: 62940R202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO WAIVE IN CONTEMPLATION OF THE REVERSE STOCK SPLIT THE PROVISION OF OUR CERTIFICATE OF INCORPORATION PROVIDING THAT, SO LONG AS THE PREFERRED STOCK IS OUTSTANDING, NO SECURITIES RANKING JUNIOR TO THE PREFERRED STOCK WITH RESPECT TO THE PAYMENT OF DIVIDENDS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/06/2004 | ||||
TICKER: NTLI SECURITY ID: 62940M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID ELSTEIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NTL 2003 STOCK OPTION PLAN. | Management | For | Against |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2004 BONUS SCHEME. | Management | For | For |
5 | ADOPTION OF NTL INCORPORATED SHARESAVE PLAN. | Management | For | For |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 04/30/2004 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHALSLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DALE R. LAURANCE AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | DISCONTINUANCE OF OPTIONS, RIGHTS AND SEVERANCE PAYMENTS. | Shareholder | Against | Against |
ISSUER NAME: OMI CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: OMM SECURITY ID: Y6476W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL KLEBANOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD C. TRAUSCHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUSTIN T. CHANG AS A DIRECTOR | Management | For | For |
1.4 | ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENTS TO THE 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK. | Management | For | For |
5 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: OREGON STEEL MILLS, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: OS SECURITY ID: 686079104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM P. KINNUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID L. PARKINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRETT WILCOX AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL TO HIRE PROXY ADVISORY FIRM. | Shareholder | Against | Against |
ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DINEEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. GREENE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS L. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC. | Management | For | For |
3 | APPROVAL OF THE INCENTIVE BONUS PLAN. | Management | For | For |
ISSUER NAME: PACKAGING CORPORATION OF AMERICA MEETING DATE: 05/04/2004 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS S. HOLLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUSTIN S. HUSCHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAMUEL M. MENCOFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. SOULELES AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYFORD K. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: PACTIV CORP. MEETING DATE: 05/14/2004 | ||||
TICKER: PTV SECURITY ID: 695257105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY R. HENDERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. WAMBOLD AS A DIRECTOR | Management | For | For |
1.7 | ELECT NORMAN H. WESLEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: PARK-OHIO HOLDINGS CORP. MEETING DATE: 05/20/2004 | ||||
TICKER: PKOH SECURITY ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK V. AULETTA AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAN T. MOORE III AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES W. WERT AS A DIRECTOR | Management | For | For |
ISSUER NAME: PATHMARK STORES, INC. MEETING DATE: 06/11/2004 | ||||
TICKER: PTMK SECURITY ID: 70322A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. BEGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL H. FITZGERALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT EUGENE M. FREEDMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE HARTMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. MOODY, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT EILEEN R. SCOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK G. VITRANO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: PEGASUS COMMUNICATIONS CORPORATION MEETING DATE: 12/01/2003 | ||||
TICKER: PGTV SECURITY ID: 705904605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARSHALL W. PAGON AS A DIRECTOR | Management | For | For |
1.2 | ELECT TED S. LODGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F. BENBOW AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. MCENTEE, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARY C. METZGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT N. VERDECCHIO AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE VOTING PROVISIONS. | Management | For | For |
3 | TO AMEND THE CERTIFICATE OF INCORPORATION TO ALLOW DIVIDENDS OR OTHER DISTRIBUTIONS ON OUR CLASS A, CLASS B COMMON STOCK AND NON-VOTING COMMON STOCK TO BE PAID IN NON-VOTING COMMON STOCK, AND OUR CLASS A AND B COMMON TO BE PAID IN CLASS A COMMON STOCK. | Management | For | Against |
4 | AMENDMENT OF THE 1996 STOCK OPTION PLAN TO: ALLOW FOR THE ISSUANCE OF NON-VOTING COMMON STOCK. | Management | For | Against |
5 | AMENDMENT OF THE 1996 STOCK OPTION PLAN TO: CHANGE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AND NON-VOTING COMMON STOCK THAT MAY BE ISSUED UNDER OPTIONS GRANTED TO ANY EMPLOYEE TO 200,000 SHARES IN ANY CALENDAR YEAR. | Management | For | Against |
6 | AMENDMENT OF THE 1996 STOCK OPTION PLAN TO: EXPRESSLY PERMIT THE REPRICING OF OUTSTANDING OPTIONS. | Management | For | Against |
7 | AMENDMENT OF THE RESTRICTED STOCK PLAN TO: ALLOW FOR THE ISSUANCE OF NON-VOTING COMMON STOCK. | Management | For | Against |
8 | AMENDMENT OF THE RESTRICTED STOCK PLAN TO: INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AND NON-VOTING COMMON STOCK THAT MAY BE ISSUED UNDER THE RESTRICTED STOCK PLAN TO 400,000 SHARES. | Management | For | Against |
9 | AMENDMENT OF THE RESTRICTED STOCK PLAN TO: EXPRESSLY PERMIT THE REPRICING OF OUTSTANDING OPTIONS. | Management | For | Against |
10 | AMENDMENT OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO ALLOW FOR THE ISSUANCE OF NON-VOTING COMMON STOCK. | Management | For | Against |
11 | APPROVAL OF THE ANTI-DILUTION PROVISIONS OF WARRANTS, TO BE ISSUED TO A GROUP OF INSTITUTIONAL LENDERS, TO PURCHASE UP TO 1,000,000 SHARES OF NON-VOTING COMMON STOCK. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** | Management | For | For |
ISSUER NAME: PETROLEUM GEO-SERVICES ASA MEETING DATE: 06/30/2004 | ||||
TICKER: PGEOY SECURITY ID: 716599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ELECTION OF ONE PERSON TO COUNTERSIGN THE MINUTES. | Management | For | For |
2 | APPROVAL OF THE AUDITORS FEE FOR 2003. | Management | For | For |
3 | APPROVAL OF THE BOARD MEMBERS FEE FOR 2003. | Management | For | For |
4 | APPROVAL OF THE PRINCIPLES FOR THE MEMBERS OF THE BOARD OF DIRECTORS FEE FOR THE PERIOD OCTOBER 16, 2003 TO OCTOBER 16, 2005. | Management | For | For |
5 | APPROVAL OF THE INDEMNIFICATION OF BOARD MEMBERS. | Management | For | For |
ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID M. LAWRENCE, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | POISON PILL | Shareholder | Against | For |
4 | GOLDEN PARACHUTES | Shareholder | Against | Against |
5 | LINK-FREE DIRECTORS | Shareholder | Against | Against |
6 | RADIOACTIVE WASTES | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN/CEO | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JORGE E. ESTRADA AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: PRIME HOSPITALITY CORP. MEETING DATE: 05/20/2004 | ||||
TICKER: PDQ SECURITY ID: 741917108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD M. LORBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD SZYMANSKI AS A DIRECTOR | Management | For | For |
ISSUER NAME: PRIMEDIA INC. MEETING DATE: 05/12/2004 | ||||
TICKER: PRM SECURITY ID: 74157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH Y. BAE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. BELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT BEVERLY C. CHELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT KELLY P. CONLIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT TIMOTHY D. DATTELS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT PERRY GOLKIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. JOHN GREENIAUS AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY R. KRAVIS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DEAN B. NELSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE SELECTION BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 12/16/2003 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK F. POPOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE QWEST COMMUNICATIONS INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS | Shareholder | For | For |
4 | SHAREOWNER PROPOSAL-REQUESTING WE TAKE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS | Shareholder | For | For |
5 | SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO EXECUTIVE OFFICERS. | Shareholder | For | For |
6 | SHAREOWNER PROPOSAL-REQUESTING THE SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE INDEPENDENT | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED | Shareholder | Against | Against |
8 | SHAREOWNER PROPOSAL-REQUESTING THAT SOME PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED | Shareholder | Against | Against |
9 | SHAREOWNER PROPOSAL-REQUESTING THE EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF FUTURE STOCK OPTION GRANTS | Shareholder | Against | Against |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/25/2004 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINOD KHOSLA AS A DIRECTOR | Management | For | For |
1.4 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
2 | MANAGEMENT S PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE | Management | For | For |
3 | STOCKHOLDER PROPOSAL - REQUESTING WE AMEND OUR BYLAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS OUR CEO SERVE AS OUR CHAIRMAN | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - REQUESTING STOCKHOLDER APPROVAL FOR CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION OR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REQUESTING WE AMEND OUR GOVERNANCE GUIDELINES TO PROVIDE THAT WE NOMINATE DIRECTORS SUCH THAT A TWO-THIRDS MAJORITY OF DIRECTORS WOULD BE INDEPENDENT UNDER THE STANDARD ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS | Shareholder | Against | Against |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. AIKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.4 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1999 STOCK OPTION PLAN. | Management | For | For |
ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/12/2004 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CRAIG D. SLATER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2004. | Management | For | For |
ISSUER NAME: REPUBLIC SERVICES, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. O'CONNOR AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARRIS W. HUDSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. CROGHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. LEE NUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAMON A. RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALLAN C. SORENSEN AS A DIRECTOR | Management | For | For |
2 | ADJOURNMENT OF THE ANNUAL MEETING IN THE EVENT THAT THERE ARE NOT A SUFFICIENT NUMBER OF VOTES PRESENT AT THE ANNUAL MEETING, EITHER IN PERSON OR BY PROXY, TO ELECT DIRECTORS. | Management | For | Abstain |
ISSUER NAME: REVLON, INC. MEETING DATE: 06/04/2004 | ||||
TICKER: REV SECURITY ID: 761525500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD O. PERELMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL J. BOHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD G. DRAPKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD GITTIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD J. LANDAU AS A DIRECTOR | Management | For | For |
1.8 | ELECT LINDA GOSDEN ROBINSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE FURTHER AMENDMENT AND RESTATEMENT OF THE REVLON, INC. FOURTH AMENDED AND RESTATED 1996 STOCK PLAN. | Management | For | For |
ISSUER NAME: RITE AID CORPORATION MEETING DATE: 06/24/2004 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY F. SAMMONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE G. GOLLEHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RITE AID CORPORATION 2004 OMNIBUS EQUITY PLAN. | Management | For | Against |
3 | APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | Against | Against |
ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 04/23/2004 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM T. FOX III AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIR GRAHAM HEARNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT H.E. LENTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. DEXTER PEACOCK AS A DIRECTOR | Management | For | For |
ISSUER NAME: SAFETY COMPONENTS INTERNATIONAL, INC MEETING DATE: 10/14/2003 | ||||
TICKER: SAFY SECURITY ID: 786474205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BEN E. WAIDE III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 27, 2004. | Management | For | For |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/20/2004 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
3 | APPROVAL OF AND AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS) PROVIDING FOR THE EXCHANGE OF OPTIONS PREVIOUSLY GRANTED UNDER THE 1999 AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF SAFEWAY INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 5, 6, 7, 8, 9 AND 10. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF GENETICALLY ENGINEERED FOOD. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION AND PARTICIPATION REPORT. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: SEALED AIR CORPORATION MEETING DATE: 05/05/2004 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL CHU AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE R. CODEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. DERMOT DUNPHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM J. MARINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: SSCC SECURITY ID: 832727101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. | Management | For | For |
3 | SMURFIT-STONE CONTAINER CORPORATION 2004 LONG TERM INCENTIVE PLAN. | Management | For | For |
4 | SMURFIT-STONE CONTAINER CORPORATION NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: SPANISH BROADCASTING SYSTEM, INC. MEETING DATE: 07/10/2003 | ||||
TICKER: SBSA SECURITY ID: 846425882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAUL ALARCON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PABLO RAUL ALARCON, SR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JASON L. SHRINSKY AS A DIRECTOR | Management | For | For |
1.4 | ELECT CARL PARMER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN MASON AS A DIRECTOR | Management | For | For |
ISSUER NAME: SPECTRASITE, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: SSI SECURITY ID: 84761M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN H. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. ALBERT, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT KATZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD MASSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SUNTERRA CORPORATION MEETING DATE: 06/15/2004 | ||||
TICKER: SNRR SECURITY ID: 86787D208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS J. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT OLOF S. NELSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A. WEISSENBORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID GUBBAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES H. DICKERSON, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES F. WILLES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF SUNTERRA CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | AMENDMENT OF THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. | Management | For | Against |
4 | AMENDMENT OF THE SUNTERRA CORPORATION 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,012,821 TO 3,000,000. | Management | For | Against |
ISSUER NAME: TEEKAY SHIPPING CORPORATION MEETING DATE: 06/01/2004 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEIF O. HOEGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT EILEEN A. MERCIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT TORE I. SANDVOLD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: TENET HEALTHCARE CORPORATION MEETING DATE: 07/23/2003 | ||||
TICKER: THC SECURITY ID: 88033G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE BIONDI S.J. AS A DIRECTOR | Management | For | For |
1.2 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
ISSUER NAME: TENNECO AUTOMOTIVE INC. MEETING DATE: 05/11/2004 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES W. CRAMB AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY R. DONOVAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. KATHRYN EICKHOFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK E. MACHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID B. PRICE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DENNIS G. SEVERANCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: TEREX CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT OF THE TEREX CORPORATION 2000 INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE TEREX CORPORATION 2004 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | APPROVAL OF THE TEREX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
6 | APPROVAL OF THE TEREX CORPORATION DEFERRED COMPENSATION PLAN. | Management | For | For |
7 | APPROVAL OF THE COMPENSATION ARRANGEMENT FOR OUTSIDE DIRECTORS OF TEREX CORPORATION. | Management | For | For |
ISSUER NAME: TEXAS INDUSTRIES, INC. MEETING DATE: 10/21/2003 | ||||
TICKER: TXI SECURITY ID: 882491103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON E. FORWARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. HOAK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY H. MAUZ, JR. AS A DIRECTOR | Management | For | For |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALICE F. EMERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL T. HANRAHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.8 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.11 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT AUDITOR (DELOITTE & TOUCHE LLP) | Management | For | For |
ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 STOCK PLAN | Management | For | Against |
3 | APPROVAL OF THE EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: THE KROGER CO. MEETING DATE: 06/24/2004 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID B. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN M. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
3 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO AMEND REGULATIONS TO REQUIRE ALL DIRECTORS TO BE ELECTED ANNUALLY. | Shareholder | Against | For |
4 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS. | Shareholder | Against | Against |
5 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
ISSUER NAME: THE TIMKEN COMPANY MEETING DATE: 04/20/2004 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY J. JASINOWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK C. SULLIVAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARD J. TIMKEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TIMKEN COMPANY LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 6, 2004. | Management | For | Against |
ISSUER NAME: THERMADYNE HOLDINGS CORPORATION MEETING DATE: 05/03/2004 | ||||
TICKER: THMD SECURITY ID: 883435307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL D. MELNUK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW L. BERGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES B. GAMACHE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARNIE S. GORDON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRADLEY G. PATTELLI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE ADOPTION OF THE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS DEFERRED STOCK COMPENSATION PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/21/2004 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING CHINA BUSINESS PRINCIPLES. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING REPORT ON PAY DISPARITY. | Shareholder | Against | Against |
ISSUER NAME: TRITON PCS HOLDINGS, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: TPC SECURITY ID: 89677M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID N. WATSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATHIAS DEVITO AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE COMPANY S 1999 STOCK AND INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE COMPANY S DIRECTORS STOCK AND INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: TXU CORP. MEETING DATE: 05/21/2004 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEREK C. BONHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HERBERT H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATED TO OFFICERS SALES OF RESTRICTED STOCK | Shareholder | Against | Against |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/25/2004 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
3 | ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
4 | APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. | Management | For | Against |
5 | SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. | Shareholder | For | For |
6 | SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: UNITEDGLOBALCOM, INC. MEETING DATE: 09/30/2003 | ||||
TICKER: UCOMA SECURITY ID: 913247508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. DICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT TINA M. WILDES AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF UNITEDGLOBALCOM, INC. EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: UNITEDGLOBALCOM, INC. MEETING DATE: 12/17/2003 | ||||
TICKER: UCOMA SECURITY ID: 913247508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF A TOTAL OF UP TO 171,238,160 SHARES OF UNITEDGLOBALCOM, INC. CLASS A COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | APPROVAL OF UNITEDGLOBALCOM S AMENDED EQUITY INCENTIVE PLAN FOR EMPLOYEES, DIRECTORS AND CONSULTANTS. | Management | For | Against |
ISSUER NAME: UNITEDGLOBALCOM, INC. MEETING DATE: 02/11/2004 | ||||
TICKER: UCOMA SECURITY ID: 913247508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENTS TO UNITEDGLOBALCOM, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS (EFFECTIVE JUNE 1, 1993), UNITEDGLOBALCOM, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS (EFFECTIVE MARCH 20, 1998), AND UNITEDGLOBALCOM, INC. 1993 STOCK OPTION PLAN. | Management | For | Against |
ISSUER NAME: UNUMPROVIDENT CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD E. GOLDSBERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH O. MACLELLAN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. WILLIAM POLLARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF MANAGEMENT INCENTIVE COMPENSATION PLAN OF 2004 | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
5 | STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS | Shareholder | Against | Against |
ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 04/28/2004 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | BOARD COMPOSITION | Shareholder | Against | Against |
5 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
6 | FUTURE POISON PILL | Shareholder | Against | Against |
7 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
8 | OPTIONS OR STOCK GRANTS BASED ON TRACKING STOCK | Management | Against | Against |
9 | DIVERSITY REPORT ON OPTION GRANTS TO EMPLOYEES | Management | Against | Against |
10 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
11 | COLLECTION OF UNIVERSAL SERVICE AND NUMBER PORTABILIY FEES | Shareholder | Against | Against |
ISSUER NAME: VOLUME SERVICES AMERICA HOLDINGS, IN MEETING DATE: 05/20/2004 | ||||
TICKER: CVP SECURITY ID: 92873P204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID M. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 28, 2004. | Management | For | For |
ISSUER NAME: WEYERHAEUSER COMPANY MEETING DATE: 04/13/2004 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM D. RUCKELSHAUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD H. SINKFIELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES N. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WEYERHAEUSER COMPANY 2004 LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE ANNUAL ELECTION OF THE BOARD OF DIRECTORS | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL RELATING TO ACCOUNTING FOR STOCK OPTIONS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO EQUITY COMPENSATION | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO ENVIRONMENTAL REPORTING | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO OLD GROWTH AND ENDANGERED FORESTS | Shareholder | Against | Against |
8 | APPROVAL ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS | Management | For | For |
ISSUER NAME: WILLIAMS COMPANIES, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES M. LILLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. LOWRIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH H. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON PERFORMANCE AND TIME BASED RESTRICTED SHARES. | Shareholder | Against | Against |
ISSUER NAME: XO COMMUNICATIONS, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: XOCM SECURITY ID: 983764838 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CARL C. ICAHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL J. GRIVNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW R. COHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ADAM DELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT VINCENT J. INTRIERI AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH MEISTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE BOARD OF DIRECTORS APPROVAL OF THE 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF XO COMMUNICATIONS, INC. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | For |