Oppenheimer Quest For Value Funds Inactive
Filed: 27 Aug 04, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-5225
Exact name of registrant as specified in charter: Oppenheimer Quest for
Value Funds
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 10/31
Date of reporting period: 07/01/2003-06/30/2004
Item 1. Proxy Voting Record
======================= OPPENHEIMER QUEST BALANCED FUND ========================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Jack D. Kuehler For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director John W. Rowe, M.D. For For Management
1.13 Elect Director Ronald A. Williams For For Management
1.14 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Abstain Shareholder
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director William G. Bowen For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Kenneth I. Chenault For Withhold Management
1.6 Elect Director Peter R. Dolan For Withhold Management
1.7 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.8 Elect Director Jan Leschly For Withhold Management
1.9 Elect Director Richard A. McGinn For Withhold Management
1.10 Elect Director Edward D. Miller For Withhold Management
1.11 Elect Director Frank P. Popoff For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Abstain Shareholder
Contributions/Activities
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ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
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AT&T WIRELESS SERVICES, INC.
Ticker: AWE Security ID: 00209A106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Nobuharu Ono For For Management
2.2 Elect Director Carolyn M. Ticknor For For Management
2.3 Elect Director John D. Zeglis For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Require Affirmative Vote of a Majority of Against Abstain Shareholder
the Shares to Elect Directors
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CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Mccoy For For Management
1.2 Elect Director Thomas M. Coughlin For For Management
1.3 Elect Director Derek V. Smith For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Abstain Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Abstain Shareholder
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DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director Charles R. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For Withhold Management
1.2 Elect Director Dennis C. Bottorff For Withhold Management
1.3 Elect Director Barbara L. Bowles For Withhold Management
1.4 Elect Director James L. Clayton For Withhold Management
1.5 Elect Director Reginald D. Dickson For Withhold Management
1.6 Elect Director E. Gordon Gee For Withhold Management
1.7 Elect Director Barbara M. Knuckles For Withhold Management
1.8 Elect Director David A. Perdue For Withhold Management
1.9 Elect Director J. Neal Purcell For Withhold Management
1.10 Elect Director James D. Robbins For Withhold Management
1.11 Elect Director David M. Wilds For Withhold Management
2 Ratify Auditors For For Management
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DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For Withhold Management
1.2 Elect Director Ann M. Gray For Withhold Management
1.3 Elect Director Michael E.J. Phelps For Withhold Management
1.4 Elect Director James T. Rhodes For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. P. Belda For Withhold Management
1.2 Elect Director Richard H. Brown For Withhold Management
1.3 Elect Director Curtis J. Crawford For Withhold Management
1.4 Elect Director John T. Dillon For Withhold Management
1.5 Elect Director Louisa C. Duemling For Withhold Management
1.6 Elect Director Charles O. Holliday, Jr. For Withhold Management
1.7 Elect Director Deborah C. Hopkins For Withhold Management
1.8 Elect Director Lois D. Juliber For Withhold Management
1.9 Elect Director Masahisa Naitoh For Withhold Management
1.10 Elect Director William K. Reilly For Withhold Management
1.11 Elect Director H. Rodney Sharp, III For Withhold Management
1.12 Elect Director Charles M. Vest For Withhold Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Abstain Shareholder
4 Adopt and Report on a Code of Corporate Against Abstain Shareholder
Conduct
5 Limit Executive Compensation Against Abstain Shareholder
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ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Enrico For Withhold Management
1.2 Elect Director Ellen M. Hancock For Withhold Management
1.3 Elect Director C. Robert Kidder For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
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FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For Withhold Management
1.2 Elect Director Kenneth M. Duberstein For Withhold Management
1.3 Elect Director Thomas P. Gerrity For Withhold Management
1.4 Elect Director Timothy Howard For Withhold Management
1.5 Elect Director Ann Korologos For Withhold Management
1.6 Elect Director Frederic V. Malek For Withhold Management
1.7 Elect Director Donald B. Marron For Withhold Management
1.8 Elect Director Daniel H. Mudd For Withhold Management
1.9 Elect Director Anne M. Mulcahy For Withhold Management
1.10 Elect Director Joe K. Pickett For Withhold Management
1.11 Elect Director Leslie Rahl For Withhold Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.13 Elect Director H. Patrick Swygert For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
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FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For Withhold Management
1.2 Elect Director Michelle Engler For Withhold Management
1.3 Elect Director Richard Karl Goeltz For Withhold Management
1.4 Elect Director George D. Gould For Withhold Management
1.5 Elect Director Henry Kaufman For Withhold Management
1.6 Elect Director John B. Mccoy For Withhold Management
1.7 Elect Director Shaun F. O'Malley For Withhold Management
1.8 Elect Director Ronald F. Poe For Withhold Management
1.9 Elect Director Stephen A. Ross For Withhold Management
1.10 Elect Director Donald J. Schuenke For Withhold Management
1.11 Elect Director Christina Seix For Withhold Management
1.12 Elect Director Richard F. Syron For Withhold Management
1.13 Elect Director William J. Turner For Withhold Management
2 Ratify Auditors For For Management
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INCO LTD.
Ticker: N. Security ID: 453258402
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re:Declassify the Board For For Management
2.1 Elect Directors Ronald C. Cambre For For Management
2.2 Elect Directors Scott M. Hand For For Management
2.3 Elect Directors Chaviva M. Hosek For For Management
2.4 Elect Directors David P. O'Brien For For Management
2.5 Elect Directors Glen A. Barton For For Management
2.6 Elect Directors Angus A. Bruneau For For Management
2.7 Elect Directors Peter C. Jones For For Management
2.8 Elect Directors John T. Mayberry For For Management
2.9 Elect Directors Roger Phillips For For Management
2.10 Elect Directors James M. Stanford For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
4 Other Business (Voting) For For Management
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director E. John P. Browne For Withhold Management
1.4 Elect Director Andrew S. Grove For Withhold Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For Withhold Management
1.7 Elect Director Paul S. Otellini For Withhold Management
1.8 Elect Director David S. Pottruck For Withhold Management
1.9 Elect Director Jane E. Shaw For Withhold Management
1.10 Elect Director John L. Thornton For Withhold Management
1.11 Elect Director David B. Yoffie For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Abstain Shareholder
6 Performance- Based/Indexed Options Against Abstain Shareholder
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INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
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INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For Withhold Management
1.2 Elect Director James A. Henderson For Withhold Management
1.3 Elect Director Robert D. Kennedy For Withhold Management
1.4 Elect Director W. Craig McClelland For Withhold Management
1.5 Elect Director Robert M. Amen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Abstain Shareholder
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JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Enos For Withhold Management
1.2 Elect Director Peter A. Guglielmi For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For For Management
1.2 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Against Management
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
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NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None For Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
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NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Dimicco For Withhold Management
1.2 Elect Director James D. Hlavacek For Withhold Management
1.3 Elect Director Raymond J. Milchovich For Withhold Management
2 Ratify Auditors For For Management
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OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For Withhold Management
1.2 Elect Director Neil R. Austrian For Withhold Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director David I. Fuente For Withhold Management
1.6 Elect Director Brenda J. Gaines For Withhold Management
1.7 Elect Director Myra M. Hart For Withhold Management
1.8 Elect Director W. Scott Hedrick For Withhold Management
1.9 Elect Director James L. Heskett For Withhold Management
1.10 Elect Director Patricia H. McKay For Withhold Management
1.11 Elect Director Michael J. Myers For Withhold Management
1.12 Elect Director Bruce Nelson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Withhold Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. Mckinnell For Withhold Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.13 Elect Director Ruth J. Simmons For Withhold Management
1.14 Elect Director William C. Steere, Jr. For Withhold Management
1.15 Elect Director Jean-Paul Valles For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Abstain Shareholder
6 Report on Political Against Abstain Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Abstain Shareholder
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QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director John C. Baldwin For For Management
2 Ratify Auditors For For Management
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ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor B. Arneberg For For Management
1.2 Elect Director William L. Kimsey For For Management
1.3 Elect Director Gert W. Munthe For For Management
1.4 Elect Director Thomas J. Pritzker For For Management
2 APPROVAL OF THE AMENDED AND RESTATED 2000 For For Management
STOCK AWARD PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR 2004.
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SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: 80105N105
Meeting Date: JUN 23, 2004 Meeting Type: Written Consent
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REAPPOINTMENT OF JEAN-FRANCOIS DEHECQ AS For For Management
A MEMBER OF THE BOARD OF DIRECTORS
2 REAPPOINTMENT OF RENE BARBIER DE LA SERRE For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
3 REAPPOINTMENT OF ROBERT CASTAIGNE AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
4 REAPPOINTMENT OF THIERRY DESMAREST AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
5 REAPPOINTMENT OF LINDSEY OWEN-JONES AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
6 REAPPOINTMENT OF BRUNO WEYMULLER AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
7 CONFIRMATION OF APPOINTMENT OF LORD DOURO For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
8 CONFIRMATION OF APPOINTMENT OF GERARD VAN For For Management
KEMMEL AS A MEMBER OF THE BOARD OF
DIRECTORS
9 APPOINTMENT OF CHRISTIAN MULLIEZ AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF JEAN-MARC BRUEL AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS SUBJECT
TO CONDITION PRECEDENT
11 APPOINTMENT OF JURGEN DORMANN AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
12 APPOINTMENT OF JEAN-RENE FOURTOU AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS SUBJECT
TO CONDITION PRECEDENT
13 APPOINTMENT OF SERGE KAMPF AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
14 APPOINTMENT OF IGOR LANDAU AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
15 APPOINTMENT OF HUBERT MARKL AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
16 APPOINTMENT OF KLAUS POHLE AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
17 APPOINTMENT OF HERMANN SCHOLL AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
18 FORMAL NOTE OF THE EXPIRY OF THE TERMS OF For For Management
OFFICE OF FIVE MEMBERS OF THE BOARD OF
DIRECTORS
19 AMOUNT OF DIRECTORS ATTENDANCE FEES For For Management
20 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
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SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: 80105N105
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 COMPANY FINANCIAL STATEMENTS For For Management
2 CONSOLIDATED FINANCIAL STATEMENTS For For Management
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO PURCHASE, HOLD AND TRANSFER THE
COMPANY S OWN SHARES.
6 AUTHORIZATION TO ISSUE BONDS For For Management
7 INCREASE THE SHARE CAPITAL BY ISSUANCE, For For Management
WITH PREEMPTIVE RIGHTS MAINTAINED
8 INCREASE THE SHARE CAPITAL BY ISSUANCE, For Against Management
WITHOUT PREEMPTIVE RIGHTS
9 INCREASE THE SHARE CAPITAL BY ISSUANCE OF For Against Management
SHARES AND/OR OTHER SECURITIES IN THE
EVENT OF PUBLIC OFFERS FOR THE COMPANY S
SECURITIES
10 INCREASE THE SHARE CAPITAL BY For For Management
INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
11 INCREASE THE SHARE CAPITAL BY ISSUANCE OF For For Management
SHARES RESERVED FOR EMPLOYEES WITH WAIVER
OF PREEMPTIVE RIGHTS IN THEIR FAVOR
12 TO GRANT OPTIONS TO SUBSCRIBE FOR OR For Against Management
PURCHASE SHARES
13 REDUCE THE SHARE CAPITAL BY CANCELLATION For For Management
OF TREASURY SHARES
14 AN INCREASE IN THE SHARE CAPITAL BY For For Management
ISSUANCE, WITHOUT PREEMPTIVE RIGHTS, OF
NEW SHARES ALLOTTED TO AVENTIS
SHAREHOLDERS
15 CHANGE OF COMPANY NAME For For Management
16 CHANGE IN THE TERM OF OFFICE OF BOARD For For Management
MEMBERS
17 AMENDMENT OF ARTICLE 12 PARAGRAPH 5 OF For For Management
THE BYLAWS
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For For Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Goldsberry For Withhold Management
1.2 Elect Director Hugh O. Maclellan, Jr. For Withhold Management
1.3 Elect Director C. William Pollard For Withhold Management
1.4 Elect Director John W. Rowe For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
6 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Abstain Shareholder
8 Report on Stock Option Distribution by Against Abstain Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Abstain Shareholder
(GMO)
10 Prepare Diversity Report Against Abstain Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
=================== OPPENHEIMER QUEST OPPORTUNITY VALUE FUND ===================
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR.A Security ID: 00845V100
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director John T. Dickson For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Berger For Withhold Management
1.2 Elect Director L.D. Desautels For For Management
1.3 Elect Director T. Engen For For Management
1.4 Elect Director L.Y. Fortier For For Management
1.5 Elect Director J.P. Jacamon For For Management
1.6 Elect Director W.R. Loomis For For Management
1.7 Elect Director Y. Mansion For For Management
1.8 Elect Director C. Morin-Postel For For Management
1.9 Elect Director J.E. Newall For For Management
1.10 Elect Director G. Saint-Pierre For For Management
1.11 Elect Director G. Schulmeyer For For Management
1.12 Elect Director P.M. Tellier For For Management
1.13 Elect Director M.K. Wong For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For Withhold Management
1.2 Elect Director Lawrence L. Gellerstedt, For Withhold Management
III
1.3 Elect Director Emon A. Mahony, Jr. For Withhold Management
1.4 Elect Director Ronald Townsend For Withhold Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against Abstain Shareholder
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL PERIOD
ENDED NOVEMBER 30, 2003.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Fisher For Withhold Management
1.2 Elect Director Paula A. Sneed For Withhold Management
1.3 Elect Director David B. Yoffie For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Mccoy For For Management
1.2 Elect Director Thomas M. Coughlin For For Management
1.3 Elect Director Derek V. Smith For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
6 Report on Drilling in the Arctic National Against Abstain Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John S. Llewellyn, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For Withhold Management
1.2 Elect Director Dennis C. Bottorff For Withhold Management
1.3 Elect Director Barbara L. Bowles For Withhold Management
1.4 Elect Director James L. Clayton For Withhold Management
1.5 Elect Director Reginald D. Dickson For Withhold Management
1.6 Elect Director E. Gordon Gee For Withhold Management
1.7 Elect Director Barbara M. Knuckles For Withhold Management
1.8 Elect Director David A. Perdue For Withhold Management
1.9 Elect Director J. Neal Purcell For Withhold Management
1.10 Elect Director James D. Robbins For Withhold Management
1.11 Elect Director David M. Wilds For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dugan For Withhold Management
1.2 Elect Director James Defranco For Withhold Management
1.3 Elect Director Cantey Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Raymond L. Friedlob For Withhold Management
1.6 Elect Director Steven R. Goodbarn For Withhold Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director C. Michael Schroeder For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For Withhold Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.3 Elect Director David N. Strohm For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director G. Fred Dibona, Jr. For For Management
1.3 Elect Director Sue L. Gin For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Abstain Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For Withhold Management
1.2 Elect Director Kenneth M. Duberstein For Withhold Management
1.3 Elect Director Thomas P. Gerrity For Withhold Management
1.4 Elect Director Timothy Howard For Withhold Management
1.5 Elect Director Ann Korologos For Withhold Management
1.6 Elect Director Frederic V. Malek For Withhold Management
1.7 Elect Director Donald B. Marron For Withhold Management
1.8 Elect Director Daniel H. Mudd For Withhold Management
1.9 Elect Director Anne M. Mulcahy For Withhold Management
1.10 Elect Director Joe K. Pickett For Withhold Management
1.11 Elect Director Leslie Rahl For Withhold Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.13 Elect Director H. Patrick Swygert For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For Withhold Management
1.2 Elect Director Michelle Engler For Withhold Management
1.3 Elect Director Richard Karl Goeltz For Withhold Management
1.4 Elect Director George D. Gould For Withhold Management
1.5 Elect Director Henry Kaufman For Withhold Management
1.6 Elect Director John B. Mccoy For Withhold Management
1.7 Elect Director Shaun F. O'Malley For Withhold Management
1.8 Elect Director Ronald F. Poe For Withhold Management
1.9 Elect Director Stephen A. Ross For Withhold Management
1.10 Elect Director Donald J. Schuenke For Withhold Management
1.11 Elect Director Christina Seix For Withhold Management
1.12 Elect Director Richard F. Syron For Withhold Management
1.13 Elect Director William J. Turner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.2 Elect Director Dennis D. Dammerman For Withhold Management
1.3 Elect Director Ann M. Fudge For Withhold Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For Withhold Management
1.6 Elect Director Andrea Jung For Withhold Management
1.7 Elect Director Alan G. Lafley For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Ralph S. Larsen For Withhold Management
1.10 Elect Director Rochelle B. Lazarus For Withhold Management
1.11 Elect Director Sam Nunn For Withhold Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For Withhold Management
1.14 Elect Director Douglas A. Warner III For Withhold Management
1.15 Elect Director Robert C. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Abstain Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
6 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
7 Report on PCB Clean-up Against Abstain Shareholder
8 Report on Foreign Outsourcing Against Abstain Shareholder
9 Prepare Sustainability Report Against Abstain Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Abstain Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against Abstain Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Abstain Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: 438128308
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 80TH FISCAL
YEAR.
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION.
3.1 Elect Director T. Fukui For For Management
3.2 Elect Director K. Amemiya For For Management
3.3 Elect Director M. Hagino For For Management
3.4 Elect Director M. Harada For For Management
3.5 Elect Director M. Shiraishi For For Management
3.6 Elect Director S. Aoki For For Management
3.7 Elect Director A. Hyogo For For Management
3.8 Elect Director S. Dobashi For For Management
3.9 Elect Director S. Toshida For For Management
3.10 Elect Director K. Hirashima For For Management
3.11 Elect Director K. Kondo For For Management
3.12 Elect Director Y. Ikenoya For For Management
3.13 Elect Director T. Onda For For Management
3.14 Elect Director A. Takano For For Management
3.15 Elect Director T. Ito For For Management
3.16 Elect Director S. Kishi For For Management
3.17 Elect Director H. Yoshino For For Management
3.18 Elect Director M. Yoshimi For For Management
3.19 Elect Director M. Kato For For Management
3.20 Elect Director S. Takagi For For Management
3.21 Elect Director H. Kuroda For For Management
3.22 Elect Director A. Hamada For For Management
3.23 Elect Director T. Kowashi For For Management
3.24 Elect Director T. Iwamura For For Management
3.25 Elect Director T. Yamamoto For For Management
3.26 Elect Director M. Takabayashi For For Management
3.27 Elect Director T. Oyamo For For Management
3.28 Elect Director S. Kanazawa For For Management
3.29 Elect Director M. Nishimae For For Management
3.30 Elect Director F. Ike For For Management
3.31 Elect Director M. Yamashita For For Management
3.32 Elect Director H. Kobayashi For For Management
3.33 Elect Director K. Sagawa* For For Management
3.34 Elect Director K. Iiyama* For For Management
3.35 Elect Director H. Oshima* For For Management
3.36 Elect Director S. Minekawa* For For Management
4 ELECTION AS CORPORATE AUDITOR: KOJI For For Management
MIYAJIMA
5 ELECTION AS CORPORATE AUDITOR: HIROSHI For For Management
OKUBO
6 ELECTION AS CORPORATE AUDITOR: FUMIHIKO For For Management
SAITO
7 REVISION OF AMOUNT OF REMUNERATION For For Management
PAYABLE TO DIRECTORS.
8 PAYMENT OF BONUS TO DIRECTORS AND For For Management
CORPORATE AUDITORS FOR THE 80TH FISCAL
YEAR.
9 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTORS AND CORPORATE AUDITORS
FOR THEIR RESPECTIVE SERVICES.
- --------------------------------------------------------------------------------
INCO LTD.
Ticker: N. Security ID: 453258402
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re:Declassify the Board For For Management
2.1 Elect Directors Ronald C. Cambre For For Management
2.2 Elect Directors Scott M. Hand For For Management
2.3 Elect Directors Chaviva M. Hosek For For Management
2.4 Elect Directors David P. O'Brien For For Management
2.5 Elect Directors Glen A. Barton For For Management
2.6 Elect Directors Angus A. Bruneau For For Management
2.7 Elect Directors Peter C. Jones For For Management
2.8 Elect Directors John T. Mayberry For For Management
2.9 Elect Directors Roger Phillips For For Management
2.10 Elect Directors James M. Stanford For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
4 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For Withhold Management
1.2 Elect Director James A. Henderson For Withhold Management
1.3 Elect Director Robert D. Kennedy For Withhold Management
1.4 Elect Director W. Craig McClelland For Withhold Management
1.5 Elect Director Robert M. Amen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Enos For Withhold Management
1.2 Elect Director Peter A. Guglielmi For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For Withhold Management
1.2 Elect Director Mary S. Coleman For Withhold Management
1.3 Elect Director James G. Cullen For Withhold Management
1.4 Elect Director Robert J. Darretta For Withhold Management
1.5 Elect Director M. Judah Folkman For Withhold Management
1.6 Elect Director Ann D. Jordan For Withhold Management
1.7 Elect Director Arnold G. Langbo For Withhold Management
1.8 Elect Director Susan L. Lindquist For Withhold Management
1.9 Elect Director Leo F. Mullin For Withhold Management
1.10 Elect Director Steven S Reinemund For Withhold Management
1.11 Elect Director David Satcher For Withhold Management
1.12 Elect Director Henry B. Schacht For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Kellner For For Management
1.2 Elect Director John W. Marriott III For For Management
1.3 Elect Director Harry J. Pearce For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Bernard For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Zachary W. Carter For For Management
1.4 Elect Director Robert F. Erburu For For Management
1.5 Elect Director Oscar Fanjul For For Management
1.6 Elect Director Ray J. Groves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For Withhold Management
1.2 Elect Director Michael J. Dolan For Withhold Management
1.3 Elect Director Robert A. Eckert For Withhold Management
1.4 Elect Director Tully M. Friedman For Withhold Management
1.5 Elect Director Ronald M. Loeb For Withhold Management
1.6 Elect Director Andrea L. Rich For Withhold Management
1.7 Elect Director Ronald L. Sargent For Withhold Management
1.8 Elect Director Christopher A. Sinclair For Withhold Management
1.9 Elect Director G. Craig Sullivan For Withhold Management
1.10 Elect Director John L. Vogelstein For Withhold Management
1.11 Elect Director Kathy Brittain White For Withhold Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hoglund For Withhold Management
1.2 Elect Director Douglas S. Luke For Withhold Management
1.3 Elect Director Robert C. McCormack For Withhold Management
1.4 Elect Director Jane L. Warner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For Withhold Management
1.2 Elect Director Steven A. Ballmer For Withhold Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For Withhold Management
1.4 Elect Director Raymond V. Gilmartin For Withhold Management
1.5 Elect Director Ann McLaughlin Korologos For Withhold Management
1.6 Elect Director David F. Marquardt For Withhold Management
1.7 Elect Director Charles H. Noski For Withhold Management
1.8 Elect Director Dr. Helmut Panke For Withhold Management
1.9 Elect Director Wm. G. Reed, Jr. For Withhold Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For For Management
1.2 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Against Management
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None For Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Dimicco For Withhold Management
1.2 Elect Director James D. Hlavacek For Withhold Management
1.3 Elect Director Raymond J. Milchovich For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For Withhold Management
1.2 Elect Director Neil R. Austrian For Withhold Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For Withhold Management
1.5 Elect Director David I. Fuente For Withhold Management
1.6 Elect Director Brenda J. Gaines For Withhold Management
1.7 Elect Director Myra M. Hart For Withhold Management
1.8 Elect Director W. Scott Hedrick For Withhold Management
1.9 Elect Director James L. Heskett For Withhold Management
1.10 Elect Director Patricia H. McKay For Withhold Management
1.11 Elect Director Michael J. Myers For Withhold Management
1.12 Elect Director Bruce Nelson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Withhold Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. Mckinnell For Withhold Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.13 Elect Director Ruth J. Simmons For Withhold Management
1.14 Elect Director William C. Steere, Jr. For Withhold Management
1.15 Elect Director Jean-Paul Valles For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Abstain Shareholder
6 Report on Political Against Abstain Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director John C. Baldwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: 80105N105
Meeting Date: JUN 23, 2004 Meeting Type: Written Consent
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REAPPOINTMENT OF JEAN-FRANCOIS DEHECQ AS For For Management
A MEMBER OF THE BOARD OF DIRECTORS
2 REAPPOINTMENT OF RENE BARBIER DE LA SERRE For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
3 REAPPOINTMENT OF ROBERT CASTAIGNE AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
4 REAPPOINTMENT OF THIERRY DESMAREST AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
5 REAPPOINTMENT OF LINDSEY OWEN-JONES AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
6 REAPPOINTMENT OF BRUNO WEYMULLER AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
7 CONFIRMATION OF APPOINTMENT OF LORD DOURO For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
8 CONFIRMATION OF APPOINTMENT OF GERARD VAN For For Management
KEMMEL AS A MEMBER OF THE BOARD OF
DIRECTORS
9 APPOINTMENT OF CHRISTIAN MULLIEZ AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF JEAN-MARC BRUEL AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS SUBJECT
TO CONDITION PRECEDENT
11 APPOINTMENT OF JURGEN DORMANN AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
12 APPOINTMENT OF JEAN-RENE FOURTOU AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS SUBJECT
TO CONDITION PRECEDENT
13 APPOINTMENT OF SERGE KAMPF AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
14 APPOINTMENT OF IGOR LANDAU AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
15 APPOINTMENT OF HUBERT MARKL AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
16 APPOINTMENT OF KLAUS POHLE AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
17 APPOINTMENT OF HERMANN SCHOLL AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS SUBJECT TO
CONDITION PRECEDENT
18 FORMAL NOTE OF THE EXPIRY OF THE TERMS OF For For Management
OFFICE OF FIVE MEMBERS OF THE BOARD OF
DIRECTORS
19 AMOUNT OF DIRECTORS ATTENDANCE FEES For For Management
20 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: 80105N105
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 COMPANY FINANCIAL STATEMENTS For For Management
2 CONSOLIDATED FINANCIAL STATEMENTS For For Management
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO PURCHASE, HOLD AND TRANSFER THE
COMPANY S OWN SHARES.
6 AUTHORIZATION TO ISSUE BONDS For For Management
7 INCREASE THE SHARE CAPITAL BY ISSUANCE, For For Management
WITH PREEMPTIVE RIGHTS MAINTAINED
8 INCREASE THE SHARE CAPITAL BY ISSUANCE, For Against Management
WITHOUT PREEMPTIVE RIGHTS
9 INCREASE THE SHARE CAPITAL BY ISSUANCE OF For Against Management
SHARES AND/OR OTHER SECURITIES IN THE
EVENT OF PUBLIC OFFERS FOR THE COMPANY S
SECURITIES
10 INCREASE THE SHARE CAPITAL BY For For Management
INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
11 INCREASE THE SHARE CAPITAL BY ISSUANCE OF For For Management
SHARES RESERVED FOR EMPLOYEES WITH WAIVER
OF PREEMPTIVE RIGHTS IN THEIR FAVOR
12 TO GRANT OPTIONS TO SUBSCRIBE FOR OR For Against Management
PURCHASE SHARES
13 REDUCE THE SHARE CAPITAL BY CANCELLATION For For Management
OF TREASURY SHARES
14 AN INCREASE IN THE SHARE CAPITAL BY For For Management
ISSUANCE, WITHOUT PREEMPTIVE RIGHTS, OF
NEW SHARES ALLOTTED TO AVENTIS
SHAREHOLDERS
15 CHANGE OF COMPANY NAME For For Management
16 CHANGE IN THE TERM OF OFFICE OF BOARD For For Management
MEMBERS
17 AMENDMENT OF ARTICLE 12 PARAGRAPH 5 OF For For Management
THE BYLAWS
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Abstain Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For For Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.F. Anschutz For For Management
1.2 Elect Director R.K. Davidson For For Management
1.3 Elect Director T.J. Donohue For For Management
1.4 Elect Director A.W. Dunham For For Management
1.5 Elect Director S.F. Eccles For For Management
1.6 Elect Director I.J. Evans For For Management
1.7 Elect Director J.R. Hope For For Management
1.8 Elect Director M.W. Mcconnell For For Management
1.9 Elect Director S.R. Rogel For For Management
1.10 Elect Director E. Zedillo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Abstain Shareholder
8 Report on Stock Option Distribution by Against Abstain Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Abstain Shareholder
(GMO)
10 Prepare Diversity Report Against Abstain Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Frank M. Clark, Jr. For Withhold Management
1.3 Elect Director Robert S. Miller For Withhold Management
1.4 Elect Director A. Maurice Myers For Withhold Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director W. Robert Reum For Withhold Management
1.7 Elect Director Steven G. Rothmeier For Withhold Management
1.8 Elect Director David P. Steiner For Withhold Management
1.9 Elect Director Carl W. Vogt For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For Withhold Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.3 Elect Director Richard L. Carrion For Withhold Management
1.4 Elect Director Robert Essner For Withhold Management
1.5 Elect Director John D. Feerick For Withhold Management
1.6 Elect Director Robert Langer For Withhold Management
1.7 Elect Director John P. Mascotte For Withhold Management
1.8 Elect Director Mary Lake Polan For Withhold Management
1.9 Elect Director Ivan G. Seidenberg For Withhold Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director John R. Torell III For Withhold Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Abstain Shareholder
4 Amend Animal Testing Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
======================= OPPENHEIMER SMALL CAP VALUE FUND =======================
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director H. Richard Crowther For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Kathleen J. Hempel For For Management
1.8 Elect Director Robert A. Peterson For For Management
1.9 Elect Director William P. Sovey For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Annunziata For Withhold Management
1.2 Elect Director John J. Boyle III For Withhold Management
1.3 Elect Director Larry W. Wangberg For Withhold Management
1.4 Elect Director Robert E. Switz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For Withhold Management
1.2 Elect Director Alice F. Emerson For Withhold Management
1.3 Elect Director Paul T. Hanrahan For Withhold Management
1.4 Elect Director Kristina M. Johnson For Withhold Management
1.5 Elect Director John A. Koskinen For Withhold Management
1.6 Elect Director Philip Lader For Withhold Management
1.7 Elect Director John H. McArthur For Withhold Management
1.8 Elect Director Sandra O. Moose For Withhold Management
1.9 Elect Director Philip A. Odeen For Withhold Management
1.10 Elect Director Charles O. Rossotti For Withhold Management
1.11 Elect Director Sven Sandstrom For Withhold Management
1.12 Elect Director Roger W. Sant For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For Withhold Management
1.2 Elect Director Frank J. Belatti For Withhold Management
1.3 Elect Director Carolyn Hogan Byrd For Withhold Management
1.4 Elect Director Dick R. Holbrook For Withhold Management
1.5 Elect Director R. William Ide, III For Withhold Management
1.6 Elect Director Kelvin J. Pennington For Withhold Management
1.7 Elect Director John M. Roth For Withhold Management
1.8 Elect Director Ronald P. Spogli For Withhold Management
1.9 Elect Director Peter Starrett For Withhold Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nutt For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Richard E. Floor For For Management
1.4 Elect Director Stephen J. Lockwood For For Management
1.5 Elect Director Harold J. Meyerman For For Management
1.6 Elect Director Robert C. Puff, Jr. For For Management
1.7 Elect Director Dr. Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Jackson For For Management
1.2 Elect Director John G. Sprengle For For Management
1.3 Elect Director Todd M. Abbrecht For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Michael Greene For For Management
1.7 Elect Director Thomas M. Hagerty For For Management
1.8 Elect Director Randall A. Hack For For Management
1.9 Elect Director Eugene Mercy, Jr. For For Management
1.10 Elect Director Charles J. Santos-Buch For For Management
1.11 Elect Director Scott A. Schoen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Barbara P. Wright For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director Erland E. Kailbourne For For Management
1.8 Elect Director John C. Standish For Withhold Management
1.9 Elect Director Hugh J. Murphy For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: AEN Security ID: 001669100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For Withhold Management
1.2 Elect Director Charles J. Egan, Jr. For Withhold Management
1.3 Elect Director Charles S. Sosland For Withhold Management
1.4 Elect Director Paul E. Vardeman For Withhold Management
1.5 Elect Director Michael N. Garin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis G. Cole For For Management
1.2 Elect Director Charles D. Klein For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For Withhold Management
1.2 Elect Director John W. Bachmann For Withhold Management
1.3 Elect Director David L. Boren For Withhold Management
1.4 Elect Director Edward A. Brennan For Withhold Management
1.5 Elect Director Armando M. Codina For Withhold Management
1.6 Elect Director Earl G. Graves For Withhold Management
1.7 Elect Director Ann McLaughlin Korologos For Withhold Management
1.8 Elect Director Michael A. Miles For Withhold Management
1.9 Elect Director Philip J. Purcell For Withhold Management
1.10 Elect Director Joe M. Rodgers For Withhold Management
1.11 Elect Director Judith Rodin, Ph.D. For Withhold Management
1.12 Elect Director Roger T. Staubach For Withhold Management
2 Ratify Auditors For For Management
3 Affirm Nonpartisan Political Policy Against Abstain Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McAleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Crowley, Sr. For For Management
1.2 Elect Director Raymond W. Dwyer, Jr. For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Coldren For For Management
1.2 Elect Director Mary E. Ginestra For For Management
1.3 Elect Director Willis N. Holcombe For For Management
1.4 Elect Director Jarett S. Levan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Blazer For For Management
1.2 Elect Director Roderick C. McGeary For For Management
1.3 Elect Director Alice M. Rivlin For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For Withhold Management
1.2 Elect Director Philip L. Padou For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Mangum For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Robert J. Casale For For Management
1.4 Elect Director Thomas A. Cooper For For Management
1.5 Elect Director Paula G. McInerney For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Joseph J. Melone For For Management
1.8 Elect Director Dennis R. Sheehan For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire S. Farley For Withhold Management
1.2 Elect Director Rakesh Gangwal For Withhold Management
1.3 Elect Director Gary G. Michael For Withhold Management
1.4 Elect Director A. William Reynolds For Withhold Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold M. Nemirow For Withhold Management
1.2 Elect Director Arthur R. Sawchuk For Withhold Management
1.3 Elect Director Gordon D. Giffin For Withhold Management
1.4 Elect Director Douglas A. Pertz For Withhold Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For Withhold Management
1.2 Elect Director Roger D. Emerick For Withhold Management
1.3 Elect Director Amin J. Khoury For Withhold Management
1.4 Elect Director Joseph R. Martin For Withhold Management
1.5 Elect Director Edward C. Grady For Withhold Management
1.6 Elect Director A. Clinton Allen For Withhold Management
1.7 Elect Director John K. McGillicuddy For Withhold Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For Withhold Management
1.2 Elect Director Victor W. Nee For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For Withhold Management
1.2 Elect Director Elizabeth C. Fascitelli For Withhold Management
1.3 Elect Director Richard A. Friedman For Withhold Management
1.4 Elect Director Alan J. Hirschfield For Withhold Management
1.5 Elect Director John W. Jordan II For Withhold Management
1.6 Elect Director S. David Passman III For Withhold Management
1.7 Elect Director Carl L. Patrick, Jr. For Withhold Management
1.8 Elect Director Kenneth A. Pontarelli For Withhold Management
1.9 Elect Director Roland C. Smith For Withhold Management
1.10 Elect Director Patricia A. Wilson For Withhold Management
1.11 Elect Director David W. Zalaznick For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director David K. Sias For For Management
1.4 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director Stephen M. Duff For Withhold Management
1.6 Elect Director Frank J. Husic For Withhold Management
1.7 Elect Director Joseph Pennacchio For Withhold Management
1.8 Elect Director George T. Porter, Jr . For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL FREIGHT LINES, INC.
Ticker: CENF Security ID: 153491105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Fasso For For Management
1.2 Elect Director John Breslow For For Management
1.3 Elect Director Jerry Moyes For For Management
1.4 Elect Director Porter J. Hall For For Management
1.5 Elect Director Duane W. Acklie For For Management
1.6 Elect Director Gordan W. Winburne For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: BALLENGEE For For Management
2 FIRST POSITION: BORDAGES Against Against Management
3 SECOND POSITION: SIMPSON For For Management
4 SECOND POSITION: LEVENTRY Against Against Management
5 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE
ENGLISH LANGUAGE AND ADOPT DUTCH
STATUTORY ANNUAL ACCOUNTS
6 TO DISCHARGE MANAGEMENT BOARD AND For For Management
SUPERVISORY BOARD FROM LIABILITY IN
EXERCISE OF THEIR DUTIES
7 TO RESOLVE THE FINAL DIVIDEND For For Management
8 TO REPURCHASE UP TO 30% OF THE ISSUED For Against Management
SHARE CAPITAL
9 TO CANCEL SHARES TO BE ACQUIRED BY THE For For Management
COMPANY IN ITS OWN SHARE CAPITAL
10 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
TO ISSUE AND/OR GRANT RIGHTS ON SHARES
AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS
11 TO INCREASE THE AMOUNT OF THE AUTHORIZED For For Management
SHARE CAPITAL
12 TO APPOINT DELOITTE & TOUCHE AS THE For For Management
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For Withhold Management
1.2 Elect Director Gordon M. Bethune For Withhold Management
1.3 Elect Director Kirbyjon H. Caldwell For Withhold Management
1.4 Elect Director Lawrence W. Kellner For Withhold Management
1.5 Elect Director Douglas H. Mccorkindale For Withhold Management
1.6 Elect Director Henry L. Meyer III For Withhold Management
1.7 Elect Director George G. C. Parker For Withhold Management
1.8 Elect Director Karen Hastie Williams For Withhold Management
1.9 Elect Director Ronald B. Woodard For Withhold Management
1.10 Elect Director Charles A. Yamarone For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Retention of Rights Plan Agreement For Against Management
5 Shareholder Imput on Poison Pill Against For Shareholder
Provision
6 Other Business For Against Management
- --------------------------------------------------------------------------------
COORS (ADOLPH) COMPANY
Ticker: RKY Security ID: 217016104
Meeting Date: OCT 3, 2003 Meeting Type: Special
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Colorado to Delaware
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice I. Obuchowski For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce S. Caldwell For For Management
1.2 Elect Director Richard W. Evans, Jr. For For Management
1.3 Elect Director T.C. Frost For For Management
1.4 Elect Director Preston M. Geren III For For Management
1.5 Elect Director Karen E. Jennings For For Management
1.6 Elect Director Richard M. Kleberg, III For For Management
1.7 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVE & BUSTER'S, INC.
Ticker: DAB Security ID: 23833N104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Bernstein For Withhold Management
1.2 Elect Director Walter J. Humann For Withhold Management
1.3 Elect Director David P. Pittaway For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For For Management
1.2 Elect Director Fred P. Fehrenbach For For Management
1.3 Elect Director Stanley Meisels For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For Withhold Management
2.2 Elect Director John F. Megrue For Withhold Management
2.3 Elect Director Alan L. Wurtzel For Withhold Management
2.4 Elect Director Bob Sasser For Withhold Management
2.5 Elect Director Thomas E. Whiddon For Withhold Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director Ira Albom For For Management
1.3 Elect Director General Dennis J. Reimer, For For Management
USA (Ret.)
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 22, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C Bumgarner For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William O. Hiltz For For Management
1.8 Elect Director John G. Phillips For For Management
1.9 Elect Director Dr. Eamon M. Kelly For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Richard Sharp as Director For For Management
2a Reelect James Davidson as Director For For Management
2b Reelect Lip-Bu Tan as Director For For Management
3 Reelect Patrick Foley as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend 1997 Employee Share Purchase Plan For For Management
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Nonexecutive Directors' Fees For For Management
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For Withhold Management
1.2 Elect Director James R. Thompson For Withhold Management
1.3 Elect Director William G. Walter For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Chimerine, Ph.D. For For Management
1.2 Elect Director James A. Howard For For Management
1.3 Elect Director Anthony J. Nocella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Karl Otto Pohl For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert E. Playford For Withhold Management
1.2 Elect Director R. Eugene Cartledge For Withhold Management
1.3 Elect Director Mary B. Cranston For Withhold Management
1.4 Elect Director John R. Hall For Withhold Management
1.5 Elect Director Harold E. Layman For Withhold Management
1.6 Elect Director Ferrell P. McClean For Withhold Management
1.7 Elect Director Michael C. Nahl For Withhold Management
1.8 Elect Director Craig S. Shular For Withhold Management
2 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plan
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director J.I. Scheiner For For Management
1.3 Elect Director R.C. Wilburn For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director John M. Connors, Jr. For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Alan G. Hassenfeld For For Management
1.6 Elect Director Claudine B. Malone For For Management
1.7 Elect Director Edward M. Philip For For Management
1.8 Elect Director Paula Stern For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Implement and Monitor Code of Corporate Against Abstain Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker II For For Management
1.2 Elect Director Dale E. Jones For For Management
1.3 Elect Director William P. Kennedy For For Management
1.4 Elect Director Patrick J. Knipe For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For Withhold Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 15, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Kaganoff For For Management
1.2 Elect Director James S. Gilmore, III For For Management
1.3 Elect Director Jack F. Kemp For Withhold Management
1.4 Elect Director Admiral William A. Owens For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Charles J. Hamm For For Management
1.3 Elect Director Scott M. Hand For For Management
1.4 Elect Director David L. Hinds For For Management
1.5 Elect Director Maria Fiorini Ramirez For For Management
1.6 Elect Director Donald M. Karp For For Management
1.7 Elect Director Robert B. Catell For For Management
1.8 Elect Director Robert W. Gelfman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Thomas W. Haley For Withhold Management
2.2 Elect Director Allen Andersen For Withhold Management
2.3 Elect Director Elick Eugene Hawk For Withhold Management
2.4 Elect Director William P. Murnane For Withhold Management
2.5 Elect Director Raj K. Nooyi For Withhold Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSTATE BAKERIES CORP.
Ticker: IBC Security ID: 46072H108
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sullivan For Withhold Management
1.2 Elect Director Leo Benatar For Withhold Management
1.3 Elect Director Richard L. Metrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRAWEST CORP.
Ticker: ITW. Security ID: 460915200
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Thomas M. Allan For For Management
1.2 Elect Director Joe S. Houssian For For Management
1.3 Elect Director Daniel O. Jarvis For For Management
1.4 Elect Director David A. King For For Management
1.5 Elect Director Gordon H. MacDougall For For Management
1.6 Elect Director Paul M. Manheim For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Bernard A. Roy For For Management
1.9 Elect Director Khaled C. Sifri For Withhold Management
1.10 Elect Director Nicholas C.H. Villiers For Withhold Management
2 Ratify Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For Withhold Management
1.2 Elect Director Ruth M. Owades For Withhold Management
1.3 Elect Director Jonathan P. Ward For Withhold Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Stanton Geary For For Management
1.2 Elect Director Robert G. Raynolds For For Management
- --------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Laverack, Jr. For For Management
1.2 Elect Director Bret D. Pearlman For For Management
1.3 Elect Director Alan A. Burgess For For Management
1.4 Elect Director Donald W. Burton For For Management
1.5 Elect Director William H. Scott, III For For Management
2 Eliminate Class of Preferred Stock For Against Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Restrict Right to Act by Written Consent For Abstain Management
5 Approve Repricing of Options For Abstain Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Withhold Management
1.2 Elect Director Simon V. Freakley For Withhold Management
1.3 Elect Director Raymond E. Mabus For Withhold Management
1.4 Elect Director Joseph R. Wright For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: Security ID: M6772H101
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CHANGE THE COMPANY S SECURITIES For For Management
REPORTING OBLIGATIONS FROM REPORTING IN
CONFORMITY WITH THE ISRAELI SECURITIES
ACT - 1968 TO REPORTING IN CONFORMITY
WITH THE U.S. SECURITIES EXCHANGE ACT OF
1934, AS AMENDED, PURSUANT TO SECTION 35
(XXXII) OF THE ISRAE
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Eisenberg For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul G. McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director Melvin D. Booth For For Management
1.6 Elect Director James H. Cavanaugh For For Management
1.7 Elect Director Barbara Hackman Franklin For For Management
1.8 Elect Director Gordon S. Macklin For For Management
1.9 Elect Director Elizabeth H. S. Wyatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director Matthew Goldstein For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc Rowan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Grain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICEMAX, INC.
Ticker: OMX Security ID: 67622M108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold A. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
2 Amend Director & Officer For For Management
Indemnification/Liability Provisions
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For Withhold Management
1.2 Elect Director Lennard A. Fisk For Withhold Management
1.3 Elect Director Garrett E. Pierce For Withhold Management
1.4 Elect Director David W. Thompson For Withhold Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For Withhold Management
1.2 Elect Director Michael S. Gross For Withhold Management
1.3 Elect Director Bruce H. Spector For Withhold Management
1.4 Elect Director Thomas L. Finkbiner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For Withhold Management
1.2 Elect Director Bradley C. Call For Withhold Management
1.3 Elect Director Terry O. Hartshorn For Withhold Management
1.4 Elect Director Dominic Ng For Withhold Management
1.5 Elect Director Howard G. Phanstiel For Withhold Management
1.6 Elect Director Warren E. Pinckert Ii For Withhold Management
1.7 Elect Director David A. Reed For Withhold Management
1.8 Elect Director Charles R. Rinehart For Withhold Management
1.9 Elect Director Linda Rosenstock For Withhold Management
1.10 Elect Director Lloyd E. Ross For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Charles P. Rullman For For Management
1.3 Elect Director Todd W. Halloran For For Management
1.4 Elect Director Jon D. Ralph For For Management
1.5 Elect Director Hubert E. Yarborough, III For For Management
1.6 Elect Director Byron E. Allumbaugh For For Management
1.7 Elect Director Thomas M. Murnane For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Paul L. Brunswick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For Withhold Management
1.2 Elect Director John V. Giovenco For Withhold Management
1.3 Elect Director Richard J. Goeglein For Withhold Management
1.4 Elect Director Bruce A. Leslie For Withhold Management
1.5 Elect Director James L. Martineau For Withhold Management
1.6 Elect Director Michael Ornest For Withhold Management
1.7 Elect Director Timothy J. Parrott For Withhold Management
1.8 Elect Director Lynn P. Reitnouer For Withhold Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinrich Stenger For For Management
1.2 Elect Director William D. Walker For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Baldwin, J. Bank, D. Carmichael, For For Management
N. Currie, J. Fishman, G. Morrison, S.
Newman, and P. Pruitt as Directors
2a Elect G. Morrison as Director of Platinum For For Management
Underwriters Bermuda, Ltd.
2b Elect M. Price as Director of Platinum For For Management
Underwriters Bermuda, Ltd.
2c Elect W. Robble as Director of Platinum For For Management
Underwriters Bermuda, Ltd.
3a Elect G. Morrison as Director of Platinum For For Management
Re (UK) Ltd.
3b Elect C. Pettengell as Director of For For Management
Platinum Re (UK) Ltd.
3c Elect R. Porter as Director of Platinum For For Management
Re (UK) Ltd.
4 Approve Section 162(m) Performance For For Management
Incentive Plan
5 Ratify KPMG as Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Neill A. Currie For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Gregory E.A. Morrison For For Management
1.7 Elect Director Steven H. Newman For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 THE PROPOSAL TO ELECT GREGORY E.A. For For Management
MORRISON TO THE BOARD OF DIRECTORS OF
PLATINUM UNDERWRITERS BERMUDA, LTD.
3 THE PROPOSAL TO ELECT MICHAEL D. PRICE TO For For Management
THE BOARD OF DIRECTORS OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
4 THE PROPOSAL TO ELECT WILLIAM A. ROBBIE For For Management
TO THE BOARD OF DIRECTORS OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
5 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
WILLIAM A. ROBBIE TO THE BOARD OF
DIRECTORS OF PLATINUM RE (UK) LIMITED.
6 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
RUSSELL WORSLEY TO THE BOARD OF DIRECTORS
OF PLATINUM RE (UK) LIMITED.
7 THE PROPOSAL TO AMEND BYE-LAWS OF THE For For Management
COMPANY BY REMOVING SECTION 44(2), WHICH
REQUIRES THE SHAREHOLDERS OF THE COMPANY
TO CONSIDER MATTERS THAT ARE SUBMITTED TO
THE SHAREHOLDERS OF THE COMPANY S
NON-U.S. SUBSIDIARIES.
8 THE PROPOSAL TO APPROVE THE COMPANY S For For Management
2002 SHARE INCENTIVE PLAN.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Jorge E. Estrada For For Management
1.6 Elect Director William E. Macaulay For For Management
1.7 Elect Director Ralph D. Mcbride For For Management
1.8 Elect Director David B. Robson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For Withhold Management
1.2 Elect Director James S. M. French For Withhold Management
1.3 Elect Director John D. Johns For Withhold Management
1.4 Elect Director Donald M. James For Withhold Management
1.5 Elect Director J. Gary Cooper For Withhold Management
1.6 Elect Director H. Corbin Day For Withhold Management
1.7 Elect Director W. Michael Warren, Jr. For Withhold Management
1.8 Elect Director Malcolm Portera For Withhold Management
1.9 Elect Director Thomas L. Hamby For Withhold Management
1.10 Elect Director Vanessa Leonard For Withhold Management
1.11 Elect Director William A. Terry For Withhold Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For Withhold Management
1.2 Elect Director Joseph P. Nolan For Withhold Management
1.3 Elect Director Winfield C. Dunn For Withhold Management
1.4 Elect Director Paul J. Feldstein For Withhold Management
1.5 Elect Director David R. Klock For Withhold Management
1.6 Elect Director Michael P. Haley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laree E. Perez For For Management
1.2 Elect Director William L. Transier For For Management
2 Ratify Auditors For For Management
3 Adopt Executive Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For Withhold Management
1.2 Elect Director Robert W. Shaner For Withhold Management
1.3 Elect Director Martin Cooper For Withhold Management
1.4 Elect Director Thomas A. Corcoran For Withhold Management
1.5 Elect Director Mark D. Dankberg For Withhold Management
1.6 Elect Director William H. Gibbs For Withhold Management
1.7 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.8 Elect Director Jeffrey M. Nash, Ph.D. For Withhold Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Donald Ratajczak For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Claire L. Arnold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Foods
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Berra For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: 803069202
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: MR J C A LESLIE
2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: MR H C J MAMSCH
3 RE-ELECTION OF RETIRING DIRECTOR: MR M R For For Management
HAYMON
4 RE-ELECTION OF RETIRING DIRECTOR: MR E For For Management
VAN AS
5 RE-ELECTION OF RETIRING DIRECTOR: MR D G For For Management
WILSON
6 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For For Management
APPROVAL FOR THE COMPANY AND ITS
SUBSIDIARIES TO ACQUIRE SAPPI LIMITED
SHARES.
7 ORDINARY RESOLUTION NUMBER 1 - SPECIFIC For Against Management
APPROVAL TO SELL TREASURY SHARES TO THE
SAPPI SHARE INCENTIVE SCHEME.
8 ORDINARY RESOLUTION NUMBER 2 - PLACING For For Management
ALL THE UNISSUED ORDINARY SHARES IN THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
UNDER THE CONTROL OF THE DIRECTORS OF THE
COMPANY WITH THE AUTHORITY TO ALLOT AND
ISSUE SAME IN TERMS OF THE COMPANIES ACT
AND THE LIST
9 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For For Management
FOR DIRECTORS TO SIGN ALL DOCUMENTS AND
DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS. *** VOTING CUT-OFF
DATE: NO LATER THAN FEBRUARY 23, 2004 ***
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director John C. Freker, Jr. For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: AUG 28, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Scottish Re Group For For Management
Limited
2 Amend Bylaws Re: Change of Company Name For For Management
3 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brennan For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Ronald W. Simms For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Peter R. Formanek For For Management
1.5 Elect Director Martin E. Hanaka For For Management
1.6 Elect Director Kevin M. Mcgovern For For Management
1.7 Elect Director John Douglas Morton For For Management
1.8 Elect Director Jonathan D. Sokoloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Paul B. Edgerley For For Management
1.6 Elect Director Richard J. Freeland For Withhold Management
1.7 Elect Director Naoki Hidaka For For Management
1.8 Elect Director James E. Kelley For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Bruce A. Stevens For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For Withhold Management
1.6 Elect Director Rudolph K. Kluiber For Withhold Management
1.7 Elect Director Peter McMillan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned M. Barnes For For Management
1.2 Elect Director James P. Fugate For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Donald N. Bauhofer For For Management
1.5 Elect Director W.'Ike' L. Eisenhart For For Management
- --------------------------------------------------------------------------------
SUNTERRA CORPORATION
Ticker: SNRR Security ID: 86787D208
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Benson For For Management
1.2 Elect Director Olof S. Nelson For For Management
1.3 Elect Director James A. Weissenborn For For Management
1.4 Elect Director David Gubbay For For Management
1.5 Elect Director James H. Dickerson, Jr. For For Management
1.6 Elect Director Charles F. Willes For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Paul Eibeler For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Robert Flug For For Management
1.5 Elect Director Todd Emmel For For Management
1.6 Elect Director Mark Lewis For For Management
1.7 Elect Director Steven Tisch For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: 878546209
Meeting Date: JUL 3, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For Did Not Management
and Issuance of 330,332 Technip-Coflexip Vote
Shares
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Approve Terms of Conversion of Coflexip For Did Not Management
Stock Options Vote
4 Approve Dissolution of Coflexip without For Did Not Management
Liquidation Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in International Vote
Stock Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Elect Olivier Appert as Director For Did Not Management
Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC Security ID: 878717305
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonia L. Pankopf For Withhold Management
2 Ratify Auditors For For Management
3 Approve Investment Advisory Agreement For For Management
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TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For Withhold Management
1.2 Elect Director Van B. Honeycutt For Withhold Management
1.3 Elect Director John C. Kane For Withhold Management
1.4 Elect Director Edward A. Kangas For Withhold Management
1.5 Elect Director J. Robert Kerrey For Withhold Management
1.6 Elect Director Richard R. Pettingill For Withhold Management
2 Ratify Auditors For For Management
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UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bartlett, Jr. For Withhold Management
1.2 Elect Director William L. Bishop For Withhold Management
1.3 Elect Director David R. Bradley, Jr. For Withhold Management
1.4 Elect Director Newton A. Campbell For Withhold Management
1.5 Elect Director James R. Elsesser For Withhold Management
1.6 Elect Director Peter J. Genovese For Withhold Management
1.7 Elect Director C. N. Hoffman III For Withhold Management
1.8 Elect Director Alexander C. Kemper For Withhold Management
1.9 Elect Director Mary Lynn Oliver For Withhold Management
1.10 Elect Director Kris A. Robbins For Withhold Management
1.11 Elect Director Terrence P. Dunn For Withhold Management
1.12 Elect Director Greg M. Graves For Withhold Management
2 Ratify Auditors For For Management
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UNITEDGLOBAL.COM INC
Ticker: UCOMA Security ID: 913247508
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: UCOMA Security ID: 913247508
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Goldsberry For Withhold Management
1.2 Elect Director Hugh O. Maclellan, Jr. For Withhold Management
1.3 Elect Director C. William Pollard For Withhold Management
1.4 Elect Director John W. Rowe For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
6 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For Withhold Management
1.2 Elect Director Richard C. Blum For Withhold Management
1.3 Elect Director Armen Der Marderosian For Withhold Management
1.4 Elect Director Mickey P. Foret For Withhold Management
1.5 Elect Director Martin M. Koffel For Withhold Management
1.6 Elect Director Richard B. Madden For Withhold Management
1.7 Elect Director General Joseph W. For Withhold Management
Ralston, USAF (Ret.)
1.8 Elect Director John D. Roach For Withhold Management
1.9 Elect Director William D. Walsh For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Engelbrecht For For Management
1.2 Elect Director William G. Mays For For Management
1.3 Elect Director J. Timothy Mcginley For For Management
1.4 Elect Director Richard P. Rechter For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bettencourt For For Management
1.2 Elect Director Stephen A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Philip Handy For Withhold Management
1.2 Elect Director Jerry L. Starkey For For Management
1.3 Elect Director Kathleen M. Shanahan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director James D. Meindl For For Management
1.4 Elect Director James B. Owens, Jr. For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Philip M. Young For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For Against Management
5 Ratify Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Oppenheimer Quest for Value Funds, on behalf of Oppenheimer
Small Cap Value Fund, Oppenheimer Quest Balanced Fund, and
Oppenheimer Quest Opportunity Value Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 26, 2004
*By: /s/ Tane Tyler
--------------
Tane Tyler, Attorney in Fact