American Century Quantitative Equity Funds
Filed: 13 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 811-5447
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AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC.
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(Exact name of registrant as specified in charter)
4500 MAIN STREET, KANSAS CITY, MISSOURI 64111
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(Address of principal executive offices) (Zip code)
DAVID C. TUCKER, ESQ., 4500 MAIN STREET, 9TH FLOOR, KANSAS CITY, MISSOURI 64111
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(Name and address of agent for service)
Registrant's telephone number, including area code: 816-531-5575
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Date of fiscal year end: 12/31/2003
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Date of reporting period: 07/01/2003 - 06/30/2004
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Item 1. Proxy Voting Record.
================================ EQUITY GROWTH =================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For For Management
1.4 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
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7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For Withhold Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For Withhold Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For Withhold Management
1.8 Elect Director James W. Keyes For Withhold Management
1.9 Elect Director Kazuo Otsuka For Withhold Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
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ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Gilbert T. Ray For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Carlos A. Saladrigas For For Management
1.6 Elect Director William L. Salter For For Management
1.7 Elect Director Francesca Spinelli For For Management
1.8 Elect Director Nicholas F. Taubman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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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 For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Robert E. R. Huntley For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director John S. Reed For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Against Shareholder
Women
4 Report on Health Risks Associated with Against Against Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Against Shareholder
6 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Against Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against Against Shareholder
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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. G. Mathis For For Management
1.2 Elect Director Thomas L. Martin For For Management
1.3 Elect Director Dr. Henry T. Yang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Omnibus Stock Plan For Against Management
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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 For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
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AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director John N. Boruch For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Thomas D. George For For Management
1.5 Elect Director Gregory K. Hinckley For For Management
1.6 Elect Director Juergen Knorr For For Management
1.7 Elect Director John B. Neff For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director Carlos Fernandez G. For For Management
1.3 Elect Director James R. Jones For For Management
1.4 Elect Director Andrew C. Taylor For For Management
1.5 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
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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
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Donald P. Casey For For Management
1.3 Elect Director Norman A. Fogelsong For For Management
1.4 Elect Director John W. Peth For For Management
1.5 Elect Director Thomas Weatherford For For Management
1.6 Elect Director David B. Wright For For Management
1.7 Elect Director Gary E. Barnett For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
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AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For For Management
1.2 Elect Directors Kenneth T. Derr For For Management
1.3 Elect Directors David W. Dorman For For Management
1.4 Elect Directors M. Kathryn Eickhoff For For Management
1.5 Elect Directors Herbet L. Henkel For For Management
1.6 Elect Directors Frank C. Herringer For For Management
1.7 Elect Directors Shirley Ann Jackson For For Management
1.8 Elect Directors Jon C. Madonna For For Management
1.9 Elect Directors Donald F. McHenry For For Management
1.10 Elect Directors Tony L. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against For Shareholder
Compensation for Executives
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AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director Frederic Salerno For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
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BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Michael J. Del Giudice For For Management
1.3 Elect Director William Sheluck, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
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BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
1.4 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
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BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Provide for Cumulative Voting Against For Shareholder
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BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Armando M. Codina For For Management
1.3 Elect Director Leo F. Mullin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Report on Political Against Against Shareholder
Contributions/Activities
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BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For Against Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director L.W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
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BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
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BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For Withhold Management
1.3 Elect Director Marc F. Racicot For Withhold Management
1.4 Elect Director Roy S. Roberts For For Management
1.5 Elect Director Matthew K. Rose For For Management
1.6 Elect Director Marc J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director Robert H. West For For Management
1.9 Elect Director J. Steven Whisler For For Management
1.10 Elect Director Edward E. Whitacre, Jr. For For Management
1.11 Elect Director Michael B. Yanney For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director David C. Patterson For For Management
1.11 Elect Director Charles R. Perrin For For Management
1.12 Elect Director George M. Sherman For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Bing For For Management
1.2 Elect Director John F. Finn For For Management
1.3 Elect Director John F. Havens For For Management
1.4 Elect Director David W. Raisbeck For For Management
1.5 Elect Director Robert D. Walter For For Management
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CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For Withhold Management
1.2 Elect Director Robert V. Dale For Withhold Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For Withhold Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For Withhold Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For Withhold Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For Withhold Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For Against Management
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CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
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CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. O'Connell For For Management
1.2 Elect Director Milton Carroll For For Management
1.3 Elect Director John T. Cater For For Management
1.4 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
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CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Cook III For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
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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 For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For Withhold Management
1.2 Elect Director E. Bonnie Schaefer For Withhold Management
1.3 Elect Director Ira D. Kaplan For Withhold Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Todd D. Jick For For Management
1.7 Elect Director Ann Spector Leiff For For Management
2 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Paula G. Rosput For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director Frank J. Hanna, III For For Management
1.4 Elect Director Richard R. House, Jr. For For Management
1.5 Elect Director Gregory J. Corona For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director Thomas A. McDonnell For For Management
1.8 Elect Director F. Warren McFarlan For For Management
1.9 Elect Director James R. Mellor For For Management
1.10 Elect Director William P. Rutledge For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Robert A. Krane For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Bruce Rohde For For Management
2 Ratify Auditors For For Management
4 Genetically Modified Organisms (GMO) Against Against Shareholder
5 Modify Current and Future Stock Option Against Against Shareholder
Plans
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. McDermott as For Withhold Management
Class A Stock Director
1.2 Elect Director Paul L. Smith as Class A For Withhold Management
Stock Director
1.3 Elect Director George Bresler as Class B For For Management
Stock Director
1.4 Elect Director Jeananne K. Hauswald as For Withhold Management
Class B Stock Director
1.5 Elect Director James A. Locke III as For Withhold Management
Class B Stock Director
1.6 Elect Director Richard Sands, Ph.D. as For For Management
Class B Stock Director
1.7 Elect Director Robert Sands as Class B For Withhold Management
Stock Director
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Roger L. Howe For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director James M. Zimmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linwood A. Lacy, Jr. For For Management
1.2 Elect Director Terrell B. Jones For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For For Management
1.2 Elect Director Hector de J. Ruiz For For Management
1.3 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Chemical Policy Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Bruce Karatz For For Management
1.5 Elect Director Luis G. Nogales For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director James M. Rosser For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Robert H. Smith For For Management
1.10 Elect Director Thomas C. Sutton For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Lawrence F. Probst III For For Management
1.8 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Roberts For For Management
1.2 Elect Director John E. Klein For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Burner For For Management
1.2 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
EON LABS, INC.
Ticker: ELAB Security ID: 29412E100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Strungmann, Ph.D. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Against 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 Against 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 For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For Withhold Management
1.2 Elect Director Joseph Neubauer For Withhold Management
1.3 Elect Director Joseph A. Pichler For Withhold Management
1.4 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For Withhold Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director James L. Doti For For Management
1.5 Elect Director Lewis W. Douglas, Jr. For For Management
1.6 Elect Director Paul B. Fay, Jr. For For Management
1.7 Elect Director D. P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Marie-Josee Kravis For For Management
1.9 Elect Director Richard A. Manoogian For For Management
1.10 Elect Director Ellen R. Marram For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Jorma Ollila For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For Withhold Management
1.15 Elect Director Nicholas V. Scheele For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Establish Other Board Committee Against For Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Amend By Laws Relating to Board Against Against Shareholder
Independence
7 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch, AC For Withhold Management
1.2 Elect Director Peter Chernin For Withhold Management
1.3 Elect Director David F. DeVoe For Withhold Management
1.4 Elect Director Arthur M. Siskind For Withhold Management
1.5 Elect Director Lachlan K. Murdoch For Withhold Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Doris F. Fisher For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Glenda A. Hatchett For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For 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 Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
GLOBESPANVIRATA INC.
Ticker: GSPN Security ID: 37957V106
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director Bami Bastani For For Management
1.3 Elect Director Steven J. Bilodeau For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director John Marren For Withhold Management
1.7 Elect Director Garry K. McGuire, Sr. For Withhold Management
1.8 Elect Director Giuseppe Zocco For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Of Madingley For For Management
1.3 Elect Director Claes Dahlback For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Lois D. Juliber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burnett W. Donoho For For Management
1.2 Elect Director James F. McCann For For Management
1.3 Elect Director W. Bruce Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kenneth Baum For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
2 Amend Omnibus Stock Plan For For Management
3 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 Against Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For Withhold Management
1.8 Elect Director Richard W. Hanselman For For Management
1.9 Elect Director Richard J. Stegemeier For For Management
1.10 Elect Director Bruce G. Willison For For Management
1.11 Elect Director Frederick C. Yeager For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against For Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director David A. Jones, Jr. For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director Kurt J. Hilzinger For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against For Shareholder
8 Expense Stock Options Against For 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
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase 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 For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JP MORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For Withhold Management
1.4 Elect Director Adrian Adams For Withhold Management
1.5 Elect Director John Brademas, Ph. D For For Management
1.6 Elect Director Steven Jaharis, M.D. For For Management
1.7 Elect Director Nicholas E. Madias, M.D. For For Management
1.8 Elect Director Mark Novitch, M.D. For For Management
1.9 Elect Director Frederick B. Whittemore For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For For Management
1.2 Elect Director Lee C. Simpson For Withhold Management
1.3 Elect Director Colin D. Watson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Dennis H. Reilley For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For Withhold Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Benjamin R. Civiletti For Withhold Management
1.3 Elect Director Bruce L. Hammonds For Withhold Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For Withhold Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Walter E. Massey For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Anne-Marie Slaughter For For Management
1.5 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For 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 For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director John W. Brown For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director David A. Daberko For For Management
1.6 Elect Director Joseph T. Gorman For For Management
1.7 Elect Director Bernadine P. Healy For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Keith W. Eckel For For Management
1.3 Elect Director James F. Patterson For For Management
1.4 Elect Director Gerald D. Prothro For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NCEN Security ID: 64352D101
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Thomas A. Doherty For For Management
1.3 Elect Director Michael J. Levine For For Management
1.4 Elect Director Guy V. Molinari For For Management
1.5 Elect Director John A. Pileski For For Management
1.6 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Frank B. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Robbert Hartog For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Richard G. Cline For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director Robert C. Pohlad For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against For Shareholder
5 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Judith A. Hemberger For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against For Shareholder
6 Report on Political Against Against 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 Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Robert D. Glynn, Jr. For For Management
1.6 Elect Director David M. Lawrence, MD For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Require Directors be a Link-Free Against Against Shareholder
Directors
6 Adopt Radioactive Waste Policy Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director Gordon R. Parker For For Management
1.4 Elect Director Robert D. Johnson For For Management
2 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For Withhold Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Federico F. Pena For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Lewis For For Management
1.2 Elect Director Glenn M. Renwick For For Management
1.3 Elect Director Donald B. Shackelford For For Management
2 Amend Articles to Issue Shares without For For Management
Issuing Physical Certificates
3 Approve Executive Incentive Bonus Plan For For Management
4 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 For Management
1.2 Elect Director James S. M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director Gaston Caperton For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director Karl J. Krapek For For Management
1.5 Elect Director Ida F.S. Schmertz For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director Lawrence V. Jackson For Withhold Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director H. Eugene Lockhart For For Management
1.9 Elect Director Jack L. Messman For For Management
1.10 Elect Director William G. Morton, Jr. For For Management
1.11 Elect Director Thomas G. Plaskett For For Management
1.12 Elect Director Leonard H. Roberts For For Management
1.13 Elect Director Edwina D. Woodbury For For Management
2 Approve Deferred Compensation Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Craig D. Slater For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton J. Bluestone For Withhold Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Julius W. Erving For Withhold Management
1.4 Elect Director Donald E. Hess For Withhold Management
1.5 Elect Director George L. Jones For Withhold Management
1.6 Elect Director Stephen I. Sadove For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For Against Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For Withhold Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price 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 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director John G. Breen For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director Daniel E. Evans For For Management
1.6 Elect Director Susan J. Kropf For Withhold Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For Withhold Management
1.11 Elect Director Joseph M. Scaminace For For Management
1.12 Elect Director Richard K. Smucker For For Management
2 Amend Bylaws For Against Management
3 Amend Bylaws For For Management
4 Amend Nomination Procedures for the Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Jerome W. Sandweiss For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Kelleher For Withhold Management
1.2 Elect Director Rollin W. King For For Management
1.3 Elect Director June M. Morris For Withhold Management
1.4 Elect Director C. Webb Crockett For Withhold Management
1.5 Elect Director William P. Hobby For For Management
1.6 Elect Director Travis C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.3 Elect Director Martin Trust For For Management
1.4 Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula F. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Robert D. Kennedy For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Norman S. Matthews For For Management
1.10 Elect Director R. Anderson Pew For For Management
1.11 Elect Director G. Jackson Ratcliffe For For Management
1.12 Elect Director John W. Rowe For For Management
1.13 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation 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 Against 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.
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Leland E. Tollett For Withhold Management
1.4 Elect Director Barbara A. Tyson For Withhold Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For Withhold Management
1.9 Elect Director Jo Ann R. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
5 Remove Supervoting Rights for Class B Against For Shareholder
Common Stock
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Richard D. Farman For For Management
1.4 Elect Director Stanley F. Farrar For For Management
1.5 Elect Director Philip B. Fylnn For For Management
1.6 Elect Director Michael J. Gillfillan For For Management
1.7 Elect Director Richard C. Hartnack For For Management
1.8 Elect Director Norimichi Kanari For For Management
1.9 Elect Director Satoru Kishi For Withhold Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Mary S. Metz For For Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Takaharu Saegusa For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Carlucci For Withhold Management
1.2 Elect Director Peter J. Clare For For Management
1.3 Elect Director William E. Conway, Jr. For For Management
1.4 Elect Director C. Thomas Faulders, III For For Management
1.5 Elect Director Robert J. Natter For For Management
1.6 Elect Director J. H. Binford Peay, III For For Management
1.7 Elect Director Thomas W. Rabaut For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director John M. Shalikashvili For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Rodney A. Hawes, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Joseph Neubauer For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Dona Davis Young For For Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold 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 Withhold 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 Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director I.M. Booth For For Management
1.3 Elect Director Peter D. Behrendt For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Henry T. DeNero For For Management
1.6 Elect Director William L. Kimsey For For Management
1.7 Elect Director Michael D. Lambert For For Management
1.8 Elect Director Roger H. Moore For For Management
1.9 Elect Director Thomas E. Pardun For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WIN Security ID: 974280109
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tillie K. Fowler as Class For For Management
II Director
1.2 Elect Director Frank Lazaran as Class II For For Management
Director
1.3 Elect Director Edward W. Mehrer, Jr. as For For Management
Class II Director
1.4 Elect Director Ronald Townsend as Class For For Management
II Director
1.5 Elect Director John E. Anderson as Class For For Management
III Director
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
================================= GLOBAL GOLD ==================================
AFRICAN RAINBOW MINERALS GOLD LTD
Ticker: Security ID: ZAE000039244
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Company by Harmony For For Management
Gold Mining Company Ltd. Through the
Exchange of Two Harmony Shares for Every
Three African Rainbow Shares Held
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AGE. Security ID: 008474108
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Alan Green For For Management
1.4 Elect Director Alan Green For For Management
1.5 Elect Director Bernard Kraft For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director James D. Nasso For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Ernest Sheriff For For Management
1.8 Elect Director Ernest Sheriff For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AGE. Security ID: CA0084741085
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Alan Green For For Management
1.4 Elect Director Alan Green For For Management
1.5 Elect Director Bernard Kraft For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director James D. Nasso For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Ernest Sheriff For For Management
1.8 Elect Director Ernest Sheriff For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ASHHF Security ID: 043743202
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE SCHEME For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: ZAE000043485
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Up to 15.4 Million For For Management
Shares Pursuant to Conversion of 2.375
Percent Guaranteed Convertible Bonds
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 043743202
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION TO (A) ADOPT A NEW For For Management
REGULATION 14: (I) TO MAKE SHARES ISSUED
BETWEEN THE VOTING RECORD TIME AND THE
RECORD TIME SUBJECT TO THE SCHEME; AND
(II) TO MAKE ANY SHARES ISSUED AFTER THE
RECORD TIME AUTOMATICALLY EXCHANGEABLE
FOR NEW ANGLOGOLD
2 ORDINARY RESOLUTION TO APPROVE THE For For Management
DE-LISTING OF ASHANTI FROM THE GHANA
STOCK EXCHANGE ON THE EFFECTIVE DATE.
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: ZAE000043485
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
AngloGold Ashanti Limited
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1: ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2: RE-ELECTION OF For For Management
DIRECTOR MR J G BEST
3 ORDINARY RESOLUTION NO. 3: RE-ELECTION OF For For Management
DIRECTOR MRS E LE R BRADLEY
4 ORDINARY RESOLUTION NO. 4: RE-ELECTION OF For Against Management
DIRECTORS MR A J TRAHAR
5 ORDINARY RESOLUTION NO. 5: PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
6 ORDINARY RESOLUTION NO. 6: AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
7 ORDINARY RESOLUTION NO. 7: INCREASE IN For For Management
DIRECTORS REMUNERATION
8 SPECIAL RESOLUTION NO. 1: AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 AUTHORITY TO For For Management
ISSUE SHARES FOR THE CONVERSION OF THE US
$1,000,000,000, 2.375% GUARANTEED
CONVERTIBLE BONDS DUE 2009
2 ORDINARY RESOLUTION NUMBER 2 AUTHORITY TO For For Management
ISSUE SHARES
3 ORDINARY RESOLUTION NUMBER 3 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION - APPROVAL TO CHANGE For For Management
THE NAME OF ANGLOGOLD LIMITED TO
ANGLOGOLD ASHANTI LIMITED.
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: ZAE000043485
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reelect J.G. Best as Director For For Management
3 Reelect E. le R. Bradley as Director For For Management
4 Reelect A.J. Trahar as Director For Against Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
APOLLO GOLD CORP
Ticker: APG Security ID: CA03761E1025
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director G. Michael Hobart For For Management
1.2 Elect as Director R. David Russell For For Management
1.3 Elect as Director Gerald J. Schissler For For Management
1.4 Elect as Director Charles Stott For For Management
1.5 Elect as Director G. W. Thompson For For Management
1.6 Elect as Director W.S. Vaughn For For Management
1.7 Elect as Director Robert A. Watts For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorise Directors to Fix Auditor
Remuneration.
3 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
AVGOLD LIMITED
Ticker: Security ID: ZAE000012175
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for Year Ended June 30, 2003
2.1 Reelect G.S. Potgieter as Director For For Management
2.2 Reelect R.P. Menell as Director For For Management
2.3 Elect M. Arnold as Director Appointed For For Management
During the Year
3 Approve Increase in Remuneration from ZAR For For Management
55,000 to ZAR 90,000 for Chairman and
from ZAR 40,000 to ZAR 70,000 for
Directors Annually
4 Other Business None None Management
- --------------------------------------------------------------------------------
AVGOLD LIMITED
Ticker: Security ID: ZAE000012175
Meeting Date: MAY 3, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For Against Management
Acquisition of Entire Issued Capital of
Company by Harmonay Gold
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. Macnaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director J.E. Thompson For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Stock Option Plan (2004) up to 16 For For Management
Million Common Shares
- --------------------------------------------------------------------------------
BEMA GOLD CORP.
Ticker: BGO. Security ID: CA08135F1071
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive T. Johnson For For Management
1.2 Elect Director R. Stuart Angus For For Management
1.3 Elect Director Barry D. Rayment For For Management
1.4 Elect Director Cole E. McFarland For For Management
1.5 Elect Director Eulogio Perez-Cotapos For For Management
1.6 Elect Director Thomas I. A. Allen For For Management
1.7 Elect Director Jerry R. Korpan For For Management
1.8 Elect Director Robert M. D. Cross For For Management
1.9 Elect Director Robert J. Gayton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan to Increase For Against Management
Shares Resreved Thereunder
4 Amend Stock Option Plan Re: Expiry Date For For Management
of Options
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ. Security ID: CA13201L1031
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Balogh, Guy Dufresne, For For Management
Graham Farquharson, Michel Gaucher, Louis
Gignac, John Hick, Robert Normand, Kazuo
Shuto as Directors
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director James A. McClure For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Timothy R. Winterer For For Management
1.8 Elect Director Dennis E. Wheeler For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 1, 2004 Meeting Type: Annual/Special
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Fung, Marc Oppenheimer, Todd For For Management
Bruce, Michael Brown, C. William Longden,
David Matheson, Harry Near, Johan C.
van't Hof, Armando Zullo as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Share Option Incentive Plan For Against Management
- --------------------------------------------------------------------------------
DURBAN ROODEPOORT DEEP LTD.
Ticker: DROOY Security ID: ZAE000015079
Meeting Date: NOV 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Reappoint Auditors For For Management
3.1 Reelect M.M. Wellesley-Wood as Director For For Management
3.2 Reelect I.L. Murray as Director For For Management
3.3 Reelect R.P. Hume as Director For For Management
3.4 Reelect A. Lubbe as Director For For Management
3.5 Reelect D.T. van der Mescht as Director For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Stock Option Grants Pursuant to For Against Management
Durban Roodepoort Deep 1996 Share Option
Scheme to Directors M.M. Wellesley-Wood,
I.L. Murray, D.C. Baker, R.P. Hume, G.C.
Campbell, M.P. Ncholo, A. Lubbe, and D.T.
van der Mescht
7 Approve Stock Option Grants to For Against Management
Non-Executive Directors up to 500,000
Options
8 Ratify Stock Option Grants to C.D. Baker, For Against Management
G.C. Campbell, R.P. Hume, M.P. Ncholo
9 Approve Issuance Price for Shares of No For Against Management
Par Value
10 Ratify Issuance of 783,488 Shares For Against Management
Pursuant to Durban Roodepoort Deep 1996
Share Option Scheme at Issuance Price
Determined for Shares of No Par Value
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: CA2849021035
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Hugh C. Morris For For Management
1.6 Elect Director Paul N. Wright For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend Incentive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director R. Leigh Clifford For Withhold Management
1.3 Elect Director James R. Moffett For For Management
1.4 Elect Director B. M. Rankin, Jr. For For Management
1.5 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Halt Payments to Indonesian Military Against Against Shareholder
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: CA3619701061
Meeting Date: JUN 15, 2004 Meeting Type: Annual/Special
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Oyvind Hushovd For For Management
2.2 Elect Director James J. Komandina For For Management
2.3 Elect Director James McClements For For Management
2.4 Elect Director Paul J. Morgan For For Management
2.5 Elect Director Michael S. Parrett For For Management
2.6 Elect Director A. Murray Sinclair For For Management
2.7 Elect Director T. Michael Young For For Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: CA3649151089
Meeting Date: OCT 27, 2003 Meeting Type: Annual/Special
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred George, Bradley H. Langille, For For Management
Rodolfo Nieblas, Alejandro Caraveo, Dale
M. Hendrick and Terence W. Coughlan as
Directors
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
5 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: CA3767751025
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director A. Dan Rovig For For Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director Kenneth F. Williamson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director A. Ian S. Davidson For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
5 Approve Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: ZAE000018123
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance by GFI Mining of New For For Management
Shares Representing 15 Percent of Issued
Capital of GFI to Mvelaphanda Gold (Pty)
Ltd.
2 Approve Issuance by Company of New Shares For For Management
to Mvelaphanda, Micawber or Mezzanine
Financiers if Shares Equivalent to 15
Percent of Issused Capital of GFI Mining
are Acquired by Company Pursuant to Right
of Call
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: ZAE000018123
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2.1 Reelect J.M. McMahon as Director For For Management
2.1 Reelect J.M. McMahon as Director For For Management
2.2 Reelect B.R. Van Rooyen as Director For For Management
2.2 Reelect B.R. Van Rooyen as Director For For Management
2.3 Reelect C.I. Von Christierson as Director For For Management
2.3 Reelect C.I. Von Christierson as Director For For Management
2.4 Reelect A.J. Wright as Director For For Management
2.4 Reelect A.J. Wright as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize the Company and Any of Its For For Management
Subsidiaries to Repurchase Up to 20
Percent of the Company's Issued Share
Capital
5 Authorize the Company and Any of Its For For Management
Subsidiaries to Repurchase Up to 20
Percent of the Company's Issued Share
Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2.1 Reelect J.M. McMahon as Director For For Management
2.1 Reelect J.M. McMahon as Director For For Management
2.2 Reelect B.R. Van Rooyen as Director For For Management
2.2 Reelect B.R. Van Rooyen as Director For For Management
2.3 Reelect C.I. Von Christierson as Director For For Management
2.3 Reelect C.I. Von Christierson as Director For For Management
2.4 Reelect A.J. Wright as Director For For Management
2.4 Reelect A.J. Wright as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize the Company and Any of Its For For Management
Subsidiaries to Repurchase Up to 20
Percent of the Company's Issued Share
Capital
5 Authorize the Company and Any of Its For For Management
Subsidiaries to Repurchase Up to 20
Percent of the Company's Issued Share
Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: MAR 8, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 (REGARDING For For Management
ISSUE OF SHARES TO MVELA GOLD)
2 ORDINARY RESOLUTION NUMBER 2 (AUTHORISING For For Management
DIRECTORS TO IMPLEMENT SHARE EXCHANGE)
3 ORDINARY RESOLUTION NUMBER 3 (AUTHORISING For For Management
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTIONS NUMBERS 1 AND
2)
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Beatty For For Management
1.2 Elect Director R.M. Goldsack For For Management
1.3 Elect Director S.R. Horne For For Management
1.4 Elect Director J.P. Hutch For For Management
1.5 Elect Director B.W. Jones For Withhold Management
1.6 Elect Director R.R. McEwen For For Management
1.7 Elect Director D.R.M. Quick For For Management
1.8 Elect Director M.L. Stein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC. Security ID: CA38119T1049
Meeting Date: MAY 20, 2004 Meeting Type: Annual/Special
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Peter J. Bradford For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Ian MacGregor For For Management
1.5 Elect Director Lars-Eric Johansson For For Management
1.6 Elect Director Michael P. Martineau For For Management
2 Approve Shareholder Rights Plan (Poison For For Management
Pill)
3 Amend 1997 Stock Option Plan For Against Management
4 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
GREAT BASIN GOLD LTD (FORMERLY PACIFIC SENTINEL GOLD CORP.)
Ticker: GBG Security ID: CA3901241057
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect as Director Ronald W. Thiessen For For Management
2.2 Elect as Director Robert A. Dickinson For For Management
2.3 Elect as Director Jeffrey R. Mason For For Management
2.4 Elect as Director David J. Copeland For For Management
2.5 Elect as Director Scott D. Cousens For For Management
2.6 Elect as Director T. Barry Coughlan For For Management
2.7 Elect as Director David S. Jennings For For Management
2.8 Elect as Director Walter T. Segsworth For For Management
2.9 Elect as Director Robert G. Still For For Management
2.10 Elect as Director Sipho A. Nkosi For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Alter Notice of Articles For Against Management
5 Approve Issuance of Shares in One or More For Against Management
Private Placements
6 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: ZAE000015228
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 1,700 Convertible For For Management
Bonds without Preemptive Rights
2 Authorize Board to Allot and Issue New For For Management
Shares Pursuant to Conversion of
Convertible Bonds
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
From ZAR 125 Million to ZAR 175 Million
2 Approve Scheme of Arrangement Between For For Management
Company and African Rainbow Minerals Gold
Ltd., Substitute Offer, and Issuance of
Up to 64 Million Harmony Shares
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: ZAE000015228
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended June
30, 2003
2 Approve Remuneration of Directors For For Management
3.1 Elect M.M.M.M. Bakane-Tuoane as Director For For Management
3.2 Elect W.M. Gule as Director For For Management
3.3 Elect M.W. King as Director For For Management
3.4 Elect P.T. Motsepe as Director For For Management
3.5 Elect C.M.L. Savage as Director For For Management
3.6 Elect S.P. Sibisi as Director For For Management
3.7 Elect D.V. Simelane as Director For For Management
3.8 Elect R.V. Simelane as Director For For Management
3.9 Elect M.V. Sisulu as Director For For Management
3.10 Elect P. Taljaard e as Director For For Management
3.11 Elect A.J. Wilkens as Director For For Management
4.1 Reelect T.S.A. Grobicki as Director For For Management
4.2 Reelect M.F. Pleming as Director For For Management
4.3 Reelect Z.B. Swanepoel as Director For For Management
5 Amend Articles of Association to Reflect For For Management
Amended JSE Listing Requirements Re:
Share Issuances
6 Amend Articles of Association to Reflect For For Management
Amended JSE Listing Requirements Re:
Announcements of Notices of Meetings
Through SENS
7 Amend Articles of Association Re: Quorum For For Management
at Board Meetings
8 Amend Articles of Association Re: For For Management
Approval of Board Resolutions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Harmony (2003) Share Option For Against Management
Scheme
11 Place Authorized But Unissued Shares For For Management
under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Charles L. McAlpine For For Management
1.3 Elect Director Jorge E. Ordonez C. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: CA4509131088
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares of For For Management
IAMGold in Connection with Business
Combination with Wheaton River Minerals
Ltd.
2 Amend Articles to Increase Maximum Number For For Management
of Directors from Ten to Sixteen and
Change Name to Axiom Gold in the Event
the Share Issue Resolution(item 1) is
Passed.
3 Amend Share Incentive Plan For For Management
4 Adopt New By-Laws For For Management
5 Elect William D. Pugliese, Gordon J. For For Management
Bogden, John A. Boultbee, Derek Bullock,
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
From Wheaton River Minerals
6 Ratify Deloitte & Touche as Auditors and For For Management
KPMG LLP if Combination is not Completed.
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IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Confirm Appointment of T.V. Mokgatlha and For Against Management
L.J. Paton as Directors
3 Reelect M.V. Mennell, D.H. Brown, K.C. For Against Management
Rumble, and D.M. O'Connor as Directors
4 Approve Remuneration of Directors For Against Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Amendments to Deed of Implats For For Management
Share Incentive Trust Re: Deed of
Agreements Entered into Between Impala
Platinum Ltd. and Implats Share Incentive
Trust
8 Amend Articles of Association Re: Board For Against Management
Size and Board Decisions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED NL
Ticker: Security ID: AU000000KCN1
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P McAleer as Director For For Management
2 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to a Maximum of
AUD250,000
3 Ratify Past Issuance of 10.8 Million For For Management
Fully Paid Ordinary Shares at an Issue
Price of AUD3.55 Per Share
4 Approve Issue of Options to S Reid, For For Management
Managing Director
5 Approve a Dividend Reinvestment Plan For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: CA4969022066
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Brough, Robert Buchan, Scott For For Management
Caldwell, Arthur Ditto, Richard Hallisey,
John Huxley, John Keyes, George Michals,
Cameron Mingay, John Oliver as Directors
1 Elect John Brough, Robert Buchan, Scott For For Management
Caldwell, Arthur Ditto, Richard Hallisey,
John Huxley, John Keyes, George Michals,
Cameron Mingay, John Oliver as Directors
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Restricted Share Plan For For Management
4 Amend Restricted Share Plan For Against Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902206
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Brough, Robert Buchan, Scott For For Management
Caldwell, Arthur Ditto, Richard Hallisey,
John Huxley, John Keyes, George Michals,
Cameron Mingay, John Oliver as Directors
1 Elect John Brough, Robert Buchan, Scott For For Management
Caldwell, Arthur Ditto, Richard Hallisey,
John Huxley, John Keyes, George Michals,
Cameron Mingay, John Oliver as Directors
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Restricted Share Plan For For Management
4 Amend Restricted Share Plan For Against Management
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LIHRY Security ID: PG0008974597
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Anthony Siaguru as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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MERIDIAN GOLD INC.
Ticker: MNG. Security ID: CA5899751013
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Eckersley, Robert A. Horn, For For Management
Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E.
Munera, Carl L. Renzoni as Directors
1 Elect John A. Eckersley, Robert A. Horn, For For Management
Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E.
Munera, Carl L. Renzoni as Directors
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws Re:Mandatory Retirement Age For Against Management
3 Amend Bylaws Re:Mandatory Retirement Age For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Eckersley, Robert A. Horn, For For Management
Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E.
Munera, Carl L. Renzoni as Directors
1 Elect John A. Eckersley, Robert A. Horn, For For Management
Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E.
Munera, Carl L. Renzoni as Directors
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws Re:Mandatory Retirement Age For Against Management
3 Amend Bylaws Re:Mandatory Retirement Age For For Management
- --------------------------------------------------------------------------------
MINEFINDERS CORP
Ticker: MFL. Security ID: CA6029001022
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Mark H. Bailey as a Director For Withhold Management
2.2 Elect James M. Dawson as a Director For For Management
2.3 Elect H. Leo King as a Director For For Management
2.4 Elect Robert L. Leclerc as a Director For For Management
2.5 Elect Paul MacNeill as a Director For Withhold Management
2.6 Elect Anthonie Luteijn as a Director For For Management
3 Appoint BDO Dunwoody LLP as Auditor For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Stock Option Plan For Against Management
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MIRAMAR MINING CORP.
Ticker: MAE Security ID: CA60466E1007
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Bell For For Management
1.2 Elect Director David Fennell For For Management
1.3 Elect Director C. McLeod-Seltzer For For Management
1.4 Elect Director Peter Nixon For For Management
1.5 Elect Director Anthony J. Petrina For For Management
1.6 Elect Director Christopher J. Pollard For For Management
1.7 Elect Director William Stanley For For Management
1.8 Elect Director Peter Steen For For Management
1.9 Elect Director Anthony P. Walsh For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: CA64156L1013
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Stuart Angus, John A. Clarke, For For Management
Clifford T. Davis, Robert J. Gayton, Gary
E. German and Gerard E. Munera as
Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: AU000000NCM7
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Mick O'Leary as Director For For Management
2b Elect Ian Johnson as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 200,000 From AUD 800,000 to AUD 1
Million
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael S. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Michael K. Reilly For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NORTHGATE EXPLORATION, LTD.
Ticker: NGX. Security ID: CA6664161024
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. Warren Armstrong as a Director For For Management
1.2 Elect C. William Daniel as a Director For For Management
1.3 Elect Patrick D. Downey as a Director For For Management
1.4 Elect J. Peter Gordon as a Director For For Management
1.5 Elect Klaus V. Konigsmann as a Director For For Management
1.6 Elect Keith C. Hendrick as a Director For For Management
1.7 Elect Terrence A. Lyons as a Director For For Management
1.8 Elect Kenneth G. Stowe as a Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Change Company Name to 'Northgate For For Management
Minerals Corporation'
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. B. Coulombe as a Director For For Management
1.2 Elect J. W. Crow as a Director For For Management
1.3 Elect G. Farquharson as a Director For For Management
1.4 Elect R. M. Franklin as a Director For For Management
1.5 Elect D. S. Karpin as a Director For For Management
1.6 Elect R. McFarland as a Director For For Management
1.7 Elect C. L. Michel as a Director For For Management
1.8 Elect E. A. Parkinson-Marcoux as a For For Management
Director
1.9 Elect J. K. Taylor as a Director For For Management
1.10 Elect V. F. Taylor III as a Director For For Management
1.11 Elect W. G. Wilson as a Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For For Management
(Poison Pill)
- --------------------------------------------------------------------------------
QUEENSTAKE RESOURCES LTD.
Ticker: QRL Security ID: CA7483141015
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Davie For For Management
1.2 Elect Director Dorian Nicol For For Management
1.3 Elect Director James Mancuso For For Management
1.4 Elect Director Hugh Mogensen For For Management
1.5 Elect Director Peter Bojtos For For Management
1.6 Elect Director Robert Zerga For For Management
1.7 Elect Director Mike Smith For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Incentive Share Option Plan For Against Management
4 Ratify Stock Option Plan Grants For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: RNGXF Security ID: 752344309
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
3 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: R I ISRAEL (CHAIRMAN OF
REMUNERATION COMMITTEE)
4 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: P LIETARD (MEMBER OF AUDIT AND
REMUNERATION COMMITTEES)
5 RATIFY AUDITORS For For Management
6 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
7 SPECIAL RESOLUTION - AUTHORISE THE SUB For For Management
DIVISION OF THE COMPANY S SHARE CAPITAL
8 SPECIAL RESOLUTION - AUTHORISE THE For For Management
CANCELLATION OF US$100 MILLION SHARE
PREMIUM
9 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
10 SPECIAL RESOLUTION - AUTHORISE NEW For Against Management
ARTICLES OF ASSOCIATION RELATING TO
DISCLOSURE BY HOLDERS OF COMPANY S SHARES
11 SPECIAL RESOLUTION - AMEND THE ARTICLES For For Management
OF ASSOCIATION TO FACILITATE ELECTRONIC
COMMUNICATION WITH SHAREHOLDERS
- --------------------------------------------------------------------------------
RIO NARCEA GOLD MINES, LTD.
Ticker: RNG Security ID: CA7669091059
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. H. Abello, A. H. Bloom, C. I. For For Management
von Christierson, J. W. W. Hick, A.
Lavandeira, D. N. Murray, R. Pennant-Rea
and H. R. Snyder as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dempsey For Withhold Management
1.2 Elect Director John W. Goth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: Security ID: AU000000SGX4
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Curtis as Director For For Management
2 Elect Xu Hanjing as Director For For Management
3 Elect Zhong Jianguo as Director For For Management
4 Ratify Past Issuance of 16.8 Million For For Management
Ordinary Shares of AUD2.50 Per Share to
Clients of Southern Cross Equities Ltd
and BMO Nesbitt Burns last Dec. 2003
5 Approve Issue Of Options to Subscribe for None Against Management
100,000 Fully Paid Ordinary Shares to
Nicholas Curtis
6 Approve Issue Of Options to Subscribe for None Against Management
100,000 Fully Paid Ordinary Shares to
Jake Klein
7 Approve Issue Of Options to Subscribe for None Against Management
75,000 Fully Paid Ordinary Shares to Xu
Hanjing
8 Approve Issue of Options to Subscribe for None Against Management
20,000 Fully Paid Ordinary Shares to
Brian Davidson
9 Approve Issue Of Options to Suscribe for None Against Management
20,000 Fully Paid Ordinary Shares to
Peter Cassidy
10 Approve Issue of Options to Subscribe for None Against Management
20,000 Fully Paid Ordinay Shares to James
Askew
- --------------------------------------------------------------------------------
SONS OF GWALIA LTD.
Ticker: Security ID: AU000000SGW6
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Lalor as Director For Against Management
2b Elect Malcolm Richmond as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 350,000
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
THISTLE MINING INC
Ticker: THT. Security ID: CA88431N1033
Meeting Date: JUN 24, 2004 Meeting Type: Annual/Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lord Lang of Monkton, William P. For For Management
McLucas, Abeer Naser Al Shubaiki, David
Ross Beatty, John Brown, Simon H. Ingall,
and Adrian W.G. Sykes as Directors
2 Re-appoint Auditors and Authorize Board For For Management
to Fix Remuneration of Auditors
3 Approve Issuance of Shares in One or More For Against Management
Private Placements
4 Amend Stock Option Plan For Against Management
5 Amend articles to consolidate the issued For For Management
and outstanding common shares
- --------------------------------------------------------------------------------
WHEATON RIVER MINERALS LTD
Ticker: WRM Security ID: CA9629021028
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian W. Telfer, Larry Bell, Frank For For Management
Guistra, Douglas Holtby, Eduardo Luna,
Antonio Madero, Ian J. McDonald, Neil
Woodyer as Directors
2 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorise Directors to Fix Their
Remuneration
3 Approve Merger Agreement with IAMGold For Against Management
Corporation.
- --------------------------------------------------------------------------------
WOLFDEN RES INC
Ticker: WLF Security ID: CA9777521043
Meeting Date: JUN 16, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Pierre Colin, J. F. Cook, Ewan For For Management
S. Downie, H. J. Knowles, J. A. Pollock,
J. Seaman and A. Murray Sinclair Jr. as
Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Issuance of Shares in One or More For Against Management
Private Placements
=============================== INCOME & GROWTH ================================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Robert E. R. Huntley For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director John S. Reed For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Against Shareholder
Women
4 Report on Health Risks Associated with Against Against Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Against Shareholder
6 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Against Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director William W. Verity For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Thomas C. Godlasky For For Management
1.3 Elect Director Stephen Strome For For Management
1.4 Elect Director F.A. Wittern, Jr. For For Management
2 Amend Articles For For Management
3 Approve Deferred Compensation Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Authorize New Class of Preferred Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For Withhold Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Donald P. Casey For For Management
1.3 Elect Director Norman A. Fogelsong For For Management
1.4 Elect Director John W. Peth For For Management
1.5 Elect Director Thomas Weatherford For For Management
1.6 Elect Director David B. Wright For For Management
1.7 Elect Director Gary E. Barnett For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For For Management
1.2 Elect Directors Kenneth T. Derr For For Management
1.3 Elect Directors David W. Dorman For For Management
1.4 Elect Directors M. Kathryn Eickhoff For For Management
1.5 Elect Directors Herbet L. Henkel For For Management
1.6 Elect Directors Frank C. Herringer For For Management
1.7 Elect Directors Shirley Ann Jackson For For Management
1.8 Elect Directors Jon C. Madonna For For Management
1.9 Elect Directors Donald F. McHenry For For Management
1.10 Elect Directors Tony L. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director Frederic Salerno For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Michael J. Del Giudice For For Management
1.3 Elect Director William Sheluck, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Armando M. Codina For For Management
1.3 Elect Director Leo F. Mullin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. Mcdonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For Against Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director L.W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Robert F. Diromualdo For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Victor L. Lund For For Management
1.6 Elect Director Dr. Edna Greene Medford For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For Withhold Management
1.3 Elect Director Marc F. Racicot For Withhold Management
1.4 Elect Director Roy S. Roberts For For Management
1.5 Elect Director Matthew K. Rose For For Management
1.6 Elect Director Marc J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director Robert H. West For For Management
1.9 Elect Director J. Steven Whisler For For Management
1.10 Elect Director Edward E. Whitacre, Jr. For For Management
1.11 Elect Director Michael B. Yanney For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Bing For For Management
1.2 Elect Director John F. Finn For For Management
1.3 Elect Director John F. Havens For For Management
1.4 Elect Director David W. Raisbeck For For Management
1.5 Elect Director Robert D. Walter For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. O'Connell For For Management
1.2 Elect Director Milton Carroll For For Management
1.3 Elect Director John T. Cater For For Management
1.4 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Cook III For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Make Effort to Locate Women and Against For Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For Withhold Management
1.2 Elect Director E. Bonnie Schaefer For Withhold Management
1.3 Elect Director Ira D. Kaplan For Withhold Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Todd D. Jick For For Management
1.7 Elect Director Ann Spector Leiff For For Management
2 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director Thomas A. McDonnell For For Management
1.8 Elect Director F. Warren McFarlan For For Management
1.9 Elect Director James R. Mellor For For Management
1.10 Elect Director William P. Rutledge For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Robert A. Krane For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Bruce Rohde For For Management
2 Ratify Auditors For For Management
4 Genetically Modified Organisms (GMO) Against Against Shareholder
5 Modify Current and Future Stock Option Against Against Shareholder
Plans
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Against Shareholder
6 Report on Drilling in the Arctic National Against Against Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. McDermott as For Withhold Management
Class A Stock Director
1.2 Elect Director Paul L. Smith as Class A For Withhold Management
Stock Director
1.3 Elect Director George Bresler as Class B For For Management
Stock Director
1.4 Elect Director Jeananne K. Hauswald as For Withhold Management
Class B Stock Director
1.5 Elect Director James A. Locke III as For Withhold Management
Class B Stock Director
1.6 Elect Director Richard Sands, Ph.D. as For For Management
Class B Stock Director
1.7 Elect Director Robert Sands as Class B For Withhold Management
Stock Director
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Roger L. Howe For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director James M. Zimmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director R.L. Burrus, Jr. For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliffe For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal, M.D. For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against For Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director George M.C. Fisher For For Management
1.3 Elect Director David R. Goode For For Management
1.4 Elect Director Gerald Grinstein For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Joan E. Spero For For Management
1.7 Elect Director Larry D. Thompson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Limit Awards to Executives Against Against Shareholder
5 Submit Executive Pension Benefit To Vote Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen E. Boyce For For Management
1.2 Elect Director Charles C. Cohen For Withhold Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linwood A. Lacy, Jr. For For Management
1.2 Elect Director Terrell B. Jones For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For For Management
1.2 Elect Director Hector de J. Ruiz For For Management
1.3 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Chemical Policy Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Bruce Karatz For For Management
1.5 Elect Director Luis G. Nogales For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director James M. Rosser For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Robert H. Smith For For Management
1.10 Elect Director Thomas C. Sutton For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Lawrence F. Probst III For For Management
1.8 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For Withhold Management
1.2 Elect Director Joseph Neubauer For Withhold Management
1.3 Elect Director Joseph A. Pichler For Withhold Management
1.4 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For Withhold Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director James L. Doti For For Management
1.5 Elect Director Lewis W. Douglas, Jr. For For Management
1.6 Elect Director Paul B. Fay, Jr. For For Management
1.7 Elect Director D. P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Marie-Josee Kravis For For Management
1.9 Elect Director Richard A. Manoogian For For Management
1.10 Elect Director Ellen R. Marram For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Jorma Ollila For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For Withhold Management
1.15 Elect Director Nicholas V. Scheele For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Establish Other Board Committee Against For Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Amend By Laws Relating to Board Against Against Shareholder
Independence
7 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For Withhold Management
1.2 Elect Director Norman H. Wesley For Withhold Management
1.3 Elect Director Peter M. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch, AC For Withhold Management
1.2 Elect Director Peter Chernin For Withhold Management
1.3 Elect Director David F. DeVoe For Withhold Management
1.4 Elect Director Arthur M. Siskind For Withhold Management
1.5 Elect Director Lachlan K. Murdoch For Withhold Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Doris F. Fisher For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Glenda A. Hatchett For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr. For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For 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 Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: OCT 3, 2003 Meeting Type: Written Consent
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
3 Approve Hughes Split-Off For For Management
4 Approve GM/News Stock Sale For For Management
5 Approve News Stock Acquisition For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For Withhold Management
1.2 Elect Director Donald V. Fites For Withhold Management
1.3 Elect Director David R. Goode For Withhold Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director William R. Johnson For For Management
1.6 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kenneth Baum For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Horn For For Management
1.2 Elect Director Gary W. Loveman For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Boake A. Sells For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For Withhold Management
1.8 Elect Director Richard W. Hanselman For For Management
1.9 Elect Director Richard J. Stegemeier For For Management
1.10 Elect Director Bruce G. Willison For For Management
1.11 Elect Director Frederick C. Yeager For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur G. Koumantzelis For Withhold Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director David A. Jones, Jr. For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director Kurt J. Hilzinger For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
1.12 Elect Director Marilyn Ware For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against For Shareholder
8 Expense Stock Options Against For 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
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Duncan For For Management
1.2 Elect Director Charles S. Mechem, Jr. For For Management
1.3 Elect Director Gary A. Oatey For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 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 For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JP MORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport, Jr. For For Management
as Class II Director
1.2 Elect Director Elizabeth M. Greetham as For For Management
Class II Director
1.3 Elect Director James R. Lattanzi as Class For For Management
III Director
1.4 Elect Director Philip M. Pfeffer as Class For For Management
II Director
1.5 Elect Director Ted G. Wood as Class I For For Management
Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For Withhold Management
1.4 Elect Director Adrian Adams For Withhold Management
1.5 Elect Director John Brademas, Ph. D For For Management
1.6 Elect Director Steven Jaharis, M.D. For For Management
1.7 Elect Director Nicholas E. Madias, M.D. For For Management
1.8 Elect Director Mark Novitch, M.D. For For Management
1.9 Elect Director Frederick B. Whittemore For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For For Management
1.2 Elect Director Lee C. Simpson For Withhold Management
1.3 Elect Director Colin D. Watson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Dennis H. Reilley For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For Withhold Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Benjamin R. Civiletti For Withhold Management
1.3 Elect Director Bruce L. Hammonds For Withhold Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For Withhold Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For 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 For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director John W. Brown For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director David A. Daberko For For Management
1.6 Elect Director Joseph T. Gorman For For Management
1.7 Elect Director Bernadine P. Healy For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Judith A. Hemberger For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against For Shareholder
6 Report on Political Against Against 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 Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Robert D. Glynn, Jr. For For Management
1.6 Elect Director David M. Lawrence, MD For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Require Directors be a Link-Free Against Against Shareholder
Directors
6 Adopt Radioactive Waste Policy Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For Withhold Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Federico F. Pena For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director James S. M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelia A. Coffman For Withhold Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Richard Sulpizio For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Craig D. Slater For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Battenberg III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Joan D. Manley For For Management
1.9 Elect Director Cary D. McMillan For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For Against Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For Withhold Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price 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 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Baum For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
1.3 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director John G. Breen For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director Daniel E. Evans For For Management
1.6 Elect Director Susan J. Kropf For Withhold Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For Withhold Management
1.11 Elect Director Joseph M. Scaminace For For Management
1.12 Elect Director Richard K. Smucker For For Management
2 Amend Bylaws For Against Management
3 Amend Bylaws For For Management
4 Amend Nomination Procedures for the Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Kelleher For Withhold Management
1.2 Elect Director Rollin W. King For For Management
1.3 Elect Director June M. Morris For Withhold Management
1.4 Elect Director C. Webb Crockett For Withhold Management
1.5 Elect Director William P. Hobby For For Management
1.6 Elect Director Travis C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula F. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Robert D. Kennedy For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Norman S. Matthews For For Management
1.10 Elect Director R. Anderson Pew For For Management
1.11 Elect Director G. Jackson Ratcliffe For For Management
1.12 Elect Director John W. Rowe For For Management
1.13 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation 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 Against 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.
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Leland E. Tollett For Withhold Management
1.4 Elect Director Barbara A. Tyson For Withhold Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For Withhold Management
1.9 Elect Director Jo Ann R. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
5 Remove Supervoting Rights for Class B Against For Shareholder
Common Stock
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Thomas F. Donovan For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director Anne Pol For For Management
1.8 Elect Director Ernest E. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Richard D. Farman For For Management
1.4 Elect Director Stanley F. Farrar For For Management
1.5 Elect Director Philip B. Fylnn For For Management
1.6 Elect Director Michael J. Gillfillan For For Management
1.7 Elect Director Richard C. Hartnack For For Management
1.8 Elect Director Norimichi Kanari For For Management
1.9 Elect Director Satoru Kishi For Withhold Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Mary S. Metz For For Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Takaharu Saegusa For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Gregory L. Reyes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against For Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Report on Political Against Against Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Rodney A. Hawes, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Joseph Neubauer For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Dona Davis Young For For Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold 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 Withhold 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 Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettels, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director I.M. Booth For For Management
1.3 Elect Director Peter D. Behrendt For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Henry T. DeNero For For Management
1.6 Elect Director William L. Kimsey For For Management
1.7 Elect Director Michael D. Lambert For For Management
1.8 Elect Director Roger H. Moore For For Management
1.9 Elect Director Thomas E. Pardun For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan D. Gilmour For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Janice D. Stoney For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WIN Security ID: 974280109
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tillie K. Fowler as Class For For Management
II Director
1.2 Elect Director Frank Lazaran as Class II For For Management
Director
1.3 Elect Director Edward W. Mehrer, Jr. as For For Management
Class II Director
1.4 Elect Director Ronald Townsend as Class For For Management
II Director
1.5 Elect Director John E. Anderson as Class For For Management
III Director
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director William S. Dietrich, II For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Stock Option Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
================================ SMALL COMPANY =================================
7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For Withhold Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For Withhold Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For Withhold Management
1.8 Elect Director James W. Keyes For Withhold Management
1.9 Elect Director Kazuo Otsuka For Withhold Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ACRES GAMING, INC.
Ticker: AGAM Security ID: 004936100
Meeting Date: SEP 12, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ann Hayes Die For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Charles D. Morgan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Gilbert T. Ray For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Carlos A. Saladrigas For For Management
1.6 Elect Director William L. Salter For For Management
1.7 Elect Director Francesca Spinelli For For Management
1.8 Elect Director Nicholas F. Taubman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS INC
Ticker: AVO Security ID: 00763M108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant For For Management
1.2 Elect Director Christopher Chavez For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For Withhold Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.4 Elect Director Vernon R. Loucks, Jr. For For Management
1.5 Elect Director Susan E. Siegel For Withhold Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director John A. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEN TELECOM INC.
Ticker: ALN Security ID: 018091108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director Richard D. Wright For For Management
1.3 Elect Director Richard M. Mastaler For For Management
1.4 Elect Director Michael E. Gallagher For For Management
1.5 Elect Director Carol R. Goldberg For For Management
1.6 Elect Director William D. Eberle For For Management
1.7 Elect Director Burton C. Einspruch, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. G. Mathis For For Management
1.2 Elect Director Thomas L. Martin For For Management
1.3 Elect Director Dr. Henry T. Yang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Thomas C. Godlasky For For Management
1.3 Elect Director Stephen Strome For For Management
1.4 Elect Director F.A. Wittern, Jr. For For Management
2 Amend Articles For For Management
3 Approve Deferred Compensation Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director John N. Boruch For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Thomas D. George For For Management
1.5 Elect Director Gregory K. Hinckley For For Management
1.6 Elect Director Juergen Knorr For For Management
1.7 Elect Director John B. Neff For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Lietz For For Management
1.2 Elect Director Martin H. Loeffler For For Management
1.3 Elect Director Michael W. Michelson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. DuBow For For Management
1.2 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.3 Elect Director Thomas P. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Rochelle B. Lazarus For For Management
1.3 Elect Director J. Patrick Spainhour For For Management
1.4 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Heinen, Jr. For For Management
1.2 Elect Director Jacqueline C. Morby For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernard For For Management
1.2 Elect Director Thomas M. Collins For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Robert J. Keller For For Management
1.5 Elect Director Paul J. Liska For For Management
1.6 Elect Director Theodore G. Schwartz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director Stuart G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Young, III For For Management
1.2 Elect Director Frank Edelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For For Management
1.2 Elect Director Lawrence J. Matthews For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
1.4 Elect Director Stephen A. Ollendorff For For Management
1.5 Elect Director Phillip A. O'Reilly For For Management
1.6 Elect Director Bert Sager For For Management
1.7 Elect Director A. Eugene Sapp, Jr. For For Management
1.8 Elect Director Ronald D. Schmidt For Withhold Management
1.9 Elect Director Lewis Solomon For For Management
1.10 Elect Director John M. Steel For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ASHWORTH, INC.
Ticker: ASHW Security ID: 04516H101
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Carpenter For For Management
1.2 Elect Director Judith K. Hofer For For Management
1.3 Elect Director Phillip D. Matthews For For Management
1.4 Elect Director James B. Hayes For For Management
1.5 Elect Director Andre P. Gambucci For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Donald P. Casey For For Management
1.3 Elect Director Norman A. Fogelsong For For Management
1.4 Elect Director John W. Peth For For Management
1.5 Elect Director Thomas Weatherford For For Management
1.6 Elect Director David B. Wright For For Management
1.7 Elect Director Gary E. Barnett For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For Withhold Management
1.2 Elect Director James M. Delaney For Withhold Management
1.3 Elect Director Jeffrey I. Friedman For Withhold Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director Mark L. Milstein For Withhold Management
1.6 Elect Director Frank E. Mosier For For Management
1.7 Elect Director Richard T. Schwarz For For Management
- --------------------------------------------------------------------------------
ATLANTIC COAST AIRLINES HOLDINGS, INC.
Ticker: ACAI Security ID: 048396105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry B. Skeen For For Management
1.2 Elect Director Thomas J. Moore For For Management
1.3 Elect Director C. Edward Acker For For Management
1.4 Elect Director Robert E. Buchanan For Withhold Management
1.5 Elect Director Susan MacGregor Coughlin For Withhold Management
1.6 Elect Director Caroline (Maury) Devine For Withhold Management
1.7 Elect Director Daniel L. McGinnis For For Management
1.8 Elect Director James C. Miller III For For Management
1.9 Elect Director W. Anthony (Tony) Rice For For Management
2 Change Company Name For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against For Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director David A. Clack For For Management
1.4 Elect Director Jack W. Gustavel For For Management
1.5 Elect Director Michael L. Noel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director Frederic Salerno For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey B. Patterson For For Management
1.2 Elect Director Larry G. Kirk For For Management
1.3 Elect Director Guy W. Mitchell, III For For Management
1.4 Elect Director R. Madison Murphy For For Management
2 Approve Outside Director Options in Lieu For Against Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP
Ticker: BOH Security ID: 062540109
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chun For For Management
1.2 Elect Director S. Haunani Apoliona For For Management
1.3 Elect Director Allan R. Landon For For Management
1.4 Elect Director Mary G.F. Bitterman For For Management
1.5 Elect Director Martin A. Stein For For Management
1.6 Elect Director Barbara J. Tanabe For For Management
1.7 Elect Director Robert W. Wo, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Michael J. Del Giudice For For Management
1.3 Elect Director William Sheluck, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
1.4 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For Against Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Robert F. Diromualdo For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Victor L. Lund For For Management
1.6 Elect Director Dr. Edna Greene Medford For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. William Hunt For For Management
1.2 Elect Director Stephen H. Simon For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Approve Omnibus Stock Plan For Against Management
4 Change State of Incorporation from For For Management
Delaware to Indiana
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 28, 2003 Meeting Type: Annual
Record Date: JUN 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Daily For For Management
1.2 Elect Director Eliza Hermann For For Management
1.3 Elect Director Marisa E. Pratt For For Management
1.4 Elect Director Jerre L. Stead For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director James L. Broadhead For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director Ian G. Cockwell For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Drapeau For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director William C. Baker For For Management
1.4 Elect Director Ronald S. Beard For For Management
1.5 Elect Director John C. Cushman, III For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Panarese For For Management
1.2 Elect Director Douglas Shaw For For Management
2 Elect Company Clerk For For 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 For Management
1.2 Elect Director Elizabeth C. Fascitelli For For Management
1.3 Elect Director Richard A. Friedman For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director John W. Jordan II For For Management
1.6 Elect Director S. David Passman III For For Management
1.7 Elect Director Carl L. Patrick, Jr. For For Management
1.8 Elect Director Kenneth A. Pontarelli For For Management
1.9 Elect Director Roland C. Smith For For Management
1.10 Elect Director Patricia A. Wilson For For Management
1.11 Elect Director David W. Zalaznick For For Management
2 Approve Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For Withhold Management
1.2 Elect Director Robert V. Dale For Withhold Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For Withhold Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For Withhold Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For Withhold Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For Withhold Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director J. Roderick Heller, III For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Githesh Ramamurthy For For Management
1.6 Elect Director Mark A. Rosen For For Management
1.7 Elect Director Herbert S. Winokur, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. O'Connell For For Management
1.2 Elect Director Milton Carroll For For Management
1.3 Elect Director John T. Cater For For Management
1.4 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Cawthorn For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne For Withhold Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Castle, Ii For For Management
1.2 Elect Director Katherine M. Hudson For For Management
1.3 Elect Director Pamela S. Lewis For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHECKERS DRIVE-IN RESTAURANTS, INC.
Ticker: CHKR Security ID: 162809305
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry N. Christensen For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director W. Craig Burns For For Management
1.3 Elect Director John E. Davies, Jr. For For Management
1.4 Elect Director R. Keith Elliott For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Roderick M. Hills For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
- --------------------------------------------------------------------------------
CHRONIMED, INC.
Ticker: CHMD Security ID: 171164106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hubers For For Management
1.2 Elect Director Thomas A. Cusick For For Management
1.3 Elect Director Myron Z. Holubiak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshel B. Craigo For Withhold Management
1.2 Elect Director William H. File, III For Withhold Management
1.3 Elect Director Gerald R. Francis For Withhold Management
1.4 Elect Director Tracy W. Hylton, II For Withhold Management
1.5 Elect Director C. Dallas Kayser For Withhold Management
1.6 Elect Director E.M. Payne III For Withhold Management
1.7 Elect Director Sharon H. Rowe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For Withhold Management
1.2 Elect Director E. Bonnie Schaefer For Withhold Management
1.3 Elect Director Ira D. Kaplan For Withhold Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Todd D. Jick For For Management
1.7 Elect Director Ann Spector Leiff For For Management
2 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams For For Management
1.2 Elect Director L. Paul Latham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Brinzo For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Ranko Cucuz For For Management
1.4 Elect Director David H. Gunning For For Management
1.5 Elect Director James D. Ireland III For For Management
1.6 Elect Director Francis R. McAllister For For Management
1.7 Elect Director John C. Morley For For Management
1.8 Elect Director Stephen B. Oresman For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson, Sr. For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director Frank J. Hanna, III For For Management
1.4 Elect Director Richard R. House, Jr. For For Management
1.5 Elect Director Gregory J. Corona For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin, Jr. For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bugliarello For For Management
1.2 Elect Director Richard L. Goldberg For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director William D. Matthews For For Management
1.7 Elect Director Robert E. Remmell For For Management
1.8 Elect Director Stuart J. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Roger L. Howe For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director James M. Zimmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For Withhold Management
1.2 Elect Director Robert J. Glickman For Withhold Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Steven D. Fifield For Withhold Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. Mcclure For Withhold Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Robert W. Morey For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
1.4 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director G. Fred DiBona, Jr. For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Marie L. Garibaldi For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Alan W. Rutherford For For Management
1.11 Elect Director Harold A. Sorgenti For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For Withhold Management
1.3 Elect Director David J.M. Erskine For Withhold Management
1.4 Elect Director Jack Farber For Withhold Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Michael L. Sanyour 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
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Patrick H. Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Kurtenbach For For Management
1.2 Elect Director Roland J. Jensen For For Management
1.3 Elect Director James A. Vellenga 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 For Management
1.2 Elect Director Walter J. Humann For For Management
1.3 Elect Director David P. Pittaway For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Van D. Greenfield For For Management
1.4 Elect Director Robert M. Smith, Jr. For For Management
1.5 Elect Director Harold F. Ilg For For Management
1.6 Elect Director Lawrence E. Daurelle For For Management
1.7 Elect Director James N. Meehan For For Management
1.8 Elect Director Edward A. Fox For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Divest from Tobacco Equities Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DIGITALNET HOLDINGS, INC.
Ticker: DNET Security ID: 25389B103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken S. Bajaj For For Management
1.2 Elect Director Craig A. Bondy For For Management
1.3 Elect Director Philip A. Canfield For For Management
1.4 Elect Director Alan G. Merten For For Management
1.5 Elect Director Edward C. Meyer For For Management
1.6 Elect Director Richard N. Perle For For Management
1.7 Elect Director Bruce V. Rauner For For Management
1.8 Elect Director Stuart J. Yarbrough For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan III For For Management
1.2 Elect Director Lawrence A. Denton For Withhold Management
1.3 Elect Director Jack K. Edwards For For Management
1.4 Elect Director James O. Futterknecht, For Withhold Management
Jr.
1.5 Elect Director Yousif B. Ghafari For For Management
1.6 Elect Director S.A. Johnson For Withhold Management
1.7 Elect Director J. Richard Jones For Withhold Management
1.8 Elect Director Scott D. Rued For Withhold Management
1.9 Elect Director Ralph R. Whitney, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. D'Aniello For For Management
1.2 Elect Director Admiral J. D. Watkins For For Management
1.3 Elect Director George V. Mcgowan For For Management
1.4 Elect Director Dr. Francis J. Harvey For Withhold Management
1.5 Elect Director Michael J. Bayer For For Management
1.6 Elect Director Alan J. Fohrer For For Management
1.7 Elect Director Robert E. Prince For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linwood A. Lacy, Jr. For For Management
1.2 Elect Director Terrell B. Jones For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director Rebecca A. McDonald For For Management
1.8 Elect Director James C. Flagg For For Management
1.9 Elect Director Elijio V. Serrano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director P.Z. Holland-Branch For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Jurick For Withhold Management
1.2 Elect Director Robert H. Brown, Jr. For For Management
1.3 Elect Director Peter G. Bunger For Withhold Management
1.4 Elect Director Jerome H. Farnum For For Management
1.5 Elect Director Stephen H. Goodman For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
FACTUAL DATA CORP.
Ticker: FDCC Security ID: 303094106
Meeting Date: AUG 21, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SOLUTIONS INC
Ticker: FNIS Security ID: 31620P109
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Willie Davis For For Management
2.2 Elect Director William P. Foley, II For Withhold Management
2.3 Elect Director Richard J. Freeman For For Management
2.4 Elect Director Earl Gallegos For For Management
2.5 Elect Director Richard A. Mendenhall For For Management
2.6 Elect Director Patrick F. Stone For Withhold Management
2.7 Elect Director Cary H. Thompson For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FINLAY ENTERPRISES, INC.
Ticker: FNLY Security ID: 317884203
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Kroon For For Management
1.2 Elect Director Ellen R. Levine For For Management
1.3 Elect Director Norman S. Matthews For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director James L. Doti For For Management
1.5 Elect Director Lewis W. Douglas, Jr. For For Management
1.6 Elect Director Paul B. Fay, Jr. For For Management
1.7 Elect Director D. P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel Alvarez Perez For For Management
1.2 Elect Director Jose Luis Ferrer-Canals For For Management
1.3 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
2 Elect Director Jose Menendez Cortada For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H.M. Craig III For For Management
1.6 Elect Director H.L. Durham, Jr. For For Management
1.7 Elect Director L.M. Fetterman For For Management
1.8 Elect Director F.B. Holding For For Management
1.9 Elect Director F.B. Holding, Jr. For For Management
1.10 Elect Director L.R. Holding For For Management
1.11 Elect Director C.B.C. Holt For For Management
1.12 Elect Director J.B. Hyler, Jr. For For Management
1.13 Elect Director G.D. Johnson, M.D. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director J.T. Maloney, Jr. For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C.R. Scheeler For For Management
1.20 Elect Director R.K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director D.L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRSTFED AMERICA BANCORP, INC.
Ticker: FAB Security ID: 337929103
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cederberg For For Management
1.2 Elect Director Thomas A. Rodgers, Jr. For For Management
1.3 Elect Director Anthony L. Sylvia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For Withhold Management
1.2 Elect Director Mark T. Hammond For Withhold Management
1.3 Elect Director Kirstin A. Hammond For Withhold Management
1.4 Elect Director Charles Bazzy For For Management
1.5 Elect Director Michael Lucci, Sr. For Withhold Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director Robert W. Dewitt For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Bennett For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director Vincent F. Nicolosi For Withhold Management
1.4 Elect Director Gerard P. Tully, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Hon. Robert Keith Gray For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director Ray A. Mundy For For Management
1.7 Elect Director Scott M. Niswonger For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Approve Compensation Arrangement for For For Management
Non-Employee Director
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Retirement Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For Withhold Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. LaRae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GARDEN FRESH RESTAURANT CORP.
Ticker: LTUS Security ID: 365235100
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Noddle For For Management
1.2 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.L. Berry For For Management
1.2 Elect Director W.F. Blaufuss, Jr. For For Management
1.3 Elect Director R.V. Dale For For Management
1.4 Elect Director W.L. Davis, Jr. For For Management
1.5 Elect Director M.C. Diamond For For Management
1.6 Elect Director M.G. Dickens For For Management
1.7 Elect Director B.T. Harris For For Management
1.8 Elect Director K. Mason For For Management
1.9 Elect Director H.N. Pennington For For Management
1.10 Elect Director W.A. Williamson, Jr. For For Management
1.11 Elect Director W.S. Wire II For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For Withhold Management
1.2 Elect Director Zia Eftekhar For Withhold Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Jerome Vereen For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director John R. Lord For For Management
1.4 Elect Director Randall D. Ledford, Ph.D. For For Management
1.5 Elect Director Edward G. Jepsen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy E. Bradbury For For Management
1.2 Elect Director Erik Vonk For For Management
1.3 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. DeRoin For For Management
1.2 Elect Director Richard T. Kalen, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING INTERNATIONAL CORP
Ticker: GPK. Security ID: 388690109
Meeting Date: AUG 6, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burnett W. Donoho For For Management
1.2 Elect Director James F. McCann For For Management
1.3 Elect Director W. Bruce Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAGGAR CORP.
Ticker: HGGR Security ID: 405173105
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Haggar III For For Management
1.2 Elect Director Richard W. Heath For For Management
1.3 Elect Director James Neal Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Michael J. Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur G. Koumantzelis For Withhold Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director David A. Jones, Jr. For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director Kurt J. Hilzinger For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For For 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 Withhold 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 Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
1.2 Elect Director Aldo Papone For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director James L. Moody, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For Withhold Management
1.2 Elect Director Dr. Gioacchino DeChirico For Withhold Management
1.3 Elect Director Ralph A. Eatz For Withhold Management
1.4 Elect Director Joseph E. Rosen For For Management
1.5 Elect Director Roswell S. Bowers For For Management
1.6 Elect Director Mark Kishel, M.D., FAAP For For Management
1.7 Elect Director John A. Harris For For Management
2 Approve Stock Option Plan For Against Management
3 Other Business For Against 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
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Bratsburg For Withhold Management
1.2 Elect Director Charles C. Van Loan For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Anderson For For Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Paul Hodel For For Management
1.2 Elect Director Donald C. Trauscht For For Management
1.3 Elect Director James D. Woods For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director R. Halsey Wise For Against Management
1.3 Elect Director Larry J. Laster For For Management
1.4 Elect Director Thomas J. Lee For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Linda L. Green For For Management
1.7 Elect Director Richard W. Cardin For For Management
1.8 Elect Director Michael D. Bills For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For For Management
1.2 Elect Director William H. Kling For For Management
1.3 Elect Director Lance R. Odden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock Options in For For Management
Lieu of Cash
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director Robert S. Goldstein For Withhold Management
1.3 Elect Director Alan J. Glazer For For Management
1.4 Elect Director Emanuel Crystal For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Leonard M. Lodish For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For Withhold Management
1.2 Elect Director Stephen G. Berman For Withhold Management
1.3 Elect Director David C. Blatte For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For Against Management
2 Increase Percentage of Shares Required to For Against Management
Call Special Meeting
3 Require Advanced Notice of Proposal or For Against Management
Director Nomination
4 Adopt or Increase Supermajority Vote For Against Management
Requirement for Amendments
5 Adopt or Increase Supermajority Vote For Against Management
Requirement for Amendments
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar as For For Management
Common Stock Director
1.2 Elect Director John W. A. Buyers as For For Management
Common Stock Director
1.3 Elect Director Jasper B. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.4 Elect Director Mathias A. Valentine as For Withhold Management
Class A Common Stock Director
1.5 Elect Director Michael J. Valentine as For Withhold Management
Class A Common Stock Director
1.6 Elect Director Jeffrey T. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.7 Elect Director Timothy R. Donovan as For Withhold Management
Class A Common Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Jesse J. Spikes For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director James R. Jones For For Management
1.3 Elect Director Karen L. Pletz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bloom For For Management
1.2 Elect Director Martin Granoff For Withhold Management
1.3 Elect Director Robert Skinner, Jr. For Withhold Management
1.4 Elect Director Hal Upbin For Withhold Management
2 Report on Compliance Standards for Code Against Against Shareholder
of Conduct
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. D'Eathe For Withhold Management
1.2 Elect Director William P. Dickey For Withhold Management
1.3 Elect Director E. F. Brennan, Ph.D. For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director William M. Lamont, Jr. For Withhold Management
1.3 Elect Director C. Berdon Lawrence For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNGT Security ID: 499064103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For Withhold Management
1.2 Elect Director Randy Knight For Withhold Management
1.3 Elect Director Michael Garnreiter For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For Withhold Management
1.4 Elect Director Adrian Adams For Withhold Management
1.5 Elect Director John Brademas, Ph. D For For Management
1.6 Elect Director Steven Jaharis, M.D. For For Management
1.7 Elect Director Nicholas E. Madias, M.D. For For Management
1.8 Elect Director Mark Novitch, M.D. For For Management
1.9 Elect Director Frederick B. Whittemore For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Robert T. Skunda For For Management
1.4 Elect Director Marshall B. Wishnack For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Deferred Compensation Plan For Against Management
4 Approve Deferred Compensation Plan For Against Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Merritt J. Mott For For Management
1.3 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. McCurdy For For Management
1.2 Elect Director Roy E. Parrott For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCAL FINANCIAL CORP.
Ticker: LO Security ID: 539553107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward A. Townsend For For Management
2.2 Elect Director Robert A. Kotecki For Withhold Management
2.3 Elect Director J. David Rosenberg For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Philip A. Laskawy For For Management
1.6 Elect Director Gloria R. Scott For For Management
1.7 Elect Director Andrew H. Tisch For For Management
1.8 Elect Director James S. Tisch For For Management
1.9 Elect Director Jonathan M. Tisch For For Management
1.10 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
5 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clark R. Mandigo For For Management
1.2 Elect Director John D. White For For Management
1.3 Elect Director Thomas C. Lasorda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For For Management
1.2 Elect Director Michael A. Ledeen, Phd For For Management
1.3 Elect Director Mark G. Saltzgaber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For For Management
1.2 Elect Director Lee C. Simpson For Withhold Management
1.3 Elect Director Colin D. Watson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Theo W. Folz For Withhold Management
1.3 Elect Director Bruce Slovin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For Withhold Management
1.2 Elect Director James A. McCaslin For For Management
1.3 Elect Director W. Ann Reynolds For Withhold Management
1.4 Elect Director Fred G. Steingraber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MEMBERWORKS INCORPORATED
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Marc S. Tesler For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Implement ILO Based Code of Conduct Against Against Shareholder
6 Require Two-Thirds Majority of Against For Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard, Ph.D. For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider, Esq. For Withhold Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Maurice A. Parker For For Management
1.7 Elect Director Julie Silcock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX. Security ID: 59151K108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Choquette For For Management
1.2 Elect Director Robert B. Findlay For For Management
1.3 Elect Director Brian D. Gregson For For Management
1.4 Elect Director R.J. Lawrence For For Management
1.5 Elect Director David Morton For For Management
1.6 Elect Director A. Terence Poole For For Management
1.7 Elect Director John M. Reid For For Management
1.8 Elect Director Monica E. Sloan For For Management
1.9 Elect Director Graham D. Sweeney For For Management
1.10 Elect Director Anne L. Wexler For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JUL 10, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer to Purchase All For Against Management
Outstanding Shares of Class B common
Stock
- --------------------------------------------------------------------------------
MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME Security ID: 59523C107
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert R. Henry For For Management
1.3 Elect Director A. Don Lummus For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director David P. Riley For Withhold Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director W. Fifield Whitman III For Withhold Management
1.9 Elect Director Laura B. Whitman For Withhold Management
1.10 Elect Director William F. Whitman, Jr. For Withhold Management
1.11 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For For Management
1.2 Elect Director Robert C. Bishop For For Management
1.3 Elect Director Edward M. Scolnick For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Robert R. Banta as Class A For For Management
Director
2.2 Elect Director Kraig H. Kayser as Class B For For Management
Director
2.3 Elect Director Robert H. Maskrey as Class For For Management
B Director
2.4 Elect Director Albert F. Myers as Class B For For Management
Director
2.5 Elect Director Raymond W. Boushie as For For Management
Class B Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For Withhold Management
1.2 Elect Director Efraim Grinberg For Withhold Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For Withhold Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dugald K. Campbell For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Linda Hall Whitman For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For For Management
1.2 Elect Director Dennis W. Labarre For For Management
1.3 Elect Director Michael E. Shannon For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Richard De J. Osborne For For Management
1.6 Elect Director Britton T. Taplin For Withhold Management
1.7 Elect Director Leon J. Hendrix, Jr. For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director David F. Taplin For For Management
1.10 Elect Director David H. Hoag For For Management
1.11 Elect Director Ian M. Ross For For Management
1.12 Elect Director John F. Turben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allister P. Graham For For Management
1.2 Elect Director Ron Marshall For For Management
1.3 Elect Director Laura Stein For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted H. Welch For For Management
1.2 Elect Director Richard F. Laroche, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NCEN Security ID: 64352D101
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe B. Foster For For Management
1.2 Elect Director David A. Trice For For Management
1.3 Elect Director David F. Schaible For For Management
1.4 Elect Director Charles W. Duncan, Jr. For For Management
1.5 Elect Director Howard H. Newman For For Management
1.6 Elect Director Thomas G. Ricks For For Management
1.7 Elect Director Dennis R. Hendrix For For Management
1.8 Elect Director C.E. (chuck) Shultz For For Management
1.9 Elect Director Philip J. Burguieres For For Management
1.10 Elect Director Claire S. Farley For For Management
1.11 Elect Director John Randolph Kemp III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 297659609
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William W. Berry For For Management
2.2 Elect Director Phyllis L. Cothran For For Management
2.3 Elect Director Bruce C. Gottwald For For Management
2.4 Elect Director Thomas E. Gottwald For For Management
2.5 Elect Director James E. Rogers For For Management
2.6 Elect Director Sidney Buford Scott For For Management
2.7 Elect Director Charles B. Walker For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUEVO ENERGY CO.
Ticker: NEV Security ID: 670509108
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
OCTEL CORP.
Ticker: OTL Security ID: 675727101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bew For For Management
1.2 Elect Director Dennis J. Kerrison For Withhold Management
1.3 Elect Director Martin M. Hale For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve 2004 Executive Co-Investment Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
7 Approve Non-Employee Director Stock For For Management
Option Plan
8 Approve Octel Corp. Savings Related Share For For Management
Option Plan
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: OCLR Security ID: 675744106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar J. Cummins For Withhold Management
1.2 Elect Director Stephen J. Fanning For Withhold Management
1.3 Elect Director John D. Fruth For Withhold Management
1.4 Elect Director Terence M. Fruth For Withhold Management
1.5 Elect Director William R. Grant For For Management
1.6 Elect Director Terrance H. Gregg For For Management
1.7 Elect Director Howard P. Liszt For For Management
1.8 Elect Director Mary Jo Potter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Frank B. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Robbert Hartog For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For For Management
1.4 Elect Director David M. Johnson For For Management
1.5 Elect Director Kenneth M. Jones For For Management
1.6 Elect Director Pierre H. Jungels, CBE For For Management
1.7 Elect Director George M. Small For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director Robert W. Waldrup For For Management
1.10 Elect Director Howard Wolf For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director J.D. Scott For Withhold Management
1.5 Elect Director James C. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Henry A. Berling For For Management
1.3 Elect Director James B. Farinholt, Jr. For For Management
1.4 Elect Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For 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 For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For Withhold Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert Ii For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For 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
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For Management
1.3 Elect Director William M. Street For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 717125108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Williams For For Management
1.2 Elect Director Mark Auerbach For For Management
1.3 Elect Director John D. Abernathy For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dugan For For Management
1.2 Elect Director Dr. Joseph T. Curti For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Levy For Withhold Management
1.2 Elect Director Barbara Z. Shattuck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Richard G. Cline For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director Robert C. Pohlad For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against For Shareholder
5 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Jerry W. Amos For For Management
A.2 Elect Director D. Hayes Clement For For Management
A.3 Elect Director Thomas E. Skains For For Management
A.4 Elect Director Frank B. Holding, Jr. For For Management
A.5 Elect Director David E. Shi For For Management
B Ratify Auditors For For Management
C Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
PILGRIM PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie 'Bo' Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For Withhold Management
1.3 Elect Director O. B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For Withhold Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4.1 Elect Director James C. Flores For For Management
4.2 Elect Director Alan R. Buckwalter, III For For Management
4.3 Elect Director Jerry L. Dees For For Management
4.4 Elect Director Tom H. Delimitros For For Management
4.5 Elect Director John H. Lollar For For Management
5 Ratify Auditors For For 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 Withhold Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Paul G. Van Wagenen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. Mcgregor For For Management
2.6 Elect Director Amran Rasiel For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bonderman For Withhold Management
1.2 Elect Director David G. Brown For For Management
1.3 Elect Director Alan W. Aldworth For For Management
1.4 Elect Director William E. Oberndorf For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Gary L. Roubos For For Management
1.7 Elect Director Todd S. Nelson For For Management
1.8 Elect Director Linda G. Roberts For For Management
1.9 Elect Director William J. White For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.2 Elect Director Joseph D. Russell, Jr. For Withhold Management
1.3 Elect Director Harvey Lenkin For Withhold Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Alan K. Pribble For For Management
1.8 Elect Director Jack D. Steele For For Management
2 Approval of the Retirement Plan for For Against Management
Non-Employee Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PTEK HOLDINGS, INC.
Ticker: PTEK Security ID: 69366M104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilkie S. Colyer For For Management
1.2 Elect Director Jeffrey A. Allred For For Management
1.3 Elect Director J. Walker Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL CORP.
Ticker: QTRN Security ID: 748767100
Meeting Date: SEP 25, 2003 Meeting Type: Special
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Galan For Withhold Management
1.2 Elect Director Rafael Nin For For Management
1.3 Elect Director Benigno Fernandez For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC.
Ticker: RNBO Security ID: 750862104
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For For Management
1.2 Elect Director James R. Fornear For For Management
1.3 Elect Director Spiro B. Mitsos For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Lubin For For Management
1.2 Elect Director P. Sherrill Neff For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS
Ticker: RBA Security ID: 767744105
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Edward Ritchie as Director For For Management
1.2 Elect Clifford Russell Cmolik as Director For For Management
1.3 Elect Peter James Blake as Director For For Management
1.4 Elect Charles Edward Croft as Director For For Management
1.5 Elect George Edward Moul as Director For For Management
1.6 Elect Eric Patel as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 2:1 Stock Split For For Management
4 Approve Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
RMH TELESERVICES, INC.
Ticker: RMHT Security ID: 749938106
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ROADWAY CORPORATION
Ticker: ROAD Security ID: 769742107
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Ronald A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Buck Sanderson For Withhold Management
1.2 Elect Director Donald W. Zacharias For For Management
1.3 Elect Director William R. Sanderson For Withhold Management
1.4 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arbulu For Withhold Management
1.2 Elect Director Maria Calero For Withhold Management
1.3 Elect Director Stephen Ferriss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For Withhold Management
1.2 Elect Director Kenneth M. Novack For Withhold Management
1.3 Elect Director Gary Schnitzer For Withhold Management
1.4 Elect Director Dori Schnitzer For Withhold Management
1.5 Elect Director Carol S. Lewis For Withhold Management
1.6 Elect Director Jean S. Reynolds For Withhold Management
1.7 Elect Director Scott Lewis For Withhold Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director Richard M. Fairbanks, III For For Management
1.6 Elect Director Pierre de Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Girard For For Management
1.2 Elect Director Dale P. Kramer For For Management
1.3 Elect Director John G. Turner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Oleson For For Management
1.2 Elect Director General R. Thomas Marsh For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director William J. Raggio For For Management
1.4 Elect Director Charles L. Ruthe For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For Withhold Management
1.2 Elect Director William C. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For Withhold Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For Withhold Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre B. Bouchut For Withhold Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director Thomas G. Plaskett For For Management
1.4 Elect Director Etienne Snollaerts For Withhold Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For Withhold Management
1.2 Elect Director Ed H. Bowman, Jr. For Withhold Management
1.3 Elect Director David Lowenstein For Withhold Management
1.4 Elect Director G. Michael Bellenghi For Withhold Management
1.5 Elect Director Michael J. Bradley For For Management
1.6 Elect Director Donald F. Moorehead, Jr. For For Management
1.7 Elect Director Edward M. Rowell For For Management
- --------------------------------------------------------------------------------
SOUTHERN PERU COPPER CORPORATION
Ticker: PCU Security ID: 843611104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis M. P. Bonilla For For Management
1.2 Elect Director Gilberto P. Cifuentes For For Management
2 Ratify Auditors 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 Withhold 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
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Alan Gilman For For Management
1.3 Elect Director Michael Glazer For For Management
1.4 Elect Director Michael McCreery For For Management
1.5 Elect Director John Mentzer For For Management
1.6 Elect Director Margaret Monaco For For Management
1.7 Elect Director William Montgoris For For Management
1.8 Elect Director Walter Salmon For For Management
1.9 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Jeffrey R. Scheffer For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director John F. Lundgren For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cheney For For Management
1.2 Elect Director Avery S. Cohen For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director D.M. Draime For For Management
1.5 Elect Director Sheldon J. Epstein For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Earl L. Linehan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director James F. Orr III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Parks For For Management
1.2 Elect Director Floyd W. Pickrell, Jr. For For Management
1.3 Elect Director William E. B. Siart For For Management
- --------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: SCTC Security ID: 871873105
Meeting Date: FEB 12, 2004 Meeting Type: Special
Record Date: DEC 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against 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
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel Battista For Withhold Management
1.2 Elect Director Ronald Thoma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M. Kathryn Eickhoff For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO PETROLEUM CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Tom H. Delimitros For For Management
1.3 Elect Director Geoffrey M. Hertel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director John E. Beard For Withhold Management
1.4 Elect Director John F. Brennan For For Management
1.5 Elect Director Ian W. Diery For For Management
1.6 Elect Director Irene M. Esteves For For Management
1.7 Elect Director John A. Fitzsimmons For For Management
1.8 Elect Director Virginia H. Kent For For Management
1.9 Elect Director Bill Shore For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Gregory D. Derkacht For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Frank R. Sanchez For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director John E. Stokely For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Glenn A. Smith For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Thomas F. Donovan For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director Anne Pol For For Management
1.8 Elect Director Ernest E. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Elizabeth T. Bilby For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director John L. Carter For For Management
1.7 Elect Director Robert A. Elliott For For Management
1.8 Elect Director Kenneth Handy For For Management
1.9 Elect Director Warren Y. Jobe For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Carlucci For Withhold Management
1.2 Elect Director Peter J. Clare For For Management
1.3 Elect Director William E. Conway, Jr. For For Management
1.4 Elect Director C. Thomas Faulders, III For For Management
1.5 Elect Director Robert J. Natter For For Management
1.6 Elect Director J. H. Binford Peay, III For For Management
1.7 Elect Director Thomas W. Rabaut For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director John M. Shalikashvili For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Distasio For For Management
1.2 Elect Director Neil A. Springer For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Crutcher For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Judith A. Sprieser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Snyder For Withhold Management
1.2 Elect Director Eran Broshy For Withhold Management
1.3 Elect Director Fred Drasner For For Management
1.4 Elect Director A. Clayton Perfall For Withhold Management
1.5 Elect Director Donald Conklin For For Management
1.6 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director John T. Hackett For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director Ludvik F. Koci For For Management
1.6 Elect Director Stephanie K. Kushner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Joseph For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Briggs For For Management
1.2 Elect Director Faye Wattleton For For Management
1.3 Elect Director Stephen Scheidt, M.D. For For Management
1.4 Elect Director Edward J. Malloy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker as Common For For Management
Stock Director
1.2 Elect Director Clifford J. Christenson as For For Management
Common Stock Director
1.3 Elect Director Thomas M. Duff as Common For For Management
Stock Director
1.4 Elect Director Richard F. Heitmiller as For For Management
Common Stock Director
1.5 Elect Director Gerard J. Kerins as Common For For Management
Stock Director
1.6 Elect Director James E. Rogers as Common For For Management
Stock Director
1.7 Elect Director Marvin O. Schlanger as For For Management
Common Stock Director
1.8 Elect Director Roger A. Vanderberg as For For Management
Common Stock Director
1.9 Elect Director David A. Barr as Preferred For For Management
Stock Director
1.10 Elect Director Oliver M. Goldstein as For For Management
Preferred Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettels, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director I.M. Booth For For Management
1.3 Elect Director Peter D. Behrendt For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Henry T. DeNero For For Management
1.6 Elect Director William L. Kimsey For For Management
1.7 Elect Director Michael D. Lambert For For Management
1.8 Elect Director Roger H. Moore For For Management
1.9 Elect Director Thomas E. Pardun For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Thomas P. Preston For Withhold Management
1.3 Elect Director Marvin N. Schoenhals For For Management
1.4 Elect Director R. Ted Weschler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Michael F. Hines For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For For Management
1.2 Elect Director J. Roderick Heller, III For For Management
1.3 Elect Director Robert F. B. Logan For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Paul J. Powers For For Management
1.7 Elect Director Donald M. Roberts For For Management
1.8 Elect Director James A. Urry For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
================================== UTILITIES ===================================
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 For Management
1.2 Elect Director Alice F. Emerson For For Management
1.3 Elect Director Paul T. Hanrahan For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director John H. McArthur For For Management
1.8 Elect Director Sandra O. Moose For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
1.12 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as Director For Withhold Management
1.2 Elect Avinoam Naor as Director For Withhold Management
1.3 Elect Adrian Gardner as Director For For Management
1.4 Elect Dov Baharav as Director For Withhold Management
1.5 Elect Julian Brodsky as Director For For Management
1.6 Elect Eli Gelman as Director For For Management
1.7 Elect Charles Foster as Director For For Management
1.8 Elect James Kahan as Director For For Management
1.9 Elect Nehemia Lemelbaum as Director For For Management
1.10 Elect John McLennan as Director For For Management
1.11 Elect Robert Minicucci as Director For Withhold Management
1.12 Elect Mario Segal as Director For For Management
2 Accept Financial Statements For Fiscal For For Management
Year 2003
3 Amend 1998 Stock Option and Incentive For Against Management
Plan
4 Approve Ernst & Young Auditors and For For Management
Authorize Audit Committee of Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Clifford L. Greenwalt For For Management
1.3 Elect Director Thomas A. Hays For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director John Peters MacCarthy For For Management
1.8 Elect Director Paul L. Miller, Jr. For For Management
1.9 Elect Director Charles W. Mueller For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Gary L. Rainwater For For Management
1.12 Elect Director Harvey Saligman For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Leonard J. Kujawa For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Executive Pension Benefit to Vote Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Donald P. Casey For For Management
1.3 Elect Director Norman A. Fogelsong For For Management
1.4 Elect Director John W. Peth For For Management
1.5 Elect Director Thomas Weatherford For For Management
1.6 Elect Director David B. Wright For For Management
1.7 Elect Director Gary E. Barnett For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For For Management
1.2 Elect Directors Kenneth T. Derr For For Management
1.3 Elect Directors David W. Dorman For For Management
1.4 Elect Directors M. Kathryn Eickhoff For For Management
1.5 Elect Directors Herbet L. Henkel For For Management
1.6 Elect Directors Frank C. Herringer For For Management
1.7 Elect Directors Shirley Ann Jackson For For Management
1.8 Elect Directors Jon C. Madonna For For Management
1.9 Elect Directors Donald F. McHenry For For Management
1.10 Elect Directors Tony L. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director David A. Clack For For Management
1.4 Elect Director Jack W. Gustavel For For Management
1.5 Elect Director Michael L. Noel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: 05534B109
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Berard For For Management
1.2 Elect Director Ronald Brenneman For For Management
1.3 Elect Director Richard Currie For For Management
1.4 Elect Director Anthony Fell For For Management
1.5 Elect Director Donna Kaufman For For Management
1.6 Elect Director Thomas Kierans For For Management
1.7 Elect Director Brian Levitt For For Management
1.8 Elect Director Edward Lumley For For Management
1.9 Elect Director Judith Maxwell For For Management
1.10 Elect Director John McArthur For For Management
1.11 Elect Director Thomas O'Neill For For Management
1.12 Elect Director Robert Pozen For For Management
1.13 Elect Director Michael Sabia For For Management
1.14 Elect Director Paul Tellier For For Management
1.15 Elect Director Victor Young For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
3 Disclose Director Nominee Directorships For For Shareholder
for Past Five Years
4 Prohibit CEO from Sitting on Other Boards Against Against Shareholder
5 Disclose Total Value of Pension Benefits Against Against Shareholder
of Senior Executives
6 Adopt By-Law Providing that Insiders Give Against Against Shareholder
Notice of Stock Trades and Stock Option
Exercises
7 Prohibit Auditors from Providing Against Against Shareholder
Non-Audit Services
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Armando M. Codina For For Management
1.3 Elect Director Leo F. Mullin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTY Security ID: GB0030913577
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.25 Pence Per For For Management
Share
4 Reelect Anthony Greener as Director For For Management
5 Reelect Louis Hughes as Director For For Management
6 Reelect Maarten van den Bergh as Director For For Management
7 Elect Clayton Brendish as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 143 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21 Million
11 Authorize 867 Million Shares for Share For For Management
Repurchase Program
12 Authorize British Telecommunications plc For For Management
to Make EU Political Donations up to GBP
100,000
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director George C. Juilfs For For Management
1.3 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron I. Fleischman For For Management
1.2 Elect Director Rudy J. Graf For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Scott N. Schneider For For Management
1.7 Elect Director John L. Schroeder For For Management
1.8 Elect Director Robert A. Stanger For For Management
1.9 Elect Director Edwin Tornberg For For Management
1.10 Elect Director Claire L. Tow For For Management
1.11 Elect Director Leonard Tow For For Management
1.12 Elect Director David H. Ward For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.2 Elect Director David C. Mitchell For For Management
1.3 Elect Director David C. McCourt For Withhold Management
1.4 Elect Director Daniel E. Knowles For For Management
2 Ratify Auditors For For Management
3 Convert Class B common shares into common For For Management
shares
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Calarco For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Michael J. Del Giudice For For Management
1.5 Elect Director Joan S. Freilich For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez-Pinero For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Brady For For Management
1.2 Elect Director James R. Curtiss For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert J. Lawless For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Allen For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Ronald J. Calise For For Management
1.4 Elect Director Thos. E. Capps For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Richard L. Leatherwood For For Management
1.10 Elect Director Margaret A. McKenna For For Management
1.11 Elect Director Kenneth A. Randall For For Management
1.12 Elect Director Frank S. Royal For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director Robert H. Spilman For For Management
1.15 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director Josue Robles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Ann M. Gray For For Management
1.3 Elect Director Michael E.J. Phelps For Withhold Management
1.4 Elect Director James T. Rhodes For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clark, Jr. For For Management
1.5 Elect Director Barry J. Galt For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Amend Conversion of Securities For For Management
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights
4 Ratify Auditors For For Management
5 Submit Executive Compensation to Vote Against For Shareholder
6 Develop Equity Compensation Plans and Against Against Shareholder
Utilize Time-Based & Restricted Share
Programs in Lieu of Stock Options
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Bruce Karatz For For Management
1.5 Elect Director Luis G. Nogales For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director James M. Rosser For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Robert H. Smith For For Management
1.10 Elect Director Thomas C. Sutton For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: 29258N107
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL, WHEN APPROPRIATE, OF THE For For Management
FINANCIAL STATEMENTS (NOTES TO FINANCIAL
STATEMENTS, BALANCE SHEET AND STATEMENT
OF INCOME) AND MANAGEMENT REPORT OF THE
COMPANY.
2 APPROVAL OF THE APPROPRIATION OF INCOME For For Management
FOR THE YEAR AND DISTRIBUTION OF
DIVIDEND.
3 NEW WORDING OF ARTICLE 16 (ISSUE OF For For Management
DEBENTURES), AND ARTICLE 33 (RIGHT TO
INFORMATION).
4 INCLUSION OF A NEW ARTICLE 30 B IN THE For For Management
CURRENT BY-LAWS (VOTING AND
REPRESENTATION BY REMOTE MEANS OF
COMMUNICATION).
5 NEW WORDING FOR ARTICLE 9 (RIGHT TO For For Management
INFORMATION), ARTICLE 12 (PUBLIC PROXY
SOLICITATION) AND ARTICLE 18 (SPEECHES)
6 INCLUSION OF A NEW ARTICLE 20 BIS IN THE For For Management
REGULATIONS (VOTING AND REPRESENTATION BY
REMOTE MEANS OF COMMUNICATION).
7 APPROVAL OF THE APPOINTMENT, ACCEPTANCE, For For Management
RATIFICATION AND RENEWAL PER THE BYLAWS
OF DIRECTORS.
8 Ratify Auditors For For Management
9 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
COMPANY AND ITS SUBSIDIARIES TO BE ABLE
TO ACQUIRE TREASURY STOCK.
10 APPROVAL OF THE AUTHORIZATION OF THE For For Management
BOARD OF DIRECTORS TO CARRY OUT,
IMPLEMENT AND, IF APPROPRIATE, RECTIFY
ANY RESOLUTIONS.
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Aurelio For For Management
1.2 Elect Director James A. Carrigg For For Management
1.3 Elect Director David M. Jagger For For Management
1.4 Elect Director Ben E. Lynch For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director Paul W. Murrill For For Management
1.11 Elect Director James R. Nichols For For Management
1.12 Elect Director William A. Percy, II For For Management
1.13 Elect Director Dennis H. Reilley For For Management
1.14 Elect Director Wm. Clifford Smith For For Management
1.15 Elect Director Bismark A. Steinhagen For For Management
1.16 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director John M. Pietruski For For Management
1.4 Elect Director Catherine A. Rein For For Management
1.5 Elect Director Robert C. Savage For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Deferred Compensation Plan For For Management
6 Approve Deferred Compensation Plan For For Management
7 Expense Stock Options Against For Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
9 Report on Political Against Against Shareholder
Contributions/Activities
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Entered into For For Management
by Huaneng Power International Inc and
China Huaneng Group
2.1 Approve Guarantee Agreements Entered into For For Management
by China Huaneng Group and its
Subsidiaries
2.2 Approve Loan Borrowing Agreement Entered For For Management
into by China Huaneng Group and Shanxi
Huaneng Yushe Power Limited Liability
Company
2.3 Approve Deposit and Borrowing Agreements For For Management
Entered Among Henan Huaneng Qinbei Power
Generation Ltd, Shanxi Huaneng Yushe
Power Ltd, China Huaneng Group Xindian
Power Plant, and China Huaneng Finance Co
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORKING For For Management
REPORT FROM THE BOARD OF DIRECTORS OF THE
COMPANY FOR YEAR 2003.
2 TO CONSIDER AND APPROVE THE WORKING For For Management
REPORT FROM THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR YEAR 2003.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
YEAR 2003.
4 Ratify Auditors For For Management
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE ADJUSTMENT OF THE
REMUNERATION OF INDEPENDENT DIRECTORS.
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
2003.
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING ISSUE OF NEW SHARES BY
CONVERSION OF THE ADDITIONAL PAID-IN
CAPITAL AND THE SURPLUS RESERVE FUND.
8 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION OF 40% For For Management
INTEREST IN HEBEI HANFENG POWER
GENERATION LIMITED LIABILITY COMPANY AND
90% INTEREST IN JINGGANGSHAN HUANENG
POWER GENERATION LIMITED LIABILITY
COMPANY.
2 TO APPROVE THE ACQUISITION OF 55% For For Management
INTEREST IN HUANENG HUNAN YUEYANG POWER
GENERATION LIMITED LIABILITY COMPANY, 60%
INTEREST IN HUANENG CHONGNING LUOBUANG
POWER GENERATION LIMITED LIABILITY
COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE CIRCULAR.
3 TO APPROVE THE GUARANTEE ARRANGEMENTS AND For Abstain Management
AGREEMENTS, ALL AS MORE FULLY DESCRIBED
IN THE CIRCULAR.
4 TO APPROVE THE ENTRUSTED LOAN For Abstain Management
ARRANGEMENT, ALL AS MORE FULLY DESCRIBED
IN THE CIRCULAR.
5 TO APPROVE THE LOAN AND DEPOSIT For Abstain Management
ARRANGEMENT, ALL AS MORE FULLY DESCRIBED
IN THE CIRCULAR.
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends, and Discharge
Directors
2 Adopt New Articles of Association For For Management
3 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
4 Approve Merger by Absorption of For For Management
Subsidiaries Iberdrola Gas S.A. and Star
21 Networks Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For Against Management
and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case
of Debentures
8 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Management
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Management
11 Approve Auditors For For Management
12 Ratify Appointment of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Alan H. Fishman For For Management
1.4 Elect Director J. Atwood Ives For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. Mckessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Battey For Withhold Management
1.2 Elect Director H. A. True, III For For Management
1.3 Elect Director Fayez Sarofim For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Prepare a Sustainability Report Against Against Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: 654624105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
UNAPPROPRIATED RETAINED EARNINGS FOR THE
19TH FISCAL YEAR ENDED MARCH 31, 2004.
2 REPURCHASE OF OWN SHARES. For For Management
3 PARTIAL MODIFICATIONS TO THE ARTICLES OF For For Management
INCORPORATION.
4.1 Elect Director Norio Wada For For Management
4.2 Elect Director Toyohiko Takabe For For Management
4.3 Elect Director Ryuji Yamada For For Management
4.4 Elect Director Yuji Inoue For For Management
4.5 Elect Director Shin Hashimoto For For Management
4.6 Elect Director Masaki Mitsumura For For Management
4.7 Elect Director Hiroo Unoura For For Management
4.8 Elect Director Ken Yagi For For Management
4.9 Elect Director Haruki Matsuno For For Management
4.10 Elect Director Takashi Imai For For Management
4.11 Elect Director Yotaro Kobayashi For For Management
5 ELECTION OF A CORPORATE AUDITOR. For For Management
6 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTORS AND A CORPORATE
AUDITOR.
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Matina S. Horner For For Management
1.4 Elect Director Thomas J. May For For Management
2 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director J.D. Williams For Withhold Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director J.D. Scott For Withhold Management
1.5 Elect Director James C. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Boris For For Management
1.2 Elect Director W.J. Brodsky For For Management
1.3 Elect Director P. Cafferty For For Management
1.4 Elect Director J.W. Higgins For For Management
1.5 Elect Director D.C. Jain For For Management
1.6 Elect Director M.E. Lavin For For Management
1.7 Elect Director H.J. Livingston, Jr. For For Management
1.8 Elect Director T.M. Patrick For For Management
1.9 Elect Director R.P. Toft For For Management
1.10 Elect Director A.R. Valasquez For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Robert D. Glynn, Jr. For For Management
1.6 Elect Director David M. Lawrence, MD For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Require Directors be a Link-Free Against Against Shareholder
Directors
6 Adopt Radioactive Waste Policy Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Coker For For Management
1.2 Elect Director Robert McGehee For For Management
1.3 Elect Director E. Marie McKee For For Management
1.4 Elect Director Peter Rummell For For Management
1.5 Elect Director Jean Wittner For For Management
2 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Ernest H. Drew For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Dr. Kenneth P. Mortimer For For Management
1.4 Elect Director Stephen P. Reynolds For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee III For Withhold Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Baum For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
1.3 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. Allen Franklin For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Donald M. James For For Management
1.8 Elect Director Zack T. Pate For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For Withhold Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel Battista For Withhold Management
1.2 Elect Director Ronald Thoma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 12 Per Share
6 Reelect Thorleif Krarup, Lloyd Kelley, For For Management
James Callaway, Larry Boyle, Jonathan
Klug, Niels Thomas Heering, Rick Moore,
and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William
Caldwell as Deputy Directors
7 Ratify PricewaterhouseCoopers and Ernst & For For Management
Young as Auditors
8 Extend Authorization to Create DKK 108.2 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TERASEN INC (FORMERLY BC GAS INC.)
Ticker: TER. Security ID: CA88078K1075
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at eleven For For Management
2.1 Elect Director Brian A. Canfield For For Management
2.2 Elect Director Thomas S. Chambers For For Management
2.3 Elect Director Pierre Choquette For For Management
2.4 Elect Director Mark L. Cullen For For Management
2.5 Elect Director Ida J. Goodreau For For Management
2.6 Elect Director Eric P. Newell For For Management
2.7 Elect Director Michael W. O'Brien For For Management
2.8 Elect Director John M. Reid For For Management
2.9 Elect Director James M. Stanford For For Management
2.10 Elect Director Dr. David W. Strangway For Against Management
2.11 Elect Director Douglas W.G. Whitehead For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TEXAS GENCO HOLDINGS, INC.
Ticker: TGN Security ID: 882443104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Evans Attwell For For Management
1.2 Elect Director Donald R. Campbell For For Management
1.3 Elect Director Robert J. Cruikshank For For Management
1.4 Elect Director P.A. Hemingway Hall For For Management
1.5 Elect Director David M. Mcclanahan For Withhold Management
1.6 Elect Director Scott E. Rozzell For Withhold Management
1.7 Elect Director David G. Tees For Withhold Management
1.8 Elect Director Gary L. Whitlock For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TRANSCANADA CORP
Ticker: TRP. Security ID: 89353D107
Meeting Date: APR 23, 2004 Meeting Type: Annual/Special
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.D. Baldwin For For Management
1.2 Elect Director W.K. Dobson For For Management
1.3 Elect Director P. Gauthier For For Management
1.4 Elect Director R.F. Haskayne For For Management
1.5 Elect Director K.L. Hawkins For For Management
1.6 Elect Director S.B. Jackson For For Management
1.7 Elect Director P.L. Joskow For For Management
1.8 Elect Director H.N. Kvisle For For Management
1.9 Elect Director D.P. O'Brien For For Management
1.10 Elect Director J.R. Paul For For Management
1.11 Elect Director H.G. Schaefer For For Management
1.12 Elect Director W.T. Stephens For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Ratify, Confirm and Approve the For For Management
Shareholder Rights Plan
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Thomas F. Donovan For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director Anne Pol For For Management
1.8 Elect Director Ernest E. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against For Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Report on Political Against Against Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Against Shareholder
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WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cornog For For Management
1.2 Elect Director Gale E. Klappa For For Management
1.3 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Declassify the Board of Directors For For Management
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David A. Christensen For For Management
2.2 Elect Director Margaret R. Preska For For Management
2.3 Elect Director W. Thomas Stephens For For Management
2.4 Elect Director Richard H. Anderson For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director Ralph R. Peterson For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
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) American Century Quantitative Equity Funds, Inc.
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By (Signature and Title) /s/ William M. Lyons
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William M. Lyons
President
Date
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