UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5628
NAME OF REGISTRANT: VANGUARD MALVERN FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: R. GREGORY BARTON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: September 30, 2003
DATE OF REPORTING PERIOD: JULY 1, 2003 - JUNE 30, 2004
Fund VANGUARD U.S. VALUE FUND
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Issuer: 1-800-FLOWERS.COM, INC.
Ticker: FLWS CUSIP: 68243Q106
Meeting Date 12/2/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. WALKER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SECTION 16 EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN
PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTIVE AND ISSUER YES AGAINST AGAINST
SHARE AWARD PLAN
PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004 AS
DESCRIBED IN THE PROXY STATEMENT.
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Issuer: A.G. EDWARDS, INC.
Ticker: AGE CUSIP: 281760108
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. EUGENE CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BAGBY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE A.G. EDWARDS, INC. 2004 ISSUER YES FOR FOR
PERFORMANCE PLAN FOR EXECUTIVES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2005.
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Issuer: ABERCROMBIE & FITCH CO.
Ticker: ANF CUSIP: 002896207
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR
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Issuer: ADAPTEC, INC.
Ticker: ADPT CUSIP: 00651F108
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTORIA L. COTTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1986 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
TO A TOTAL OF 15,600,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
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Issuer: ADVANCED DIGITAL INFORMATION CORPORA
Ticker: ADIC CUSIP: 007525108
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALTER F. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN
PERFORMANCE GOALS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE AMENDED 1997 ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN
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Issuer: ADVANTA CORP.
Ticker: ADVNA CUSIP: 007942105
Meeting Date 6/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR P. BELLIS ISSUER YES FOR FOR
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Issuer: AETNA INC.
Ticker: AET CUSIP: 00817Y108
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK D. KUEHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
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Issuer: AGILENT TECHNOLOGIES, INC.
Ticker: A CUSIP: 00846U101
Meeting Date 3/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER B. HEWLETT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS
AGILENT'S INDEPENDENT AUDITORS.
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Issuer: AIRBORNE, INC.
Ticker: ABF CUSIP: 009269101
Meeting Date 8/14/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT.
PROPOSAL #02: TO APPROVE THE ALTERNATIVE MERGER ISSUER YES FOR FOR
CONSIDERATION OF $21.65. YOU MUST VOTE FOR PROPOSAL 2 IF
YOU WISH TO APPROVE THE MERGER
PROPOSAL #03: TO APPROVE THE ABX AIR SUPERMAJORITY VOTING ISSUER YES FOR FOR
PROVISION. YOU MUST VOTE FOR PROPOSAL 3 IF YOU WISH TO
APPROVE THE MERGER
PROPOSAL #04: TO APPROVE THE ABX AIR RIGHTS AGREEMENT. ISSUER YES FOR FOR
ALTHOUGH PROPOSALS 1, 2, 3 AND 4 ABOVE ARE SEPARATE
MATTERS TO BE VOTED UPON BY YOU, THESE PROPOSALS ARE
EXPRESSLY CONDITIONED UPON THE APPROVAL OF THE OTHERS.
THIS MEANS THAT YOU MUST APPROVE PROPOSALS 1, 2, 3 AND 4
IF YOU WISH TO APPROVE THE MERGER.
ELECTION OF DIRECTOR: CARL D. DONAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE STOCKHOLDER PROPOSAL NOT TO SHAREHOLDER YES FOR AGAINST
ADOPT OR EXTEND ANY POISON PILLS UNLESS SUBMITTED TO A
STOCKHOLDER VOTE.
PROPOSAL #07: TO APPROVE THE STOCKHOLDER PROPOSAL TO URGE SHAREHOLDER YES AGAINST FOR
AN AMENDMENT TO THE BYLAWS TO REQUIRE A NON-EXECUTIVE
CHAIRMAN OF THE BOARD.
PROPOSAL #08: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING INDEXED STOCK OPTIONS.
PROPOSAL #09: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING EXPENSING OF STOCK OPTIONS.
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Issuer: ALBERTSON'S, INC.
Ticker: ABS CUSIP: 013104104
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVAL OF THE ALBERTSON S, INC. 2004 ISSUER YES AGAINST AGAINST
EQUITY AND PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR DIRECTOR ELECTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
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Issuer: ALCOA INC.
Ticker: AA CUSIP: 013817101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 ALCOA STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #3A: SHAREHOLDER PROPOSAL RELATING TO PAY SHAREHOLDER YES AGAINST FOR
DISPARITY
PROPOSAL #3B: SHAREHOLDER PROPOSAL RELATING TO CHANGE IN SHAREHOLDER YES AGAINST FOR
CONTROL SEVERANCE PLAN
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Issuer: ALLEGHENY ENERGY, INC.
Ticker: AYE CUSIP: 017361106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ELIMINATION OF CUMULATIVE ISSUER YES FOR FOR
VOTING IN THE ELECTION OF DIRECTORS.
PROPOSAL #03: APPROVAL OF DIRECTOR EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE ISSUER YES FOR FOR
MAJORITY VOTE.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ISSUER YES FOR FOR
INPUT ON POISON PILLS.
PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELECT EACH ISSUER YES FOR FOR
DIRECTOR ANNUALLY.
PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN.
PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING RETENTION SHAREHOLDER YES AGAINST FOR
OF STOCK OBTAINED THROUGH OPTIONS.
PROPOSAL #12: STOCKHOLDER PROPOSAL REGARDING AUDITOR SHAREHOLDER YES AGAINST FOR
FEES.
PROPOSAL #13: STOCKHOLDER PROPOSAL REGARDING PRE-EMPTIVE SHAREHOLDER YES AGAINST FOR
RIGHTS.
PROPOSAL #14: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATION IN DELAWARE.
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Issuer: ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI CUSIP: 01741R102
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
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Issuer: ALLMERICA FINANCIAL CORPORATION
Ticker: AFC CUSIP: 019754100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT M. VARNUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. PARRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF ALLMERICA FINANCIAL CORPORATION.
PROPOSAL #03: APPROVAL OF SHORT-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN DESCRIBED IN PROXY STATEMENT.
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Issuer: ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 4 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 5 SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR
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Issuer: AMBAC FINANCIAL GROUP, INC.
Ticker: ABK CUSIP: 023139108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RENSO L. CAPORALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DULUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200 MILLION TO 350 MILLION.
PROPOSAL #03: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2004.
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Issuer: AMERADA HESS CORPORATION
Ticker: AHC CUSIP: 023551104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.A. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED 1995 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH AN OFFICE SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS FOR STOCKHOLDER
COMMUNICATIONS.
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Issuer: AMERICAN AXLE & MANUFACTURING HLDGS,
Ticker: AXL CUSIP: 024061103
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.G. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK
INCENTIVE PLAN (1999 PLAN) TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE FROM
8,500,000 TO 13,500,000.
PROPOSAL #03: RE APPROVAL OF THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
STATED IN THE 1999 PLAN.
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Issuer: AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS CUSIP: 02553E106
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
PROPOSAL #02: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES FOR AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK
OPTIONS.
PROPOSAL #03: IF PRESENTED AT THE ANNUAL MEETING, TO SHAREHOLDER YES ABSTAIN AGAINST
APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.
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Issuer: AMERICAN ELECTRIC POWER COMPANY, INC
Ticker: AEP CUSIP: 025537101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.J. KUJAWA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERENCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS FOR EXECUTIVES
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT PLANS
PROPOSAL #05: SHAREHOLDER PROPOSAL ALLOWING INDEPENDENT SHAREHOLDER YES AGAINST FOR
AUDITORS TO PERFORM ONLY AUDIT AND AUDIT RELATED WORK
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TERM LIMITS SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS
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Issuer: AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG CUSIP: 025932104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS
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Issuer: AMERICAN GREETINGS CORPORATION
Ticker: AM CUSIP: 026375105
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZEV WEISS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. RATNER* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH HARDIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. COWEN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO INCREASE THE NUMBER OF COMMON SHARES ISSUER YES AGAINST AGAINST
AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1997 EQUITY
AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO
17,000,000.
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Issuer: AMERICAN TOWER CORPORATION
Ticker: AMT CUSIP: 029912201
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
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Issuer: AMERICAN WOODMARK CORPORATION
Ticker: AMWD CUSIP: 030506109
Meeting Date 8/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ANTHONY WAINWRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF
THE COMPANY.
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Issuer: AMERITRADE HOLDING CORPORATION
Ticker: AMTD CUSIP: 03074K100
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. PETER RICKETTS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. KEVIN LANDRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. MITCHELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING SEPTEMBER 24, 2004.
PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT
IS NOT AWARE OF ANY OTHER MATTERS WHICH SHOULD COME
BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: AMERUS GROUP CO.
Ticker: AMH CUSIP: 03072M108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN STROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. WITTERN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GODLASKY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: PROPOSAL TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR
COMPANY'S MIP DEFERRAL PLAN TO GRANT UP TO 180,000 SHARES
OF THE COMPANY'S COMMON STOCK TO ELIGIBLE EMPLOYEES
DURING AND AFTER 2004.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AMR CORPORATION
Ticker: AMR CUSIP: 001765106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CHANGE-IN-CONTROL AGREEMENTS.
- ----------------------------------------------------------------------------------------------------
Issuer: AMSOUTH BANCORPORATION
Ticker: ASO CUSIP: 032165102
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLEOPHUS THOMAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED 1996 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF THE STOCK OPTION PLAN FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS.
PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: ANALOGIC CORPORATION
Ticker: ALOG CUSIP: 032657207
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN W. WOOD JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES FOR FOR
APPROVING AN AMENDMENT TO THE COMPANY'S KEY EMPLOYEE
STOCK BONUS PLAN, AS AMENDED.
PROPOSAL #03: TO CONSIDER AND ACT UPON THE MATTER OF ISSUER YES AGAINST AGAINST
APPROVING AN AMENDMENT TO THE COMPANY'S 1997
NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS, AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: ANNALY MORTGAGE MANAGEMENT, INC.
Ticker: NLY CUSIP: 035710409
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KEVIN P. BRADY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNELL A. SEGALAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. WAYNE NORDBERG** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 31, 2003, BY AND AMONG
ANNALY, FIXED INCOME DISCOUNT ADVISORY COMPANY, A
DELAWARE CORPORATION, FDC MERGER SUB, INC., A DELAWARE
CORPORATION AND OUR WHOLLY OWNED SUBSIDIARY, AND THE
SHAREHOLDERS OF FIDAC.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AON CORPORATION
Ticker: AOC CUSIP: 037389103
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN KALFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: APOGEE ENTERPRISES, INC.
Ticker: APOG CUSIP: 037598109
Meeting Date 6/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLE COMPUTER, INC.
Ticker: AAPL CUSIP: 037833100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB CUSIP: 037899101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN K. LUMPKIN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. SACK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA* ISSUER YES FOR FOR
PROPOSAL #II: TO APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN.
PROPOSAL #III: TO APPROVE THE EXECUTIVE NONQUALIFIED ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #IV: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2004 FISCAL YEAR.
PROPOSAL #V: TO ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST
US TO ISSUE A REPORT RELATING TO GENETICALLY ENGINEERED
FOOD.
- ----------------------------------------------------------------------------------------------------
Issuer: ARROW ELECTRONICS, INC.
Ticker: ARW CUSIP: 042735100
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ROSENBLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ARROW ISSUER YES FOR FOR
ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION UPON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: ASHLAND INC.
Ticker: ASH CUSIP: 044204105
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MANNIE L. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST H. DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: ASTORIA FINANCIAL CORPORATION
Ticker: AF CUSIP: 046265104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE W. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. POWDERLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR. ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ASTORIA ISSUER YES FOR FOR
FINANCIAL CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASTORIA FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: AT&T CORP.
Ticker: T CUSIP: 001957505
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.T. DERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. EICKHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE AT&T 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PROGRAM
PROPOSAL #04: TERM LIMITS FOR OUTSIDE DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATE THE CHAIR AND CEO POSITION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: AT&T WIRELESS SERVICES, INC.
Ticker: AWE CUSIP: 00209A106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T
WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION,
CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION
5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF
MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH
CORPORATION.
ELECTION OF DIRECTOR: NOBUHARU ONO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS.
PROPOSAL #04: VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION PROGRAM.
PROPOSAL #05: VOTE ON SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
DISCONTINUING CERTAIN EXECUTIVE COMPENSATION.
PROPOSAL #06: VOTE ON SHAREHOLDER PROPOSAL ON VOTE SHAREHOLDER YES AGAINST FOR
REQUIREMENT FOR DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: ATLANTIC COAST AIRLINES HOLDINGS, IN
Ticker: ACAI CUSIP: 048396105
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANTHONY (TONY) RICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FLYI, INC.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS A NON-VOTING COMMON STOCK.
PROPOSAL #04: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES AGAINST AGAINST
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: AVAYA INC.
Ticker: AV CUSIP: 053499109
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD K. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA ISSUER YES AGAINST AGAINST
INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED
AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR
MANAGEMENT EMPLOYEES.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: AVIALL, INC.
Ticker: AVL CUSIP: 05366B102
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. MUZYKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AVIALL, ISSUER YES FOR FOR
INC. 1998 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: AVISTA CORP.
Ticker: AVA CUSIP: 05379B107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIK J. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. CLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR 2004.
PROPOSAL #03: REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE ISSUER YES FOR FOR
GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BANK OF AMERICA CORPORATION
Ticker: BAC CUSIP: 060505104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. GUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING SHAREHOLDER YES AGAINST FOR
POLICIES
PROPOSAL #07: STOCKHOLDER PROPOSAL - PRIVACY AND SHAREHOLDER YES ABSTAIN AGAINST
INFORMATION SECURITY
- ----------------------------------------------------------------------------------------------------
Issuer: BANKATLANTIC BANCORP, INC.
Ticker: BBX CUSIP: 065908501
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 RESTRICTED ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BARNES & NOBLE, INC.
Ticker: BKS CUSIP: 067774109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE BARNES & NOBLE, INC. 2004 ISSUER YES AGAINST AGAINST
EXECUTIVE PERFORMANCE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BARNES & ISSUER YES FOR FOR
NOBLE, INC. BYLAWS
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005
- ----------------------------------------------------------------------------------------------------
Issuer: BAXTER INTERNATIONAL INC.
Ticker: BAX CUSIP: 071813109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: BB&T CORPORATION
Ticker: BBT CUSIP: 054937107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE BB&T ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE BB&T ISSUER YES FOR FOR
BYLAWS.
ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE THE BB&T CORPORATION 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT AUDITORS
FOR 2004.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION MATTERS.
- ----------------------------------------------------------------------------------------------------
Issuer: BEAZER HOMES USA, INC.
Ticker: BZH CUSIP: 07556Q105
Meeting Date 2/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: BELLSOUTH CORPORATION
Ticker: BLS CUSIP: 079860102
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AMENDMENT TO ELECT DIRECTORS ISSUER YES FOR FOR
ANNUALLY
PROPOSAL #04: APPROVE THE STOCK AND INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL RE: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: BMC SOFTWARE, INC.
Ticker: BMC CUSIP: 055921100
Meeting Date 8/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. GRAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BOYKIN LODGING COMPANY
Ticker: BOY CUSIP: 103430104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT W. BOYKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK J. NASCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SCHECTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE C. HOWLEY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IVAN J. WINFIELD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: BRIGHTPOINT, INC.
Ticker: CELL CUSIP: 109473405
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V. WILLIAM HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. SIMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED INDEPENDENT DIRECTOR STOCK COMPENSATION
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE CHANGE OF THE ISSUER YES FOR FOR
COMPANY'S STATE OF INCORPORATION FROM DELAWARE TO
INDIANA.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY CUSIP: 110122108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PUBLICATION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: PROHIBITION OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: BRUNSWICK CORPORATION
Ticker: BC CUSIP: 117043109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI CUSIP: 12189T104
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.B. YANNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BURLINGTON NORTHERN SANTA ISSUER YES FOR FOR
FE 1999 STOCK INCENTIVE PLAN, AS PROPOSED TO BE AMENDED
AND RESTATED.
PROPOSAL #03: ADVISE ON THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CALPINE CORPORATION
Ticker: CPN CUSIP: 131347106
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANN B. CURTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ACT UPON A COMPANY PROPOSAL REGARDING ISSUER YES AGAINST AGAINST
THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES AGAINST AGAINST
THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON A COMPANY PROPOSAL TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING SHAREHOLDER YES ABSTAIN AGAINST
GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE
HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS
PEOPLES POLICY.
PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS.
PROPOSAL #07: TO ACT UPON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SHAREHOLDER VOTING.
PROPOSAL #08: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF CUSIP: 14040H105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAYO A. SHATTUCK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
PROPOSAL #03: APPROVAL OF CAPITAL ONE'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO CUSIP: 14067E506
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE 2004 FLEXIBLE LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CATERPILLAR INC.
Ticker: CAT CUSIP: 149123101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
PROPOSAL #02: AMEND OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #03: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - RIGHTS PLAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO SHAREHOLDER YES ABSTAIN AGAINST
ISRAEL
PROPOSAL #06: STOCKHOLDER PROPOSAL - HIV/AIDS SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CENDANT CORPORATION
Ticker: CD CUSIP: 151313103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND
CHAIRMAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTERPOINT ENERGY, INC.
Ticker: CNP CUSIP: 15189T107
Meeting Date 6/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. O'CONNELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CATER** ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.
PROPOSAL #06: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES FOR AGAINST
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 7/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER O. WEST** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN W. COOK III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. FALK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HIRSCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSIAH O. LOW, III** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WEINBERG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. SHERER** ISSUER YES FOR FOR
PROPOSAL #3H2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.**
PROPOSAL #C2: APPROVAL OF THE 2003 ANNUAL INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.*
PROPOSAL #C3: APPROVAL OF THE CENTEX CORPORATION 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.*
PROPOSAL #C4: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR 2004.*
- ----------------------------------------------------------------------------------------------------
Issuer: CENTEX CORP./3333 HOLDING CORP.
Ticker: CTX CUSIP: 152312104
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #C1: APPROVAL TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.*
PROPOSAL #C2: APPROVAL TO TERMINATE THE NOMINEE ISSUER YES FOR FOR
AGREEMENT.*
PROPOSAL #H1: APPROVAL OF THE TRANSACTION, INCLUDING ISSUER YES FOR FOR
APPROVAL OF THE RELATED MERGER AGREEMENT FOR THE HOLDER
MERGER.**
- ----------------------------------------------------------------------------------------------------
Issuer: CENTRAL GARDEN & PET COMPANY
Ticker: CENT CUSIP: 153527106
Meeting Date 2/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. BALOUSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL P. HOGAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BROOKS M PENNINGTON III ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CERIDIAN CORPORATION
Ticker: CEN CUSIP: 156779100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. EWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CADOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE J. UHRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES AGAINST AGAINST
CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE CERIDIAN ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CHAMPION ENTERPRISES, INC.
Ticker: CHB CUSIP: 158496109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CHARTER ONE FINANCIAL, INC.
Ticker: CF CUSIP: 160903100
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK SHAEVSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. AGNEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE MARIE FUGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEROME L. SCHOSTAK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE CHARTER ISSUER YES FOR FOR
ONE FINANCIAL INC. 1997 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS CHARTER ONE FINANCIAL, INC.'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CHECKFREE CORPORATION
Ticker: CKFR CUSIP: 162813109
Meeting Date 10/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND ADOPT THE CHECKFREE ISSUER YES FOR FOR
CORPORATION 2003 INCENTIVE COMPENSATION PLAN. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 3.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL SET FORTH IN THE SHAREHOLDER YES ABSTAIN AGAINST
PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CHESAPEAKE ENERGY CORPORATION
Ticker: CHK CUSIP: 165167107
Meeting Date 6/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. KEATING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: CIBER, INC.
Ticker: CBR CUSIP: 17163B102
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CIBER, INC. 2004 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO REPLACE (1) THE CIBER, INC. EQUITY INCENTIVE
PLAN; (2) THE CIBER, INC. NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN, AND (3) THE NON-EMPLOYEE DIRECTOR
COMPENSATION PLAN, AND TO AUTHORIZE 5,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: AMENDMENT OF THE CIBER EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL
OF 6,750,000 SHARES TO 8,750,000 SHARES, OR 2,000,000
SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: CIENA CORPORATION
Ticker: CIEN CUSIP: 171779101
Meeting Date 3/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CIGNA CORPORATION
Ticker: CI CUSIP: 125509109
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES R. SHOEMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date 11/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004.
PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO
HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND
STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY
ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE SHAREHOLDER YES AGAINST FOR
BOARD'S COMPENSATION COMMITTEE PREPARE AND MAKE
AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL
COMPENSATION OF THE COMPANY'S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC
DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: CIT GROUP INC.
Ticker: CIT CUSIP: 125581108
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIGROUP INC.
Ticker: C CUSIP: 172967101
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND
NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR'S AND
POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
- ----------------------------------------------------------------------------------------------------
Issuer: CITIZENS COMMUNICATIONS COMPANY
Ticker: CZN CUSIP: 17453B101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY J. GRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AARON I. FLEISCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. TOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. SCHROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW N. HEINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT
WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: CITRIX SYSTEMS, INC.
Ticker: CTXS CUSIP: 177376100
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN R. COMPTON ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CITY NATIONAL CORPORATION
Ticker: CYN CUSIP: 178566105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 OMNIBUS PLAN
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 VARIABLE BONUS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CKE RESTAURANTS, INC.
Ticker: CKR CUSIP: 12561E105
Meeting Date 6/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL L. KARCHER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET E. KERR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. WILLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON ALLUMBAUGH* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: CLEVELAND-CLIFFS INC
Ticker: CLF CUSIP: 185896107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. ORESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. MORLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CMS ENERGY CORPORATION
Ticker: CMS CUSIP: 125896100
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE DEDUCTIBILITY OF ISSUER YES FOR FOR
INCENTIVE AWARDS.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CNA FINANCIAL CORPORATION
Ticker: CNA CUSIP: 126117100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PRESTON R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. HARRIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE, LLP, AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: COASTAL BANCORP, INC.
Ticker: CBSA CUSIP: 19041P105
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2003, AMONG
HIBERNIA CORPORATION, HIBERNIA ACQUISITION CORPORATION
AND COASTAL BANCORP, INC. AND THE MERGER OF HIBERNIA
ACQUISITION CORPORATION WITH AND INTO COASTAL BANCORP,
INC. AS CONTEMPLATED THEREBY.
PROPOSAL #02: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES FOR FOR
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MERGER
AGREEMENT.
ELECTION OF DIRECTOR: DENNIS S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. FORT FLOWERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EDWIN ALLDAY ISSUER YES FOR FOR
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
COASTAL BANCORP, INC'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMERICA INCORPORATED
Ticker: CMA CUSIP: 200340107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. CUMMINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD W. HERRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMERICA ISSUER YES FOR FOR
INCORPORATED AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: COMMERCIAL FEDERAL CORPORATION
Ticker: CFB CUSIP: 201647104
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TALTON K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. O'DONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUTCHINSON ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE CORPORATION'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUTER ASSOCIATES INTERNATIONAL, I
Ticker: CA CUSIP: 204912109
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SERGE VIEUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJAY KUMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2003 COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMPUWARE CORPORATION
Ticker: CPWR CUSIP: 205638109
Meeting Date 8/26/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: COMSTOCK RESOURCES, INC.
Ticker: CRK CUSIP: 205768203
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECIL E. MARTIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 12/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: COMVERSE TECHNOLOGY, INC.
Ticker: CMVT CUSIP: 205862402
Meeting Date 6/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RON HIRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JANUARY 31, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: CONOCOPHILLIPS
Ticker: COP CUSIP: 20825C104
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: AUTHORIZE THE 2004 OMNIBUS STOCK AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #04: OFFICER & DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: COMMONSENSE EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: ANWR DRILLING SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CONSOLIDATED EDISON, INC.
Ticker: ED CUSIP: 209115104
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. FREILICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. HERNANDEZ-PINERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.R. VOLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF STOCK PURCHASE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONSOLIDATED GRAPHICS, INC.
Ticker: CGX CUSIP: 209341106
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: CONSTELLATION BRANDS, INC.
Ticker: STZ CUSIP: 21036P108
Meeting Date 7/15/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG CUSIP: 210371100
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. LAWLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CURTISS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CONTINENTAL AIRLINES, INC.
Ticker: CAL CUSIP: 210795308
Meeting Date 3/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE G. C. PARKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL TO RECOMMEND RETENTION OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS RIGHTS AGREEMENT
PROPOSAL #05: PROPOSAL OF STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PLEASE MARK THE FOR BOX ONLY IF ANY STOCK ISSUER YES ABSTAIN N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT).
- ----------------------------------------------------------------------------------------------------
Issuer: COOPER TIRE & RUBBER COMPANY
Ticker: CTB CUSIP: 216831107
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR
PROPOSAL #02: TO REQUEST THAT THE BOARD OF DIRECTORS OF SHAREHOLDER YES FOR AGAINST
COOPER TIRE & RUBBER COMPANY (THE COMPANY ) AND ITS
AUDIT COMMITTEE ADOPT A POLICY THAT THE SELECTION OF THE
COMPANY'S INDEPENDENT AUDITOR BE SUBMITTED TO THE
COMPANY'S SHAREHOLDERS FOR THEIR RATIFICATION AT THE
COMPANY'S ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: CORNING INCORPORATED
Ticker: GLW CUSIP: 219350105
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY R. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS WITH SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW CUSIP: 22025Y407
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC CUSIP: 222372104
Meeting Date 1/9/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: COUNTRYWIDE FINANCIAL CORPORATION
Ticker: CFC CUSIP: 222372104
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARLEY W. SNYDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. DOUGHERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HENRY G. CISNEROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DONATO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AND AMEND THE COMPANY'S 2000 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: COX COMMUNICATIONS, INC.
Ticker: COX CUSIP: 224044107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. O'LEARY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW J. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODNEY W. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE 2004 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CREE, INC.
Ticker: CREE CUSIP: 225447101
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. O'MEARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI CUSIP: 228227104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL A. HACK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF COMPANY'S 2004 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MACBRIDE SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES.
- ----------------------------------------------------------------------------------------------------
Issuer: CSK AUTO CORPORATION
Ticker: CAO CUSIP: 125965103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE 2004 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #04: APPROVAL OF THE 2004 STOCK AND INCENTIVE ISSUER YES FOR FOR
PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: CUMMINS INC.
Ticker: CUM CUSIP: 231021106
Meeting Date 9/16/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER Y. ELISHA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2003.
PROPOSAL #03: PROPOSAL TO APPROVE THE CUMMINS INC. 2003 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: CUMMINS INC.
Ticker: CMI CUSIP: 231021106
Meeting Date 4/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: CVS CORPORATION
Ticker: CVS CUSIP: 126650100
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY R. LAUTENBACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1997 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2005.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
- ----------------------------------------------------------------------------------------------------
Issuer: CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY CUSIP: 232806109
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
1994 STOCK PLAN (AS AMENDED AND RESTATED).
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: D.R. HORTON, INC.
Ticker: DHI CUSIP: 23331A109
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE D.R. HORTON, INC. 2000 ISSUER YES AGAINST AGAINST
INCENTIVE BONUS PLAN
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: DANA CORPORATION
Ticker: DCN CUSIP: 235811106
Meeting Date 4/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.H. HINER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.F. BAILAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADDITIONAL COMPENSATION ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED
PROPOSAL #03: TO APPROVE THE EMPLOYEES STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED AND RESTATED
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED STOCK INCENTIVE PLAN
PROPOSAL #05: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: DEL MONTE FOODS COMPANY
Ticker: DLM CUSIP: 24522P103
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE DEL MONTE FOODS COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DELPHI CORPORATION
Ticker: DPH CUSIP: 247126105
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. BERND GOTTSCHALK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OSCAR BERNARDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS
PROPOSAL #03: APPROVE THE DELPHI CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE DELPHI CORPORATION LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
REDEMPTION OF DELPHI'S STOCKHOLDER RIGHTS PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS
PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF CODE FOR DELPHI'S INTERNATIONAL OPERATIONS
- ----------------------------------------------------------------------------------------------------
Issuer: DELTA AIR LINES, INC.
Ticker: DAL CUSIP: 247361108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M.C. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY D. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: RELATED TO CUMULATIVE VOTING FOR DIRECTORS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: RELATED TO RESTRICTED SHARE PROGRAMS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: RELATED TO RETIREMENT BENEFITS FOR SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVES.
PROPOSAL #06: RELATED TO PROHIBITION ON COMPENSATION SHAREHOLDER YES AGAINST FOR
INCREASES OR BENEFIT ENHANCEMENTS FOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: DEVON ENERGY CORPORATION
Ticker: DVN CUSIP: 25179M103
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID M. GAVRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FERGUSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: REVISE DIRECTOR ELECTION VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: DILLARD'S, INC.
Ticker: DDS CUSIP: 254067101
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHTS STANDARDS.
- ----------------------------------------------------------------------------------------------------
Issuer: DIONEX CORPORATION
Ticker: DNEX CUSIP: 254546104
Meeting Date 10/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE 2003 EMPLOYEE ISSUER YES FOR FOR
STOCK PARTICIPATION PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DOWNEY FINANCIAL CORP.
Ticker: DSL CUSIP: 261018105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARANGAL I. DOMINGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENT MCQUARRIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: DUKE ENERGY CORPORATION
Ticker: DUK CUSIP: 264399106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: DUQUESNE LIGHT HOLDINGS, INC.
Ticker: DQE CUSIP: 266233105
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES C. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORGAN K. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOREEN E. BOYCE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2002 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF AUDITORS-DELOITTE & TOUCHE ISSUER YES AGAINST AGAINST
LLP
- ----------------------------------------------------------------------------------------------------
Issuer: DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA CUSIP: 265903104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: YOUSIF B. GHAFARI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. O. FUTTERKNECHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. WHITNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. BRENNAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. DENTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK K. EDWARDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RICHARD JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF DURA.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED DURA ISSUER YES FOR FOR
AUTOMOTIVE SYSTEMS, INC. 1998 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: E*TRADE FINANCIAL CORPORATION
Ticker: ET CUSIP: 269246104
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EARTHLINK, INC.
Ticker: ELNK CUSIP: 270321102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: EASTMAN KODAK COMPANY
Ticker: EK CUSIP: 277461109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: RE-APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE 2000 OMNIBUS LONG-TERM
COMPENSATION PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
A CHEMICALS POLICY
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING LIMITS ON SHAREHOLDER YES AGAINST FOR
COMPENSATION OF CERTAIN EXECUTIVES
- ----------------------------------------------------------------------------------------------------
Issuer: EDISON INTERNATIONAL
Ticker: EIX CUSIP: 281020107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS SHAREHOLDER YES AGAINST FOR
AGREEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS CUSIP: 285661104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING RIGHTS PLAN. SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE.
- ----------------------------------------------------------------------------------------------------
Issuer: EMC CORPORATION
Ticker: EMC CUSIP: 268648102
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMC'S 2003 STOCK ISSUER YES FOR FOR
PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF
RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED
TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000
THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: TO ACT UPON A STOCKHOLDER PROPOSAL RELATING SHAREHOLDER YES AGAINST FOR
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: EMCOR GROUP, INC.
Ticker: EME CUSIP: 29084Q100
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENERGY EAST CORPORATION
Ticker: EAS CUSIP: 29266M109
Meeting Date 6/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. JAGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. AURELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. CARRIGG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE
ELECTION OF DIRECTORS.
PROPOSAL #04: TO APPROVE AN EXISTING EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: ENGELHARD CORPORATION
Ticker: EC CUSIP: 292845104
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: EVERGREEN RESOURCES, INC.
Ticker: EVG CUSIP: 299900308
Meeting Date 11/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: EXXON MOBIL CORPORATION
Ticker: XOM CUSIP: 30231G102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.J. LONGWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
27).
PROPOSAL #03: APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN (PAGE 28).
PROPOSAL #04: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: POLITICAL CONTRIBUTIONS REPORT (PAGE 32). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE SHAREHOLDER YES ABSTAIN AGAINST
34).
PROPOSAL #07: BOARD CHAIRMAN AND CEO (PAGE 37). SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: EXECUTIVE COMPENSATION (PAGE 39). SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: EQUITY COMPENSATION REPORT (PAGE 40). SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: AMENDMENT OF EEO POLICY (PAGE 42). SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #11: CLIMATE SCIENCE REPORT (PAGE 44). SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: FAIR ISAAC CORPORATION
Ticker: FIC CUSIP: 303250104
Meeting Date 2/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: FCS CUSIP: 303726103
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD M. CASHIN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD ISSUER YES AGAINST AGAINST
SEMICONDUCTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FANNIE MAE
Ticker: FNM CUSIP: 313586109
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. RAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. PICKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. MUDD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.P. SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.B. MARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.B. ASHLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. RAINES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE FANNIE MAE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REINSTATE SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING
- ----------------------------------------------------------------------------------------------------
Issuer: FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE CUSIP: 313400301
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. SCHUENKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA SEIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2003
- ----------------------------------------------------------------------------------------------------
Issuer: FEDERATED DEPARTMENT STORES, INC.
Ticker: FD CUSIP: 31410H101
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FEDERATED'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
PROPOSAL #03: TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
FEDERATED'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
PROPOSAL #04: TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE SHAREHOLDER YES FOR AGAINST
THE NECESSARY STEPS TO ADOPT A SYSTEM FOR THE ANNUAL
ELECTION OF ALL OF FEDERATED'S DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF CUSIP: 316326107
Meeting Date 9/29/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS TALBOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTENERGY CORP.
Ticker: FE CUSIP: 337932107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. NOVAK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. PIETRUSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. ADDISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. SAVAGE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND CODE OF REGULATIONS TO CHANGE CERTAIN
VOTING REQUIREMENTS
PROPOSAL #05: APPROVAL OF EXISTING EXECUTIVE DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #06: APPROVAL OF EXISTING DIRECTOR DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN
PROPOSAL #07: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTFED FINANCIAL CORP.
Ticker: FED CUSIP: 337907109
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WOODHULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FIRSTMERIT CORPORATION
Ticker: FMER CUSIP: 337915102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN R. COCHRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. SEAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LLOYD, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. READ ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT OF THE FIRSTMERIT CORPORATION ISSUER YES FOR FOR
2002 STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: FLAGSTAR BANCORP, INC.
Ticker: FBC CUSIP: 337930101
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. HAMMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: FLEETBOSTON FINANCIAL CORPORATION
Ticker: FBF CUSIP: 339030108
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
FLEETBOSTON SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- ----------------------------------------------------------------------------------------------------
Issuer: FLEETWOOD ENTERPRISES, INC.
Ticker: FLE CUSIP: 339099103
Meeting Date 9/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARGARET S. DANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES L. DOTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF THE ENTIRE BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 2.
- ----------------------------------------------------------------------------------------------------
Issuer: FLEETWOOD ENTERPRISES, INC.
Ticker: FLE CUSIP: 339099103
Meeting Date 4/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION THAT
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 75,000,000 TO 150,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: FMC CORPORATION
Ticker: FMC CUSIP: 302491303
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FOOT LOCKER, INC.
Ticker: FL CUSIP: 344849104
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW D. SERRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FORD MOTOR COMPANY
Ticker: F CUSIP: 345370860
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CLAY FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS V. SCHEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. H. BOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #04: RELATING TO ESTABLISHING A COMMITTEE OF THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST
PROPOSAL #05: RELATING TO TERMINATING CERTAIN FORMS OF SHAREHOLDER YES AGAINST FOR
COMPENSATION FOR NAMED EXECUTIVES
PROPOSAL #06: RELATING TO LIMITING THE NUMBER OF SHAREHOLDER YES AGAINST FOR
EMPLOYEES APPOINTED AS DIRECTORS
PROPOSAL #07: RELATING TO THE COMPANY REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS
- ----------------------------------------------------------------------------------------------------
Issuer: FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX CUSIP: 35138T107
Meeting Date 11/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: FREMONT GENERAL CORPORATION
Ticker: FMT CUSIP: 357288109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL BONUS ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
PROPOSAL #04: APPROVAL OF SUPPLEMENTAL EXECUTIVE ISSUER YES FOR FOR
RETIREMENT PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
Ticker: FBR CUSIP: 358434108
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL J. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE FBR 2004 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN CUSIP: 360921100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GARTNER, INC.
Ticker: IT CUSIP: 366651107
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GENCORP INC.
Ticker: GY CUSIP: 368682100
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT A. WOLFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL CABLE CORP
Ticker: BGC CUSIP: 369300108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. WELSH, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP TO AUDIT THE 2004 CONSOLIDATED FINANCIAL STATEMENTS
OF GENERAL CABLE.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL DYNAMICS CORPORATION
Ticker: GD CUSIP: 369550108
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EQUITY COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO POISON SHAREHOLDER YES AGAINST FOR
PILLS.
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES.
- ----------------------------------------------------------------------------------------------------
Issuer: GENERAL MOTORS CORPORATION
Ticker: GM CUSIP: 370442105
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: K. KATEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: ELIMINATE AWARDING, REPRICING, OR RENEWING SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS
PROPOSAL #04: ELIMINATE OPTIONS, SARS, AND SEVERANCE SHAREHOLDER YES AGAINST FOR
PAYMENTS
PROPOSAL #05: REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE SHAREHOLDER YES AGAINST FOR
FROM CHIEF EXECUTIVE OFFICER
PROPOSAL #06: APPOINT INDEPENDENT DIRECTORS TO KEY BOARD SHAREHOLDER YES AGAINST FOR
COMMITTEES
PROPOSAL #07: REPORT ON GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: APPROVE GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO SHAREHOLDER YES AGAINST FOR
RETAIN STOCK OBTAINED BY EXERCISING OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: GEO GROUP, INC.
Ticker: GGI CUSIP: 36159R103
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANNE N. FOREMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. CARLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE H. CALABRESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. ZOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. FRED DIBONA, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
GEO GROUP, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: GEORGIA-PACIFIC CORPORATION
Ticker: GP CUSIP: 373298108
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. GOODE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN N. HORN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN TO ADD STOCK
APPRECIATION RIGHTS, KNOWN AS SARS, AS PERMITTED AWARDS
UNDER THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR
CORPORATION SHORT-TERM INCENTIVE PLAN SO THAT INCENTIVE
COMPENSATION AWARDS PAID UNDER THE PLAN WILL BE FULLY
DEDUCTIBLE UNDER 162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
OUR FISCAL YEAR ENDING JANUARY 1, 2005.
- ----------------------------------------------------------------------------------------------------
Issuer: GOODRICH CORPORATION
Ticker: GR CUSIP: 382388106
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES J. GLASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GRAFTECH INTERNATIONAL LTD.
Ticker: GTI CUSIP: 384313102
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GILBERT E. PLAYFORD ISSUER YES FOR FOR
PROPOSAL #B: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL
BENEFITS.
- ----------------------------------------------------------------------------------------------------
Issuer: GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP CUSIP: 391164100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GREATER BAY BANCORP
Ticker: GBBK CUSIP: 391648102
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN FORD DORSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN L. MATTESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #03: AMENDMENT TO INCREASE THE AUTHORIZED SHARES ISSUER YES AGAINST AGAINST
OF STOCK UNDER 1996 STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #05: AMENDMENT TO BYLAWS ELIMINATING CLASSIFIED ISSUER YES FOR AGAINST
BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: GREENPOINT FINANCIAL CORP.
Ticker: GPT CUSIP: 395384100
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BHARAT B. BHATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. VIZZA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GRIFFON CORPORATION
Ticker: GFF CUSIP: 398433102
Meeting Date 2/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ABRAHAM M. BUCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE A. HILL ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI CUSIP: 398905109
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE GROUP 1 AUTOMOTIVE, INC. ISSUER YES FOR FOR
1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM 4,500,000 TO
5,500,000, (B) EXTEND THE DURATION OF THE PLAN TO MARCH
9, 2014 AND (C) PROHIBIT THE ISSUANCE OF OPTIONS TO
PURCHASE COMMON STOCK AT A PRICE BELOW THE FAIR MARKET
VALUE OF THE COMMON STOCK ON THE DATE OF GRANT.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GTECH HOLDINGS CORPORATION
Ticker: GTK CUSIP: 400518106
Meeting Date 8/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURNETT W. DONOHO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRUCE TURNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE CORPORATE FINANCIALS ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND
SENIOR STAFF.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES AGAINST AGAINST
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: GUIDANT CORPORATION
Ticker: GDT CUSIP: 401698105
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NANCY-ANN MIN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE C. FALLA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MAURICE A. COX, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KRISTINA M. JOHNSON PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DOLLENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: PROPOSAL BY SHAREHOLDER THAT THE BOARD SHAREHOLDER YES FOR AGAINST
ADOPT A POLICY OF EXPENSING IN THE COMPANY'S ANNUAL
INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS
ISSUED BY THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: HARLEY-DAVIDSON, INC.
Ticker: HDI CUSIP: 412822108
Meeting Date 4/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED CORPORATE SHORT ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: HARSCO CORPORATION
Ticker: HSC CUSIP: 415864107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 1995 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
STOCK PLAN, AS AMENDED AND RESTATED
PROPOSAL #03: APPROVE THE 1995 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: HASBRO, INC.
Ticker: HAS CUSIP: 418056107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 SENIOR MANAGEMENT ANNUAL ISSUER YES FOR FOR
PERFORMANCE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR.
PROPOSAL #04: SHAREHOLDER PROPOSAL HASBRO - GLOBAL HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS STANDARDS.
- ----------------------------------------------------------------------------------------------------
Issuer: HEALTH NET, INC.
Ticker: HNT CUSIP: 42222G108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. STEGEMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT ELIMINATES THE
COMPANY'S CLASS B CONVERTIBLE COMMON STOCK $.001, PAR
VALUE PER SHARE, AND REFERS TO A SINGLE REMAINING CLASS
OF COMPANY COMMON STOCK AS COMMON STOCK RATHER THAN
CLASS A COMMON STOCK.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: HEWLETT-PACKARD COMPANY
Ticker: HPQ CUSIP: 428236103
Meeting Date 3/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. FIORINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. LITVACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE HEWLETT-PACKARD COMPANY ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN
PROPOSAL #04: SHAREOWNER PROPOSAL ENTITLED STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING PROPOSAL
- ----------------------------------------------------------------------------------------------------
Issuer: HIBERNIA CORPORATION
Ticker: HIB CUSIP: 428656102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL E. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. FREEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. R. 'BO' CAMPBELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004
- ----------------------------------------------------------------------------------------------------
Issuer: HONEYWELL INTERNATIONAL INC.
Ticker: HON CUSIP: 438516106
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #03: ANNUAL ELECTION OF DIRECTORS SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: SHAREOWNER VOTING PROVISIONS SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: SHAREOWNER INPUT - GOLDEN PARACHUTES SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: RESOLUTION ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HORACE MANN EDUCATORS CORPORATION
Ticker: HMN CUSIP: 440327104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HRPT PROPERTIES TRUST
Ticker: HRP CUSIP: 40426W101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH CUSIP: 448407106
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: ICOS CORPORATION
Ticker: ICOS CUSIP: 449295104
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS ICOS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: IKON OFFICE SOLUTIONS, INC.
Ticker: IKN CUSIP: 451713101
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH M. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INDYMAC BANCORP, INC.
Ticker: NDE CUSIP: 456607100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. 2002 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: INGRAM MICRO INC.
Ticker: IM CUSIP: 457153104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ORRIN H. INGRAM II* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD I. ATKINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: INTERACTIVECORP
Ticker: IACI CUSIP: 45840Q101
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD N. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON* ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM CUSIP: 459200101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAUREL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.O. KEOHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. SLAUGHTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22)
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)
PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE ISSUER YES FOR FOR
TERMS FOR CERTAIN EXECUTIVES (PAGE 23)
PROPOSAL #05: STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
(PAGE 25)
PROPOSAL #06: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES AGAINST FOR
RETIREMENT MEDICAL (PAGE 25)
PROPOSAL #07: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 26)
PROPOSAL #08: STOCKHOLDER PROPOSAL ON: EXPENSING STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS (PAGE 28)
PROPOSAL #09: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION (PAGE 29)
PROPOSAL #10: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES (PAGE 30)
PROPOSAL #11: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PAGE 31)
PROPOSAL #12: STOCKHOLDER PROPOSAL ON: A REVIEW OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION POLICIES (PAGE 32)
- ----------------------------------------------------------------------------------------------------
Issuer: INTERSIL CORPORATION
Ticker: ISIL CUSIP: 46069S109
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST
PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES AUTHORIZED ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN
FROM 17,500,000 TO 22,250,000
- ----------------------------------------------------------------------------------------------------
Issuer: INTERVOICE, INC.
Ticker: INTV CUSIP: 461142101
Meeting Date 8/20/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT A. DOVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK. P. REILY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2003 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #04: IN THEIR DISCRETION, THE UNDERSIGNED HEREBY ISSUER YES AGAINST AGAINST
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER BUSINESS
OR MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: INVITROGEN CORPORATION
Ticker: IVGN CUSIP: 46185R100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID U'PRICHARD, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2004
PROPOSAL #03: ADOPTION OF THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: J. C. PENNEY COMPANY, INC.
Ticker: JCP CUSIP: 708160106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. QUESTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: J.P. MORGAN CHASE & CO.
Ticker: JPM CUSIP: 46625H100
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: MERGER PROPOSAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: APPOINTMENT OF EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #04: RE-APPROVAL OF KEY EXECUTIVE PERFORMANCE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #05: ADJOURNMENT OF MEETING, IF NECESSARY, TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES
PROPOSAL #06: DIRECTOR TERM LIMIT SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: DERIVATIVE DISCLOSURE SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: AUDITOR INDEPENDENCE SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: PAY DISPARITY SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: JANUS CAPITAL GROUP INC.
Ticker: JNS CUSIP: 47102X105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. CRAIG, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: JOHN HANCOCK FINANCIAL SERVICES, INC
Ticker: JHF CUSIP: 41014S106
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT: THE ISSUER YES FOR FOR
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
9/28/03, AMONG MANULIFE FINANCIAL CORPORATION, JOHN
HANCOCK FINANCIAL SERVICES, INC. AND JUPITER MERGER
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MANULIFE
FINANCIAL CORPORATION, AS AMENDED BY THE FIRST AMENDMENT
TO AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/29/03.
- ----------------------------------------------------------------------------------------------------
Issuer: JOHNSON CONTROLS, INC.
Ticker: JCI CUSIP: 478366107
Meeting Date 1/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. TEERLINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: RATIFICATION OF THE LONG-TERM PERFORMANCE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #05: RATIFICATION OF THE 2003 STOCK PLAN FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS.
PROPOSAL #06: APPROVAL OF THE 2001 RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
AMENDMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: JONES APPAREL GROUP, INC.
Ticker: JNY CUSIP: 480074103
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALDINE STUTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: JUNIPER NETWORKS, INC.
Ticker: JNPR CUSIP: 48203R104
Meeting Date 4/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.404 SHARES OF ISSUER YES FOR FOR
JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE
OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK
OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND
PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF FEBRUARY 9, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KANSAS CITY SOUTHERN
Ticker: KSU CUSIP: 485170302
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN L. PLETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KB HOME
Ticker: KBH CUSIP: 48666K109
Meeting Date 4/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RAY R. IRANI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELISSA LORA** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004
- ----------------------------------------------------------------------------------------------------
Issuer: KEANE, INC.
Ticker: KEA CUSIP: 486665102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN H. FAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KEANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. ROCKART ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM
4,550,000 TO 6,550,000.
PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: KENDLE INTERNATIONAL INC.
Ticker: KNDL CUSIP: 48880L107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK A. RUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G. STEVEN GEIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANDACE KENDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. SIMPSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
APPROVE AN INCREASE OF 50,000 AUTHORIZED SHARES OF COMMON
STOCK UNDER THE 2003 DIRECTORS COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: KERR-MCGEE CORPORATION
Ticker: KMG CUSIP: 492386107
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C GENEVER-WATLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: KERR-MCGEE CORPORATION
Ticker: KMG CUSIP: 492386107
Meeting Date 6/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
KERR-MCGEE CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER OF WESTPORT RESOURCES CORPORATION WITH AND
INTO KERR-MCGEE (NEVADA) LLC, A WHOLLY OWNED SUBSIDIARY
OF KERR-MCGEE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: KEYCORP
Ticker: KEY CUSIP: 493267108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. TEN EYCK, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE KEYCORP 2004 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE KEYCORP ANNUAL PERFORMANCE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS CUSIP: 49338N109
Meeting Date 8/19/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. SEEBART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AL A. RONCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: KINDER MORGAN, INC.
Ticker: KMI CUSIP: 49455P101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES W. BATTEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.A. TRUE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FAYEZ SAROFIM ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: BOARD PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR
KINDER MORGAN, INC. AMENDED AND RESTATED 1999 STOCK
OPTION PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION OF A SUSTAINABILITY REPORT.
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: KNIGHT TRADING GROUP, INC.
Ticker: NITE CUSIP: 499063105
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES V. DOHERTY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LA QUINTA CORPORATION
Ticker: LQI CUSIP: 50419U202
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANCIS W. CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LAFARGE NORTH AMERICA INC.
Ticker: LAF CUSIP: 505862102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MURDOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUNO LAFONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTIN F. NADEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REDFERN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. TANENBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWYN MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL ROSE ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: LANCASTER COLONY CORPORATION
Ticker: LANC CUSIP: 513847103
Meeting Date 11/17/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG CUSIP: 514936103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT T. SKUNDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL B. WISHNACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THEODORE L. CHANDLER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE LANDAMERICA ISSUER YES AGAINST AGAINST
FINANCIAL GROUP, INC. 2000 STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. EXECUTIVE VOLUNTARY DEFERRAL PLAN.
PROPOSAL #04: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. OUTSIDE DIRECTORS DEFERRAL PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LEAR CORPORATION
Ticker: LEA CUSIP: 521865105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY E. PARROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. MCCURDY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH CUSIP: 524908100
Meeting Date 4/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINA MERRILL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: LENNAR CORPORATION
Ticker: LEN CUSIP: 526057104
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR ISSUER YES AGAINST AGAINST
DISCRETION WITH REGARD TO ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LIGHTBRIDGE, INC.
Ticker: LTBG CUSIP: 532226107
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID G. TURNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW G. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RACHELLE B. CHONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF 200,000 SHARE INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S
1996 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED (THE 1996
ESPP ).
PROPOSAL #03: APPROVAL OF THE 2004 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
(THE 2004 PLAN ).
- ----------------------------------------------------------------------------------------------------
Issuer: LIMITED BRANDS, INC.
Ticker: LTD CUSIP: 532716107
Meeting Date 5/17/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE M. FREEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2004 RESTATEMENT OF THE 1993 ISSUER YES FOR FOR
STOCK OPTION AND PERFORMANCE INCENTIVE PLAN (AS AMENDED
AND RESTATED, THE STOCK PLAN ) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PREDECESSOR TO
THE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: LINCOLN NATIONAL CORPORATION
Ticker: LNC CUSIP: 534187109
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OR DISAPPROVE A DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
- ----------------------------------------------------------------------------------------------------
Issuer: LOCAL FINANCIAL CORPORATION
Ticker: LFIN CUSIP: 539553107
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 22, 2004, AMONG INTERNATIONAL
BANCSHARES CORPORATION, LFC ACQUISITION CORP. AND LOCAL
FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: J. DAVID ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. TOWNSEND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTECKI ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #04: PROPOSAL TO ADJOURN THE ANNUAL MEETING TO A ISSUER YES AGAINST AGAINST
LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO CONSTITUTE A QUORUM
OR APPROVE THE PROPOSALS TO BE PRESENTED AT THE ANNUAL
MEETING.
- ----------------------------------------------------------------------------------------------------
Issuer: LOEWS CORPORATION
Ticker: LTR CUSIP: 540424108
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE
PROPOSAL #05: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR CUSIP: 542307103
Meeting Date 7/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLARK R. MANDIGO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. LASORDA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR CUSIP: 542307103
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK G. SALTZGABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. LEDEEN, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY BERGAMO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: M.D.C. HOLDINGS, INC.
Ticker: MDC CUSIP: 552676108
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES FOR FOR
PROPOSAL #02: SHAREOWNER PROPOSAL REGARDING PREPARATION SHAREHOLDER YES ABSTAIN AGAINST
OF SUSTAINABILITY REPORT.
- ----------------------------------------------------------------------------------------------------
Issuer: MAF BANCORP, INC.
Ticker: MAFB CUSIP: 55261R108
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERRY A. WEBERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY A. EKL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. KORANDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS B. VASTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. PERZ ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: MARATHON OIL CORPORATION
Ticker: MRO CUSIP: 565849106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE RESOLUTION
PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT SEVERANCE SHAREHOLDER YES FOR AGAINST
COMPENSATION FOR SENIOR EXECUTIVE OFFICERS
- ----------------------------------------------------------------------------------------------------
Issuer: MASSEY ENERGY COMPANY
Ticker: MEE CUSIP: 576206106
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTHA R. SEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO AMEND SHAREHOLDER YES FOR AGAINST
THE BYLAWS OF MASSEY ENERGY COMPANY TO REQUIRE THE BOARD
OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL FOR FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------
Issuer: MATRIX SERVICE COMPANY
Ticker: MTRX CUSIP: 576853105
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO RATIFY AND APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2004 STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: MAYTAG CORPORATION
Ticker: MYG CUSIP: 578592107
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED G. STEINGRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYLAND R. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. MCCASLIN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITOR FOR 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED MAYTAG ISSUER YES FOR FOR
EMPLOYEE DISCOUNT STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF A COMPANY PROPOSAL TO REPEAL ISSUER YES FOR FOR
ARTICLE ELEVENTH OF MAYTAG'S RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
ADOPTION OF POISON PILL PROVISIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: MBIA INC.
Ticker: MBI CUSIP: 55262C100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LEBENTHAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDA S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: MBNA CORPORATION
Ticker: KRB CUSIP: 55262L100
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY SHAREHOLDER YES FOR AGAINST
STATEMENT)
PROPOSAL #04: STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT)
- ----------------------------------------------------------------------------------------------------
Issuer: MCDONALD'S CORPORATION
Ticker: MCD CUSIP: 580135101
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF MCDONALD'S CORPORATION AMENDED ISSUER YES FOR FOR
AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN
PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2004 ISSUER YES FOR FOR
CASH INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MENTOR CORPORATION
Ticker: MNT CUSIP: 587188103
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD W. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE G. GLOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
BYLAWS AS PREVIOUSLY AMENDED AND RESTATED, TO PROVIDE
THAT THE NUMBER OF DIRECTORS SHALL BE ESTABLISHED BY
RESOLUTION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MENTOR GRAPHICS CORPORATION
Ticker: MENT CUSIP: 587200106
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S FOREIGN ISSUER YES FOR FOR
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLE III OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION, AS
AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: MERCK & CO., INC.
Ticker: MRK CUSIP: 589331107
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS E. SHENK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL P. WEEKS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. WENDELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DALEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BOWEN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2004
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 4
THROUGH 8
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING EXTENSION SHAREHOLDER YES ABSTAIN AGAINST
OF PRESCRIPTION DRUG PATENTS
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SHAREHOLDER YES ABSTAIN AGAINST
SOCIAL PERFORMANCE OF THE COMPANY
PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER YES ABSTAIN AGAINST
SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO THE GLOBAL HIV/AIDS PANDEMIC
- ----------------------------------------------------------------------------------------------------
Issuer: MERITAGE CORPORATION
Ticker: MTH CUSIP: 59001A102
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENT TO COMPANY'S STOCK ISSUER YES FOR FOR
OPTION PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: MERRILL LYNCH & CO., INC.
Ticker: MER CUSIP: 590188108
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR
PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER
- ----------------------------------------------------------------------------------------------------
Issuer: METLIFE, INC.
Ticker: MET CUSIP: 59156R108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BURTON A. DOLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY P. KAMEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CURTIS H. BARNETTE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE METLIFE, INC. 2005 STOCK ISSUER YES FOR FOR
AND INCENTIVE COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF THE METLIFE ANNUAL VARIABLE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE METLIFE, INC. 2005 ISSUER YES FOR FOR
NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2004
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION
- ----------------------------------------------------------------------------------------------------
Issuer: MGIC INVESTMENT CORPORATION
Ticker: MTG CUSIP: 552848103
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. ABBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE CORPORATION.
- ----------------------------------------------------------------------------------------------------
Issuer: MICROS SYSTEMS, INC.
Ticker: MCRS CUSIP: 594901100
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF
COMMON STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: MICROSEMI CORPORATION
Ticker: MSCC CUSIP: 595137100
Meeting Date 2/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK E. YOCCA ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: MIDWAY GAMES INC.
Ticker: MWY CUSIP: 598148104
Meeting Date 10/30/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE RESOLUTION AUTHORIZING THE ISSUER YES FOR FOR
ISSUANCE OF COMMON STOCK UPON CONVERSION OF OUR SERIES C
CONVERTIBLE PREFERRED STOCK AND THE EXERCISE OF RELATED
WARRANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: MIDWEST EXPRESS HOLDINGS, INC.
Ticker: MEH CUSIP: 597911106
Meeting Date 11/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF $10,000,000 ISSUER YES FOR FOR
AGGREGATE PRINCIPAL AMOUNT OF CONVERTIBLE SENIOR SECURED
NOTES AND THE ISSUANCE OF COMMON STOCK OF THE COMPANY
UPON CONVERSION OF SUCH NOTES.
PROPOSAL #02: TO APPROVE THE ISSUANCE OF 1,882,353 SHARES ISSUER YES FOR FOR
OF COMMON STOCK OF THE COMPANY.
PROPOSAL #03: TO APPROVE THE MIDWEST EXPRESS HOLDINGS, ISSUER YES FOR FOR
INC. 2003 ALL-EMPLOYEE STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE A PROPOSED AMENDMENT TO ARTICLE ISSUER YES FOR FOR
FOUR OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION
AUTHORIZING AN INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 TO
50,000,000 WITH NO CHANGE IN THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
- ----------------------------------------------------------------------------------------------------
Issuer: MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM CUSIP: 599902103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC S. LANDER, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAJU'S KUCHERLAPATI PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: MOHAWK INDUSTRIES, INC.
Ticker: MHK CUSIP: 608190104
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR
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Issuer: MONSANTO COMPANY
Ticker: MON CUSIP: 61166W101
Meeting Date 1/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SHARON R. LONG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS
PROPOSAL #03: APPROVAL OF AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES AGAINST FOR
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Issuer: MORGAN STANLEY
Ticker: MWD CUSIP: 617446448
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. KLAUS ZUMWINKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR HOWARD DAVIES ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS
PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
APPROVAL OF GOLDEN PARACHUTE AGREEMENTS
PROPOSAL #05: SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
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Issuer: MOTOROLA, INC.
Ticker: MOT CUSIP: 620076109
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ZAFIROVSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEPPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SHAREHOLDER PROPOSAL RE: COMMONSENSE SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME-BASED RESTRICTED SHARES
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Issuer: MPS GROUP, INC.
Ticker: MPS CUSIP: 553409103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE COMPANY'S EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
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Issuer: NACCO INDUSTRIES, INC.
Ticker: NC CUSIP: 629579103
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HOAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
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Issuer: NARA BANCORP, INC.
Ticker: NARA CUSIP: 63080P105
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JESUN PAIK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. THOMAS CHUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE Y. KIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YONG H. KIM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KI SUH PARK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. CHONG MOON LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN B. HONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HYON M. PARK ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO
40,000,000 SHARES.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: NASH FINCH COMPANY
Ticker: NAFC CUSIP: 631158102
Meeting Date 7/8/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JERRY L. FORD ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: NASH FINCH COMPANY
Ticker: NAFC CUSIP: 631158102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLISTER P. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON MARSHALL ISSUER YES FOR FOR
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Issuer: NATIONAL CITY CORPORATION
Ticker: NCC CUSIP: 635405103
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE NATIONAL CITY ISSUER YES AGAINST AGAINST
CORPORATION LONG-TERM CASH AND EQUITY INCENTIVE PLAN
PROPOSAL #03: THE APPROVAL OF THE NATIONAL CITY ISSUER YES AGAINST AGAINST
CORPORATION MANAGEMENT INCENTIVE PLAN FOR SENIOR
OFFICERS, AS AMENDED AND RESTATED
PROPOSAL #04: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
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Issuer: NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI CUSIP: 63633D104
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: TED H. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR FOR
PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS CUSIP: 638612101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. ECKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD D. PROTHRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
NATIONWIDE FINANCIAL SERVICES, INC. 1996 LONG-TERM EQUITY
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
RETAINER PLAN FOR NON-EMPLOYEE DIRECTORS.
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Issuer: NAUTICA ENTERPRISES, INC.
Ticker: NAUT CUSIP: 639089101
Meeting Date 7/21/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HARVEY SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID CHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. WEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN VARVATOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES H. SCHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISRAEL ROSENZWEIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY.
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Issuer: NAUTICA ENTERPRISES, INC.
Ticker: NAUT CUSIP: 639089101
Meeting Date 8/27/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 7, 2003, BY AND AMONG
NAUTICA, V.F. CORPORATION AND VOYAGER ACQUISITION
CORPORATION PROVIDING FOR THE MERGER OF MERGER SUBSIDIARY
WITH AND INTO THE COMPANY, AND TO AUTHORIZE THE MERGER
AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY.
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THE NUMBER
OF PROXIES SUFFICIENT TO APPROVE AND ADOPT THE MERGER
AGREEMENT HAS NOT BEEN RECEIVED BY THE DATE OF THE
SPECIAL MEETING.
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Issuer: NEIMAN MARCUS GROUP, INC.
Ticker: NMGA CUSIP: 640204202
Meeting Date 1/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #02: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
KEY EMPLOYEE BONUS PLAN.
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE CURRENT FISCAL YEAR. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
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Issuer: NEW CENTURY FINANCIAL CORPORATION
Ticker: NCEN CUSIP: 64352D101
Meeting Date 9/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: ADOPTION OF A CERTIFICATE OF AMENDMENT TO ISSUER YES AGAINST AGAINST
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION THAT WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 45,000,000 TO
100,000,000 SHARES.
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Issuer: NORTHROP GRUMMAN CORPORATION
Ticker: NOC CUSIP: 666807102
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CRITERIA FOR SHAREHOLDER YES ABSTAIN AGAINST
MILITARY CONTRACTS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD.
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Issuer: NORTHWEST AIRLINES CORPORATION
Ticker: NWAC CUSIP: 667280101
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO M. VAN WIJK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. RAVINDRAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALFRED A. CHECCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER SHAREHOLDER YES FOR AGAINST
RIGHTS PLAN.
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Issuer: OCULAR SCIENCES, INC.
Ticker: OCLR CUSIP: 675744106
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HOWARD P. LISZT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR J. CUMMINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN J. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE M. FRUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY JO POTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM R. GRANT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMEND THE COMPANY'S 1997 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: OCWEN FINANCIAL CORPORATION
Ticker: OCN CUSIP: 675746101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
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Issuer: OFFICE DEPOT, INC.
Ticker: ODP CUSIP: 676220106
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA H. MCKAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF COMPANY'S LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000
SHARES.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
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Issuer: OGE ENERGY CORP.
Ticker: OGE CUSIP: 670837103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.D. WILLIAMS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: OLD REPUBLIC INTERNATIONAL CORPORATI
Ticker: ORI CUSIP: 680223104
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR S. LEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POPP ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: ONEOK, INC.
Ticker: OKE CUSIP: 682680103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. BELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. DAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. SCOTT* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATTYE L. MOORE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE H. EDWARDS* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR
THE 2004 FISCAL YEAR.
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Issuer: ORACLE CORPORATION
Ticker: ORCL CUSIP: 68389X105
Meeting Date 10/13/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY BERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SAFRA CATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ADOPTION ISSUER YES FOR FOR
OF THE FISCAL YEAR 2004 EXECUTIVE BONUS PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2004
PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1993 DIRECTORS STOCK PLAN
PROPOSAL #05: PROPOSAL TO ADOPT THE CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA
- ----------------------------------------------------------------------------------------------------
Issuer: OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG CUSIP: 690368105
Meeting Date 6/1/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. COWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR
INC. 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE OVERSEAS SHIPHOLDING GROUP, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: OWENS-ILLINOIS, INC.
Ticker: OI CUSIP: 690768403
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. GREENE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. DINEEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
FOR DIRECTORS OF OWENS-ILLINOIS, INC.
PROPOSAL #03: APPROVAL OF THE INCENTIVE BONUS PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PACCAR INC
Ticker: PCAR CUSIP: 693718108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. NEWBIGGING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY C. STONECIPHER ISSUER YES FOR FOR
PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED SHARES TO 400 MILLION
PROPOSAL #03: APPROVE AMENDMENTS TO RESTRICTED STOCK AND ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS CUSIP: 695112102
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA ROSENSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BRADLEY C. CALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AIDA ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA CUSIP: 698813102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. STREET ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN: TO APPROVE ISSUER YES AGAINST AGAINST
THE ADOPTION OF THE PAPA JOHN'S INTERNATIONAL, INC., 2003
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
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Issuer: PERKINELMER, INC.
Ticker: PKI CUSIP: 714046109
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY SHAREHOLDER YES FOR AGAINST
OF EXPENSING IN THE COMPANY'S ANNUAL INCOME STATEMENT THE
COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY.
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Issuer: PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD CUSIP: 716578109
Meeting Date 6/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID C. PARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT F. D'ANNUNZIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. RILEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES AGAINST AGAINST
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE 2004 LONG-TERM EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN.
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Issuer: PFIZER INC.
Ticker: PFE CUSIP: 717081103
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN D. RAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: A PROPOSAL TO APPROVE THE PFIZER INC. 2004 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST
THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA
PANDEMICS ON THE COMPANY'S BUSINESS STRATEGY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING
POLITICAL ENTITIES OR CANDIDATES.
PROPOSAL #07: SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM SHAREHOLDER YES AGAINST FOR
LIMITS ON DIRECTORS.
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
INCREASING ACCESS TO PFIZER PRODUCTS.
PROPOSAL #09: SHAREHOLDER PROPOSAL ON STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SHAREHOLDER PROPOSAL ON IN VITRO TESTING. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PG&E CORPORATION
Ticker: PCG CUSIP: 69331C108
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. LAWRENCE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: GOLDEN PARACHUTES SHAREHOLDER YES FOR AGAINST
PROPOSAL #05: LINK-FREE DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: RADIOACTIVE WASTES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: SEPARATE CHAIRMAN/CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PHELPS DODGE CORPORATION
Ticker: PD CUSIP: 717265102
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON R. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW CUSIP: 723484101
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2004
PROPOSAL #03: VOTE ON SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: PIXELWORKS, INC.
Ticker: PXLW CUSIP: 72581M107
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALLEN H. ALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. CURME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK GILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO PIXELWORKS ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: AMENDMENT TO THE PIXELWORKS, INC. 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #04: AMENDMENT TO THE PIXELWORKS, INC. EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP CUSIP: 726505100
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO EITHER: (I) ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT BETWEEN PLAINS EXPLORATION & PRODUCTION COMPANY
AND NUEVO ENERGY COMPANY; OR (II) APPROVE THE ISSUANCE
OF PLAINS COMMON STOCK TO NUEVO'S STOCKHOLDERS AS A
RESULT OF THE MERGER OF PXP CALIFORNIA INC., WITH AND
INTO NUEVO, WITH NUEVO BECOMING A WHOLLY OWNED SUBSIDIARY
OF PLAINS IN THE ALTERNATE TRANSACTION.
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $.01 PER
SHARE, FROM 100,000,000 TO 150,000,000 IF THE MERGER
BETWEEN THE COMPANY AND NUEVO OCCURS.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: PNM RESOURCES, INC.
Ticker: PNM CUSIP: 69349H107
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POLYCOM, INC.
Ticker: PLCM CUSIP: 73172K104
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: POMEROY IT SOLUTIONS, INC.
Ticker: PMRY CUSIP: 731822102
Meeting Date 6/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEBRA E. TIBEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT D. RINALDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. FABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. WATERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. POMEROY, II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. SMITH, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. ROHRKEMPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM H. LOMICKA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. POMEROY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 OUTSIDE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #04: TO APPROVE THE COMPANY'S 2002 AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED STOCK INCENTIVE PLAN.
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Issuer: PPL CORPORATION
Ticker: PPL CUSIP: 69351T106
Meeting Date 4/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR
- ----------------------------------------------------------------------------------------------------
Issuer: PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD CUSIP: 740065107
Meeting Date 5/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PETER K GRUNEBAUM ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PRIMUS TELECOMMUNICATIONS GROUP, INC
Ticker: PRTL CUSIP: 741929103
Meeting Date 6/16/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ELECT TWO DIRECTORS OF THE COMPANY, EACH ISSUER YES FOR FOR
TO SERVE A THREE- YEAR TERM UNTIL THE 2007 ANNUAL
MEETING OF STOCKHOLDERS: JOHN G. PUENTE AND DOUGLAS M.
KARP.
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN TO EXPAND THE FORM OF AWARDS,
RENAME THE PLAN THE EQUITY INCENTIVE PLAN AND REFLECT A
CHANGE IN CERTAIN OTHER TERMS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER AND AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK IN LIEU OF COMPENSATION.
PROPOSAL #04: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: PROTECTIVE LIFE CORPORATION
Ticker: PL CUSIP: 743674103
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE STOCK PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDENT FINANCIAL GROUP, INC.
Ticker: PFGI CUSIP: 743866105
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT PROVIDENT'S MERGER WITH AND INTO ISSUER YES FOR FOR
NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
16, 2004, BY AND BETWEEN PROVIDENT AND NATIONAL CITY AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
PROPOSAL #02: TO AUTHORIZE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: PROVIDIAN FINANCIAL CORPORATION
Ticker: PVN CUSIP: 74406A102
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOUGLAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG CUSIP: 744573106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST H. DREW** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SWIFT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. HICKEY** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2004.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
NOMINATION OF AT LEAST TWO CANDIDATES FOR EACH OPEN BOARD
POSITION.
- ----------------------------------------------------------------------------------------------------
Issuer: PUGET ENERGY, INC.
Ticker: PSD CUSIP: 745310102
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: PULTE HOMES, INC.
Ticker: PHM CUSIP: 745867101
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. PULTE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSSI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. SEHN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. MCCAMMON* ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO ADOPT THE PULTE HOMES, INC. ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
PROPOSAL #03: A PROPOSAL BY A SHAREHOLDER REQUESTING THAT SHAREHOLDER YES FOR AGAINST
PULTE HOMES, INC. ADOPT A POLICY THAT THE SELECTION OF
ITS INDEPENDENT AUDITOR BE SUBMITTED TO THE SHAREHOLDERS
FOR RATIFICATION AT ANNUAL MEETINGS.
- ----------------------------------------------------------------------------------------------------
Issuer: QRS CORPORATION
Ticker: QRSI CUSIP: 74726X105
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN P. DOUGALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES K. CROVITZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE QRS ISSUER YES FOR FOR
CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: DNY CUSIP: 257867101
Meeting Date 2/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF RR ISSUER YES FOR FOR
DONNELLEY COMMON STOCK AS CONTEMPLATED BY THE COMBINATION
AGREEMENT, DATED AS OF NOVEMBER 8, 2003, BETWEEN RR
DONNELLEY AND MOORE WALLACE INCORPORATED AND THE PLAN OF
ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING RR DONNELLEY AND MOORE
WALLACE.
PROPOSAL #02: TO ADOPT THE RR DONNELLEY 2004 PERFORMANCE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: R.R. DONNELLEY & SONS COMPANY
Ticker: RRD CUSIP: 257867101
Meeting Date 4/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK A. ANGELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED C. ECKERT III ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SALE OF SHAREHOLDER YES AGAINST FOR
THE COMPANY.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ESTABLISHMENT OF A POLICY OF EXPENSING COSTS OF OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: RADIAN GROUP INC.
Ticker: RDN CUSIP: 750236101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE RADIAN'S EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: TO ADOPT RADIAN'S AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: RAYOVAC CORPORATION
Ticker: ROV CUSIP: 755081106
Meeting Date 7/23/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP F. PELLEGRINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2003.
- ----------------------------------------------------------------------------------------------------
Issuer: REEBOK INTERNATIONAL LTD.
Ticker: RBK CUSIP: 758110100
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2001 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN, WHICH
INCLUDE THE ISSUANCE OF UP TO 3,000,000 ADDITIONAL NEW
SHARES OF COMMON STOCK.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO SERVE FOR
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: REGIONS FINANCIAL CORPORATION
Ticker: RF CUSIP: 758940100
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
BY AND BETWEEN UNION PLANTERS CORPORATION AND REGIONS
FINANCIAL CORPORATION AND THE TRANSACTIONS CONTEMPLATED
THEREBY, PURSUANT TO WHICH UNION PLANTERS AND REGIONS
WILL BE MERGED WITH AND INTO A NEWLY FORMED HOLDING
COMPANY, NEW REGIONS FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: MARGARET H. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL E. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WATSON ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #04: TO ADJOURN THE REGIONS ANNUAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING THE REQUIRED SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE FOR ELECTION OF DIRECTORS.
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Issuer: RITE AID CORPORATION
Ticker: RAD CUSIP: 767754104
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. GOLLEHER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RITE AID CORPORATION 2004 ISSUER YES FOR FOR
OMNIBUS EQUITY PLAN.
PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
AN EMPLOYMENT DIVERSITY REPORT.
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Issuer: ROCKWELL AUTOMATION, INC.
Ticker: ROK CUSIP: 773903109
Meeting Date 2/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W.H. GRAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: K.D. NOSBUSCH ISSUER YES FOR FOR
PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #C: APPROVE THE 2000 LONG-TERM INCENTIVES PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED.
- ----------------------------------------------------------------------------------------------------
Issuer: RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC CUSIP: 781270103
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL H. BERRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD F. SPANIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------
Issuer: RYAN'S FAMILY STEAK HOUSES, INC.
Ticker: RYAN CUSIP: 783519101
Meeting Date 5/5/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. COCKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO RYAN'S
RESTAURANT GROUP, INC.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: RYDER SYSTEM, INC.
Ticker: R CUSIP: 783549108
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. BERRA* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SAFEWAY INC.
Ticker: SWY CUSIP: 786514208
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. MACDONNELL ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.
PROPOSAL #03: APPROVAL OF AND AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #04: APPROVAL OF STOCK OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS) PROVIDING
FOR THE EXCHANGE OF OPTIONS PREVIOUSLY GRANTED UNDER THE
1999 AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF
SAFEWAY INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST STOCKHOLDER PROPOSALS 5, 6, 7, 8, 9 AND 10.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
DIRECTOR AS CHAIRMAN OF THE BOARD.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
IMPACT OF GENETICALLY ENGINEERED FOOD.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.
PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTION AND PARTICIPATION REPORT.
PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: SALTON, INC.
Ticker: SFP CUSIP: 795757103
Meeting Date 12/9/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK DEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN OYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONHARD DREIMANN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
PROPOSAL #03: IN THEIR DISCRETION, ON ANY OTHER MATTER ISSUER YES AGAINST AGAINST
THAT MAY PROPERLY COME BEFORE THE MEETING
- ----------------------------------------------------------------------------------------------------
Issuer: SANMINA-SCI CORPORATION
Ticker: SANM CUSIP: 800907107
Meeting Date 1/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD V VONDERSCHMITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELINE M. WARD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS
FISCAL YEAR ENDING OCTOBER 2, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SBC COMMUNICATIONS INC.
Ticker: SBC CUSIP: 78387G103
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: APPROVE AN AMENDMENT TO SBC'S BYLAWS. ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL A. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: STOCKHOLDER PROPOSAL B. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SCHERING-PLOUGH CORPORATION
Ticker: SGP CUSIP: 806605101
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LEDER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DESIGNATION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: APPROVAL OF THE OPERATIONS MANAGEMENT TEAM ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: SEARS, ROEBUCK AND CO.
Ticker: S CUSIP: 812387108
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES AGAINST FOR
PILLS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE SHAREHOLDER COMMITTEE.
- ----------------------------------------------------------------------------------------------------
Issuer: SEMPRA ENERGY
Ticker: SRE CUSIP: 816851109
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE GOALS
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS
PROPOSAL #05: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST
PROPOSAL #06: PROPOSAL REGARDING AUDITOR SERVICES SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF SHAREHOLDER YES AGAINST FOR
THE BOARD
- ----------------------------------------------------------------------------------------------------
Issuer: SIEBEL SYSTEMS, INC.
Ticker: SEBL CUSIP: 826170102
Meeting Date 6/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. SCOTT HARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. SCHWAB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2004.
PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF
EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK
OPTIONS IN OUR ANNUAL INCOME STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: SILICON VALLEY BANCSHARES
Ticker: SIVB CUSIP: 827064106
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. BURNS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT TO THE SILICON VALLEY ISSUER YES AGAINST AGAINST
BANCSHARES 1997 EQUITY INCENTIVE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SKYWORKS SOLUTIONS, INC.
Ticker: SWKS CUSIP: 83088M102
Meeting Date 3/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN L. BEEBE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY R. FUREY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2004.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2004 ANNUAL MEETING AND ANY
ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: SOLA INTERNATIONAL INC.
Ticker: SOL CUSIP: 834092108
Meeting Date 7/24/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACKSON L. SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMY C. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE J. CUNNIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL E. LEACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS D. DANFORTH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SONOCO PRODUCTS COMPANY
Ticker: SON CUSIP: 835495102
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: F.L.H. COKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L.M. KASRIEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. FORT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. MICALI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WHIDDON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. MULLIN, III* ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO URGE THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF THE COMPANY
TO THE HIGHEST BIDDER.
- ----------------------------------------------------------------------------------------------------
Issuer: SOVEREIGN BANCORP, INC.
Ticker: SOV CUSIP: 845905108
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DANIEL K. ROTHERMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVE AN AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES
TO 800 MILLION SHARES.
PROPOSAL #04: APPROVE SOVEREIGN'S 2004 BROAD-BASED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN'S
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVE SOVEREIGN'S BONUS RECOGNITION AND ISSUER YES FOR FOR
RETENTION PROGRAM.
- ----------------------------------------------------------------------------------------------------
Issuer: SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA CUSIP: 846425882
Meeting Date 7/10/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAN MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL PARMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: SPRINT CORPORATION
Ticker: FON CUSIP: 852061100
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2004
PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR
OPTION INDEXING
PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
OUTSOURCING OFF-SHORE
- ----------------------------------------------------------------------------------------------------
Issuer: STANDARD COMMERCIAL CORPORATION
Ticker: STW CUSIP: 853258101
Meeting Date 8/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: STANDARD PACIFIC CORP.
Ticker: SPF CUSIP: 85375C101
Meeting Date 5/12/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. PARNES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 2000 STOCK INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: STARWOOD HOTELS & RESORTS WORLDWIDE,
Ticker: HOT CUSIP: 85590A203
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL YIH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: STERIS CORPORATION
Ticker: STE CUSIP: 859152100
Meeting Date 7/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: STEWART INFORMATION SERVICES CORPORA
Ticker: STC CUSIP: 860372101
Meeting Date 4/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GOV. JOHN P. LAWARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD BENTSEN, III ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: STONE ENERGY CORPORATION
Ticker: SGY CUSIP: 861642106
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. DUPLANTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: APPROVAL OF 2004 AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: STORAGE TECHNOLOGY CORPORATION
Ticker: STK CUSIP: 862111200
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVAL OF THE 2004 PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: SUNTRUST BANKS, INC.
Ticker: STI CUSIP: 867914103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2004.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
STOCK PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: SUPERVALU INC.
Ticker: SVU CUSIP: 868536103
Meeting Date 5/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
- ----------------------------------------------------------------------------------------------------
Issuer: SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE CUSIP: 871237103
Meeting Date 5/7/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARK C. BOZEK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LT GEN M DELONG (RET)* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAIN A. MACDONALD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PARKS HELMS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. WHITING* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L MCCLINTOCK-GRECO MD** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2004 NON-EMPLOYEE DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: SYMBOL TECHNOLOGIES, INC.
Ticker: SBL CUSIP: 871508107
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SAMENUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR
PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE SYMBOL ISSUER YES FOR FOR
TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN.
PROPOSAL #03: THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE AWARD PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TALX CORPORATION
Ticker: TALX CUSIP: 874918105
Meeting Date 9/4/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: M. STEPHEN YOAKUM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EUGENE M. TOOMBS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2004
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: TBC CORPORATION
Ticker: TBCC CUSIP: 872180104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM J. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. A. LEDSINGER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. DUNLAP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE TBC CORPORATION 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #03: IN THEIR DISCRETION, THE ATTORNEYS AND ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- ----------------------------------------------------------------------------------------------------
Issuer: TECO ENERGY, INC.
Ticker: TE CUSIP: 872375100
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS TOUCHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF 2004 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #C: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR
PROPOSAL #D1: SHAREHOLDER PROPOSAL: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION CHANGES
PROPOSAL #D2: SHAREHOLDER PROPOSAL: EXPENSING OF STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: TEKELEC
Ticker: TKLC CUSIP: 879101103
Meeting Date 5/14/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL L. BRENNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK M. LAX ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER BY 5,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 STOCK OPTION PLAN TO AUTHORIZE THE GRANT THEREUNDER
OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS IN
ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS.
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004, AS
DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------
Issuer: TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS CUSIP: 879433100
Meeting Date 6/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: DECLASSIFICATION AMENDMENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. SOLOMON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. MUNDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.A. MUNDT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. SARANOW** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. SARANOW* ISSUER YES FOR FOR
PROPOSAL #03: 2004 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2004 ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TELLABS, INC.
Ticker: TLAB CUSIP: 879664100
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: TENET HEALTHCARE CORPORATION
Ticker: THC CUSIP: 88033G100
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TESORO PETROLEUM CORPORATION
Ticker: TSO CUSIP: 881609101
Meeting Date 5/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: PATRICK J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 1995 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO EXTEND THE EXPIRATION DATE
FOR THE GRANT OF AWARDS AND TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE OF OPTIONS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE LONG-TERM INCENTIVE PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TETRA TECH, INC.
Ticker: TTEK CUSIP: 88162G103
Meeting Date 2/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES M. JASKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LI-SAN HWANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. WHALEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN CUSIP: 882508104
Meeting Date 4/15/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXPENSING OF SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS.
- ----------------------------------------------------------------------------------------------------
Issuer: TEXTRON INC.
Ticker: TXT CUSIP: 883203101
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LORD POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO TEXTRON 1999 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: DIRECTOR RESTRICTED STOCK AWARDS ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------
Issuer: THE AES CORPORATION
Ticker: AES CUSIP: 00130H105
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE F. EMERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITOR ISSUER YES FOR FOR
(DELOITTE & TOUCHE LLP)
- ----------------------------------------------------------------------------------------------------
Issuer: THE ALLSTATE CORPORATION
Ticker: ALL CUSIP: 020002101
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2004.
PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF ANNUAL ISSUER YES FOR FOR
COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF LONG-TERM ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: PROVIDE CUMULATIVE VOTING FOR BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE BANK OF NEW YORK COMPANY, INC.
Ticker: BK CUSIP: 064057102
Meeting Date 4/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. MYNERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LUKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. POZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. GRIFFITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL WITH RESPECT TO THE SHAREHOLDER YES AGAINST FOR
COMPOSITION OF THE RISK COMMITTEE
PROPOSAL #07: SHAREHOLDER PROPOSAL WITH RESPECT TO THE SHAREHOLDER YES FOR AGAINST
COMPANY'S RIGHTS PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: THE BEAR STEARNS COMPANIES INC.
Ticker: BSC CUSIP: 073902108
Meeting Date 3/31/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAPITAL ISSUER YES AGAINST AGAINST
ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE STOCK AWARD ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: APPROVAL OF THE RESTRICTED STOCK UNIT PLAN, ISSUER YES AGAINST AGAINST
AS AMENDED.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: THE BOEING COMPANY
Ticker: BA CUSIP: 097023105
Meeting Date 5/3/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO ELIMINATE CERTAIN ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #03: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST
PROPOSAL #08: REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ADOPT RETENTION OF STOCK POLICY. SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: GIVE EMPLOYEES CHOICE OF PENSION PLANS AT SHAREHOLDER YES AGAINST FOR
RETIREMENT OR TERMINATION.
- ----------------------------------------------------------------------------------------------------
Issuer: THE COLONIAL BANCGROUP, INC.
Ticker: CNB CUSIP: 195493309
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLINTON O. HOLDBROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C.H. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. RANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. CRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD D. KING ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE COMMERCE GROUP, INC.
Ticker: CGI CUSIP: 200641108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: REGAN P. REMILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURYAKANT M. PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HOWLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. KUNKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD FELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J REMILLARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GURBACHAN SINGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID R. GRENON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SPILLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC G. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY J. CAMOSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL V. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. LAURING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAND R. MAROIS ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: THE DIRECTV GROUP, INC.
Ticker: DTV CUSIP: 25459L106
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2004 STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER CASH ISSUER YES FOR FOR
BONUS PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------
Issuer: THE FIRST AMERICAN CORPORATION
Ticker: FAF CUSIP: 318522307
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. FAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. BEBAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT CUSIP: 382550101
Meeting Date 6/30/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT J. KEEGAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. BREEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - REQUESTING BOARD TO SHAREHOLDER YES AGAINST FOR
SEEK SHAREHOLDER APPROVAL OF GOODYEAR'S SHAREHOLDER
RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: THE HARTFORD FINANCIAL SVCS GROUP, I
Ticker: HIG CUSIP: 416515104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON I. ULMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: PROPOSAL BY SHAREHOLDER RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
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Issuer: THE HOME DEPOT, INC.
Ticker: HD CUSIP: 437076102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERRY R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING OUTSIDE SHAREHOLDER YES AGAINST FOR
DIRECTOR TERM LIMITS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POISON PILL SHAREHOLDER YES AGAINST FOR
IMPLEMENTATION.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
GOALS AS A PREREQUISITE TO VESTING.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF ILO HUMAN RIGHTS STANDARDS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTORS.
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Issuer: THE KROGER CO.
Ticker: KR CUSIP: 501044101
Meeting Date 6/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST
PRESENTED, TO AMEND REGULATIONS TO REQUIRE ALL DIRECTORS
TO BE ELECTED ANNUALLY.
PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR
PRESENTED, TO RECOMMEND SEPARATION OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER POSITIONS.
PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST
PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE
AGREEMENTS.
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Issuer: THE LUBRIZOL CORPORATION
Ticker: LZ CUSIP: 549271104
Meeting Date 4/26/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. MADAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR FOR
PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: THE MAY DEPARTMENT STORES COMPANY
Ticker: MAY CUSIP: 577778103
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE S. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.
PROPOSAL #C: PROPOSAL TO AMEND MAY'S EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR CORPORATE EXECUTIVES.
PROPOSAL #D: PROPOSAL TO AMEND MAY'S 1994 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #E: PROPOSAL BY A SHAREOWNER CONCERNING A SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD.
- ----------------------------------------------------------------------------------------------------
Issuer: THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY CUSIP: 713278109
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BERNARD J. KORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN STRAUSS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. STEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLMN D. PRYOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #03: THE AMENDMENT OF OUR ANNUAL INCENTIVE BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: THE PMI GROUP, INC.
Ticker: PMI CUSIP: 69344M101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS O. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE MATCHING CONTRIBUTION ISSUER YES FOR FOR
FEATURE OF THE OFFICER DEFERRED COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED BONUS ISSUER YES FOR FOR
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: THE PNC FINANCIAL SERVICES GROUP, IN
Ticker: PNC CUSIP: 693475105
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: THE RYLAND GROUP, INC.
Ticker: RYL CUSIP: 783764103
Meeting Date 4/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MR. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MANSOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. METCALFE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. MELLOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. DREIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. ST. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. VARELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. FRECON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2004 ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM CALVERT SHAREHOLDER YES ABSTAIN AGAINST
ASSET MANAGEMENT COMPANY (A STOCKHOLDER) REGARDING THE
PREPARATION OF A GRI-BASED SUSTAINABILITY REPORT.
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Issuer: THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW CUSIP: 824348106
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. SCAMINACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. BREEN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO REGULATIONS TO PERMIT USE OF ISSUER YES FOR FOR
COMMUNICATIONS EQUIPMENT AND OTHER CHANGES
PROPOSAL #03: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR
AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS
PROPOSAL #04: AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE ISSUER YES FOR FOR
AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE
DIRECTORS
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: THORATEC CORPORATION
Ticker: THOR CUSIP: 885175307
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM M. HITCHCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD E. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. HOLBROOK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: TIME WARNER INC.
Ticker: TWX CUSIP: 887317105
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CHINA SHAREHOLDER YES ABSTAIN AGAINST
BUSINESS PRINCIPLES.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES AGAINST FOR
PAY DISPARITY.
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Issuer: TOLL BROTHERS, INC.
Ticker: TOL CUSIP: 889478103
Meeting Date 3/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ZVI BARZILAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL B. MARBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. BRAEMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR THE 2004 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------
Issuer: TORCHMARK CORPORATION
Ticker: TMK CUSIP: 891027104
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOSEPH M. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RICHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: TOYS 'R' US, INC.
Ticker: TOY CUSIP: 892335100
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CINDA A. HALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. EYLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR B. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CALVIN HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROANN COSTIN ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING VOTING. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TAPA CUSIP: 89420G109
Meeting Date 3/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED,
AMONG THE ST. PAUL COMPANIES, INC., TRAVELERS PROPERTY
CASUALTY CORP. AND ADAMS ACQUISITION CORP., AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER.
- ----------------------------------------------------------------------------------------------------
Issuer: TRIMBLE NAVIGATION LIMITED
Ticker: TRMB CUSIP: 896239100
Meeting Date 5/19/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE OF 1,500,000 SHARES ISSUER YES FOR FOR
IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2002 STOCK PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE OF 300,000 SHARES IN ISSUER YES FOR FOR
THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR PURCHASE UNDER THE 1988 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2004.
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Issuer: TRINITY INDUSTRIES, INC.
Ticker: TRN CUSIP: 896522109
Meeting Date 5/10/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BARRY J. GALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFFORD J. GRUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK OPTION ISSUER YES FOR FOR
AND INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31,
2004.
- ----------------------------------------------------------------------------------------------------
Issuer: TXU CORP.
Ticker: TXU CUSIP: 873168108
Meeting Date 5/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS - DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO OFFICERS SHAREHOLDER YES AGAINST FOR
SALES OF RESTRICTED STOCK
- ----------------------------------------------------------------------------------------------------
Issuer: TYSON FOODS, INC.
Ticker: TSN CUSIP: 902494103
Meeting Date 2/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON FOODS, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF
40,660,000 SHARES.
PROPOSAL #03: TO RATIFY THE AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 2,
2004. THE BOARD RECOMMENDS A VOTE AGAINST ITEMS 5 AND
6.
PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
ALL STEPS NECESSARY TO RE-CAPITALIZE THE COMPANY'S EQUITY
STRUCTURE TO RESULT IN ONE SHARE, ONE VOTE FOR ALL
OUTSTANDING STOCK OF THE COMPANY.
PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR WHO IS NOT NOR WAS FORMERLY THE CHIEF EXECUTIVE
OF THE COMPANY SERVE AS CHAIR OF THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: U.S. PHYSICAL THERAPY, INC.
Ticker: USPH CUSIP: 90337L108
Meeting Date 6/2/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JERALD L. PULLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY W. SPRADLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL C. ARNOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE D. BROUSSARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARLIN W. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. BROOKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. HOOVER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN WHICH RESERVES FOR ISSUANCE 900,000 SHARES
OF THE COMPANY COMMON STOCK TO BE GRANTED TO EMPLOYEES,
CONSULTANTS AND NON-EMPLOYEE DIRECTORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: UGI CORPORATION
Ticker: UGI CUSIP: 902681105
Meeting Date 2/24/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: T.F. DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF UGI CORPORATION 2004 OMNIBUS ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SHAREHOLDER YES FOR AGAINST
RIGHTS AGREEMENT
- ----------------------------------------------------------------------------------------------------
Issuer: UNION PLANTERS CORPORATION
Ticker: UPC CUSIP: 908068109
Meeting Date 6/8/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 22, 2004, BY AND BETWEEN
UNION PLANTERS CORPORATION AND REGIONS FINANCIAL
CORPORATION, PURSUANT TO WHICH UNION PLANTERS CORPORATION
AND REGIONS FINANCIAL CORPORATION WILL BE MERGED WITH
AND INTO A NEWLY-FORMED HOLDING COMPANY, NEW REGIONS
FINANCIAL CORPORATION.
ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT M. AUSTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2004 FISCAL YEAR.
PROPOSAL #04: ADJOURNMENT OF THE UNION PLANTERS ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
PROPOSAL #05: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED RENTALS, INC.
Ticker: URI CUSIP: 911363109
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN N. MILNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN
PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE
PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING FUTURE SHAREHOLDER YES AGAINST FOR
SEVERANCE AGREEMENTS
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED STATES STEEL CORPORATION
Ticker: X CUSIP: 912909108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY G. DORRANCE ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------
Issuer: UNITED STATIONERS INC.
Ticker: USTR CUSIP: 913004107
Meeting Date 5/6/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX D. ZOGHLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE UNITED STATIONERS INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: UNITEDGLOBALCOM, INC.
Ticker: UCOMA CUSIP: 913247508
Meeting Date 2/11/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: APPROVAL OF THE AMENDMENTS TO ISSUER YES AGAINST AGAINST
UNITEDGLOBALCOM, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS (EFFECTIVE JUNE 1, 1993), UNITEDGLOBALCOM, INC.
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS (EFFECTIVE
MARCH 20, 1998), AND UNITEDGLOBALCOM, INC. 1993 STOCK
OPTION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: UNIVERSAL CORPORATION
Ticker: UVV CUSIP: 913456109
Meeting Date 10/28/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. FARRELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER A. STOSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------
Issuer: UNUMPROVIDENT CORPORATION
Ticker: UNM CUSIP: 91529Y106
Meeting Date 5/13/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: HUGH O. MACLELLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WILLIAM POLLARD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN OF 2004
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS
PROPOSAL #05: STOCKHOLDER PROPOSAL RE: AMENDMENT TO SHAREHOLDER YES AGAINST FOR
BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE
PROPOSAL #06: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR
OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT
COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS
- ----------------------------------------------------------------------------------------------------
Issuer: URS CORPORATION
Ticker: URS CUSIP: 903236107
Meeting Date 3/23/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MADDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE URS ISSUER YES AGAINST AGAINST
CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 SHARES TO 100,000,000 SHARES.
PROPOSAL #03: TO RE-APPROVE THE URS CORPORATION INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------
Issuer: UST INC.
Ticker: UST CUSIP: 902911106
Meeting Date 5/4/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: V.A. GIERER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. CLANCEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. HEID ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL ISSUER YES AGAINST N/A
PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: VALEANT PHARMACEUTICALS INTL.
Ticker: VRX CUSIP: 91911X104
Meeting Date 5/25/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: EDWARD A. BURKHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY C. TYSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------
Issuer: VALERO ENERGY CORPORATION
Ticker: VLO CUSIP: 91913Y100
Meeting Date 4/29/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GLENN BIGGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR ISSUER YES FOR FOR
2004.
PROPOSAL #03: CLIMATE CHANGE RESOLUTION. SHAREHOLDER YES ABSTAIN AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: VERISIGN, INC.
Ticker: VRSN CUSIP: 92343E102
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GREGORY L. REYES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: VERIZON COMMUNICATIONS INC.
Ticker: VZ CUSIP: 92343V104
Meeting Date 4/28/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: BOARD COMPOSITION SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: FUTURE POISON PILL SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: OPTIONS OR STOCK GRANTS BASED ON TRACKING SHAREHOLDER YES AGAINST FOR
STOCK
PROPOSAL #09: DIVERSITY REPORT ON OPTION GRANTS TO SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYEES
PROPOSAL #10: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #11: COLLECTION OF UNIVERSAL SERVICE AND NUMBER SHAREHOLDER YES ABSTAIN AGAINST
PORTABILIY FEES
- ----------------------------------------------------------------------------------------------------
Issuer: VF CORPORATION
Ticker: VFC CUSIP: 918204108
Meeting Date 4/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
VF'S 1996 STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1, 2005.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS FOR THE
PURPOSE OF DIRECTOR ELECTIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES ABSTAIN AGAINST
OF DIRECTORS TO ADOPT A POLICY RELATING TO INTERNATIONAL
LABOR ORGANIZATION STANDARDS AND ISSUE A REPORT ON THE
POLICY'S IMPLEMENTATION.
- ----------------------------------------------------------------------------------------------------
Issuer: VIASAT, INC.
Ticker: VSAT CUSIP: 92552V100
Meeting Date 9/11/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. JOHNSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC.
- ----------------------------------------------------------------------------------------------------
Issuer: VORNADO REALTY TRUST
Ticker: VNO CUSIP: 929042109
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RICHARD R. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
- ----------------------------------------------------------------------------------------------------
Issuer: WACHOVIA CORPORATION
Ticker: WB CUSIP: 929903102
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: LANTY L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONA DAVIS YOUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CASTEEN, III ISSUER YES FOR FOR
PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2004.
PROPOSAL #03: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES AGAINST FOR
OPPOSES, REGARDING NOMINATING DIRECTORS.
PROPOSAL #04: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES ABSTAIN AGAINST
OPPOSES, REGARDING REPORTING POLITICAL INFORMATION.
PROPOSAL #05: A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT SHAREHOLDER YES AGAINST FOR
OPPOSES, REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER.
- ----------------------------------------------------------------------------------------------------
Issuer: WACKENHUT CORRECTIONS CORPORATION
Ticker: WHC CUSIP: 929798106
Meeting Date 11/18/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AUTHORIZE THE PROPOSAL TO AMEND WCC'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WCC FROM
WACKENHUT CORRECTIONS CORPORATION TO THE GEO GROUP,
INC.
PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
THERE ARE NOT SUFFICIENT VOTES FOR A QUORUM, IN ORDER TO
PROVIDE ADDITIONAL TIME TO SOLICIT PROXIES.
- ----------------------------------------------------------------------------------------------------
Issuer: WASHINGTON FEDERAL, INC.
Ticker: WFSL CUSIP: 938824109
Meeting Date 1/21/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DEREK L. CHINN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALDEN HARRIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KENNEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY C. PINKERTON** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
WASHINGTON FEDERAL FOR FISCAL YEAR 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WASHINGTON MUTUAL, INC.
Ticker: WM CUSIP: 939322103
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE V. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. SCHULTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES AGAINST AGAINST
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2004
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SPECIFIC SHAREHOLDER YES AGAINST FOR
COMPENSATION PROGRAM
- ----------------------------------------------------------------------------------------------------
Issuer: WCI COMMUNITIES, INC.
Ticker: WCI CUSIP: 92923C104
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: KATHLEEN M. SHANAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. STARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST
- ----------------------------------------------------------------------------------------------------
Issuer: WEBMD CORPORATION
Ticker: HLTH CUSIP: 94769M105
Meeting Date 9/12/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
WEBMD'S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5
MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES
TO 900 MILLION SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: WESTAR ENERGY, INC.
Ticker: WR CUSIP: 95709T100
Meeting Date 5/18/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN C. NETTELS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. ANTHONY ISAAC ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND CONFIRMATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS COMPANY AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE PROCESS SHAREHOLDER YES AGAINST FOR
FOR NOMINATION OF A DIRECTOR
- ----------------------------------------------------------------------------------------------------
Issuer: WHIRLPOOL CORPORATION
Ticker: WHR CUSIP: 963320106
Meeting Date 4/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR
PROPOSAL #02: TO RENEW THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN
- ----------------------------------------------------------------------------------------------------
Issuer: WILLIAMS COMPANIES, INC.
Ticker: WMB CUSIP: 969457100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM G. LOWRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2004.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON PERFORMANCE AND SHAREHOLDER YES AGAINST FOR
TIME BASED RESTRICTED SHARES.
- ----------------------------------------------------------------------------------------------------
Issuer: WORTHINGTON INDUSTRIES, INC.
Ticker: WOR CUSIP: 981811102
Meeting Date 9/25/2003 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. DIETRICH, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
WORTHINGTON INDUSTRIES, INC. 2000 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: APPROVAL OF THE WORTHINGTON INDUSTRIES, ISSUER YES FOR FOR
INC. 2003 STOCK OPTION PLAN.
PROPOSAL #04: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE WORTHINGTON INDUSTRIES, INC.
1997 LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF THE SELECTION OF THE FIRM ISSUER YES FOR FOR
OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: WSFS FINANCIAL CORPORATION
Ticker: WSFS CUSIP: 929328102
Meeting Date 4/22/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: JOHN F. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TED WESCHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. PRESTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- ----------------------------------------------------------------------------------------------------
Issuer: XCEL ENERGY INC.
Ticker: XEL CUSIP: 98389B100
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
PROPOSAL #01: TO AMEND OUR BYLAWS TO ELIMINATE THE ISSUER YES FOR FOR
CLASSIFICATION OF THE BOARD OF DIRECTORS.
ELECTION OF DIRECTOR: W. THOMAS STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE THE STOCK EQUIVALENT PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: XEROX CORPORATION
Ticker: XRX CUSIP: 984121103
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------
Issuer: XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR CUSIP: 983759101
Meeting Date 5/27/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: THOMAS G. ELLIOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
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Issuer: YORK INTERNATIONAL CORPORATION
Ticker: YRK CUSIP: 986670107
Meeting Date 5/20/2004 For/Against
Proposal: Proposed by Voted? Vote Cast Mgmt
ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. MICHAEL CLEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F.B. LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DAVID MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. POWERS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD M. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD C. MCDONOUGH ISSUER YES FOR FOR
PROPOSAL #02: ACT ON AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: ACT ON AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: ACT ON AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
OMNIBUS STOCK PLAN.
PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT ACCOUNTANTS.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be
signed on its behalf by the undersigned, thereunto duly authorized.
VANGUARD MALVERN FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 30, 2004
* By Power of Attorney. See File Number 2-57689, filed on December 26, 2002.
Incorporated by reference.
