Oppenheimer Global Strategic Income Fund Inactive
Filed: 27 Aug 04, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-5724
Exact name of registrant as specified in charter: Oppenheimer Strategic Income Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 9/30
Date of reporting period: 07/01/2003-06/30/2004
Item 1. Proxy Voting Record
====================== OPPENHEIMER STRATEGIC INCOME FUND =======================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Jack D. Kuehler For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director John W. Rowe, M.D. For For Management
1.13 Elect Director Ronald A. Williams For For Management
1.14 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Abstain Shareholder
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ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Withhold Management
1.2 Elect Director Julia L. Johnson For Withhold Management
1.3 Elect Director Gunnar E. Sarsten For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Performance- Based/Indexed Options Against Abstain Shareholder
5 Performance- Based/Indexed Options Against Abstain Shareholder
6 Expense Stock Options Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Adopt Simple Majority Vote Requirement Against For Shareholder
9 Declassify the Board of Directors Against For Shareholder
10 Prohibit Auditor from Providing Non-Audit Against Abstain Shareholder
Services
11 Reincorporate in Another State from Against For Shareholder
Maryland to Delaware
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ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
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AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Withhold Management
1.2 Elect Director J. Barclay Collins II For Withhold Management
1.3 Elect Director Thomas H. Kean For Withhold Management
1.4 Elect Director Frank A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Other Board Committee Against Abstain Shareholder
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AMERICAN PLUMBING & MECHANICAL , INC.
Ticker: Security ID: 029050AB7
Meeting Date: MAY 19, 2004 Meeting Type: Written Consent
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 JOINT PLAN OF REORGANIZATION Refer Abstain Management
2 THE RELEASES PROVIDED IN SECTION 13.7 OF Refer Abstain Management
THE PLAN
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AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For Withhold Management
1.2 Elect Directors Kenneth T. Derr For Withhold Management
1.3 Elect Directors David W. Dorman For Withhold Management
1.4 Elect Directors M. Kathryn Eickhoff For Withhold Management
1.5 Elect Directors Herbet L. Henkel For Withhold Management
1.6 Elect Directors Frank C. Herringer For Withhold Management
1.7 Elect Directors Shirley Ann Jackson For Withhold Management
1.8 Elect Directors Jon C. Madonna For Withhold Management
1.9 Elect Directors Donald F. McHenry For Withhold Management
1.10 Elect Directors Tony L. White For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Abstain Shareholder
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against Abstain Shareholder
Compensation for Executives
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: US0644512065
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Election Committee For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statutes For Abstain Management
7 Amend Statutes For Abstain Management
8 Elect Supervisory Board For For Management
9 Other Business For For Management
10 Close Meeting None None Management
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: US0644512065
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Election Committee For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board 2003 Activity None None Management
Report (Non-Voting)
7 Receive Financial Statements (Non-Voting) None None Management
8 Receive Management Board Report on None None Management
Activity of Bank's Capital Group
(Non-Voting)
9 Receive Consolidated Financial Statements None None Management
(Non-Voting)
10 Receive Management Board's Proposal for None None Management
Allocation of Profit for 2003
(Non-Voting)
11 Receive Supervisory Board Reports None None Management
(Non-Voting)
12.1 Approve Management Board 2003 Activity For For Management
Report
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Activity of Bank's Capital Group
12.4 Approve Consolidated Financial Statements For For Management
12.5 Approve Allocation of Income for 2003 For For Management
12.6 Approve Supervisory Board Reports For For Management
12.7 Approve Discharge of Supervisory Board For For Management
12.8 Approve Discharge of Management Board For For Management
13 Receive Proposal for Issuance of H-Series For For Management
Shares without Preemptive Rights Pursuant
to Executive Share Option Plan and Amend
Articles of Association to Reflect
Increase in Share Capital
14 Approve Introducing H-Series Shares into For For Management
Public Trade
15 Authorize Supervisory Board to Approve For For Management
Unified Text of Statute Following Changes
to Articles to Increase Share Capital by
Issuance of H-Series Shares
16 Amend Articles of Association Re: Bank's For For Management
Name and Other General Matters
17 Approve Unified Text of Statute For For Management
18 Approve Rules for Shareholder Meetings For Against Management
19 Other Business For For Management
20 Close Meeting For For Management
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BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Carl D. Glickman For For Management
1.3 Elect Director Alan C. Greenberg For For Management
1.4 Elect Director Donald J. Harrington For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
2 Amend the Capital Accumulation Plan for For Against Management
Senior Managing Directors
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For For Management
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director Laird I. Grant For Withhold Management
1.4 Elect Director Robert J. Harding For Withhold Management
1.5 Elect Director John T. LaMacchia For Withhold Management
1.6 Elect Director Randy L. Limbacher For Withhold Management
1.7 Elect Director James F. McDonald For Withhold Management
1.8 Elect Director Kenneth W. Orce For Withhold Management
1.9 Elect Director Donald M. Roberts For Withhold Management
1.10 Elect Director James A. Runde For Withhold Management
1.11 Elect Director John F. Schwarz For Withhold Management
1.12 Elect Director Walter Scott, Jr. For Withhold Management
1.13 Elect Director Bobby S. Shackouls For Withhold Management
1.14 Elect Director Steven J. Shapiro For Withhold Management
1.15 Elect Director William E. Wade, Jr. For Withhold Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Ratify Auditors For For Management
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CALPINE CORP.
Ticker: CPN Security ID: 131347106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Curtis For Withhold Management
1.2 Elect Director Kenneth T. Derr For Withhold Management
1.3 Elect Director Gerald Greenwald For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Implement Indigenous Peoples Right Against Abstain Shareholder
Policy/ Cease Medicine Lake Development
6 Limit Awards to Executives Against Abstain Shareholder
7 Include Voting Recommendations of Against Abstain Shareholder
Institutional Holders in Proxy Statement
8 Ratify Auditors For For Management
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CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CAVCO INDUSTRIES, INC.
Ticker: CVCO. Security ID: 149568107
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jacqueline Dout For Against Management
2 Ratify Auditors For For Management
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CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. O'Connell For Withhold Management
1.2 Elect Director Milton Carroll For Withhold Management
1.3 Elect Director John T. Cater For Withhold Management
1.4 Elect Director Michael E. Shannon For Withhold Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Abstain Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
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CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement For For Management
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CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Cook III For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Cawthorn For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Keating For For Management
1.2 Elect Director Tom L. Ward For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
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CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For Withhold Management
1.2 Elect Director Robert E. Denham For Withhold Management
1.3 Elect Director Robert J. Eaton For Withhold Management
1.4 Elect Director Sam Ginn For Withhold Management
1.5 Elect Director Carla Anderson Hills For Withhold Management
1.6 Elect Director Franklyn G. Jenifer For Withhold Management
1.7 Elect Director J. Bennett Johnston For Withhold Management
1.8 Elect Director Sam Nunn For Withhold Management
1.9 Elect Director David J. O'Reilly For Withhold Management
1.10 Elect Director Peter J. Robertson For Withhold Management
1.11 Elect Director Charles R. Shoemate For Withhold Management
1.12 Elect Director Carl Ware For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Abstain Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Abstain Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Abstain Shareholder
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CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Roderick M. Hills For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
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CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.295 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Etienne Bertier as For For Management
Supervisory Board Member
6 Ratify Cooptation of Anthony Orsatelli as For For Management
Supervisory Board Member
7 Ratify Cooptation of Nicolas Merindol as For For Management
Supervisory Board Member
8 Ratify Cooptation of Jerome Gallot as For For Management
Supervisory Board Member
9 Ratify Cooptation of Dominique Marcel as For For Management
Supervisory Board Member
10 Elect Philippe Baumlin as Supervisory For For Management
Board Member
11 Approve Resignation of Jean Lecointre as For For Management
Censor
12 Ratify Mazars et Guerard and KPMG S.A. as For For Management
Auditors and Franck Boyer and SCP Jean
Claude Andre as Alternate Auditors
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Amend Article 30 to Reflect 2003 Legal For Against Management
Changes Re: Related-Party Transactions
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
6 Report on Drilling in the Arctic National Against Abstain Shareholder
Wildlife Refuge
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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COVAD COMMUNICATIONS GROUP, INC
Ticker: COVD Security ID: 222814204
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
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COVAD COMMUNICATIONS GROUP, INC
Ticker: COVD Security ID: 222814204
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Irving For For Management
1.2 Elect Director Richard A. Jalkut For For Management
1.3 Elect Director Daniel C. Lynch For For Management
2 Approve Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
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CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For Withhold Management
1.2 Elect Director Richard S. Forte For Withhold Management
1.3 Elect Director William E. Lipner For Withhold Management
1.4 Elect Director James L. L. Tullis For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Implement MacBride Principles Against Abstain Shareholder
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CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For Withhold Management
1.2 Elect Director Glenn J. Rufrano For Withhold Management
1.3 Elect Director Robert E. Woods For Withhold Management
2 Ratify Auditors For For Management
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DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. Bailar For Withhold Management
1.2 Elect Director A. Charles Baillie For Withhold Management
1.3 Elect Director David E. Berges For Withhold Management
1.4 Elect Director Michael J. Burns For Withhold Management
1.5 Elect Director Edmund M. Carpenter For Withhold Management
1.6 Elect Director Samir G. Gibara For Withhold Management
1.7 Elect Director Cheyl W. Grise For Withhold Management
1.8 Elect Director Glen H. Hiner For Withhold Management
1.9 Elect Director James P. Kelly For Withhold Management
1.10 Elect Director Marilyn R. Marks For Withhold Management
1.11 Elect Director Richard B. Priory For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director David M. Gavin For For Management
1.4 Elect Director Michael E. Gellert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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DOMAN INDUSTRIES LTD.
Ticker: DOM.A Security ID: 257039AB3
Meeting Date: JUN 4, 2004 Meeting Type: Written Consent
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PLAN None Did Not Management
Vote
1 Approve Plan of Compromise and For Did Not Management
Arrangement Vote
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DOMAN INDUSTRIES LTD.
Ticker: DOM.A Security ID: 257039AB3
Meeting Date: JUN 4, 2004 Meeting Type: Written Consent
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PLAN None Did Not Management
Vote
1 Approve Plan of Compromise and For Did Not Management
Arrangement Vote
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DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For Withhold Management
1.2 Elect Director David W. Biegler For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Thomas D. Clark, Jr. For Withhold Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For Withhold Management
1.7 Elect Director George L. Mazanec For Withhold Management
1.8 Elect Director Robert C. Oelkers For Withhold Management
1.9 Elect Director Joe J. Stewart For Withhold Management
1.10 Elect Director William L. Trubeck For Withhold Management
1.11 Elect Director Bruce A. Williamson For Withhold Management
2 Amend Conversion of Securities For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Ratify Auditors For For Management
5 Submit Executive Compensation to Vote Against Against Shareholder
6 Develop Equity Compensation Plans and Against Abstain Shareholder
Utilize Time-Based & Restricted Share
Programs in Lieu of Stock Options
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For Withhold Management
1.2 Elect Director France A. Cordova For Withhold Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Bruce Karatz For Withhold Management
1.5 Elect Director Luis G. Nogales For Withhold Management
1.6 Elect Director Ronald L. Olson For Withhold Management
1.7 Elect Director James M. Rosser For Withhold Management
1.8 Elect Director Richard T. Schlosberg, For Withhold Management
III
1.9 Elect Director Robert H. Smith For Withhold Management
1.10 Elect Director Thomas C. Sutton For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hromadko For For Management
1.2 Elect Director Scott Kriens For Withhold Management
1.3 Elect Director Andrew Rachleff For For Management
1.4 Elect Director Dennis Raney For For Management
1.5 Elect Director Peter Van Camp For For Management
1.6 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For Withhold Management
1.2 Elect Director Joseph Neubauer For Withhold Management
1.3 Elect Director Joseph A. Pichler For Withhold Management
1.4 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For Withhold Management
1.2 Elect Director Michelle Engler For Withhold Management
1.3 Elect Director Richard Karl Goeltz For Withhold Management
1.4 Elect Director George D. Gould For Withhold Management
1.5 Elect Director Henry Kaufman For Withhold Management
1.6 Elect Director John B. Mccoy For Withhold Management
1.7 Elect Director Shaun F. O'Malley For Withhold Management
1.8 Elect Director Ronald F. Poe For Withhold Management
1.9 Elect Director Stephen A. Ross For Withhold Management
1.10 Elect Director Donald J. Schuenke For Withhold Management
1.11 Elect Director Christina Seix For Withhold Management
1.12 Elect Director Richard F. Syron For Withhold Management
1.13 Elect Director William J. Turner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Common Share
and EUR 0.65 per SIIC Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Anne-Marie De Chalambert as For For Management
Director
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
8 Confirm End of Term of F.M Richard et For For Management
Associes SA and Ernst & Young as
Auditors, and Sylvain Elkaim and
Dominique Duret-Ferrari as Alternate
Auditors
9 Confirm Resignation of Mazars & Guerard For For Management
as Third Auditors and Patrick de Cambourg
as Alternate Auditor
10 Ratify Mazars & Guerard as Auditors For For Management
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
12 Ratify Patrick de Cambourg as Alternate For For Management
Auditors
13 Ratify Pierre Coll as Alternate Auditors For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1.5 Billion
16 Approve Stock Option Plan Grants For Against Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: OCT 3, 2003 Meeting Type: Written Consent
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
3 Approve Hughes Split-Off For For Management
4 Approve GM/News Stock Sale For For Management
5 Approve News Stock Acquisition For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For Withhold Management
1.2 Elect Director John H. Bryan For Withhold Management
1.3 Elect Director Armando M. Codina For Withhold Management
1.4 Elect Director George M.C. Fisher For Withhold Management
1.5 Elect Director Karen Katen For Withhold Management
1.6 Elect Director Kent Kresa For Withhold Management
1.7 Elect Director Alan G. Lafley For Withhold Management
1.8 Elect Director Philip A. Laskawy For Withhold Management
1.9 Elect Director E.Stanley O'Neal For Withhold Management
1.10 Elect Director Eckhard Pfeiffer For Withhold Management
1.11 Elect Director G.Richard Wagoner, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Prohibit Awards to Executives Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Composition of Committees to Against Against Shareholder
Independent Directors
7 Report on Greenhouse Gas Emissions Against Abstain Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Establish Executive and Director Stock Against Against Shareholder
Ownership Guidelines
- --------------------------------------------------------------------------------
GLOBIX CORP.
Ticker: GBIXQ Security ID: 37957F200
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Stevenson For For Management
1.2 Elect Director Peter S. Brodsky For For Management
1.3 Elect Director Peter L. Herzig For For Management
1.4 Elect Director Steven Lampe For For Management
1.5 Elect Director Steven G. Singer For For Management
1.6 Elect Director Raymond Steele For For Management
1.7 Elect Director Steven A. Van Dyke For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 To Confirm the First and Second Interim For Did Not Management
Dividends of 2.75 and 3.50 Pence Per Vote
Ordinary Share
4 Re-elect John McAdam as Director For Did Not Management
Vote
5 Re-elect Lord Butler as Director For Did Not Management
Vote
6 Elect Peter Ellwood as Director For Did Not Management
Vote
7 Elect David Hamill as Director For Did Not Management
Vote
8 Elect Baroness Noakes as Director For Did Not Management
Vote
9 Reappoint KPMG Audit plc as Auditors of For Did Not Management
the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
11 Approve ICI Executive Share Option Plan For Did Not Management
2004 Vote
12 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 208,799,624
13 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,560,019
14 Authorise 119,120,038 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrew Cox For For Management
1.2 Elect Director James P. Craig, III For For Management
1.3 Elect Director Deborah R. Gatzek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN HANCOCK FINANCIAL SERVICES, INC.
Ticker: JHF Security ID: 41014S106
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For Withhold Management
2.2 Elect Director Frank A. Bennack, Jr. For Withhold Management
2.3 Elect Director John H. Biggs For Withhold Management
2.4 Elect Director Lawrence A. Bossidy For Withhold Management
2.5 Elect Director Ellen V. Futter For Withhold Management
2.6 Elect Director William H. Gray, III For Withhold Management
2.7 Elect Director William B. Harrison, Jr For Withhold Management
2.8 Elect Director Helene L. Kaplan For Withhold Management
2.9 Elect Director Lee R. Raymond For Withhold Management
2.10 Elect Director John R. Stafford For Withhold Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For For Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Abstain Shareholder
8 Political Contributions Against Abstain Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Abstain Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: US48245W2026
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report and None None Management
Financial Statements
6 Receive Management's Proposal on None None Management
Allocation of Profit for 2003
7 Receive Supervisory Board Report None None Management
8 Approve Supervisory Board Report For For Management
9 Approve Management Board Report; Approve For For Management
2003 Financial Statements; Approve
Allocation of Profit for 2003
10 Approve Discharge of Management and For For Management
Supervisory Boards
11 Elect Supervisory Board Members For For Management
12 Close Meeting For For Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: 48245W202
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Chairman of the General For For Management
Meeting
2 Acceptance of the Agenda of the General For For Management
Meeting
3 Approval of the Report of the Supervisory For For Management
Board
4 Approval of the Report of the Management For For Management
Board
5 Approval of the Financial Report of the For For Management
Company for the Financial Year 2003
6 The Distribution of Company Profit for For For Management
Financial Year 2003
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Recall From the Supervisory Board For For Management
10 Appointment to the Supervisory Board For For Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For Withhold Management
1.2 Elect Director James C. Hill For Withhold Management
1.3 Elect Director Leon Kranz For Withhold Management
1.4 Elect Director J. Robert Peart For Withhold Management
1.5 Elect Director Bradford T. Whitmore For Withhold Management
1.6 Elect Director Kerry L. Woody For Withhold Management
2 Restore Voting Power For For Shareholder
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Berlind For For Management
1.2 Elect Director Marsha Johnson Evans For For Management
1.3 Elect Director Sir Christopher Gent For For Management
1.4 Elect Director Dina Merrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For Withhold Management
1.2 Elect Director Jon A. Boscia For Withhold Management
1.3 Elect Director Eric G. Johnson For Withhold Management
1.4 Elect Director Glenn F. Tilton For Withhold Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For Withhold Management
1.2 Elect Director Lee C. Simpson For Withhold Management
1.3 Elect Director Colin D. Watson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For Against Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Abstain Shareholder
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
7 Approve Affiliation Agreements with a For For Management
Subsidiary (MAN Altersversorgung GmbH)
8 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stift For Withhold Management
1.2 Elect Director Virgis W. Colbert For Withhold Management
1.3 Elect Director Kenneth W. Krueger For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For Withhold Management
1.2 Elect Director Charles R. Lee For Withhold Management
1.3 Elect Director Dennis H. Reilley For Withhold Management
1.4 Elect Director Thomas J. Usher For Withhold Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Abstain Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MATAV RT
Ticker: Security ID: US5597761098
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company For Did Not Management
Business Policy and Financial Situation Vote
in 2003
2 Approve Directors' Report on Business For Did Not Management
Operations in 2003, Supervisory Board's Vote
Report and Auditor's Report
3 Approve Allocation of Income Earned in For Did Not Management
2003 and Dividend of HUF 70 per Share Vote
4 Approve Dematerialization of Shares For Did Not Management
Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Elect Management Board For Did Not Management
Vote
7 Elect Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Management and For Did Not Management
Supervisory Board Members Vote
9 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
10 Approve Rules of Procedure of Supervisory For Did Not Management
Board Vote
11 Approve Amendments to Matav Stock Option Against Did Not Shareholder
Plan Vote
12 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Freda S. Johnson For For Management
1.7 Elect Director Daniel P. Kearney For For Management
1.8 Elect Director James A. Lebenthal For For Management
1.9 Elect Director Debra J. Perry For For Management
1.10 Elect Director John A. Rolls For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCLEODUSA INC.
Ticker: MCLDQ Security ID: 582266805
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Collins For For Management
1.2 Elect Director Chris A. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROCALL HOLDINGS, INC.
Ticker: MTOH Security ID: 59164X105
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Securities Transfer Restrictions For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROCELL TELECOMMUNICATION
Ticker: MT.B Security ID: 59501T882
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors.
2 The Resolution to Confirm the General For For Management
By-Law of the Corporation.
3 Confirm the Expiration Time Under the For For Management
Shareholder Rights Plan of the
Corporation.
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: US6084642023
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report on 2003 None None Management
Business Year and Proposal on Allocation
of Income
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board's Report None None Management
1.4 Approve Financial Statements and For For Management
Allocation of Income and Dividend
2 Approve Auditors and Fix Their For For Management
Remuneration
3 Amend Articles of Association For Against Management
4 Receive Board's Report on Transactions For For Management
with Treasury Shares and Authorize Share
Repurchase Program
5 Elect Supervisory Board Members and For For Management
Determine Their Remuneration
6 Elect Members of Board of Directors and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wayne Gittinger For Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Bruce A. Nordstrom For Withhold Management
1.5 Elect Director John N. Nordstrom For Withhold Management
1.6 Elect Director Alfred E. Osborne, Jr., For Withhold Management
Ph.D.
1.7 Elect Director William D. Ruckelshaus For Withhold Management
1.8 Elect Director Alison A. Winter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director David Elstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Share Plan Grant For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For Withhold Management
1.2 Elect Director Lennard A. Fisk For Withhold Management
1.3 Elect Director Garrett E. Pierce For Withhold Management
1.4 Elect Director David W. Thompson For Withhold Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: USX607461166
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Bank's 2003 For None Management
Business Activities and Financial
Statements
2 Approve Supervisory Board's Report For None Management
3 Approve Auditor's Report For None Management
4 Approve Directors' Report on Bank's For None Management
Business Policy for 2004
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Elect Supervisory Board Member (Employee For For Management
Representative)
7 Approve Remuneration of Management and For For Management
Supervisory Board Members
8 Amend Articles of Association For For Management
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For Withhold Management
1.2 Elect Director Jon C. Madonna For Withhold Management
1.3 Elect Director Gordon R. Parker For Withhold Management
1.4 Elect Director Robert D. Johnson For Withhold Management
2 Cease Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Weinstein For For Management
1.2 Elect Director Michael Y. Mcgovern For For Management
1.3 Elect Director Marvin E. Lesser For For Management
1.4 Elect Director Gary L. Rosenthal For For Management
1.5 Elect Director Charles L. Mears For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: US7316132049
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6 Approve Disposal (Sale or Lease) of For For Management
Self-Operating Parts of Company
7 Amend Rules for Use of the Privatization For For Management
Fund of PKN ORLEN
8 Amend Articles of Association (Statute) For For Management
9 Approve Changes to Supervisory Board For For Management
10 Close Meeting For For Management
- --------------------------------------------------------------------------------
POLYMER GROUP, INC.
Ticker: POLGA Security ID: 731745204
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Arias For Withhold Management
1.2 Elect Director Ramon Betolaza For Withhold Management
1.3 Elect Director Lap Wai Chan For Withhold Management
1.4 Elect Director William B. Hewitt For Withhold Management
1.5 Elect Director Eugene Linden For Withhold Management
1.6 Elect Director James Ovenden For Withhold Management
1.7 Elect Director Michael Watzky For Withhold Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
PTV INC.
Ticker: PTVI Security ID: 62940R202
Meeting Date: JAN 27, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Abstain Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Ernest H. Drew For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dugas, Jr. For For Management
1.2 Elect Director David N. McCammon For For Management
1.3 Elect Director William J. Pulte For For Management
1.4 Elect Director Francis J. Sehn For For Management
1.5 Elect Director Michael E. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditor Against For Shareholder
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: US3684672054
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2003 For Did Not Management
Business Activities of Company Vote
2 Approve Auditors' Report For Did Not Management
Vote
3 Approve Supervisory Board's Report For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Financial Statements and Annual For Did Not Management
Report Vote
6 Receive Directors' Report on 2003 None Did Not Management
Business Activities of Richter Group and Vote
Consolidated Financial Statements
7 Receive Auditors' Report on Consolidated None Did Not Management
Financial Statements Vote
8 Receive Supervisory Board's Report on None Did Not Management
Consolidated Financial Statements Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10 Approve 2003 Financial Statements and For Did Not Management
Consolidated Financial Statements Vote
Prepared in Accordance with IAS Standards
11 Approve Applications Submitted to Company For Did Not Management
by Preference Shareholders for Conversion Vote
of Preference Shares into Ordinary Shares
12 Approve Introduction of Ordinary Shares For Did Not Management
Converted from Preference Shares to Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Authorize Share Repurchase Program For Did Not Management
Vote
14 Amend Articles of Association (Statutes) For Did Not Management
Vote
15 Approve Consolidated Text of Company's For Did Not Management
Statutes Vote
16 Elect Directors For Did Not Management
Vote
17 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
18 Approve Proposal on Appreciation of Board For Did Not Management
of Directors' Activities in 2003 Vote
19 Elect Supervisory Board Members For Did Not Management
Vote
20 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
21 Elect Statutory Auditor For Did Not Management
Vote
22 Approve Remuneration of Statutory Auditor For Did Not Management
Vote
23 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For For Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For Withhold Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: Security ID: GB0032739848
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and Holders of Securicor Scheme
Shares; and the Merger Agreement between
the Company and Group 4 Falck A/S
2 Approve the Group 4 Securicor Performance For For Management
Share Plan
3 Approve the Group 4 Securicor Share For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: Security ID: GB0032739848
Meeting Date: JUN 28, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with a Merger For For Management
Agreement
2 Amend Bylaws For For Management
3 Amend Articles For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
STERLING CHEMICALS, INC.
Ticker: SCHI Security ID: 859166100
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Crump For For Management
1.2 Elect Director Peter Ting Kai Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: US87943D2071
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Election Committee For Did Not Management
Vote
6A Receive Management Board Report and None Did Not Management
Financial Statements Vote
6B Receive Management Board's Proposal for None Did Not Management
Allocation of Income Vote
6C Receive Supervisory Board Report None Did Not Management
Vote
6D Receive Management Board Report on None Did Not Management
Company's Capital Group and Consolidated Vote
Financial Statements
6E Receive Supervisory Board Report on None Did Not Management
Company's Capital Group Vote
7A Approve Management Board Report For Did Not Management
Vote
7B Approve Financial Statements For Did Not Management
Vote
7C Approve Allocation of Income For Did Not Management
Vote
7D Approve Management Board Report on For Did Not Management
Company's Capital Group Vote
7E Approve Consolidated Financial Statements For Did Not Management
Vote
7F Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Amend Articles of Association (Statute) For Did Not Management
Re: Deputy Chairman of Supervisory Board Vote
9 Adopt Unified Text of Statute For Did Not Management
Vote
10 Amend Resolution of June 17, 1999 AGM on For Did Not Management
Remuneration of Supervisory Board Members Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEWEST COMMUNICATIONS PLC
Ticker: Security ID: XS0109484799
Meeting Date: JUN 1, 2004 Meeting Type: Bondholder
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Proposed to be Made Between the Company
and the Telewest Scheme Creditors
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RoAnn Costin For Withhold Management
1.2 Elect Director John H. Eyler, Jr. For Withhold Management
1.3 Elect Director Roger N. Farah For Withhold Management
1.4 Elect Director Peter A. Georgescu For Withhold Management
1.5 Elect Director Cinda A. Hallman For Withhold Management
1.6 Elect Director Calvin Hill For Withhold Management
1.7 Elect Director Nancy Karch For Withhold Management
1.8 Elect Director Norman S. Matthews For Withhold Management
1.9 Elect Director Arthur B. Newman For Withhold Management
1.10 Elect Director Frank R. Noonan For Withhold Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TVCR Security ID: 89420G406
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For Withhold Management
1.2 Elect Director E. Gail de Planque For Withhold Management
1.3 Elect Director William M. Griffin For Withhold Management
1.4 Elect Director Kerney Laday For Withhold Management
1.5 Elect Director Jack E. Little For Withhold Management
1.6 Elect Director Erle Nye For Withhold Management
1.7 Elect Director J.E. Oesterreicher For Withhold Management
1.8 Elect Director Michael W. Ranger For Withhold Management
1.9 Elect Director Herbert H. Richardson For Withhold Management
1.10 Elect Director C. John Wilder For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: UCOMA Security ID: 913247508
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VIATEL HOLDING BERMUDA LTD
Ticker: Security ID: G93447103
Meeting Date: DEC 29, 2003 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify Deloitte and Touche (London) as For For Management
Auditors
3 Amend Bylaws Re: Quorum Requirements, For Against Management
Meeting Notices Alternate Directors and
Proposals Consistent With Chairman's
Letter
4a Determine Number of Directors For For Management
4b Elect Directors For For Management
4c Approve Alternate Auditors For For Management
4d Authorize Directors to Appoint Alternate For For Management
Directors as and When They Deem Fit
4e Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VIATEL HOLDING BERMUDA LTD
Ticker: Security ID: G93447103
Meeting Date: APR 6, 2004 Meeting Type: Special
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED THAT, IMMEDIATELY ON CLOSING (AS For For Management
DEFINED IN THE CHAIRMAN S LETTER
ACCOMPANYING THE NOTICE OF THE SPECIAL
GENERAL MEETING (THE CHAIRMAN S LETTER
)) TAKING PLACE, THE SHARE CAPITAL OF THE
COMPANY BE AND IS HEREBY INCREASED FROM
U.S. $1,000,000 TO
2 RESOLVED THAT, IMMEDIATELY ON CLOSING For For Management
TAKING PLACE, ONE UNISSUED COMMON SHARE
OF THE COMPANY BE AND IS HEREBY
REDESIGNATED AS A SPECIAL SHARE WITH THE
RIGHTS TO BE INCORPORATED INTO THE
BYE-LAWS OF THE COMPANY UPON APPROVAL OF
RESOLUTION 3 BELOW.
3 RESOLVED THAT, IMMEDIATELY ON CLOSING For For Management
TAKING PLACE, THE BYE-LAWS OF THE COMPANY
BE AND ARE HEREBY AMENDED AS SET OUT IN
SCHEDULE 1 TO THE NOTICE OF THE SPECIAL
GENERAL MEETING AND OTHERWISE AS PROPOSED
BY THE CHAIRMAN AT THE SPECIAL GENERAL
MEETING CONSI
4 RESOLVED THAT, IMMEDIATELY ON CLOSING For For Management
TAKING PLACE, THE BYE-LAWS OF THE COMPANY
BE AND ARE HEREBY AMENDED AS SET OUT IN
SCHEDULE 2 TO THE NOTICE OF THE SPECIAL
GENERAL MEETING.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VimpelCom-R For For Management
2 Approve Acquisition of VimpelCom-R as an For For Management
Interested Party Transaction
3 Issue Shares in Connection with For For Management
Acquisition of VimpelCom-R
4 Approve Conversion of 3,320 VimpelCom-R For For Management
Shares Owned by Eco Telecom Ltd. into 7.3
Million VimpelCom Shares as an Interested
Party Transaction
5 Approve Conversion of 1,659 VimpelCom-R For For Management
Shares Owned by Telenor East Invest AS
into 3.6 Million VimpelCom Shares as an
Interested Party Transaction
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For Withhold Management
1.3 Elect Director Don DeFosset For Withhold Management
1.4 Elect Director Perry Golkin For Withhold Management
1.5 Elect Director Jerry W. Kolb For Withhold Management
1.6 Elect Director Scott C. Nuttall For Withhold Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Michael T. Tokarz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
XO COMMUNICATIONS, INC.
Ticker: XOCM Security ID: 983764838
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Carl J. Grivner For Withhold Management
1.3 Elect Director Andrew R. Cohen For Withhold Management
1.4 Elect Director Adam Dell For Withhold Management
1.5 Elect Director Vincent J. Intrieri For Withhold Management
1.6 Elect Director Keith Meister For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Oppenheimer Strategic Income Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 26, 2004
*By: /s/ Tane Tyler
--------------
Tane Tyler, Attorney in Fact