FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number: 811-5276
Value Line Strategic Asset Management, Trust
- -------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
220 E. 42 Street, New York, NY 10017
- -------------------------------------------------------------------------
(Address of principal executive offices)
David T. Henigson
- -------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code:212-907-1500
Date of Fiscal year-end: 12/31/2004
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
Account Number: 40
ISSUER NAME
TICKER
CUSIP
MTG DATE
MTG TYPE
Proposal
Type
Vot
ed?
Vote
For/Agnst
Mgmt
3M Co
MMM
88579Y101
5/11/04
Annual
1.01
Elect Edward A. Brennan
MGMT
YES
FOR
FOR
1.02
Elect Michael L. Eskew
MGMT
YES
FOR
FOR
1.03
Elect W. James McNerney Jr.
MGMT
YES
FOR
FOR
1.04
Elect Kevin W. Sharer
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Independent Board Chairman
SHLDR
YES
AGNS
T
FOR
Accredo Health
ACDO
00437V104
11/25/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Advance Auto Parts
AAP
00751Y106
5/19/04
Annual
1.01
Elect Lawrence P. Castellani
MGMT
YES
FOR
FOR
1.02
Elect John C. Brouillard
MGMT
YES
FOR
FOR
1.03
Elect Gilbert T. Ray
MGMT
YES
FOR
FOR
1.04
Elect John M. Roth
MGMT
YES
FOR
FOR
1.05
Elect Carlos A. Saladrigas
MGMT
YES
FOR
FOR
1.06
Elect William L. Salter
MGMT
YES
FOR
FOR
1.07
Elect Francesca Spinelli
MGMT
YES
FOR
FOR
1.08
Elect Nicholas F. Taubman
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
AdvancePCS
ADVP
00790K109
3/22/04
Annual
1.00
Approve Merger/Acquisition
MGMT
YES
FOR
FOR
2.01
Elect Jean-Pierre Millon
MGMT
YES
FOR
FOR
2.02
Elect George Poste
MGMT
YES
FOR
FOR
2.03
Elect T. Danny Phillips
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Approve Non-Technical Charter
Amendments
MGMT
YES
FOR
FOR
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
6.00
Adjourn Meeting
MGMT
YES
FOR
FOR
Aeropostale
ARO
007865108
6/16/04
Annual
1.00
Approve Classified Board
MGMT
YES
AGNS
T
AGNST
2.01
Elect Julian R. Geiger
MGMT
YES
FOR
FOR
2.02
Elect John S. Mills
MGMT
YES
FOR
FOR
2.03
Elect Bodil Arlander
MGMT
YES
FOR
FOR
2.04
Elect Ronald L. Beegle
MGMT
YES
FOR
FOR
2.05
Elect Mary Elizabeth Burton
MGMT
YES
FOR
FOR
2.06
Elect Robert B. Chavez
MGMT
YES
FOR
FOR
2.07
Elect David Edwab
MGMT
YES
FOR
FOR
2.08
Elect John D. Howard
MGMT
YES
FOR
FOR
2.09
Elect David B. Vermylen
MGMT
YES
FOR
FOR
3.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
Aflac
AFL
001055102
5/3/04
Annual
1.01
Elect Daniel P. Amos
MGMT
YES
FOR
FOR
1.02
Elect J. Shelby Amos II
MGMT
YES
FOR
FOR
1.03
Elect Michael H. Armacost
MGMT
YES
FOR
FOR
1.04
Elect Kriss Cloninger III
MGMT
YES
FOR
FOR
1.05
Elect Joe Frank Harris
MGMT
YES
FOR
FOR
1.06
Elect Elizabeth J. Hudson
MGMT
YES
FOR
FOR
1.07
Elect Kenneth S. Janke Sr.
MGMT
YES
FOR
FOR
1.08
Elect Douglas W. Johnson
MGMT
YES
FOR
FOR
1.09
Elect Robert B. Johnson
MGMT
YES
FOR
FOR
1.10
Elect Charles B. Knapp
MGMT
YES
FOR
FOR
1.11
Elect Hidefumi Matsui
MGMT
YES
FOR
FOR
1.12
Elect Nobuhiro Mori
MGMT
YES
FOR
FOR
1.13
Elect E. Stephen Purdom
MGMT
YES
FOR
FOR
1.14
Elect Barbara K. Rimer
MGMT
YES
FOR
FOR
1.15
Elect Marvin R. Schuster
MGMT
YES
FOR
FOR
1.16
Elect Glenn Vaughn Jr.
MGMT
YES
FOR
FOR
1.17
Elect Robert L. Wright
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Alliance Data Systems
ADS
018581108
6/8/04
Annual
1.01
Elect Lawrence M. Benveniste
MGMT
YES
FOR
FOR
1.02
Elect D. Keith Cobb
MGMT
YES
FOR
FOR
1.03
Elect Kenneth R. Jensen
MGMT
YES
FOR
FOR
Alliance Gaming
AGI
01859P609
12/10/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
American Axle &
Manufacturing Holdings
AXL
024061103
4/29/04
Annual
1.01
Elect B.G. Mathis
MGMT
YES
FOR
FOR
1.02
Elect Thomas L. Martin
MGMT
YES
FOR
FOR
1.03
Elect Henry T. Yang
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Reapprove Option/Bonus Plan for
OBRA
MGMT
YES
FOR
FOR
American Power Conversion
APCC
029066107
6/10/04
Annual
1.00
Approve Board Size
MGMT
YES
FOR
FOR
2.01
Elect Rodger B. Dowdell Jr.
MGMT
YES
FOR
FOR
2.02
Elect Emanuel E. Landsman
MGMT
YES
FOR
FOR
2.03
Elect Neil E. Rasmussen
MGMT
YES
FOR
FOR
2.04
Elect Ervin F. Lyon
MGMT
YES
FOR
FOR
2.05
Elect James D. Gerson
MGMT
YES
FOR
FOR
2.06
Elect John G. Kassakian
MGMT
YES
FOR
FOR
2.07
Elect John F. Keane
MGMT
YES
FOR
FOR
2.08
Elect Ellen B. Richstone
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
American Standard
ASD
029712106
5/4/04
Annual
1.01
Elect Steven E. Anderson
MGMT
YES
FOR
FOR
1.02
Elect James F. Hardymon
MGMT
YES
FOR
FOR
1.03
Elect Ruth Ann Marshall
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Ameritrade Holding
AMTD
03074K100
2/10/04
Annual
1.01
Elect J. Peter Ricketts
MGMT
YES
FOR
FOR
1.02
Elect C. Kevin Landry
MGMT
YES
FOR
FOR
1.03
Elect Mark L. Mitchell
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Approve Other Business
MGMT
YES
FOR
FOR
Amgen Inc
AMGN
031162100
5/13/04
Annual
1.01
Elect Frank J. Biondi Jr.
MGMT
YES
FOR
FOR
1.02
Elect Jerry D. Choate
MGMT
YES
FOR
FOR
1.03
Elect Frank C. Herringer
MGMT
YES
FOR
FOR
1.04
Elect Gilbert S. Omenn
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Report on EEO
SHLDR
YES
FOR
AGNST
4.00
Expense Stock Options
SHLDR
YES
ABST
AIN
AGNST
Angiotech Pharmaceuticals
1/20/04
Special
1.00
Approve Stock Split
MGMT
YES
ABST
AIN
AGNST
2.00
Approve Outside Directors Stock
Option Plan
MGMT
YES
ABST
AIN
AGNST
Approve Stock Option Plan
Anheuser-Busch
BUD
035229103
4/28/04
Annual
1.01
Elect August A. Busch III
MGMT
YES
FOR
FOR
1.02
Elect Carlos Fernandez G.
MGMT
YES
FOR
FOR
1.03
Elect James R. Jones
MGMT
YES
FOR
FOR
1.04
Elect Andrew C. Taylor
MGMT
YES
FOR
FOR
1.05
Elect Douglas A. Warner III
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Apache
APA
037411105
12/18/03
Special
1.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
Apache
APA
037411105
5/6/04
Annual
1.01
Elect Eugene C. Fiedorek
MGMT
YES
FOR
FOR
1.02
Elect Patricia Albjerg Graham
MGMT
YES
FOR
FOR
1.03
Elect F.H. Merelli
MGMT
YES
FOR
FOR
1.04
Elect Raymond Plank
MGMT
YES
FOR
FOR
2.00
Report or Take Action on Climate
Change
SHLDR
YES
FOR
AGNST
Applebee's International
Inc
APPB
037899101
5/13/04
Annual
1.01
Elect Jack P. Helms
MGMT
YES
FOR
FOR
1.02
Elect Lloyd L. Hill
MGMT
YES
FOR
FOR
1.03
Elect Burton M. Sack
MGMT
YES
FOR
FOR
1.04
Elect Michael A. Volkema
MGMT
YES
FOR
FOR
1.05
Elect Steven K. Lumpkin
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
ABST
AIN
AGNST
Amend Director Stock Option Plan
3.00
Adopt Employee Stock Purchase
Plan
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
5.00
Review or Curb Bioengineering
SHLDR
YES
AGNS
T
FOR
Apria Healthcare Group
AHG
037933108
7/17/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Apria Healthcare Group
AHG
037933108
4/21/04
Annual
1.01
Elect Vicente Anido Jr.
MGMT
YES
FOR
FOR
1.02
Elect I.T. Corley
MGMT
YES
FOR
FOR
1.03
Elect David L. Goldsmith
MGMT
YES
FOR
FOR
1.04
Elect Lawrence M. Higby
MGMT
YES
FOR
FOR
1.05
Elect Richard H. Koppes
MGMT
YES
FOR
FOR
1.06
Elect Philip R. Lochner Jr.
MGMT
YES
FOR
FOR
1.07
Elect Jeri L. Lose
MGMT
YES
FOR
FOR
1.08
Elect Beverly Benedict Thomas
MGMT
YES
FOR
FOR
1.09
Elect Ralph V. Whitworth
MGMT
YES
FOR
FOR
Ask Jeeves
ASKJ
045174109
5/19/04
Annual
1.01
Elect A. George Battle
MGMT
YES
FOR
FOR
1.02
Elect Steven Berkowitz
MGMT
YES
FOR
FOR
1.03
Elect Garrett P. Gruener
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Autoliv
ALV
052800109
4/27/04
Annual
1.01
Elect Per Olof Aronson
MGMT
YES
FOR
FOR
1.02
Elect Walter Kunerth
MGMT
YES
FOR
FOR
1.03
Elect Lars Westerberg
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
AutoZone
AZO
053332102
12/11/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Avid Technology Inc
AVID
05367P100
5/26/04
Annual
1.01
Elect David A. Krall
MGMT
YES
FOR
FOR
1.02
Elect Pamela F. Lenehan
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Avon Products
AVP
054303102
5/6/04
Annual
1.01
Elect Edward T. Fogarty
MGMT
YES
FOR
FOR
1.02
Elect Susan J. Kropf
MGMT
YES
FOR
FOR
1.03
Elect Maria Elena Lagomasino
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Repeal Classified Board
SHLDR
YES
FOR
AGNST
5.00
Control Generation of Pollutants
SHLDR
YES
FOR
AGNST
6.00
Control Generation of Pollutants
SHLDR
YES
AGNS
T
FOR
Ball
BLL
058498106
4/28/04
Annual
1.01
Elect Hanno C. Fiedler
MGMT
YES
FOR
FOR
1.02
Elect John F. Lehman
MGMT
YES
FOR
FOR
1.03
Elect George A. Sissel
MGMT
YES
FOR
FOR
1.04
Elect Erik H. van der Kaay
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Bank Of Hawaii
BOH
062540109
4/30/04
Annual
1.01
Elect Michael J. Chun
MGMT
YES
FOR
FOR
1.02
Elect S. Haunani Apoliona
MGMT
YES
FOR
FOR
1.03
Elect Allan R. Landon
MGMT
YES
FOR
FOR
1.04
Elect Mary G.F. Bitterman
MGMT
YES
FOR
FOR
1.05
Elect Martin A. Stein
MGMT
YES
FOR
FOR
1.06
Elect Barbara J. Tanabe
MGMT
YES
FOR
FOR
1.07
Elect Robert W. Wo Jr.
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Banknorth Group
BNK
06646R107
4/27/04
Annual
1.01
Elect Dana S. Levenson
MGMT
YES
FOR
FOR
1.02
Elect John M. Naughton
MGMT
YES
FOR
FOR
1.03
Elect Angelo Pizzagalli
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Bard (C.R.)
BCR
067383109
4/21/04
Annual
1.01
Elect Anthony Welters
MGMT
YES
FOR
FOR
1.02
Elect Tony L. White
MGMT
YES
FOR
FOR
1.03
Elect Theodore E. Martin
MGMT
YES
FOR
FOR
1.04
Elect Timothy M. Ring
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Amend Annual Bonus Plan
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
BB&T
BBT
054937107
4/27/04
Annual
1.00
Repeal Classified Board
MGMT
YES
FOR
FOR
2.00
Repeal Classified Board
MGMT
YES
AGNS
T
AGNST
Approve Non-Technical Bylaw Amendments
3.01
Elect John A. Allison IV
MGMT
YES
FOR
FOR
3.02
Elect Ronald E. Deal
MGMT
YES
FOR
FOR
3.03
Elect Tom D. Efird
MGMT
YES
FOR
FOR
3.04
Elect Albert O. McCauley
MGMT
YES
FOR
FOR
3.05
Elect Barry J. Fitzpatrick
MGMT
YES
FOR
FOR
3.06
Elect J. Holmes Morrison
MGMT
YES
FOR
FOR
3.07
Elect Jennifer S. Banner
MGMT
YES
FOR
FOR
3.08
Elect Albert F. Zettlemoyer
MGMT
YES
FOR
FOR
4.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
6.00
Restrict Executive Compensation
SHLDR
YES
AGNS
T
FOR
Bear Stearns
BSC
073902108
3/31/04
Annual
1.01
Elect James E. Cayne
MGMT
YES
FOR
FOR
1.02
Elect Carl D. Glickman
MGMT
YES
FOR
FOR
1.03
Elect Alan C. Greenberg
MGMT
YES
FOR
FOR
1.04
Elect Donald J. Harrington
MGMT
YES
FOR
FOR
1.05
Elect William L. Mack
MGMT
YES
FOR
FOR
1.06
Elect Fred T. Nickell
MGMT
YES
FOR
FOR
1.07
Elect Paul A. Novelly
MGMT
YES
FOR
FOR
1.08
Elect Frederic V. Salerno
MGMT
YES
FOR
FOR
1.09
Elect Alan D. Schwartz
MGMT
YES
FOR
FOR
1.10
Elect Warren J. Spector
MGMT
YES
FOR
FOR
1.11
Elect Vincent Tese
MGMT
YES
FOR
FOR
2.00
Adopt Stock Award Plan
MGMT
YES
AGNS
T
AGNST
3.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Adopt Stock Award Plan
MGMT
YES
AGNS
T
AGNST
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Berkley (W R) Corp
BER
084423102
5/11/04
Annual
1.01
Elect William R. Berkley Jr.
MGMT
YES
FOR
FOR
1.02
Elect Ronald E. Blaylock
MGMT
YES
FOR
FOR
1.03
Elect Mark E. Brockbank
MGMT
YES
FOR
FOR
1.04
Elect Rodney A. Hawes Jr.
MGMT
YES
FOR
FOR
2.00
Approve Long-Term Bonus Plan
MGMT
YES
FOR
FOR
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Biomet
BMET
090613100
9/27/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Boston Scientific
BSX
101137107
10/6/03
Special
1.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
Boston Scientific Corp
BSX
101137107
5/11/04
Annual
1.01
Elect Ursula M. Burns
MGMT
YES
FOR
FOR
1.02
Elect Marye Anne Fox
MGMT
YES
FOR
FOR
1.03
Elect N. J. Nicholas, Jr.
MGMT
YES
FOR
FOR
1.04
Elect John E. Pepper, Jr.
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Brinker International
EAT
109641100
11/13/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Review or Curb Bioengineering
SHLDR
YES
AGNS
T
FOR
Bunge Ltd
BG
G16962105
5/28/04
Annual
1.00
Elect Jorge Born, Jr.
MGMT
YES
FOR
FOR
2.00
Elect Octavio Caraballo
MGMT
YES
FOR
FOR
3.00
Elect Bernard de La Tour
d'Auvergne Lauraguais
MGMT
YES
FOR
FOR
4.00
Elect William Engels
MGMT
YES
FOR
FOR
5.00
Appoint Auditors and Set Their
Fees
MGMT
YES
FOR
FOR
6.00
Amend Outside Directors Stock
Option Plan
MGMT
YES
ABST
AIN
AGNST
C H Robinson Worldwide Inc
CHRW
12541W100
5/20/04
Annual
1.01
Elect D.R. Verdoorn
MGMT
YES
FOR
FOR
1.02
Elect Michael W. Wickham
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
CACI International -Cl A
CAI
127190304
11/20/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Canadian Imperial Bank Of
Commerce
2/26/04
Annual
1.00
Appoint Auditors and Set Their
Fees
MGMT
YES
FOR
FOR
2.01
Elect Douglas G. Bassett
MGMT
YES
FOR
FOR
2.02
Elect Jalynn H. Bennett
MGMT
YES
FOR
FOR
2.03
Elect Gary F. Colter
MGMT
YES
FOR
FOR
2.04
Elect Pat M. Delbridge
MGMT
YES
FOR
FOR
2.05
Elect William L. Duke
MGMT
YES
FOR
FOR
2.06
Elect Ivan E. H. Duvar
MGMT
YES
FOR
FOR
2.07
Elect William A. Etherington
MGMT
YES
FOR
FOR
2.08
Elect A. L. Flood
MGMT
YES
FOR
FOR
2.09
Elect Margot Franssen
MGMT
YES
FOR
FOR
2.10
Elect Gordon D. Giffin
MGMT
YES
FOR
FOR
2.11
Elect James A. Grant
MGMT
YES
FOR
FOR
2.12
Elect Albert E. P. Hickman
MGMT
YES
FOR
FOR
2.13
Elect John S. Hunkin
MGMT
YES
FOR
FOR
2.14
Elect Charles Sirois
MGMT
YES
FOR
FOR
2.15
Elect Stephen G. Snyder
MGMT
YES
FOR
FOR
2.16
Elect Ronald W. Tysoe
MGMT
YES
FOR
FOR
2.17
Elect W. Galen Weston
MGMT
YES
FOR
FOR
3.00
Approve Directors' Fees
MGMT
YES
ABST
AIN
AGNST
4.00
Amend Board Election Rules
MGMT
YES
ABST
AIN
AGNST
5.00
Prohibit CEO Serving on Unrelated
Boards
SHLDR
YES
ABST
AIN
AGNST
6.00
Disclose Total Value of Executive
Pensions
SHLDR
YES
ABST
AIN
AGNST
Canadian National Rail
4/22/04
Annual
1.01
Elect Michael R. Armellino
MGMT
YES
FOR
FOR
1.02
Elect A. Charles Baillie
MGMT
YES
FOR
FOR
1.03
Elect Hugh J. Bolton
MGMT
YES
FOR
FOR
1.04
Elect Purdy Crawford
MGMT
YES
FOR
FOR
1.05
Elect J.V. Raymond Cyr
MGMT
YES
FOR
FOR
1.06
Elect V. Maureen Kempston Darkes
MGMT
YES
FOR
FOR
1.07
Elect Gordon D. Giffin
MGMT
YES
FOR
FOR
1.08
Elect James K. Gray
MGMT
YES
FOR
FOR
1.09
Elect E. Hunter Harrison
MGMT
YES
FOR
FOR
1.10
Elect Edith E. Holiday
MGMT
YES
FOR
FOR
1.11
Elect Gilbert H. Lamphere
MGMT
YES
FOR
FOR
1.12
Elect Denis Losier
MGMT
YES
FOR
FOR
1.13
Elect Edward C. Lumley
MGMT
YES
FOR
FOR
1.14
Elect David G.A. McLean
MGMT
YES
FOR
FOR
1.15
Elect Robert Pace
MGMT
YES
FOR
FOR
2.00
Appoint Outside Auditors
MGMT
YES
FOR
FOR
Canadian Pacific Railways
CP
13645T100
4/20/04
Annual
1.00
Elect Stephen E. Bachand
MGMT
YES
FOR
FOR
2.00
Elect John E. Cleghorn
MGMT
YES
FOR
FOR
3.00
Elect Tim W. Faithfull
MGMT
YES
FOR
FOR
4.00
Elect Jacques Lamarre
MGMT
YES
FOR
FOR
5.00
Elect James M. E. Newall
MGMT
YES
FOR
FOR
6.00
Elect James R. Nininger
MGMT
YES
FOR
FOR
7.00
Elect Madeleine Paquin
MGMT
YES
FOR
FOR
8.00
Elect Michael E. J. Phelps
MGMT
YES
FOR
FOR
9.00
Elect Roger Phillips
MGMT
YES
FOR
FOR
10.00
Elect Robert J. Ritchie
MGMT
YES
FOR
FOR
11.00
Elect Michael W. Wright
MGMT
YES
FOR
FOR
12.00
Appoint Outside Auditors
MGMT
YES
FOR
FOR
Career Education Corp
CECO
141665109
5/21/04
Annual
1.01
Elect Thomas B. Lally
MGMT
YES
FOR
FOR
1.02
Elect John M. Larson
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Caremark Rx
CMX
141705103
5/4/04
Annual
1.01
Elect Edwin M. Banks
MGMT
YES
FOR
FOR
1.02
Elect Colleen Conway-Welch
MGMT
YES
FOR
FOR
1.03
Elect Roger L. Headrick
MGMT
YES
FOR
FOR
1.04
Elect Jean-Pierre Millon
MGMT
YES
FOR
FOR
CBL & Associates Properties
CBL
124830100
5/10/04
Annual
1.01
Elect Stephen D. Lebovitz
MGMT
YES
FOR
FOR
1.02
Elect Winston W. Walker
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
CBRL Group
CBRL
12489V106
11/25/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Charter One Financial
CF
160903100
4/21/04
Annual
1.01
Elect Patrick J. Agnew
MGMT
YES
FOR
FOR
1.02
Elect Denise M. Fugo
MGMT
YES
FOR
FOR
1.03
Elect Charles John Koch
MGMT
YES
FOR
FOR
1.04
Elect Ronald F. Poe
MGMT
YES
FOR
FOR
1.05
Elect Jerome L. Schostak
MGMT
YES
FOR
FOR
1.06
Elect Mark Shaevsky
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Chesapeake Energy
6/4/04
Annual
1.01
Elect Frank A. Keating
MGMT
YES
FOR
FOR
1.02
Elect Tom L. Ward
MGMT
YES
FOR
FOR
1.03
Elect Frederick B. Whittemore
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Increase Authorized Preferred
Stock
MGMT
YES
FOR
FOR
City National
CYN
178566105
4/28/04
Annual
1.01
Elect Russell Goldsmith
MGMT
YES
FOR
FOR
1.02
Elect Michael L. Meyer
MGMT
YES
FOR
FOR
1.03
Elect Ronald L. Olson
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
Coach
COH
189754104
11/5/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
Cognos Inc
19244C109
6/23/04
Annual
1.01
Elect Robert G. Ashe
MGMT
YES
FOR
FOR
1.02
Elect John E. Caldwell
MGMT
YES
FOR
FOR
1.03
Elect Paul D. Damp
MGMT
YES
FOR
FOR
1.04
Elect Pierre Y. DuCros
MGMT
YES
FOR
FOR
1.05
Elect Robert W. Korthals
MGMT
YES
FOR
FOR
1.06
Elect John J. Rando
MGMT
YES
FOR
FOR
1.07
Elect Bill V. Russell
MGMT
YES
FOR
FOR
1.08
Elect James M. Tory
MGMT
YES
FOR
FOR
1.09
Elect Renato Zambonini
MGMT
YES
FOR
FOR
2.00
Appoint Auditors and Set Their
Fees
MGMT
YES
FOR
FOR
3.00
Amend Stock Option Plan
MGMT
YES
ABST
AIN
AGNST
4.00
Cancel Authorized Stock
MGMT
YES
ABST
AIN
AGNST
Compass Bancshares
CBSS
20449H109
4/19/04
Annual
1.01
Elect Carl J. Gessler Jr.
MGMT
YES
FOR
FOR
1.02
Elect D. Paul Jones Jr.
MGMT
YES
FOR
FOR
1.03
Elect J. Terry Strange
MGMT
YES
FOR
FOR
2.00
Approve Savings Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Cooper
COO
216648402
3/23/04
Annual
1.01
Elect A. Thomas Bender
MGMT
YES
FOR
FOR
1.02
Elect Michael H. Kalkstein
MGMT
YES
FOR
FOR
1.03
Elect Moses Marx
MGMT
YES
FOR
FOR
1.04
Elect Donald Press
MGMT
YES
FOR
FOR
1.05
Elect Steven Rosenberg
MGMT
YES
FOR
FOR
1.06
Elect Allan E. Rubenstein
MGMT
YES
FOR
FOR
1.07
Elect Robert S. Weiss
MGMT
YES
FOR
FOR
1.08
Elect Stanley Zinberg
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Amend Stock Option Plan
Countrywide Financial Corp
CFC
222372104
6/16/04
Annual
1.01
Elect Henry Cisneros
MGMT
YES
FOR
FOR
1.02
Elect Robert J. Donato
MGMT
YES
FOR
FOR
1.03
Elect Michael E. Dougherty
MGMT
YES
FOR
FOR
1.04
Elect Martin R. Melone
MGMT
YES
FOR
FOR
1.05
Elect Harley W. Snyder
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
Add Shares to Stock Option Plan
Coventry Health Care
CVH
222862104
6/3/04
Annual
1.01
Elect L. Dale Crandall
MGMT
YES
FOR
FOR
1.02
Elect Robert W. Morey
MGMT
YES
FOR
FOR
1.03
Elect Elizabeth E. Tallett
MGMT
YES
FOR
FOR
1.04
Elect Allen F. Wise
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
CP Ships
5/4/04
Annual
1.01
Elect Viscount Weir
MGMT
YES
FOR
FOR
1.02
Elect John Bowmer
MGMT
YES
FOR
FOR
1.03
Elect Robert J. Clanin
MGMT
YES
FOR
FOR
1.04
Elect Peter Dey
MGMT
YES
FOR
FOR
1.05
Elect Frank Halliwell
MGMT
YES
FOR
FOR
1.06
Elect John McNeil
MGMT
YES
FOR
FOR
1.07
Elect Ray Miles
MGMT
YES
FOR
FOR
1.08
Elect Nigel Rich
MGMT
YES
FOR
FOR
1.09
Elect Ian Webber
MGMT
YES
FOR
FOR
2.00
Appoint Outside Auditors
MGMT
YES
FOR
FOR
3.00
Amend Board Election Rules
MGMT
YES
ABST
AIN
AGNST
Crown Castle International
Corp
CCI
228227104
5/26/04
Annual
1.01
Elect Randall A. Hack
MGMT
YES
FOR
FOR
1.02
Elect Edward C. Hutcheson Jr.
MGMT
YES
FOR
FOR
1.03
Elect J. Landis Martin
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Review or Implement MacBride
Principles
SHLDR
YES
AGNS
T
FOR
Danaher
DHR
235851102
5/4/04
Annual
1.01
Elect Steven M. Rales
MGMT
YES
FOR
FOR
1.02
Elect John T. Schwieters
MGMT
YES
FOR
FOR
1.03
Elect Alan G. Spoon
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
4.00
Board Inclusiveness
SHLDR
YES
AGNS
T
FOR
DAVITA Inc
DVA
23918K108
5/24/04
Annual
1.01
Elect Nancy-Ann DeParle
MGMT
YES
FOR
FOR
1.02
Elect Richard B. Fontaine
MGMT
YES
FOR
FOR
1.03
Elect Peter T. Grauer
MGMT
YES
FOR
FOR
1.04
Elect Michele J. Hooper
MGMT
YES
FOR
FOR
1.05
Elect C. Raymond Larkin Jr.
MGMT
YES
FOR
FOR
1.06
Elect John M. Nehra
MGMT
YES
FOR
FOR
1.07
Elect William L. Roper
MGMT
YES
FOR
FOR
1.08
Elect Kent J. Thiry
MGMT
YES
FOR
FOR
2.00
Approve Other Business
MGMT
YES
FOR
FOR
Developers Diversified
Realty
DDR
251591103
5/18/04
Annual
1.01
Elect Dean S. Adler
MGMT
YES
FOR
FOR
1.02
Elect Terrance R. Ahern
MGMT
YES
FOR
FOR
1.03
Elect Mohsen Anvari
MGMT
YES
FOR
FOR
1.04
Elect Robert H. Gidel
MGMT
YES
FOR
FOR
1.05
Elect Victor B. MacFarlane
MGMT
YES
FOR
FOR
1.06
Elect Craig Macnab
MGMT
YES
FOR
FOR
1.07
Elect Scott D. Roulston
MGMT
YES
FOR
FOR
1.08
Elect Barry A. Sholem
MGMT
YES
FOR
FOR
1.09
Elect William B. Summers Jr.
MGMT
YES
FOR
FOR
1.10
Elect Bert L. Wolstein
MGMT
YES
FOR
FOR
1.11
Elect Scott A. Wolstein
MGMT
YES
FOR
FOR
2.00
Redeem Poison Pill
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Dun & Bradstreet
DNB
26483E100
5/4/04
Annual
1.01
Elect John W. Alden
MGMT
YES
FOR
FOR
1.02
Elect Allan Z. Loren
MGMT
YES
FOR
FOR
1.03
Elect Victor A. Pelson
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Ecolab Inc
ECL
278865100
5/7/04
Annual
1.01
Elect Richard U. De Schutter
MGMT
YES
FOR
FOR
1.02
Elect William L. Jews
MGMT
YES
FOR
FOR
1.03
Elect Joel W. Johnson
MGMT
YES
FOR
FOR
1.04
Elect Ulrich Lehner
MGMT
YES
FOR
FOR
1.05
Elect Beth M. Pritchard
MGMT
YES
FOR
FOR
2.00
Reapprove Option/Bonus Plan for
OBRA
MGMT
YES
FOR
FOR
3.00
Adopt Employee Stock Purchase
Plan
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Edwards Lifesciences Corp
EW
28176E108
5/12/04
Annual
1.01
Elect Robert A. Ingram
MGMT
YES
FOR
FOR
1.02
Elect Vernon R. Loucks Jr.
MGMT
YES
FOR
FOR
2.00
Add Shares to Director Stock
Option Plan
MGMT
YES
ABST
AIN
AGNST
Amend Director Stock Option Plan
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Energen
EGN
29265N108
4/28/04
Annual
1.01
Elect Stephen D. Ban
MGMT
YES
FOR
FOR
1.02
Elect Julian W. Banton
MGMT
YES
FOR
FOR
1.03
Elect T. Michael Goodrich
MGMT
YES
FOR
FOR
1.04
Elect William Michael Warren Jr.
MGMT
YES
FOR
FOR
1.05
Elect David W. Wilson
MGMT
YES
FOR
FOR
Energizer Holdings
ENR
29266R108
1/26/04
Annual
1.01
Elect John R. Roberts
MGMT
YES
FOR
FOR
1.02
Elect John E. Klein
MGMT
YES
FOR
FOR
1.03
Elect R. David Hoover
MGMT
YES
FOR
FOR
1.04
Elect W. Patrick McGinnis
MGMT
YES
FOR
FOR
Entergy Corp
ETR
29364G103
5/14/04
Annual
1.01
Elect Maureen S. Bateman
MGMT
YES
FOR
FOR
1.02
Elect W. Frank Blount
MGMT
YES
FOR
FOR
1.03
Elect Simon D. deBree
MGMT
YES
FOR
FOR
1.04
Elect Claiborne P. Deming
MGMT
YES
FOR
FOR
1.05
Elect Alexis M. Herman
MGMT
YES
FOR
FOR
1.06
Elect Donald C. Hintz
MGMT
YES
FOR
FOR
1.07
Elect J. Wayne Leonard
MGMT
YES
FOR
FOR
1.08
Elect Robert v.d. Luft
MGMT
YES
FOR
FOR
1.09
Elect Kathleen A. Murphy
MGMT
YES
FOR
FOR
1.10
Elect Paul W. Murrill
MGMT
YES
FOR
FOR
1.11
Elect James R. Nichols
MGMT
YES
FOR
FOR
1.12
Elect William A. Percy II
MGMT
YES
FOR
FOR
1.13
Elect Dennis H. Reilley
MGMT
YES
FOR
FOR
1.14
Elect William Clifford Smith
MGMT
YES
FOR
FOR
1.15
Elect Bismark A. Steinhagen
MGMT
YES
FOR
FOR
1.16
Elect Steven V. Wilkinson
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Golden Parachutes
SHLDR
YES
AGNS
T
FOR
4.00
Adopt Cumulative Voting
SHLDR
YES
AGNS
T
FOR
5.00
Restrict Executive Compensation
SHLDR
YES
AGNS
T
FOR
Equitable Resources
EQT
294549100
4/14/04
Annual
1.01
Elect Lee T. Todd, Jr.
MGMT
YES
FOR
FOR
1.02
Elect Murry S. Gerber
MGMT
YES
FOR
FOR
1.03
Elect George L. Miles Jr.
MGMT
YES
FOR
FOR
1.04
Elect James W. Whalen
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
EResearchTechnology
ERES
29481V108
4/20/04
Annual
1.01
Elect Sheldon M. Bonovitz
MGMT
YES
FOR
FOR
1.02
Elect Gerald A. Faich
MGMT
YES
FOR
FOR
1.03
Elect Elam M. Hitchner, III
MGMT
YES
FOR
FOR
2.00
Increase Authorized Shares of
Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Everest Re Group Ltd
RE
G3223R108
5/19/04
Annual
1.01
Elect Kenneth J. Duffy
MGMT
YES
FOR
FOR
1.02
Elect Joseph V. Taranto
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Exelon
EXC
30161N101
4/27/04
Annual
1.01
Elect Nicholas DeBenedictis
MGMT
YES
FOR
FOR
1.02
Elect G. Fred DiBona Jr.
MGMT
YES
FOR
FOR
1.03
Elect Sue L. Gin
MGMT
YES
FOR
FOR
1.04
Elect Edgar D. Jannotta
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
Expeditors International of
Washington
EXPD
302130109
5/5/04
Annual
1.01
Elect Peter J. Rose
MGMT
YES
FOR
FOR
1.02
Elect James L.K. Wang
MGMT
YES
FOR
FOR
1.03
Elect R. Jordan Gates
MGMT
YES
FOR
FOR
1.04
Elect James J. Casey
MGMT
YES
FOR
FOR
1.05
Elect Dan Plato Kourkoumelis
MGMT
YES
FOR
FOR
1.06
Elect Michael J. Malone
MGMT
YES
FOR
FOR
1.07
Elect John W. Meisenbach
MGMT
YES
FOR
FOR
Express Scripts Inc
ESRX
302182100
5/26/04
Annual
1.01
Elect Gary G. Benanav
MGMT
YES
FOR
FOR
1.02
Elect Frank J. Borelli
MGMT
YES
FOR
FOR
1.03
Elect Nicholas J. LaHowchic
MGMT
YES
FOR
FOR
1.04
Elect Thomas P. Mac Mahon
MGMT
YES
FOR
FOR
1.05
Elect John O. Parker Jr.
MGMT
YES
FOR
FOR
1.06
Elect George Paz
MGMT
YES
FOR
FOR
1.07
Elect Samuel K. Skinner
MGMT
YES
FOR
FOR
1.08
Elect Seymour Sternberg
MGMT
YES
FOR
FOR
1.09
Elect Barrett A. Toan
MGMT
YES
FOR
FOR
1.10
Elect Howard L. Waltman
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Factset Research Systems
FDS
303075105
1/8/04
Annual
1.01
Elect Scott A. Billeadeau
MGMT
YES
FOR
FOR
1.02
Elect Philip A. Hadley
MGMT
YES
FOR
FOR
1.03
Elect John C. Mickle
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Fair, Isaac
FIC
303250104
2/2/04
Annual
1.01
Elect A. George Battle
MGMT
YES
FOR
FOR
1.02
Elect Anton J. Christianson
MGMT
YES
FOR
FOR
1.03
Elect Thomas G. Grudnowski
MGMT
YES
FOR
FOR
1.04
Elect Alex W. Hart
MGMT
YES
FOR
FOR
1.05
Elect Philip G. Heasley
MGMT
YES
FOR
FOR
1.06
Elect Guy R. Henshaw
MGMT
YES
FOR
FOR
1.07
Elect David S.P. Hopkins
MGMT
YES
FOR
FOR
1.08
Elect Magaret L. Taylor
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Fairmont Hotels & Resorts
305204109
4/27/04
Annual
1.01
Elect Stephen E. Bachand
MGMT
YES
FOR
FOR
1.02
Elect William R. Fatt
MGMT
YES
FOR
FOR
1.03
Elect Peter C. Godsoe
MGMT
YES
FOR
FOR
1.04
Elect Michael J. Kowalski
MGMT
YES
FOR
FOR
1.05
Elect David P. O'Brien
MGMT
YES
FOR
FOR
1.06
Elect Karen M. Rose
MGMT
YES
FOR
FOR
1.07
Elect John L. Sharpe
MGMT
YES
FOR
FOR
1.08
Elect L. Peter Sharpe
MGMT
YES
FOR
FOR
1.09
Elect Robert S. Singer
MGMT
YES
FOR
FOR
1.10
Elect Carole S. Taylor
MGMT
YES
FOR
FOR
2.00
Appoint Auditors and Set Their
Fees
MGMT
YES
ABST
AIN
AGNST
3.00
Amend Poison-Pill-Style Defense
MGMT
YES
ABST
AIN
AGNST
Family Dollar Stores
FDO
307000109
1/15/04
Annual
1.01
Elect Mark R. Bernstein
MGMT
YES
FOR
FOR
1.02
Elect Sharon Allred Decker
MGMT
YES
FOR
FOR
1.03
Elect Edward C. Dolby
MGMT
YES
FOR
FOR
1.04
Elect Glenn A. Eisenberg
MGMT
YES
FOR
FOR
1.05
Elect Howard R. Levine
MGMT
YES
FOR
FOR
1.06
Elect George R. Mahoney Jr.
MGMT
YES
FOR
FOR
1.07
Elect James G. Martin
MGMT
YES
FOR
FOR
2.00
Adopt Director Stock Award Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Fastenal
FAST
311900104
4/20/04
Annual
1.01
Elect Robert A. Kierlin
MGMT
YES
FOR
FOR
1.02
Elect Stephen M. Slaggie
MGMT
YES
FOR
FOR
1.03
Elect Michael M. Gostomski
MGMT
YES
FOR
FOR
1.04
Elect John D. Remick
MGMT
YES
FOR
FOR
1.05
Elect Henry K. McConnon
MGMT
YES
FOR
FOR
1.06
Elect Robert A. Hansen
MGMT
YES
FOR
FOR
1.07
Elect Willard D. Oberton
MGMT
YES
FOR
FOR
1.08
Elect Michael J. Dolan
MGMT
YES
FOR
FOR
1.09
Elect Reyne K. Wisecup
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
FedEx
FDX
31428X106
9/29/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Repeal Classified Board
SHLDR
YES
FOR
AGNST
Fidelity National Financial
FNF
316326107
9/29/03
Annual
1.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
2.00
Elect Directors
MGMT
YES
FOR
FOR
First Tennessee National
FTN
337162101
4/20/04
Annual
1.01
Elect Robert C. Blattberg
MGMT
YES
FOR
FOR
1.02
Elect J. Kenneth Glass
MGMT
YES
FOR
FOR
1.03
Elect Michael D. Rose
MGMT
YES
FOR
FOR
1.04
Elect Luke Yancy III
MGMT
YES
FOR
FOR
2.00
Approve Name Change
MGMT
YES
FOR
FOR
3.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Amend Stock Option Plan
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Fiserv
FISV
337738108
4/6/04
Annual
1.01
Elect Kenneth R. Jensen
MGMT
YES
FOR
FOR
1.02
Elect Kim M. Robak
MGMT
YES
FOR
FOR
1.03
Elect Thomas C Wertheimer
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
FLIR Systems
FLIR
302445101
4/21/04
Annual
1.01
Elect John D. Carter
MGMT
YES
FOR
FOR
1.02
Elect Michael T. Smith
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Fording Canadian Coal Trust
345426
5/6/04
Annual
1.01
Elect Dr. Lloyd I. Barber
MGMT
YES
FOR
FOR
1.02
Elect Michael A. Grandin
MGMT
YES
FOR
FOR
1.03
Elect Michael S. Parrett
MGMT
YES
FOR
FOR
1.04
Elect Harry G. Schaefer
MGMT
YES
FOR
FOR
1.05
Elect Peter Valentine
MGMT
YES
FOR
FOR
1.06
Elect Robert J. Wright
MGMT
YES
FOR
FOR
1.07
Elect John B. Zaozirny
MGMT
YES
FOR
FOR
1.08
Elect Dawn L. Farrell
MGMT
YES
FOR
FOR
1.09
Elect Norman B. Keevil
MGMT
YES
FOR
FOR
1.10
Elect Richard J. Mahler
MGMT
YES
FOR
FOR
1.11
Elect William W. Stinson
MGMT
YES
FOR
FOR
1.12
Elect David A. Thompson
MGMT
YES
FOR
FOR
1.13
Elect Thomas J. O'Neil
MGMT
YES
FOR
FOR
2.00
Appoint Auditors and Set Their
Fees
MGMT
YES
FOR
FOR
Forest Laboratories -Cl A
FRX
345838106
8/11/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Fortune Brands
FO
349631101
4/27/04
Annual
1.01
Elect Anne M. Tatlock
MGMT
YES
FOR
FOR
1.02
Elect Norman H. Wesley
MGMT
YES
FOR
FOR
1.03
Elect Peter M. Wilson
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Redeem or Vote on Poison Pill
SHLDR
YES
FOR
AGNST
Fox Entertainment Group
FOX
35138T107
11/25/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Fremont General Corp
FMT
357288109
5/20/04
Annual
1.01
Elect James A. McIntyre
MGMT
YES
FOR
FOR
1.02
Elect Louis J. Rampino
MGMT
YES
FOR
FOR
1.03
Elect Wayne R. Bailey
MGMT
YES
FOR
FOR
1.04
Elect Thomas W. Hayes
MGMT
YES
FOR
FOR
1.05
Elect Robert F. Lewis
MGMT
YES
FOR
FOR
1.06
Elect Russell K. Mayerfeld
MGMT
YES
FOR
FOR
1.07
Elect Dickinson C. Ross
MGMT
YES
FOR
FOR
2.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
3.00
Approve Long-Term Bonus Plan
MGMT
YES
FOR
FOR
4.00
Adopt Deferred Compensation Plan
MGMT
YES
FOR
FOR
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Friedman, Billings, Ramsey
Group
FBR
358434108
5/19/04
Annual
1.01
Elect Emanuel J. Friedman
MGMT
YES
FOR
FOR
1.02
Elect Eric F. Billings
MGMT
YES
FOR
FOR
1.03
Elect W. Russell Ramsey
MGMT
YES
FOR
FOR
1.04
Elect Daniel J. Altobello
MGMT
YES
FOR
FOR
1.05
Elect Peter A. Gallagher
MGMT
YES
FOR
FOR
1.06
Elect Stephen D. Harlan
MGMT
YES
FOR
FOR
1.07
Elect Russell C. Lindner
MGMT
YES
FOR
FOR
1.08
Elect Wallace L. Timmeny
MGMT
YES
FOR
FOR
1.09
Elect John T. Wall
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Approve Other Business
MGMT
YES
FOR
FOR
Gannett Co
GCI
364730101
5/4/04
Annual
1.01
Elect James A. Johnson
MGMT
YES
FOR
FOR
1.02
Elect Douglas H. McCorkindale
MGMT
YES
FOR
FOR
1.03
Elect Stephen P. Munn
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Add Shares to Stock Option Plan
MGMT
YES
FOR
FOR
Amend Stock Option Plan
4.00
Restrict Executive Compensation
SHLDR
YES
AGNS
T
FOR
Gentex Corp
GNTX
371901109
5/13/04
Annual
1.01
Elect John Mulder
MGMT
YES
FOR
FOR
1.02
Elect Frederick Sotok
MGMT
YES
FOR
FOR
1.03
Elect Wallace Tsuha
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Golden West Financial
GDW
381317106
4/27/04
Annual
1.01
Elect Patricia A. King
MGMT
YES
FOR
FOR
1.02
Elect Marion O. Sandler
MGMT
YES
FOR
FOR
1.03
Elect Leslie Tang Schilling
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
GreenPoint Financial
GPT
395384100
4/30/04
Annual
1.01
Elect Bharat B. Bhatt
MGMT
YES
FOR
FOR
1.02
Elect J. Thomas Presby
MGMT
YES
FOR
FOR
1.03
Elect Robert F. Vizza
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
GTECH Holdings
GTK
400518106
8/4/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Harman International
Industries
HAR
413086109
11/12/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Approve Stock Split
MGMT
YES
FOR
FOR
Increase Authorized Common Stock
Harrah's Entertainment
HET
413619107
4/29/04
Annual
1.01
Elect Ralph Horn
MGMT
YES
FOR
FOR
1.02
Elect Gary W. Loveman
MGMT
YES
FOR
FOR
1.03
Elect Philip G. Satre
MGMT
YES
FOR
FOR
1.04
Elect Boake A. Sells
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
4.00
Review Political Spending
SHLDR
YES
FOR
AGNST
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Health Net Inc
HNT
42222G108
5/13/04
Annual
1.01
Elect J. Thomas Bouchard
MGMT
YES
FOR
FOR
1.02
Elect Theodore F. Craver Jr.
MGMT
YES
FOR
FOR
1.03
Elect Thomas T. Farley
MGMT
YES
FOR
FOR
1.04
Elect Gale S. Fitzgerald
MGMT
YES
FOR
FOR
1.05
Elect Patrick Foley
MGMT
YES
FOR
FOR
1.06
Elect Jay M. Gellert
MGMT
YES
FOR
FOR
1.07
Elect Roger F. Greaves
MGMT
YES
FOR
FOR
1.08
Elect Richard W. Hanselman
MGMT
YES
FOR
FOR
1.09
Elect Richard J. Stegemeier
MGMT
YES
FOR
FOR
1.10
Elect Bruce G. Willison
MGMT
YES
FOR
FOR
1.11
Elect Frederick C. Yeager
MGMT
YES
FOR
FOR
2.00
Eliminate Dual Class Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Hughes Supply Inc
HUG
444482103
5/20/04
Annual
1.01
Elect John D. Baker II
MGMT
YES
FOR
FOR
1.02
Elect Dale E. Jones
MGMT
YES
FOR
FOR
1.03
Elect William P. Kennedy
MGMT
YES
FOR
FOR
1.04
Elect Patrick J. Knipe
MGMT
YES
FOR
FOR
2.00
Approve Other Business
MGMT
YES
FOR
FOR
IDEXX Laboratories Inc
IDXX
45168D104
5/19/04
Annual
1.01
Elect Jonathan W. Ayers
MGMT
YES
FOR
FOR
1.02
Elect James L. Moody, Jr.
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Impac Mortgage Holdings
IMH
45254P102
5/25/04
Annual
1.01
Elect Joseph R. Tomkinson
MGMT
YES
FOR
FOR
1.02
Elect William S. Ashmore
MGMT
YES
FOR
FOR
1.03
Elect James Walsh
MGMT
YES
FOR
FOR
1.04
Elect Frank P. Filipps
MGMT
YES
FOR
FOR
1.05
Elect Stephan R. Peers
MGMT
YES
FOR
FOR
1.06
Elect William E. Rose
MGMT
YES
FOR
FOR
1.07
Elect Leigh J. Abrams
MGMT
YES
FOR
FOR
2.00
Approve Technical Amendments
MGMT
YES
FOR
FOR
Inamed Corp
IMDC
453235103
5/27/04
Annual
1.01
Elect Nicholas L. Teti
MGMT
YES
FOR
FOR
1.02
Elect James E. Bolin
MGMT
YES
FOR
FOR
1.03
Elect Malcolm R. Currie
MGMT
YES
FOR
FOR
1.04
Elect John C. Miles II
MGMT
YES
FOR
FOR
1.05
Elect Mitchell S. Rosenthal
MGMT
YES
FOR
FOR
1.06
Elect Joy A. Amundson
MGMT
YES
FOR
FOR
1.07
Elect Terry E. Vandewarker
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
4.00
Add Shares to Stock Award Plan
MGMT
YES
FOR
FOR
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
6.00
Approve Other Business
MGMT
YES
FOR
FOR
InfoSpace
INSP
45678T201
5/10/04
Annual
1.01
Elect Richard D. Hearney
MGMT
YES
FOR
FOR
1.02
Elect Rufus W. Lumry III
MGMT
YES
FOR
FOR
1.03
Elect James F. Voelker
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Ingram Micro Inc
IM
457153104
5/25/04
Annual
1.01
Elect Orrin H. Ingram II
MGMT
YES
FOR
FOR
1.02
Elect Michael T. Smith
MGMT
YES
FOR
FOR
1.03
Elect Joe B. Wyatt
MGMT
YES
FOR
FOR
1.04
Elect Howard I. Atkins
MGMT
YES
FOR
FOR
International Game
Technology
IGT
459902102
3/2/04
Annual
1.01
Elect G. Thomas Baker
MGMT
YES
FOR
FOR
1.02
Elect Neil Barsky
MGMT
YES
FOR
FOR
1.03
Elect Robert A. Bittman
MGMT
YES
FOR
FOR
1.04
Elect Richard R. Burt
MGMT
YES
FOR
FOR
1.05
Elect Leslie S Heisz
MGMT
YES
FOR
FOR
1.06
Elect Robert A Matthewson
MGMT
YES
FOR
FOR
1.07
Elect Thomas J. Matthews
MGMT
YES
FOR
FOR
1.08
Elect Robert J. Miller
MGMT
YES
FOR
FOR
1.09
Elect Frederick B. Rentschler
MGMT
YES
FOR
FOR
2.00
Add Shares to Employee Stock
Purchase Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Investors Financial
Services
IFIN
461915100
4/13/04
Annual
1.01
Elect Kevin J. Sheehan
MGMT
YES
FOR
FOR
1.02
Elect James M. Oates
MGMT
YES
FOR
FOR
1.03
Elect Thomas P. McDermott
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Add Shares to Employee Stock
Purchase Plan
MGMT
YES
AGNS
T
AGNST
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Iron Mountain Inc
IRM
462846106
5/27/04
Annual
1.01
Elect Clarke H. Bailey
MGMT
YES
FOR
FOR
1.02
Elect Constantin R. Boden
MGMT
YES
FOR
FOR
1.03
Elect Kent P. Dauten
MGMT
YES
FOR
FOR
1.04
Elect B. Thomas Golisano
MGMT
YES
FOR
FOR
1.05
Elect John F. Kenny Jr.
MGMT
YES
FOR
FOR
1.06
Elect Arthur D. Little
MGMT
YES
FOR
FOR
1.07
Elect C. Richard Reese
MGMT
YES
FOR
FOR
1.08
Elect Vincent J. Ryan
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Jacobs Engineering Group
JEC
469814107
2/10/04
Annual
1.01
Elect Robert C. Davidson Jr.
MGMT
YES
FOR
FOR
1.02
Elect Edward V. Fritzky
MGMT
YES
FOR
FOR
1.03
Elect Robert B. Gwyn
MGMT
YES
FOR
FOR
1.04
Elect Linda K. Jacobs
MGMT
YES
FOR
FOR
1.05
Elect Benjamin F. Montoya
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Jarden
JAH
471109108
5/11/04
Annual
1.01
Elect Ian G.H. Ashken
MGMT
YES
FOR
FOR
1.02
Elect Richard L. Molen
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Approve Other Business
MGMT
YES
FOR
FOR
Johnson Controls
JCI
478366107
1/28/04
Annual
1.01
Elect Robert L. Barnett
MGMT
YES
FOR
FOR
1.02
Elect Willie D. Davis
MGMT
YES
FOR
FOR
1.03
Elect Jeffrey A. Joerres
MGMT
YES
FOR
FOR
1.04
Elect Richard F. Teerlink
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Approve Long-Term Bonus Plan
MGMT
YES
FOR
FOR
4.00
Amend Annual Bonus Plan
MGMT
YES
FOR
FOR
5.00
Adopt Director Stock Award Plan
MGMT
YES
FOR
FOR
6.00
Add Shares to Stock Award Plan
MGMT
YES
FOR
FOR
Juniper Networks
JNPR
48203R104
4/16/04
Special
1.00
Approve Common Stock Issuance
MGMT
YES
FOR
FOR
Approve Merger/Acquisition
Juniper Networks Inc
JNPR
48203R104
5/19/04
Annual
1.01
Elect Pradeep Sindhu
MGMT
YES
FOR
FOR
1.02
Elect Robert M. Calderoni
MGMT
YES
FOR
FOR
1.03
Elect Kenneth Levy
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
KOS Pharmaceuticals
KOSP
500648100
4/29/04
Annual
1.01
Elect Michael Jaharis
MGMT
YES
FOR
FOR
1.02
Elect Daniel M. Bell
MGMT
YES
FOR
FOR
1.03
Elect Robert E. Baldini
MGMT
YES
FOR
FOR
1.04
Elect Adrian Adams
MGMT
YES
FOR
FOR
1.05
Elect John Brademas
MGMT
YES
FOR
FOR
1.06
Elect Steven Jaharis
MGMT
YES
FOR
FOR
1.07
Elect Nicolaos E. Madias
MGMT
YES
FOR
FOR
1.08
Elect Mark Novitch
MGMT
YES
FOR
FOR
1.09
Elect Frederick B. Whittemore
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Kroll Inc
KROL
501049100
5/26/04
Annual
1.01
Elect Michael G Cherkasky
MGMT
YES
FOR
FOR
1.02
Elect Simon V. Freakley
MGMT
YES
FOR
FOR
1.03
Elect Raymond E. Mabus
MGMT
YES
FOR
FOR
1.04
Elect Joseph R. Wright
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Lear Corp
LEA
521865105
5/13/04
Annual
1.01
Elect Larry W. McCurdy
MGMT
YES
FOR
FOR
1.02
Elect Roy E. Parrott
MGMT
YES
FOR
FOR
1.03
Elect Richard F. Wallman
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Redeem or Vote on Poison Pill
SHLDR
YES
FOR
AGNST
Lincare Holdings Inc
LNCR
532791100
5/17/04
Annual
1.01
Elect John P. Byrnes
MGMT
YES
FOR
FOR
1.02
Elect Stuart H. Altman
MGMT
YES
FOR
FOR
1.03
Elect Chester B. Black
MGMT
YES
FOR
FOR
1.04
Elect Frank D. Byrne
MGMT
YES
FOR
FOR
1.05
Elect Frank T. Cary
MGMT
YES
FOR
FOR
1.06
Elect William F. Miller III
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Liz Claiborne Inc
LIZ
539320101
5/20/04
Annual
1.01
Elect Raul J. Fernandez
MGMT
YES
FOR
FOR
1.02
Elect Mary Kay Haben
MGMT
YES
FOR
FOR
1.03
Elect Kenneth P. Kopelman
MGMT
YES
FOR
FOR
1.04
Elect Arthur C. Martinez
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Lowe's Companies Inc
LOW
548661107
5/28/04
Annual
1.01
Elect Leonard L. Berry
MGMT
YES
FOR
FOR
1.02
Elect Paul Fulton
MGMT
YES
FOR
FOR
1.03
Elect Dawn E. Hudson
MGMT
YES
FOR
FOR
1.04
Elect Marshall O. Larsen
MGMT
YES
FOR
FOR
1.05
Elect Robert A. Niblock
MGMT
YES
FOR
FOR
1.06
Elect Stephen F. Page
MGMT
YES
FOR
FOR
1.07
Elect O. Temple Sloan Jr.
MGMT
YES
FOR
FOR
1.08
Elect Robert L. Tillman
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
M & T Bank
MTB
55261F104
4/20/04
Annual
1.01
Elect William F. Allyn
MGMT
YES
FOR
FOR
1.02
Elect Brent D. Baird
MGMT
YES
FOR
FOR
1.03
Elect Robert J. Bennett
MGMT
YES
FOR
FOR
1.04
Elect C. Angela Bontempo
MGMT
YES
FOR
FOR
1.05
Elect Robert T. Brady
MGMT
YES
FOR
FOR
1.06
Elect Emerson L. Brumback
MGMT
YES
FOR
FOR
1.07
Elect Michael D. Buckley
MGMT
YES
FOR
FOR
1.08
Elect Patrick J. Callan
MGMT
YES
FOR
FOR
1.09
Elect R. Carlos Carballada
MGMT
YES
FOR
FOR
1.10
Elect T. Jefferson Cunningham III
MGMT
YES
FOR
FOR
1.11
Elect Donald Devorris
MGMT
YES
FOR
FOR
1.12
Elect Richard E. Garman
MGMT
YES
FOR
FOR
1.13
Elect James V. Glynn
MGMT
YES
FOR
FOR
1.14
Elect Derek C. Hathaway
MGMT
YES
FOR
FOR
1.15
Elect Daniel R. Hawbaker
MGMT
YES
FOR
FOR
1.16
Elect Patrick W.E. Hodgson
MGMT
YES
FOR
FOR
1.17
Elect Gary Kennedy
MGMT
YES
FOR
FOR
1.18
Elect Richard G. King
MGMT
YES
FOR
FOR
1.19
Elect Reginald B. Newman II
MGMT
YES
FOR
FOR
1.20
Elect Jorge G. Pereira
MGMT
YES
FOR
FOR
1.21
Elect Michael P. Pinto
MGMT
YES
FOR
FOR
1.22
Elect Robert E. Sadler Jr.
MGMT
YES
FOR
FOR
1.23
Elect Eugene J. Sheehy
MGMT
YES
FOR
FOR
1.24
Elect Stephen G. Sheetz
MGMT
YES
FOR
FOR
1.25
Elect Herbert L. Washington
MGMT
YES
FOR
FOR
1.26
Elect Robert G. Wilmers
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Macerich
MAC
554382101
5/28/04
Annual
1.01
Elect Edward C. Coppola
MGMT
YES
FOR
FOR
1.02
Elect Fred S. Hubbell
MGMT
YES
FOR
FOR
1.03
Elect Diana M. Laing
MGMT
YES
FOR
FOR
1.04
Elect William P. Sexton
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Magna International
MGA
559222401
5/6/04
Annual
1.01
Elect William H. Fike
MGMT
YES
FOR
FOR
1.02
Elect Manfred Gingl
MGMT
YES
FOR
FOR
1.03
Elect Michael D. Harris
MGMT
YES
FOR
FOR
1.04
Elect Edward C. Lumley
MGMT
YES
FOR
FOR
1.05
Elect Klaus J. Mangold
MGMT
YES
FOR
FOR
1.06
Elect Karlheinz Muhr
MGMT
YES
FOR
FOR
1.07
Elect Gerhard Randa
MGMT
YES
FOR
FOR
1.08
Elect Donald Resnick
MGMT
YES
FOR
FOR
1.09
Elect Royden R. Richardson
MGMT
YES
FOR
FOR
1.10
Elect Frank Stronach
MGMT
YES
FOR
FOR
1.11
Elect Franz Vranitzky
MGMT
YES
FOR
FOR
1.12
Elect Siegfried Wolf
MGMT
YES
FOR
FOR
2.00
Appoint Auditors and Set Their
Fees
MGMT
YES
FOR
FOR
Martek Biosciences
MATK
572901106
3/18/04
Annual
1.01
Elect Douglas J. MacMaster Jr.
MGMT
YES
FOR
FOR
1.02
Elect John H. Mahar
MGMT
YES
FOR
FOR
1.03
Elect Eugene H. Rotberg
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Marvel Enterprises
MVL
57383M108
5/5/04
Annual
1.01
Elect Morton E. Handel
MGMT
YES
FOR
FOR
1.02
Elect F. Peter Cuneo
MGMT
YES
FOR
FOR
1.03
Elect Isaac Perlmutter
MGMT
YES
FOR
FOR
2.00
Approve Technical Amendments
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
McDonald's Corp
MCD
580135101
5/20/04
Annual
1.01
Elect Edward A. Brennan
MGMT
YES
FOR
FOR
1.02
Elect Walter E. Massey
MGMT
YES
FOR
FOR
1.03
Elect John W. Rogers Jr.
MGMT
YES
FOR
FOR
1.04
Elect Anne-Marie Slaughter
MGMT
YES
FOR
FOR
1.05
Elect Roger W. Stone
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Add Shares to Stock Option Plan
MGMT
YES
ABST
AIN
AGNST
Amend Stock Option Plan
4.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
Approve Long-Term Bonus Plan
Medtronic
MDT
585055106
8/28/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
4.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
Mercury Interactive
MERQ
589405109
12/10/03
Special
1.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
2.00
Add Shares to Employee Stock
Purchase Plan
MGMT
YES
AGNS
T
AGNST
Meredith
MDP
589433101
11/10/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Adopt Indemnification Provision
MGMT
YES
FOR
FOR
Amend Director Liability Provision
MGI Pharma
MOGN
552880106
5/11/04
Annual
1.01
Elect Andrew J. Ferrara
MGMT
YES
FOR
FOR
1.02
Elect Gilla Kaplan
MGMT
YES
FOR
FOR
1.03
Elect Edward W. Mehrer
MGMT
YES
FOR
FOR
1.04
Elect Hugh E. Miller
MGMT
YES
FOR
FOR
1.05
Elect Leon O. Moulder, Jr.
MGMT
YES
FOR
FOR
1.06
Elect Lee J. Schroeder
MGMT
YES
FOR
FOR
1.07
Elect David B. Sharrock
MGMT
YES
FOR
FOR
1.08
Elect Waneta C. Tuttle
MGMT
YES
FOR
FOR
1.09
Elect Arthur L. Weaver
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Add Shares to Employee Stock
Purchase Plan
MGMT
YES
AGNS
T
AGNST
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
MI Developments Inc
MIM
55304X104
5/11/04
Annual
1.00
Approve Stock Option Plan
MGMT
YES
ABST
AIN
AGNST
2.01
Elect Barry Byrd
MGMT
YES
FOR
FOR
2.02
Elect William G. Davis
MGMT
YES
FOR
FOR
2.03
Elect Philip K. Fricke
MGMT
YES
FOR
FOR
2.04
Elect Manfred Jakszus
MGMT
YES
FOR
FOR
2.05
Elect Frank Stronach
MGMT
YES
FOR
FOR
2.06
Elect Brian V. Tobin
MGMT
YES
FOR
FOR
3.00
Appoint Outside Auditors
MGMT
YES
FOR
FOR
Microchip Technology
MCHP
595017104
8/15/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Add Shares to Employee Stock
Purchase Plan
MGMT
YES
AGNS
T
AGNST
3.00
Add Shares to Employee Stock
Purchase Plan
MGMT
YES
AGNS
T
AGNST
Mid Atlantic Medical
Services
MME
59523C107
2/10/04
Special
1.00
Approve Merger/Acquisition
MGMT
YES
FOR
FOR
2.00
Adjourn Meeting
MGMT
YES
FOR
FOR
Mills Corp
MLS
601148109
6/10/04
Annual
1.01
Elect James C. Braithwaite
MGMT
YES
FOR
FOR
1.02
Elect Joseph B. Gildenhorn
MGMT
YES
FOR
FOR
1.03
Elect Harry H. Nick
MGMT
YES
FOR
FOR
1.04
Elect Robert P. Pincus
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Increase Authorized Preferred
Stock
MGMT
YES
AGNS
T
AGNST
4.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
5.00
Approve Long-Term Bonus Plan
MGMT
YES
FOR
FOR
Mylan Laboratories
MYL
628530107
7/25/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
NBTY
NTY
628782104
4/26/04
Annual
1.01
Elect Arthur Rudolph
MGMT
YES
FOR
FOR
1.02
Elect Glenn Cohen
MGMT
YES
FOR
FOR
1.03
Elect Michael L. Ashner
MGMT
YES
FOR
FOR
1.04
Elect Michael Slade
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Neurocrine Biosciences
NBIX
64125C109
5/26/04
Annual
1.01
Elect Richard F. Pops
MGMT
YES
FOR
FOR
1.02
Elect Stephen A. Sherwin
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
New York Community Bancorp
NYB
649445103
10/29/03
Special
1.00
Approve Common Stock Issuance
MGMT
YES
FOR
FOR
Approve Merger/Acquisition
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
New York Community Bancorp
Inc
NYB
649445103
5/19/04
Annual
1.01
Elect Donald M. Blake
MGMT
YES
FOR
FOR
1.02
Elect Thomas A. Doherty
MGMT
YES
FOR
FOR
1.03
Elect Michael J. Levine
MGMT
YES
FOR
FOR
1.04
Elect Guy V. Molinari
MGMT
YES
FOR
FOR
1.05
Elect John A. Pileski
MGMT
YES
FOR
FOR
1.06
Elect John M. Tsimbinos
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Nextel Communications
NXTL
65332V103
5/27/04
Annual
1.01
Elect Keith Bane
MGMT
YES
FOR
FOR
1.02
Elect Janet Hill
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Adopt Employee Stock Purchase
Plan
MGMT
YES
FOR
FOR
Nike -Cl B
NKE
654106103
9/22/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Novell
NOVL
670006105
4/15/04
Annual
1.01
Elect Albert Aiello
MGMT
YES
FOR
FOR
1.02
Elect Fred Corrado
MGMT
YES
FOR
FOR
1.03
Elect Richard L. Crandall
MGMT
YES
FOR
FOR
1.04
Elect Wayne Mackie
MGMT
YES
FOR
FOR
1.05
Elect Claudine B. Malone
MGMT
YES
FOR
FOR
1.06
Elect Jack L. Messman
MGMT
YES
FOR
FOR
1.07
Elect Richard L. Nolan
MGMT
YES
FOR
FOR
1.08
Elect Thomas G. Plaskett
MGMT
YES
FOR
FOR
1.09
Elect John W. Poduska Sr.
MGMT
YES
FOR
FOR
1.10
Elect James D. Robinson III
MGMT
YES
FOR
FOR
1.11
Elect Kathy Brittain White
MGMT
YES
FOR
FOR
2.00
Expense Stock Options
SHLDR
YES
ABST
AIN
AGNST
3.00
Award Performance-based Stock
Options
SHLDR
YES
AGNS
T
FOR
4.00
Limit Consulting by Auditors
SHLDR
YES
ABST
AIN
AGNST
Nu Skin Enterprises
NUS
67018T105
5/17/04
Annual
1.01
Elect Blake M. Roney
MGMT
YES
FOR
FOR
1.02
Elect M. Truman Hunt
MGMT
YES
FOR
FOR
1.03
Elect Sandra N. Tillotson
MGMT
YES
FOR
FOR
1.04
Elect Edwin J. Garn
MGMT
YES
FOR
FOR
1.05
Elect Paula Hawkins
MGMT
YES
FOR
FOR
1.06
Elect Daniel W. Campbell
MGMT
YES
FOR
FOR
1.07
Elect Andrew D. Lipman
MGMT
YES
FOR
FOR
1.08
Elect Jose Ferreira, Jr.
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Omnicare Inc
OCR
681904108
5/18/04
Annual
1.01
Elect Edward L. Hutton
MGMT
YES
FOR
FOR
1.02
Elect Joel F. Gemunder
MGMT
YES
FOR
FOR
1.03
Elect Charles H. Erhart Jr.
MGMT
YES
FOR
FOR
1.04
Elect David W. Froesel Jr.
MGMT
YES
FOR
FOR
1.05
Elect Sandra E. Laney
MGMT
YES
FOR
FOR
1.06
Elect Andrea R. Lindell
MGMT
YES
FOR
FOR
1.07
Elect Sheldon Margen
MGMT
YES
FOR
FOR
1.08
Elect John H. Timoney
MGMT
YES
FOR
FOR
1.09
Elect Amy Wallman
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
P. F. Chang's China Bistro
PFCB
69333Y108
4/23/04
Annual
1.01
Elect Richard L. Federico
MGMT
YES
FOR
FOR
1.02
Elect F. Lane Cardwell Jr.
MGMT
YES
FOR
FOR
1.03
Elect Lesley H. Howe
MGMT
YES
FOR
FOR
1.04
Elect M. Ann Rhoades
MGMT
YES
FOR
FOR
1.05
Elect James G. Shennan Jr.
MGMT
YES
FOR
FOR
1.06
Elect R. Michael Welborn
MGMT
YES
FOR
FOR
1.07
Elect Kenneth J. Wessels
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Adjourn Meeting
MGMT
YES
FOR
FOR
Patina Oil & Gas Corp
POG
703224105
5/20/04
Annual
1.01
Elect Charles E. Bayless
MGMT
YES
FOR
FOR
1.02
Elect Jeffrey L. Berenson
MGMT
YES
FOR
FOR
1.03
Elect Robert J. Clark
MGMT
YES
FOR
FOR
1.04
Elect Jay W. Decker
MGMT
YES
FOR
FOR
1.05
Elect Thomas J. Edelman
MGMT
YES
FOR
FOR
1.06
Elect Elizabeth K. Lanier
MGMT
YES
FOR
FOR
1.07
Elect Alexander P. Lynch
MGMT
YES
FOR
FOR
1.08
Elect Paul M. Rady
MGMT
YES
FOR
FOR
1.09
Elect Jon R. Whitney
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Approve Other Business
MGMT
YES
FOR
FOR
Patterson Dental
PDCO
703412106
9/8/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
PetsMart Inc
PETM
716768106
6/10/04
Annual
1.01
Elect Barbara A. Munder
MGMT
YES
FOR
FOR
1.02
Elect Thomas G. Stemberg
MGMT
YES
FOR
FOR
1.03
Elect Nancy Pedot
MGMT
YES
FOR
FOR
1.04
Elect Jeffery W. Yabuki
MGMT
YES
FOR
FOR
2.01
Elect Rita V. Foley
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Pharmaceutical Resources
Inc
PRX
717125108
5/26/04
Annual
1.01
Elect John D. Abernathy
MGMT
YES
FOR
FOR
1.02
Elect Mark Auerbach
MGMT
YES
FOR
FOR
1.03
Elect Peter W. Williams
MGMT
YES
FOR
FOR
2.00
Approve Name Change
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Amend Director Stock Option Plan
MGMT
YES
FOR
FOR
5.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
Pogo Producing
PPP
730448107
4/27/04
Annual
1.01
Elect Jerry M. Armstrong
MGMT
YES
FOR
FOR
1.02
Elect Paul G. Van Wagenen
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Praxair
PX
74005P104
4/27/04
Annual
1.01
Elect Alejandro Achaval
MGMT
YES
FOR
FOR
1.02
Elect Ronald L. Kuehn Jr.
MGMT
YES
FOR
FOR
1.03
Elect H. Mitchell Watson Jr.
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Adopt Poison Pill
MGMT
YES
AGNS
T
AGNST
Precision Castparts
PCP
740189105
8/13/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Add Shares to Employee Stock
Purchase Plan
MGMT
YES
AGNS
T
AGNST
Procter & Gamble
PG
742718109
10/14/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Adopt Director Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Repeal Classified Board
SHLDR
YES
FOR
AGNST
5.00
Review or Curb Bioengineering
SHLDR
YES
AGNS
T
FOR
Progressive
PGR
743315103
4/16/04
Annual
1.01
Elect Peter B. Lewis
MGMT
YES
FOR
FOR
1.02
Elect Glenn M. Renwick
MGMT
YES
FOR
FOR
1.03
Elect Donald B. Shackelford
MGMT
YES
FOR
FOR
2.00
Approve Non-Technical Charter
Amendments
MGMT
YES
FOR
FOR
3.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Prologis
PLD
743410102
5/18/04
Annual
1.01
Elect Stephen L. Feinberg
MGMT
YES
FOR
FOR
1.02
Elect Donald P. Jacobs
MGMT
YES
FOR
FOR
1.03
Elect D. Michael Steuert
MGMT
YES
FOR
FOR
1.04
Elect J. Andre Teixeira
MGMT
YES
FOR
FOR
2.00
Amend Director Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Public Storage
PSA
74460D109
5/6/04
Annual
1.01
Elect B. Wayne Hughes
MGMT
YES
FOR
FOR
1.02
Elect Ronald L. Havner, Jr.
MGMT
YES
FOR
FOR
1.03
Elect Harvey Lenkin
MGMT
YES
FOR
FOR
1.04
Elect Robert J. Abernethy
MGMT
YES
FOR
FOR
1.05
Elect Dann V. Angeloff
MGMT
YES
FOR
FOR
1.06
Elect William C. Baker
MGMT
YES
FOR
FOR
1.07
Elect John T. Evans
MGMT
YES
FOR
FOR
1.08
Elect Uri P. Harkham
MGMT
YES
FOR
FOR
1.09
Elect B. Wayne Hughes, Jr.
MGMT
YES
FOR
FOR
1.10
Elect Daniel C. Staton
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
R.H. Donnelley
RHD
74955W307
5/5/04
Annual
1.01
Elect Kenneth G. Campbell
MGMT
YES
FOR
FOR
1.02
Elect Carol J. Parry
MGMT
YES
FOR
FOR
1.03
Elect Barry L. Williams
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Redeem or Vote on Poison Pill
SHLDR
YES
FOR
AGNST
Reebok International
RBK
758110100
5/4/04
Annual
1.01
Elect Norman Axelrod
MGMT
YES
FOR
FOR
1.02
Elect Paul R. Duncan
MGMT
YES
FOR
FOR
1.03
Elect Richard G. Lesser
MGMT
YES
FOR
FOR
1.04
Elect Deval L. Patrick
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Regency Centers
REG
758849103
4/28/04
Annual
1.01
Elect Martin E. Stein Jr.
MGMT
YES
FOR
FOR
1.02
Elect Raymond L. Bank
MGMT
YES
FOR
FOR
1.03
Elect Alvin R. Carpenter
MGMT
YES
FOR
FOR
1.04
Elect J. Dix Druce Jr.
MGMT
YES
FOR
FOR
2.00
Repeal Classified Board
MGMT
YES
FOR
FOR
3.00
Increase Authorized Preferred
Stock
MGMT
YES
FOR
FOR
4.00
Approve Technical Amendments
MGMT
YES
FOR
FOR
RenaissanceRe Holdings Ltd
RNR
G7496G103
5/28/04
Annual
1.01
Elect William F. Hecht
MGMT
YES
FOR
FOR
1.02
Elect William I. Riker
MGMT
YES
FOR
FOR
1.03
Elect Nicholas L. Trivisonno
MGMT
YES
FOR
FOR
2.00
Appoint Auditors and Set Their
Fees
MGMT
YES
FOR
FOR
Rent-A-Center Inc
RCII
76009N100
5/19/04
Annual
1.01
Elect Mitchell E. Fadel
MGMT
YES
FOR
FOR
1.02
Elect Peter P. Copses
MGMT
YES
FOR
FOR
1.03
Elect Mary Elizabeth Burton
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
Republic Services Inc
RSG
760759100
5/11/04
Annual
1.01
Elect James E. O'Connor
MGMT
YES
FOR
FOR
1.02
Elect Harris W. Hudson
MGMT
YES
FOR
FOR
1.03
Elect John W. Croghan
MGMT
YES
FOR
FOR
1.04
Elect W. Lee Nutter
MGMT
YES
FOR
FOR
1.05
Elect Ramon A. Rodriguez
MGMT
YES
FOR
FOR
1.06
Elect Allan C. Sorensen
MGMT
YES
FOR
FOR
2.00
Adjourn Meeting
MGMT
YES
FOR
FOR
Roadway
ROAD
769742107
12/9/03
Special
1.00
Approve Merger/Acquisition
MGMT
YES
FOR
FOR
2.00
Adjourn Meeting
MGMT
YES
FOR
FOR
Rockwell Automation
ROK
773903109
2/4/04
Annual
1.01
Elect Don H. Davis Jr.
MGMT
YES
FOR
FOR
1.02
Elect William H. Gray III
MGMT
YES
FOR
FOR
1.03
Elect William T. McCormick Jr.
MGMT
YES
FOR
FOR
1.04
Elect Keith D. Nosbusch
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Amend Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Add Shares to Stock Option Plan
Rockwell Collins
COL
774341101
2/10/04
Annual
1.01
Elect Donald R. Beall
MGMT
YES
FOR
FOR
1.02
Elect Richard J. Ferris
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Ross Stores Inc
ROST
778296103
5/20/04
Annual
1.01
Elect Michael J. Bush
MGMT
YES
FOR
FOR
1.02
Elect Norman A. Ferber
MGMT
YES
FOR
FOR
1.03
Elect James C. Peters
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Rouse
RSE
779273101
5/6/04
Annual
1.01
Elect Jeremiah E. Casey
MGMT
YES
FOR
FOR
1.02
Elect Roger W. Schipke
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
Royal Caribbean Cruises Ltd
RCL
V7780T103
5/25/04
Annual
1.01
Elect Tor B. Arneberg
MGMT
YES
FOR
FOR
1.02
Elect William L. Kimsey
MGMT
YES
FOR
FOR
1.03
Elect Gert W. Munthe
MGMT
YES
FOR
FOR
1.04
Elect Thomas J. Pritzker
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
ABST
AIN
AGNST
3.00
Appoint Outside Auditors
MGMT
YES
FOR
FOR
Safeco
SAFC
786429100
5/5/04
Annual
1.01
Elect Robert S. Cline
MGMT
YES
FOR
FOR
1.02
Elect G. Thompson Hutton
MGMT
YES
FOR
FOR
1.03
Elect William W. Krippaehne Jr.
MGMT
YES
FOR
FOR
1.04
Elect Michael S. McGavick
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Restrict Executive Compensation
SHLDR
YES
AGNS
T
FOR
SanDisk Corp
SNDK
80004C101
5/20/04
Annual
1.01
Elect Eli Harari
MGMT
YES
FOR
FOR
1.02
Elect Irwin Federman
MGMT
YES
FOR
FOR
1.03
Elect Judy Bruner
MGMT
YES
FOR
FOR
1.04
Elect Michael E. Marks
MGMT
YES
FOR
FOR
1.05
Elect James D. Meindl
MGMT
YES
FOR
FOR
1.06
Elect Alan F. Shugart
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Schein (Henry) Inc
HSIC
806407102
5/25/04
Annual
1.01
Elect Stanley M. Bergman
MGMT
YES
FOR
FOR
1.02
Elect Gerald A. Benjamin
MGMT
YES
FOR
FOR
1.03
Elect James P. Breslawski
MGMT
YES
FOR
FOR
1.04
Elect Mark E. Mlotek
MGMT
YES
FOR
FOR
1.05
Elect Steven Paladino
MGMT
YES
FOR
FOR
1.06
Elect Barry J. Alperin
MGMT
YES
FOR
FOR
1.07
Elect Pamela Joseph
MGMT
YES
FOR
FOR
1.08
Elect Donald J. Kabat
MGMT
YES
FOR
FOR
1.09
Elect Marvin H. Schein
MGMT
YES
FOR
FOR
1.10
Elect Irving Shafran
MGMT
YES
FOR
FOR
1.11
Elect Philip A. Laskawy
MGMT
YES
FOR
FOR
1.12
Elect Norman S. Matthews
MGMT
YES
FOR
FOR
1.13
Elect Louis W. Sullivan
MGMT
YES
FOR
FOR
1.14
Elect Margaret A. Hamburg
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
ABST
AIN
AGNST
Add Shares to Stock Option Plan
3.00
Adopt Director Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Adopt Employee Stock Purchase
Plan
MGMT
YES
AGNS
T
AGNST
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
6.00
Approve Other Business
MGMT
YES
FOR
FOR
Scotts
SMG
810186106
1/29/04
Annual
1.01
Elect Mark R Baker
MGMT
YES
FOR
FOR
1.02
Elect Joseph P. Flannery
MGMT
YES
FOR
FOR
1.03
Elect Katherine Hagedorn
Littlefield
MGMT
YES
FOR
FOR
1.04
Elect Patrick J. Norton
MGMT
YES
FOR
FOR
Scripps (E.W.)
SSP
811054204
4/15/04
Annual
1.01
Elect David A. Galloway
MGMT
YES
FOR
FOR
1.02
Elect Nicholas B. Paumgarten
MGMT
YES
FOR
FOR
1.03
Elect Ronald W. Tysoe
MGMT
YES
FOR
FOR
1.04
Elect Julie A. Wrigley
MGMT
YES
FOR
FOR
Sigma-Aldrich
SIAL
826552101
5/4/04
Annual
1.01
Elect Nina V. Fedoroff
MGMT
YES
FOR
FOR
1.02
Elect David R. Harvey
MGMT
YES
FOR
FOR
1.03
Elect W. Lee McCollum
MGMT
YES
FOR
FOR
1.04
Elect William C. O'Neil, Jr.
MGMT
YES
FOR
FOR
1.05
Elect J. Pedro Reinhard
MGMT
YES
FOR
FOR
1.06
Elect Jerome W. Sandweiss
MGMT
YES
FOR
FOR
1.07
Elect D. Dean Spatz
MGMT
YES
FOR
FOR
1.08
Elect Barrett A. Toan
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
Silicon Laboratories
SLAB
826919102
4/29/04
Annual
1.01
Elect Daniel A. Artusi
MGMT
YES
FOR
FOR
1.02
Elect William G. Bock
MGMT
YES
FOR
FOR
1.03
Elect Robert Ted Enloe III
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Simon Property Group
SPG
828806109
5/5/04
Annual
1.01
Elect Birch E. Bayh Jr.
MGMT
YES
FOR
FOR
1.02
Elect Melvyn E. Bergstein
MGMT
YES
FOR
FOR
1.03
Elect Linda Walker Bynoe
MGMT
YES
FOR
FOR
1.04
Elect Karen N. Horn
MGMT
YES
FOR
FOR
1.05
Elect G. William Miller
MGMT
YES
FOR
FOR
1.06
Elect J. Albert Smith Jr.
MGMT
YES
FOR
FOR
1.07
Elect Pieter S. van den Berg
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Independent Board Chairman
SHLDR
YES
AGNS
T
FOR
SLM Corp
SLM
78442P106
5/13/04
Annual
1.01
Elect Charles L. Daley
MGMT
YES
FOR
FOR
1.02
Elect William M. Diefenderfer III
MGMT
YES
FOR
FOR
1.03
Elect Thomas J. Fitzpatrick
MGMT
YES
FOR
FOR
1.04
Elect Edward A. Fox
MGMT
YES
FOR
FOR
1.05
Elect Diane S. Gilleland
MGMT
YES
FOR
FOR
1.06
Elect Earl A. Goode
MGMT
YES
FOR
FOR
1.07
Elect Anne Torre Grant
MGMT
YES
FOR
FOR
1.08
Elect Ronald F. Hunt
MGMT
YES
FOR
FOR
1.09
Elect Benjamin J. Lambert III
MGMT
YES
FOR
FOR
1.10
Elect Albert L. Lord
MGMT
YES
FOR
FOR
1.11
Elect Barry Munitz
MGMT
YES
FOR
FOR
1.12
Elect A. Alexander Porter Jr.
MGMT
YES
FOR
FOR
1.13
Elect Wolfgang Schoellkopf
MGMT
YES
FOR
FOR
1.14
Elect Steven L. Shapiro
MGMT
YES
FOR
FOR
1.15
Elect Barry L. Williams
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Smucker (J.M.)
SJM
832696405
8/14/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Sonic
SONC
835451105
1/21/04
Annual
1.01
Elect J. Clifford Hudson
MGMT
YES
FOR
FOR
1.02
Elect Robert M. Rosenberg
MGMT
YES
FOR
FOR
1.03
Elect Federico F. Pena
MGMT
YES
FOR
FOR
2.00
Approve Other Business
MGMT
YES
FOR
FOR
Southern Co
SO
842587107
5/26/04
Annual
1.01
Elect Daniel P. Amos
MGMT
YES
FOR
FOR
1.02
Elect Dorrit J. Bern
MGMT
YES
FOR
FOR
1.03
Elect Francis S. Blake
MGMT
YES
FOR
FOR
1.04
Elect Thomas F. Chapman
MGMT
YES
FOR
FOR
1.05
Elect H. Allen Franklin
MGMT
YES
FOR
FOR
1.06
Elect Bruce S. Gordon
MGMT
YES
FOR
FOR
1.07
Elect Donald M. James
MGMT
YES
FOR
FOR
1.08
Elect Zack T. Pate
MGMT
YES
FOR
FOR
1.09
Elect J. Neal Purcell
MGMT
YES
FOR
FOR
1.10
Elect David M. Ratcliffe
MGMT
YES
FOR
FOR
1.11
Elect Gerald J. St. Pe
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Adopt Director Stock Award Plan
MGMT
YES
FOR
FOR
SouthTrust
SOTR
844730101
4/21/04
Annual
1.01
Elect Carl F. Bailey
MGMT
YES
FOR
FOR
1.02
Elect John M. Bradford
MGMT
YES
FOR
FOR
1.03
Elect William C. Hulsey
MGMT
YES
FOR
FOR
1.04
Elect Wallace D. Malone Jr.
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Reapprove Option/Bonus Plan for
OBRA
MGMT
YES
FOR
FOR
4.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Sovereign Bancorp
SOV
845905108
4/22/04
Annual
1.01
Elect Andrew C. Hove Jr.
MGMT
YES
FOR
FOR
1.02
Elect Daniel K. Rothermel
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
4.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
Amend Employee Stock Purchase Plan
5.00
Adopt Deferred Compensation Plan
MGMT
YES
FOR
FOR
Starbucks
SBUX
855244109
3/30/04
Annual
1.01
Elect William W. Bradley
MGMT
YES
FOR
FOR
1.02
Elect Gregory B. Maffei
MGMT
YES
FOR
FOR
1.03
Elect Orin C. Smith
MGMT
YES
FOR
FOR
1.04
Elect Olden Lee
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Stericycle Inc
SRCL
858912108
5/11/04
Annual
1.01
Elect Jack W. Schuler
MGMT
YES
FOR
FOR
1.02
Elect Mark C. Miller
MGMT
YES
FOR
FOR
1.03
Elect John P. Connaughton
MGMT
YES
FOR
FOR
1.04
Elect Rodney F. Dammeyer
MGMT
YES
FOR
FOR
1.05
Elect Patrick F. Graham
MGMT
YES
FOR
FOR
1.06
Elect John Patience
MGMT
YES
FOR
FOR
1.07
Elect Thomas R. Reusche
MGMT
YES
FOR
FOR
1.08
Elect Peter Vardy
MGMT
YES
FOR
FOR
1.09
Elect L. John Wilkerson
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Control Generation of Pollutants
SHLDR
YES
FOR
AGNST
Stryker
SYK
863667101
4/20/04
Annual
1.01
Elect John W. Brown
MGMT
YES
FOR
FOR
1.02
Elect Howard E. Cox Jr.
MGMT
YES
FOR
FOR
1.03
Elect Donald M. Engelman
MGMT
YES
FOR
FOR
1.04
Elect Jerome H. Grossman
MGMT
YES
FOR
FOR
1.05
Elect John S. Lillard
MGMT
YES
FOR
FOR
1.06
Elect Ronda E. Stryker
MGMT
YES
FOR
FOR
1.07
Elect William U. Parfet
MGMT
YES
FOR
FOR
2.00
Increase in authorized shares of
common stock
MGMT
YES
FOR
FOR
Symantec
SYMC
871503108
8/21/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Amend Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Approve Annual Bonus Plan
MGMT
YES
FOR
FOR
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Sysco
SYY
871829107
11/7/03
Annual
1.00
Elect Directors
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
4.00
Review or Curb Bioengineering
SHLDR
YES
AGNS
T
FOR
Take-Two Interactive
Software
TTWO
874054109
11/17/03
Special
1.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
Take-Two Interactive
Software
TTWO
874054109
6/17/04
Annual
1.01
Elect Richard Roedel
MGMT
YES
FOR
FOR
1.02
Elect Paul Eibeler
MGMT
YES
FOR
FOR
1.03
Elect Oliver R. Grace Jr.
MGMT
YES
FOR
FOR
1.04
Elect Robert Flug
MGMT
YES
FOR
FOR
1.05
Elect Todd Emmel
MGMT
YES
FOR
FOR
1.06
Elect Mark Lewis
MGMT
YES
FOR
FOR
1.07
Elect Steven Tisch
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Add Shares to Stock Award Plan
MGMT
YES
AGNS
T
AGNST
TCF Financial
TCB
872275102
4/28/04
Annual
1.01
Elect Luella Gross Goldberg
MGMT
YES
FOR
FOR
1.02
Elect George G. Johnson
MGMT
YES
FOR
FOR
1.03
Elect Lynn A. Nagorske
MGMT
YES
FOR
FOR
1.04
Elect Ralph Strangis
MGMT
YES
FOR
FOR
2.00
Reapprove Option/Bonus Plan for
OBRA
MGMT
YES
FOR
FOR
3.00
Extend Term of Stock Option Plan
MGMT
YES
FOR
FOR
4.00
Reapprove Option/Bonus Plan for
OBRA
MGMT
YES
FOR
FOR
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Tibco Software
TIBX
88632Q103
4/15/04
Annual
1.01
Elect Vivek Y. Ranadive
MGMT
YES
FOR
FOR
1.02
Elect Naren Gupta
MGMT
YES
FOR
FOR
1.03
Elect Peter Job
MGMT
YES
FOR
FOR
1.04
Elect William A. Owens
MGMT
YES
FOR
FOR
1.05
Elect Philip K. Wood
MGMT
YES
FOR
FOR
1.06
Elect Eric Dunn
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
TJX Companies Inc
TJX
872540109
6/1/04
Annual
1.01
Elect Gary L. Crittenden
MGMT
YES
FOR
FOR
1.02
Elect Edmond J. English
MGMT
YES
FOR
FOR
1.03
Elect Richard G. Lesser
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Monitor/Adopt ILO Conventions
SHLDR
YES
AGNS
T
FOR
4.00
Review Global Labor Practices
SHLDR
YES
AGNS
T
FOR
5.00
Repeal Classified Board
SHLDR
YES
FOR
AGNST
Torchmark
TMK
891027104
4/29/04
Annual
1.01
Elect Charles E. Adair
MGMT
YES
FOR
FOR
1.02
Elect Joseph M. Farley
MGMT
YES
FOR
FOR
1.03
Elect C. B. Hudson
MGMT
YES
FOR
FOR
1.04
Elect Joseph L. Lanier Jr.
MGMT
YES
FOR
FOR
1.05
Elect R. K. Richey
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Restrict Executive Compensation
SHLDR
YES
AGNS
T
FOR
4.00
Sever Links with Tobacco Industry
SHLDR
YES
AGNS
T
FOR
Toro
TTC
891092108
3/12/04
Annual
1.01
Elect Robert C. Buhrmaster
MGMT
YES
FOR
FOR
1.02
Elect Winslow H. Buxton
MGMT
YES
FOR
FOR
1.03
Elect Robert H. Nassau
MGMT
YES
FOR
FOR
1.04
Elect Christopher A. Twomey
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Approve Other Business
MGMT
YES
FOR
FOR
UGI
UGI
902681105
2/24/04
Annual
1.01
Elect James W. Stratton
MGMT
YES
FOR
FOR
1.02
Elect Stephen D. Ban
MGMT
YES
FOR
FOR
1.03
Elect Richard C. Gozon
MGMT
YES
FOR
FOR
1.04
Elect Lon R. Greenberg
MGMT
YES
FOR
FOR
1.05
Elect Thomas F. Donovan
MGMT
YES
FOR
FOR
1.06
Elect Marvin O. Schlanger
MGMT
YES
FOR
FOR
1.07
Elect Anne Pol
MGMT
YES
FOR
FOR
1.08
Elect Ernest E. Jones
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Redeem or Vote on Poison Pill
SHLDR
YES
FOR
AGNST
Ultra Petroleum
UPL
903914109
5/20/04
Annual
1.01
Elect Dr. William C. Helton
MGMT
YES
FOR
FOR
1.02
Elect James E. Nielson
MGMT
YES
FOR
FOR
1.03
Elect Robert E. Rigney
MGMT
YES
FOR
FOR
1.04
Elect James C. Roe
MGMT
YES
FOR
FOR
1.05
Elect Michael D. Watford
MGMT
YES
FOR
FOR
2.00
Appoint Auditors and Set Their
Fees
MGMT
YES
ABST
AIN
AGNST
Varian
VARI
922206107
2/4/04
Annual
1.01
Elect John G. McDonald
MGMT
YES
FOR
FOR
1.02
Elect Wayne R. Moon
MGMT
YES
FOR
FOR
2.00
Reapprove Option/Bonus Plan for
OBRA
MGMT
YES
FOR
FOR
Varian Medical Systems
VAR
92220P105
6/10/04
Special
1.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
W-H Energy Services Inc.
WHQ
92925E108
5/12/04
Annual
1.01
Elect Kenneth T. White Jr.
MGMT
YES
FOR
FOR
1.02
Elect Robert H. Whilden Jr.
MGMT
YES
FOR
FOR
1.03
Elect Jonathan F. Boucher
MGMT
YES
FOR
FOR
1.04
Elect Milton L. Scott
MGMT
YES
FOR
FOR
1.05
Elect J. Jack Watson
MGMT
YES
FOR
FOR
1.06
Elect Christopher Mills
MGMT
YES
FOR
FOR
1.07
Elect John R. Brock
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
Amend Stock Option Plan
3.00
Approve Option/Stock Awards
MGMT
YES
AGNS
T
AGNST
Wal-Mart Stores
WMT
931142103
6/4/04
Annual
1.01
Elect James W. Breyer
MGMT
YES
FOR
FOR
1.02
Elect M. Michele Burns
MGMT
YES
FOR
FOR
1.03
Elect Thomas M. Coughlin
MGMT
YES
FOR
FOR
1.04
Elect David D. Glass
MGMT
YES
FOR
FOR
1.05
Elect Roland A. Hernandez
MGMT
YES
FOR
FOR
1.06
Elect Dawn G. Lepore
MGMT
YES
FOR
FOR
1.07
Elect John D. Opie
MGMT
YES
FOR
FOR
1.08
Elect J. Paul Reason
MGMT
YES
FOR
FOR
1.09
Elect H. Lee Scott Jr.
MGMT
YES
FOR
FOR
1.10
Elect Jack C. Shewmaker
MGMT
YES
FOR
FOR
1.11
Elect Jose H. Villarreal
MGMT
YES
FOR
FOR
1.12
Elect John T. Walton
MGMT
YES
FOR
FOR
1.13
Elect S. Robson Walton
MGMT
YES
FOR
FOR
1.14
Elect Christopher J. Williams
MGMT
YES
FOR
FOR
2.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Adopt Employee Stock Purchase
Plan
MGMT
YES
AGNS
T
AGNST
4.00
Adopt Employee Stock Purchase
Plan
MGMT
YES
FOR
FOR
5.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
6.00
Independent Board Chairman
SHLDR
YES
AGNS
T
FOR
7.00
Report on Sustainability
SHLDR
YES
AGNS
T
FOR
8.00
Link Executive Pay to Social
Criteria
SHLDR
YES
AGNS
T
FOR
9.00
Review or Curb Bioengineering
SHLDR
YES
AGNS
T
FOR
10.00
Report on EEO
SHLDR
YES
FOR
AGNST
11.00
Approve Extra Benefits Under
Serps
SHLDR
YES
ABST
AIN
AGNST
Washington Post
WPO
939640108
5/13/04
Annual
1.01
Elect Warren E. Buffett
MGMT
YES
FOR
FOR
1.02
Elect Barry Diller
MGMT
YES
FOR
FOR
1.03
Elect George J. Gillespie III
MGMT
YES
FOR
FOR
1.04
Elect Donald E. Graham
MGMT
YES
FOR
FOR
1.05
Elect Richard D. Simmons
MGMT
YES
FOR
FOR
1.06
Elect George E. Wilson
MGMT
YES
FOR
FOR
1.07
Elect John L. Dotson Jr.
MGMT
YES
FOR
FOR
1.08
Elect Ronald L. Olson
MGMT
YES
FOR
FOR
1.09
Elect Alice M. Rivlin
MGMT
YES
FOR
FOR
Webster Financial
WBS
947890109
4/22/04
Annual
1.01
Elect Directors
MGMT
YES
FOR
FOR
1.02
Elect Directors
MGMT
YES
FOR
FOR
1.03
Elect Directors
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Weingarten Realty Investors
WRI
948741103
4/23/04
Annual
1.01
Elect Stanford Alexander
MGMT
YES
FOR
FOR
1.02
Elect Andrew M. Alexander
MGMT
YES
FOR
FOR
1.03
Elect J. Murry Bowden
MGMT
YES
FOR
FOR
1.04
Elect James W. Crownover
MGMT
YES
FOR
FOR
1.05
Elect Robert J. Cruikshank
MGMT
YES
FOR
FOR
1.06
Elect Melvin A. Dow
MGMT
YES
FOR
FOR
1.07
Elect Stephen A. Lasher
MGMT
YES
FOR
FOR
1.08
Elect Douglas W. Schnitzer
MGMT
YES
FOR
FOR
1.09
Elect Marc J. Shapiro
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Restrict Executive Compensation
SHLDR
YES
AGNS
T
FOR
WellPoint Health Networks
WLP
94973H108
6/28/04
Special
1.00
Approve Merger/Acquisition
MGMT
YES
ABST
AIN
AGNST
Wells Fargo
WFC
949746101
4/27/04
Annual
1.01
Elect John A. Blanchard III
MGMT
YES
FOR
FOR
1.02
Elect Susan E. Engel
MGMT
YES
FOR
FOR
1.03
Elect Enrique Hernandez Jr.
MGMT
YES
FOR
FOR
1.04
Elect Robert L. Joss
MGMT
YES
FOR
FOR
1.05
Elect Reatha Clark King
MGMT
YES
FOR
FOR
1.06
Elect Richard M. Kovacevich
MGMT
YES
FOR
FOR
1.07
Elect Richard D. McCormick
MGMT
YES
FOR
FOR
1.08
Elect Cynthia H. Milligan
MGMT
YES
FOR
FOR
1.09
Elect Philip J. Quigley
MGMT
YES
FOR
FOR
1.10
Elect Donald B. Rice
MGMT
YES
FOR
FOR
1.11
Elect Judith M. Runstad
MGMT
YES
FOR
FOR
1.12
Elect Stephen W. Sanger
MGMT
YES
FOR
FOR
1.13
Elect Susan G. Swenson
MGMT
YES
FOR
FOR
1.14
Elect Michael W. Wright
MGMT
YES
FOR
FOR
2.00
Approve Savings Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Expense Stock Options
SHLDR
YES
ABST
AIN
AGNST
5.00
Restrict Executive Compensation
SHLDR
YES
AGNS
T
FOR
6.00
Link Executive Pay to Social
Criteria
SHLDR
YES
AGNS
T
FOR
7.00
Review Political Spending
SHLDR
YES
FOR
AGNST
Wendy's International
WEN
950590109
4/22/04
Annual
1.01
Elect Janet Hill
MGMT
YES
FOR
FOR
1.02
Elect Paul D. House
MGMT
YES
FOR
FOR
1.03
Elect John R. Thompson
MGMT
YES
FOR
FOR
1.04
Elect J. Randolph Lewis
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
3.00
Adopt Stock Option Plan
MGMT
YES
FOR
FOR
Westport Resources Corp
WRC
961418100
5/19/04
Annual
1.01
Elect Laurence D. Belfer
MGMT
YES
FOR
FOR
1.02
Elect James M. Funk
MGMT
YES
FOR
FOR
1.03
Elect Michael Russell
MGMT
YES
FOR
FOR
1.04
Elect Randy Stein
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Whole Foods Market
WFMI
966837106
3/22/04
Annual
1.01
Elect David W. Dupree
MGMT
YES
FOR
FOR
1.02
Elect Gabrielle E Greene
MGMT
YES
FOR
FOR
1.03
Elect John Mackey
MGMT
YES
FOR
FOR
1.04
Elect Morris J. Siegel
MGMT
YES
FOR
FOR
2.00
Add Shares to Stock Option Plan
MGMT
YES
AGNS
T
AGNST
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Redeem or Vote on Poison Pill
SHLDR
YES
FOR
AGNST
Wrigley (Wm.) Jr.
WWY
982526105
3/9/04
Annual
1.01
Elect Thomas A. Knowlton
MGMT
YES
FOR
FOR
1.02
Elect Steven B. Sample
MGMT
YES
FOR
FOR
1.03
Elect Alex Shumate
MGMT
YES
FOR
FOR
2.00
Amend Stock Option Plan
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
XTO Energy Inc
XTO
98385X106
5/18/04
Annual
1.01
Elect Scott G. Sherman
MGMT
YES
FOR
FOR
1.02
Elect Bob R. Simpson
MGMT
YES
FOR
FOR
1.03
Elect Phillip R. Kevil
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
Yankee Candle
YCC
984757104
6/16/04
Annual
1.01
Elect Dale F. Frey
MGMT
YES
FOR
FOR
1.02
Elect Michael F. Hines
MGMT
YES
FOR
FOR
1.03
Elect Ronald L. Sargent
MGMT
YES
FOR
FOR
2.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
Zebra Technologies Corp
ZBRA
989207105
6/3/04
Annual
1.01
Elect Gerhard Cless
MGMT
YES
FOR
FOR
1.02
Elect Michael A. Smith
MGMT
YES
FOR
FOR
2.00
Increase Authorized Common Stock
MGMT
YES
FOR
FOR
3.00
Ratify Selection of Auditors
MGMT
YES
FOR
FOR
4.00
Board Inclusiveness
SHLDR
YES
AGNS
T
FOR
Zimmer Holdings
ZMH
98956P102
5/10/04
Annual
1.01
Elect Larry C. Glasscock
MGMT
YES
FOR
FOR
1.02
Elect John L. McGoldrick
MGMT
YES
FOR
FOR
2.00
Redeem or Vote on Poison Pill
SHLDR
YES
FOR
AGNST
3.00
Shareholder Approval of Auditors
SHLDR
YES
FOR
AGNST
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked
'Abstain' are considered to be have been voted against management's
recommendation, regardless of whether the recommendation is 'For' or
'Against,' except where management has made no recommendation or has
recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a
ballot item: 1) a ballot market 'Abstain' is considered to have been voted for
management's recommendation to 'Abstain' and 2) a ballot voted 'For" or
'Against' is considered to have been voted against management's recommendation
to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation
"N/A" is used to denote that there is no applicable recommendation compared to
which a vote may be 'For' or 'Against' the recommendation of 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.
Value Line Strategic Asset Management, Trust
- -------------------------------------------------------------------------
(Registrant)
By __David T. Henigson, Vice President and Secretary/Treasurer_______
(Signature & Title)
Date _August 9, 2004