FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: File No. 811-1561
Putnam Vista Fund
- -------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
One Post Office Square, Boston, Massachusetts 02109
- -------------------------------------------------------------------------
(Address of principal executive offices)
Beth S. Mazor, Vice President
Putnam Vista Fund
One Post Office Square
Boston, Massachusetts 02109
Copy To:
John W. Gerstmayr, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
- -------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 292-1000
Date of Fiscal year-end: 7/31
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
Account Number: Putnam Vista Fund
ISSUER NAME TICKER CUSIP MTG DATE
Proposal MTG TYPE For/Agnst
Type Voted? Vote Mgmt
- ------------------------------------------------------------------------------------------------------------------------------
Abercrombie & Fitch Co. ANF 002896207 5/20/04 Annual
1.10 Elect Director John A. Golden MGMT YES FOR FOR
1.20 Elect Director Seth R. Johnson MGMT YES FOR FOR
1.30 Elect Director Edward F. Limato MGMT YES FOR FOR
Adobe Systems Inc. ADBE 00724F101 4/28/04 Annual
1.10 Elect Director Michael R. Cannon MGMT YES FOR FOR
1.20 Elect Director Bruce R. Chizen MGMT YES FOR FOR
1.30 Elect Director James E. Daley MGMT YES FOR FOR
1.40 Elect Director Charles M. Geschke MGMT YES FOR FOR
1.50 Elect Director Delbert W. Yocam MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Adopt a Plocy that will Committ
Executives to Hold a Significant
Percentage of their Shares SHLDR YES AGNST FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual
1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR
1.20 Elect Director John C. Brouillard MGMT YES FOR FOR
1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR
1.40 Elect Director John M. Roth MGMT YES FOR FOR
1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR
1.60 Elect Director William L. Salter MGMT YES FOR FOR
1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR
1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Advanced Fibre Communications, Inc. AFCI 00754A105 5/20/04 Annual
1.10 Elect Director John A. Schofield MGMT YES FOR FOR
1.20 Elect Director Ruann F. Ernst MGMT YES FOR FOR
1.30 Elect Director Frank Ianna MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
ADVO, Inc. AD 007585102 1/23/04 Annual
1.10 Elect Director Todd C. Brown MGMT YES FOR FOR
1.20 Elect Director David F. Dyer MGMT YES FOR FOR
1.30 Elect Director Bobbie Gaunt MGMT YES FOR FOR
1.40 Elect Director Karen Kaplan MGMT YES FOR FOR
1.50 Elect Director John J. Mahoney MGMT YES FOR FOR
1.60 Elect Director Gary M. Mulloy MGMT YES FOR FOR
1.70 Elect Director Howard H. Newman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Aeropostale, Inc ARO 007865108 6/16/04 Annual
1.00 Classify the Board of Directors MGMT YES AGNST AGNST
2.10 Elect Director Julian R. Geiger MGMT YES FOR FOR
2.20 Elect Director John S. Mills MGMT YES FOR FOR
2.30 Elect Director Bodil Arlander MGMT YES FOR FOR
2.40 Elect Director Ronald L. Beegle MGMT YES FOR FOR
2.50 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR
2.60 Elect Director Robert B. Chavez MGMT YES FOR FOR
2.70 Elect Director David Edwab MGMT YES FOR FOR
2.80 Elect Director John D. Howard MGMT YES FOR FOR
2.90 Elect Director David B. Vermylen MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual
1.10 Elect Director Darwin Deason MGMT YES FOR FOR
1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR
1.30 Elect Director Mark A. King MGMT YES FOR FOR
1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR
1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR
1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR
1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Agere Systems Inc AGR.A 00845V100 2/19/04 Annual
1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR
1.20 Elect Director John T. Dickson MGMT YES FOR FOR
Alberto-Culver Co. ACV 013068101 1/22/04 Annual
1.10 Elect Director A. G. Atwater, Jr. MGMT YES AGNST AGNST
1.20 Elect Director Sam J. Susser MGMT YES AGNST AGNST
1.30 Elect Director William W. Wirtz MGMT YES AGNST AGNST
1.40 Elect Director John A. Miller MGMT YES AGNST AGNST
1.50 Elect Director James G. Brocksmith, Jr. MGMT YES AGNST AGNST
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Amend Articles MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
Allergan, Inc. AGN 018490102 4/28/04 Annual
1.10 Elect Director Handel E. Evans MGMT YES FOR FOR
1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR
1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR
1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR
ALLIANCE DATA SYSTEMS CORP ADS 018581108 6/8/04 Annual
1.10 Elect Director Lawrence M. Benveniste MGMT YES AGNST AGNST
1.20 Elect Director D. Keith Cobb MGMT YES AGNST AGNST
1.30 Elect Director Kenneth R. Jensen MGMT YES AGNST AGNST
Altera Corp. ALTR 021441100 5/11/04 Annual
1.10 Elect Director John P. Daane MGMT YES FOR FOR
1.20 Elect Director Robert W. Reed MGMT YES FOR FOR
1.30 Elect Director Charles M. Clough MGMT YES FOR FOR
1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR
1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR
1.60 Elect Director Paul Newhagen MGMT YES FOR FOR
1.70 Elect Director William E. Terry MGMT YES FOR FOR
1.80 Elect Director Susan Wang MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Approve Option Expensing SHLDR YES AGNST FOR
Amdocs Limited DOX 1/22/04 Annual
1.10 Elect John McLennan as Director MGMT YES AGNST AGNST
Elect Bruce Anderson as Director
1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST
1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST
1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST
1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST
1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST
1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST
1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST
1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST
1.80 Elect James Kahan as Director MGMT YES AGNST AGNST
1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST
2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR
3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR
4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of
Board to Fix Their Remuneration MGMT YES FOR FOR
Amerada Hess Corp. AHC 023551104 5/5/04 Annual
1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST
1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR
1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR
1.40 Elect Director Frank A. Olson MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Establish Other Board Committee SHLDR YES AGNST FOR
American Standard Companies, Inc. ASD 029712106 5/4/04 Annual
1.10 Elect Director Steven E. Anderson MGMT YES FOR FOR
1.20 Elect Director James F. Hardymon MGMT YES FOR FOR
1.30 Elect Director Ruth Ann Marshall MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Ameritrade Holdings Corp. AMTD 03074K100 2/10/04 Annual
1.10 Elect Director J. Peter Ricketts MGMT YES AGNST AGNST
1.20 Elect Director C. Kevin Landry MGMT YES AGNST AGNST
1.30 Elect Director Mark L. Mitchell MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual
1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST
1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST
1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST
1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST
1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST
1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST
1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST
1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST
1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Anthem Inc. ATH 03674B104 5/17/04 Annual
1.10 Elect Director Victor S. Liss MGMT YES FOR FOR
1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR
1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR
1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR
Anthem Inc. ATH 03674B104 6/28/04 Special
1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR
2.00 Change Company Name MGMT YES FOR FOR
Apria Healthcare Group, Inc. AHG 037933108 7/17/03 Annual
1.10 Elect Director Vicente Anido, Jr. MGMT YES FOR FOR
1.20 Elect Director I.T. Corley MGMT YES FOR FOR
1.30 Elect Director David L. Goldsmith MGMT YES FOR FOR
1.40 Elect Director Lawrence M. Higby MGMT YES FOR FOR
1.50 Elect Director Richard H. Koppes MGMT YES FOR FOR
1.60 Elect Director Philip R. Lochner, Jr. MGMT YES FOR FOR
1.70 Elect Director Jeri L. Lose MGMT YES FOR FOR
1.80 Elect Director Beverly Benedict Thomas MGMT YES FOR FOR
1.90 Elect Director Ralph V. Whitworth MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
Autoliv Inc. ALV 052800109 4/27/04 Annual
1.10 Elect Director Per-Olof Aronson MGMT YES FOR FOR
1.20 Elect Director Walter Kunerth MGMT YES FOR FOR
1.30 Elect Director Lars Westerberg MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
AutoZone, Inc. AZO 053332102 12/11/03 Annual
1.10 Elect Director Charles M. Elson MGMT YES FOR FOR
1.20 Elect Director Marsha J. Evans MGMT YES FOR FOR
1.30 Elect Director Earl G. Graves, Jr. MGMT YES FOR FOR
1.40 Elect Director N. Gerry House MGMT YES FOR FOR
1.50 Elect Director J.R. Hyde, III MGMT YES FOR FOR
1.60 Elect Director Edward S. Lampert MGMT YES FOR FOR
1.70 Elect Director W. Andrew McKenna MGMT YES FOR FOR
1.80 Elect Director Steve Odland MGMT YES FOR FOR
1.90 Elect Director James J. Postl MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual
1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST
1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST
1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST
1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST
1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST
1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST
1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST
1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST
1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST
2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
BEA Systems, Inc. BEAS 073325102 7/11/03 Annual
1.10 Elect Director William T. Coleman III MGMT YES FOR FOR
1.20 Elect Director Dale Crandall MGMT YES FOR FOR
1.30 Elect Director William H. Janeway MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Benchmark Electronics, Inc. BHE 08160H101 5/11/04 Annual
1.10 Elect Director Donald E. Nigbor MGMT YES FOR FOR
1.20 Elect Director Cary T. Fu MGMT YES FOR FOR
1.30 Elect Director Steven A. Barton MGMT YES FOR FOR
1.40 Elect Director John W. Cox MGMT YES FOR FOR
1.50 Elect Director John C. Custer MGMT YES FOR FOR
1.60 Elect Director Peter G. Dorflinger MGMT YES FOR FOR
1.70 Elect Director Bernee D. L. Strom MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
BIOGEN IDEC INC BIIB 449370105 11/12/03 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual
1.10 Elect Director Alan Belzer MGMT YES FOR FOR
1.20 Elect Director Mary L. Good MGMT YES FOR FOR
1.30 Elect Director James C. Mullen MGMT YES FOR FOR
1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Biomet, Inc. BMET 090613100 9/27/03 Annual
1.10 Elect Director Jerry L. Ferguson MGMT YES FOR FOR
1.20 Elect Director Daniel P. Hann MGMT YES FOR FOR
1.30 Elect Director Thomas F. Kearns, Jr. MGMT YES FOR FOR
1.40 Elect Director Dane A. Miller, Ph.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
BJ Services Company BJS 055482103 1/22/04 Annual
1.10 Elect Director Don D. Jordan MGMT YES FOR FOR
1.20 Elect Director William H. White MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR
BMC Software, Inc. BMC 055921100 8/21/03 Annual
1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR
1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR
1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR
1.40 Elect Director John W. Barter MGMT YES FOR FOR
1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR
1.60 Elect Director L.W. Gray MGMT YES FOR FOR
1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR
1.80 Elect Director George F. Raymond MGMT YES FOR FOR
1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Briggs & Stratton Corp. BGG 109043109 10/15/03 Annual
1.10 Elect Director Robert J. O'Toole MGMT YES FOR FOR
1.20 Elect Director John S. Shiely MGMT YES FOR FOR
1.30 Elect Director Charles I. Story MGMT YES FOR FOR
Brookline Bancorp, Inc. BRKL 11373M107 8/27/03 Special
1.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
2.00 Approve Restricted Stock Plan MGMT YES FOR FOR
Burlington Resources Inc. BR 122014103 4/21/04 Annual
1.10 Elect Director Barbara T. Alexander MGMT YES AGNST AGNST
Elect Director James A. Runde
1.11 Elect Director John F. Schwarz MGMT YES AGNST AGNST
1.12 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST
1.13 Elect Director Bobby S. Shackouls MGMT YES AGNST AGNST
1.14 Elect Director Steven J. Shapiro MGMT YES AGNST AGNST
1.15 Elect Director William E. Wade, Jr. MGMT YES AGNST AGNST
1.20 Elect Director Reuben V. Anderson MGMT YES AGNST AGNST
1.30 Elect Director Laird I. Grant MGMT YES AGNST AGNST
1.40 Elect Director Robert J. Harding MGMT YES AGNST AGNST
1.50 Elect Director John T. LaMacchia MGMT YES AGNST AGNST
1.60 Elect Director Randy L. Limbacher MGMT YES AGNST AGNST
1.70 Elect Director James F. McDonald MGMT YES AGNST AGNST
1.80 Elect Director Kenneth W. Orce MGMT YES AGNST AGNST
1.90 Elect Director Donald M. Roberts MGMT YES AGNST AGNST
2.00 Approve Increase in Common Stock and a Stock Split MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Business Objects S.A. 12328X107 12/11/03 Special
1.00 Approve Acquisition of Crystal Decsions Inc. and
Approve Terms of Merger Agreement MGMT NO
2.00 Approve Issuance of Up to 37 Million Shares in Connection with
Acquisition, and Amend Article Acco MGMT NO
3.00 Approve Issuance of Warrants to Subscribe to Up to 15,000
Shares to David J. Roux MGMT NO
4.00 Authorize Issuance of Up to 250,000 Shares Reserved for
Business Objects SA Employee Benefits Trust MGMT NO
5.00 Approve Issuance of Up to 50,000 Shares Reserved for Employees
Participating in Savings-Related Sha MGMT NO
6.00 Authorize Issuance of Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nomi MGMT NO
7.00 Authorize Issuance of Equity or Equity-Linked Securities without
Rights up to Aggregate N MGMT NO
8.00 Amend 2001 Executive Stock Option Plan Re: Number of Available Shares MGMT NO
9.00 Elect David J. Roux as Director MGMT NO
10.0 Approve Increase in Director Remuneration to Aggregate
Amount of EUR 350,000 MGMT NO
11.0 Authorize Filing of Required Documents/Other Formalities MGMT NO
C. R. Bard, Inc. BCR 067383109 4/21/04 Annual
1.10 Elect Director Anthony Welters MGMT YES FOR FOR
1.20 Elect Director Tony L. White MGMT YES FOR FOR
1.30 Elect Director Theodore E. Martin MGMT YES FOR FOR
1.40 Elect Director Timothy M. Ring MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
CACI International, Inc. CAI 127190304 11/20/03 Annual
1.10 Elect Director John M. Toups MGMT YES FOR FOR
Elect Director Michael J. Bayer
1.11 Elect Director Larry D. Welch MGMT YES FOR FOR
1.20 Elect Director Peter A. Derow MGMT YES FOR FOR
1.30 Elect Director Richard L. Leatherwood MGMT YES FOR FOR
1.40 Elect Director Dr. J. Phillip London MGMT YES FOR FOR
1.50 Elect Director Barbara A. McNamara MGMT YES FOR FOR
1.60 Elect Director Arthur L. Money MGMT YES FOR FOR
1.70 Elect Director Dr. Warren R. Phillips MGMT YES FOR FOR
1.80 Elect Director Charles P. Revoile MGMT YES FOR FOR
1.90 Elect Director Richard P. Sullivan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Capital One Financial Corp. COF 14040H105 4/29/04 Annual
1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR
1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR
1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
Career Education Corp. CECO 141665109 5/21/04 Annual
1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR
1.20 Elect Director John M. Larson MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Caremark Rx, Inc. CMX 141705103 3/22/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
2.00 Approve Issuance of Stock in Connection with Merger Agreement MGMT YES FOR FOR
3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
5.00 Allow Postponement or Adjournment of Special Meeting MGMT YES FOR FOR
Caremark Rx, Inc. CMX 141705103 5/4/04 Annual
1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR
1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR
1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR
1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR
CBRL Group, Inc. CBRL 12489V106 11/25/03 Annual
1.10 Elect Director Jimmie D. White MGMT YES AGNST AGNST
Elect Director James D. Carreker
1.11 Elect Director Michael A. Woodhouse MGMT YES AGNST AGNST
1.20 Elect Director Robert V. Dale MGMT YES AGNST AGNST
1.30 Elect Director Dan W. Evins MGMT YES AGNST AGNST
1.40 Elect Director Robert C. Hilton MGMT YES AGNST AGNST
1.50 Elect Director Charles E. Jones, Jr. MGMT YES AGNST AGNST
1.60 Elect Director B. F. 'Jack' Lowery MGMT YES AGNST AGNST
1.70 Elect Director Gordon L. Miller MGMT YES AGNST AGNST
1.80 Elect Director Martha M. Mitchell MGMT YES AGNST AGNST
1.90 Elect Director Andrea M. Weiss MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
CDW Corp. CDWC 12512N105 5/20/04 Annual
1.10 Elect Director Michelle L. Collins MGMT YES FOR FOR
1.20 Elect Director Casey G. Cowell MGMT YES FOR FOR
1.30 Elect Director John A. Edwardson MGMT YES FOR FOR
1.40 Elect Director Daniel S. Goldin MGMT YES FOR FOR
1.50 Elect Director Donald P. Jacobs MGMT YES FOR FOR
1.60 Elect Director Michael P. Krasny MGMT YES FOR FOR
1.70 Elect Director Terry L. Lengfelder MGMT YES FOR FOR
1.80 Elect Director Susan D. Wellington MGMT YES FOR FOR
1.90 Elect Director Brian E. Williams MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST
CheckFree Corp. CKFR 162813109 10/29/03 Annual
1.10 Elect Director Mark A. Johnson MGMT YES FOR FOR
1.20 Elect Director Eugene F. Quinn MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Make Effort to Locate Women and Minorities for Board Nomination SHLDR YES AGNST FOR
Chico's FAS, Inc. CHS 168615102 6/22/04 Annual
1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST
1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST
1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST
1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST
2.00 Change Range for Size of the Board MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Cintas Corp. CTAS 172908105 10/14/03 Annual
1.00 Fix Number of Directors MGMT YES FOR FOR
2.10 Elect Director Richard T. Farmer MGMT YES AGNST AGNST
2.20 Elect Director Robert J. Kohlhepp MGMT YES AGNST AGNST
2.30 Elect Director Scott D. Farmer MGMT YES AGNST AGNST
2.40 Elect Director Paul R. Carter MGMT YES AGNST AGNST
2.50 Elect Director Gerald V. Dirvin MGMT YES AGNST AGNST
2.60 Elect Director Robert J. Herbold MGMT YES AGNST AGNST
2.70 Elect Director Roger L. Howe MGMT YES AGNST AGNST
2.80 Elect Director David C. Phillips MGMT YES AGNST AGNST
3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Establish a Nominating Committee of Independent Directors SHLDR YES FOR AGNST
6.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST
7.00 Report on Code of Conduct SHLDR YES AGNST FOR
Citrix Systems, Inc. CTXS 177376100 5/13/04 Annual
1.10 Elect Director Mark B. Templeton MGMT YES FOR FOR
1.20 Elect Director Kevin R. Compton MGMT YES FOR FOR
1.30 Elect Director Stephen M. Dow MGMT YES FOR FOR
2.00 Expense Stock Options SHLDR YES AGNST FOR
Claire CLE 179584107 6/23/04 Annual
1.10 Elect Director Marla L. Schaefer MGMT YES AGNST AGNST
1.20 Elect Director E. Bonnie Schaefer MGMT YES AGNST AGNST
1.30 Elect Director Ira D. Kaplan MGMT YES AGNST AGNST
1.40 Elect Director Bruce G. Miller MGMT YES AGNST AGNST
1.50 Elect Director Steven H. Tishman MGMT YES AGNST AGNST
1.60 Elect Director Todd D. Jick MGMT YES AGNST AGNST
1.70 Elect Director Ann Spector Leiff MGMT YES AGNST AGNST
2.00 Adopt MacBride Principles SHLDR YES AGNST FOR
Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual
1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR
1.20 Elect Director John E. Klein MGMT YES FOR FOR
2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Commonwealth Telephone Enterprises, Inc. CTCO 203349105 9/3/03 Annual
1.10 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST
1.20 Elect Director David C. Mitchell MGMT YES AGNST AGNST
1.30 Elect Director David C. McCourt MGMT YES AGNST AGNST
1.40 Elect Director Daniel E. Knowles MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Convert Class B common shares into common shares MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Comverse Technology, Inc. CMVT 205862402 12/16/03 Annual
1.10 Elect Director Kobi Alexander MGMT YES FOR FOR
1.20 Elect Director Raz Alon MGMT YES FOR FOR
1.30 Elect Director Itsik Danziger MGMT YES FOR FOR
1.40 Elect Director John H. Friedman MGMT YES FOR FOR
1.50 Elect Director Ron Hiram MGMT YES FOR FOR
1.60 Elect Director Sam Oolie MGMT YES FOR FOR
1.70 Elect Director William F. Sorin MGMT YES AGNST AGNST
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Corning Inc. GLW 219350105 4/29/04 Annual
1.10 Elect Director Jeremy R. Knowles MGMT YES FOR FOR
1.20 Elect Director Eugene C. Sit MGMT YES FOR FOR
1.30 Elect Director William D. Smithburg MGMT YES FOR FOR
1.40 Elect Director Hansel E. Tookes II MGMT YES FOR FOR
1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST
Cytyc Corporation CYTC 232946103 5/26/04 Annual
1.10 Elect Director Walter E. Boomer MGMT YES FOR FOR
1.20 Elect Director Daniel J. Levangie MGMT YES FOR FOR
1.30 Elect Director Joseph B. Martin, M.D., Ph.D. MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual
1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR
Elect Director Leonard L. Berry
1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR
1.20 Elect Director Odie C. Donald MGMT YES FOR FOR
1.30 Elect Director David H. Hughes MGMT YES FOR FOR
1.40 Elect Director Joe R. Lee MGMT YES FOR FOR
1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR
1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR
1.70 Elect Director Michael D. Rose MGMT YES FOR FOR
1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR
1.90 Elect Director Jack A. Smith MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Dollar General Corp. DG 256669102 5/25/04 Annual
1.10 Elect Director David L. Bere MGMT YES FOR FOR
Elect Director James D. Robbins
1.11 Elect Director David M. Wilds MGMT YES FOR FOR
1.20 Elect Director Dennis C. Bottorff MGMT YES FOR FOR
1.30 Elect Director Barbara L. Bowles MGMT YES FOR FOR
1.40 Elect Director James L. Clayton MGMT YES FOR FOR
1.50 Elect Director Reginald D. Dickson MGMT YES FOR FOR
1.60 Elect Director E. Gordon Gee MGMT YES FOR FOR
1.70 Elect Director Barbara M. Knuckles MGMT YES FOR FOR
1.80 Elect Director David A. Perdue MGMT YES FOR FOR
1.90 Elect Director J. Neal Purcell MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Doral Financial Corp. DRL 25811P100 4/21/04 Annual
1.10 Elect Director Richard F. Bonini MGMT YES FOR FOR
1.20 Elect Director Edgar M. Cullman, Jr MGMT YES FOR FOR
1.30 Elect Director John L. Ernst MGMT YES FOR FOR
1.40 Elect Director Peter A. Hoffman MGMT YES FOR FOR
1.50 Elect Director Efraim Kier MGMT YES FOR FOR
1.60 Elect Director Salomon Levis MGMT YES FOR FOR
1.70 Elect Director Zoila Levis MGMT YES FOR FOR
1.80 Elect Director Harold D. Vicente MGMT YES FOR FOR
1.90 Elect Director John B. Hughes MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Dover Corp. DOV 260003108 4/20/04 Annual
1.10 Elect Director David H. Benson MGMT YES FOR FOR
Elect Director Michael B. Stubbs
1.20 Elect Director Jean-Pierre M. Ergas MGMT YES FOR FOR
1.30 Elect Director Kristiane C. Graham MGMT YES FOR FOR
1.40 Elect Director Ronald L. Hoffman MGMT YES FOR FOR
1.50 Elect Director James L. Koley MGMT YES FOR FOR
1.60 Elect Director Richard K. Lochridge MGMT YES FOR FOR
1.70 Elect Director Thomas L. Reece MGMT YES FOR FOR
1.80 Elect Director Bernard G. Rethore MGMT YES FOR FOR
1.90 Elect Director Gary L. Roubos MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
Electronic Arts, Inc. ERTS 285512109 7/31/03 Annual
1.10 Elect Director M. Richard Asher MGMT YES FOR FOR
1.20 Elect Director William J. Byron MGMT YES FOR FOR
1.30 Elect Director Leonard S. Coleman MGMT YES FOR FOR
1.40 Elect Director Gary M. Kusin MGMT YES FOR FOR
1.50 Elect Director Gregory B. Maffei MGMT YES FOR FOR
1.60 Elect Director Timothy Mott MGMT YES FOR FOR
1.70 Elect Director Lawrence F. Probst III MGMT YES FOR FOR
1.80 Elect Director Linda J. Srere MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Emulex Corp. ELX 292475209 11/20/03 Annual
1.10 Elect Director Fred B. Cox MGMT YES AGNST AGNST
1.20 Elect Director Michael P. Downey MGMT YES AGNST AGNST
1.30 Elect Director Bruce C. Edwards MGMT YES AGNST AGNST
1.40 Elect Director Paul F. Folino MGMT YES AGNST AGNST
1.50 Elect Director Robert H. Goon MGMT YES AGNST AGNST
1.60 Elect Director Don M. Lyle MGMT YES AGNST AGNST
2.00 Approve Option Exchange Program MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
EOG Resources, Inc. EOG 26875P101 5/4/04 Annual
1.10 Elect Director George A. Alcorn MGMT YES FOR FOR
1.20 Elect Director Charles R. Crisp MGMT YES FOR FOR
1.30 Elect Director Mark G. Papa MGMT YES FOR FOR
1.40 Elect Director Edmund P. Segner, III MGMT YES FOR FOR
1.50 Elect Director Donald F. Textor MGMT YES FOR FOR
1.60 Elect Director Frank G. Wisner MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
4.00 Other Business MGMT YES AGNST AGNST
Eon Labs, Inc. ELAB 29412E100 5/28/04 Annual
1.10 Elect Director Thomas Strungmann, Ph.D. MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
4.00 Other Business MGMT YES FOR FOR
Everest Re Group LTD RE 5/19/04 Annual
1.10 Elect Director Kenneth J. Duffy MGMT YES FOR FOR
1.20 Elect Director Joseph V. Taranto MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Family Dollar Stores, Inc. FDO 307000109 1/15/04 Annual
1.10 Elect Director Howard R. Levine MGMT YES FOR FOR
1.20 Elect Director George R. Mahoney, Jr. MGMT YES FOR FOR
1.30 Elect Director Mark R. Bernstein MGMT YES FOR FOR
1.40 Elect Director Sharon Allred Decker MGMT YES FOR FOR
1.50 Elect Director Edward C. Dolby MGMT YES FOR FOR
1.60 Elect Director Glenn A. Eisenberg MGMT YES FOR FOR
1.70 Elect Director James G. Martin MGMT YES FOR FOR
2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual
1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST
1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST
1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST
1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST
1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST
1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST
1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual
1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR
1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR
1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR
1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR
1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST
1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 5/6/04 Annual
1.10 Elect Director Robert J. Allison, Jr. MGMT YES FOR FOR
1.20 Elect Director R. Leigh Clifford MGMT YES AGNST AGNST
1.30 Elect Director James R. Moffett MGMT YES FOR FOR
1.40 Elect Director B. M. Rankin, Jr. MGMT YES AGNST AGNST
1.50 Elect Director J. Taylor Wharton MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR
4.00 Halt Payments to Indonesian Military SHLDR YES AGNST FOR
Gen-Probe, Inc. GPRO 36866T103 5/28/04 Annual
1.10 Elect Director Mae C. Jemison, M.D. MGMT YES FOR FOR
1.20 Elect Director Brian A. McNamee, M.B.B.S. MGMT YES FOR FOR
1.30 Elect Director Armin M. Kessler MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Genzyme Corp. GENZ 372917104 5/27/04 Annual
1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR
1.20 Elect Director Henry E. Blair MGMT YES FOR FOR
1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR
5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST
6.00 Ratify Auditors MGMT YES FOR FOR
7.00 Limit Awards to Executives SHLDR YES AGNST FOR
Getty Images, Inc. GYI 374276103 5/17/04 Annual
1.10 Elect Director James N. Bailey MGMT YES FOR FOR
1.20 Elect Director Andrew S. Garb MGMT YES FOR FOR
1.30 Elect Director David Landau MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
GTECH Holdings Corp. GTK 400518106 8/4/03 Annual
1.10 Elect Director Burnett W. Donoho MGMT YES FOR FOR
1.20 Elect Director James F. McCann MGMT YES FOR FOR
1.30 Elect Director W. Bruce Turner MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Harley-Davidson, Inc. HDI 412822108 4/24/04 Annual
1.10 Elect Director Barry K. Allen MGMT YES FOR FOR
1.20 Elect Director Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Health Net, Inc. HNT 42222G108 5/13/04 Annual
1.10 Elect Director J. Thomas Bouchard MGMT YES FOR FOR
Elect Director Bruce G. Willison
1.11 Elect Director Frederick C. Yeager MGMT YES FOR FOR
1.20 Elect Director Theodore F. Craver, Jr. MGMT YES FOR FOR
1.30 Elect Director Thomas T. Farley MGMT YES FOR FOR
1.40 Elect Director Gale S. Fitzgerald MGMT YES FOR FOR
1.50 Elect Director Patrick Foley MGMT YES FOR FOR
1.60 Elect Director Jay M. Gellert MGMT YES FOR FOR
1.70 Elect Director Roger F. Greaves MGMT YES FOR FOR
1.80 Elect Director Richard W. Hanselman MGMT YES FOR FOR
1.90 Elect Director Richard J. Stegemeier MGMT YES FOR FOR
2.00 Eliminate Class of Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
HNI CORP HNI 438092108 5/4/04 Annual
1.10 Elect Director John A. Halbrook MGMT YES FOR FOR
1.20 Elect Director Dennis J. Martin MGMT YES FOR FOR
1.30 Elect Director Jack D. Michaels MGMT YES FOR FOR
1.40 Elect Director Abbie J. Smith MGMT YES FOR FOR
2.00 Change Company Name MGMT YES FOR FOR
3.00 Amend Articles to Remove Antitakeover Provisions MGMT YES FOR FOR
IDEX Corp. IEX 45167R104 3/23/04 Annual
1.10 Elect Director Paul E. Raether MGMT YES AGNST AGNST
1.20 Elect Director Neil A. Springer MGMT YES AGNST AGNST
1.30 Elect Director Dennis K. Williams MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
IDEXX Laboratories, Inc. IDXX 45168D104 5/19/04 Annual
1.10 Elect Director Jonathan W. Ayers MGMT YES FOR FOR
1.20 Elect Director James L. Moody, Jr. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Inamed Corp. IMDC 453235103 5/27/04 Annual
1.10 Elect Director Nicholas L. Teti MGMT YES FOR FOR
1.20 Elect Director James E. Bolin MGMT YES FOR FOR
1.30 Elect Director Malcolm R. Currie, Ph.D. MGMT YES FOR FOR
1.40 Elect Director John C. Miles II MGMT YES FOR FOR
1.50 Elect Director Mitchell S. Rosenthal, M.D. MGMT YES FOR FOR
1.60 Elect Director Joy A. Amundson MGMT YES FOR FOR
1.70 Elect Director Terry E. Vandewarker MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Amend Restricted Stock Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
6.00 Other Business MGMT YES AGNST AGNST
Integrated Circuit Systems, Inc. ICST 45811K208 10/29/03 Annual
1.10 Elect Director Hock E. Tan MGMT YES AGNST AGNST
1.20 Elect Director Nam P. Suh, Ph.D. MGMT YES AGNST AGNST
Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual
1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
International Game Technology IGT 459902102 3/2/04 Annual
1.10 Elect Director G. Thomas Baker MGMT YES AGNST AGNST
1.20 Elect Director Neil Barsky MGMT YES AGNST AGNST
1.30 Elect Director Robert A. Bittman MGMT YES AGNST AGNST
1.40 Elect Director Richard R. Burt MGMT YES AGNST AGNST
1.50 Elect Director Leslie S. Heisz MGMT YES AGNST AGNST
1.60 Elect Director Robert A. Mathewson MGMT YES AGNST AGNST
1.70 Elect Director Thomas J. Matthews MGMT YES AGNST AGNST
1.80 Elect Director Robert Miller MGMT YES AGNST AGNST
1.90 Elect Director Frederick B. Rentschler MGMT YES AGNST AGNST
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
International Rectifier Corp. IRF 460254105 11/24/03 Annual
1.10 Elect Director James D. Plummer MGMT YES AGNST AGNST
1.20 Elect Director Minoru Matsuda MGMT YES AGNST AGNST
1.30 Elect Director Robert S. Attiyeh MGMT YES AGNST AGNST
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Ratify Auditors MGMT YES FOR FOR
International Rectifier Corp. IRF 460254105 1/26/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Intersil Corporation ISIL 46069S109 5/12/04 Annual
1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR
1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR
1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR
1.40 Elect Director James V. Diller MGMT YES FOR FOR
1.50 Elect Director Gary E. Gist MGMT YES FOR FOR
1.60 Elect Director Jan Peeters MGMT YES FOR FOR
1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR
1.80 Elect Director James A. Urry MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
Intuit, Inc. INTU 461202103 10/30/03 Annual
1.10 Elect Director Stephen M. Bennett MGMT YES FOR FOR
1.20 Elect Director Christopher W. Brody MGMT YES FOR FOR
1.30 Elect Director William V. Campbell MGMT YES FOR FOR
1.40 Elect Director Scott D. Cook MGMT YES FOR FOR
1.50 Elect Director L. John Doerr MGMT YES FOR FOR
1.60 Elect Director Donna L. Dubinsky MGMT YES FOR FOR
1.70 Elect Director Michael R. Hallman MGMT YES FOR FOR
1.80 Elect Director Stratton D. Sclavos MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Investors Financial Services Corp. IFIN 461915100 4/13/04 Annual
1.10 Elect Director Kevin J. Sheehan MGMT YES FOR FOR
1.20 Elect Director James M. Oates MGMT YES FOR FOR
1.30 Elect Director Thomas P. McDermott MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Invitrogen Corp. IVGN 46185R100 4/29/04 Annual
1.10 Elect Director Raymond V. Dittamore MGMT YES FOR FOR
1.20 Elect Director Bradley G. Lorimier MGMT YES FOR FOR
1.30 Elect Director David U'Prichard, Ph.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Jabil Circuit, Inc. JBL 466313103 1/13/04 Annual
1.10 Elect Director William D. Morean MGMT YES AGNST AGNST
1.20 Elect Director Thomas A. Sansone MGMT YES AGNST AGNST
1.30 Elect Director Timothy L. Main MGMT YES AGNST AGNST
1.40 Elect Director Lawrence J. Murphy MGMT YES AGNST AGNST
1.50 Elect Director Mel S. Lavitt MGMT YES AGNST AGNST
1.60 Elect Director Steven A. Raymund MGMT YES AGNST AGNST
1.70 Elect Director Frank A. Newman MGMT YES AGNST AGNST
1.80 Elect Director Laurence S. Grafstein MGMT YES AGNST AGNST
2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special
1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR
Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual
1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR
1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR
1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Kellwood Co. KWD 488044108 6/3/04 Annual
1.10 Elect Director Martin Bloom MGMT YES AGNST AGNST
1.20 Elect Director Martin Granoff MGMT YES AGNST AGNST
1.30 Elect Director Robert Skinner, Jr. MGMT YES AGNST AGNST
1.40 Elect Director Hal Upbin MGMT YES AGNST AGNST
2.00 Report on Compliance Standards for Code of Conduct SHLDR YES AGNST FOR
King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual
1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR
1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR
1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR
1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR
1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual
1.00 Elect Director Michael E. Marks MGMT YES FOR FOR
Elect Director Richard J. Elkus, Jr.
Elect Director Robert T. Bond
Elect Director H. Raymond Bingham
2.00 Ratify Auditors MGMT YES FOR FOR
Lam Research Corp. LRCX 512807108 11/6/03 Annual
1.10 Elect Director James W. Bagley MGMT YES FOR FOR
1.20 Elect Director David G. Arscott MGMT YES FOR FOR
1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR
1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR
1.50 Elect Director Jack R. Harris MGMT YES FOR FOR
1.60 Elect Director Grant M. Inman MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Lear Corporation LEA 521865105 5/13/04 Annual
1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR
1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR
1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
Legg Mason, Inc. LM 524901105 7/22/03 Annual
1.10 Elect Director Carl Bildt MGMT YES AGNST AGNST
1.20 Elect Director Harry M. Ford, Jr. MGMT YES AGNST AGNST
1.30 Elect Director John E. Koerner, III MGMT YES AGNST AGNST
1.40 Elect Director Peter F. O'Malley MGMT YES AGNST AGNST
1.50 Elect Director James E. Ukrop MGMT YES AGNST AGNST
1.60 Elect Director Dennis R. Beresford MGMT YES AGNST AGNST
Lexar Media, Inc. LEXR 52886P104 5/26/04 Annual
1.10 Elect Director John A. Rollwagen MGMT YES FOR FOR
1.20 Elect Director Mary Tripsas MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Lexmark International, Inc. LXK 529771107 4/22/04 Annual
1.10 Elect Director Frank T. Cary MGMT YES FOR FOR
1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR
1.30 Elect Director Martin D. Walker MGMT YES FOR FOR
1.40 Elect Director James F. Hardymon MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Linear Technology Corp. LLTC 535678106 11/5/03 Annual
1.10 Elect Director Robert H. Swanson, Jr. MGMT YES AGNST AGNST
1.20 Elect Director David S. Lee MGMT YES AGNST AGNST
1.30 Elect Director Leo T. McCarthy MGMT YES AGNST AGNST
1.40 Elect Director Richard M. Moley MGMT YES AGNST AGNST
1.50 Elect Director Thomas S. Volpe MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Macromedia, Inc. MACR 556100105 7/24/03 Annual
1.10 Elect Director Robert K. Burgess MGMT YES AGNST AGNST
1.20 Elect Director John (Ian) Giffen MGMT YES AGNST AGNST
1.30 Elect Director William H. Harris, Jr. MGMT YES AGNST AGNST
1.40 Elect Director Robert A. Kotick MGMT YES AGNST AGNST
1.50 Elect Director Donald L. Lucas MGMT YES AGNST AGNST
1.60 Elect Director Timothy O'Reilly MGMT YES AGNST AGNST
1.70 Elect Director William B. Welty MGMT YES AGNST AGNST
2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Marvel Enterprises, Inc. MVL 57383M108 5/5/04 Annual
1.10 Elect Director Morton E. Handel MGMT YES FOR FOR
1.20 Elect Director F. Peter Cuneo MGMT YES FOR FOR
1.30 Elect Director Isaac Perlmutter MGMT YES FOR FOR
2.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
4.00 Ratify Auditors MGMT YES FOR FOR
Marvell Technology Group Ltd MRVL 5/28/04 Annual
1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST
1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST
1.30 Elect Director Douglas King MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE
2005 FISCAL YEAR ENDIN MGMT YES FOR FOR
4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. MGMT YES FOR FOR
Mattel, Inc. MAT 577081102 5/13/04 Annual
1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR
Elect Director John L. Vogelstein
1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR
1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR
1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR
1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR
1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR
1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR
1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR
1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR
1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Limit Awards to Executives SHLDR YES AGNST FOR
4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR
Maxim Integrated Products, Inc. MXIM 57772K101 11/13/03 Annual
1.10 Elect Director James R. Bergman MGMT YES AGNST AGNST
1.20 Elect Director John F. Gifford MGMT YES AGNST AGNST
1.30 Elect Director B. Kipling Hagopian MGMT YES AGNST AGNST
1.40 Elect Director M. D. Sampels MGMT YES AGNST AGNST
1.50 Elect Director A. R. Frank Wazzan MGMT YES AGNST AGNST
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
MCAFEE INC. MFE 640938106 12/16/03 Annual
1.10 Elect Director Leslie Denend MGMT YES FOR FOR
1.20 Elect Director George Samenuk MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
Medicis Pharmaceutical Corp. MRX 584690309 11/19/03 Annual
1.10 Elect Director Arthur G. Altschul, Jr. MGMT YES AGNST AGNST
1.20 Elect Director Philip S. Schein, M.D. MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES AGNST AGNST
Mercury Interactive Corp. MERQ 589405109 12/10/03 Special
1.00 Amend Stock Option Plan MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual
1.10 Elect Director Amnon Landan MGMT YES FOR FOR
1.20 Elect Director Igal Kohavi MGMT YES FOR FOR
1.30 Elect Director Clyde Ostler MGMT YES FOR FOR
1.40 Elect Director Yair Shamir MGMT YES FOR FOR
1.50 Elect Director Giora Yaron MGMT YES FOR FOR
1.60 Elect Director Anthony Zingale MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Michaels Stores, Inc. MIK 594087108 6/17/04 Annual
1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR
1.20 Elect Director Sam Wyly MGMT YES FOR FOR
1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR
1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR
1.50 Elect Director Liz Minyard MGMT YES FOR FOR
1.60 Elect Director Cece Smith MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Microchip Technology, Inc. MCHP 595017104 8/15/03 Annual
1.10 Elect Director Steve Sanghi MGMT YES FOR FOR
1.20 Elect Director Albert J. Hugo-Martinez MGMT YES FOR FOR
1.30 Elect Director L.B. Day MGMT YES FOR FOR
1.40 Elect Director Matthew W. Chapman MGMT YES FOR FOR
1.50 Elect Director Wade F. Meyercord MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Mohawk Industries, Inc. MHK 608190104 5/19/04 Annual
1.10 Elect Director Leo Benatar MGMT YES FOR FOR
1.20 Elect Director Phyllis O. Bonanno MGMT YES FOR FOR
1.30 Elect Director David L. Kolb MGMT YES FOR FOR
1.40 Elect Director W. Christopher Wellborn MGMT YES FOR FOR
Nelnet Inc NNI 64031N108 5/27/04 Annual
1.10 Elect Director James P. Abel MGMT YES FOR FOR
1.20 Elect Director Don R. Bouc MGMT YES FOR FOR
1.30 Elect Director Stephen F. Butterfield MGMT YES FOR FOR
1.40 Elect Director Michael S. Dunlap MGMT YES FOR FOR
1.50 Elect Director Thomas E. Henning MGMT YES FOR FOR
1.60 Elect Director Arturo R. Moreno MGMT YES FOR FOR
1.70 Elect Director Brian J. O'Connor MGMT YES FOR FOR
1.80 Elect Director Michael D. Reardon MGMT YES FOR FOR
1.90 Elect Director James H. Van Horn MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
NetIQ Corporation NTIQ 64115P102 11/20/03 Annual
1.10 Elect Director David J. Barram as Class II Director MGMT YES FOR FOR
1.20 Elect Director Michael J. Maples as Class II Director MGMT YES FOR FOR
1.30 Elect Director Michael J. Rose as Class II Director MGMT YES FOR FOR
1.40 Elect Director Maureen F. McNichols as Class III Director MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Network Appliance, Inc. NTAP 64120L104 9/2/03 Annual
1.10 Elect Director Daniel J. Warmenhoven MGMT YES FOR FOR
1.20 Elect Director Donald T. Valentine MGMT YES FOR FOR
1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR
1.40 Elect Director Carol A. Bartz MGMT YES FOR FOR
1.50 Elect Director Michael R. Hallman MGMT YES FOR FOR
1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR
1.70 Elect Director Dr. Sachio Semmoto MGMT YES FOR FOR
1.80 Elect Director Robert T. Wall MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
5.00 Other Business MGMT YES AGNST AGNST
Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual
1.10 Elect Director Richard F. Pops MGMT YES FOR FOR
1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
NOBLE CORP NE 4/22/04 Annual
1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST
1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST
1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
NVR, Inc. NVR 62944T105 5/3/04 Annual
1.10 Elect Director Manuel H. Johnson MGMT YES FOR FOR
1.20 Elect Director David A. Preiser MGMT YES FOR FOR
1.30 Elect Director John M. Toups MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Establish Range For Board Size MGMT YES FOR FOR
4.00 Amend Director Qualifications MGMT YES FOR FOR
5.00 Amend Bylaws MGMT YES FOR FOR
6.00 Establish Range For Board Size MGMT YES FOR FOR
7.00 Amend Bylaws MGMT YES FOR FOR
8.00 Prepare Sustainability Report SHLDR YES AGNST FOR
Providian Financial Corp. PVN 74406A102 5/13/04 Annual
1.10 Elect Director John L. Douglas MGMT YES FOR FOR
1.20 Elect Director J. David Grissom MGMT YES FOR FOR
1.30 Elect Director Robert J. Higgins MGMT YES FOR FOR
1.40 Elect Director Francesca Ruiz de Luzuriaga MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
QLogic Corp. QLGC 747277101 8/26/03 Annual
1.10 Elect Director H.K. Desai MGMT YES FOR FOR
1.20 Elect Director Larry R. Carter MGMT YES FOR FOR
1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR
1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR
1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR
1.60 Elect Director George D. Wells MGMT YES FOR FOR
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Ratify Auditors MGMT YES FOR FOR
Radioshack Corp. RSH 750438103 5/20/04 Annual
1.10 Elect Director Frank J. Belatti MGMT YES FOR FOR
Elect Director William G. Morton, Jr.
1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR
1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR
1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR
1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR
1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR
1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR
1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR
1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST
1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR
1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR
1.90 Elect Director Jack L. Messman MGMT YES FOR FOR
2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST
Rockwell Collins, Inc. COL 774341101 2/10/04 Annual
1.10 Elect Director Donald R. Beall MGMT YES AGNST AGNST
1.20 Elect Director Richard J. Ferris MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Ross Stores, Inc. ROST 778296103 5/20/04 Annual
1.10 Elect Director Michael J. Bush MGMT YES FOR FOR
1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST
1.30 Elect Director James C. Peters MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Sandisk Corp. SNDK 80004C101 5/20/04 Annual
1.10 Elect Director Eli Harari MGMT YES FOR FOR
1.20 Elect Director Irwin Federman MGMT YES FOR FOR
1.30 Elect Director Judy Bruner MGMT YES FOR FOR
1.40 Elect Director Michael E. Marks MGMT YES FOR FOR
1.50 Elect Director James D. Meindl MGMT YES FOR FOR
1.60 Elect Director Alan F. Shugart MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual
1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR
1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR
1.30 Elect Director George T. Shaheen MGMT YES FOR FOR
1.40 Elect Director John W. White MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
Sigmatel Inc. SGTL 82661W107 4/21/04 Annual
1.10 Elect Director Ronald P. Edgerton MGMT YES FOR FOR
1.20 Elect Director William P. Osborne MGMT YES FOR FOR
2.00 Elect Director Robert T. Derby MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
Silicon Laboratories, Inc. SLAB 826919102 4/29/04 Annual
1.10 Elect Director Daniel A. Artusi MGMT YES FOR FOR
1.20 Elect Director William G. Bock MGMT YES FOR FOR
1.30 Elect Director R. Ted Enloe III MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual
1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR
1.20 Elect Director David A. Thompson MGMT YES FOR FOR
1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Limit Executive Compensation SHLDR YES AGNST FOR
Staples, Inc. SPLS 855030102 6/17/04 Annual
1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR
1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR
1.30 Elect Director Martin Trust MGMT YES FOR FOR
1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
8.00 Limit Executive Compensation SHLDR YES AGNST FOR
9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR
Starbucks Corp. SBUX 855244109 3/30/04 Annual
1.10 Elect Director William W. (Bill) Bradley MGMT YES FOR FOR
1.20 Elect Director Gregory B. Maffei MGMT YES FOR FOR
1.30 Elect Director Orin C. Smith MGMT YES FOR FOR
1.40 Elect Director Olden Lee MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Stericycle, Inc. SRCL 858912108 5/11/04 Annual
1.10 Elect Director Jack W. Schuler MGMT YES FOR FOR
1.20 Elect Director Mark C. Miller MGMT YES FOR FOR
1.30 Elect Director John P. Connaughton MGMT YES FOR FOR
1.40 Elect Director Rod F. Dammeyer MGMT YES FOR FOR
1.50 Elect Director Patrick F. Graham MGMT YES FOR FOR
1.60 Elect Director John Patience MGMT YES FOR FOR
1.70 Elect Director Thomas R. Reusche MGMT YES FOR FOR
1.80 Elect Director Peter Vardy MGMT YES FOR FOR
1.90 Elect Director L. John Wilkerson, Ph.D. MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Report on Waste Incineration SHLDR YES AGNST FOR
Steris Corp. STE 859152100 7/25/03 Annual
1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR
1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR
1.30 Elect Director J.B. Richey MGMT YES FOR FOR
1.40 Elect Director Les C. Vinney MGMT YES FOR FOR
2.00 Declassify the Board of Directors SHLDR YES FOR AGNST
Storage Technology Corp. STK 862111200 5/20/04 Annual
1.10 Elect Director James R. Adams MGMT YES FOR FOR
1.20 Elect Director Charles E. Foster MGMT YES FOR FOR
1.30 Elect Director Mercedes Johnson MGMT YES FOR FOR
1.40 Elect Director William T. Kerr MGMT YES FOR FOR
1.50 Elect Director Robert E. Lee MGMT YES FOR FOR
1.60 Elect Director Patrick J. Martin MGMT YES FOR FOR
1.70 Elect Director Judy C. Odom MGMT YES FOR FOR
2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR
3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR
SunGard Data Systems Inc. SDS 867363103 5/14/04 Annual
1.10 Elect Director Gregory S. Bentley MGMT YES FOR FOR
Elect Director Malcolm I. Ruddock
1.20 Elect Director Michael C. Brooks MGMT YES FOR FOR
1.30 Elect Director Cristobal Conde MGMT YES FOR FOR
1.40 Elect Director Ramon de Oliveira MGMT YES FOR FOR
1.50 Elect Director Henry C. Duques MGMT YES FOR FOR
1.60 Elect Director Albert A. Eisenstat MGMT YES FOR FOR
1.70 Elect Director Bernard Goldstein MGMT YES FOR FOR
1.80 Elect Director Janet Brutschea Haugen MGMT YES FOR FOR
1.90 Elect Director James L. Mann MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
Symantec Corp. SYMC 871503108 8/21/03 Annual
1.10 Elect Director Tania Amochaev MGMT YES FOR FOR
1.20 Elect Director William Coleman MGMT YES FOR FOR
1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR
1.40 Elect Director David Mahoney MGMT YES FOR FOR
1.50 Elect Director Robert S. Miller MGMT YES FOR FOR
1.60 Elect Director Bill Owens MGMT YES FOR FOR
1.70 Elect Director George Reyes MGMT YES FOR FOR
1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR
1.90 Elect Director John W. Thompson MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
The Bear Stearns Companies Inc. BSC 073902108 3/31/04 Annual
1.10 Elect Director Warren J. Spector MGMT YES FOR FOR
Elect Director James E. Cayne
1.11 Elect Director Vincent Tese MGMT YES FOR FOR
1.20 Elect Director Carl D. Glickman MGMT YES FOR FOR
1.30 Elect Director Alan C. Greenberg MGMT YES FOR FOR
1.40 Elect Director Donald J. Harrington MGMT YES FOR FOR
1.50 Elect Director William L. Mack MGMT YES FOR FOR
1.60 Elect Director Frank T. Nickell MGMT YES FOR FOR
1.70 Elect Director Paul A. Novelly MGMT YES FOR FOR
1.80 Elect Director Frederic V. Salerno MGMT YES FOR FOR
1.90 Elect Director Alan D. Schwartz MGMT YES FOR FOR
2.00 Amend the Capital Accumulation Plan for Senior Managing Directors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Restricted Stock Plan MGMT YES FOR FOR
5.00 Ratify Auditors MGMT YES FOR FOR
The Dial Corporation 25247D101 3/24/04 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
2.00 Other Business MGMT YES AGNST AGNST
The Toro Company TTC 891092108 3/12/04 Annual
1.10 Elect Director Robert C. Buhrmaster MGMT YES AGNST AGNST
1.20 Elect Director Winslow H. Buxton MGMT YES AGNST AGNST
1.30 Elect Director Robert H. Nassau MGMT YES AGNST AGNST
1.40 Elect Director Christopher A. Twomey MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
3.00 Other Business MGMT YES AGNST AGNST
The Yankee Candle Company, Inc. YCC 984757104 6/16/04 Annual
1.10 Elect Director Dale F. Frey MGMT YES FOR FOR
1.20 Elect Director Michael F. Hines MGMT YES FOR FOR
1.30 Elect Director Ronald L. Sargent MGMT YES FOR FOR
2.00 Ratify Auditors MGMT YES FOR FOR
United Defense Inds Inc UDI 91018B104 4/13/04 Annual
1.10 Elect Director Frank C. Carlucci MGMT YES AGNST AGNST
1.20 Elect Director Peter J. Clare MGMT YES FOR FOR
1.30 Elect Director William E. Conway, Jr. MGMT YES FOR FOR
1.40 Elect Director C. Thomas Faulders, III MGMT YES FOR FOR
1.50 Elect Director Robert J. Natter MGMT YES FOR FOR
1.60 Elect Director J. H. Binford Peay, III MGMT YES FOR FOR
1.70 Elect Director Thomas W. Rabaut MGMT YES FOR FOR
1.80 Elect Director Francis Raborn MGMT YES FOR FOR
1.90 Elect Director John M. Shalikashvili MGMT YES AGNST AGNST
2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST
Varian Medical Systems Inc VAR 92220P105 6/10/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
VeriSign Inc VRSN 92343E102 5/27/04 Annual
1.10 Elect Director D. James Bidzos MGMT YES AGNST AGNST
1.20 Elect Director William L. Chenevich MGMT YES AGNST AGNST
1.30 Elect Director Gregory L. Reyes MGMT YES AGNST AGNST
2.00 Ratify Auditors MGMT YES FOR FOR
Vulcan Materials Co. VMC 929160109 5/14/04 Annual
1.10 Elect Director Orin R. Smith MGMT YES FOR FOR
1.20 Elect Director Douglas J. McGregor MGMT YES FOR FOR
1.30 Elect Director Donald B. Rice MGMT YES FOR FOR
1.40 Elect Director Vincent J. Trosino MGMT YES FOR FOR
2.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR
3.00 Ratify Auditors MGMT YES FOR FOR
W. R. Berkley Corp. BER 084423102 5/11/04 Annual
1.10 Elect Director William R. Berkley, Jr. MGMT YES FOR FOR
1.20 Elect Director Ronald E. Blaylock MGMT YES FOR FOR
1.30 Elect Director Mark E. Brockbank MGMT YES FOR FOR
1.40 Elect Director Rodney A. Hawes, Jr. MGMT YES FOR FOR
2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Auditors MGMT YES FOR FOR
Waddell & Reed Financial, Inc. WDR 930059100 4/28/04 Annual
1.10 Elect Director Henry J. Herrmann MGMT YES FOR FOR
1.20 Elect Director James M. Raines MGMT YES FOR FOR
1.30 Elect Director William L. Rogers MGMT YES FOR FOR
WellPoint Health Networks Inc. WLP 94973H108 6/28/04 Special
1.00 Approve Merger Agreement MGMT YES FOR FOR
Whirlpool Corp. WHR 963320106 4/20/04 Annual
1.10 Elect Director Allan D. Gilmour MGMT YES FOR FOR
1.20 Elect Director Michael F. Johnston MGMT YES FOR FOR
1.30 Elect Director Janice D. Stoney MGMT YES FOR FOR
1.40 Elect Director David R. Whitwam MGMT YES FOR FOR
2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR
Zimmer Holdings Inc ZMH 98956P102 7/22/03 Special
1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR
Zimmer Holdings Inc ZMH 98956P102 5/10/04 Annual
1.10 Elect Director Larry C. Glasscock MGMT YES FOR FOR
1.20 Elect Director John L. McGoldrick MGMT YES FOR FOR
2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST
3.00 Ratify Auditors SHLDR YES AGNST FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to 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.
Putnam Vista Fund
- -------------------------------------------------------------------------
(Registrant)
By: /s/ Charles E. Porter*, Executive Vice President,
Associate Treasurer and Principal Executive Officer
------------------------------------------------------------------
(Signature & Title)
Date: August 23, 2004
------------------------------------------------------------------
* By Jonathan S. Horwitz,
pursuant to a Power-of-Attorney