UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-21527
THE ENDOWMENT MASTER FUND, L.P.
--------------------------------------------------
(Exact name of registrant as specified in charter)
4265 San Felipe Suite 900
Houston, TX 77027
---------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Keith Robinson Deehert, LLP
1775 1 Street, N.W.
Washington, DC 20006
---------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 713-993-4675
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
The Endowment Master Fund, L.P. 0001279392
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ABERDEEN ASIA-PACIFIC INCOME FUND, I Agenda: 932129960
CUSIP: 003009107 Meeting Type: Annual
Ticker: FAX Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 BEVERLEY HENDRY Mgmt
ANTHONY E. AARONSON Mgmt
NEVILLE J. MILES Mgmt
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AMERICAN FINANCIAL REALTY TRUST Agenda: 932159115
CUSIP: 02607P305 Meeting Type: Annual
Ticker: AFR Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLENN BLUMENTHAL Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
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ANADARKO PETROLEUM CORPORATION Agenda: 932111355
CUSIP: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LARRY BARCUS Mgmt
JAMES L. BRYAN Mgmt
JAMES T. HACKETT Mgmt
02 AMENDMENT TO THE ANNUAL INCENTIVE Mgmt
BONUS PLAN
03 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT ACCOUNTANTS
04 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr
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APACHE CORPORATION Agenda: 932115151
CUSIP: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EUGENE C. FIEDOREK Mgmt
PATRICIA ALBJERG GRAHAM Mgmt
F.H. MERELLI Mgmt
RAYMOND PLANK Mgmt
02 TO APPROVE STOCKHOLDER PROPOSAL Shr
RELATING TO CLIMATE CHANGE.
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APACHE CORPORATION Agenda: 932061334
CUSIP: 037411105 Meeting Type: Special
Ticker: APA Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 AMENDMENT OF RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 215,000,000 SHARES
TO 430,000,000 SHARES.
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BJ SERVICES COMPANY Agenda: 932078000
CUSIP: 055482103 Meeting Type: Annual
Ticker: BJS Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DON D. JORDAN Mgmt Withheld Against
WILLIAM H. WHITE Mgmt Withheld Against
02 THE 2003 INCENTIVE PLAN. Mgmt Against Against
03 THE STOCKHOLDER PROPOSAL ON THE Shr For Against
COMPANY S OPERATIONS IN BURMA.
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BOARDWALK EQUITIES INC. Agenda: 932124833
CUSIP: 096613104 Meeting Type: Special
Ticker: BEQIF Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For
APPROVING (I) THE TRANSFER OF ALL OF
THE CORPORATION S ASSETS AND
UNDERTAKINGS TO TOP HAT REAL ESTATE
LIMITED PARTNERSHIP; AND (II) A PLAN
OF ARRANGEMENT UNDER SECTION 193 OF
THE BUSINESS CORPORATIONS ACT
(ALBERTA), ALL AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 29, 2004.
02 AN ORDINARY RESOLUTION AUTHORIZING Mgmt Against Against
AND APPROVING THE ADOPTION OF A
UNITHOLDER RIGHTS PLAN FOR BOARDWALK
REAL ESTATE INVESTMENT TRUST, AS MORE
PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF
THE CORPORATION DATED MARCH 29, 2004
(NOTE: THIS RESOLUTION WILL ONLY BE
PUT FORWARD TO SHAREHOLDERS IF THE
ACQUISITION AND ARRANGEMENT
RESOLUTION IS PASSED).
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BRIGHAM EXPLORATION COMPANY Agenda: 932173432
CUSIP: 109178103 Meeting Type: Annual
Ticker: BEXP Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
STEVEN A. WEBSTER Mgmt For For
R. GRAHAM WHALING Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF AN AMENDMENT TO THE 1997 Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN.
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TOM BROWN, INC. Agenda: 932130305
CUSIP: 115660201 Meeting Type: Annual
Ticker: TBI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID M. CARMICHAEL Mgmt
HENRY GROPPE Mgmt
EDWARD W. LEBARON, JR. Mgmt
JAMES D. LIGHTNER Mgmt
JOHN C. LINEHAN Mgmt
WAYNE W. MURDY Mgmt
JAMES B. WALLACE Mgmt
ROBERT H. WHILDEN, JR. Mgmt
02 TO APPROVE THE AMENDMENT TO ARTICLE Mgmt
FOURTH OF THE COMPANY S CERTIFICATE
OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK,
$.10 PAR VALUE PER SHARE.
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BURLINGTON RESOURCES INC. Agenda: 932099193
CUSIP: 122014103 Meeting Type: Annual
Ticker: BR Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 B.T. ALEXANDER Mgmt For For
R.V. ANDERSON Mgmt For For
L.I. GRANT Mgmt For For
R.J. HARDING Mgmt For For
J.T. LAMACCHIA Mgmt For For
R.L. LIMBACHER Mgmt For For
J.F. MCDONALD Mgmt For For
K.W. ORCE Mgmt For For
D.M. ROBERTS Mgmt For For
J.A. RUNDE Mgmt For For
J.F. SCHWARZ Mgmt For For
W. SCOTT, JR. Mgmt For For
B.S. SHACKOULS Mgmt For For
S.J. SHAPIRO Mgmt For For
W.E. WADE, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY TO 650,000,000.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2004.
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CANADIAN NATURAL RESOURCES LIMITED Agenda: 932123374
CUSIP: 136385101 Meeting Type: Special
Ticker: CNQ Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THE ELECTION AS DIRECTORS OF THE Mgmt
CORPORATION FOR THE ENSUING YEAR, OF
THESE NOMINEES PROPOSED BY MANAGEMENT
DESCRIBED IN THE INFORMATION CIRCULAR
NAMELY: CATHERINE M. BEST, N. MURRAY
EDWARDS, AMBASSADOR GORDON D. GIFFIN,
JAMES T. GRENON, JOHN G. LANGILLE,
KEITH A.J. MACPHAIL, ALLAN P. MARKIN,
JAMES S. PALMER, C.M., A.O.E., Q.C.,
ELDON R. SMITH, M.D.
02 THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS OF THE CORPORATION TO
FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INTRODUCING A Mgmt
CASH PAYMENT FEATURE TO THE EXERCISE
OF OPTIONS GRANTED BY THE
CORPORATION, WHICH WILL RESULT IN THE
CORPORATION FULLY EXPENSING SUCH
OPTION PAYMENTS FOR INCOME PURPOSES,
PURSUANT TO ITS AMENDED COMPILED AND
RESTATED STOCK OPTION PLAN AS SET
FORTH IN THE ACCOMPANYING INFORMATION
04 A SPECIAL RESOLUTION AUTHORIZING THE Mgmt
CORPORATION TO AMEND ITS ARTICLES TO
SUBDIVIDE THE ISSUED AND OUTSTANDING
COMMON SHARE OF THE CORPORATION ON A
TWO-FOR-ONE BASIS AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
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CARRIZO OIL & GAS, INC. Agenda: 932157921
CUSIP: 144577103 Meeting Type: Annual
Ticker: CRZO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
CHRISTOPHER C. BEHRENS Mgmt For For
DOUGLAS A.P. HAMILTON Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
01 F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt Against Against
INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
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CIMAREX ENERGY CO. Agenda: 932119337
CUSIP: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 CORTLANDT S. DIETLER Mgmt For For
HANS HELMERICH Mgmt For For
L.F. ROONEY, III Mgmt For For
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DEVON ENERGY CORPORATION Agenda: 932157628
CUSIP: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THOMAS F. FERGUSON Mgmt For For
PETER J. FLUOR Mgmt For For
DAVID M. GAVRIN Mgmt For For
MICHAEL E. GELLERT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31,
03 REVISE DIRECTOR ELECTION VOTE Shr For Against
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ENSCO INTERNATIONAL INCORPORATED Agenda: 932118842
CUSIP: 26874Q100 Meeting Type: Annual
Ticker: ESV Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID M. CARMICHAEL Mgmt For For
THOMAS L. KELLY II Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
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EOG RESOURCES, INC. Agenda: 932108500
CUSIP: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 GEORGE A. ALCORN Mgmt
CHARLES R. CRISP Mgmt
MARK G. PAPA Mgmt
EDMUND P. SEGNER, III Mgmt
DONALD F. TEXTOR Mgmt
FRANK G. WISNER Mgmt
02 TO RATIFY THE APPOINTMENT BY THE Mgmt
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt
EOG RESOURCES, INC. 1992 STOCK PLAN.
04 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt
MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
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EASTGROUP PROPERTIES, INC. Agenda: 932148922
CUSIP: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 D. PIKE ALOIAN Mgmt For For
ALEXANDER G. ANAGNOS Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 RATIFICATION OF THE EASTGROUP Mgmt For For
PROPERTIES, INC. 2004 EQUITY
INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
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ENCANA CORPORATION Agenda: 932121382
CUSIP: 292505104 Meeting Type: Special
Ticker: ECA Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
RICHARD F. HASKAYNE Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 CONFIRMATION OF NEW BY-LAW NO. 1 (AS Mgmt For For
DESCRIBED ON PAGE 8 AND IN APPENDIX A
OF THE ACCOMPANYING INFORMATION
CIRCULAR).
04 APPROVAL OF AMENDMENTS AND Mgmt Against Against
RECONFIRMATION OF THE SHAREHOLDER
RIGHTS PLAN (AS DESCRIBED ON PAGES 8-
11 AND IN APPENDIX B OF THE
ACCOMPANYING INFORMATION CIRCULAR).
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ENERGY PARTNERS, LTD. Agenda: 932128879
CUSIP: 29270U105 Meeting Type: Annual
Ticker: EPL Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MR. RICHARD A. BACHMANN Mgmt For For
MR. JOHN C BUMGARNER JR Mgmt For For
MR. JERRY D. CARLISLE Mgmt For For
MR. HAROLD D. CARTER Mgmt For For
01 MR. ENOCH L. DAWKINS Mgmt For For
MR. ROBERT D. GERSHEN Mgmt For For
MR. WILLIAM O. HILTZ Mgmt For For
MR. JOHN G. PHILLIPS Mgmt For For
DR. EAMON M. KELLY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
03 TO CONSIDER AND TAKE ACTION UPON ANY Mgmt For For
OTHER MATTER WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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FMC TECHNOLOGIES, INC. Agenda: 932111076
CUSIP: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ASBJORN LARSEN Mgmt
JOSEPH H. NETHERLAND Mgmt
JAMES R. THOMPSON Mgmt
- -------------------------------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST Agenda: 932147653
CUSIP: 33610F109 Meeting Type: Annual
Ticker: FPO Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. ARNOLD Mgmt For For
RICHARD B. CHESS Mgmt For For
DOUGLAS J. DONATELLI Mgmt For For
LOUIS T. DONATELLI Mgmt For For
J. RODERICK HELLER, III Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
TERRY L. STEVENS Mgmt For For
- -------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda: 932113753
CUSIP: 346091705 Meeting Type: Annual
Ticker: FST Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 CORTLANDT S. DIETLER Mgmt For For
DOD A. FRASER Mgmt For For
PATRICK R. MCDONALD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda: 932131016
CUSIP: 38821G101 Meeting Type: Annual
Ticker: GRP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
- -------------------------------------------------------------------------------------------------------
GREY WOLF, INC. Agenda: 932129100
CUSIP: 397888108 Meeting Type: Annual
Ticker: GW Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES K.B. NELSON Mgmt
ROBERT E. ROSE Mgmt
- -------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda: 932157452
CUSIP: 427825104 Meeting Type: Annual
Ticker: HT Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS S. CAPELLO Mgmt For For
DONALD J. LANDRY Mgmt For For
WILLIAM LEHR, JR. Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt Against Against
- -------------------------------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP. Agenda: 932147273
CUSIP: 430141101 Meeting Type: Annual
Ticker: HIH Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE D. WARDINSKI Mgmt For For
01 JAMES L. FRANCIS Mgmt For For
FRANCISCO L. BORGES Mgmt For For
W. REEDER GLASS Mgmt For For
CRAIG E. LAMBERT Mgmt For For
THOMAS A. NATELLI Mgmt For For
MARGARET A. SHEEHAN Mgmt For For
WILLIAM L. WILSON Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda: 932138046
CUSIP: 432848109 Meeting Type: Annual
Ticker: HLT Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. STEVEN CROWN Mgmt For For
DAVID MICHELS Mgmt For For
JOHN H. MYERS Mgmt For For
DONNA F. TUTTLE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S AUDITORS FOR 2004.
03 APPROVAL OF THE COMPANY S 2004 Mgmt Against Against
OMNIBUS EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE COMPANY S ANNUAL Mgmt Against Against
INCENTIVE PLAN.
05 A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
BOARD DECLASSIFICATION.
06 A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
BOARD INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------
HOST MARRIOTT CORPORATION Agenda: 932141497
CUSIP: 44107P104 Meeting Type: Annual
Ticker: HMT Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD E. MARRIOTT* Mgmt For For
CHRISTOPHER J NASSETTA* Mgmt For For
JOHN B. MORSE, JR.** Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 PROPOSAL TO AMEND THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO DE-
CLASSIFY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda: 932143821
CUSIP: 45031U101 Meeting Type: Annual
Ticker: SFI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAY SUGARMAN Mgmt For For
WILLIS ANDERSEN, JR. Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 AUTHORIZATION OF ISSUANCE OF COMMON Mgmt For For
STOCK EQUIVALENTS TO DIRECTORS UNDER
A NON-EMPLOYEE DIRECTORS DEFERRAL
PROGRAM.
03 APPROVAL OF EXTENDING THE ISTAR Mgmt For For
FINANCIAL INC. HIGH PERFORMANCE UNIT
PROGRAM TO ADD 2007 HPU PLAN AND 2008
HPU PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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KOGER EQUITY, INC. Agenda: 932163936
CUSIP: 500228101 Meeting Type: Annual
Ticker: KE Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. PIKE ALOIAN Mgmt For For
BENJAMIN C. BISHOP, JR. Mgmt For For
THOMAS J. CROCKER Mgmt For For
DAVID B. HILEY Mgmt For For
VICTOR A. HUGHES, JR. Mgmt For For
GEORGE F. STAUDTER Mgmt For For
JAMES C. TEAGLE Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 APPROVE THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
THE COMPANY S NAME TO CRT
PROPERTIES, INC.
04 APPROVE THE COMPANY S PROPOSAL TO Mgmt For For
AMEND THE COMPANY S AMENDED AND
RESTATED 1998 EQUITY AND CASH
INCENTIVE PLAN TO AUTHORIZE GRANTS OF
A NEW TYPE OF STOCK-BASED AWARD.
- -------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda: 932158101
CUSIP: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
STANLEY R. PERLA Mgmt For For
SETH M. ZACHARY Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE 2004
ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------
THE MILLS CORPORATION Agenda: 932165699
CUSIP: 601148109 Meeting Type: Annual
Ticker: MLS Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES C. BRAITHWAITE Mgmt For For
HON JOSEPH B GILDENHORN Mgmt For For
HARRY H. NICK Mgmt For For
ROBERT P. PINCUS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS FOR
03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Against Against
THE MILLS CORPORATION S CERTIFICATE
OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK FROM 170,000,000 TO
190,000,000 AND THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK
FROM 20,000,000 TO 40,000,000.
04 PROPOSAL TO APPROVE THE MILLS Mgmt Against Against
CORPORATION S 2004 STOCK INCENTIVE
PLAN.
05 PROPOSAL TO APPROVE THE EXECUTIVE Mgmt For For
HIGH PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda: 932116874
CUSIP: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
NATIONAL-OILWELL, INC. Agenda: 932131232
CUSIP: 637071101 Meeting Type: Annual
Ticker: NOI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER L. JARVIS Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK W. PHEASEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda: 932124275
CUSIP: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOE B. FOSTER Mgmt
DAVID A. TRICE Mgmt
DAVID F. SCHAIBLE Mgmt
CHARLES W. DUNCAN, JR. Mgmt
HOWARD H. NEWMAN Mgmt
THOMAS G. RICKS Mgmt
01 DENNIS R. HENDRIX Mgmt
C.E. (CHUCK) SHULTZ Mgmt
PHILIP J. BURGUIERES Mgmt
CLAIRE S. FARLEY Mgmt
JOHN RANDOLPH KEMP III Mgmt
02 APPROVAL OF THE NEWFIELD EXPLORATION Mgmt
COMPANY 2004 OMNIBUS STOCK PLAN
03 AMENDMENT OF ARTICLE FOURTH OF THE Mgmt
COMPANY S SECOND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 100
MILLION SHARES TO 200 MILLION SHARES
04 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda: 932119553
CUSIP: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
KIRBY L. HEDRICK Mgmt For For
DALE P. JONES Mgmt For For
BRUCE A. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Against Against
THE 1988 NONQUALIFIED STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY THAT MAY
BE AWARDED BY STOCK OPTION GRANTS
FROM 550,000 TO 750,000.
04 PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF THE PERFORMANCE GOALS
APPLICABLE TO FUTURE GRANTS OF
RESTRICTED STOCK AND PERFORMANCE
UNITS UNDER THE 2004 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
- -------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda: 932149811
CUSIP: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE AUDITORS OF
THE COMPANY FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda: 932125342
CUSIP: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. HARTWELL GARDNER Mgmt For For
JAMES L. HOUGHTON Mgmt For For
LINDA K. LAWSON Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda: 932142451
CUSIP: 74022D100 Meeting Type: Special
Ticker: PDS Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ELECT AS DIRECTORS FOR THE ENSUING Mgmt For For
YEAR: W.C. (MICKEY) DUNN, ROBERT
J.S. GIBSON, MURRAY K. MULLEN,
PATRICK M. MURRAY, FRED W. PHEASEY,
ROBERT L. PHILLIPS, HANK B. SWARTOUT,
H. GARTH WIGGINS.
02 TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR.
03 TO APPROVE THE 2004 STOCK OPTION PLAN Mgmt For For
AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda: 932152642
CUSIP: 74153Q102 Meeting Type: Annual
Ticker: PDE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. BARBANELL Mgmt
PAUL A. BRAGG Mgmt
DAVID A.B. BROWN Mgmt
J.C. BURTON Mgmt
JORGE E. ESTRADA Mgmt
WILLIAM E. MACAULAY Mgmt
RALPH D. MCBRIDE Mgmt
DAVID B. ROBSON Mgmt
02 APPROVAL OF THE COMPANY S 2004 Mgmt
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda: 932158036
CUSIP: 751452202 Meeting Type: Annual
Ticker: RPT Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL D. GERSHENSON Mgmt For For
DENNIS E. GERSHENSON Mgmt For For
ROBERT A. MEISTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE TRUST S
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda: 932150624
CUSIP: 792228108 Meeting Type: Annual
Ticker: SM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
RONALD D. BOONE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
01 JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE ST. MARY Mgmt For For
LAND & EXPLORATION COMPANY RESTRICTED
STOCK PLAN TO PROVIDE FOR THE GRANT
OF RESTRICTED STOCK AND RESTRICTED
STOCK UNIT AWARDS TO EMPLOYEES,
CONSULTANTS AND DIRECTORS OF THE
- -------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda: 932097757
CUSIP: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. GIBBS Mgmt
JERRY W. NEELY Mgmt
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda: 932139593
CUSIP: 870738101 Meeting Type: Annual
Ticker: SFY Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. EARL SWIFT* Mgmt For For
GREG MATIUK* Mgmt For For
HENRY C. MONTGOMERY* Mgmt For For
DEANNA L. CANNON** Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda: 932128831
CUSIP: 915289102 Meeting Type: Annual
Ticker: UCL Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD D. MCCORMICK Mgmt For For
MARINA V.N. WHITMAN Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 MANAGEMENT Mgmt Against Against
INCENTIVE PROGRAM
04 APPROVAL OF THE 2004 DIRECTORS Mgmt For For
DEFERRED COMPENSATION AND RESTRICTED
STOCK UNIT AWARD PLAN
05 STOCKHOLDER PROPOSAL: BYLAW REQUIRING Shr For Against
THAT THE CHAIRMAN NOT CONCURRENTLY
SERVE AS CEO
06 STOCKHOLDER PROPOSAL: USE OF Shr For Against
RESTRICTED STOCK PROGRAMS FOR
EXECUTIVE COMPENSATION IN LIEU OF
STOCK OPTIONS
07 STOCKHOLDER PROPOSAL: BOARD OF Shr For Against
DIRECTORS OFFICE FOR DIRECT
COMMUNICATIONS WITH INDEPENDENT
DIRECTORS REGARDING CORPORATE
GOVERNANCE
08 STOCKHOLDER PROPOSAL: BOARD OF Shr For Against
DIRECTORS COMMITTEE REPORT ON
GREENHOUSE GASES
- -------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda: 932132943
CUSIP: 927460105 Meeting Type: Annual
Ticker: VPI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM L. ABERNATHY Mgmt For For
BRYAN H. LAWRENCE Mgmt For For
GERALD J. MAIER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
WESTPORT RESOURCES CORPORATION Agenda: 932156626
CUSIP: 961418100 Meeting Type: Annual
Ticker: WRC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
A LAURENCE D. BELFER Mgmt For For
JAMES M. FUNK Mgmt For For
MICHAEL RUSSELL Mgmt For For
RANDY STEIN Mgmt For For
B RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR
- -------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda: 932149075
CUSIP: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILLIP R. KEVIL* Mgmt
01 SCOTT G. SHERMAN** Mgmt
BOB R. SIMPSON** Mgmt
02 APPROVAL OF THE AMENDMENT TO THE Mgmt
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO
500,000,000.
- -------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda: 932140166
CUSIP: G3930E101 Meeting Type: Annual
Ticker: GSF Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FERDINAND A. BERGER Mgmt For For
KHALED R. AL-HAROON Mgmt For For
EDWARD R. MULLER Mgmt For For
PAUL J. POWERS Mgmt For For
JOHN L. WHITMIRE Mgmt For For
02 PROPOSAL TO APPROVE A SPECIAL Mgmt For For
RESOLUTION TO AMEND THE COMPANY S
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO PERMIT TELEPHONIC AND
INTERNET VOTING BY RECORD
03 PROPOSAL TO APPROVE A SPECIAL Mgmt For For
RESOLUTION TO AMEND THE COMPANY S
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO REMOVE THE LANGUAGE NO
SHARE OWNERSHIP QUALIFICATION FOR
DIRECTORS SHALL BE REQUIRED.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda: 932164128
CUSIP: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. PAYNE Mgmt For For
HANS W. SCHMIDT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
03 SHAREHOLDER PROPOSAL TO CHANGE NABORS Mgmt Against For
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
- -------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda: 932110151
CUSIP: G65422100 Meeting Type: Annual
Ticker: NE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. CAWLEY Mgmt
LUKE R. CORBETT Mgmt
JACK E. LITTLE Mgmt
02 APPROVAL OF THE APPOINTMENT OF Mgmt
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda: 932116470
CUSIP: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. LONG Mgmt For For
MARTIN B. MCNAMARA Mgmt For For
ROBERT M. SPRAGUE Mgmt For For
J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR Mgmt For For
LONG-TERM INCENTIVE PLAN AS DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda: 932137967
CUSIP: G95089101 Meeting Type: Annual
Ticker: WFT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP BURGUIERES Mgmt For For
NICHOLAS F. BRADY Mgmt For For
DAVID J. BUTTERS Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
SHELDON B. LUBAR Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
ROBERT B. MILLARD Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
01 ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004, AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET
ERNST & YOUNG LLP S REMUNERATION.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) THE ENDOWMENT MASTER FUND
By (Signature) /S/ Jeremy Radcliffe
---------------------------------
Name Jeremy Radcliffe
Title Chief Compliance Officer
Date 08-31-2004