Annual Report of the Proxy Voting Record of a Management Investment Company · Form N-PX
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1: N-PX Annual Report of Proxy Voting Record of Summit 1,211± 4,718K
Mutual Funds, Inc.
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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: 811-4000
Summit Mutual Funds, Inc.
-------------------------
(Exact name of registrant as specified in charter)
312 Elm Street, Suite 1212, Cincinnati, OH 45202
------------------------------------------------
(Address of principal executive offices) (Zip code)
John F. Labmeier, Esq.
The Union Central Life Insurance Company
P.O. Box 40888
1876 Waycross Road
Cincinnati, Ohio 45240
(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 632-1400
Date of fiscal year end: 12/31/2004
Date of reporting period: 07/01/2003 - 06/30/2004
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT
*******************************
ICA File Number: 811-04000
Reporting Period: 07/01/2003 - 06/30/2004
Summit Mutual Funds, Inc.
========================== SUMMIT BALANCED INDEX FUND
==========================
The voting record for this fund is not available at this time because
of a service provider processing error. The record will be filed as
an amendment as soon as it is available.
======================= SUMMIT BALANCED INDEX PORTFOLIO
========================
The voting record for this fund is not available at this time because
of a service provider processing error. The record will be filed as
an amendment as soon as it is available.
=============================== SUMMIT BOND FUND
===============================
FRESH FOODS, INC.
Ticker: Security ID: 358034AC0
Meeting Date: APR 5, 2004 Meeting Type: CONSENT
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 THE UNDERSIGNED HEREBY CONSENTS TO THE FOR FOR
Management
COMPANY APPOINTING THE NOMINEE TO SERVE
AS THE INDEPENDENT DIRECTOR ON THE BOARD
OF DIRECTORS OF THE COMPANY.
-----------------------------------------------------------------------
---------
WORLDCOM, INC.
Ticker: Security ID: 98157DAJ5
Meeting Date: OCT 8, 2003 Meeting Type: CONSENT
Record Date: MAY 28, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 PLAN OF REORGANIZATION FOR FOR
Management
============================ SUMMIT BOND PORTFOLIO
=============================
FRESH FOODS, INC.
Ticker: Security ID: 358034AC0
Meeting Date: APR 5, 2004 Meeting Type: CONSENT
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 THE UNDERSIGNED HEREBY CONSENTS TO THE FOR FOR
Management
COMPANY APPOINTING THE NOMINEE TO SERVE
AS THE INDEPENDENT DIRECTOR ON THE BOARD
OF DIRECTORS OF THE COMPANY.
-----------------------------------------------------------------------
---------
WORLDCOM, INC.
Ticker: Security ID: 98157DAJ5
Meeting Date: OCT 8, 2003 Meeting Type: CONSENT
Record Date: MAY 28, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 PLAN OF REORGANIZATION FOR FOR
Management
========================= SUMMIT EAFE INTL INDEX FUND
==========================
The voting record for this fund is not available at this time because
of a service provider processing error. The record will be filed as
an amendment as soon as it is available.
======================= SUMMIT EAFE INTL INDEX PORTFOLIO
=======================
The voting record for this fund is not available at this time because
of a service provider processing error. The record will be filed as
an amendment as soon as it is available.
============================= SUMMIT EVEREST FUND
==============================
ALLTEL CORPORATION
Ticker: AT Security ID: 20039103
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENTS OF FOR FOR
Management
INDEPENDENT AUDITORS ALLTEL'S BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 3
3 STOCKHOLDER PROPOSAL- EMPLOYMENT AGAINST FOR
Management
OPPORTUNITY POLICY
-----------------------------------------------------------------------
---------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF THE SELECTION OF FOR FOR
Management
INDEPENDENT AUDITORS THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
3 STOCKHOLDER PROPOSAL NO. 1 AGAINST AGAINST
Management
4 STOCKHOLDER PROPOSAL NO. 2 AGAINST FOR
Management
5 STOCKHOLDER PROPOSAL NO. 3 AGAINST AGAINST
Management
6 STOCKHOLDER PROPOSAL NO. 4 AGAINST FOR
Management
7 STOCKHOLDER PROPOSAL NO. 5 AGAINST FOR
Management
8 STOCKHOLDER PROPOSAL NO. 6 AGAINST FOR
Management
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---------
AMEREN CORPORATION
Ticker: AEE Security ID: 23608102
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
INDEPENDENT AUDITORS
3 REPORT ON STORAGE OF IRRADIATED FUEL RODS AGAINST AGAINST
Management
AT CALLAWAY
-----------------------------------------------------------------------
---------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 25816109
Meeting Date: APR 26, 2004 Meeting Type: ANNUAL
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 PROPOSAL TO RATIFY SELECTION OF ERNST & FOR FOR
Management
YOUNG LLP AS INDEPENDENT AUDITORS.
3 SHAREHOLDER PROPOSAL TO ESTABLISH AGAINST AGAINST
Management
SIX-YEAR TERM LIMITS FOR DIRECTORS.
4 SHAREHOLDER PROPOSAL REQUESTING A AGAINST AGAINST
Management
SEPARATE ANNUAL REPORT DESCRIBING THE
COMPANY'S POLITICAL CONTRIBUTIONS.
-----------------------------------------------------------------------
---------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 3.073E+108
Meeting Date: MAR 5, 2004 Meeting Type: ANNUAL
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
-----------------------------------------------------------------------
---------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 32511107
Meeting Date: MAY 6, 2004 Meeting Type: ANNUAL
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 AMENDMENT TO THE ANNUAL INCENTIVE BONUS FOR FOR
Management
PLAN
3 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
INDEPENDENT ACCOUNTANTS THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
ITEM 4.
4 STOCKHOLDER PROPOSAL - CLIMATE CHANGE AGAINST AGAINST
Management
-----------------------------------------------------------------------
---------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 60505104
Meeting Date: MAR 17, 2004 Meeting Type: SPECIAL
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 ADOPTION OF THE MERGER AGREEMENT FOR ABSTAIN
Management
2 ADOPTION OF BANK OF AMERICA'S AMENDED FOR ABSTAIN
Management
STOCK PLAN
3 ADOPTION OF AN AMENDMENT TO INCREASE THE FOR ABSTAIN
Management
NUMBER OF AUTHORIZED SHARES OF BANK OF
AMERICA COMMON STOCK
4 APPROVAL OF PROPOSAL TO ADJOURN THE BANK FOR ABSTAIN
Management
OF AMERICA SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES
-----------------------------------------------------------------------
---------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 60505104
Meeting Date: MAY 26, 2004 Meeting Type: ANNUAL
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 RATIFICATION OF INDEPENDENT PUBLIC FOR ABSTAIN
Management
ACCOUNTANTS THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" ITEMS 3
THROUGH 7
3 STOCKHOLDER PROPOSAL - ANNUAL MEETING AGAINST ABSTAIN
Management
DATE
4 STOCKHOLDER PROPOSAL - NOMINATION OF AGAINST ABSTAIN
Management
DIRECTORS
5 STOCKHOLDER PROPOSAL - CHARITABLE AGAINST ABSTAIN
Management
CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL - MUTUAL FUND AGAINST ABSTAIN
Management
TRADING POLICIES
7 STOCKHOLDER PROPOSAL - PRIVACY AND AGAINST ABSTAIN
Management
INFORMATION SECURITY
-----------------------------------------------------------------------
---------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 60505104
Meeting Date: MAY 26, 2004 Meeting Type: ANNUAL
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF INDEPENDENT PUBLIC FOR FOR
Management
ACCOUNTANTS THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" ITEMS 3
THROUGH 7
3 STOCKHOLDER PROPOSAL - ANNUAL MEETING AGAINST AGAINST
Management
DATE
4 STOCKHOLDER PROPOSAL - NOMINATION OF AGAINST AGAINST
Management
DIRECTORS
5 STOCKHOLDER PROPOSAL - CHARITABLE AGAINST AGAINST
Management
CONTRIBUTIONS
6 STOCKHOLDER PROPOSAL - MUTUAL FUND AGAINST FOR
Management
TRADING POLICIES
7 STOCKHOLDER PROPOSAL - PRIVACY AND AGAINST FOR
Management
INFORMATION SECURITY
-----------------------------------------------------------------------
---------
BANK ONE CORPORATION
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: ANNUAL
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 MERGER PROPOSAL FOR AGAINST
Management
2 #DIRECTOR FOR FOR
Management
3 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
INDEPENDENT AUDITOR
-----------------------------------------------------------------------
---------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 4, 2004 Meeting Type: ANNUAL
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF INDEPENDENT AUDITORS THE FOR FOR
Management
BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSAL 3.
3 PROPOSAL RELATING TO CUMULATIVE VOTING IN AGAINST AGAINST
Management
THE ELECTION OF DIRECTORS
-----------------------------------------------------------------------
---------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: ANNUAL
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 APPOINTMENT OF INDEPENDENT AUDITORS THE FOR FOR
Management
BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSALS 3, 4, 5, 6 AND 7
3 PUBLICATION OF POLITICAL CONTRIBUTIONS AGAINST AGAINST
Management
4 PROHIBITION OF POLITICAL CONTRIBUTIONS AGAINST AGAINST
Management
5 SEPARATION OF CHAIRMAN AND CEO POSITIONS AGAINST FOR
Management
6 HIV/AIDS-TB-MALARIA AGAINST AGAINST
Management
7 DIRECTOR VOTE THRESHOLD AGAINST FOR
Management
-----------------------------------------------------------------------
---------
CHEVRONTEXACO CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR FOR
Management
3 SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS FOR FOR
Management
PLAN POLICY
4 APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR AGAINST
Management
YOUR BOARD RECOMMENDS A VOTE "AGAINST",
UNLESS YOU DIRECT OTHERWISE, AND YOUR
PROXY HOLDERS (OR, IF APPLICABLE,
FIDUCIARIES) WILL VOTE "AGAINST", THE
FOLLOWING STOCKHOLDER PROPOSALS:
5 HIV/AIDS, TUBERCULOSIS, AND MALARIA AGAINST AGAINST
Management
6 POLITICAL DISCLOSURE AGAINST AGAINST
Management
7 DIRECTOR ELECTION VOTE THRESHOLD AGAINST FOR
Management
8 REPORT ON ECUADOR AGAINST AGAINST
Management
9 RENEWABLE ENERGY AGAINST FOR
Management
-----------------------------------------------------------------------
---------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: ANNUAL
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG FOR FOR
Management
LLP AS CITIGROUP'S INDEPENDENT AUDITORS
FOR 2004. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" EACH OF
PROPOSALS 3-6.
3 STOCKHOLDER PROPOSAL REQUESTING A CURB ON AGAINST AGAINST
Management
EXECUTIVE COMPENSATION, NO FUTURE STOCK
OPTION GRANTS AND NO RENEWALS OR
EXTENSIONS OF OPTION PLANS.
4 STOCKHOLDER PROPOSAL REQUESTING A REPORT AGAINST AGAINST
Management
ON POLITICAL CONTRIBUTIONS.
5 STOCKHOLDER PROPOSAL REQUESTING A AGAINST AGAINST
Management
DISCONTINUATION OF ALL RIGHTS, OPTIONS,
SAR'S AND POSSIBLE SEVERANCE PAYMENTS TO
THE TOP 5 OF MANAGEMENT.
6 STOCKHOLDER PROPOSAL REQUESTING THAT THE AGAINST FOR
Management
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.
-----------------------------------------------------------------------
---------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2003 Meeting Type: ANNUAL
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 RATIFY THE APPOINTMENT OF INDEPENDENT FOR ABSTAIN
Management
AUDITORS THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" ITEMS 3, 4
AND 5.
3 STOCKHOLDER PROPOSAL - GENETICALLY AGAINST ABSTAIN
Management
ENGINEERED FOOD
4 STOCKHOLDER PROPOSAL - STOCK OPTION PLAN AGAINST ABSTAIN
Management
CHANGES
5 STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHTS AGAINST ABSTAIN
Management
PLAN
-----------------------------------------------------------------------
---------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
INDEPENDENT AUDITORS
3 AUTHORIZE THE 2004 OMNIBUS STOCK AND FOR AGAINST
Management
PERFORMANCE INCENTIVE PLAN THE BOARD OF
DIRECTORS RECOMMENDS VOTES "AGAINST"
PROPOSALS 4 THROUGH 6
4 OFFICER & DIRECTOR COMPENSATION AGAINST AGAINST
Management
5 COMMONSENSE EXECUTIVE COMPENSATION AGAINST AGAINST
Management
6 ANWR DRILLING AGAINST AGAINST
Management
-----------------------------------------------------------------------
---------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR
Management
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" ITEMS #3, #4 AND #5.
3 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE AGAINST AGAINST
Management
COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING POISON AGAINST FOR
Management
PILL PROVISIONS.
5 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGAINST FOR
Management
AGREEMENTS.
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---------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2004 Meeting Type: ANNUAL
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE FOR FOR
Management
COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2004. THE BOARD
OF DIRECTORS RECOMMEND A VOTE "FOR"
AGENDA ITEM 2.
3 REVISE DIRECTOR ELECTION VOTE THRESHOLD AGAINST FOR
Management
THE BOARD OF DIRECTORS RECOMMEND A VOTE
"AGAINST" AGENDA ITEM 3.
-----------------------------------------------------------------------
---------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 ON RATIFICATION OF ACCOUNTANTS THE BOARD FOR FOR
Management
OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
THE FOLLOWING STOCKHOLDER PROPOSALS
3 ON GOVERNMENT SERVICE AGAINST AGAINST
Management
4 ON INTERNATIONAL WORKPLACE STANDARDS AGAINST FOR
Management
5 ON EXECUTIVE COMPENSATION AGAINST FOR
Management
-----------------------------------------------------------------------
---------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: MAY 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENT OF AUDITORS. FOR FOR
Management
3 SHAREHOLDER PROPOSAL REGARDING CLASSIFIED AGAINST FOR
Management
BOARD.
4 SHAREHOLDER PROPOSAL REGARDING RIGHTS AGAINST FOR
Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING MAJORITY AGAINST FOR
Management
VOTE.
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---------
FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: ANNUAL
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2003
-----------------------------------------------------------------------
---------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: ANNUAL
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 APPROVAL OF INCENTIVE STOCK PLAN. FOR ABSTAIN
Management
3 RATIFICATION OF INDEPENDENT AUDITORS. FOR ABSTAIN
Management
4 STOCKHOLDER PROPOSAL REGARDING AGAINST ABSTAIN
Management
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
-----------------------------------------------------------------------
---------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: ANNUAL
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 THE RATIFICATION OF THE SELECTION OF FOR FOR
Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR 2004.
-----------------------------------------------------------------------
---------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 APPROVAL OF THE EQUITY COMPENSATION PLAN. FOR AGAINST
Management
THE BOARD RECOMMENDS A VOTE "FOR" ITEM 2
ABOVE AND "AGAINST" ITEMS 3 AND 4 BELOW.
3 SHAREHOLDER PROPOSAL WITH REGARD TO AGAINST FOR
Management
POISON PILLS.
4 SHAREHOLDER PROPOSAL WITH REGARD TO AGAINST AGAINST
Management
FOREIGN MILITARY SALES.
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---------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 INDEPENDENT AUDITOR FOR FOR
Management
3 REVENUE MEASUREMENT ADDED TO EXECUTIVE FOR FOR
Management
OFFICER PERFORMANCE GOALS
4 CUMULATIVE VOTING AGAINST AGAINST
Management
5 ANIMAL TESTING AGAINST ABSTAIN
Management
6 NUCLEAR RISK AGAINST AGAINST
Management
7 REPORT ON PCB CLEANUP COSTS AGAINST FOR
Management
8 OFFSHORE SOURCING AGAINST FOR
Management
9 SUSTAINABILITY INDEX AGAINST FOR
Management
10 COMPENSATION COMMITTEE INDEPENDENCE AGAINST FOR
Management
11 PAY DISPARITY AGAINST FOR
Management
12 END STOCK OPTIONS AND BONUSES AGAINST AGAINST
Management
13 LIMIT OUTSIDE DIRECTORSHIPS AGAINST AGAINST
Management
14 INDEPENDENT BOARD CHAIRMAN AGAINST FOR
Management
15 EXPLORE SALE OF COMPANY AGAINST AGAINST
Management
16 HOLDING STOCK FROM STOCK OPTIONS AGAINST FOR
Management
17 BOARD INDEPENDENCE AGAINST FOR
Management
18 POLITICAL CONTRIBUTIONS AGAINST AGAINST
Management
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---------
HCA INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 27, 2004 Meeting Type: ANNUAL
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR
Management
HCA'S INDEPENDENT AUDITOR, AS DESCRIBED
IN THE PROXY STATEMENT.
3 APPROVAL OF THE HCA INC. AMENDED AND FOR FOR
Management
RESTATED MANAGEMENT STOCK PURCHASE PLAN.
-----------------------------------------------------------------------
---------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: ANNUAL
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS FOR ABSTAIN
Management
HEWLETT-PACKARD COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2004.
3 APPROVAL OF THE HEWLETT-PACKARD COMPANY FOR ABSTAIN
Management
2004 STOCK INCENTIVE PLAN
4 SHAREOWNER PROPOSAL ENTITLED "STOCK AGAINST ABSTAIN
Management
OPTION EXPENSING PROPOSAL"
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---------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
INDEPENDENT ACCOUNTANTS
(PRICEWATERHOUSECOOPERS LLP) (PAGE 22)
3 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
INDEPENDENT ACCOUNTANTS FOR THE BUSINESS
CONSULTING SERVICES UNIT (ERNST & YOUNG
LLP) (PAGE 22)
4 APPROVAL OF LONG-TERM INCENTIVE FOR AGAINST
Management
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES
(PAGE 23) IBM'S DIRECTORS RECOMMEND A
VOTE "AGAINST" PROPOSALS 5 THROUGH 12.
5 STOCKHOLDER PROPOSAL ON: CUMULATIVE AGAINST AGAINST
Management
VOTING (PAGE 25)
6 STOCKHOLDER PROPOSAL ON: PENSION AND AGAINST FOR
Management
RETIREMENT MEDICAL (PAGE 25)
7 STOCKHOLDER PROPOSAL ON: EXECUTIVE AGAINST FOR
Management
COMPENSATION (PAGE 26)
8 STOCKHOLDER PROPOSAL ON: EXPENSING STOCK AGAINST FOR
Management
OPTIONS (PAGE 28)
9 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF AGAINST AGAINST
Management
EXECUTIVE COMPENSATION (PAGE 29)
10 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS AGAINST FOR
Management
PRINCIPLES (PAGE 30)
11 STOCKHOLDER PROPOSAL ON: POLITICAL AGAINST AGAINST
Management
CONTRIBUTIONS (PAGE 31)
12 STOCKHOLDER PROPOSAL ON: A REVIEW OF AGAINST FOR
Management
EXECUTIVE COMPENSATION POLICIES (PAGE 32)
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---------
J.P. MORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: ANNUAL
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 MERGER PROPOSAL FOR AGAINST
Management
2 #DIRECTOR FOR FOR
Management
3 APPOINTMENT OF EXTERNAL AUDITOR FOR FOR
Management
4 RE-APPROVAL OF KEY EXECUTIVE PERFORMANCE FOR FOR
Management
PLAN
5 ADJOURNMENT OF MEETING, IF NECESSARY, TO FOR FOR
Management
SOLICIT ADDITIONAL PROXIES
6 DIRECTOR TERM LIMIT AGAINST AGAINST
Management
7 CHARITABLE CONTRIBUTIONS AGAINST AGAINST
Management
8 POLITICAL CONTRIBUTIONS AGAINST AGAINST
Management
9 SEPARATION OF CHAIRMAN AND CEO AGAINST FOR
Management
10 DERIVATIVE DISCLOSURE AGAINST AGAINST
Management
11 AUDITOR INDEPENDENCE AGAINST AGAINST
Management
12 DIRECTOR COMPENSATION AGAINST FOR
Management
13 PAY DISPARITY AGAINST FOR
Management
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---------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" PROPOSAL 3
3 PROPOSAL ON CHARITABLE CONTRIBUTIONS AGAINST AGAINST
Management
-----------------------------------------------------------------------
---------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 APPROVAL OF THE KEYCORP 2004 EQUITY FOR AGAINST
Management
COMPENSATION PLAN.
3 APPROVAL OF THE KEYCORP ANNUAL FOR FOR
Management
PERFORMANCE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF FOR FOR
Management
INDEPENDENT AUDITORS.
-----------------------------------------------------------------------
---------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 TO APPROVE OR DISAPPROVE A DEFERRED FOR FOR
Management
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
-----------------------------------------------------------------------
---------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2004 Meeting Type: ANNUAL
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS FOR FOR
Management
INDEPENDENT AUDITORS FOR 2004.
-----------------------------------------------------------------------
---------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: ANNUAL
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 APPROVAL OF AUDITORS FOR FOR
Management
3 APPROVAL OF MCDONALD'S CORPORATION FOR AGAINST
Management
AMENDED AND RESTATED 2001 OMNIBUS STOCK
OWNERSHIP PLAN
4 APPROVAL OF MCDONALD'S CORPORATION 2004 FOR FOR
Management
CASH INCENTIVE PLAN
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---------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF THE APPOINTMENT OF THE FOR FOR
Management
COMPANY'S INDEPENDENT AUDITORS FOR 2004
3 PROPOSAL TO AMEND THE RESTATED FOR FOR
Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" ITEMS 4 THROUGH 8
4 STOCKHOLDER PROPOSAL CONCERNING AGAINST AGAINST
Management
MANAGEMENT COMPENSATION
5 STOCKHOLDER PROPOSAL CONCERNING EXTENSION AGAINST FOR
Management
OF PRESCRIPTION DRUG PATENTS
6 STOCKHOLDER PROPOSAL CONCERNING ETHICAL AGAINST FOR
Management
AND SOCIAL PERFORMANCE OF THE COMPANY
7 STOCKHOLDER PROPOSAL CONCERNING USE OF AGAINST FOR
Management
SHAREHOLDER RESOURCES FOR POLITICAL
PURPOSES
8 STOCKHOLDER PROPOSAL CONCERNING A REPORT AGAINST AGAINST
Management
RELATED TO THE GLOBAL HIV/AIDS PANDEMIC
-----------------------------------------------------------------------
---------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: ANNUAL
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE FOR FOR
Management
LLP AS INDEPENDENT AUDITOR THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
SHAREHOLDER PROPOSALS (3) AND (4)
3 INSTITUTE CUMULATIVE VOTING AGAINST AGAINST
Management
4 INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF AGAINST FOR
Management
EXECUTIVE OFFICER
-----------------------------------------------------------------------
---------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: ANNUAL
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 SHAREHOLDER PROPOSAL RE: COMMONSENSE AGAINST AGAINST
Management
EXECUTIVE COMPENSATION
3 SHAREHOLDER PROPOSAL RE: PERFORMANCE AND AGAINST FOR
Management
TIME-BASED RESTRICTED SHARES
-----------------------------------------------------------------------
---------
NOKIA CORPORATION
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: ANNUAL
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE FOR FOR
Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER FOR FOR
Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE FOR FOR
Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 #DIRECTOR FOR FOR
Management
5 APPROVAL OF THE APPOINTMENT OF THE FOR FOR
Management
AUDITOR. ("FOR" AND "ABSTAIN" ARE THE
ONLY VALID VOTING OPTIONS)
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO FOR ABSTAIN
Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE FOR ABSTAIN
Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE FOR ABSTAIN
Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE FOR ABSTAIN
Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO FOR FOR
Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE "FOR" BOX IF YOU WISH TO FOR AGAINST
Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCRE
-----------------------------------------------------------------------
---------
NOKIA CORPORATION
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: ANNUAL
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE FOR ABSTAIN
Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER FOR ABSTAIN
Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE FOR ABSTAIN
Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 #DIRECTORS FOR ABSTAIN
Management
5 APPROVAL OF THE APPOINTMENT OF THE FOR ABSTAIN
Management
AUDITOR. ("FOR" AND "ABSTAIN" ARE THE
ONLY VALID VOTING OPTIONS)
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO FOR ABSTAIN
Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE FOR ABSTAIN
Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE FOR ABSTAIN
Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE FOR ABSTAIN
Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO FOR ABSTAIN
Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE "FOR" BOX IF YOU WISH TO FOR ABSTAIN
Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCRE
-----------------------------------------------------------------------
---------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF THE APPOINTMENT OF KPMG FOR FOR
Management
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS.
-----------------------------------------------------------------------
---------
ROYAL DUTCH PETROLEUM COMPANY
Ticker: RD Security ID: 780257804
Meeting Date: JUN 28, 2004 Meeting Type: ANNUAL
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 FINALIZATION OF THE BALANCE SHEET AS AT FOR FOR
Management
DECEMBER 31, 2003, THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR 2003 AND THE NOTES
TO THE BALANCE SHEET AND THE PROFIT AND
LOSS ACCOUNT.
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE FOR FOR
Management
YEAR 2003.
3 DISCHARGE OF THE MANAGING DIRECTORS OF FOR FOR
Management
RESPONSIBILITY IN RESPECT OF THEIR
MANAGEMENT FOR THE YEAR 2003.
4 DISCHARGE OF THE MEMBERS OF THE FOR FOR
Management
SUPERVISORY BOARD OF RESPONSIBILITY FOR
THEIR SUPERVISION FOR THE YEAR 2003.
5 APPOINTMENT OF MS. L.Z. COOK AS A FOR FOR
Management
MANAGING DIRECTOR OF THE COMPANY.*
6 APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A FOR FOR
Management
MEMBER OF THE SUPERVISORY BOARD.*
7 APPOINTMENT OF MR. M.A. VAN DEN BERGH AS FOR FOR
Management
A MEMBER OF THE SUPERVISORY BOARD OWING
TO RETIREMENT BY ROTATION.*
8 REDUCTION OF THE ISSUED SHARE CAPITAL FOR FOR
Management
WITH A VIEW TO CANCELLA TION OF THE
SHARES ACQUIRED BY THE COMPANY IN ITS OWN
CAPITAL.
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT, FOR FOR
Management
PURSUANT TO ARTICLE 98, BOOK 2 OF THE
NETHERLANDS CIVIL CODE, AS THE COMPETENT
BODY TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY.
-----------------------------------------------------------------------
---------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2003 Meeting Type: ANNUAL
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 RATIFICATION OF THE APPOINTMENT OF FOR ABSTAIN
Management
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2004.
3 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST ABSTAIN
Management
REGARDING CHARITABLE CONTRIBUTIONS.
4 TO VOTE ON A STOCKHOLDER PROPOSAL AGAINST ABSTAIN
Management
REGARDING SARA LEE'S CODE OF CONDUCT.
-----------------------------------------------------------------------
---------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: ANNUAL
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 APPOINTMENT OF INDEPENDENT AUDITORS. FOR FOR
Management
3 APPROVE AN AMENDMENT TO SBC'S BYLAWS. FOR FOR
Management
4 STOCKHOLDER PROPOSAL A. AGAINST AGAINST
Management
5 STOCKHOLDER PROPOSAL B. AGAINST AGAINST
Management
-----------------------------------------------------------------------
---------
SONY CORPORATION
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 22, 2004 Meeting Type: ANNUAL
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 TO AMEND A PART OF THE ARTICLES OF FOR FOR
Management
INCORPORATION.
2 TO ELECT 16 DIRECTORS. FOR FOR
Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE FOR AGAINST
Management
SHARES OF COMMON STOCK OF THE CORPORATION
FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
4 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE FOR AGAINST
Management
SHARES OF SUBSIDIARY TRACKING STOCK OF
THE CORPORATION FOR THE PURPOSE OF
GRANTING STOCK OPTIONS.
5 TO AMEND THE ARTICLES OF INCORPORATION AGAINST FOR
Management
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS OF REMUNERATION AND OTHER
AMOUNTS PAID TO EACH DIRECTOR AND
CORPORATE EXECUTIVE OFFICER.
-----------------------------------------------------------------------
---------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
-----------------------------------------------------------------------
---------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: ANNUAL
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE FOR AGAINST
Management
COMPANY'S 2002 STOCK OPTION PLAN
3 PROPOSAL TO APPROVE THE AMENDMENT TO THE FOR AGAINST
Management
COMPANY'S INCENTIVE PLAN
-----------------------------------------------------------------------
---------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR
Management
DELOITTE & TOUCHE LLP AS DOW'S
INDEPENDENT AUDITORS FOR 2004.
3 AMENDMENT OF THE RESTATED CERTIFICATE OF FOR FOR
Management
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS.
4 STOCKHOLDER PROPOSAL ON BHOPAL. AGAINST AGAINST
Management
-----------------------------------------------------------------------
---------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF THE APPOINTMENT OF FOR FOR
Management
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS
FOR 2004
3 APPROVAL OF OUTSIDE DIRECTORS STOCK PLAN FOR FOR
Management
-----------------------------------------------------------------------
---------
THE ST. PAUL TRAVELERS COMPANIES, IN
Ticker: SPC Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: ANNUAL
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 TO ACT ON THE PROPOSAL TO ISSUE SHARES OF FOR ABSTAIN
Management
ST. PAUL'S COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
NOVEMBER 16, 2003, AS AMENDED, AMONG ST.
PAUL, TRAVELERS PROPERTY CASUALTY CORP.
AND A SUBSID
2 TO ACT ON THE PROPOSAL TO AMEND ST. FOR ABSTAIN
Management
PAUL'S BYLAWS IN CONNECTION WITH THE
TRANSACTION, AS DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
3 TO ACT ON THE PROPOSAL TO AMEND ST. FOR ABSTAIN
Management
PAUL'S ARTICLES OF INCORPORATION IN
CONNECTION WITH THE TRANSACTION, AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
4 TO ACT ON THE PROPOSAL TO AMEND ST. FOR ABSTAIN
Management
PAUL'S ARTICLES OF INCORPORATION TO
REDUCE THE SHAREHOLDER APPROVAL REQUIRED
FOR CERTAIN FUTURE FUNDAMENTAL ACTIONS,
AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
-----------------------------------------------------------------------
---------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: ANNUAL
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF AUDITORS. THE BOARD OF FOR FOR
Management
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 3 AND 4.
3 STOCKHOLDER PROPOSAL REGARDING CHINA AGAINST FOR
Management
BUSINESS PRINCIPLES.
4 STOCKHOLDER PROPOSAL REGARDING REPORT ON AGAINST FOR
Management
PAY DISPARITY.
-----------------------------------------------------------------------
---------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: APR 16, 2004 Meeting Type: ANNUAL
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 ADOPT THE UNION PACIFIC CORPORATION 2004 FOR FOR
Management
STOCK INCENTIVE PLAN.
3 RATIFY APPOINTMENT OF DELOITTE & TOUCHE FOR FOR
Management
AS INDEPENDENT AUDITORS.
4 SHAREHOLDER PROPOSAL REGARDING SENIOR AGAINST AGAINST
Management
EXECUTIVE EQUITY PLANS.
5 SHAREHOLDER PROPOSAL REGARDING POLITICAL AGAINST FOR
Management
CONTRIBUTIONS.
-----------------------------------------------------------------------
---------
UNOCAL CORPORATION
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 24, 2004 Meeting Type: ANNUAL
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF APPOINTMENT OF FOR FOR
Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
3 APPROVAL OF THE 2004 MANAGEMENT INCENTIVE FOR FOR
Management
PROGRAM
4 APPROVAL OF THE 2004 DIRECTORS' DEFERRED FOR FOR
Management
COMPENSATION AND RESTRICTED STOCK UNIT
AWARD PLAN THE BOARD OF DIRECTORS
RECOMMENDS VOTES "AGAINST" ITEMS 5, 6, 7,
AND 8
5 STOCKHOLDER PROPOSAL: BYLAW REQUIRING AGAINST FOR
Management
THAT THE CHAIRMAN NOT CONCURRENTLY SERVE
AS CEO
6 STOCKHOLDER PROPOSAL: USE OF RESTRICTED AGAINST FOR
Management
STOCK PROGRAMS FOR EXECUTIVE COMPENSATION
IN LIEU OF STOCK OPTIONS
7 STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS AGAINST AGAINST
Management
OFFICE FOR DIRECT COMMUNICATIONS WITH
INDEPENDENT DIRECTORS REGARDING CORPORATE
GOVERNANCE
8 STOCKHOLDER PROPOSAL: BOARD OF DIRECTORS AGAINST AGAINST
Management
COMMITTEE REPORT ON GREENHOUSE GASES
-----------------------------------------------------------------------
---------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 RATIFICATION OF INDEPENDENT AUDITOR FOR FOR
Management
DIRECTORS RECOMMEND A VOTE "AGAINST" THE
SHAREHOLDER PROPOSALS REGARDING:
3 CUMULATIVE VOTING AGAINST AGAINST
Management
4 BOARD COMPOSITION AGAINST FOR
Management
5 SEPARATE CHAIRMAN AND CEO AGAINST FOR
Management
6 FUTURE POISON PILL AGAINST FOR
Management
7 SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS AGAINST FOR
Management
8 OPTIONS OR STOCK GRANTS BASED ON TRACKING AGAINST AGAINST
Management
STOCK
9 DIVERSITY REPORT ON OPTION GRANTS TO AGAINST FOR
Management
EMPLOYEES
10 REPORT ON POLITICAL CONTRIBUTIONS AGAINST AGAINST
Management
11 COLLECTION OF UNIVERSAL SERVICE AND AGAINST AGAINST
Management
NUMBER PORTABILIY FEES
-----------------------------------------------------------------------
---------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 25, 2004 Meeting Type: ANNUAL
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS FOR FOR
Management
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.
-----------------------------------------------------------------------
---------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR FOR
Management
2 PROPOSAL TO APPROVE THE COMPANY'S FOR FOR
Management
SUPPLEMENTAL 401(K) PLAN.
3 PROPOSAL TO RATIFY APPOINTMENT OF KPMG FOR FOR
Management
LLP AS INDEPENDENT AUDITORS FOR 2004. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" ITEMS 4, 5, 6 AND 7.
4 STOCKHOLDER PROPOSAL REGARDING EXPENSING AGAINST FOR
Management
STOCK OPTIONS.
5 STOCKHOLDER PROPOSAL REGARDING RESTRICTED AGAINST AGAINST
Management
STOCK.
6 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE AGAINST FOR
Management
COMPENSATION AND PREDATORY LENDING.
7 STOCKHOLDER PROPOSAL REGARDING POLITICAL AGAINST AGAINST
Management
CONTRIBUTIONS.
========================= SUMMIT HIGH YIELD BOND FUND
==========================
FRESH FOODS, INC.
Ticker: Security ID: 358034AC0
Meeting Date: APR 5, 2004 Meeting Type: CONSENT
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 THE UNDERSIGNED HEREBY CONSENTS TO THE FOR AGAINST
Management
COMPANY APPOINTING THE NOMINEE TO SERVE
AS THE INDEPENDENT DIRECTOR ON THE BOARD
OF DIRECTORS OF THE COMPANY.
-----------------------------------------------------------------------
---------
LODGIAN, INC.
Ticker: LGN* Security ID: 54021P304
Meeting Date: APR 8, 2004 Meeting Type: ANNUAL
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 #DIRECTOR FOR ABSTAIN
Management
2 APPROVAL OF AN AMENDMENT AND RESTATEMENT FOR ABSTAIN
Management
OF THE LODGIAN, INC. 2002 STOCK INCENTIVE
PLAN.
3 APPROVAL OF A CAPITAL RESTRUCTURING FOR ABSTAIN
Management
PROPOSAL TO PERMIT THE BOARD OF
DIRECTORS, IN ITS SOLE DISCRETION, TO
AMEND OUR CERTIFICATE OF INCORPORATION TO
IMPLEMENT A REVERSE STOCK SPLIT OF OUR
ISSUED AND OUTSTANDING COMMON STOCK AT
ONE OF THE FOLLOWING RATIOS:
4 APPROVAL OF A SECOND AMENDED AND RESTATED FOR ABSTAIN
Management
CERTIFICATE OF INCORPORATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
5 RATIFICATION OF THE APPOINTMENT OF FOR ABSTAIN
Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
PUBLIC AUDITORS.
-----------------------------------------------------------------------
---------
WORLDCOM, INC.
Ticker: Security ID: 98157DAJ5
Meeting Date: OCT 8, 2003 Meeting Type: CONSENT
Record Date: MAY 28, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 PLAN OF REORGANIZATION FOR ABSTAIN
Management
-----------------------------------------------------------------------
---------
WORLDCOM, INC.
Ticker: Security ID: 98157DAK2
Meeting Date: OCT 8, 2003 Meeting Type: CONSENT
Record Date: MAY 28, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 PLAN OF REORGANIZATION FOR ABSTAIN
Management
=================== SUMMIT LEHMAN AGGREGATE BOND INDEX FUND
====================
================= SUMMIT LEHMAN AGGREGATE BOND INDEX PORTFOLIO
=================
=========================== SUMMIT MONEY MARKET FUND
===========================
====================== SUMMIT NASDAQ 100 INDEX PORTFOLIO
=======================
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John P. Daane For For
Management
1.2 Elect Director Robert W. Reed For For
Management
1.3 Elect Director Charles M. Clough For For
Management
1.4 Elect Director Robert J. Finocchio Jr For For
Management
1.5 Elect Director Kevin Mcgarity For For
Management
1.6 Elect Director Paul Newhagen For For
Management
1.7 Elect Director William E. Terry For For
Management
1.8 Elect Director Susan Wang For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
5 Approve Option Expensing Against Against
Shareholder
-----------------------------------------------------------------------
---------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Jeffrey P. Bezos For For
Management
1.2 Elect Director Tom A. Alberg For For
Management
1.3 Elect Director L. John Doerr For For
Management
1.4 Elect Director William B. Gordon For For
Management
1.5 Elect Director Myrtle S. Potter For For
Management
1.6 Elect Director Thomas O. Ryder For For
Management
1.7 Elect Director Patricia Q. Stonesifer For For
Management
2 Ratify Auditors For For
Management
3 Limit Executive Compensation Against Against
Shareholder
-----------------------------------------------------------------------
---------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 Fix Number of Directors For For
Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For
Management
2.2 Elect Director Emanuel E. Landsman For For
Management
2.3 Elect Director Neil E. Rasmussen For For
Management
2.4 Elect Director Ervin F. Lyon For For
Management
2.5 Elect Director James D. Gerson For For
Management
2.6 Elect Director John G. Kassakian For For
Management
2.7 Elect Director John F. Keane, Sr. For For
Management
2.8 Elect Director Ellen B. Richstone For For
Management
3 Approve Omnibus Stock Plan For Against
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For
Management
1.2 Elect Director Jerry D. Choate For For
Management
1.3 Elect Director Frank C. Herringer For For
Management
1.4 Elect Director Gilbert S. Omenn For For
Management
2 Ratify Auditors For For
Management
3 Prepare Glass Ceiling Report Against Against
Shareholder
4 Expense Stock Options Against Against
Shareholder
-----------------------------------------------------------------------
---------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William V. Campbell For For
Management
1.2 Elect Director Millard S. Drexler For For
Management
1.3 Elect Director Albert A. Gore, Jr. For For
Management
1.4 Elect Director Steven P. Jobs For For
Management
1.5 Elect Director Arthur D. Levinson For For
Management
1.6 Elect Director Jerome B. York For For
Management
2 Ratify Auditors For For
Management
3 Limit Executive Compensation Against Against
Shareholder
-----------------------------------------------------------------------
---------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael H. Armacost For For
Management
1.2 Elect Director Deborah A. Coleman For For
Management
1.3 Elect Director Herbert M. Dwight, Jr. For For
Management
1.4 Elect Director Philip V. Gerdine For For
Management
1.5 Elect Director Paul R. Low For For
Management
1.6 Elect Director Dan Maydan For For
Management
1.7 Elect Director Steven L. Miller For For
Management
1.8 Elect Director James C. Morgan For For
Management
1.9 Elect Director Gerhard H. Parker For For
Management
1.10 Elect Director Michael R. Splinter For For
Management
2 Amend Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William T. Coleman III For For
Management
1.2 Elect Director Dale Crandall For For
Management
1.3 Elect Director William H. Janeway For For
Management
2 Approve Executive Incentive Bonus Plan For For
Management
3 Ratify Auditors For For
Management
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---------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Dean O. Morton For For
Management
1.2 Elect Director George Reyes For For
Management
2 Ratify Auditors For For
Management
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---------
BIOGEN, INC.
Ticker: Security ID: 090597105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Approve Merger Agreement For For
Management
2 Adjourn Meeting For Against
Management
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---------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director D.R. Verdoorn For For
Management
1.2 Elect Director Michael W. Wickham For For
Management
2 Ratify Auditors For For
Management
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---------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Thomas B. Lally For For
Management
1.2 Elect Director John M. Larson For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Increase Authorized Common Stock For For
Management
4 Ratify Auditors For For
Management
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---------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michelle L. Collins For For
Management
1.2 Elect Director Casey G. Cowell For For
Management
1.3 Elect Director John A. Edwardson For For
Management
1.4 Elect Director Daniel S. Goldin For For
Management
1.5 Elect Director Donald P. Jacobs For For
Management
1.6 Elect Director Michael P. Krasny For For
Management
1.7 Elect Director Terry L. Lengfelder For For
Management
1.8 Elect Director Susan D. Wellington For For
Management
1.9 Elect Director Brian E. Williams For For
Management
2 Ratify Auditors For For
Management
3 Approve Non-Employee Director Omnibus For Against
Management
Stock Plan
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---------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Vaughn D. Bryson For For
Management
1.2 Elect Director Pierre E. Douaze For For
Management
1.3 Elect Director Edward E. Penhoet For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
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---------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Mark B. Templeton For For
Management
1.2 Elect Director Kevin R. Compton For For
Management
1.3 Elect Director Stephen M. Dow For For
Management
2 Expense Stock Options Against Against
Shareholder
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---------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director S. Decker Anstrom For For
Management
1.2 Elect Director C. Michael Armstrong For For
Management
1.3 Elect Director Kenneth J. Bacon For For
Management
1.4 Elect Director Sheldon M. Bonovitz For For
Management
1.5 Elect Director Julian A. Brodsky For For
Management
1.6 Elect Director Joseph L. Castle, II For For
Management
1.7 Elect Director J. Michael Cook For For
Management
1.8 Elect Director Brian L. Roberts For For
Management
1.9 Elect Director Ralph J. Roberts For For
Management
1.10 Elect Director Dr. Judith Rodin For For
Management
1.11 Elect Director Michael I. Sovern For For
Management
2 Ratify Auditors For For
Management
3 Amend Restricted Stock Plan For For
Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For
Management
5 Require Two-Thirds Majority of Against Against
Shareholder
Independent Directors on Board
6 Political Contributions/Activities Against Against
Shareholder
7 Nominate Two Directors for every open Against Against
Shareholder
Directorships
8 Limit Executive Compensation Against Against
Shareholder
9 Adopt a Recapitalization Plan Against For
Shareholder
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---------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Dennis W. Archer For For
Management
1.2 Elect Director Gurminder S. Bedi For For
Management
1.3 Elect Director Elizabeth A. Chappell For For
Management
1.4 Elect Director Elaine K. Didier For For
Management
1.5 Elect Director William O. Grabe For For
Management
1.6 Elect Director William R. Halling For For
Management
1.7 Elect Director Peter Karmanos, Jr. For For
Management
1.8 Elect Director Faye Alexander Nelson For For
Management
1.9 Elect Director Glenda D. Price For For
Management
1.10 Elect Director W. James Prowse For For
Management
1.11 Elect Director G. Scott Romney For For
Management
1.12 Elect Director Lowell P. Weicker, Jr. For For
Management
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---------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Kobi Alexander For For
Management
1.2 Elect Director Raz Alon For For
Management
1.3 Elect Director Itsik Danziger For For
Management
1.4 Elect Director John H. Friedman For For
Management
1.5 Elect Director Ron Hiram For For
Management
1.6 Elect Director Sam Oolie For For
Management
1.7 Elect Director William F. Sorin For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Approve Executive Incentive Bonus Plan For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Kobi Alexander For For
Management
1.2 Elect Director Raz Alon For For
Management
1.3 Elect Director Itsik Danziger For For
Management
1.4 Elect Director John H. Friedman For For
Management
1.5 Elect Director Ron Hiram For For
Management
1.6 Elect Director Sam Oolie For For
Management
1.7 Elect Director William F. Sorin For For
Management
2 Approve Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
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---------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael A. Miles For For
Management
1.2 Elect Director Alex J. Mandl For For
Management
1.3 Elect Director Morton L. Topfer For For
Management
2 Declassify the Board of Directors For For
Management
3 Change Company Name For For
Management
4 Approve Executive Incentive Bonus Plan For For
Management
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---------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Paula H. Cholmondeley For For
Management
1.2 Elect Director Michael J. Coleman For For
Management
1.3 Elect Director John C. Miles Ii For For
Management
1.4 Elect Director W. Keith Smith For For
Management
2 Ratify Auditors For For
Management
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---------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 Change Range for Size of the Board For For
Management
2.1 Elect Director H. Ray Compton For For
Management
2.2 Elect Director John F. Megrue For For
Management
2.3 Elect Director Alan L. Wurtzel For For
Management
2.4 Elect Director Bob Sasser For For
Management
2.5 Elect Director Thomas E. Whiddon For For
Management
3 Amend Omnibus Stock Plan For For
Management
4 Approve Omnibus Stock Plan For For
Management
5 Approve Executive Incentive Bonus Plan For For
Management
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---------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Philippe Bourguignon For For
Management
1.2 Elect Director Thomas J. Tierney For For
Management
1.3 Elect Director Margaret C. Whitman For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Amend Stock Option Plan For Against
Management
4 Increase Authorized Common Stock For Against
Management
5 Ratify Auditors For For
Management
6 Expense Stock Options Against Against
Shareholder
-----------------------------------------------------------------------
---------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael T. Dugan For For
Management
1.2 Elect Director James Defranco For For
Management
1.3 Elect Director Cantey Ergen For For
Management
1.4 Elect Director Charles W. Ergen For For
Management
1.5 Elect Director Raymond L. Friedlob For For
Management
1.6 Elect Director Steven R. Goodbarn For For
Management
1.7 Elect Director David K. Moskowitz For For
Management
1.8 Elect Director C. Michael Schroeder For For
Management
2 Ratify Auditors For For
Management
3 Other Business For For
Management
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---------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director M. Richard Asher For For
Management
1.2 Elect Director William J. Byron For For
Management
1.3 Elect Director Leonard S. Coleman For For
Management
1.4 Elect Director Gary M. Kusin For For
Management
1.5 Elect Director Gregory B. Maffei For For
Management
1.6 Elect Director Timothy Mott For For
Management
1.7 Elect Director Lawrence F. Probst III For For
Management
1.8 Elect Director Linda J. Srere For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Peter J. Rose For For
Management
1.2 Elect Director James L.K. Wang For For
Management
1.3 Elect Director R. Jordan Gates For For
Management
1.4 Elect Director James J. Casey For For
Management
1.5 Elect Director Dan P. Kourkoumelis For For
Management
1.6 Elect Director Michael J. Malone For For
Management
1.7 Elect Director John W. Meisenbach For For
Management
-----------------------------------------------------------------------
---------
FIRST HEALTH GROUP CORP.
Ticker: FHCC Security ID: 320960107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael J. Boskin, Phd For For
Management
1.2 Elect Director Daniel S. Brunner For For
Management
1.3 Elect Director Raul Cesan For For
Management
1.4 Elect Director Ronald H. Galowich For For
Management
1.5 Elect Director Harold S. Handelsman For For
Management
1.6 Elect Director Don Logan For For
Management
1.7 Elect Director William Mayer For For
Management
1.8 Elect Director David E. Simon For For
Management
1.9 Elect Director James C. Smith For For
Management
1.10 Elect Director Edward L. Wristen For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director K.R. Jensen For For
Management
1.2 Elect Director K.M. Robak For For
Management
1.3 Elect Director T.C. Wertheimer For For
Management
2 Ratify Auditors For For
Management
3 Amend Omnibus Stock Plan For For
Management
-----------------------------------------------------------------------
---------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John Mulder For For
Management
1.2 Elect Director Frederick Sotok For For
Management
1.3 Elect Director Wallace Tsuha For For
Management
2 Amend Stock Option Plan For For
Management
3 Increase Authorized Common Stock For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Douglas A. Berthiaume For For
Management
1.2 Elect Director Henry E. Blair For For
Management
1.3 Elect Director Gail K. Boudreaux For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Approve Stock Option Plan For For
Management
4 Amend Non-Employee Director Stock Option For For
Management
Plan
5 Increase Authorized Preferred Stock For For
Management
6 Ratify Auditors For For
Management
7 Limit Awards to Executives Against Against
Shareholder
-----------------------------------------------------------------------
---------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Paul Berg For For
Management
1.2 Elect Director Etienne F. Davignon For For
Management
1.3 Elect Director James M. Denny For For
Management
1.4 Elect Director John C. Martin For For
Management
1.5 Elect Director Gordon E. Moore For For
Management
1.6 Elect Director Nicholas G. Moore For For
Management
1.7 Elect Director George P. Shultz For For
Management
1.8 Elect Director Gayle E. Wilson For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For For
Management
4 Increase Authorized Common Stock For For
Management
-----------------------------------------------------------------------
---------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Stanley M. Bergman For For
Management
1.2 Elect Director Gerald A. Benjamin For For
Management
1.3 Elect Director James P. Breslawski For For
Management
1.4 Elect Director Mark E. Mlotek For For
Management
1.5 Elect Director Steven Paladino For For
Management
1.6 Elect Director Barry J. Alperin For For
Management
1.7 Elect Director Pamela Joseph For For
Management
1.8 Elect Director Donald J. Kabat For For
Management
1.9 Elect Director Marvin H. Schein For For
Management
1.10 Elect Director Irving Shafran For For
Management
1.11 Elect Director Philip A. Laskawy For For
Management
1.12 Elect Director Norman S. Matthews For For
Management
1.13 Elect Director Louis W. Sullivan For For
Management
1.14 Elect Director Margaret A. Hamburg For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Non-Employee Director Omnibus Stock For For
Management
Plan
4 Approve Employee Stock Purchase Plan For For
Management
5 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Gregory L. Williams For For
Management
1.2 Elect Director Richard M. Beyer For For
Management
1.3 Elect Director Dr. Robert W. Conn For For
Management
1.4 Elect Director James V. Diller For For
Management
1.5 Elect Director Gary E. Gist For For
Management
1.6 Elect Director Jan Peeters For For
Management
1.7 Elect Director Robert N. Pokelwaldt For For
Management
1.8 Elect Director James A. Urry For For
Management
2 Ratify Auditors For For
Management
3 Amend Omnibus Stock Plan For For
Management
-----------------------------------------------------------------------
---------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Stephen M. Bennett For For
Management
1.2 Elect Director Christopher W. Brody For For
Management
1.3 Elect Director William V. Campbell For For
Management
1.4 Elect Director Scott D. Cook For For
Management
1.5 Elect Director L. John Doerr For For
Management
1.6 Elect Director Donna L. Dubinsky For For
Management
1.7 Elect Director Michael R. Hallman For For
Management
1.8 Elect Director Stratton D. Sclavos For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Raymond V. Dittamore For For
Management
1.2 Elect Director Bradley G. Lorimier For For
Management
1.3 Elect Director David U'Prichard, Ph.D. For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For Against
Management
4 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert E. Enos For For
Management
1.2 Elect Director Peter A. Guglielmi For For
Management
2 Approve Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.a Elect Director H. Raymond Bingham For For
Management
1.b Elect Director Robert T. Bond For For
Management
1.c Elect Director Richard J. Elkus, Jr. For For
Management
1.d Elect Director Michael E. Marks For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Anna Reilly Cullinan For For
Management
1.2 Elect Director John Maxwell Hamilton For For
Management
1.3 Elect Director Robert M. Jelenic For For
Management
1.4 Elect Director Charles W. Lamar, III For For
Management
1.5 Elect Director Stephen P. Mumblow For For
Management
1.6 Elect Director Thomas V. Reifenheiser For For
Management
1.7 Elect Director Kevin P. Reilly, Jr. For For
Management
2 Amend Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For
Management
1.2 Elect Director David S. Lee For For
Management
1.3 Elect Director Leo T. McCarthy For For
Management
1.4 Elect Director Richard M. Moley For For
Management
1.5 Elect Director Thomas S. Volpe For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director James R. Bergman For For
Management
1.2 Elect Director John F. Gifford For For
Management
1.3 Elect Director B. Kipling Hagopian For For
Management
1.4 Elect Director M. D. Sampels For For
Management
1.5 Elect Director A. R. Frank Wazzan For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For
Management
1.2 Elect Director David M. Mott For For
Management
1.3 Elect Director David Baltimore For For
Management
1.4 Elect Director M. James Barrett For For
Management
1.5 Elect Director Melvin D. Booth For For
Management
1.6 Elect Director James H. Cavanaugh For For
Management
1.7 Elect Director Barbara Hackman Franklin For For
Management
1.8 Elect Director Gordon S. Macklin For For
Management
1.9 Elect Director Elizabeth H. S. Wyatt For For
Management
2 Approve Omnibus Stock Plan For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Amend Stock Option Plan For Against
Management
2 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Steve Sanghi For For
Management
1.2 Elect Director Albert J. Hugo-Martinez For For
Management
1.3 Elect Director L.B. Day For For
Management
1.4 Elect Director Matthew W. Chapman For For
Management
1.5 Elect Director Wade F. Meyercord For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Charles J. Homcy, M.D. For For
Management
1.2 Elect Director Raju S. Kucherlapati, For For
Management
Ph.D.
1.3 Elect Director Eric S. Lander, Ph.D. For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For
Management
1.2 Elect Director Donald T. Valentine For For
Management
1.3 Elect Director Sanjiv Ahuja For For
Management
1.4 Elect Director Carol A. Bartz For For
Management
1.5 Elect Director Michael R. Hallman For For
Management
1.6 Elect Director Nicholas G. Moore For For
Management
1.7 Elect Director Dr. Sachio Semmoto For For
Management
1.8 Elect Director Robert T. Wall For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
5 Other Business For For
Management
-----------------------------------------------------------------------
---------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Keith J. Bane For For
Management
1.2 Elect Director V. Janet Hill For For
Management
2 Ratify Auditors For For
Management
3 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Richard S. Hill For For
Management
1.2 Elect Director Neil R. Bonke For For
Management
1.3 Elect Director Youssef A. El-Mansy For For
Management
1.4 Elect Director J. David Litster For For
Management
1.5 Elect Director Yoshio Nishi For For
Management
1.6 Elect Director Glen G. Possley For For
Management
1.7 Elect Director Ann D. Rhoads For For
Management
1.8 Elect Director William R. Spivey For For
Management
1.9 Elect Director Delbert A. Whitaker For For
Management
2 Ratify Auditors For For
Management
3 Provision of Non-Audit Services by Against Against
Shareholder
Independent Auditors
4 Limit Executive Compensation Against Against
Shareholder
-----------------------------------------------------------------------
---------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Tench Coxe For For
Management
1.2 Elect Director Mark A. Stevens For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director David K. Newbigging For For
Management
1.2 Elect Director Harry C. Stonecipher For For
Management
1.3 Elect Director Harold A. Wagner For For
Management
2 Increase Authorized Common Stock For For
Management
3 Amend Deferred Compensation Plan For For
Management
4 Submit Shareholder Rights Plan (Poison Against Against
Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Against
Shareholder
-----------------------------------------------------------------------
---------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703412106
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Harold C. Slavkin For For
Management
1.2 Elect Director James W. Wiltz For For
Management
2 Ratify Auditors For For
Management
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---------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Mark S. Siegel For For
Management
1.2 Elect Director Cloyce A. Talbott For For
Management
1.3 Elect Director A. Glenn Patterson For For
Management
1.4 Elect Director Kenneth N. Berns For For
Management
1.5 Elect Director Robert C. Gist For For
Management
1.6 Elect Director Curtis W. Huff For For
Management
1.7 Elect Director Terry H. Hunt For For
Management
1.8 Elect Director Kenneth R. Peak For For
Management
1.9 Elect Director Nadine C. Smith For For
Management
2 Increase Authorized Common Stock For For
Management
3 Amend Omnibus Stock Plan For For
Management
4 Amend Omnibus Stock Plan For For
Management
5 Ratify Auditors For For
Management
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---------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director A. George 'Skip' Battle For For
Management
1.2 Elect Director Craig A. Conway For For
Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For
Management
1.4 Elect Director Cyril J. Yansouni For For
Management
2 Ratify Auditors For For
Management
3 Expense Stock Options Against Against
Shareholder
-----------------------------------------------------------------------
---------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Barbara A. Munder For For
Management
1.2 Elect Director Thomas G. Stemberg For For
Management
1.3 Elect Director Nancy J. Pedot For For
Management
1.4 Elect Director Jeffery W. Yabuki For For
Management
1.5 Elect Director Rita V. Foley For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director H.K. Desai For For
Management
1.2 Elect Director Larry R. Carter For For
Management
1.3 Elect Director James R. Fiebiger For For
Management
1.4 Elect Director Balakrishnan S. Iyer For For
Management
1.5 Elect Director Carol L. Miltner For For
Management
1.6 Elect Director George D. Wells For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Adelia A. Coffman For For
Management
1.2 Elect Director Raymond V. Dittamore For For
Management
1.3 Elect Director Irwin Mark Jacobs For For
Management
1.4 Elect Director Richard Sulpizio For For
Management
2 Amend Stock Option Plan For For
Management
3 Ratify Auditors For For
Management
4 Declassify the Board of Directors Against For
Shareholder
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---------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Eli Harari For For
Management
1.2 Elect Director Irwin Federman For For
Management
1.3 Elect Director Judy Bruner For For
Management
1.4 Elect Director Michael E. Marks For For
Management
1.5 Elect Director James D. Meindl For For
Management
1.6 Elect Director Alan F. Shugart For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John C. Bolger For For
Management
1.2 Elect Director Neil R. Bonke For For
Management
1.3 Elect Director Randy W. Furr For For
Management
1.4 Elect Director Mario M. Rosati For For
Management
1.5 Elect Director A. Eugene Sapp, Jr. For For
Management
1.6 Elect Director Wayne Shortridge For For
Management
1.7 Elect Director Peter J. Simone For For
Management
1.8 Elect Director Jure Sola For For
Management
1.9 Elect Director Bernard V Vonderschmitt For For
Management
1.10 Elect Director Jacqueline M. Ward For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director C. Scott Hartz For For
Management
1.2 Elect Director Charles R. Schwab For For
Management
1.3 Elect Director George T. Shaheen For For
Management
1.4 Elect Director John W. White For For
Management
2 Ratify Auditors For For
Management
3 Expense Stock Options Abstain Against
Shareholder
-----------------------------------------------------------------------
---------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Nina V. Fedoroff For For
Management
1.2 Elect Director David R. Harvey For For
Management
1.3 Elect Director W. Lee McCollum For For
Management
1.4 Elect Director William C. O'Neil, Jr. For For
Management
1.5 Elect Director J. Pedro Reinhard For For
Management
1.6 Elect Director Jerome W. Sandweiss For For
Management
1.7 Elect Director D. Dean Spatz For For
Management
1.8 Elect Director Barrett A. Toan For For
Management
2 Ratify Auditors For For
Management
3 Increase Authorized Common Stock For For
Management
-----------------------------------------------------------------------
---------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director James R. Boris For For
Management
1.2 Elect Director Alan E. Goldberg For For
Management
1.3 Elect Director William T. Lynch, Jr. For For
Management
1.4 Elect Director Patrick J. Moore For For
Management
1.5 Elect Director James J. O'Connor For For
Management
1.6 Elect Director Jerry K. Pearlman For For
Management
1.7 Elect Director Thomas A. Reynolds, III For For
Management
1.8 Elect Director William D. Smithburg For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For For
Management
4 Approve Deferred Compensation Plan For For
Management
5 Submit Executive Compensation to Vote Against Against
Shareholder
-----------------------------------------------------------------------
---------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Arthur M. Blank For For
Management
1.2 Elect Director Gary L. Crittenden For For
Management
1.3 Elect Director Martin Trust For For
Management
1.4 Elect Director Paul F. Walsh For For
Management
2 Approve Omnibus Stock Plan For For
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Amend Employee Stock Purchase Plan For For
Management
5 Ratify Auditors For For
Management
6 Submit Shareholder Rights Plan (Poison Against Against
Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against Against
Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against
Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against
Shareholder
Services
-----------------------------------------------------------------------
---------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Scott G. McNealy For For
Management
1.2 Elect Director James L. Barksdale For For
Management
1.3 Elect Director L. John Doerr For For
Management
1.4 Elect Director Robert J. Fisher For For
Management
1.5 Elect Director Michael E. Lehman For For
Management
1.6 Elect Director Robert L. Long For For
Management
1.7 Elect Director M. Kenneth Oshman For For
Management
1.8 Elect Director Naomi O. Seligman For For
Management
1.9 Elect Director Lynn E. Turner For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Ratify Auditors For For
Management
4 Implement China Principles Against Against
Shareholder
-----------------------------------------------------------------------
---------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Tania Amochaev For For
Management
1.2 Elect Director William Coleman For For
Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For For
Management
1.4 Elect Director David Mahoney For For
Management
1.5 Elect Director Robert S. Miller For For
Management
1.6 Elect Director Bill Owens For For
Management
1.7 Elect Director George Reyes For For
Management
1.8 Elect Director Daniel H. Schulman For For
Management
1.9 Elect Director John W. Thompson For For
Management
2 Increase Authorized Common Stock For For
Management
3 Amend Stock Option Plan For Against
Management
4 Approve Executive Incentive Bonus Plan For For
Management
5 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Aart J. de Geus For For
Management
1.2 Elect Director Andy D. Bryant For For
Management
1.3 Elect Director Chi-Foon Chan For For
Management
1.4 Elect Director Bruce R. Chizen For For
Management
1.5 Elect Director Deborah A. Coleman For For
Management
1.6 Elect Director A. Richard Newton For For
Management
1.7 Elect Director Sasson Somekh For For
Management
1.8 Elect Director Roy Vallee For For
Management
1.9 Elect Director Steven C. Walske For For
Management
2 Amend Non-Employee Director Stock Option For Against
Management
Plan
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael J. Birck For For
Management
1.2 Elect Director Frederick A. Krehbiel For For
Management
1.3 Elect Director Krish A. Prabhu For For
Management
2 Approve Omnibus Stock Plan For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Elect G. Shalev as an External Director For For
Management
2 Approve Increase in Remuneration of For For
Management
Directors other than the Chairman
-----------------------------------------------------------------------
---------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director D. James Bidzos For For
Management
1.2 Elect Director William L. Chenevich For For
Management
1.3 Elect Director Gregory L. Reyes For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director David W. Dupree For For
Management
1.2 Elect Director Gabrielle E. Greene For For
Management
1.3 Elect Director John P. Mackey For For
Management
1.4 Elect Director Morris J. Siegel For For
Management
2 Amend Stock Option Plan For Against
Management
3 Ratify Auditors For For
Management
4 Submit Shareholder Rights Plan (Poison Against Against
Shareholder
Pill) to Shareholder Vote
-----------------------------------------------------------------------
---------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Willem P. Roelandts For For
Management
1.2 Elect Director John L. Doyle For For
Management
1.3 Elect Director Jerald G. Fishman For For
Management
1.4 Elect Director Philip T. Gianos For For
Management
1.5 Elect Director William G. Howard, Jr. For For
Management
1.6 Elect Director Harold E. Hughes, Jr. For For
Management
1.7 Elect Director Richard W. Sevcik For For
Management
1.8 Elect Director Elizabeth Vanderslice For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Terry S. Semel For For
Management
1.2 Elect Director Jerry Yang For For
Management
1.3 Elect Director Roy J. Bostock For For
Management
1.4 Elect Director Ronald W. Burkle For For
Management
1.5 Elect Director Eric Hippeau For For
Management
1.6 Elect Director Arthur H. Kern For For
Management
1.7 Elect Director Robert A. Kotick For For
Management
1.8 Elect Director Edward R. Kozel For For
Management
1.9 Elect Director Gary L. Wilson For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Ratify Auditors For For
Management
4 Expense Stock Options Against Against
Shareholder
========================= SUMMIT NASDAQ-100 INDEX FUND
=========================
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John P. Daane For For
Management
1.2 Elect Director Robert W. Reed For For
Management
1.3 Elect Director Charles M. Clough For For
Management
1.4 Elect Director Robert J. Finocchio Jr For For
Management
1.5 Elect Director Kevin Mcgarity For For
Management
1.6 Elect Director Paul Newhagen For For
Management
1.7 Elect Director William E. Terry For For
Management
1.8 Elect Director Susan Wang For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
5 Approve Option Expensing Against Against
Shareholder
-----------------------------------------------------------------------
---------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Jeffrey P. Bezos For For
Management
1.2 Elect Director Tom A. Alberg For For
Management
1.3 Elect Director L. John Doerr For For
Management
1.4 Elect Director William B. Gordon For For
Management
1.5 Elect Director Myrtle S. Potter For For
Management
1.6 Elect Director Thomas O. Ryder For For
Management
1.7 Elect Director Patricia Q. Stonesifer For For
Management
2 Ratify Auditors For For
Management
3 Limit Executive Compensation Against Against
Shareholder
-----------------------------------------------------------------------
---------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 Fix Number of Directors For For
Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For
Management
2.2 Elect Director Emanuel E. Landsman For For
Management
2.3 Elect Director Neil E. Rasmussen For For
Management
2.4 Elect Director Ervin F. Lyon For For
Management
2.5 Elect Director James D. Gerson For For
Management
2.6 Elect Director John G. Kassakian For For
Management
2.7 Elect Director John F. Keane, Sr. For For
Management
2.8 Elect Director Ellen B. Richstone For For
Management
3 Approve Omnibus Stock Plan For Against
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For
Management
1.2 Elect Director Jerry D. Choate For For
Management
1.3 Elect Director Frank C. Herringer For For
Management
1.4 Elect Director Gilbert S. Omenn For For
Management
2 Ratify Auditors For For
Management
3 Prepare Glass Ceiling Report Against Against
Shareholder
4 Expense Stock Options Against Against
Shareholder
-----------------------------------------------------------------------
---------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William V. Campbell For For
Management
1.2 Elect Director Millard S. Drexler For For
Management
1.3 Elect Director Albert A. Gore, Jr. For For
Management
1.4 Elect Director Steven P. Jobs For For
Management
1.5 Elect Director Arthur D. Levinson For For
Management
1.6 Elect Director Jerome B. York For For
Management
2 Ratify Auditors For For
Management
3 Limit Executive Compensation Against Against
Shareholder
-----------------------------------------------------------------------
---------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael H. Armacost For For
Management
1.2 Elect Director Deborah A. Coleman For For
Management
1.3 Elect Director Herbert M. Dwight, Jr. For For
Management
1.4 Elect Director Philip V. Gerdine For For
Management
1.5 Elect Director Paul R. Low For For
Management
1.6 Elect Director Dan Maydan For For
Management
1.7 Elect Director Steven L. Miller For For
Management
1.8 Elect Director James C. Morgan For For
Management
1.9 Elect Director Gerhard H. Parker For For
Management
1.10 Elect Director Michael R. Splinter For For
Management
2 Amend Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William T. Coleman III For For
Management
1.2 Elect Director Dale Crandall For For
Management
1.3 Elect Director William H. Janeway For For
Management
2 Approve Executive Incentive Bonus Plan For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Dean O. Morton For For
Management
1.2 Elect Director George Reyes For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Alan Belzer For For
Management
1.2 Elect Director Mary L. Good For For
Management
1.3 Elect Director James C. Mullen For For
Management
1.4 Elect Director Bruce R. Ross For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
BIOGEN, INC.
Ticker: Security ID: 090597105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Approve Merger Agreement For For
Management
2 Adjourn Meeting For Against
Management
-----------------------------------------------------------------------
---------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Jerry L. Ferguson For For
Management
1.2 Elect Director Daniel P. Hann For For
Management
1.3 Elect Director Thomas F. Kearns, Jr. For For
Management
1.4 Elect Director Dane A. Miller, Ph.D. For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director D.R. Verdoorn For For
Management
1.2 Elect Director Michael W. Wickham For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Thomas B. Lally For For
Management
1.2 Elect Director John M. Larson For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Increase Authorized Common Stock For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michelle L. Collins For For
Management
1.2 Elect Director Casey G. Cowell For For
Management
1.3 Elect Director John A. Edwardson For For
Management
1.4 Elect Director Daniel S. Goldin For For
Management
1.5 Elect Director Donald P. Jacobs For For
Management
1.6 Elect Director Michael P. Krasny For For
Management
1.7 Elect Director Terry L. Lengfelder For For
Management
1.8 Elect Director Susan D. Wellington For For
Management
1.9 Elect Director Brian E. Williams For For
Management
2 Ratify Auditors For For
Management
3 Approve Non-Employee Director Omnibus For Against
Management
Stock Plan
-----------------------------------------------------------------------
---------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Vaughn D. Bryson For For
Management
1.2 Elect Director Pierre E. Douaze For For
Management
1.3 Elect Director Edward E. Penhoet For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Fix Number of Directors For For
Management
2.1 Elect Director Richard T. Farmer For For
Management
2.2 Elect Director Robert J. Kohlhepp For For
Management
2.3 Elect Director Scott D. Farmer For For
Management
2.4 Elect Director Paul R. Carter For For
Management
2.5 Elect Director Gerald V. Dirvin For For
Management
2.6 Elect Director Robert J. Herbold For For
Management
2.7 Elect Director Roger L. Howe For For
Management
2.8 Elect Director David C. Phillips For For
Management
3 Approve Non-Employee Director Stock For For
Management
Option Plan
4 Expense Stock Options Against Against
Shareholder
5 Establish a Nominating Committee of Against Against
Shareholder
Independent Directors
6 Require Majority of Independent Directors Against For
Shareholder
on Board
7 Report on Code of Conduct Against Against
Shareholder
-----------------------------------------------------------------------
---------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Mark B. Templeton For For
Management
1.2 Elect Director Kevin R. Compton For For
Management
1.3 Elect Director Stephen M. Dow For For
Management
2 Expense Stock Options Against Against
Shareholder
-----------------------------------------------------------------------
---------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director S. Decker Anstrom For For
Management
1.2 Elect Director C. Michael Armstrong For For
Management
1.3 Elect Director Kenneth J. Bacon For For
Management
1.4 Elect Director Sheldon M. Bonovitz For For
Management
1.5 Elect Director Julian A. Brodsky For For
Management
1.6 Elect Director Joseph L. Castle, II For For
Management
1.7 Elect Director J. Michael Cook For For
Management
1.8 Elect Director Brian L. Roberts For For
Management
1.9 Elect Director Ralph J. Roberts For For
Management
1.10 Elect Director Dr. Judith Rodin For For
Management
1.11 Elect Director Michael I. Sovern For For
Management
2 Ratify Auditors For For
Management
3 Amend Restricted Stock Plan For For
Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For
Management
5 Require Two-Thirds Majority of Against Against
Shareholder
Independent Directors on Board
6 Political Contributions/Activities Against Against
Shareholder
7 Nominate Two Directors for every open Against Against
Shareholder
Directorships
8 Limit Executive Compensation Against Against
Shareholder
9 Adopt a Recapitalization Plan Against For
Shareholder
-----------------------------------------------------------------------
---------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Dennis W. Archer For For
Management
1.2 Elect Director Gurminder S. Bedi For For
Management
1.3 Elect Director Elizabeth A. Chappell For For
Management
1.4 Elect Director Elaine K. Didier For For
Management
1.5 Elect Director William O. Grabe For For
Management
1.6 Elect Director William R. Halling For For
Management
1.7 Elect Director Peter Karmanos, Jr. For For
Management
1.8 Elect Director Faye Alexander Nelson For For
Management
1.9 Elect Director Glenda D. Price For For
Management
1.10 Elect Director W. James Prowse For For
Management
1.11 Elect Director G. Scott Romney For For
Management
1.12 Elect Director Lowell P. Weicker, Jr. For For
Management
-----------------------------------------------------------------------
---------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Kobi Alexander For For
Management
1.2 Elect Director Raz Alon For For
Management
1.3 Elect Director Itsik Danziger For For
Management
1.4 Elect Director John H. Friedman For For
Management
1.5 Elect Director Ron Hiram For For
Management
1.6 Elect Director Sam Oolie For For
Management
1.7 Elect Director William F. Sorin For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Approve Executive Incentive Bonus Plan For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Kobi Alexander For For
Management
1.2 Elect Director Raz Alon For For
Management
1.3 Elect Director Itsik Danziger For For
Management
1.4 Elect Director John H. Friedman For For
Management
1.5 Elect Director Ron Hiram For For
Management
1.6 Elect Director Sam Oolie For For
Management
1.7 Elect Director William F. Sorin For For
Management
2 Approve Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For
Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For
Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For
Management
Class II Director
1.4 Elect Director William H. Gates, II as For For
Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For
Management
Director
2 Declassify the Board of Directors Against For
Shareholder
3 Develop Land Procurement Policy Against Against
Shareholder
4 Ratify Auditors For For
Management
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---------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael A. Miles For For
Management
1.2 Elect Director Alex J. Mandl For For
Management
1.3 Elect Director Morton L. Topfer For For
Management
2 Declassify the Board of Directors For For
Management
3 Change Company Name For For
Management
4 Approve Executive Incentive Bonus Plan For For
Management
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---------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Paula H. Cholmondeley For For
Management
1.2 Elect Director Michael J. Coleman For For
Management
1.3 Elect Director John C. Miles Ii For For
Management
1.4 Elect Director W. Keith Smith For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1 Change Range for Size of the Board For For
Management
2.1 Elect Director H. Ray Compton For For
Management
2.2 Elect Director John F. Megrue For For
Management
2.3 Elect Director Alan L. Wurtzel For For
Management
2.4 Elect Director Bob Sasser For For
Management
2.5 Elect Director Thomas E. Whiddon For For
Management
3 Amend Omnibus Stock Plan For For
Management
4 Approve Omnibus Stock Plan For For
Management
5 Approve Executive Incentive Bonus Plan For For
Management
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---------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Philippe Bourguignon For For
Management
1.2 Elect Director Thomas J. Tierney For For
Management
1.3 Elect Director Margaret C. Whitman For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Amend Stock Option Plan For Against
Management
4 Increase Authorized Common Stock For Against
Management
5 Ratify Auditors For For
Management
6 Expense Stock Options Against Against
Shareholder
-----------------------------------------------------------------------
---------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael T. Dugan For For
Management
1.2 Elect Director James Defranco For For
Management
1.3 Elect Director Cantey Ergen For For
Management
1.4 Elect Director Charles W. Ergen For For
Management
1.5 Elect Director Raymond L. Friedlob For For
Management
1.6 Elect Director Steven R. Goodbarn For For
Management
1.7 Elect Director David K. Moskowitz For For
Management
1.8 Elect Director C. Michael Schroeder For For
Management
2 Ratify Auditors For For
Management
3 Other Business For For
Management
-----------------------------------------------------------------------
---------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director M. Richard Asher For For
Management
1.2 Elect Director William J. Byron For For
Management
1.3 Elect Director Leonard S. Coleman For For
Management
1.4 Elect Director Gary M. Kusin For For
Management
1.5 Elect Director Gregory B. Maffei For For
Management
1.6 Elect Director Timothy Mott For For
Management
1.7 Elect Director Lawrence F. Probst III For For
Management
1.8 Elect Director Linda J. Srere For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Peter J. Rose For For
Management
1.2 Elect Director James L.K. Wang For For
Management
1.3 Elect Director R. Jordan Gates For For
Management
1.4 Elect Director James J. Casey For For
Management
1.5 Elect Director Dan P. Kourkoumelis For For
Management
1.6 Elect Director Michael J. Malone For For
Management
1.7 Elect Director John W. Meisenbach For For
Management
-----------------------------------------------------------------------
---------
FIRST HEALTH GROUP CORP.
Ticker: FHCC Security ID: 320960107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael J. Boskin, Phd For For
Management
1.2 Elect Director Daniel S. Brunner For For
Management
1.3 Elect Director Raul Cesan For For
Management
1.4 Elect Director Ronald H. Galowich For For
Management
1.5 Elect Director Harold S. Handelsman For For
Management
1.6 Elect Director Don Logan For For
Management
1.7 Elect Director William Mayer For For
Management
1.8 Elect Director David E. Simon For For
Management
1.9 Elect Director James C. Smith For For
Management
1.10 Elect Director Edward L. Wristen For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director K.R. Jensen For For
Management
1.2 Elect Director K.M. Robak For For
Management
1.3 Elect Director T.C. Wertheimer For For
Management
2 Ratify Auditors For For
Management
3 Amend Omnibus Stock Plan For For
Management
-----------------------------------------------------------------------
---------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John Mulder For For
Management
1.2 Elect Director Frederick Sotok For For
Management
1.3 Elect Director Wallace Tsuha For For
Management
2 Amend Stock Option Plan For For
Management
3 Increase Authorized Common Stock For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Douglas A. Berthiaume For For
Management
1.2 Elect Director Henry E. Blair For For
Management
1.3 Elect Director Gail K. Boudreaux For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Approve Stock Option Plan For For
Management
4 Amend Non-Employee Director Stock Option For For
Management
Plan
5 Increase Authorized Preferred Stock For For
Management
6 Ratify Auditors For For
Management
7 Limit Awards to Executives Against Against
Shareholder
-----------------------------------------------------------------------
---------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Paul Berg For For
Management
1.2 Elect Director Etienne F. Davignon For For
Management
1.3 Elect Director James M. Denny For For
Management
1.4 Elect Director John C. Martin For For
Management
1.5 Elect Director Gordon E. Moore For For
Management
1.6 Elect Director Nicholas G. Moore For For
Management
1.7 Elect Director George P. Shultz For For
Management
1.8 Elect Director Gayle E. Wilson For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For For
Management
4 Increase Authorized Common Stock For For
Management
-----------------------------------------------------------------------
---------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Stanley M. Bergman For For
Management
1.2 Elect Director Gerald A. Benjamin For For
Management
1.3 Elect Director James P. Breslawski For For
Management
1.4 Elect Director Mark E. Mlotek For For
Management
1.5 Elect Director Steven Paladino For For
Management
1.6 Elect Director Barry J. Alperin For For
Management
1.7 Elect Director Pamela Joseph For For
Management
1.8 Elect Director Donald J. Kabat For For
Management
1.9 Elect Director Marvin H. Schein For For
Management
1.10 Elect Director Irving Shafran For For
Management
1.11 Elect Director Philip A. Laskawy For For
Management
1.12 Elect Director Norman S. Matthews For For
Management
1.13 Elect Director Louis W. Sullivan For For
Management
1.14 Elect Director Margaret A. Hamburg For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Non-Employee Director Omnibus Stock For For
Management
Plan
4 Approve Employee Stock Purchase Plan For For
Management
5 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Gregory L. Williams For For
Management
1.2 Elect Director Richard M. Beyer For For
Management
1.3 Elect Director Dr. Robert W. Conn For For
Management
1.4 Elect Director James V. Diller For For
Management
1.5 Elect Director Gary E. Gist For For
Management
1.6 Elect Director Jan Peeters For For
Management
1.7 Elect Director Robert N. Pokelwaldt For For
Management
1.8 Elect Director James A. Urry For For
Management
2 Ratify Auditors For For
Management
3 Amend Omnibus Stock Plan For For
Management
-----------------------------------------------------------------------
---------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Stephen M. Bennett For For
Management
1.2 Elect Director Christopher W. Brody For For
Management
1.3 Elect Director William V. Campbell For For
Management
1.4 Elect Director Scott D. Cook For For
Management
1.5 Elect Director L. John Doerr For For
Management
1.6 Elect Director Donna L. Dubinsky For For
Management
1.7 Elect Director Michael R. Hallman For For
Management
1.8 Elect Director Stratton D. Sclavos For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Raymond V. Dittamore For For
Management
1.2 Elect Director Bradley G. Lorimier For For
Management
1.3 Elect Director David U'Prichard, Ph.D. For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For Against
Management
4 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert E. Enos For For
Management
1.2 Elect Director Peter A. Guglielmi For For
Management
2 Approve Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.a Elect Director H. Raymond Bingham For For
Management
1.b Elect Director Robert T. Bond For For
Management
1.c Elect Director Richard J. Elkus, Jr. For For
Management
1.d Elect Director Michael E. Marks For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Anna Reilly Cullinan For For
Management
1.2 Elect Director John Maxwell Hamilton For For
Management
1.3 Elect Director Robert M. Jelenic For For
Management
1.4 Elect Director Charles W. Lamar, III For For
Management
1.5 Elect Director Stephen P. Mumblow For For
Management
1.6 Elect Director Thomas V. Reifenheiser For For
Management
1.7 Elect Director Kevin P. Reilly, Jr. For For
Management
2 Amend Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For
Management
1.2 Elect Director David S. Lee For For
Management
1.3 Elect Director Leo T. McCarthy For For
Management
1.4 Elect Director Richard M. Moley For For
Management
1.5 Elect Director Thomas S. Volpe For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director James R. Bergman For For
Management
1.2 Elect Director John F. Gifford For For
Management
1.3 Elect Director B. Kipling Hagopian For For
Management
1.4 Elect Director M. D. Sampels For For
Management
1.5 Elect Director A. R. Frank Wazzan For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Amend Stock Option Plan For Against
Management
2 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Steve Sanghi For For
Management
1.2 Elect Director Albert J. Hugo-Martinez For For
Management
1.3 Elect Director L.B. Day For For
Management
1.4 Elect Director Matthew W. Chapman For For
Management
1.5 Elect Director Wade F. Meyercord For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Charles J. Homcy, M.D. For For
Management
1.2 Elect Director Raju S. Kucherlapati, For For
Management
Ph.D.
1.3 Elect Director Eric S. Lander, Ph.D. For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Fred L. Krehbiel For For
Management
1.2 Elect Director Douglas K. Carnahan For For
Management
1.3 Elect Director J. Joseph King For For
Management
1.4 Elect Director Joe W. Laymon For For
Management
1.5 Elect Director Michelle L. Collins For For
Management
2 Amend Stock Option Plan For For
Management
-----------------------------------------------------------------------
---------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For
Management
1.2 Elect Director Donald T. Valentine For For
Management
1.3 Elect Director Sanjiv Ahuja For For
Management
1.4 Elect Director Carol A. Bartz For For
Management
1.5 Elect Director Michael R. Hallman For For
Management
1.6 Elect Director Nicholas G. Moore For For
Management
1.7 Elect Director Dr. Sachio Semmoto For For
Management
1.8 Elect Director Robert T. Wall For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Ratify Auditors For For
Management
5 Other Business For For
Management
-----------------------------------------------------------------------
---------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Keith J. Bane For For
Management
1.2 Elect Director V. Janet Hill For For
Management
2 Ratify Auditors For For
Management
3 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Richard S. Hill For For
Management
1.2 Elect Director Neil R. Bonke For For
Management
1.3 Elect Director Youssef A. El-Mansy For For
Management
1.4 Elect Director J. David Litster For For
Management
1.5 Elect Director Yoshio Nishi For For
Management
1.6 Elect Director Glen G. Possley For For
Management
1.7 Elect Director Ann D. Rhoads For For
Management
1.8 Elect Director William R. Spivey For For
Management
1.9 Elect Director Delbert A. Whitaker For For
Management
2 Ratify Auditors For For
Management
3 Provision of Non-Audit Services by Against Against
Shareholder
Independent Auditors
4 Limit Executive Compensation Against Against
Shareholder
-----------------------------------------------------------------------
---------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Tench Coxe For For
Management
1.2 Elect Director Mark A. Stevens For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Lawrence J. Ellison For For
Management
1.2 Elect Director Donald L. Lucas For For
Management
1.3 Elect Director Michael J. Boskin For For
Management
1.4 Elect Director Jeffrey O. Henley For For
Management
1.5 Elect Director Jack F. Kemp For For
Management
1.6 Elect Director Jeffrey Berg For For
Management
1.7 Elect Director Safra Catz For For
Management
1.8 Elect Director Hector Garcia-Molina For For
Management
1.9 Elect Director Joseph A. Grundfest For For
Management
1.10 Elect Director H. Raymond Bingham For For
Management
2 Approve Executive Incentive Bonus Plan For For
Management
3 Ratify Auditors For For
Management
4 Amend Non-Employee Director Omnibus Stock For For
Management
Plan
5 Implement China Principles Against Against
Shareholder
-----------------------------------------------------------------------
---------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director David K. Newbigging For For
Management
1.2 Elect Director Harry C. Stonecipher For For
Management
1.3 Elect Director Harold A. Wagner For For
Management
2 Increase Authorized Common Stock For For
Management
3 Amend Deferred Compensation Plan For For
Management
4 Submit Shareholder Rights Plan (Poison Against Against
Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Against
Shareholder
-----------------------------------------------------------------------
---------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703412106
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Harold C. Slavkin For For
Management
1.2 Elect Director James W. Wiltz For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Mark S. Siegel For For
Management
1.2 Elect Director Cloyce A. Talbott For For
Management
1.3 Elect Director A. Glenn Patterson For For
Management
1.4 Elect Director Kenneth N. Berns For For
Management
1.5 Elect Director Robert C. Gist For For
Management
1.6 Elect Director Curtis W. Huff For For
Management
1.7 Elect Director Terry H. Hunt For For
Management
1.8 Elect Director Kenneth R. Peak For For
Management
1.9 Elect Director Nadine C. Smith For For
Management
2 Increase Authorized Common Stock For For
Management
3 Amend Omnibus Stock Plan For For
Management
4 Amend Omnibus Stock Plan For For
Management
5 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director B. Thomas Golisano For For
Management
1.2 Elect Director Betsy S. Atkins For For
Management
1.3 Elect Director G. Thomas Clark For For
Management
1.4 Elect Director David J. S. Flaschen For For
Management
1.5 Elect Director Phillip Horsley For For
Management
1.6 Elect Director Grant M. Inman For For
Management
1.7 Elect Director J. Robert Sebo For For
Management
1.8 Elect Director Joseph M. Tucci For For
Management
-----------------------------------------------------------------------
---------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director A. George 'Skip' Battle For For
Management
1.2 Elect Director Craig A. Conway For For
Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For
Management
1.4 Elect Director Cyril J. Yansouni For For
Management
2 Ratify Auditors For For
Management
3 Expense Stock Options Against Against
Shareholder
-----------------------------------------------------------------------
---------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Barbara A. Munder For For
Management
1.2 Elect Director Thomas G. Stemberg For For
Management
1.3 Elect Director Nancy J. Pedot For For
Management
1.4 Elect Director Jeffery W. Yabuki For For
Management
1.5 Elect Director Rita V. Foley For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director H.K. Desai For For
Management
1.2 Elect Director Larry R. Carter For For
Management
1.3 Elect Director James R. Fiebiger For For
Management
1.4 Elect Director Balakrishnan S. Iyer For For
Management
1.5 Elect Director Carol L. Miltner For For
Management
1.6 Elect Director George D. Wells For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Adelia A. Coffman For For
Management
1.2 Elect Director Raymond V. Dittamore For For
Management
1.3 Elect Director Irwin Mark Jacobs For For
Management
1.4 Elect Director Richard Sulpizio For For
Management
2 Amend Stock Option Plan For For
Management
3 Ratify Auditors For For
Management
4 Declassify the Board of Directors Against For
Shareholder
-----------------------------------------------------------------------
---------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert A. Bruggeworth For For
Management
1.2 Elect Director David A. Norbury For For
Management
1.3 Elect Director William J. Pratt For For
Management
1.4 Elect Director Daniel A. Dileo For For
Management
1.5 Elect Director Dr. Frederick J. For For
Management
Leonberger
1.6 Elect Director Dr. Albert E. Paladino For For
Management
1.7 Elect Director Erik Van Der Kaay For For
Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For
Management
2 Approve Omnibus Stock Plan For For
Management
3 Ratify Auditors For For
Management
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---------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael J. Bush For For
Management
1.2 Elect Director Norman A. Ferber For For
Management
1.3 Elect Director James C. Peters For For
Management
2 Approve Omnibus Stock Plan For Against
Management
3 Increase Authorized Common Stock For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Eli Harari For For
Management
1.2 Elect Director Irwin Federman For For
Management
1.3 Elect Director Judy Bruner For For
Management
1.4 Elect Director Michael E. Marks For For
Management
1.5 Elect Director James D. Meindl For For
Management
1.6 Elect Director Alan F. Shugart For For
Management
2 Ratify Auditors For For
Management
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---------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John C. Bolger For For
Management
1.2 Elect Director Neil R. Bonke For For
Management
1.3 Elect Director Randy W. Furr For For
Management
1.4 Elect Director Mario M. Rosati For For
Management
1.5 Elect Director A. Eugene Sapp, Jr. For For
Management
1.6 Elect Director Wayne Shortridge For For
Management
1.7 Elect Director Peter J. Simone For For
Management
1.8 Elect Director Jure Sola For For
Management
1.9 Elect Director Bernard V Vonderschmitt For For
Management
1.10 Elect Director Jacqueline M. Ward For For
Management
2 Ratify Auditors For For
Management
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---------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director C. Scott Hartz For For
Management
1.2 Elect Director Charles R. Schwab For For
Management
1.3 Elect Director George T. Shaheen For For
Management
1.4 Elect Director John W. White For For
Management
2 Ratify Auditors For For
Management
3 Expense Stock Options Abstain Against
Shareholder
-----------------------------------------------------------------------
---------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Nina V. Fedoroff For For
Management
1.2 Elect Director David R. Harvey For For
Management
1.3 Elect Director W. Lee McCollum For For
Management
1.4 Elect Director William C. O'Neil, Jr. For For
Management
1.5 Elect Director J. Pedro Reinhard For For
Management
1.6 Elect Director Jerome W. Sandweiss For For
Management
1.7 Elect Director D. Dean Spatz For For
Management
1.8 Elect Director Barrett A. Toan For For
Management
2 Ratify Auditors For For
Management
3 Increase Authorized Common Stock For For
Management
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---------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director James R. Boris For For
Management
1.2 Elect Director Alan E. Goldberg For For
Management
1.3 Elect Director William T. Lynch, Jr. For For
Management
1.4 Elect Director Patrick J. Moore For For
Management
1.5 Elect Director James J. O'Connor For For
Management
1.6 Elect Director Jerry K. Pearlman For For
Management
1.7 Elect Director Thomas A. Reynolds, III For For
Management
1.8 Elect Director William D. Smithburg For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For For
Management
4 Approve Deferred Compensation Plan For For
Management
5 Submit Executive Compensation to Vote Against Against
Shareholder
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---------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Arthur M. Blank For For
Management
1.2 Elect Director Gary L. Crittenden For For
Management
1.3 Elect Director Martin Trust For For
Management
1.4 Elect Director Paul F. Walsh For For
Management
2 Approve Omnibus Stock Plan For For
Management
3 Amend Employee Stock Purchase Plan For For
Management
4 Amend Employee Stock Purchase Plan For For
Management
5 Ratify Auditors For For
Management
6 Submit Shareholder Rights Plan (Poison Against Against
Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against Against
Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against
Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against
Shareholder
Services
-----------------------------------------------------------------------
---------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William W. (Bill) Bradley For For
Management
1.2 Elect Director Gregory B. Maffei For For
Management
1.3 Elect Director Orin C. Smith For For
Management
1.4 Elect Director Olden Lee For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Scott G. McNealy For For
Management
1.2 Elect Director James L. Barksdale For For
Management
1.3 Elect Director L. John Doerr For For
Management
1.4 Elect Director Robert J. Fisher For For
Management
1.5 Elect Director Michael E. Lehman For For
Management
1.6 Elect Director Robert L. Long For For
Management
1.7 Elect Director M. Kenneth Oshman For For
Management
1.8 Elect Director Naomi O. Seligman For For
Management
1.9 Elect Director Lynn E. Turner For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Ratify Auditors For For
Management
4 Implement China Principles Against Against
Shareholder
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---------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Tania Amochaev For For
Management
1.2 Elect Director William Coleman For For
Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For For
Management
1.4 Elect Director David Mahoney For For
Management
1.5 Elect Director Robert S. Miller For For
Management
1.6 Elect Director Bill Owens For For
Management
1.7 Elect Director George Reyes For For
Management
1.8 Elect Director Daniel H. Schulman For For
Management
1.9 Elect Director John W. Thompson For For
Management
2 Increase Authorized Common Stock For For
Management
3 Amend Stock Option Plan For Against
Management
4 Approve Executive Incentive Bonus Plan For For
Management
5 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Aart J. de Geus For For
Management
1.2 Elect Director Andy D. Bryant For For
Management
1.3 Elect Director Chi-Foon Chan For For
Management
1.4 Elect Director Bruce R. Chizen For For
Management
1.5 Elect Director Deborah A. Coleman For For
Management
1.6 Elect Director A. Richard Newton For For
Management
1.7 Elect Director Sasson Somekh For For
Management
1.8 Elect Director Roy Vallee For For
Management
1.9 Elect Director Steven C. Walske For For
Management
2 Amend Non-Employee Director Stock Option For Against
Management
Plan
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael J. Birck For For
Management
1.2 Elect Director Frederick A. Krehbiel For For
Management
1.3 Elect Director Krish A. Prabhu For For
Management
2 Approve Omnibus Stock Plan For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Elect G. Shalev as an External Director For For
Management
2 Approve Increase in Remuneration of For For
Management
Directors other than the Chairman
-----------------------------------------------------------------------
---------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director D. James Bidzos For For
Management
1.2 Elect Director William L. Chenevich For For
Management
1.3 Elect Director Gregory L. Reyes For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Willem P. Roelandts For For
Management
1.2 Elect Director John L. Doyle For For
Management
1.3 Elect Director Jerald G. Fishman For For
Management
1.4 Elect Director Philip T. Gianos For For
Management
1.5 Elect Director William G. Howard, Jr. For For
Management
1.6 Elect Director Harold E. Hughes, Jr. For For
Management
1.7 Elect Director Richard W. Sevcik For For
Management
1.8 Elect Director Elizabeth Vanderslice For For
Management
2 Ratify Auditors For For
Management
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---------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Terry S. Semel For For
Management
1.2 Elect Director Jerry Yang For For
Management
1.3 Elect Director Roy J. Bostock For For
Management
1.4 Elect Director Ronald W. Burkle For For
Management
1.5 Elect Director Eric Hippeau For For
Management
1.6 Elect Director Arthur H. Kern For For
Management
1.7 Elect Director Robert A. Kotick For For
Management
1.8 Elect Director Edward R. Kozel For For
Management
1.9 Elect Director Gary L. Wilson For For
Management
2 Amend Employee Stock Purchase Plan For For
Management
3 Ratify Auditors For For
Management
4 Expense Stock Options Against Against
Shareholder
=================== SUMMIT RUSSELL 2000 SMALL CAP INDEX FUND
===================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Jeffrey C. Walker For For
Management
1.2 Elect Director Kevin J. O'Connor For For
Management
1.3 Elect Director Lawrence V. Calcano For For
Management
2 Approve Executive Incentive Bonus Plan For For
Management
3 Approve Omnibus Stock Plan For Against
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director James S. Marlen For For
Management
1.2 Elect Director Ernest J. Novak, Jr. For For
Management
1.3 Elect Director Robert A. Stefanko For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John F. O'Brien For For
Management
1.2 Elect Director Henri A. Termeer For For
Management
1.3 Elect Director Dorothy E. Puhy For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Luke S. Helms For For
Management
1.2 Elect Director Henry L. Kotkins, Jr. For For
Management
1.3 Elect Director William W. Steele For For
Management
2 Approve Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Leonard S. Schwartz For For
Management
1.2 Elect Director Samuel I. Hendler For For
Management
1.3 Elect Director Robert A. Wiesen For For
Management
1.4 Elect Director Stanley H. Fischer For For
Management
1.5 Elect Director Albert L. Eilender For For
Management
1.6 Elect Director Ira S. Kallem For For
Management
1.7 Elect Director Hans C. Noetzli For For
Management
2 Increase Authorized Common Stock For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Increase Authorized Common Stock For For
Management
-----------------------------------------------------------------------
---------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert C. Arzbaecher For For
Management
1.2 Elect Director Gustav H.P. Boel For For
Management
1.3 Elect Director Bruce S. Chelberg For For
Management
1.4 Elect Director H. Richard Crowther For For
Management
1.5 Elect Director Thomas J. Fischer For For
Management
1.6 Elect Director William K. Hall For For
Management
1.7 Elect Director Kathleen J. Hempel For For
Management
1.8 Elect Director Robert A. Peterson For For
Management
1.9 Elect Director William P. Sovey For For
Management
2 Approve Employee Stock Purchase Plan For For
Management
3 Increase Authorized Common Stock For For
Management
-----------------------------------------------------------------------
---------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director James S. Balloun For For
Management
1.2 Elect Director Jay M. Davis For For
Management
1.3 Elect Director Julia B. North For For
Management
2 Approve Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Tom A. Alberg For For
Management
1.2 Elect Director Walter F. Walker For For
Management
2 Amend Omnibus Stock Plan For For
Management
3 Amend Employee Stock Purchase Plan For For
Management
-----------------------------------------------------------------------
---------
ADVANCED MARKETING SERVICES, INC.
Ticker: MKT Security ID: 00753T105
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Charles C. Tillinghast For For
Management
1.2 Elect Director Michael M. Nicita For For
Management
1.3 Elect Director Loren C. Paulsen For For
Management
2 Amend Omnibus Stock Plan For Against
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Harvey R. Blau For For
Management
1.2 Elect Director Ernest E. Courchene, Jr. For For
Management
1.3 Elect Director Joseph E. Pompeo For For
Management
1.4 Elect Director Lieutenant General Michael For For
Management
Nelson
-----------------------------------------------------------------------
---------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Klaus-Dieter Laidig For For
Management
1.2 Elect Director Gareth Chang For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director James W. Hovey For For
Management
1.2 Elect Director Paula A. Sneed For For
Management
1.3 Elect Director David M. Stout For For
Management
1.4 Elect Director William O. Albertini For For
Management
2 Approve Employee Stock Purchase Plan For For
Management
3 Approve Executive Incentive Bonus Plan For For
Management
4 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
ALLEN TELECOM INC.
Ticker: Security ID: 018091108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Approve Merger Agreement For For
Management
2 Adjourn Meeting For Against
Management
-----------------------------------------------------------------------
---------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert Miodunski For For
Management
1.2 Elect Director David Robbins For For
Management
2 Amend Omnibus Stock Plan For For
Management
3 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
AMC ENTERTAINMENT, INC.
Ticker: AEN Security ID: 001669100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Peter C. Brown For For
Management
1.2 Elect Director Charles J. Egan, Jr. For For
Management
1.3 Elect Director Charles S. Sosland For For
Management
1.4 Elect Director Paul E. Vardeman For For
Management
1.5 Elect Director Michael N. Garin For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William F. Brandt, Jr. For For
Management
1.2 Elect Director Daniel T. Carroll For For
Management
1.3 Elect Director Martha M. Dally For For
Management
1.4 Elect Director James G. Davis For For
Management
1.5 Elect Director James J. Gosa For For
Management
1.6 Elect Director Kent B. Guichard For For
Management
1.7 Elect Director Kent J. Hussey For For
Management
1.8 Elect Director G. Thomas McKane For For
Management
1.9 Elect Director Neil P. DeFeo For For
Management
1.10 Elect Director C. Anthony Wainwright For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Tilman J. Falgout, III For For
Management
1.2 Elect Director John David Simmons For For
Management
1.3 Elect Director Robert J. Kehl For For
Management
1.4 Elect Director Nan R. Smith For For
Management
1.5 Elect Director William H. Henderson For For
Management
1.6 Elect Director Carl E. Baggett For For
Management
-----------------------------------------------------------------------
---------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Thomas M. Steinbauer For For
Management
1.2 Elect Director Leslie Nathanson Juris For For
Management
2 Amend Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Bernard M. Gordon For For
Management
1.2 Elect Director John A. Tarello For For
Management
1.3 Elect Director John W. Wood Jr. For For
Management
2 Amend Restricted Stock Plan For For
Management
3 Amend Nonemployee Director Stock Option For For
Management
Plan
-----------------------------------------------------------------------
---------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Dale F. Eck For For
Management
1.2 Elect Director Carl W. Gerst, Jr. For For
Management
1.3 Elect Director James G. Gould For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For
Management
1.2 Elect Director Donald D. Kropidlowski For For
Management
1.3 Elect Director Mark D. Timmerman For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
APEX MORTGAGE CAPITAL, INC.
Ticker: Security ID: 037564101
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Approve Merger Agreement For For
Management
2 Adjourn Meeting For Against
Management
-----------------------------------------------------------------------
---------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Elect Director Thomas T. Edman For For
Management
2 Elect Director Vincent Sollitto, Jr. For For
Management
3 Elect Company Secretary For For
Management
4 Approve Omnibus Stock Plan For Against
Management
5 Other Business For For
Management
-----------------------------------------------------------------------
---------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Thomas A. Commes For For
Management
1.2 Elect Director Peter A. Dorsman For For
Management
1.3 Elect Director J. Michael Moore For For
Management
1.4 Elect Director Dr. Jerry Sue Thornton For For
Management
2 Ratify Auditors For For
Management
3 Approve Non-Employee Director Deferred For For
Management
Compensation Plan
4 Approve Deferred Compensation Plan For For
Management
-----------------------------------------------------------------------
---------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Milton E. Cooper For For
Management
1.2 Elect Director John R. Treichler For For
Management
1.3 Elect Director Stuart G. Whittelsey, Jr. For For
Management
2 Ratify Auditors For For
Management
3 Approve Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Vicente Anido, Jr. For For
Management
1.2 Elect Director I.T. Corley For For
Management
1.3 Elect Director David L. Goldsmith For For
Management
1.4 Elect Director Lawrence M. Higby For For
Management
1.5 Elect Director Richard H. Koppes For For
Management
1.6 Elect Director Philip R. Lochner, Jr. For For
Management
1.7 Elect Director Jeri L. Lose For For
Management
1.8 Elect Director Beverly Benedict Thomas For For
Management
1.9 Elect Director Ralph V. Whitworth For For
Management
2 Approve Omnibus Stock Plan For Against
Management
-----------------------------------------------------------------------
---------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William G. Ness For For
Management
1.2 Elect Director Gregg A. Ostrander For For
Management
-----------------------------------------------------------------------
---------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director T. Jerome Holleran For For
Management
1.2 Elect Director R. James Macaleer For For
Management
1.3 Elect Director Alan M. Sebulsky For For
Management
2 Ratify Auditors For For
Management
-----------------------------------------------------------------------
---------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Deborah A. Beck For For
Management
1.2 Elect Director Robert W. Burgess For For
Management
1.3 Elect Director George S. Dotson For For
Management
1.4 Elect Director Hans Helmerich For For
Management
1.5 Elect Director John R. Irwin For For
Management
1.6 Elect Director William J. Morrissey For For
Management
-----------------------------------------------------------------------
---------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. as For For
Management
Class A Director
1.2 Elect Director Dennis F. McManus as Class For For
Management
A Director
1.3 Elect Director Irving Halevy as Class A For For
Management
Director
1.4 Elect Director Peter A. Lesser as Class A For For
Management
Director
1.5 Elect Director John J. Shalam as Class A For For
Management
and Class B Director
1.6 Elect Director Philip Christopher as For For
Management
Class A and Class B Director
1.7 Elect Director Charles M. Stoehr as Class For For
Management
A and Class B Director
1.8 Elect Director Patrick M. Lavelle as For For
Management
Class A and Class B Director
1.9 Elect Director Ann M. Boutcher as Class A For For
Management
and Class B Director
1.10 Elect Director Richard A. Maddia as Class For For
Management
A and Class B Director
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AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: JUL 25, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1 Approve Issuance of Shares In Connection For For
Management
With an Acquisition
2 Approve Issuance of Shares In Connection For For
Management
With the Asset Purchase Agreement
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BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Charles Crocker For For
Management
1.2 Elect Director J. Lavon Morton For For
Management
2 Ratify Auditors For For
Management
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BENIHANA, INC.
Ticker: BNHN Security ID: 082047200
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director John E. Abdo as Class II For For
Management
Director
1.2 Elect Director Yoshihiro Sano as Class For For
Management
III Director
1.3 Elect Director Darwin C. Dornbush as For For
Management
Class I Director
1.4 Elect Director Norman Becker as Class II For For
Management
Director
1.5 Elect Director Robert B. Sturges as Class For For
Management
II Director
2 Approve Non-Employee Director Stock For Against
Management
Option Plan
3 Ratify Auditors For For
Management
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BHA GROUP HOLDINGS, INC.
Ticker: BHAG Security ID: 055446108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Don H. Alexander For For
Management
1.2 Elect Director Robert J. Druten For For
Management
1.3 Elect Director Robert D. Freeland For For
Management
1.4 Elect Director James E. Lund For For
Management
1.5 Elect Director Thomas A. Mcdonnell For For
Management
1.6 Elect Director Lamson Rheinfrank, Jr. For For
Management
1.7 Elect Director James J. Thome For For
Management
2 Ratify Auditors For For
Management
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BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 17, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Gary Lederman, Esq. For For
Management
1.2 Elect Director John Roglieri, M.D. For For
Management
2 Increase Authorized Common Stock For For
Management
3 Approve Stock Option Plan For Against
Management
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BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director William F. Andrews For For
Management
1.2 Elect Director Thomas W. Golonski For For
Management
1.3 Elect Director Thomas G. Greig For For
Management
1.4 Elect Director William R. Newlin For For
Management
1.5 Elect Director Brian D. Young For For
Management
1.6 Elect Director Fred C. Young For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Non-Employee Director Stock Option For Against
Management
Plan
4 Ratify Auditors For For
Management
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BLUE RHINO CORP.
Ticker: Security ID: 095811105
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Mark Castaneda For For
Management
1.2 Elect Director Steven D. Devick For For
Management
1.3 Elect Director David L. Warnock For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Non-Employee Director Stock Option For Against
Management
Plan
4 Ratify Auditors For For
Management
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BOCA RESORTS INC
Ticker: RST Security ID: 09688T106
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Steven R. Berrard For For
Management
1.2 Elect Director Dennis J. Callaghan For For
Management
1.3 Elect Director Michael S. Egan For For
Management
1.4 Elect Director Harris W. Hudson For For
Management
1.5 Elect Director H. Wayne Huizenga For For
Management
1.6 Elect Director George D. Johnson, Jr. For For
Management
1.7 Elect Director Henry Latimer For For
Management
1.8 Elect Director Peter H. Roberts For For
Management
1.9 Elect Director Richard C. Rochon For For
Management
2 Ratify Auditors For For
Management
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BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Robert J. O'Toole For For
Management
1.2 Elect Director John S. Shiely For For
Management
1.3 Elect Director Charles I. Story For For
Management
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BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Red Cavaney For For
Management
1.2 Elect Director David B. Ferraro For For
Management
2 Ratify Auditors For For
Management
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BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Monroe G. Milstein For For
Management
1.2 Elect Director Andrew R. Milstein For For
Management
1.3 Elect Director Harvey Morgan For For
Management
1.4 Elect Director Stephen E. Milstein For For
Management
1.5 Elect Director Mark A. Nesci For For
Management
1.6 Elect Director Irving Drillings For For
Management
1.7 Elect Director Roman Ferber For For
Management
2 Approve Stock Awards for Audit Committee For For
Management
Members
3 Ratify Auditors For For
Management
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C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael J. Farrell For For
Management
1.2 Elect Director Rodney M. Royse For For
Management
1.3 Elect Director Lance T. Shaner For For
Management
1.4 Elect Director Anthony A. Ibarguen For For
Management
2 Ratify Auditors For For
Management
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CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Michael J. Bayer For For
Management
1.2 Elect Director Peter A. Derow For For
Management
1.3 Elect Director Richard L. Leatherwood For For
Management
1.4 Elect Director Dr. J. Phillip London For For
Management
1.5 Elect Director Barbara A. McNamara For For
Management
1.6 Elect Director Arthur L. Money For For
Management
1.7 Elect Director Dr. Warren R. Phillips For For
Management
1.8 Elect Director Charles P. Revoile For For
Management
1.9 Elect Director Richard P. Sullivan For For
Management
1.10 Elect Director John M. Toups For For
Management
1.11 Elect Director Larry D. Welch For For
Management
2 Ratify Auditors For For
Management
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CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 20, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Kenneth D. Roberts For For
Management
1.2 Elect Director Gerard E. Puorro For For
Management
1.3 Elect Director George A. Abe For For
Management
1.4 Elect Director Ben Bailey III For For
Management
1.5 Elect Director Nancy Nager For For
Management
1.6 Elect Director Douglas W. Scott For For
Management
2 Amend Stock Option Plan For Against
Management
3 Ratify Auditors For For
Management
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CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Darwin C. Dornbush, Esq. For For
Management
1.2 Elect Director Spencer Foreman, M.D. For For
Management
2 Amend Stock Option Plan For Against
Management
3 Amend Non-Employee Director Stock Option For Against
Management
Plan
4 Ratify Auditors For For
Management
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CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Connie R. Curran, RN, For For
Management
Ed.D.
1.2 Elect Director Peter C. Farrell, Ph.D. For For
Management
1.3 Elect Director James C. Gilstrap For For
Management
1.4 Elect Director Richard O. Martin, Ph.D. For For
Management
1.5 Elect Director Ronald A. Matricaria For For
Management
1.6 Elect Director Michael K. Perry For For
Management
2 Ratify Auditors For For
Management
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CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast
Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For
Management
1.2 Elect Director Robert J. Torcolini For For
Management
1.3 Elect Director Kenneth L. Wolfe For For
Management
2 Ratify Auditors For For
Management 