-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MQuma8Kn5NgXkM/LSw3JAEhWFmcpsR3LtLNipXI/CVvA4h5OTYe6Rw76y3vIbR/b LXz1piS/USPEC0rFrvHtdg== 0000320351-04-000035.txt : 20040827 0000320351-04-000035.hdr.sgml : 20040827 20040827102200 ACCESSION NUMBER: 0000320351-04-000035 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040827 DATE AS OF CHANGE: 20040827 EFFECTIVENESS DATE: 20040827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 041000761 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 selleisure_00062n-563.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Leisure Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2004

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:52:39 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Leisure Portfolio
07/01/2003 - 06/30/2004

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: AMAZON.COM, INC.
MEETING DATE: 05/25/2004
TICKER: AMZN     SECURITY ID: 023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY P. BEZOS AS A DIRECTOR Management For For
1.2 ELECT TOM A. ALBERG AS A DIRECTOR Management For For
1.3 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.4 ELECT WILLIAM B. GORDON AS A DIRECTOR Management For For
1.5 ELECT MYRTLE S. POTTER AS A DIRECTOR Management For For
1.6 ELECT THOMAS O. RYDER AS A DIRECTOR Management For For
1.7 ELECT PATRICIA Q. STONESIFER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
3 SHAREHOLDER PROPOSAL PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAM FOR EXECUTIVES Shareholder Against Against
         
ISSUER NAME: BELO CORP.
MEETING DATE: 05/11/2004
TICKER: BLC     SECURITY ID: 080555105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS E. CALDERA AS A DIRECTOR Management For For
1.2 ELECT J. L. CRAVEN, M.D., MPH AS A DIRECTOR Management For For
1.3 ELECT STEPHEN HAMBLETT AS A DIRECTOR Management For For
1.4 ELECT DEALEY D. HERNDON AS A DIRECTOR Management For For
1.5 ELECT WAYNE R. SANDERS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE COMPENSATION PLAN. Management For Against
         
ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 04/28/2004
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1.2 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For For
1.3 ELECT GRAHAM H. PHILLIPS AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: BUFFALO WILD WINGS , INC.
MEETING DATE: 06/10/2004
TICKER: BWLD     SECURITY ID: 119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE NUMBER OF DIRECTORS AT SIX (6). Management For For
2.1 ELECT SALLY J. SMITH AS A DIRECTOR Management For For
2.2 ELECT ROBERT W. MACDONALD AS A DIRECTOR Management For For
2.3 ELECT KENNETH H. DAHLBERG AS A DIRECTOR Management For For
2.4 ELECT WARREN E. MACK AS A DIRECTOR Management For For
2.5 ELECT DALE M. APPLEQUIST AS A DIRECTOR Management For For
2.6 ELECT J. OLIVER MAGGARD AS A DIRECTOR Management For For
3 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 26, 2004. Management For For
         
ISSUER NAME: CABLEVISION SYSTEMS CORPORATION
MEETING DATE: 05/25/2004
TICKER: CVC     SECURITY ID: 12686C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES D. FERRIS AS A DIRECTOR Management For For
1.2 ELECT RICHARD H. HOCHMAN AS A DIRECTOR Management For For
1.3 ELECT VICTOR ORISTANO AS A DIRECTOR Management For For
1.4 ELECT VINCENT TESE AS A DIRECTOR Management For For
1.5 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1.6 ELECT JOHN R. RYAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. Management For For
         
ISSUER NAME: CAESARS ENTERTAINMENT, INC.
MEETING DATE: 05/26/2004
TICKER: CZR     SECURITY ID: 127687101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. STEVEN CROWN AS A DIRECTOR Management For For
1.2 ELECT GILBERT L. SHELTON AS A DIRECTOR Management For For
2 TO APPROVE THE CAESARS ENTERTAINMENT, INC. 2004 LONG TERM INCENTIVE PLAN Management For Against
         
ISSUER NAME: CARNIVAL CORPORATION
MEETING DATE: 04/22/2004
TICKER: CCL     SECURITY ID: 143658300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICKY ARISON AS A DIRECTOR Management For For
1.2 ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR Management For For
1.3 ELECT ROBERT H. DICKINSON AS A DIRECTOR Management For For
1.4 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For For
1.5 ELECT PIER LUIGI FOSCHI AS A DIRECTOR Management For For
1.6 ELECT HOWARD S. FRANK AS A DIRECTOR Management For For
1.7 ELECT BARONESS HOGG AS A DIRECTOR Management For For
1.8 ELECT A. KIRK LANTERMAN AS A DIRECTOR Management For For
1.9 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Management For For
1.10 ELECT JOHN P. MCNULTY AS A DIRECTOR Management For For
1.11 ELECT PETER RATCLIFFE AS A DIRECTOR Management For For
1.12 ELECT SIR JOHN PARKER AS A DIRECTOR Management For For
1.13 ELECT STUART SUBOTNICK AS A DIRECTOR Management For For
1.14 ELECT UZI ZUCKER AS A DIRECTOR Management For For
2 TO APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. Management For For
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. Management For For
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. Management For For
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. Management For For
6 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. Management For For
7 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. Management For For
         
ISSUER NAME: CENDANT CORPORATION
MEETING DATE: 04/20/2004
TICKER: CD     SECURITY ID: 151313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR Management For For
1.2 ELECT RONALD L. NELSON AS A DIRECTOR Management For For
1.3 ELECT ROBERT W. PITTMAN AS A DIRECTOR Management For For
1.4 ELECT MYRA J. BIBLOWIT AS A DIRECTOR Management For For
1.5 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
3 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
4 STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN. Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. Shareholder Against Against
         
ISSUER NAME: CITADEL BROADCASTING CORP
MEETING DATE: 05/24/2004
TICKER: CDL     SECURITY ID: 17285T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. CHECKETTS AS A DIRECTOR Management For For
1.2 ELECT J. ANTHONY FORSTMANN AS A DIRECTOR Management For For
1.3 ELECT CHARLES P. ROSE, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 04/28/2004
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN D. FELD AS A DIRECTOR Management For For
1.2 ELECT THOMAS O. HICKS AS A DIRECTOR Management For For
1.3 ELECT PERRY J. LEWIS AS A DIRECTOR Management For For
1.4 ELECT L. LOWRY MAYS AS A DIRECTOR Management For For
1.5 ELECT MARK P. MAYS AS A DIRECTOR Management For For
1.6 ELECT RANDALL T. MAYS AS A DIRECTOR Management For For
1.7 ELECT B.J. MCCOMBS AS A DIRECTOR Management For For
1.8 ELECT PHYLLIS B. RIGGINS AS A DIRECTOR Management For For
1.9 ELECT THEORDORE H. STRAUSS AS A DIRECTOR Management For For
1.10 ELECT J.C. WATTS AS A DIRECTOR Management For For
1.11 ELECT JOHN H. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: CUMULUS MEDIA INC.
MEETING DATE: 04/30/2004
TICKER: CMLS     SECURITY ID: 231082108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC P. ROBISON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. Management For For
         
ISSUER NAME: DARDEN RESTAURANTS, INC.
MEETING DATE: 09/25/2003
TICKER: DRI     SECURITY ID: 237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEONARD L. BERRY AS A DIRECTOR Management For For
1.2 ELECT ODIE C. DONALD AS A DIRECTOR Management For For
1.3 ELECT DAVID H. HUGHES AS A DIRECTOR Management For For
1.4 ELECT JOE R. LEE AS A DIRECTOR Management For For
1.5 ELECT SENATOR CONNIE MACK III AS A DIRECTOR Management For For
1.6 ELECT RICHARD E. RIVERA AS A DIRECTOR Management For For
1.7 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1.8 ELECT MARIA A. SASTRE AS A DIRECTOR Management For For
1.9 ELECT JACK A. SMITH AS A DIRECTOR Management For For
1.10 ELECT BLAINE SWEATT, III AS A DIRECTOR Management For For
1.11 ELECT RITA P. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 05/06/2004
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.2 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT RAYMOND L. FRIEDLOB AS A DIRECTOR Management For For
1.6 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.7 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.8 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/31/2003
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. RICHARD ASHER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. BYRON AS A DIRECTOR Management For For
1.3 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1.4 ELECT GARY M. KUSIN AS A DIRECTOR Management For For
1.5 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1.6 ELECT TIMOTHY MOTT AS A DIRECTOR Management For For
1.7 ELECT LAWRENCE F. PROBST III AS A DIRECTOR Management For For
1.8 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
3 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. Management For For
2.1 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
2.2 ELECT RALPH F. COX AS A DIRECTOR Management For For
2.3 ELECT LAURA B. CRONIN AS A DIRECTOR Management For For
2.4 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
2.5 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
2.6 ELECT ABIGAIL P. JOHNSON AS A DIRECTOR Management For For
2.7 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
2.8 ELECT DONALD J. KIRK AS A DIRECTOR Management For For
2.9 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
2.10 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
2.11 ELECT MARVIN L. MANN AS A DIRECTOR Management For For
2.12 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
2.13 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
2.14 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
         
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. Management For For
2.1 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
2.2 ELECT RALPH F. COX AS A DIRECTOR Management For For
2.3 ELECT LAURA B. CRONIN AS A DIRECTOR Management For For
2.4 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
2.5 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
2.6 ELECT ABIGAIL P. JOHNSON AS A DIRECTOR Management For For
2.7 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
2.8 ELECT DONALD J. KIRK AS A DIRECTOR Management For For
2.9 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
2.10 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
2.11 ELECT MARVIN L. MANN AS A DIRECTOR Management For For
2.12 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
2.13 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
2.14 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
         
ISSUER NAME: FOOT LOCKER, INC.
MEETING DATE: 05/26/2004
TICKER: FL     SECURITY ID: 344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. PRESTON AS A DIRECTOR Management For For
1.2 ELECT MATTHEW D. SERRA AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR Management For For
1.4 ELECT DONA D. YOUNG AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: FOX ENTERTAINMENT GROUP, INC.
MEETING DATE: 11/25/2003
TICKER: FOX     SECURITY ID: 35138T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT K. RUPERT MURDOCH AS A DIRECTOR Management For For
1.2 ELECT PETER CHERNIN AS A DIRECTOR Management For For
1.3 ELECT DAVID F. DEVOE AS A DIRECTOR Management For For
1.4 ELECT ARTHUR M. SISKIND AS A DIRECTOR Management For For
1.5 ELECT LACHLAN K. MURDOCH AS A DIRECTOR Management For For
1.6 ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR Management For For
1.7 ELECT THOMAS W. JONES AS A DIRECTOR Management For For
1.8 ELECT PETER POWERS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: GANNETT CO., INC.
MEETING DATE: 05/04/2004
TICKER: GCI     SECURITY ID: 364730101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For Withhold
1.2 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For Withhold
1.3 ELECT STEPHEN P. MUNN AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS. Management For For
3 PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For Against
4 SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shareholder Against For
         
ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 10/03/2003
TICKER: GMH     SECURITY ID: 370442832
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FIRST GM CHARTER AMENDMENT Management For For
2 RATIFICATION OF THE NEW HUGHES CERTIFICATE OF INCORPORATION Management For For
3 RATIFICATION OF THE HUGHES SPLIT-OFF, INCLUDING THE SPECIAL DIVIDEND Management For For
4 RATIFICATION OF THE GM/NEWS STOCK SALE Management For For
5 RATIFICATION OF THE NEWS STOCK ACQUISITION Management For For
6 APPROVAL OF THE SECOND GM CHARTER AMENDMENT Management For For
         
ISSUER NAME: GTECH HOLDINGS CORPORATION
MEETING DATE: 08/04/2003
TICKER: GTK     SECURITY ID: 400518106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BURNETT W. DONOHO AS A DIRECTOR Management For For
1.2 ELECT JAMES F. MCCANN AS A DIRECTOR Management For For
1.3 ELECT W. BRUCE TURNER AS A DIRECTOR Management For For
2 APPROVAL OF THE CORPORATE FINANCIALS MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND SENIOR STAFF. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2004. Management For For
         
ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 04/24/2004
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARRY K. ALLEN AS A DIRECTOR Management For For
1.2 ELECT RICHARD I. BEATTIE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED CORPORATE SHORT TERM INCENTIVE PLAN. Management For For
3 APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Management For For
         
ISSUER NAME: HARRAH'S ENTERTAINMENT, INC.
MEETING DATE: 04/29/2004
TICKER: HET     SECURITY ID: 413619107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RALPH HORN AS A DIRECTOR Management For For
1.2 ELECT GARY W. LOVEMAN AS A DIRECTOR Management For For
1.3 ELECT PHILIP G. SATRE AS A DIRECTOR Management For For
1.4 ELECT BOAKE A. SELLS AS A DIRECTOR Management For For
2 ADOPTION OF THE COMPANY S 2004 EQUITY INCENTIVE AWARD PLAN. Management For Against
3 ADOPTION OF THE COMPANY S 2005 SENIOR EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004 CALENDAR YEAR. Management For For
5 SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. Shareholder Against Against
         
ISSUER NAME: HILTON HOTELS CORPORATION
MEETING DATE: 05/27/2004
TICKER: HLT     SECURITY ID: 432848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. STEVEN CROWN AS A DIRECTOR Management For For
1.2 ELECT DAVID MICHELS AS A DIRECTOR Management For For
1.3 ELECT JOHN H. MYERS AS A DIRECTOR Management For For
1.4 ELECT DONNA F. TUTTLE AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR 2004. Management For For
3 APPROVAL OF THE COMPANY S 2004 OMNIBUS EQUITY COMPENSATION PLAN. Management For Against
4 APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. Management For For
5 A STOCKHOLDER PROPOSAL CONCERNING BOARD DECLASSIFICATION. Shareholder Against For
6 A STOCKHOLDER PROPOSAL CONCERNING BOARD INDEPENDENCE. Shareholder Against Against
         
ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: 03/02/2004
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G. THOMAS BAKER AS A DIRECTOR Management For For
1.2 ELECT NEIL BARSKY AS A DIRECTOR Management For For
1.3 ELECT ROBERT A. BITTMAN AS A DIRECTOR Management For For
1.4 ELECT RICHARD R. BURT AS A DIRECTOR Management For For
1.5 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1.6 ELECT ROBERT A. MATHEWSON AS A DIRECTOR Management For For
1.7 ELECT THOMAS J. MATTHEWS AS A DIRECTOR Management For For
1.8 ELECT ROBERT MILLER AS A DIRECTOR Management For For
1.9 ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. Management For For
         
ISSUER NAME: KERZNER INTERNATIONAL LIMITED
MEETING DATE: 09/23/2003
TICKER: KZL     SECURITY ID: P6065Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. Management For For
         
ISSUER NAME: KRISPY KREME DOUGHNUTS, INC.
MEETING DATE: 05/26/2004
TICKER: KKD     SECURITY ID: 501014104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT A. LIVENGOOD AS A DIRECTOR Management For For
1.2 ELECT ROBERT S. MCCOY, JR. AS A DIRECTOR Management For For
1.3 ELECT DR. SU HUA NEWTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: LA QUINTA CORPORATION
MEETING DATE: 05/20/2004
TICKER: LQI     SECURITY ID: 50419U202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM G. BYRNES AS A DIRECTOR Management For For
1.2 ELECT FRANCIS W. CASH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/27/2004
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANNA REILLY CULLINAN AS A DIRECTOR Management For For
1.2 ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. JELENIC AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. LAMAR, III AS A DIRECTOR Management For For
1.5 ELECT STEPHEN P. MUMBLOW AS A DIRECTOR Management For For
1.6 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1.7 ELECT KEVIN P. REILLY, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM 8,000,000 TO 10,000,000 SHARES. Management For Against
         
ISSUER NAME: LEAPFROG ENTERPRISES, INC.
MEETING DATE: 06/10/2004
TICKER: LF     SECURITY ID: 52186N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN B. FINK AS A DIRECTOR Management For For
1.2 ELECT PAUL A. RIOUX AS A DIRECTOR Management For For
1.3 ELECT MICHAEL C. WOOD AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. KALINSKE AS A DIRECTOR Management For For
1.5 ELECT JEREMY J. PEREZ AS A DIRECTOR Management For For
1.6 ELECT JEFFREY BERG AS A DIRECTOR Management For For
1.7 ELECT STANLEY E. MARON AS A DIRECTOR Management For For
1.8 ELECT E. STANTON MCKEE, JR. AS A DIRECTOR Management For For
1.9 ELECT BARRY MUNITZ AS A DIRECTOR Management For For
1.10 ELECT STEWART A. RESNICK AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO OUR 2002 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES. Management For Against
3 TO APPROVE AMENDMENTS TO OUR 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE INITIAL GRANT AND ANNUAL GRANT RECEIVED BY OUR NON-EMPLOYEE DIRECTORS, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 06/09/2004
TICKER: L     SECURITY ID: 530718105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT R. BENNETT AS A DIRECTOR Management For For
1.2 ELECT PAUL A. GOULD AS A DIRECTOR Management For For
1.3 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
2 APPROVAL OF THE LIBERTY MEDIA CORPORATION 2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 19, 2004) Management For Against
3 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. Management For For
         
ISSUER NAME: MARRIOTT INTERNATIONAL, INC.
MEETING DATE: 04/30/2004
TICKER: MAR     SECURITY ID: 571903202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE W. KELLNER AS A DIRECTOR Management For For
1.2 ELECT JOHN W. MARRIOTT III AS A DIRECTOR Management For For
1.3 ELECT HARRY J. PEARCE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING FOR ELECTION OF DIRECTORS Shareholder Against Abstain
         
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/20/2004
TICKER: MCD     SECURITY ID: 580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD A. BRENNAN AS A DIRECTOR Management For For
1.2 ELECT WALTER E. MASSEY AS A DIRECTOR Management For For
1.3 ELECT JOHN W. ROGERS, JR. AS A DIRECTOR Management For For
1.4 ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR Management For For
1.5 ELECT ROGER W. STONE AS A DIRECTOR Management For For
2 APPROVAL OF AUDITORS Management For For
3 APPROVAL OF MCDONALD S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN Management For Against
4 APPROVAL OF MCDONALD S CORPORATION 2004 CASH INCENTIVE PLAN Management For For
         
ISSUER NAME: MEREDITH CORPORATION
MEETING DATE: 11/10/2003
TICKER: MDP     SECURITY ID: 589433101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT M. BAUM AS A DIRECTOR Management For For
1.2 ELECT FREDERICK B. HENRY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. KERR AS A DIRECTOR Management For For
1.4 ELECT NICHOLAS L. REDING AS A DIRECTOR Management For For
2 TO ADOPT AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION RELATING TO LIMITATION OF LIABILITY OF DIRECTORS FOR MONETARY DAMAGES AND INDEMNIFICATION OF DIRECTORS AS PERMITTED UNDER THE RECENTLY AMENDED IOWA BUSINESS CORPORATION ACT. Management For For
         
ISSUER NAME: MERISTAR HOSPITALITY CORPORATION
MEETING DATE: 05/26/2004
TICKER: MHX     SECURITY ID: 58984Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D. ELLEN SHUMAN* AS A DIRECTOR Management For For
1.2 ELECT PAUL W. WHETSELL* AS A DIRECTOR Management For For
1.3 ELECT JAMES R. WORMS* AS A DIRECTOR Management For For
1.4 ELECT H. CABOT LODGE III** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: MGM MIRAGE
MEETING DATE: 05/11/2004
TICKER: MGG     SECURITY ID: 552953101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES D. ALJIAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT H. BALDWIN AS A DIRECTOR Management For For
1.3 ELECT TERRY N. CHRISTENSEN AS A DIRECTOR Management For For
1.4 ELECT WILLIE D. DAVIS AS A DIRECTOR Management For For
1.5 ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR Management For For
1.6 ELECT ALEXIS M. HERMAN AS A DIRECTOR Management For For
1.7 ELECT ROLAND HERNANDEZ AS A DIRECTOR Management For For
1.8 ELECT GARY N. JACOBS AS A DIRECTOR Management For For
1.9 ELECT KIRK KERKORIAN AS A DIRECTOR Management For For
1.10 ELECT J. TERRENCE LANNI AS A DIRECTOR Management For For
1.11 ELECT GEORGE J. MASON AS A DIRECTOR Management For For
1.12 ELECT JAMES J. MURREN AS A DIRECTOR Management For For
1.13 ELECT RONALD M. POPEIL AS A DIRECTOR Management For For
1.14 ELECT JOHN T. REDMOND AS A DIRECTOR Management For For
1.15 ELECT DANIEL M. WADE AS A DIRECTOR Management For For
1.16 ELECT MELVIN B. WOLZINGER AS A DIRECTOR Management For For
1.17 ELECT ALEX YEMENIDJIAN AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/25/2004
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1.10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2004 Management For For
3 TO APPROVE OUR DIRECTOR EQUITY PLAN. Management For For
         
ISSUER NAME: OUTBACK STEAKHOUSE, INC.
MEETING DATE: 04/21/2004
TICKER: OSI     SECURITY ID: 689899102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN A. BRABSON, JR. AS A DIRECTOR Management For For
1.2 ELECT LEE ROY SELMON AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). Management For For
3 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
         
ISSUER NAME: OVERTURE SERVICES, INC.
MEETING DATE: 10/07/2003
TICKER: OVER     SECURITY ID: 69039R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2003, AMONG OVERTURE SERVICES, INC., YAHOO] INC. AND JULY 2003 MERGER CORP., AND APPROVE THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. Management For For
         
ISSUER NAME: PARK PLACE ENTERTAINMENT CORPORATION
MEETING DATE: 09/10/2003
TICKER: PPE     SECURITY ID: 700690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO CAESARS ENTERTAINMENT, INC. Management For For
         
ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 05/26/2004
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT P. LEVY AS A DIRECTOR Management For For
1.2 ELECT BARBARA Z. SHATTUCK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: POLARIS INDUSTRIES INC.
MEETING DATE: 04/22/2004
TICKER: PII     SECURITY ID: 731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDRIS A. BALTINS AS A DIRECTOR Management For For
1.2 ELECT THOMAS C. TILLER AS A DIRECTOR Management For For
2 APPROVAL OF THE POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF THE POLARIS INDUSTRIES INC. LONG TERM INCENTIVE PLAN. Management For For
4 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES INC. 1995 STOCK OPTION PLAN. Management For Against
5 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. Management For Abstain
         
ISSUER NAME: PULTE HOMES, INC.
MEETING DATE: 05/13/2004
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. DUGAS, JR.* AS A DIRECTOR Management For For
1.2 ELECT DAVID N. MCCAMMON* AS A DIRECTOR Management For For
1.3 ELECT WILLIAM J. PULTE* AS A DIRECTOR Management For For
1.4 ELECT FRANCIS J. SEHN* AS A DIRECTOR Management For For
1.5 ELECT MICHAEL E. ROSSI** AS A DIRECTOR Management For For
2 A PROPOSAL TO ADOPT THE PULTE HOMES, INC. 2004 STOCK INCENTIVE PLAN. Management For Against
3 A PROPOSAL BY A SHAREHOLDER REQUESTING THAT PULTE HOMES, INC. ADOPT A POLICY THAT THE SELECTION OF ITS INDEPENDENT AUDITOR BE SUBMITTED TO THE SHAREHOLDERS FOR RATIFICATION AT ANNUAL MEETINGS. Shareholder Against Against
         
ISSUER NAME: ROXIO, INC.
MEETING DATE: 09/18/2003
TICKER: ROXI     SECURITY ID: 780008108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH C. KACZOROWSKI AS A DIRECTOR Management For For
1.2 ELECT BRIAN C. MULLIGAN AS A DIRECTOR Management For For
2 APPROVAL OF ADOPTION OF 2003 STOCK PLAN. Management For Against
3 APPROVAL OF AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE ADDITIONAL 250,000 SHARES UNDER SUCH PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ROXIO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. Management For For
         
ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: 05/25/2004
TICKER: RCL     SECURITY ID: V7780T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TOR B. ARNEBERG AS A DIRECTOR Management For For
1.2 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.3 ELECT GERT W. MUNTHE AS A DIRECTOR Management For For
1.4 ELECT THOMAS J. PRITZKER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. Management For For
         
ISSUER NAME: SINA CORPORATION
MEETING DATE: 06/28/2004
TICKER: SINA     SECURITY ID: G81477104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL CHIANG AS A DIRECTOR Management For For
1.2 ELECT TER FUNG TSAO AS A DIRECTOR Management For For
1.3 ELECT SONG-YI ZHANG AS A DIRECTOR Management For For
1.4 ELECT XIAOTAO CHEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
         
ISSUER NAME: SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: 08/07/2003
TICKER: SBGI     SECURITY ID: 829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID D. SMITH AS A DIRECTOR Management For For
1.2 ELECT FREDERICK G. SMITH AS A DIRECTOR Management For For
1.3 ELECT J. DUNCAN SMITH AS A DIRECTOR Management For For
1.4 ELECT ROBERT E. SMITH AS A DIRECTOR Management For For
1.5 ELECT BASIL A. THOMAS AS A DIRECTOR Management For For
1.6 ELECT LAWRENCE E. MCCANNA AS A DIRECTOR Management For For
1.7 ELECT DANIEL C. KEITH AS A DIRECTOR Management For For
1.8 ELECT MARTIN R. LEADER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: SIX FLAGS, INC.
MEETING DATE: 06/01/2004
TICKER: PKS     SECURITY ID: 83001P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIERAN E. BURKE AS A DIRECTOR Management For For
1.2 ELECT PAUL A. BIDDELMAN AS A DIRECTOR Management For For
1.3 ELECT JAMES F. DANNHAUSER AS A DIRECTOR Management For For
1.4 ELECT MICHAEL E. GELLERT AS A DIRECTOR Management For For
1.5 ELECT FRANCOIS LETACONNOUX AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. MCGUIRE AS A DIRECTOR Management For For
1.7 ELECT STANLEY S. SHUMAN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: SOHU.COM INC.
MEETING DATE: 05/14/2004
TICKER: SOHU     SECURITY ID: 83408W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD B. ROBERTS AS A DIRECTOR Management For For
1.2 ELECT THOMAS GURNEE AS A DIRECTOR Management For For
1.3 ELECT MARY MA AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE 2000 STOCK INCENTIVE PLAN. Management For Against
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
         
ISSUER NAME: SONIC CORP.
MEETING DATE: 01/21/2004
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. CLIFFORD HUDSON AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. ROSENBERG AS A DIRECTOR Management For For
1.3 ELECT FEDERICO F. PENA AS A DIRECTOR Management For For
2 ANY OTHER MATTER PROPERLY COMING BEFORE THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. (PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR PROPOSAL 2 ARE EITHER FOR OR ABSTAIN ONLY). Management For Abstain
         
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE,
MEETING DATE: 05/07/2004
TICKER: HOT     SECURITY ID: 85590A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.2 ELECT DANIEL YIH AS A DIRECTOR Management For For
1.3 ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. Management For For
3 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. Management For Against
4 APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
         
ISSUER NAME: STATION CASINOS, INC.
MEETING DATE: 05/19/2004
TICKER: STN     SECURITY ID: 857689103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LORENZO J. FERTITTA AS A DIRECTOR Management For Withhold
1.2 ELECT BLAKE L. SARTINI AS A DIRECTOR Management For Withhold
1.3 ELECT JAMES E. NAVE, D.V.M. AS A DIRECTOR Management For Withhold
2 TO APPROVE THE COMPANY S SENIOR EXECUTIVE ANNUAL BONUS PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. Management For For
4 TO VOTE IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: STEINER LEISURE LIMITED
MEETING DATE: 06/17/2004
TICKER: STNR     SECURITY ID: P8744Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES D. FINKELSTEIN* AS A DIRECTOR Management For For
1.2 ELECT JONATHAN D. MARINER* AS A DIRECTOR Management For For
1.3 ELECT DAVID S. HARRIS** AS A DIRECTOR Management For For
2 APPROVAL OF 2004 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. Management For For
         
ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: 11/17/2003
TICKER: TTWO     SECURITY ID: 874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. Management For For
         
ISSUER NAME: THE DIRECTV GROUP, INC.
MEETING DATE: 06/02/2004
TICKER: DTV     SECURITY ID: 25459L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT K. RUPERT MURDOCH AS A DIRECTOR Management For For
1.2 ELECT NEIL R. AUSTRIAN AS A DIRECTOR Management For For
1.3 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2004 STOCK PLAN Management For Against
3 APPROVAL OF THE EXECUTIVE OFFICER CASH BONUS PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS Management For For
         
ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 04/15/2004
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For For
1.2 ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR Management For For
1.3 ELECT RONALD W. TYSOE AS A DIRECTOR Management For For
1.4 ELECT JULIE A. WRIGLEY AS A DIRECTOR Management For For
         
ISSUER NAME: THE WASHINGTON POST COMPANY
MEETING DATE: 05/13/2004
TICKER: WPO     SECURITY ID: 939640108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN L. DOTSON, JR. AS A DIRECTOR Management For For
1.2 ELECT RONALD L. OLSON AS A DIRECTOR Management For For
1.3 ELECT ALICE M. RIVLIN AS A DIRECTOR Management For For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: TOLL BROTHERS, INC.
MEETING DATE: 03/18/2004
TICKER: TOL     SECURITY ID: 889478103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ZVI BARZILAY AS A DIRECTOR Management For For
1.2 ELECT EDWARD G. BOEHNE AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. BRAEMER AS A DIRECTOR Management For For
1.4 ELECT CARL B. MARBACH AS A DIRECTOR Management For For
2 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE 2004 FISCAL YEAR. Management For For
         
ISSUER NAME: TRIBUNE COMPANY
MEETING DATE: 05/12/2004
TICKER: TRB     SECURITY ID: 896047107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY CHANDLER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM A. OSBORN AS A DIRECTOR Management For For
1.3 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 APPROVAL OF AMENDMENTS TO THE TRIBUNE COMPANY 1997 INCENTIVE COMPENSATION PLAN. Management For Against
         
ISSUER NAME: UNIVISION COMMUNICATIONS INC.
MEETING DATE: 05/12/2004
TICKER: UVN     SECURITY ID: 914906102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. JERROLD PERENCHIO AS A DIRECTOR Management For For
1.2 ELECT FERNANDO AGUIRRE AS A DIRECTOR Management For For
1.3 ELECT HAROLD GABA AS A DIRECTOR Management For For
1.4 ELECT ALAN F. HORN AS A DIRECTOR Management For For
1.5 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For For
1.6 ELECT RAY RODRIGUEZ AS A DIRECTOR Management For For
1.7 ELECT MCHENRY T. TICHENOR, JR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. Management For For
3 PROPOSAL TO ADOPT THE 2004 PERFORMANCE AWARD PLAN. Management For Against
         
ISSUER NAME: WENDY'S INTERNATIONAL, INC.
MEETING DATE: 04/22/2004
TICKER: WEN     SECURITY ID: 950590109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JANET HILL AS A DIRECTOR Management For For
1.2 ELECT PAUL D. HOUSE AS A DIRECTOR Management For For
1.3 ELECT JOHN R. THOMPSON AS A DIRECTOR Management For For
1.4 ELECT J. RANDOLPH LEWIS AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. Management For For
3 APPROVAL OF THE COMPANY S 2003 STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: WESTWOOD ONE, INC.
MEETING DATE: 05/13/2004
TICKER: WON     SECURITY ID: 961815107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NORMAN J. PATTIZ AS A DIRECTOR Management For For
1.2 ELECT MEL KARMAZIN AS A DIRECTOR Management For For
1.3 ELECT JOSEPH B. SMITH AS A DIRECTOR Management For For
1.4 ELECT DENNIS F. HOLT AS A DIRECTOR Management For For
1.5 ELECT SHANE COPPOLA AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: YAHOO! INC.
MEETING DATE: 05/21/2004
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR Management For For
1.2 ELECT JERRY YANG AS A DIRECTOR Management For For
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR Management For For
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For For
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.8 ELECT EDWARD R. KOZEL AS A DIRECTOR Management For For
1.9 ELECT GARY L. WILSON AS A DIRECTOR Management For For
2 AMENDMENT OF THE AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING EXPENSING OF OPTIONS. Shareholder Against Against
         
ISSUER NAME: YUM! BRANDS, INC.
MEETING DATE: 05/20/2004
TICKER: YUM     SECURITY ID: 988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT HOLLAND, JR. AS A DIRECTOR Management For For
1.2 ELECT DAVID C. NOVAK AS A DIRECTOR Management For For
1.3 ELECT JACKIE TRUJILLO AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 20 OF PROXY) Management For For
4 SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE FACILITIES (PAGE 21 OF PROXY) Shareholder Against Against
5 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY) Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 26 OF PROXY) Shareholder Against Against
7 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY) Shareholder Against Against
8 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 31 OF PROXY) Shareholder Against Against
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