N-PX 1 t301182.txt INVESTORS FIRST FUND UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-04981 ------------------ INVESTORS FIRST FUND, INC. -------------------------------------------------- (Exact name of registrant as specified in charter) 383 MADISON AVENUE, NEW YORK, NY 10179 ----------------------------------------- ---------- (Address of principal executive offices) (Zip code) INVESTORS FIRST FUND, INC. 383 MADISON AVENUE NEW YORK, NY 10179 --------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (212) 272-3550 ------------------ Date of fiscal year end: 7/01/03 Date of reporting period: 6/30/04 ================================================================================ FORM N-PX REPORT ICA File Number: 811-04981 Reporting Period: 07/01/2003 -- 06/30/2004 Investors First Fund
---------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. STZ Annual Meeting Date: 07/15/2003 Issuer: 21036P ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION ZRAN Annual Meeting Date: 08/08/2003 Issuer: 98975F ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 APPROVE MERGER AGREEMENT Management Against Yes 02 ELECTION OF DIRECTORS Management For No 03 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder For No 04 AMEND STOCK PURCHASE PLAN Management For No 05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- SCOTTISH ANNUITY & LIFE HOLDINGS, LT SCT Special Meeting Date: 08/28/2003 Issuer: G7885T ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 APPROVE COMPANY NAME CHANGE Management For No 02 APPROVE ARTICLE AMENDMENTS Management For No ---------------------------------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. PTP Annual Meeting Date: 09/17/2003 Issuer: G7127P ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- 1 Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 2A MISCELLANEOUS CORPORATE GOVERNANCE Management For No 2B MISCELLANEOUS CORPORATE GOVERNANCE Management For No 2C MISCELLANEOUS CORPORATE GOVERNANCE Management For No 3A MISCELLANEOUS CORPORATE GOVERNANCE Management For No 3B MISCELLANEOUS CORPORATE GOVERNANCE Management For No 3C MISCELLANEOUS CORPORATE GOVERNANCE Management For No 04 AMEND OMNIBUS STOCK OPTION PLAN Management For No 05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- APPLIED FILMS CORPORATION AFCO Annual Meeting Date: 10/22/2003 Issuer: 038197 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 MISCELLANEOUS CORPORATE GOVERNANCE Management For No 02 MISCELLANEOUS CORPORATE GOVERNANCE Management For No 03 MISCELLANEOUS CORPORATE GOVERNANCE Management For No 04 ADOPT OMNIBUS STOCK OPTION PLAN Management For No 05 TRANSACT OTHER BUSINESS Management Against Yes ---------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. JASA Special Meeting Date: 11/04/2003 Issuer: 47758P ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 MISCELLANEOUS SHAREHOLDER EQUITY Shareholder For No 02 VOTING RIGHTS Management Against Yes 03 MISCELLANEOUS SHAREHOLDER EQUITY Shareholder Against Yes 04 VOTING RIGHTS Management Against Yes 05 VOTING RIGHTS Management Against Yes 2 ---------------------------------------------------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. HPOL Annual Meeting Date: 11/11/2003 Issuer: 414549 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC CAI Annual Meeting Date: 11/20/2003 Issuer: 127190 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. UNFI Annual Meeting Date: 12/03/2003 Issuer: 911163 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. THO Annual Meeting Date: 12/09/2003 Issuer: 885160 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder Against Yes 03 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN Management For No 3 ---------------------------------------------------------------------------------------------------------------------------- DOCUMENTUM, INC. DCTM Special Meeting Date: 12/18/2003 Issuer: 256159 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 APPROVE MERGER AGREEMENT Management For No ---------------------------------------------------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. MGAM Annual Meeting Date: 02/02/2004 Issuer: 625453 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder For No 03 ADOPT NON-EMPLOYEE DIRECTOR PLAN Management Against Yes 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. GIL Special Meeting Date: 02/04/2004 Issuer: 375916 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 APPROVE ARTICLE AMENDMENTS Management For No 03 APPROVE ARTICLE AMENDMENTS Management For No 04 ADOPT STOCK OPTION PLAN Management For No 05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. JOYG Annual Meeting Date: 02/24/2004 Issuer: 481165 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 4 ---------------------------------------------------------------------------------------------------------------------------- SHUFFLE MASTER, INC. SHFL Annual Meeting Date: 03/17/2004 Issuer: 825549 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 ADOPT INCENTIVE STOCK OPTION PLAN Management Against Yes 03 ADOPT INCENTIVE STOCK OPTION PLAN Management For No ---------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION MATK Annual Meeting Date: 03/18/2004 Issuer: 572901 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 ADOPT INCENTIVE STOCK OPTION PLAN Management Against Yes ---------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. COO Annual Meeting Date: 03/23/2004 Issuer: 216648 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 03 AMEND LONG TERM INCENTIVE PLAN Management Against Yes ---------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. SWKS Annual Meeting Date: 03/30/2004 Issuer: 83088M ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 03 TRANSACT OTHER BUSINESS Management Against Yes 5 ---------------------------------------------------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. FTI Annual Meeting Date: 04/21/2004 Issuer: 30249U ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Annual Meeting Date: 04/28/2004 Issuer: 724078 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 AMEND LONG TERM INCENTIVE PLAN Management Against Yes 03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. FBN Annual Meeting Date: 04/29/2004 Issuer: 360921 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- I ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Annual Meeting Date: 04/29/2004 Issuer: 481130 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 APPROVE CHARTER AMENDMENT Management For No 03 APPROVE CHARTER AMENDMENT Management For No 6 ---------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. DSPG Annual Meeting Date: 05/04/2004 Issuer: 23332B ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL., INC. FCS Annual Meeting Date: 05/04/2004 Issuer: 303726 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 AMEND STOCK OPTION PLAN Management Against Yes 03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. FNFG Annual Meeting Date: 05/04/2004 Issuer: 33582V ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. ESI Annual Meeting Date: 05/04/2004 Issuer: 45068B ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 APPROVE AUTHORIZED COMMON STOCK INCREASE Shareholder Against Yes 7 ---------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA PKG Annual Meeting Date: 05/04/2004 Issuer: 695156 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- USF CORPORATION Annual Meeting Date: 05/04/2004 Issuer: 91729Q ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION EMC Annual Meeting Date: 05/05/2004 Issuer: 268648 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 AMEND STOCK OPTION PLAN TO INCREASE SHARES Management For No 03 AMEND STOCK PURCHASE PLAN Management For No 04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 05 S/H PROPOSAL - CORPORATE GOVERNANCE Shareholder Against No 8 ---------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. HTLD Annual Meeting Date: 05/06/2004 Issuer: 422347 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION BTU Annual Meeting Date: 05/06/2004 Issuer: 704549 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 03 ADOPT OMNIBUS STOCK OPTION PLAN Management For No 04 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder For Yes ---------------------------------------------------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. WGR Annual Meeting Date: 05/07/2004 Issuer: 958259 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORP BGC Annual Meeting Date: 05/11/2004 Issuer: 369300 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- 9 Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- DIRECT GENERAL CORPORATION Annual Meeting Date: 05/12/2004 Issuer: 25456W ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION EW Annual Meeting Date: 05/12/2004 Issuer: 28176E ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 AMEND LONG TERM INCENTIVE PLAN Management Against Yes 03 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Annual Meeting Date: 05/14/2004 Issuer: 146229 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 INCENTIVE STOCK OPTIONS Management Against Yes 03 MISCELLANEOUS COMPENSATION PLANS Management For No ---------------------------------------------------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Annual Meeting Date: 05/19/2004 Issuer: 63607P ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- I ELECTION OF DIRECTORS Management For No II MANAGEMENT INCENTIVE PLAN Management For No III RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 10 ---------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY PFGC Annual Meeting Date: 05/19/2004 Issuer: 713755 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 AMEND STOCK PURCHASE PLAN Management For No ---------------------------------------------------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. NPSP Annual Meeting Date: 05/20/2004 Issuer: 62936P ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. PWR Annual Meeting Date: 05/20/2004 Issuer: 74762E ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. STLD Annual Meeting Date: 05/20/2004 Issuer: 858119 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- 11 Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 03 ADOPT STOCK PURCHASE PLAN Management For No ---------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. SWFT Annual Meeting Date: 05/20/2004 Issuer: 870756 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 AMEND STOCK PURCHASE PLAN Management For No 03 MANAGEMENT INCENTIVE PLAN Management For No 04 S/H PROPOSAL - BOARD OF DIRECTORS Shareholder Against No 05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For Yes ---------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. UPL Annual Meeting Date: 05/20/2004 Issuer: 903914 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL Management For No 02 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL Management For No 03 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL Management For No 04 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL Management For No 05 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL Management For No 06 APPOINT AUDITORS AND APPROVE REMUNERATION Management For No 07 TRANSACT OTHER BUSINESS Management Against Yes ---------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. NBIX Annual Meeting Date: 05/26/2004 Issuer: 64125C ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 03 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE Management Against Yes SHARES 12 ---------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY PNRA Annual Meeting Date: 05/27/2004 Issuer: 69840W ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. EQIX Annual Meeting Date: 06/03/2004 Issuer: 29444U ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 03 ADOPT STOCK PURCHASE PLAN Management For No 04 ADOPT INCENTIVE STOCK OPTION PLAN Management Against Yes ---------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. AMG Annual Meeting Date: 06/08/2004 Issuer: 008252 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No ---------------------------------------------------------------------------------------------------------------------------- ENTERASYS NETWORKS, INC. ETS Annual Meeting Date: 06/09/2004 Issuer: 293637 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 ADOPT INCENTIVE STOCK OPTION PLAN Management For No 03 DECLASSIFY BOARD Management For No 13 ---------------------------------------------------------------------------------------------------------------------------- AVOCENT CORPORATION AVCT Annual Meeting Date: 06/10/2004 Issuer: 053893 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- ZORAN CORPORATION ZRAN Annual Meeting Date: 06/18/2004 Issuer: 98975F ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 INCENTIVE STOCK OPTIONS Management For No 03 AMEND DIRECTOR STOCK OPTION PLAN TO INCREASE SHARES Management Against Yes 04 AMEND STOCK PURCHASE PLAN Management For No 05 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No ---------------------------------------------------------------------------------------------------------------------------- OVERNITE CORP Annual Meeting Date: 06/24/2004 Issuer: 690322 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No 14 ---------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. JOSB Annual Meeting Date: 06/25/2004 Issuer: 480838 ISIN: SEDOL: ---------------------------------------------------------------------------------------------------------------------------- Vote Group: UNASSIGNED Proposal Proposal Vote Against Number Proposal Type Cast Mgmt. ---------------------------------------------------------------------------------------------------------------------------- 01 ELECTION OF DIRECTORS Management For No 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For No
15 SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) INVESTORS FIRST FUND, INC. ----------------------------------- By William A. Clark President and Chairman of the Board ----------------------------------- Date August 27, 2004 ----------------------------------- 16