UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-02328
Boulder Growth & Income Fund, Inc.
(Exact name of registrant as specified in charter)
1680 38th Street, Suite 800
Boulder, CO 80301
(Address of principal executive offices) (Zip code)
Stephen C. Miller
1680 38th Street, Suite 800
Boulder, CO 80301
(Name and address of agent for service)
Registrant's telephone number, including area code: (303) 444-5483
Date of fiscal year end: November 30
Date of reporting period: July 1, 2003 - June 30, 2004
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2003 TO JUNE 30, 2004
Matter
Proposed Vote
by Cast Vote For
Shldr Issuer (Yes (For or
Ticker Meeting Record Meeting Description of Matter to be or or or Against
Name of Issuer Symbol CUSIP Date Date Type Voted On Holder No) Against) Mngmnt
Approve amendments to
and a restatement of
the Company's Restated
Northwestern Certificate of
Corporation NOR 668074107 8/26/03 6/27/03 Annual 1 Incorporation Issuer Yes For For
Elect two members of
Northwestern Class III of the Board
Corporation NOR 668074107 8/26/03 6/27/03 Annual 2 of Directors Issuer Yes For For
Ratification of
Northwestern Deloitte & Touche LLP
Corporation NOR 668074107 8/26/03 6/27/03 Annual 3 as Independent Auditor Issuer Yes For For
Elect three Class II
H&R Block HRB 093671105 9/10/03 7/8/03 Annual 1 Directors Issuer Yes For For
Approval of an
amendment to the 2003
long-term executive
H&R Block HRB 093671105 9/10/03 7/8/03 Annual 2 compensation plan Issuer Yes For For
Ratification of the
appointment of KMPG LLP
as independent
H&R Block HRB 093671105 9/10/03 7/8/03 Annual 3 accountants Issuer Yes For For
Approve a proposal to
amend FNF's Restated
Certificate of
Incorporation to
increase authorized
Fidelity shares of common stock
National from 150,000,000 to
Financial, Inc. FNF 316326107 9/29/03 8/18/03 Annual 1 250,000,000 Issuer Yes For For
Elect four directors to
serve for the next
Fidelity three years and one
National director to serve for
Financial, Inc. FNF 316326107 9/29/03 8/18/03 Annual 2 the next two years. Issuer Yes For For
Directors' and
auditors' reports and
the accounts for the
year ended June 30,
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 1 2003. Issuer Yes For For
Approve the directors'
renumeration report for
the year ended June 30,
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 2 2003 Issuer Yes For For
To declare a final
dividend on the
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 3 ordinary shares Issuer Yes For For
To re-elect Lord Blyth
of Rowington as a
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 4 director Issuer Yes For For
To re-elect Mr. JK
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 5 Oates as a director Issuer Yes For For
To re-elect Mr. PL
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 6 Walsh as a director Issuer Yes For For
Re-appointment and
renumberation of
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 7 auditors Issuer Yes For For
Disapplication of
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 8 pre-emption rights Issuer Yes For For
Authority to purchase
Diageo PLC DEO 25243Q205 10/22/03 9/15/03 Annual 9 own oridnary shares Issuer Yes For For
Sara Lee
Corporation SLE 803111103 10/30/03 9/2/03 Annual 1 Elect twelve directors Issuer Yes For For
Ratification of the
Appointment of Price
WaterhouseCoopers LLP
as Sara Lee's
Sara Lee Independent Accountants
Corporation SLE 803111103 10/30/03 9/2/03 Annual 2 for Fiscal 2004. Issuer Yes For For
Stockholder Proposal
Sara Lee regarding Charitable
Corporation SLE 803111103 10/30/03 9/2/03 Annual 3 Contributions Holder Yes Against For
Stockholder Proposal
Sara Lee regarding Sara Lee's
Corporation SLE 803111103 10/30/03 9/2/03 Annual 4 Code of Conduct Holder Yes Against For
Election of Edward E.
Amerisourcebergen Hagenlocker and Kurt J.
Corporation ABC 03073E105 3/5/04 1/12/04 Annual 1 Hilzinger as Directors Issuer Yes For For
Election of four (4)
Washington Mutual WM 939322103 4/20/04 2/27/04 Annual 1 directors Issuer Yes For For
Ratification of the
appointment of Deloitte
& Touche LLP as
independent auditors
Washington Mutual WM 939322103 4/20/04 2/27/04 Annual 2 for 2004 Issuer Yes For For
Shareholder proposal
relating to a specific
Washington Mutual WM 939322103 4/20/04 2/27/04 Annual 3 compensation program Holder Yes Against For
Election of fifteen
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 1 (15) directors Issuer Yes For For
A proposal to approve
the appointment of KPMG
LLP as independent
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 2 auditors for 2004 Issuer Yes For For
Approve the Pfizer Inc.
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 3 2004 Stock Plan Issuer Yes Against Against
Shareholder proposal
requesting review of
the economic effects of
the HIV/AIDS, TB and
Malaria pandemics on
the Company's business
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 4 strategy Holder Yes Against For
Shareholder proposal
relating to political
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 5 contributions Holder Yes Against For
Shareholder proposal
relating to an annual
report on corporate
resources devoted to
supporting political
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 6 entities or candidates Holder Yes Against For
Shareholder proposal
seeking to impose term
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 7 limits on directors Holder Yes Against For
Shareholder proposal
requesting a report on
increasing access to
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 8 Pfizer products Holder Yes Against For
Shareholder proposal on
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 9 stock options Holder Yes Against For
Shareholder proposal on
Pfizer Inc. PFE 717081103 4/22/04 2/27/04 Annual 10 invitro testing Holder Yes Abstain Abstain
Election of five (5)
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 1 directors Issuer Yes For For
Ratification of the
appointment of the
Company's independent
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 2 auditors for 2004 Issuer Yes For For
Proposal to amend the
Restated Certificate of
Incorporation to
declassify the Board of
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 3 Directors Issuer Yes For For
Stockholders Proposal
concerning management
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 4 compensation Holder Yes For Against
Stockholders proposal
concerning extension of
prescription drug
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 5 patents Holder Yes Against For
Stockholder proposal
concerning ethical and
social performance of
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 6 the Company Holder Yes Against For
Stockholder proposal
concerning use of
shareholder resources
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 7 for political purposes Holder Yes Against For
Stockholder proposal
concerning a report
related to the global
Merck & Co. MRK 589331107 4/27/04 2/24/04 Annual 8 HIV/AIDS pandemic Holder Yes Against For
Regency Centers Election of four (4)
Coporation REG 758849103 4/28/04 3/22/04 Annual 1 directors Holder Yes For For
Amendment to Regency's
Restated Articles of
Incorporation to
eliminate
Regency Centers classification of the
Coporation REG 758849103 4/28/04 3/22/04 Annual 2 Board of Directors Holder Yes For For
Amendment to Regency's
Restated Articles of
Incorporation to
increase the number of
Regency Centers authorized shares of
Coporation REG 758849103 4/28/04 3/22/04 Annual 3 preferred stock Holder Yes For For
Amendment to Regency's
Restated Articles of
Incorporation to delete
matters of historical
interest relating to
Regency Centers security capital's
Coporation REG 758849103 4/28/04 3/22/04 Annual 4 ownership limit Holder Yes For For
Cohen & Steers
Advantage Income Election of three (3)
Realty RLF 19247W409 4/29/04 3/11/04 Annual 1 directors Issuer Yes For For
Ratify the selection of
PricewaterhouseCoopers
LLP as independent
certified public
accountants for the
Cohen & Steers Fund for the fiscal
Advantage Income year ending December
Realty RLF 19247W409 4/29/04 3/11/04 Annual 2 31, 2004 Issuer Yes For For
Torchmark Election of five (5)
Corporation TMK 891027104 4/29/04 3/5/04 Annual 1 directors Issuer Yes For For
Torchmark
Corporation TMK 891027104 4/29/04 3/5/04 Annual 2 Ratification of auditors Issuer Yes For For
Shareholder proposal
regarding use of
performance and
time-based restricted
Torchmark share programs in
Corporation TMK 891027104 4/29/04 3/5/04 Annual 3 executive compensation Holder Yes For Against
Shareholder proposal
regarding holding
Torchmark tobacco equities in the
Corporation TMK 891027104 4/29/04 3/5/04 Annual 4 company's portfolio Holder Yes Against For
Berkshire Election of eleven (11)
Hathaway Inc. BRKA 084670108 5/1/04 3/3/04 Annual 1 directors Holder Yes For For
Shareholder proposal to
approve the stockholder
proposal with respect
Berkshire to political
Hathaway Inc. BRKA 084670108 5/1/04 3/3/04 Annual 2 contributions Holder Yes Against For
Bristol-Myers Election of three (3)
Squibb Company BMY 110122108 5/4/04 3/8/04 Annual 1 directors Issuer Yes For For
Bristol-Myers Appointment of
Squibb Company BMY 110122108 5/4/04 3/8/04 Annual 2 independent auditors Issuer Yes For For
Bristol-Myers Publication of
Squibb Company BMY 110122108 5/4/04 3/8/04 Annual 3 political contributions Holder Yes Against For
Bristol-Myers Prohibition of
Squibb Company BMY 110122108 5/4/04 3/8/04 Annual 4 political contributions Holder Yes Against For
Bristol-Myers Separation of Chairman
Squibb Company BMY 110122108 5/4/04 3/8/04 Annual 5 and CEO positions Holder Yes Against For
Bristol-Myers
Squibb Company BMY 110122108 5/4/04 3/8/04 Annual 6 HIV/AIDS, TB, Malaria Holder Yes Against For
Bristol-Myers
Squibb Company BMY 110122108 5/4/04 3/8/04 Annual 7 Director vote threshold Holder Yes Against For
Avalonbay Election of eight (8)
Communities AVB 053484101 5/5/04 3/8/04 Annual 1 directors Issuer Yes For For
To consider and act
Avalonbay upon a stockholder
Communities AVB 053484101 5/5/04 3/8/04 Annual 2 proposal Holder Yes For Against
Boston Election of four (4)
Properties, Inc. BXP 101121101 5/5/04 3/17/04 Annual 1 directors Issuer Yes For For
To consider and act
upon a stockholder
proposal concerning the
Boston annual election of
Properties, Inc. BXP 101121101 5/5/04 3/17/04 Annual 2 directors Holder Yes For Against
Liberty Property Election of two (2)
Trust LRY 531172104 5/5/04 3/5/04 Annual 1 directors Issuer Yes For For
Approval of the
proposal to amend the
Declaration of Trust of
the Trust to amend and
restate in its entirety
Liberty Property Article VII of the
Trust LRY 531172104 5/5/04 3/5/04 Annual 2 Declaration of Trust Issuer Yes Against Against
Approval of the
proposal to amend the
Declaration of Trust to
amend Sections 6.2, 6.3
Liberty Property and 10.1(d) of the
Trust LRY 531172104 5/5/04 3/5/04 Annual 3 Declaration of Trust Issuer Yes Against Against
Approval of the
proposal to amend the
Trust's Amended and
Restated Share
Incentive Plan,
including an amendment
to increase the number
of shares available for
awards thereunder by
Liberty Property 1,500,000 shares to
Trust LRY 531172104 5/5/04 3/5/04 Annual 4 11,426,256 shares Issuer Yes Against Against
Simon Property Election of seven (7)
Group, Inc. SPG 828806109 5/5/04 3/8/04 Annual 1 directors Issuer Yes For For
Ratification of
appointment of Ernst &
Simon Property Young LLP as
Group, Inc. SPG 828806109 5/5/04 3/8/04 Annual 2 independent accountants Issuer Yes For For
Stockholder proposal
Simon Property regarding independent
Group, Inc. SPG 828806109 5/5/04 3/8/04 Annual 3 chairman of the board Holder Yes Abstain N/A
Pan Pacific
Retail Election of one (1)
Properties, Inc. PNP 69806L104 5/6/04 3/5/04 Annual 1 director Issuer Yes For For
Pan Pacific
Retail Charter amendment to
Properties, Inc. PNP 69806L104 5/6/04 3/5/04 Annual 2 declassify the Board Issuer Yes For For
Charter amendment to
Pan Pacific increase the ownership
Retail limit of the company's
Properties, Inc. PNP 69806L104 5/6/04 3/5/04 Annual 3 common stock Issuer Yes For For
Health Care
Property Election of ten (10)
Investors, Inc. HCP 421915109 5/7/04 3/24/04 Annual 1 directors Issuer Yes For For
Approval of the
amendment to the
Charter to increase the
Health Care Company's authorized
Property common stock to
Investors, Inc. HCP 421915109 5/7/04 3/24/04 Annual 2 750,000,000 Issuer Yes For For
Approval of the
Health Care amendment to the
Property Charter to declassify
Investors, Inc. HCP 421915109 5/7/04 3/24/04 Annual 3 the Board Issuer Yes For For
Ratification of Ernst &
Young LLP as
Health Care independent auditors
Property for the year ending
Investors, Inc. HCP 421915109 5/7/04 3/24/04 Annual 4 December 31, 2004 Issuer Yes For For
Arden Realty, Election of three (3)
Inc. ARI 039793104 5/11/04 3/31/04 Annual 1 directors Issuer Yes For For
Stockholder proposal
regarding severance
Arden Realty, agreements for senior
Inc. ARI 039793104 5/11/04 3/31/04 Annual 2 executives Holder Yes Against For
Healthcare Election of three (3)
Realty Trust HR 421946104 5/11/04 3/11/04 Annual 1 directors Issuer Yes For For
Hospitality Election of one (1)
Properties Trust HPT 44106M102 5/11/04 3/16/04 Annual 1 director Issuer Yes For For
HRPT Properties Election of one (1)
Trust HPT 40426W101 5/11/04 3/16/04 Annual 1 director Issuer Yes For For
Eastman Kodak Election of three (3)
Company EK 277461109 5/12/04 3/15/04 Annual 1 directors Issuer Yes For For
Ratification of
Eastman Kodak election of independent
Company EK 277461109 5/12/04 3/15/04 Annual 2 accountants Issuer Yes For For
Re-approval of material
terms of the
performance goals of
the 2000 omnibus
Eastman Kodak long-term compensation
Company EK 277461109 5/12/04 3/15/04 Annual 3 plan Issuer Yes Against Against
Shareholder proposal
Eastman Kodak requesting adoption of
Company EK 277461109 5/12/04 3/15/04 Annual 4 chemicals policy Holder Yes Against For
Shareholder proposal
requesting limits on
Eastman Kodak compensation on certain
Company EK 277461109 5/12/04 3/15/04 Annual 5 executives Holder Yes Against For
First Industrial
Realty Trust, Election of two (2)
Inc. FR 32054K103 5/12/04 3/22/04 Annnual 1 directors Issuer Yes For For
Ratification of the
selection of
First Industrial PricewaterhouseCoopers
Realty Trust, LLP as the company's
Inc. FR 32054K103 5/12/04 3/22/04 Annnual 2 independent auditors Issuer Yes For For
Election of seventeen
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 1 (17) directors Issuer Yes For For
Adoption of the annual
accounts and
appropriation profit
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 2 for the 2003 fiscal year Issuer Yes For For
Discharge of the
members of the Board of
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 3 Directors Issuer Yes For For
Corporate Governance
and alterations to the
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 4 Articles of Association Issuer Yes For For
Renumeration of
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 7 non-executive directors Issuer Yes For For
Appointment of auditors
for the 2004 financial
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 8 year Issuer Yes For For
Designation, in
accordance with
Articles 96 and 96A of
Book 2 of the
Netherlands Civil Code,
of the Board of
Directors as the
Company body authorized
in respect of the issue
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 9 of shares in the Company Issuer Yes For For
Authorization, in
accordance with Article
98 of Book 2 of the
Netherlands Civil Code,
of the Board of
Directors to purchase
shares in the company
and depositary receipts
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 10 therefor Issuer Yes For For
Authorization, in
accordance with Article
119 of Book 2 of the
Netherlands Civil Code,
of the Board of
Directors to determine
a registration time for
the exercise of the
rights to attend the
general meeting and to
Unilever N.V. UN 904784709 5/12/04 3/18/04 Annual 11 vote thereat Issuer Yes For For
Election of three (3)
USG Corporation USG 903293405 5/12/04 3/16/04 Annual 1 directors Issuer Yes For For
Ratification of
appointment of Deloitte
& Touche LLP as
independent public
accountants for the
year ending December
USG Corporation USG 903293405 5/12/04 3/16/04 Annual 2 31, 2004 Issuer Yes For For
MGIC Investment Election of three (3)
Corporation MTG 552848103 5/13/04 3/15/04 Annual 1 directors Issuer Yes For For
Ratify the appointment
of
PricewaterhouseCoopers
LLP as the independent
MGIC Investment accountants of the
Corporation MTG 552848103 5/13/04 3/15/04 Annual 2 corporation Issuer Yes For For
Providian
Financial Election of four (4)
Corporation PVN 74406A102 5/13/04 3/15/04 Annual 1 directors Issuer Yes For For
Providian Ratification of
Financial appointment of
Corporation PVN 74406A102 5/13/04 3/15/04 Annual 2 independent auditors Issuer Yes For For
The First
American Election of thirteen
Corporation FAF 318522307 5/13/04 3/24/04 Annual 1 (13) directors Issuer Yes For For
Archstone-Smith Election of four (4)
Realty Trust ASN 039583109 5/20/04 3/26/04 Annual 1 directors Issuer Yes For For
Ratification of
appointment of KPMG LLP
Archstone-Smith as auditors for current
Realty Trust ASN 039583109 5/20/04 3/26/04 Annual 2 fiscal year Issuer Yes For For
Shareholder proposal
Archstone-Smith regarding Severance
Realty Trust ASN 039583109 5/20/04 3/26/04 Annual 3 Agreements Holder Yes Against For
Boykin Lodging Election of seven (7)
Company BOY 103430104 5/20/04 3/24/04 Annual 1 directors Issuer Yes For For
Election of thirteen
AON Corporation AON 037389103 5/21/04 3/24/04 Annual 1 (13) directors Issuer Yes For For
Ratification of
appointment of Ernst &
Young LLP as
AON Corporation AON 037389103 5/21/04 3/24/04 Annual 2 independent auditors Issuer Yes For For
Gables Election of three (3)
Residential Trust GBP 362418105 5/21/04 3/19/04 Annual 1 directors Holder Yes For For
To approve the 2004
Equity Incentive Plan
authorizing the
issuance of up to
Gables 1,250,000 common shares
Residential Trust GBP 362418105 5/21/04 3/19/04 Annual 2 of beneficial interest Holder Yes Against Against
Election of ten (10)
TXU Corp. TXU 873168108 5/21/04 3/22/04 Annual 1 directors Issuer Yes For For
Approval of auditors
TXU Corp. TXU 873168108 5/21/04 3/22/04 Annual 2 Deloitte & Touche LLP Issuer Yes For For
Shareholder proposal
related to officers'
TXU Corp. TXU 873168108 5/21/04 3/22/04 Annual 3 sale of restricted stock Holder Yes Against For
Pepsi Bottling Election of ten (10)
Group, Inc. PBG 713409100 5/26/04 3/29/04 Annual 1 directors Issuer Yes For For
Approval of the PBG
Pepsi Bottling 2004 Long-Term
Group, Inc. PBG 713409100 5/26/04 3/29/04 Annual 2 Incentive Plan Issuer Yes Against Against
Pepsi Bottling Ratification of
Group, Inc. PBG 713409100 5/26/04 3/29/04 Annual 3 independent auditors Issuer Yes For For
Post Properties, Election of three (3)
Inc. PPS 737464107 5/27/04 3/26/04 Annual 1 directors Issuer Yes For For
Approve the amendment
Post Properties, to the Bylaws to
Inc. PPS 737464107 5/27/04 3/26/04 Annual 2 declassify the Board Issuer Yes For For
Approve the shareholder
proposal regarding
Post Properties, shareholder approval of
Inc. PPS 737464107 5/27/04 3/26/04 Annual 3 director compensation Issuer Yes Against For
Vornado Realty Election of three (3)
Trust VNO 929042109 5/27/04 4/16/04 Annual 1 directors Issuer Yes For For
Ratification of
Vornado Realty selection of
Trust VNO 929042109 5/27/04 4/16/04 Annual 2 independent auditors Issuer Yes For For
Equity Election of eleven (11)
Residential EQR 29476L107 5/28/04 3/29/04 Annual 1 directors Issuer Yes For For
Approval of amendment
to Declaration of Trust
Equity to remove potential
Residential EQR 29476L107 5/28/04 3/29/04 Annual 2 anti-takeover defense Issuer Yes For For
Ratification of Ernst &
Young LLP as
independent auditors
Equity for year ending
Residential EQR 29476L107 5/28/04 3/29/04 Annual 3 December 31, 2004 Issuer Yes For For
Scudder RREEF
Real Estate Fund Election of three (3)
II-PFD SRO 81119R504 6/4/04 4/12/04 Annual 1 directors Issuer Yes For For
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: Boulder Growth & Income Fund, Inc.
By (Signature and Title)*: /s/ Stephen C. Miller
Stephen C. Miller, President
(Principal Executive Officer)
*Print the name and title of each signing officer under his or her signature.