UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-7978
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ING MAYFLOWER TRUST
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(Exact name of registrant as specified in charter)
7337 E. Doubletree Ranch Road, Scottsdale, AZ 85258
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(Address of principal executive offices) (Zip code)
Theresa K. Kelety, Esq.
ING Investments, LLC
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
With copies to:
Jeffrey S. Puretz, Esq.
Dechert LLP
1775 I Street, N.W.
Washington, DC 20006
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(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: May 31
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Date of reporting period: July 1, 2003 - June 30, 2004
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=========================== ING GROWTH + VALUE FUND ============================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For For Management
1.2 Elect Director Bruce R. Chizen For For Management
1.3 Elect Director James E. Daley For For Management
1.4 Elect Director Charles M. Geschke For For Management
1.5 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Expense Stock Options Against Against Shareholder
4 Adopt a Plocy that will Committ Against Against Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
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ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
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ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
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ADVANCEPCS
Ticker: ADVP Security ID: 00790K109
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director T. Danny Phillips For For Management
2.2 Elect Director Dr. George Poste For For Management
2.3 Elect Director Jean-Pierre Millon For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
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AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Robert L. Joss For For Management
1.3 Elect Director Walter B. Hewlett For For Management
2 Ratify Auditors For For Management
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AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Robert L. Priddy For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For Withhold Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
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ALLIANCE DATA SYSTEMS CORP
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio Jr For For Management
1.5 Elect Director Kevin Mcgarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Approve Option Expensing Against Against Shareholder
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AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Emanuel E. Landsman For For Management
2.3 Elect Director Neil E. Rasmussen For For Management
2.4 Elect Director Ervin F. Lyon For Withhold Management
2.5 Elect Director James D. Gerson For For Management
2.6 Elect Director John G. Kassakian For For Management
2.7 Elect Director John F. Keane, Sr. For For Management
2.8 Elect Director Ellen B. Richstone For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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AMERICAN STANDARD COMPANIES, INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Peter Ricketts For For Management
1.2 Elect Director C. Kevin Landry For For Management
1.3 Elect Director Mark L. Mitchell For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis G. Cole For For Management
1.2 Elect Director Charles D. Klein For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Kampf For For Management
1.2 Elect Director Paul G. Kaminski For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack P. Helms For For Management
1.2 Elect Director Lloyd L. Hill For For Management
1.3 Elect Director Burton M. Sack For For Management
1.4 Elect Director Michael A. Volkema For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Report on Genetically Modified Organisms Against Against Shareholder
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director Steve Odland For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
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AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
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BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana S. Levenson For For Management
1.2 Elect Director John M. Naughton For For Management
1.3 Elect Director Angelo Pizzagalli For For Management
2 Ratify Auditors For For Management
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BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Verdoorn For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
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CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Colleen C. Welch, Ph.D. For For Management
1.3 Elect Director Roger L. Headrick For For Management
1.4 Elect Director Jean-Pierre Millon For For Management
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CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For For Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Keating For For Management
1.2 Elect Director Tom L. Ward For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
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COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John S. Llewellyn, Jr. For For Management
2 Ratify Auditors For For Management
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DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Dr. Lukas Braunschweiler For For Management
1.4 Elect Director B. J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
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DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Allan Z. Loren For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
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EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Atwell For For Management
1.2 Elect Director William M. Campbell, III For For Management
1.3 Elect Director Friedrich Teroerde For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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EVERGREEN RESOURCES, INC.
Ticker: EVG Security ID: 299900308
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hackett For Withhold Management
1.2 Elect Director Kent Kresa For For Management
1.3 Elect Director Robin W. Renwick For Withhold Management
1.4 Elect Director Martha R. Seger For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
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FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Christopher A. Sinclair For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
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FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Hon. Robert Keith Gray For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director Ray A. Mundy For For Management
1.7 Elect Director Scott M. Niswonger For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Approve Compensation Arrangement for For For Management
Non-Employee Director
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FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alfred J. Amoroso For For Management
1.4 Elect Director C. Nicholas Keating, Jr. For For Management
1.5 Elect Director J. Steven Young For For Management
1.6 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
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GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mae C. Jemison, M.D. For For Management
1.2 Elect Director Brian A. McNamee, For For Management
M.B.B.S.
1.3 Elect Director Armin M. Kessler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Increase Authorized Preferred Stock For Against Management
6 Ratify Auditors For For Management
7 Limit Awards to Executives Against Against Shareholder
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HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gregory P. Stapleton For For Management
1.3 Elect Director Stanley A. Weiss For For Management
2 Approve Stock Split For For Management
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INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For Withhold Management
1.4 Elect Director John C. Miles II For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
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INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram II For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Joe B. Wyatt For For Management
1.4 Elect Director Howard I. Atkins For For Management
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INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
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JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Robert B. Gwyn For For Management
1.4 Elect Director Linda K. Jacobs For For Management
1.5 Elect Director Benjamin F. Montoya For For Management
2 Ratify Auditors For For Management
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LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Freda S. Johnson For For Management
1.7 Elect Director Daniel P. Kearney For For Management
1.8 Elect Director James A. Lebenthal For For Management
1.9 Elect Director Debra J. Perry For For Management
1.10 Elect Director John A. Rolls For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Benatar For For Management
1.2 Elect Director Phyllis O. Bonanno For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director W. Christopher Wellborn For For Management
- --------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN Security ID: 64117V107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Goguen For For Management
1.2 Elect Director Robert D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Michael R. Hallman For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director Dr. Sachio Semmoto For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director David W. Froesel, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.7 Elect Director Sheldon Margen, M.D. For For Management
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 717125108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Williams For For Management
1.2 Elect Director Mark Auerbach For For Management
1.3 Elect Director John D. Abernathy For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director Jeffrey L. Berenson For For Management
1.3 Elect Director Robert J. Clark For For Management
1.4 Elect Director Jay W. Decker For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Elizabeth K. Lanier For For Management
1.7 Elect Director Alexander P. Lynch For For Management
1.8 Elect Director Paul M. Rady For For Management
1.9 Elect Director Jon R. Whitney For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director G. Thomas Clark For For Management
1.4 Elect Director David J. S. Flaschen For For Management
1.5 Elect Director Phillip Horsley For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director J. Robert Sebo For For Management
1.8 Elect Director Joseph M. Tucci For Withhold Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Thomas G. Stemberg For For Management
1.3 Elect Director Nancy J. Pedot For For Management
1.4 Elect Director Jeffery W. Yabuki For For Management
1.5 Elect Director Rita V. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For Did Not Management
Vote
1.2 Elect Director Thomas C. Tiller For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Approve Long Term Incentive Plan For Did Not Management
Vote
4 Amend Stock Option Plan For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Don H. Davis, Jr. For For Management
A.2 Elect Director William H. Gray, III For For Management
A.3 Elect Director William T. McCormick, Jr. For For Management
A.4 Elect Director Keith D. Nosbusch For For Management
B Ratify Auditors For For Management
C Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Leopold Swergold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director Robert M. Rosenberg For For Management
1.3 Elect Director Federico F. Pena For For Management
2 Other Business For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Hove, Jr. For For Management
1.2 Elect Director Daniel K. Rothermel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Plan and Employee Stock For Against Management
Purchase Plan
5 Approve Bonus Plan For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director Stefan K. Widensohler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director Robert L. Johnson For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mulroney For For Management
1.2 Elect Director Patricia S. Wolpert For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-San Hwang For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Patrick C. Haden For For Management
1.5 Elect Director James J. Shelton For For Management
1.6 Elect Director Daniel A. Whalen For For Management
1.7 Elect Director Hugh M. Grant For For Management
1.8 Elect Director Richard H. Truly For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Gerard E. Jones For For Management
1.3 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Y. Chan For For Management
1.2 Elect Director Joseph J. Jou For For Management
1.3 Elect Director Dr. Godwin Wong For For Management
1.4 Elect Director Thomas S. Wu For For Management
2 Amend Certificate to Remove Anti-Takeover For For Management
Provision
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Fernando Aguirre For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director McHenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Samuel Hellman For For Management
1.3 Elect Director Terry R. Lautenbach For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Felix Zandman For For Management
1.2 Elect Director Philippe Gazeau For Withhold Management
1.3 Elect Director Zvi Grinfas For For Management
1.4 Elect Director Dr. Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Rodney A. Hawes, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director M.J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Philip Caldwell For For Management
1.5 Elect Director Edward Conard For For Management
1.6 Elect Director L.H. Glimcher, M.D. For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director James V. Manning For For Management
1.3 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director John E. Pepper For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against Against Shareholder
========== END NPX REPORT
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) ING MAYFLOWER TRUST
------------------------------------------------------------------
By (Signature and Title) /s/ James M. Hennessy
------------------------------------------------------
President and Chief Executive Officer
Date August 30, 2004
--------------------------------------------------------------------------