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 811-3651
Touchstone Strategic Trust
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(Exact name of registrant as specified in charter)
221 East Fourth Street
Suite 300
Cincinnati, OH 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder
221 East Fourth Street
Suite 300
Cincinnati, OH 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: 513-362-8000
Date of fiscal year end: 03/31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Fund Status
Toushstone Micro Cap Growth Fund No Proxies Voted
<Table>
Touchstone Emerging Growth Fund Touchstone Strategic Trust
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ATMI, INC. Agenda: 932160625
CUSIP: 00207R101 Meeting Type: Annual
Ticker: ATMI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ROBERT S. HILLAS Mgmt For For
MICHAEL J. YOMAZZO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
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ADVANCED FIBRE COMMUNICATIONS, INC. Agenda: 932113486
CUSIP: 00754A105 Meeting Type: Annual
Ticker: AFCI Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN A. SCHOFIELD Mgmt For For
RUANN F. ERNST Mgmt For For
FRANK IANNA Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2004.
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ALLIANCE DATA SYSTEMS CORPORATION Agenda: 932163835
CUSIP: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LAWRENCE M. BENVENISTE Mgmt Withheld Against
D. KEITH COBB Mgmt Withheld Against
KENNETH R. JENSEN Mgmt Withheld Against
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ALLIANT TECHSYSTEMS INC. Agenda: 932025972
CUSIP: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 8/5/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 FRANCES D. COOK Mgmt
GILBERT F. DECKER Mgmt
01 JONATHAN G. GUSS Mgmt
DAVID E. JEREMIAH Mgmt
PAUL DAVID MILLER Mgmt
DANIEL J. MURPHY, JR. Mgmt
ROBERT W. RISCASSI Mgmt
MICHAEL T. SMITH Mgmt
WILLIAM G. VAN DYKE Mgmt
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt
03 STOCKHOLDER PROPOSAL - WEAPONIZATION Shr
OF SPACE
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AMERICAN EAGLE OUTFITTERS, INC. Agenda: 932173723
CUSIP: 02553E106 Meeting Type: Annual
Ticker: AEOS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JON P. DIAMOND Mgmt For For
JAMES V. O'DONNELL Mgmt For For
JANICE E. PAGE Mgmt For For
02 IF PRESENTED AT THE ANNUAL MEETING, Shr Against For
TO APPROVE A STOCKHOLDER PROPOSAL
REGARDING EXPENSING STOCK OPTIONS.
03 IF PRESENTED AT THE ANNUAL MEETING, Shr Against For
TO APPROVE A STOCKHOLDER PROPOSAL
REGARDING ADOPTION OF HUMAN RIGHTS
STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS.
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AMERISOURCEBERGEN CORPORATION Agenda: 932089231
CUSIP: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EDWARD E. HAGENLOCKER Mgmt For For
KURT J. HILZINGER Mgmt For For
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AMETEK, INC. Agenda: 932134149
CUSIP: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LEWIS G. COLE Mgmt For For
CHARLES D. KLEIN Mgmt For For
02 PROPOSAL TO AUTHORIZE AND APPROVE AN Mgmt For For
AMENDMENT TO THE CERTIFICATE OF
INCORPORATION INCREASING AUTHORIZED
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004.
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ANIXTER INTERNATIONAL INC. Agenda: 932143201
CUSIP: 035290105 Meeting Type: Annual
Ticker: AXE Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LORD JAMES BLYTH Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY S MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S 2001 STOCK INCENTIVE PLAN.
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APOGENT TECHNOLOGIES INC. Agenda: 932079836
CUSIP: 03760A101 Meeting Type: Annual
Ticker: AOT Meeting Date: 1/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MARY G. PUMA Mgmt For For
SIMON B. RICH Mgmt For For
JOE L. ROBY Mgmt For For
KENNETH F. YONTZ Mgmt For For
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ARROW ELECTRONICS, INC. Agenda: 932147487
CUSIP: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
RICHARD S. ROSENBLOOM Mgmt For For
JOHN C. WADDELL Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE ARROW Mgmt For For
ELECTRONICS, INC. 2004 OMNIBUS
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ARROW S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
04 IN ACCORDANCE WITH THEIR DISCRETION Mgmt For For
UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
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ASCENTIAL SOFTWARE CORPORATION Agenda: 932167655
CUSIP: 04362P207 Meeting Type: Annual
Ticker: ASCL Meeting Date: 6/18/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DAVID J. ELLENBERGER Mgmt For For
WILLIAM J. WEYAND Mgmt For For
02 AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO FURTHER AMEND THE
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
DECREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
500,000,000 TO 125,000,000.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S SECOND RESTATED 1997
EMPLOYEE STOCK PURCHASE PLAN (THE
ESPP) INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP FROM
2,250,000 TO 3,250,000.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
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ASPEN TECHNOLOGY, INC. Agenda: 932065596
CUSIP: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 DOUGLAS R. BROWN Mgmt Withheld Against
STEPHEN L. BROWN Mgmt Withheld Against
STEPHEN M. JENNINGS Mgmt Withheld Against
02 TO AMEND THE 1998 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 3,000,000 SHARES TO
6,000,000 SHARES.
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ASPEN TECHNOLOGY, INC. Agenda: 932027255
CUSIP: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt
COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION TO EFFECT A ONE-FOR-
TWO REVERSE SPLIT OF THE OUTSTANDING
COMMON STOCK AT ANY TIME PRIOR TO
JANUARY 31, 2004.
03 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION TO EFFECT A ONE-FOR-
THREE REVERSE SPLIT OF THE
OUTSTANDING COMMON STOCK AT ANY TIME
PRIOR TO JANUARY 31, 2004.
04 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION TO INCREASE (A) THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 120,000,000 TO 210,000,000
AND (B) THE TOTAL NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK
FROM 130,000,000 TO 220,000,000,
SUBJECT IN EACH CASE TO APPROPRIATE
ADJUSTMENT IF A REVERSE SPLIT OF THE
COMMON STOCK IS EFFECTED.
05 TO AMEND THE CERTIFICATE OF Mgmt
INCORPORATION TO REDUCE THE PAR VALUE
OF COMMON STOCK FROM $0.10 PER SHARE
TO $0.001 PER SHARE.
06 TO APPROVE THE ADOPTION OF THE ASPEN Mgmt
TECHNOLOGY, INC. 2003 STOCK INCENTIVE
PLAN.
07 TO AMEND THE ASPEN TECHNOLOGY, INC. Mgmt
1995 DIRECTOR STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER SUCH PLAN FROM 440,000 SHARES
TO 800,000 SHARES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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BANKNORTH GROUP, INC. Agenda: 932112131
CUSIP: 06646R107 Meeting Type: Annual
Ticker: BNK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 DANA S. LEVENSON Mgmt For For
JOHN M. NAUGHTON Mgmt For For
ANGELO PIZZAGALLI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS BANKNORTH GROUP, INC. S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
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BECKMAN COULTER, INC. Agenda: 932100251
CUSIP: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 4/1/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 RONALD W. DOLLENS Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 LONG- Mgmt For For
TERM PERFORMANCE PLAN.
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BIOGEN, INC. Agenda: 932054593
CUSIP: 090597105 Meeting Type: Special
Ticker: BGEN Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 20, 2003, BY
AND AMONG IDEC PHARMACEUTICALS
CORPORATION, BRIDGES MERGER
CORPORATION AND BIOGEN.
02 TO APPROVE ANY PROPOSAL TO ADJOURN Mgmt For For
THE MEETING TO A LATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.
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CAPITALSOURCE INC. Agenda: 932136232
CUSIP: 14055X102 Meeting Type: Annual
Ticker: CSE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ANDREW B. FREMDER Mgmt Withheld Against
TULLY M. FRIEDMAN Mgmt Withheld Against
PAUL R. WOOD Mgmt Withheld Against
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CAREER EDUCATION CORPORATION Agenda: 932129011
CUSIP: 141665109 Meeting Type: Annual
Ticker: CECO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 THOMAS B. LALLY Mgmt For For
JOHN M. LARSON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAREER Mgmt For For
EDUCATION CORPORATION 1998 EMPLOYEE
INCENTIVE COMPENSATION PLAN WHICH
AUTHORIZES THE ADDITION OF 4,000,000
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN.
03 APPROVAL OF AMENDMENT TO THE CAREER Mgmt For For
EDUCATION CORPORATION AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
150,000,000 SHARES TO 300,000,000
SHARES.
04 RATIFICATION OF AUDITORS FOR FISCAL Mgmt For For
YEAR 2004.
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CAREMARK RX, INC. Agenda: 932097416
CUSIP: 141705103 Meeting Type: Special
Ticker: CMX Meeting Date: 3/22/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
CAREMARK S CERTIFICATE OF
INCORPORATION THAT WILL INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 400 MILLION SHARES
TO 700 MILLION SHARES. THIS AMENDMENT
IS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF CAREMARK Mgmt For For
COMMON STOCK TO ADVANCEPCS
STOCKHOLDERS IN THE MERGER PURSUANT
TO THE MERGER AGREEMENT. IN THE
MERGER, COUGAR MERGER CORPORATION
WILL MERGE WITH AND INTO ADVANCEPCS,
WITH ADVANCEPCS SURVIVING THE MERGER
AS A WHOLLY OWNED SUBSIDIARY OF
CAREMARK, AS DESCRIBED IN THE MERGER
AGREEMENT AND THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
03 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
CAREMARK S CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF (A)
PREFERRED STOCK FROM 9.5 MILLION
SHARES TO 10.5 MILLION SHARES AND (B)
SERIES C PARTICIPATING PREFERRED
STOCK FROM 500,000 SHARES TO 7
MILLION SHARES. THIS AMENDMENT IS
DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE THE CAREMARK RX, INC. 2004 Mgmt For For
INCENTIVE STOCK PLAN. THE CAREMARK
RX, INC. 2004 INCENTIVE STOCK PLAN IS
DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
05 TO ADJOURN OR POSTPONE THE CAREMARK Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR
THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
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CELESTICA INC. Agenda: 932107635
CUSIP: 15101Q108 Meeting Type: Annual
Ticker: CLS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ELECTION OF DIRECTORS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt Against Against
AND AUTHORIZATION OF THE BOARD OF
DIRECTORS OF CELESTICA INC. TO FIX
THE REMUNERATION OF THE AUDITORS.
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CELGENE CORPORATION Agenda: 932172202
CUSIP: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
01 JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
A. HULL HAYES, JR, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES
OF STOCK THAT WE ARE AUTHORIZED TO
ISSUE TO 280,000,000
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004
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CHARLES RIVER LABORATORIES INTL., IN Agenda: 932139632
CUSIP: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES C. FOSTER Mgmt For For
ROBERT CAWTHORN Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
25, 2004.
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CHECKFREE CORPORATION Agenda: 932051371
CUSIP: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 10/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARK A. JOHNSON Mgmt Withheld Against
EUGENE F. QUINN Mgmt Withheld Against
02 TO APPROVE AND ADOPT THE CHECKFREE Mgmt For For
CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
03 THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Abstain Against
THE PROXY STATEMENT.
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CHESAPEAKE ENERGY CORPORATION Agenda: 932159569
CUSIP: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK A. KEATING Mgmt For For
TOM L. WARD Mgmt For For
FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK.
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COMMUNITY HEALTH SYSTEMS, INC. Agenda: 932150840
CUSIP: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 W. LARRY CASH Mgmt Withheld Against
J. ANTHONY FORSTMANN Mgmt Withheld Against
HARVEY KLEIN, M.D. Mgmt Withheld Against
H. MITCHELL WATSON, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMMUNITY Mgmt For For
HEALTH SYSTEMS, INC. 2004 EMPLOYEE
PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
04 STOCKHOLDER PROPOSAL ENTITLED Shr Against For
SEPARATE CHAIR AND CEO PROPOSAL .
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CONCUR TECHNOLOGIES, INC. Agenda: 932084697
CUSIP: 206708109 Meeting Type: Annual
Ticker: CNQR Meeting Date: 3/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. LEVINTHAL Mgmt For For
WILLIAM W. CANFIELD Mgmt For For
02 AMENDMENT TO 1998 EQUITY INCENTIVE Mgmt For For
03 AMENDMENTS TO 1998 DIRECTORS STOCK Mgmt For For
OPTION PLAN
- -------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda: 932112561
CUSIP: 216640102 Meeting Type: Annual
Ticker: CAM Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAMAR NORSWORTHY Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR 2004
03 VOTE ON A STOCKHOLDER PROPOSAL Shr Split Split
58% For
42%
Against
- -------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda: 932162857
CUSIP: 222372104 Meeting Type: Annual
Ticker: CFC Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
MICHAEL E. DOUGHERTY Mgmt For For
MARTIN R. MELONE Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO APPROVE AND AMEND THE COMPANY S Mgmt For For
2000 EQUITY INCENTIVE PLAN.
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COUNTRYWIDE FINANCIAL CORPORATION Agenda: 932074634
CUSIP: 222372104 Meeting Type: Special
Ticker: CFC Meeting Date: 1/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda: 932074038
CUSIP: 247357106 Meeting Type: Annual
Ticker: DLP Meeting Date: 1/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH M. MURPHY Mgmt For For
RUDI E. SCHEIDT Mgmt For For
02 APPROVAL OF THE AUDITING FIRM OF Mgmt For For
KPMG, LLP.
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DEVON ENERGY CORPORATION Agenda: 932157628
CUSIP: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS F. FERGUSON Mgmt For For
PETER J. FLUOR Mgmt For For
DAVID M. GAVRIN Mgmt For For
MICHAEL E. GELLERT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31,
03 REVISE DIRECTOR ELECTION VOTE Shr Against For
- -------------------------------------------------------------------------------------------------------
DIRECT GENERAL CORPORATION Agenda: 932138616
CUSIP: 25456W204 Meeting Type: Annual
Ticker: DRCT Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM C. ADAIR, JR. Mgmt For For
- -------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda: 932162338
CUSIP: 256747106 Meeting Type: Annual
Ticker: DLTR Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AMENDMENT TO BYLAWS. Mgmt For For
02 H. RAY COMPTON* Mgmt Withheld Against
JOHN F. MEGRUE* Mgmt Withheld Against
ALAN L. WURTZEL* Mgmt Withheld Against
BOB SASSER* Mgmt Withheld Against
THOMAS E. WHIDDON** Mgmt Withheld Against
03 AMENDMENT TO THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2004 Mgmt For For
EXECUTIVE OFFICER EQUITY PLAN.
05 PROPOSAL TO APPROVE THE 2004 Mgmt For For
EXECUTIVE OFFICER CASH BONUS PLAN.
- -------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda: 932106520
CUSIP: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.H. BENSON Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
G.L. ROUBOS Mgmt For For
M.B. STUBBS Mgmt For For
02 TO CONSIDER AND APPROVE THE 2005 Mgmt For For
EQUITY AND CASH INCENTIVE PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda: 932118842
CUSIP: 26874Q100 Meeting Type: Annual
Ticker: ESV Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID M. CARMICHAEL Mgmt For For
THOMAS L. KELLY II Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda: 932139163
CUSIP: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JULIA GOUW Mgmt For For
PEGGY CHERNG Mgmt For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda: 932136509
CUSIP: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT A. INGRAM Mgmt For For
VERNON R. LOUCKS JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE NONEMPLOYEE
DIRECTORS AND CONSULTANTS STOCK
INCENTIVE PROGRAM
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932049643
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 10/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 ORDINARY RESOLUTION 1 Mgmt For For
O2 ORDINARY RESOLUTION 2 Mgmt For For
O3 ORDINARY RESOLUTION 3 Mgmt For For
O4 ORDINARY RESOLUTION 4 Mgmt For For
O5 ORDINARY RESOLUTION 5 Mgmt For For
O6 ORDINARY RESOLUTION 6 Mgmt For For
O7 ORDINARY RESOLUTION 7 Mgmt For For
O8 ORDINARY RESOLUTION 8 Mgmt For For
S09 SPECIAL RESOLUTION 9 Mgmt For For
S10 SPECIAL RESOLUTION 10 Mgmt For For
- -------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda: 932184079
CUSIP: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2003 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
O2 TO RE-ELECT MR. BRENDAN BOUSHEL WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O3 TO RE-ELECT MR. JOHN GROOM WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT DR. DENNIS SELKOE WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT MR. DANIEL TULLY WHO Mgmt For For
RETIRES FROM THE BOARD BY ROTATION AS
A DIRECTOR OF THE COMPANY.
O7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
S10 THAT THE ELAN CORPORATION, PLC Mgmt For For
EMPLOYEE EQUITY PURCHASE PLAN (THE
ESPP) BE APPROVED AND ADOPTED.
S11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT AND ISSUE ALL
RELEVANT SECURITIES OF THE COMPANY.
S12 THAT THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY BE INCREASED FROM
30,002,500 TO 33,502,500.
S13 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 12 IN THE NOTICE OF THIS
MEETING, THE ARTICLES OF ASSOCIATION
BE AMENDED.
S14 THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 11 IN THE NOTICE OF THE
MEETING, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED TO ALLOT SECURITIES
FOR CASH.
S15 THAT THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY BE AND IS
HEREBY GENERALLY AUTHORIZED TO MAKE
MARKET PURCHASES OF SHARES OF ANY
CLASS OF THE COMPANY.
S16 THAT THE RE-ISSUE PRICE RANGE AT Mgmt For For
WHICH ANY TREASURY SHARES FOR THE
TIME BEING HELD BY THE COMPANY MAY BE
RE-ISSUED OFF-MARKET SHALL BE THE
MAXIMUM PRICE EQUAL TO 120 PER CENT
OF THE RELEVANT PRICE; AND THE
MINIMUM PRICE EQUAL TO 95 PER CENT OF
S8 THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO ISSUE SHARE OPTIONS TO
NON-EXECUTIVE DIRECTORS IN ACCORDANCE
WITH THE TERMS OF THE ELAN
CORPORATION, PLC 1996 CONSULTANT
OPTION PLAN.
S9 THAT THE ELAN CORPORATION, PLC 2004 Mgmt For For
RESTRICTED STOCK PLAN (THE RSU PLAN)
BE APPROVED AND ADOPTED.
- -------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda: 932161475
CUSIP: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda: 932058464
CUSIP: 292475209 Meeting Type: Annual
Ticker: ELX Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt For For
02 RATIFICATION AND APPROVAL OF THE Mgmt For For
OPTION EXCHANGE PROPOSAL. PROPOSAL TO
RATIFY AND APPROVE THE AUTHORIZATION
OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER
NUMBER OF STOCK OPTIONS WITH A NEW
EXERCISE PRICE.
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda: 932156018
CUSIP: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER F. ULLOA Mgmt Withheld Against
PHILIP C. WILKINSON Mgmt Withheld Against
PAUL A. ZEVNIK Mgmt Withheld Against
DARRYL B. THOMPSON Mgmt Withheld Against
MICHAEL S. ROSEN Mgmt Withheld Against
ESTEBAN E. TORRES Mgmt Withheld Against
PATRICIA DIAZ DENNIS Mgmt Withheld Against
JESSE CASSO, JR. Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S
CERTIFICATE OF INCORPORATION.
03 TO APPROVE THE ADOPTION OF THE Mgmt Against Against
COMPANY S 2004 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY & PULLEN, LLP AS
INDEPENDENT AUDITOR OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda: 932106443
CUSIP: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN P. ANDERSON Mgmt For For
WESLEY M. CLARK Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
RICHARD L. KEYSER Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
JANIECE S. WEBB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
GREATER BAY BANCORP Agenda: 932147538
CUSIP: 391648102 Meeting Type: Annual
Ticker: GBBK Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FREDERICK J. DE GROSZ Mgmt Withheld Against
SUSAN FORD DORSEY Mgmt Withheld Against
JAMES E. JACKSON Mgmt Withheld Against
STANLEY A. KANGAS Mgmt Withheld Against
GEORGE M. MARCUS Mgmt Withheld Against
DUNCAN L. MATTESON Mgmt Withheld Against
02 AMENDMENT TO RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.
03 AMENDMENT TO INCREASE THE AUTHORIZED Mgmt Against Against
SHARES OF STOCK UNDER 1996 STOCK
OPTION PLAN.
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
05 AMENDMENT TO BYLAWS ELIMINATING Mgmt For Against
CLASSIFIED BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda: 932079090
CUSIP: 421933102 Meeting Type: Annual
Ticker: HMA Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda: 932125087
CUSIP: 42222G108 Meeting Type: Annual
Ticker: HNT Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. THOMAS BOUCHARD Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
THOMAS T. FARLEY Mgmt For For
GALE S. FITZGERALD Mgmt For For
PATRICK FOLEY Mgmt For For
JAY M. GELLERT Mgmt For For
ROGER F. GREAVES Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
RICHARD J. STEGEMEIER Mgmt For For
BRUCE G. WILLISON Mgmt For For
FREDERICK C. YEAGER Mgmt For For
02 TO ADOPT AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT
ELIMINATES THE COMPANY S CLASS B
CONVERTIBLE COMMON STOCK $.001, PAR
VALUE PER SHARE, AND REFERS TO A
SINGLE REMAINING CLASS OF COMPANY
COMMON STOCK AS COMMON STOCK RATHER
THAN CLASS A COMMON STOCK.
03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda: 932105352
CUSIP: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. JONES Mgmt For For
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
MICHAEL E. GELLERT Mgmt For For
JOHN R. HALL Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
- -------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda: 932139430
CUSIP: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID C. AUTH Mgmt Withheld Against
KEITH BRADLEY Mgmt Withheld Against
RICHARD E. CARUSO Mgmt Withheld Against
STUART M. ESSIG Mgmt Withheld Against
NEAL MOSZKOWSKI Mgmt Withheld Against
JAMES M. SULLIVAN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY S 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda: 932159141
CUSIP: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. BELL Mgmt For For
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
JOHN J. DOONER, JR. Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
02 APPROVAL OF 2004 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE INTERPUBLIC NON- Mgmt For For
MANAGEMENT DIRECTORS STOCK INCENTIVE
PLAN.
04 CONFIRMATION OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
05 APPROVAL OF PROPOSED SHAREHOLDER Shr Against For
RESOLUTION ON NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda: 932125760
CUSIP: 480074103 Meeting Type: Annual
Ticker: JNY Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
GERALDINE STUTZ Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2004.
03 APPROVAL OF AMENDMENTS TO THE 1999 Mgmt For For
STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda: 932048475
CUSIP: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. RAYMOND BINGHAM Mgmt For For
ROBERT T. BOND Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
MICHAEL E. MARKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda: 932111406
CUSIP: 486665102 Meeting Type: Annual
Ticker: KEA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN H. FAIN Mgmt Withheld Against
JOHN F. KEANE Mgmt Withheld Against
JOHN F. ROCKART Mgmt Withheld Against
02 TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED 1992 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER
FROM 4,550,000 TO
03 TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda: 932118804
CUSIP: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILFRED J. CORRIGAN Mgmt For For
JAMES H. KEYES Mgmt For For
MALCOLM R. CURRIE Mgmt For For
T.Z. CHU Mgmt For For
R. DOUGLAS NORBY Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
GREGORIO REYES Mgmt For For
LARRY W. SONSINI Mgmt For For
02 APPROVAL OF AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
9,000,000.
03 APPROVAL OF AMENDMENT TO THE Mgmt For For
INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR ITS 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda: 932055204
CUSIP: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 11/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
01 ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF LAM Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda: 932047702
CUSIP: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRVINE O. HOCKADAY, JR. Mgmt For For
FRED H. LANGHAMMER Mgmt For For
ROSE MARIE BRAVO Mgmt For For
02 APPROVAL OF THE EXECUTIVE ANNUAL Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda: 932116329
CUSIP: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
03 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
1989 DISCOUNT STOCK PLAN TO AUTHORIZE
AN ADDITIONAL 4 MILLION SHARES.
04 THE APPROVAL OF THE 2004 KEY OFFICERS Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda: 932009257
CUSIP: 556100105 Meeting Type: Annual
Ticker: MACR Meeting Date: 7/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT K. BURGESS Mgmt For For
JOHN (IAN) GIFFEN Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
ROBERT A. KOTICK Mgmt For For
DONALD L. LUCAS Mgmt For For
TIMOTHY O'REILLY Mgmt For For
WILLIAM B. WELTY Mgmt For For
02 ADOPTION OF THE COMPANY S 2003 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
- -------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda: 932127207
CUSIP: 564055101 Meeting Type: Annual
Ticker: HCR Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VIRGIS W. COLBERT Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
PAUL A. ORMOND Mgmt For For
02 ADOPT AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EQUITY INCENTIVE PLAN OF MANOR
CARE, INC.
03 ADOPT AN AMENDMENT TO ARTICLE XI OF Mgmt For For
THE CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD OF
DIRECTORS.
04 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS.
05 APPROVE STOCKHOLDER PROPOSAL Shr Against For
REGARDING EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda: 932151804
CUSIP: 577729205 Meeting Type: Annual
Ticker: MXO Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL J. TUFANO Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
MICHAEL R. CANNON Mgmt For For
02 TO RATIFY THE ENGAGEMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 25,
2004.
- -------------------------------------------------------------------------------------------------------
MAYTAG CORPORATION Agenda: 932115860
CUSIP: 578592107 Meeting Type: Annual
Ticker: MYG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYLAND R. HICKS Mgmt For For
JAMES A. MCCASLIN Mgmt For For
W. ANN REYNOLDS Mgmt For For
FRED G. STEINGRABER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR 2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
MAYTAG EMPLOYEE DISCOUNT STOCK
PURCHASE PLAN.
04 APPROVAL OF A COMPANY PROPOSAL TO Mgmt For For
REPEAL ARTICLE ELEVENTH OF MAYTAG S
RESTATED CERTIFICATE OF
05 THE PROPOSAL OF A STOCKHOLDER Shr For Against
CONCERNING THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
06 THE PROPOSAL OF A STOCKHOLDER Shr Against For
CONCERNING ADOPTION OF POISON PILL
PROVISIONS.
- -------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda: 932159800
CUSIP: 584688105 Meeting Type: Annual
Ticker: MDCO Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM W. CROUSE Mgmt For For
01 T. SCOTT JOHNSON Mgmt For For
DAVID M. STACK Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 APPROVE THE COMPANY S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda: 932055571
CUSIP: 589433101 Meeting Type: Annual
Ticker: MDP Meeting Date: 11/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT M. BAUM Mgmt For For
FREDERICK B. HENRY Mgmt Withheld Against
WILLIAM T. KERR Mgmt For For
NICHOLAS L. REDING Mgmt For For
02 TO ADOPT AMENDMENTS TO THE RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION RELATING TO
LIMITATION OF LIABILITY OF DIRECTORS
FOR MONETARY DAMAGES AND
INDEMNIFICATION OF DIRECTORS AS
PERMITTED UNDER THE RECENTLY AMENDED
IOWA BUSINESS CORPORATION ACT.
- -------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda: 932172593
CUSIP: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
RONALD J. KRAMER Mgmt For For
MICHAEL KAUFMAN Mgmt For For
JOHN SWANN Mgmt For For
DAVID A. STEIN Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt Abstain Against
THE PERFORMANCE GOALS UNDER THE
MONSTER WORLDWIDE, INC. 1999 LONG
TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda: 932038258
CUSIP: 637640103 Meeting Type: Annual
Ticker: NSM Meeting Date: 9/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt Withheld Against
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt Withheld Against
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF Mgmt For For
THE COMPANY.
03 TO APPROVE THE ADOPTION OF THE 2003 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda: 932111925
CUSIP: 63935N107 Meeting Type: Annual
Ticker: NCI Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GOV. JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY IN 2004.
- -------------------------------------------------------------------------------------------------------
NDCHEALTH CORPORATION Agenda: 932044225
CUSIP: 639480102 Meeting Type: Annual
Ticker: NDC Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WALTER M. HOFF Mgmt For For
NEIL WILLIAMS Mgmt For For
- -------------------------------------------------------------------------------------------------------
NETWORKS ASSOCIATES, INC. Agenda: 932069758
CUSIP: 640938106 Meeting Type: Annual
Ticker: NET Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. LESLIE DENEND Mgmt For For
MR. GEORGE SAMENUK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1997 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO
INCREASE THE NUMBER OF SHARES
INCLUDED IN THE INITIAL STOCK OPTION
GRANT TO NON-EMPLOYEE DIRECTORS BY
5,000 TO 50,000 SHARES OF COMMON
STOCK AND TO INCREASE THE NUMBER OF
SHARES INCLUDED IN THE SUBSEQUENT
ANNUAL GRANTS BY 5,000 SHARES TO
25,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
NETWORKS ASSOCIATES, INC. Agenda: 932142007
CUSIP: 640938106 Meeting Type: Annual
Ticker: NET Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. ROBERT DUTKOWSKY Mgmt For For
MR. DENIS O'LEARY Mgmt For For
MR. ROBERT PANGIA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1997 Mgmt For For
STOCK INCENTIVE PLAN TO PROHIBIT
REPRICING OF OUTSTANDING STOCK
OPTIONS OR STOCK APPRECIATION RIGHTS
WITHOUT STOCKHOLDER APPROVAL AND TO
REAPPROVE THE PERFORMANCE CRITERIA
UNDER THE 1997 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda: 932156486
CUSIP: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC SCHIFFER Mgmt Withheld Against
LAWRENCE GLASCOTT Mgmt Withheld Against
DAVID GOLD Mgmt Withheld Against
HOWARD GOLD Mgmt Withheld Against
JEFF GOLD Mgmt Withheld Against
MARVIN HOLEN Mgmt Withheld Against
BEN SCHWARTZ Mgmt Withheld Against
WILLIAM CHRISTY Mgmt Withheld Against
ERIC G. FLAMHOLTZ Mgmt Withheld Against
02 THE BOARD OF DIRECTORS RECOMMENDS A Shr Against For
VOTE AGAINST THE ADOPTION OF PROPOSAL
#1. PROXIES SOLICITED BY THE BOARD OF
DIRECTORS WILL BE VOTED AGAINST THIS
PROPOSAL UNLESS OTHERWISE SPECIFIED
BY THE SHAREHOLDER IN THE
03 THE BOARD OF DIRECTORS RECOMMENDS A Shr For Against
VOTE AGAINST THE ADOPTION OF PROPOSAL
#2. PROXIES SOLICITED BY THE BOARD OF
DIRECTORS WILL BE VOTED AGAINST THIS
PROPOSAL UNLESS OTHERWISE SPECIFIED
BY THE SHAREHOLDER IN THE
- -------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda: 932104069
CUSIP: 659424105 Meeting Type: Annual
Ticker: NFB Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES F. REEVE Mgmt For For
GEORGE H. ROWSOM Mgmt For For
DR. KURT R. SCHMELLER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda: 932141221
CUSIP: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIMMY A. DEW Mgmt For For
JOHN M. DIXON Mgmt For For
WILBUR S. LEGG Mgmt For For
JOHN W. POPP Mgmt For For
- -------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda: 932138375
CUSIP: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD L. HUTTON Mgmt Withheld Against
JOEL F. GEMUNDER Mgmt Withheld Against
CHARLES H. ERHART, JR. Mgmt Withheld Against
DAVID W. FROESEL, JR. Mgmt Withheld Against
SANDRA E. LANEY Mgmt Withheld Against
ANDREA R. LINDELL, DNSC Mgmt Withheld Against
SHELDON MARGEN, M.D. Mgmt Withheld Against
JOHN H. TIMONEY Mgmt Withheld Against
AMY WALLMAN Mgmt Withheld Against
02 TO APPROVE THE 2004 STOCK AND Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF Mgmt For For
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932057107
CUSIP: 683718100 Meeting Type: Annual
Ticker: Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HAROLD L. COVERT, JR. Mgmt For For
KEVIN KENNEDY Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda: 932045671
CUSIP: 683718100 Meeting Type: Special
Ticker: Meeting Date: 10/1/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE EACH OF THE THREE FORMS OF Mgmt For For
AMENDMENT TO THE COMPANY S AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION SET FORTH AT APPENDICES
A-1, A-2 AND A-3, TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY S COMMON
STOCK WHEREBY EACH OUTSTANDING 3, 4
OR 5 SHARES OF COMMON STOCK WOULD BE
COMBINED AND CONVERTED INTO ONE SHARE
OF COMMON STOCK, AS MORE FULLY
DESCRIBED IN THE STATEMENT.
- -------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda: 932127497
CUSIP: 69333Y108 Meeting Type: Annual
Ticker: PFCB Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD L. FEDERICO Mgmt For For
R. MICHAEL WELBORN Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
KENNETH J. WESSELS Mgmt For For
M. ANN RHOADES Mgmt For For
LESLEY H. HOWE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR
ENDING JANUARY 2, 2005.
03 AMENDMENT TO THE STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF ADJOURNMENT OF THE Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda: 932033828
CUSIP: 69366A100 Meeting Type: Annual
Ticker: PSSI Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. O'NEAL DOUGLAS Mgmt For For
CLARK A. JOHNSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda: 932157856
CUSIP: 695112102 Meeting Type: Annual
Ticker: PHS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AIDA ALVAREZ Mgmt Withheld Against
01 BRADLEY C. CALL Mgmt Withheld Against
TERRY O. HARTSHORN Mgmt Withheld Against
DOMINIC NG Mgmt Withheld Against
HOWARD G. PHANSTIEL Mgmt Withheld Against
WARREN E. PINCKERT II Mgmt Withheld Against
DAVID A. REED Mgmt Withheld Against
CHARLES R. RINEHART Mgmt Withheld Against
LINDA ROSENSTOCK Mgmt Withheld Against
LLOYD E. ROSS Mgmt Withheld Against
02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF THE EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda: 932057006
CUSIP: 696429307 Meeting Type: Annual
Ticker: PLL Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL J. CARROLL, JR. Mgmt For For
ERIC KRASNOFF Mgmt For For
EDWARD L. SNYDER Mgmt For For
JAMES D. WATSON Mgmt For For
MARCUS WILSON Mgmt For For
02 APPROVAL OF THE 2004 EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
03 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt For For
THE MANAGEMENT STOCK PURCHASE PLAN.
04 APPROVAL OF THE PROPOSED AMENDMENT TO Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda: 932118828
CUSIP: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. COLEY Mgmt Withheld Against
IRL F. ENGELHARDT Mgmt Withheld Against
WILLIAM C. RUSNACK Mgmt Withheld Against
ALAN H. WASHKOWITZ Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF 2004 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
DIRECTOR INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda: 932139341
CUSIP: 708160106 Meeting Type: Annual
Ticker: JCP Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A. QUESTROM Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda: 932108372
CUSIP: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TAMARA J. ERICKSON Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PERKINELMER S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
03 STOCKHOLDER PROPOSAL TO ESTABLISH A Shr Against For
POLICY OF EXPENSING IN THE COMPANY S
ANNUAL INCOME STATEMENT THE COSTS OF
ALL FUTURE STOCK OPTIONS ISSUED BY
THE COMPANY.
- -------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda: 932144657
CUSIP: 717265102 Meeting Type: Annual
Ticker: PD Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARIE L. KNOWLES Mgmt For For
01 JON C. MADONNA Mgmt For For
GORDON R. PARKER Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda: 932101823
CUSIP: 724078100 Meeting Type: Annual
Ticker: PJC Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW S. DUFF Mgmt For For
SAMUEL L. KAPLAN Mgmt For For
FRANK L. SIMS Mgmt For For
02 APPROVAL OF PIPER JAFFRAY COMPANIES Mgmt For For
AMENDED AND RESTATED 2003 ANNUAL AND
LONG-TERM INCENTIVE PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda: 932159153
CUSIP: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. SCOTT BROWN Mgmt For For
STEVEN J. SHARP Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE POWER Mgmt For For
INTEGRATIONS, INC. 1997 STOCK OPTION
PLAN WHICH PROVIDES THAT EFFECTIVE
JANUARY 1, 2005, 750,000 SHARES WHICH
WOULD OTHERWISE ONLY BE AVAILABLE FOR
GRANT UNDER THE PLAN PURSUANT TO
NONSTATUTORY STOCK OPTIONS MAY
INSTEAD BE GRANTED PURSUANT TO
INCENTIVE STOCK OPTIONS.
03 TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES RESERVED FOR ISSUANCE UNDER
THE POWER INTEGRATIONS, INC. 1997
EMPLOYEE STOCK PURCHASE PLAN FROM
1,500,000 TO 2,000,000 SHARES OF
COMMON STOCK.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS POWER INTEGRATIONS, INC. S NEW
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED 2004.
- -------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda: 932152642
CUSIP: 74153Q102 Meeting Type: Annual
Ticker: PDE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. BARBANELL Mgmt For For
PAUL A. BRAGG Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
JORGE E. ESTRADA Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
RALPH D. MCBRIDE Mgmt For For
DAVID B. ROBSON Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
QLT INC. Agenda: 932151258
CUSIP: 746927102 Meeting Type: Annual
Ticker: QLTI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORISE
THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE
02 TO FIX THE NUMBER OF DIRECTORS FOR Mgmt For For
THE ENSUING YEAR AT EIGHT (8).
03 SCOTT, E. DUFF Mgmt For For
HASTINGS, PAUL J. Mgmt For For
LEVY, JULIA G. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
WOOD, L. JACK Mgmt For For
- -------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda: 932117852
CUSIP: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. GRANT Mgmt For For
SURYA N. MOHAPATRA Mgmt For For
JOHN C. BALDWIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda: 932128778
CUSIP: 749719100 Meeting Type: Annual
Ticker: RSAS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLORIA C. LARSON Mgmt For For
JOSEPH B. LASSITER, III Mgmt For For
CHARLES R. STUCKEY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS RSA SECURITY S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda: 932053123
CUSIP: 755267101 Meeting Type: Annual
Ticker: RDA Meeting Date: 11/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN B. BULKELEY* Mgmt For For
HERMAN CAIN* Mgmt For For
WILLIAM E. MAYER* Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda: 932127524
CUSIP: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
01 W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
02 ADJOURNMENT OF THE ANNUAL MEETING IN Mgmt For For
THE EVENT THAT THERE ARE NOT A
SUFFICIENT NUMBER OF VOTES PRESENT AT
THE ANNUAL MEETING, EITHER IN PERSON
OR BY PROXY, TO ELECT DIRECTORS.
- -------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda: 932082996
CUSIP: 761695105 Meeting Type: Annual
Ticker: REY Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I EUSTACE W. MITA Mgmt For For
PHILIP A. ODEEN Mgmt For For
DONALD K. PETERSON Mgmt For For
II PROPOSAL TO APPROVE THE 2004 REYSHARE Mgmt Against Against
PLUS PLAN.
III PROPOSAL TO APPROVE THE 2004 Mgmt Against Against
EXECUTIVE STOCK INCENTIVE PLAN.
IV PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
ROHM AND HAAS COMPANY Agenda: 932117903
CUSIP: 775371107 Meeting Type: Annual
Ticker: ROH Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W.J. AVERY Mgmt For For
J.M. FITZPATRICK Mgmt For For
E.G. GRAVES, SR. Mgmt For For
R.L. GUPTA Mgmt For For
D.W. HAAS Mgmt For For
T.W. HAAS Mgmt For For
J.A. HENDERSON Mgmt For For
R.L. KEYSER Mgmt For For
J.P. MONTOYA Mgmt For For
S.O. MOOSE Mgmt For For
G.S. OMENN Mgmt For For
G.L. ROGERS Mgmt For For
R.H. SCHMITZ Mgmt For For
M.C. WHITTINGTON Mgmt For For
02 APPROVAL OF A PROPOSAL TO ADOPT THE Mgmt For For
2004 ROHM AND HAAS COMPANY ANNUAL
INCENTIVE PLAN.
03 APPROVAL OF A PROPOSAL TO ADOPT THE Mgmt For For
2004 ROHM AND HAAS COMPANY LONG-TERM
PERFORMANCE SHARE PLAN.
04 APPROVAL OF THE 2004 AMENDED AND Mgmt For For
RESTATED ROHN AND HAAS COMPANY STOCK
PLAN.
05 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ROHM
AND HAAS COMPANY S INDEPENDENT
06 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda: 932145875
CUSIP: 776696106 Meeting Type: Contested Consent
Ticker: ROP Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN D. JELLISON Mgmt For For
W. LAWRENCE BANKS Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT, III Mgmt For For
02 THE PROPOSAL TO APPROVE THE ROPER Mgmt For For
INDUSTRIES, INC. AMENDED AND RESTATED
2000 INCENTIVE PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS Mgmt Against Against
PROPERLY BROUGHT BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda: 932109540
CUSIP: 783764103 Meeting Type: Annual
Ticker: RYL Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. DREIER Mgmt For For
MR. BANE Mgmt For For
MS. FRECON Mgmt For For
MR. HERNANDEZ Mgmt For For
MR. JEWS Mgmt For For
MR. MANSOUR Mgmt For For
MR. MELLOR Mgmt For For
MR. METCALFE Mgmt For For
MS. ST. MARTIN Mgmt For For
MR. VARELLO Mgmt For For
01 MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. Mgmt For For
2004 NON-EMPLOYEE DIRECTOR EQUITY
03 CONSIDERATION OF A PROPOSAL FROM Shr Against For
CALVERT ASSET MANAGEMENT COMPANY (A
STOCKHOLDER) REGARDING THE
PREPARATION OF A GRI-BASED
- -------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda: 932051559
CUSIP: 78464R105 Meeting Type: Annual
Ticker: SRX Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM K. BREHM Mgmt For For
EDWARD E. LEGASEY Mgmt For For
DELBERT C. STALEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda: 932109449
CUSIP: 811054204 Meeting Type: Annual
Ticker: SSP Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. GALLOWAY Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt Withheld Against
RONALD W. TYSOE Mgmt Withheld Against
JULIE A. WRIGLEY Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda: 932170006
CUSIP: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLEN M. ANTLE Mgmt Withheld Against
JAMES P. BURRA Mgmt Withheld Against
JASON L. CARLSON Mgmt Withheld Against
ROCKELL N. HANKIN Mgmt Withheld Against
JAMES T. LINDSTROM Mgmt Withheld Against
JOHN L. PIOTROWSKI Mgmt Withheld Against
JOHN D. POE Mgmt Withheld Against
JAMES T. SCHRAITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE CURRENT FISCAL YEAR
- -------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda: 932050088
CUSIP: 830928107 Meeting Type: Annual
Ticker: SKIL Meeting Date: 10/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
JANUARY 31, 2003 AND THE REPORT OF
THE DIRECTORS AND AUDITORS THEREON.
02 TO RE-ELECT AS A DIRECTOR MR. GREGORY Mgmt For For
M. PRIEST, WHO RETIRES BY ROTATION.
04 TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY S
AUDITORS AND REPORTING ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY
31, 2004.
05 TO AMEND THE COMPANY S 1995 EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN (THE ESPP) TO
INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 800,000
ORDINARY SHARES OF 0.11 EURO EACH, AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3A TO ELECT AS A DIRECTOR MR. CHARLES E. Mgmt For For
MORAN, WHO WAS APPOINTED DURING THE
YEAR.
3B TO ELECT AS A DIRECTOR MR. WILLIAM T. Mgmt For For
COLEMAN III, WHO WAS APPOINTED DURING
THE YEAR.
3C TO ELECT AS A DIRECTOR MR. STEWART Mgmt For For
K.P. GROSS, WHO WAS APPOINTED DURING
THE YEAR.
3D TO ELECT AS A DIRECTOR MR. P. HOWARD Mgmt For For
EDELSTEIN, WHO WAS APPOINTED DURING
THE YEAR.
- -------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda: 932108548
CUSIP: 837841105 Meeting Type: Annual
Ticker: TSFG Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM P. BRANT Mgmt For For
J.W. DAVIS Mgmt For For
C. CLAYMON GRIMES JR. Mgmt For For
01 WILLIAM S. HUMMERS III Mgmt For For
WILLIAM R. TIMMONS III Mgmt For For
DAVID C. WAKEFIELD III Mgmt For For
02 PROPOSAL TO AMEND TSFG S AMENDED AND Mgmt For For
RESTATED STOCK OPTION PLAN TO
INCREASE THE SHARES AVAILABLE FOR
ISSUANCE BY 1 MILLION SHARES
03 PROPOSAL TO APPROVE CERTAIN Mgmt For For
AMENDMENTS TO TSFG S 2004 LONG-TERM
04 PROPOSAL TO INCREASE TSFG S Mgmt For For
AUTHORIZED COMMON STOCK FROM 100
MILLION SHARES TO 200 MILLION SHARES
05 PROPOSAL TO APPROVE TSFG S AMENDED Mgmt For For
AND RESTATED DIRECTORS STOCK OPTION
06 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
TSFG S EMPLOYEE STOCK PURCHASE PLAN
07 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS OF
TSFG FOR FISCAL YEAR 2004
- -------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda: 932141182
CUSIP: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT D. KELLEHER Mgmt For For
ROLLIN W. KING Mgmt For For
JUNE M. MORRIS Mgmt For For
C. WEBB CROCKETT Mgmt Withheld Against
WILLIAM P. HOBBY Mgmt For For
TRAVIS C. JOHNSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITOR Mgmt For For
(ITEM 2) ON PAGE 19 OF THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORPORATION OF TEXAS, I Agenda: 932124465
CUSIP: 84476R109 Meeting Type: Annual
Ticker: SWBT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERNEST H. COCKRELL Mgmt For For
FRED R. LUMMIS Mgmt For For
PAUL B. MURPHY, JR. Mgmt For For
THOMAS F. SORIERO, SR. Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY S NON-EMPLOYEE DIRECTORS
DEFERRED FEE PLAN
03 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
THE 2004 OMNIBUS INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORPORATION Agenda: 932137094
CUSIP: 862111200 Meeting Type: Annual
Ticker: STK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. ADAMS Mgmt For For
CHARLES E. FOSTER Mgmt For For
MERCEDES JOHNSON Mgmt For For
WILLIAM T. KERR Mgmt For For
ROBERT E. LEE Mgmt For For
PATRICK J. MARTIN Mgmt For For
JUDY C. ODOM Mgmt For For
02 APPROVAL OF THE 2004 LONG TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE 2004 PERFORMANCE- Mgmt For For
BASED INCENTIVE BONUS PLAN.
04 APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CUMULATIVE VOTING FOR THE
ELECTION OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
SYLVAN LEARNING SYSTEMS, INC. Agenda: 932164673
CUSIP: 871399101 Meeting Type: Annual
Ticker: SLVN Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS L. BECKER Mgmt For For
JAMES H. MCGUIRE Mgmt For For
RICHARD W. RILEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda: 932151020
CUSIP: 874161102 Meeting Type: Annual
Ticker: TLB Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
YOICHI KIMURA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
SUSAN M. SWAIN Mgmt For For
TOSHIJI TOKIWA Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda: 932177896
CUSIP: 878237106 Meeting Type: Annual
Ticker: TECD Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. ADAIR Mgmt For For
MAXIMILIAN ARDELT Mgmt For For
JOHN Y. WILLIAMS Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION ADDING PROVISIONS
ALLOWING FOR GRANTS IN THE FORM OF
STOCK-SETTLED STOCK APPRECIATION
RIGHTS AND MAXIMUM-VALUE STOCK
03 TO APPROVE A PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
REMOVE THE PREFERRED CLASS OF SHARES
AND MAKE OTHER MINOR CHANGES.
- -------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda: 932037408
CUSIP: 879131100 Meeting Type: Annual
Ticker: TEK Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERRY B. CAMERON Mgmt For For
01 CYRIL J. YANSOUNI Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHINA. Shr Against For
- -------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda: 932132549
CUSIP: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN P. MULRONEY Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO SAID PLAN BY
5,000,000 SHARES.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda: 932123007
CUSIP: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARIJN E. DEKKERS Mgmt Split Split
43% For
57%
Withheld
ROBERT A. MCCABE Mgmt For For
ROBERT W. O'LEARY Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE AND TIME-BASED RESTRICTED
STOCK.
- -------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda: 932143504
CUSIP: 89579K109 Meeting Type: Annual
Ticker: TRI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. SHELTON Mgmt For For
THOMAS F. FRIST, III Mgmt For For
GALE E. SAYERS Mgmt For For
01 NANCY-ANN DEPARLE Mgmt For For
MICHAEL K. JHIN Mgmt For For
HARRIET R. MICHEL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENTS TO THE TRIAD Mgmt For For
HOSPITALS, INC. 1999 LONG-TERM
INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM
16,500,000 TO 19,000,000.
- -------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda: 932112028
CUSIP: 909214108 Meeting Type: Annual
Ticker: UIS Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY C. DUQUES Mgmt For For
CLAYTON M. JONES Mgmt For For
THEODORE E. MARTIN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
- -------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda: 932102433
CUSIP: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. DARNALL Mgmt For For
ROY G. DORRANCE Mgmt For For
CHARLES R. LEE Mgmt For For
JOHN G. DROSDICK Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC. Agenda: 932143352
CUSIP: 922122106 Meeting Type: Annual
Ticker: VRC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREG L. ARMSTRONG Mgmt Withheld Against
GEORGE S. DOTSON Mgmt Withheld Against
RICHARD A. KERTSON Mgmt Withheld Against
JOHN F. LAULETTA Mgmt Withheld Against
ERIC L. MATTSON Mgmt Withheld Against
01 L.E. SIMMONS Mgmt Withheld Against
JEFFERY A. SMISEK Mgmt Withheld Against
DOUGLAS E. SWANSON Mgmt Withheld Against
JAMES D. WOODS Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED BY
900,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS VARCO S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda: 932077642
CUSIP: 922207105 Meeting Type: Annual
Ticker: VSEA Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT W. DUTTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
OMNIBUS STOCK PLAN TO AUTHORIZE THE
ISSUANCE OF UP TO AN AGGREGATE OF
100,000 SHARES OF COMMON STOCK IN THE
FORM OF STOCK APPRECIATION RIGHTS,
PERFORMANCE UNITS, PERFORMANCE SHARES
AND/OR RESTRICTED STOCK.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
OMNIBUS STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN
BY 2,100,000 SHARES.
04 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
SEMICONDUCTOR S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2004.
- -------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda: 932043449
CUSIP: 92343C106 Meeting Type: Annual
Ticker: VRTY Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY J. BETTENCOURT Mgmt For For
STEPHEN A. MACDONALD Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF VERITY, INC.
FOR ITS FISCAL YEAR ENDING MAY 31,
2004.
- -------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda: 932025136
CUSIP: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 8/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KOBI ALEXANDER Mgmt For For
PAUL BAKER Mgmt For For
DAN BODNER Mgmt For For
VICTOR DE MARINES Mgmt For For
DAVID KREINBERG Mgmt For For
DAVID LEDWELL Mgmt For For
KENNETH MINIHAN Mgmt For For
LARRY MYERS Mgmt For For
IGAL NISSIM Mgmt For For
HARRIS OLINER Mgmt For For
PAUL ROBINSON Mgmt For For
HOWARD SAFIR Mgmt For For
WILLIAM SORIN Mgmt For For
02 ADOPTION OF THE 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF ENGAGEMENT OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda: 932139834
CUSIP: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. FELIX ZANDMAN Mgmt For For
PHILIPPE GAZEAU Mgmt For For
ZVI GRINFAS Mgmt For For
DR. GERALD PAUL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VISHAY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
VISHAY INTERTECHNOLOGY, INC. SECTION
162(M) CASH BONUS PLAN.
04 APPROVAL OF THE VISHAY Mgmt For For
INTERTECHNOLOGY, INC. SENIOR
EXECUTIVE PHANTOM STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
WABTEC Agenda: 932149190
CUSIP: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT J. BROOKS Mgmt Withheld Against
WILLIAM E. KASSLING Mgmt Withheld Against
JAMES P. MISCOLL Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda: 932139238
CUSIP: 941053100 Meeting Type: Annual
Ticker: WCN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD J. MITTELSTAEDT Mgmt For For
02 APPROVAL OF AMENDMENT OF WCI S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 50,000,000 TO 100,000,000
SHARES AND (B) DELETE REFERENCES TO
THE SERIES A PREFERRED STOCK WHICH
CONVERTED TO COMMON STOCK UPON THE
COMPLETION OF WCI S INITIAL PUBLIC
OFFERING.
03 ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS WCI S INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda: 932157983
CUSIP: 961815107 Meeting Type: Annual
Ticker: WON Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN J. PATTIZ Mgmt For For
MEL KARMAZIN Mgmt For For
JOSEPH B. SMITH Mgmt For For
01 DENNIS F. HOLT Mgmt For For
SHANE COPPOLA Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda: 932125912
CUSIP: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WILLIAMS-SONOMA, INC. 2001 STOCK
OPTION PLAN TO (I) INCREASE THE
SHARES ISSUABLE UNDER THE PLAN BY
3,500,000 SHARES, AND (II) PROVIDE
FOR THE ISSUANCE OF STOCK OPTIONS,
RESTRICTED STOCK AND DEFERRED STOCK
03 THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2005.
- -------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda: 932163049
CUSIP: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRUCE K. CROWTHER Mgmt For For
BERT A. GETZ, JR. Mgmt For For
PAUL J. LISKA Mgmt For For
ALBIN F. MOSCHNER Mgmt For For
INGRID S. STAFFORD Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 1997 Mgmt Abstain Against
STOCK INCENTIVE PLAN, AS DESCRIBED IN
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda: 932139606
CUSIP: 98235T107 Meeting Type: Annual
Ticker: WMGI Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES T. TREACE Mgmt Withheld Against
F. BARRY BAYS Mgmt Withheld Against
RICHARD B. EMMITT Mgmt Withheld Against
LAURENCE Y. FAIREY Mgmt Withheld Against
DAVID D. STEVENS Mgmt Withheld Against
JAMES E. THOMAS Mgmt Withheld Against
THOMAS E. TIMBIE Mgmt Withheld Against
ELIZABETH H. WEATHERMAN Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY S CERTIFICATE OF
INCORPORATION AS DESCRIBED IN THE
03 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY S SECOND AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN AS
DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2004.
- -------------------------------------------------------------------------------------------------------
YORK INTERNATIONAL CORPORATION Agenda: 932132676
CUSIP: 986670107 Meeting Type: Annual
Ticker: YRK Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. MICHAEL CLEVY Mgmt For For
J. RODERICK HELLER, III Mgmt For For
ROBERT F.B. LOGAN Mgmt For For
GERALD C. MCDONOUGH Mgmt For For
C. DAVID MYERS Mgmt For For
PAUL J. POWERS Mgmt For For
DONALD M. ROBERTS Mgmt For For
JAMES A. URRY Mgmt For For
02 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 ACT ON AN AMENDMENT TO THE COMPANY S Mgmt For For
OMNIBUS STOCK PLAN.
05 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT
- -------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda: 932117193
CUSIP: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER B. PORTER Mgmt
L.E. SIMMONS Mgmt
STEVEN C. WHEELWRIGHT Mgmt
02 TO RATIFY THE APPOINTMENT OF THE Mgmt
COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2004.
03 TO TRANSACT ANY OTHER SUCH BUSINESS Mgmt
AS MAY PROPERLY COME BEFORE THE
- -------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda: 932036898
CUSIP: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 9/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt For For
NEILL A. CURRIE Mgmt For For
JAY S. FISHMAN Mgmt For For
GREGORY E.A. MORRISON Mgmt For For
STEVEN H. NEWMAN Mgmt For For
PETER T. PRUITT Mgmt For For
04 TO CONSIDER AND APPROVE THE COMPANY S Mgmt For For
SECTION 162(M) PERFORMANCE INCENTIVE
PLAN, WHICH ENABLES THE COMPANY TO
PROVIDE INCENTIVE COMPENSATION TO
EXECUTIVE OFFICERS OF THE COMPANY WHO
ARE EMPLOYED BY PLATINUM
UNDERWRITERS REINSURANCE, INC. IN A
MANNER THAT QUALIFIES AS
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL
05 TO CONSIDER AND TAKE ACTION UPON A Mgmt For For
PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE COMPANY AND KPMG
(BERMUDA), INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR PLATINUM UNDERWRITERS
BERMUDA, LTD. FOR THE 2003 FISCAL
2A TO CONSIDER AND TAKE ACTION UPON THE Mgmt For For
PROPOSAL TO ELECT GREGORY E.A
MORRISON DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
2B TO CONSIDER AND TAKE ACTION UPON THE Mgmt For For
PROPOSAL TO ELECT MICHAEL D. PRICE
DIRECTOR OF PLATINUM UNDERWRITERS
BERMUDA, LTD.
2C TO CONSIDER AND TAKE ACTION UPON THE Mgmt For For
PROPOSAL TO ELECT WILLIAM A. ROBBIE
DIRECTOR OF PLATINUM UNDERWRITERS
BERMUDA, LTD.
3A TO CONSIDER AND TAKE ACTION UPON THE Mgmt For For
PROPOSAL TO APPOINT GREGORY E.A.
MORRISON DIRECTOR OF PLATINUM RE (UK)
LIMITED.
3B TO CONSIDER AND TAKE ACTION UPON THE Mgmt For For
PROPOSAL TO APPOINT CRAIG T.
PETTENGELL DIRECTOR OF PLATINUM RE
(UK) LIMITED.
3C TO CONSIDER AND TAKE ACTION UPON THE Mgmt For For
PROPOSAL TO APPOINT ROBERT S. PORTER
DIRECTOR OF PLATINUM RE (UK) LIMITED.
- -------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda: 932116470
CUSIP: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. LONG Mgmt For For
MARTIN B. MCNAMARA Mgmt For For
ROBERT M. SPRAGUE Mgmt For For
J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR Mgmt For For
LONG-TERM INCENTIVE PLAN AS DESCRIBED
IN THE PROXY STATEMENT.
03 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda: 932150989
CUSIP: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TOR B. ARNEBERG Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
GERT W. MUNTHE Mgmt For For
THOMAS J. PRITZKER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
2000 STOCK AWARD PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
Touchstone Enhanced 30 Fund Touchstone Strategic Trust
- -------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda: 932091692
CUSIP: 060505104 Meeting Type: Special
Ticker: BAC Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT Mgmt For For
02 ADOPTION OF BANK OF AMERICA S AMENDED Mgmt Against Against
STOCK PLAN
03 ADOPTION OF AN AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF
BANK OF AMERICA COMMON STOCK
04 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt Against Against
BANK OF AMERICA SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- -------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda: 932054303
CUSIP: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVE BING Mgmt For For
JOHN F. FINN Mgmt For For
JOHN F. HAVENS Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
- -------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda: 932046899
CUSIP: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROL A. BARTZ Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JAMES F. GIBBONS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
DONALD T. VALENTINE Mgmt For For
STEVEN M. WEST Mgmt For For
01 JERRY YANG Mgmt For For
02 TO APPROVE AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against For
THAT THE BOARD PREPARE A REPORT EACH
FISCAL YEAR ON CISCO HARDWARE AND
SOFTWARE PROVIDED TO GOVERNMENT
AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY,
AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr Against For
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT
COMPARING TOTAL COMPENSATION OF THE
COMPANY S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND
ABROAD AS OF SPECIFIC DATES, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda: 932078175
CUSIP: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. BRYSON Mgmt Withheld Against
JOHN S. CHEN Mgmt Withheld Against
MICHAEL D. EISNER Mgmt Withheld Against
JUDITH L. ESTRIN Mgmt Withheld Against
ROBERT A. IGER Mgmt Withheld Against
AYLWIN B. LEWIS Mgmt Withheld Against
MONICA C. LOZANO Mgmt Withheld Against
ROBERT W. MATSCHULLAT Mgmt Withheld Against
GEORGE J. MITCHELL Mgmt Withheld Against
LEO J. O'DONOVAN, S.J. Mgmt Withheld Against
GARY L. WILSON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 TO APPROVE THE HARRINGTON INVESTMENTS Shr Against For
SHAREHOLDER PROPOSAL RELATING TO
LABOR STANDARDS FOR CHINA.
04 TO APPROVE THE NEW YORK CITY Shr For Against
RETIREMENT SYSTEMS AND PENSION FUNDS
PROPOSAL RELATING TO LABOR STANDARDS
IN CHINA.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO THEME PARK SAFETY
REPORTING.
- -------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda: 932086982
CUSIP: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
C.S. FIORINA Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
S.M. LITVACK Mgmt Withheld Against
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt Against Against
AS HEWLETT-PACKARD COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2004.
03 APPROVAL OF THE HEWLETT-PACKARD Mgmt Against Against
COMPANY 2004 STOCK INCENTIVE PLAN
04 SHAREOWNER PROPOSAL ENTITLED STOCK Shr For Against
OPTION EXPENSING PROPOSAL
- -------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda: 932048879
CUSIP: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. GATES III Mgmt
STEVEN A. BALLMER Mgmt
JAMES I. CASH JR. Mgmt
01 RAYMOND V. GILMARTIN Mgmt
A. MCLAUGHLIN KOROLOGOS Mgmt
DAVID F. MARQUARDT Mgmt
CHARLES H. NOSKI Mgmt
HELMUT PANKE Mgmt
WM. G. REED JR. Mgmt
JON A. SHIRLEY Mgmt
02 ADOPTION OF THE AMENDMENTS TO THE Mgmt
2001 STOCK PLAN
03 ADOPTION OF THE AMENDMENTS TO THE Mgmt
1999 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS
04 SHAREHOLDER PROPOSAL (THE BOARD Shr
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
- -------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda: 932038474
CUSIP: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 10/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt Against Against
AUDITORS
03 APPROVE THE PROCTER & GAMBLE 2003 Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK PLAN
04 SHAREHOLDER PROPOSAL NO. 1 BOARD OF Shr For Against
DIRECTORS TERMS
05 SHAREHOLDER PROPOSAL NO. 2 LABEL Shr Against For
GENETICALLY ENGINEERED FOODS
Touchstone Growth Opportunities Fund Touchstone Strategic Trust
- -------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda: 932160865
CUSIP: 00826T108 Meeting Type: Annual
Ticker: AFFX Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PH.D. Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
SUSAN E. SIEGEL Mgmt For For
DAVID B. SINGER Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda: 932108637
CUSIP: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. FRANK J. BIONDI, JR Mgmt For For
MR. JERRY D. CHOATE Mgmt For For
MR. FRANK C. HERRINGER Mgmt For For
DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
3A STOCKHOLDER PROPOSAL #1 (EEO-1 Shr Against For
3B STOCKHOLDER PROPOSAL #2 (STOCK OPTION Shr Against For
EXPENSING).
- -------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda: 932089940
CUSIP: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERALD G. FISHMAN Mgmt For For
01 F. GRANT SAVIERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED ARTICLES OF
ORGANIZATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600,000,000 SHARES TO
1,200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda: 932168734
CUSIP: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN BELZER Mgmt For For
MARY L. GOOD Mgmt For For
JAMES C. MULLEN Mgmt For For
BRUCE R. ROSS Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda: 932098622
CUSIP: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
PETER RATCLIFFE Mgmt For For
SIR JOHN PARKER Mgmt For For
STUART SUBOTNICK Mgmt For For
01 UZI ZUCKER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT
04 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
FOR CARNIVAL PLC FOR THE FINANCIAL
PERIOD ENDED NOVEMBER 30, 2003.
05 TO APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO Mgmt For For
ALLOT SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE- Mgmt For For
EMPTION RIGHTS FOR CARNIVAL PLC
- -------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda: 932115125
CUSIP: 156708109 Meeting Type: Annual
Ticker: CEPH Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK BALDINO,JR. PH.D. Mgmt For For
WILLIAM P. EGAN Mgmt For For
ROBERT J. FEENEY, PH.D. Mgmt For For
MARTYN D. GREENACRE Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
HORST WITZEL, DR.-ING. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S 2004
EQUITY COMPENSATION PLAN (PREVIOUSLY
KNOWN AS THE COMPANY S 1995 EQUITY
COMPENSATION PLAN), THE EXTENSION OF
THE TERM OF THE COMPANY S 2004 EQUITY
COMPENSATION PLAN AND THE 2004 EQUITY
COMPENSATION PLAN, AS
- -------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda: 932046899
CUSIP: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CAROL A. BARTZ Mgmt
LARRY R. CARTER Mgmt
JOHN T. CHAMBERS Mgmt
DR. JAMES F. GIBBONS Mgmt
DR. JOHN L. HENNESSY Mgmt
RODERICK C. MCGEARY Mgmt
JAMES C. MORGAN Mgmt
JOHN P. MORGRIDGE Mgmt
DONALD T. VALENTINE Mgmt
STEVEN M. WEST Mgmt
JERRY YANG Mgmt
02 TO APPROVE AN AMENDMENT AND Mgmt
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING AN INCREASE
OF 100,000,000 SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND A 5-YEAR
EXTENSION OF THE PLAN, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 31, 2004.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr
THAT THE BOARD PREPARE A REPORT EACH
FISCAL YEAR ON CISCO HARDWARE AND
SOFTWARE PROVIDED TO GOVERNMENT
AGENCIES AND STATE-OWNED
COMMUNICATIONS OR INFORMATION
TECHNOLOGY ENTITIES IN ANY COUNTRY,
AS MORE FULLY SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS Shr
THAT THE BOARD S COMPENSATION
COMMITTEE PREPARE AND MAKE AVAILABLE
BY JANUARY 1, 2004, A REPORT
COMPARING TOTAL COMPENSATION OF THE
COMPANY S TOP EXECUTIVES AND ITS
LOWEST PAID WORKERS IN THE U.S. AND
ABROAD AS OF SPECIFIC DATES, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda: 932078175
CUSIP: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
01 MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 TO APPROVE THE HARRINGTON INVESTMENTS Shr Against For
SHAREHOLDER PROPOSAL RELATING TO
LABOR STANDARDS FOR CHINA.
04 TO APPROVE THE NEW YORK CITY Shr Against For
RETIREMENT SYSTEMS AND PENSION FUNDS
PROPOSAL RELATING TO LABOR STANDARDS
IN CHINA.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO THEME PARK SAFETY
REPORTING.
- -------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda: 932103550
CUSIP: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. EGAN Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
DAVID N. STROHM Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 2003 STOCK PLAN TO INCREASE
BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AND ALLOW AWARDS OF RESTRICTED STOCK
AND RESTRICTED STOCK UNITS TO BE
GRANTED TO NON-EMPLOYEE DIRECTORS, AS
DESCRIBED IN EMC S PROXY STATEMENT.
03 PROPOSAL 3 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 1989 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 25,000,000 THE
NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN, AS DESCRIBED IN
EMC S PROXY STATEMENT.
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
05 PROPOSAL 5 - TO ACT UPON A Shr Against For
STOCKHOLDER PROPOSAL RELATING TO
EXECUTIVE COMPENSATION, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda: 932108740
CUSIP: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
- -------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda: 932038183
CUSIP: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
GEORGE J. MITCHELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 APPROVAL OF INCENTIVE STOCK PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC. Agenda: 932054771
CUSIP: 35138T107 Meeting Type: Annual
Ticker: FOX Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K. RUPERT MURDOCH Mgmt For For
01 PETER CHERNIN Mgmt For For
DAVID F. DEVOE Mgmt For For
ARTHUR M. SISKIND Mgmt For For
LACHLAN K. MURDOCH Mgmt For For
CHRISTOS M. COTSAKOS Mgmt For For
THOMAS W. JONES Mgmt For For
PETER POWERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
GAP, INC. Agenda: 932114969
CUSIP: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
GLENDA A. HATCHETT Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
PAUL S. PRESSLER Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
03 TO APPROVE THE PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S EXECUTIVE
MANAGEMENT INCENTIVE CASH AWARD PLAN
04 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda: 932111797
CUSIP: 368710406 Meeting Type: Consent
Ticker: DNA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE BYLAWS Mgmt
WITH RESPECT TO THE NUMBER OF
AUTHORIZED DIRECTORS.
02 HERBERT W. BOYER Mgmt
ARTHUR D. LEVINSON Mgmt
MARK RICHMOND Mgmt
CHARLES A. SANDERS Mgmt
WILLIAM M. BURNS Mgmt
ERICH HUNZIKER Mgmt
JONATHAN K.C. KNOWLES Mgmt
03 TO APPROVE AN AMENDMENT TO THE Mgmt
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF
04 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt
PLAN
05 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt
INDEPENDENT AUDITORS FOR 2004.
2B1 ELECT WILLIAM M. BURNS AS DIRECTOR Mgmt
2B2 ELECT ERICH HUNZIKER AS DIRECTOR Mgmt
2B3 ELECT JONATHAN K.C. KNOWLES AS Mgmt
- -------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda: 932153187
CUSIP: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS A. BERTHIAUME Mgmt For For
HENRY E. BLAIR Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
COVERED BY THE PLAN BY 1,500,000
SHARES.
03 A PROPOSAL TO APPROVE THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 A PROPOSAL TO AMEND THE 1998 Mgmt For For
DIRECTORS STOCK OPTION PLAN TO (I)
INCREASE THE NUMBER OF SHARES OF
GENZYME GENERAL STOCK COVERED BY THE
PLAN BY 200,000 SHARES AND (II)
CHANGE THE FORMULA FOR MAKING ANNUAL
OPTION GRANTS TO DIRECTORS.
05 A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
RESTATED ARTICLES OF ORGANIZATION.
06 A PROPOSAL TO RATIFY OUR SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
07 A SHAREHOLDER PROPOSAL TO REQUIRE THE Shr Against For
GRANTING OF RESTRICTED STOCK IN LIEU
OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda: 932090373
CUSIP: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LLOYD C. BLANKFEIN Mgmt For For
LD BROWNE OF MADINGLEY Mgmt For For
CLAES DAHLBACK Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE
2004 FISCAL YEAR.
03 ANNUAL ELECTION OF ALL DIRECTORS TO Shr For Against
THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda: 932118931
CUSIP: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.L. CRANDALL Mgmt For For
K.T. DERR Mgmt For For
C.J. DIBONA Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
A.B. LEWIS Mgmt For For
J.L. MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
C.J. SILAS Mgmt For For
02 PROPOSAL TO AMEND HALLIBURTON S Mgmt For For
CERTIFICATE OF INCORPORATION.
03 STOCKHOLDER PROPOSAL ON OPERATIONS IN Shr Against For
IRAN.
04 STOCKHOLDER PROPOSAL ON DIRECTOR Shr Against For
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL TO SEPARATE Shr Against For
CHAIRMAN/CEO.
- -------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda: 932133046
CUSIP: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
ROGER S. PENSKE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
OUTSIDE DIRECTOR TERM LIMITS.
04 STOCKHOLDER PROPOSAL REGARDING POISON Shr For Against
PILL IMPLEMENTATION.
05 STOCKHOLDER PROPOSAL REGARDING Shr For Against
PERFORMANCE GOALS AS A PREREQUISITE
TO VESTING.
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
IMPLEMENTATION OF ILO HUMAN RIGHTS
STANDARDS.
07 STOCKHOLDER PROPOSAL REGARDING FUTURE Shr For Against
SEVERANCE AGREEMENTS.
08 STOCKHOLDER PROPOSAL REGARDING METHOD Shr Against For
OF VOTING FOR DIRECTORS.
- -------------------------------------------------------------------------------------------------------
IDEC PHARMACEUTICALS CORPORATION Agenda: 932054896
CUSIP: 449370105 Meeting Type: Special
Ticker: IDPH Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF IDEC PHARMACEUTICALS
CORPORATION COMMON STOCK UNDER THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 20, 2003, BY AND AMONG
IDEC, BRIDGES MERGER CORPORATION AND
BIOGEN, INC.
02 PROPOSAL TO AMEND IDEC PHARMACEUTICAL Mgmt For For
CORPORATION S CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
FROM 500,000,000 TO 1,000,000,000 AND
TO CHANGE THE NAME OF THE
CORPORATION TO BIOGEN IDEC INC.,
EFFECTIVE UPON COMPLETION OF THE
03 PROPOSAL TO APPROVE THE 2003 OMNIBUS Mgmt For For
EQUITY PLAN, EFFECTIVE UPON
COMPLETION OF THE MERGER.
04 PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
BASED MANAGEMENT INCENTIVE PLAN,
EFFECTIVE UPON COMPLETION OF THE
MERGER.
05 PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.
- -------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda: 932120532
CUSIP: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
ANDREW S. GROVE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
EXPENSING OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
USE OF PERFORMANCE-VESTING STOCK
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
USE OF PERFORMANCE-BASED STOCK
- -------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda: 932115858
CUSIP: 46185R100 Meeting Type: Annual
Ticker: IVGN Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND V. DITTAMORE Mgmt
BRADLEY G. LORIMIER Mgmt
DAVID U'PRICHARD, PH.D. Mgmt
02 RATIFICATION OF THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2004
03 ADOPTION OF THE COMPANY S 2004 EQUITY Mgmt
INCENTIVE PLAN
04 AMENDMENT OF THE COMPANY S 1998 Mgmt
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda: 932072109
CUSIP: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM D. MOREAN Mgmt For For
THOMAS A. SANSONE Mgmt For For
TIMOTHY L. MAIN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
MEL S. LAVITT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
FRANK A. NEWMAN Mgmt For For
LAURENCE S. GRAFSTEIN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE JABIL Mgmt For For
CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN TO (I) PROVIDE FOR AN INCREASE
IN THE AGGREGATE SHARES OF COMMON
STOCK THAT MAY BE SUBJECT TO FUTURE
AWARDS FROM 1,512,705 TO 11,512,705
SHARES, (II) PROHIBIT THE REPRICING
OF OUTSTANDING STOCK OPTIONS, AND
(III) REQUIRE STOCKHOLDER APPROVAL
FOR CERTAIN AMENDMENTS TO THE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR JABIL.
- -------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda: 932150852
CUSIP: 552953101 Meeting Type: Annual
Ticker: MGG Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES D. ALJIAN Mgmt For For
ROBERT H. BALDWIN Mgmt For For
TERRY N. CHRISTENSEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
GEORGE J. MASON Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt For For
DANIEL M. WADE Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 TO CONSIDER AND ACT UPON THE Mgmt For For
RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda: 932101037
CUSIP: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID K. NEWBIGGING Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
03 INSTITUTE CUMULATIVE VOTING Shr Against For
04 INDEPENDENT CHAIRMAN SEPARATE FROM Shr Against For
CHIEF EXECUTIVE OFFICER
- -------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda: 932048879
CUSIP: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
WM. G. REED JR. Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
2001 STOCK PLAN
03 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
1999 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS
04 SHAREHOLDER PROPOSAL (THE BOARD Shr Against For
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
- -------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda: 932101669
CUSIP: 617446448 Meeting Type: Annual
Ticker: MWD Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. MADIGAN Mgmt For For
DR. KLAUS ZUMWINKEL Mgmt For For
SIR HOWARD DAVIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE BOARD OF DIRECTORS
04 SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against
SHAREHOLDER APPROVAL OF GOLDEN
PARACHUTE AGREEMENTS
05 SHAREHOLDER PROPOSAL TO DISCLOSE Shr Against For
POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda: 932108473
CUSIP: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROVISION OF NON-AUDIT SERVICES BY
INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda: 932041887
CUSIP: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JEFFREY O. HENLEY Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
ADOPTION OF THE FISCAL YEAR 2004
EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2004
04 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED 1993 DIRECTORS
STOCK PLAN
05 PROPOSAL TO ADOPT THE CHINA BUSINESS Shr Against For
PRINCIPLES FOR RIGHTS OF WORKERS IN
CHINA
- -------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda: 932121712
CUSIP: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN M. BERRA* Mgmt
DAVID I. FUENTE** Mgmt
EUGENE A. RENNA** Mgmt
ABBIE J. SMITH** Mgmt
CHRISTINE A. VARNEY** Mgmt
02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt
- -------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda: 932100996
CUSIP: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
D. PRIMAT Mgmt For For
T. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS Mgmt For For
AND DIVIDENDS
03 APPROVAL OF ADOPTION OF THE 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-
EMPLOYEE DIRECTORS
04 APPROVAL OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda: 932141182
CUSIP: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT D. KELLEHER Mgmt For For
ROLLIN W. KING Mgmt For For
JUNE M. MORRIS Mgmt For For
C. WEBB CROCKETT Mgmt For For
WILLIAM P. HOBBY Mgmt For For
TRAVIS C. JOHNSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITOR Mgmt For For
(ITEM 2) ON PAGE 19 OF THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda: 932051446
CUSIP: 866810104 Meeting Type: Annual
Ticker: SUNW Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
ROBERT L. LONG Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
LYNN E. TURNER Mgmt For For
02 AMENDMENTS TO THE 1990 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN. PROPOSAL TO APPROVE
AMENDMENTS TO SUN S 1990 EMPLOYEE
STOCK PURCHASE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 170,000,000 SHARES OF
COMMON STOCK TO AN AGGREGATE OF
616,400,000 SHARES
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. PROPOSAL TO
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS SUN S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR
04 STOCKHOLDER PROPOSAL ENTITLED CHINA Shr Against For
BUSINESS PRINCIPLES FOR RIGHTS OF
WORKERS IN CHINA . PROPOSAL
REQUESTING IMPLEMENTATION OF
PRINCIPLES EMBODIED IN CHINA
BUSINESS PRINCIPLES FOR RIGHTS OF
- -------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda: 932029134
CUSIP: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 8/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TANIA AMOCHAEV Mgmt For For
WILLIAM COLEMAN Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
DAVID MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
BILL OWENS Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
02 ADOPTION OF SYMANTEC S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF
03 AMENDMENT OF SYMANTEC S 1996 EQUITY Mgmt For For
INCENTIVE PLAN TO ALLOW GRANTS OF
RESTRICTED STOCK.
04 ADOPTION OF SYMANTEC S SENIOR Mgmt For For
EXECUTIVE INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda: 932098634
CUSIP: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
01 C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS
FOR 2004.
03 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXPENSING OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda: 932108839
CUSIP: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
PHILIP CALDWELL Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
WILLIAM J. MILLER Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 TO CONSIDER AND ACT UPON ANY OTHER Mgmt For For
MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
- -------------------------------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. Agenda: 932104172
CUSIP: 950590109 Meeting Type: Annual
Ticker: WEN Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JANET HILL Mgmt For For
PAUL D. HOUSE Mgmt For For
JOHN R. THOMPSON Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE COMPANY S 2003 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda: 932107483
CUSIP: H01301102 Meeting Type: Annual
Ticker: ACL Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2003 ANNUAL REPORT Mgmt For For
AND ACCOUNTS OF ALCON, INC. AND THE
2003 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND
02 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
AND PROPOSED DIVIDEND TO SHAREHOLDERS
FOR THE FINANCIAL YEAR 2003
03 DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
05 ELECTION OF KPMG KLYNVELD PEAT Mgmt For For
MARWICK GOERDELER SA, ZURICH, AS
GROUP AND PARENT COMPANY AUDITORS
06 ELECTION OF ZENSOR REVISIONS AG, ZUG, Mgmt For For
AS SPECIAL AUDITORS
4A ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
OF: WERNER J. BAUER
4B ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
OF: FRANCISCO CASTANER
4C ELECTION TO THE BOARD OF DIRECTORS Mgmt For For
OF: LODEWIJK J.R. DE VINK
Touchstone Large Cap Growth Fund Touchstone Strategic Trust
- -------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda: 932043754
CUSIP: 101137107 Meeting Type: Special
Ticker: BSX Meeting Date: 10/6/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S SECOND RESTATED CERTIFICATE
OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda: 932028663
CUSIP: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
GORDON M. SPRENGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC S INDEPENDENT AUDITORS
03 TO APPROVE MEDTRONIC S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE MEDTRONIC S EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda: 932038474
CUSIP: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 10/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVE THE PROCTER & GAMBLE 2003 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN
04 SHAREHOLDER PROPOSAL NO. 1 BOARD OF Shr Against For
DIRECTORS TERMS
05 SHAREHOLDER PROPOSAL NO. 2 LABEL Shr Against For
GENETICALLY ENGINEERED FOODS
- -------------------------------------------------------------------------------------------------------
Dell, Inc.
Cusip: 24702r101 Meeting Type: Annual
Ticker: DELL Meeting Date: 7/17/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect Thomas W. Luce III MGMT YES FOR
1.02 Elect Klaus S. Luft MGMT YES FOR
1.03 Elect Alex J. Mandl MGMT YES FOR
1.04 Elect Michael A. Miles MGMT YES FOR
1.05 Elect Samue A. Nunn Jr. MGMT YES FOR
1.06 Elect Morton L. Topfer MGMT YES FOR
2.00 Elimination of Classified Board MGMT YES FOR
3.00 Change of Company Name to Dell Inc MGMT YES FOR
4.00 Approve Executive Annual Incentive Plan MGMT YES FOR
- -------------------------------------------------------------------------------------------------------
Medtronic Inc. Agenda: 585055106
Cusip: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 8/28/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect Richard H. Anderson MGMT YES FOR
1.02 Elect Michael R. Bonsignore MGMT YES FOR
1.03 Elect Gordon M. Sprenger MGMT YES FOR
2.00 Ratify Appointment of Auditor MGMT YES FOR
3.00 Approve Long Term Incentive Plan MGMT YES FOR
4.00 Approve Executive Incentive Plan MGMT YES FOR
- -------------------------------------------------------------------------------------------------------
Qlogic Corporation
Cusip: 747277101 Meeting Type: Annual
Ticker: QLGC Meeting Date: 8/26/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect H.K.Desai MGMT YES FOR
1.02 Elect Larry R. Carter MGMT YES FOR
1.03 Elect James R. Fiebiger MGMT YES FOR
1.04 Elect Balakrishnan S. Iyer MGMT YES FOR
1.05 Elect Carol L. Miltner MGMT YES FOR
1.06 Elect George D. Wells MGMT YES FOR
2.00 Amend Stock Awards Plan MGMT YES FOR
3.00 Ratify Appointment of Auditor MGMT YES FOR
- -------------------------------------------------------------------------------------------------------
First Data Corporation Agenda: 932049073
Cusip: 319963104 Meeting Type: Special
Ticker: FDC Meeting Date: 10/28/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.0 To approve the issuance of shares of MGMT YES FOR
First Data common stock as contemplated
By the Agreement and Plan of Merger,
Dated as of April 1, 2003, among First
Data Corporation, Monaco Subsidiary
Corporation, a wholly owned subsidiary of
First Data Corporation, and Concord EFS,
Inc.
- -------------------------------------------------------------------------------------------------------
Affiliated Computer Services, Inc. Agenda: 932049542
Cusip: 008190100 Meeting Type: Annual
Ticker: ACS Meeting Date: 10/30/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect Darwin Deason MGMT YES FOR
1.02 Elect Jeffrey A. Rich MGMT YES FOR
1.03 Elect Mark A. King MGMT YES FOR
1.04 Elect Joseph P. O'Neill MGMT YES FOR
1.05 Elect Frank A. Rossi MGMT YES FOR
1.06 Elect J. Livingston Kosberg MGMT YES FOR
1.07 Elect Dennis McCuistion MGMT YES FOR
2.00 Approve performance-based incentive MGMT YES FOR
compensation for the Corporation's
executive officers
3.00 Ratify Appointment of Auditor MGMT YES FOR
- -------------------------------------------------------------------------------------------------------
Cardinal Health, Inc. Agenda: 932054303
Cusip: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 11/05/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect Dave Bing MGMT YES FOR
1.02 Elect John F. Finn MGMT YES FOR
1.03 Elect John F. Havens MGMT YES FOR
1.04 Elect David W. Raisbeck MGMT YES FOR
1.05 Elect Robert D. Walker MGMT YES FOR
- -------------------------------------------------------------------------------------------------------
Cisco Systems, Inc. Agenda: 932046899
Cusip: 171275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 11/11/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect Carol A. Bartz MGMT YES FOR
1.02 Elect Larry A. Carter MGMT YES FOR
1.03 Elect John T. Chambers MGMT YES FOR
1.04 Elect Dr. James F. Gibbons MGMT YES FOR
1.05 Elect Dr. John L. Hennessy MGMT YES FOR
1.06 Elect Roderick C. McGeary MGMT YES FOR
1.07 Elect James C. Morgan MGMT YES FOR
1.08 Elect John P. Morgridge MGMT YES FOR
1.09 Elect Donald T. Valentine MGMT YES FOR
1.10 Elect Steven M. West MGMT YES FOR
1.11 Elect Jerry Yang MGMT YES FOR
2.00 Approve an Amendment and Restatement MGMT YES FOR
of the Employee Stock Purchase Plan,
including an increase of 100,000,000
shares authorized for issuance under
the Plan and a 5-year extension of the
Plan
3.00 Ratify the appointment of Auditor MGMT YES FOR
4.00 Proposal submitted by a shareholder SHR NO AGAINST
that the Board prepare a report each
fiscal year on Cisco hardware and
software provided to government agencies
and state-owned communications or
information technology entities in any
country
5.00 Proposal submitted by shareholders that SHR NO AGAINST
the Board's compensation committee
prepare and make available by January
1, 2004, a report comparing total
compensation of the company's top
executives and its lowest paid workers
in the U.S. and abroad as of specific
dates
- -------------------------------------------------------------------------------------------------------
Microsoft Corporation Agenda: 932048879
Cusip: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11/11/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect William H. Gates III MGMT YES FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR
1.05 Elect A. McLaughlin Korologos MGMT YES FOR
1.06 Elect David F. Marquardt MGMT YES FOR
1.07 Elect Charles H. Noski MGMT YES FOR
1.08 Elect Helmut Panke MGMT YES FOR
1.09 Elect William G. Reed Jr. MGMT YES FOR
1.10 Elect Jon A. Shirley MGMT YES FOR
2.00 Adoption of amendments to the 2001 MGMT YES FOR
stock plan
3.00 Adoption of amendments to the 1999 MGMT YES FOR
stock option plan for non-employee
directors
4.00 Shareholder proposal (the Board SHR NO Against
Recommends a vote against this proposal)
- -------------------------------------------------------------------------------------------------------
The BISYS Group, Inc. Agenda: 932056446
Cusip: 055472104 Meeting Type: Annual
Ticker: BSG Meeting Date: 11/13/03
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect Lynn J. Mangum MGMT YES FOR
1.02 Elect Denis A. Bovin MGMT YES FOR
1.03 Elect Robert J. Casale MGMT YES FOR
1.04 Elect Thomas A. Cooper MGMT YES FOR
1.05 Elect Paula G. McInerney MGMT YES FOR
1.06 Elect Thomas E. McInerney MGMT YES FOR
1.07 Elect Joseph J. Melone MGMT YES FOR
1.08 Elect Dennis R. Sheehan MGMT YES FOR
2.00 Adoption of proposal to approve MGMT YES FOR
the company's 2004 Employee Stock
Purchase Plan
3.00 Ratify Appointment of Auditor MGMT YES FOR
- -------------------------------------------------------------------------------------------------------
Hewlett-Packard Company Agenda: 932086982
Cusip: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 3/17/04
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect L.T. Babbio MGMT YES FOR
1.02 Elect P.C. Dunn MGMT YES FOR
1.03 Elect C.S. Fiorina MGMT YES FOR
1.04 Elect R.A. Hackborn MGMT YES FOR
1.05 Elect G.A. Keyworth II MGMT YES FOR
1.06 Elect R.E. Knowling, Jr. MGMT YES FOR
1.07 Elect S.M. Litvack MGMT YES FOR
1.08 Elect R.L. Ryan MGMT YES FOR
1.09 Elect L.S. Salhany MGMT YES FOR
2.00 Ratify Appointment of Auditor MGMT YES FOR
3.00 Approval of the Hewlett-Packard MGMT YES FOR
Company 2004 Stock Incentive Plan
4.00 Approve shareowner proposal entitled SHR YES AGAINST
Stock Option Expensing Proposal
- -------------------------------------------------------------------------------------------------------
Applied Materials Inc. Agenda: 932095171
Cusip: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/04
PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------
1.01 Elect James C. Morgan MGMT YES FOR
1.02 Elect Michael R. Splinter MGMT YES FOR
1.03 Elect Dan Maydan MGMT YES FOR
1.04 Elect Michael H. Armacost MGMT YES FOR
1.05 Elect Deborah A. Coleman MGMT YES FOR
1.06 Elect Herbert M. Dwight, Jr. MGMT YES FOR
1.07 Elect Philip V. Gerdine MGMT YES FOR
1.08 Elect Paul R. Low MGMT YES FOR
1.09 Elect Steven L. Miller MGMT YES FOR
1.10 Elect Gerhard H. Parker MGMT YES FOR
2.00 Approval of the Amended and MGMT YES FOR
Restated Employee Stock Incentive Plan
Touchstone Small Cap Growth Fund Touchstone Strategic Trust
- -------------------------------------------------------------------------------------------------------
ADOLOR CORPORATION Agenda: 932123956
CUSIP: 00724X102 Meeting Type: Annual
Ticker: ADLR Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL GODDARD, PH.D Mgmt For For
CLAUDE H. NASH, PH.D Mgmt For For
DONALD NICKELSON Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
- -------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda: 932172505
CUSIP: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. BORNE Mgmt Withheld Against
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO AMEND THE COMPANY S STOCK OPTION Mgmt For For
PLAN TO INCREASE THE AUTHORIZED
SHARES FROM 1,425,000 TO 2,125,000.
03 TO AMEND THE COMPANY S DIRECTORS Mgmt For For
STOCK OPTION PLAN TO INCREASE THE
AUTHORIZED SHARES FROM 250,000 TO
- -------------------------------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC. Agenda: 932080524
CUSIP: 02649V104 Meeting Type: Annual
Ticker: AMHC Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. FRANK A. EHMANN Mgmt For For
MR. W.C. O'NEIL, JR. Mgmt For For
MR. BEN R. LEEDLE, JR. Mgmt For For
02 AMENDMENTS TO THE 1996 STOCK Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION.
- -------------------------------------------------------------------------------------------------------
ARRHYTHMIA RESEARCH TECHNOLOGY, INC. Agenda: 932159470
CUSIP: 042698308 Meeting Type: Annual
Ticker: HRT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL F. WALTER, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. Agenda: 932124287
CUSIP: 045174109 Meeting Type: Annual
Ticker: ASKJ Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. GEORGE (SKIP) BATTLE Mgmt For For
STEVEN BERKOWITZ Mgmt For For
GARRETT GRUENER Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
ASK JEEVES FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP. Agenda: 932081867
CUSIP: 052666104 Meeting Type: Annual
Ticker: ADAT Meeting Date: 3/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I JOHN T. BOTTI Mgmt For For
CHARLES C. JOHNSTON Mgmt For For
F. ROSS JOHNSON Mgmt For For
J. DAVID LUCE Mgmt For For
J. EDWARD SHERIDAN Mgmt For For
HARRY SILVERMAN Mgmt For For
II PROPOSAL TO AMEND THE 2000 EMPLOYEE Mgmt For For
STOCK OPTION PLAN
III PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
IV PROPOSAL TO AMEND THE 2001 NON- Mgmt For For
EXECUTIVE DIRECTOR STOCK OPTION PLAN
- -------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION Agenda: 932172620
CUSIP: 053893103 Meeting Type: Annual
Ticker: AVCT Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. MCALEER Mgmt For For
DAVID P. VIEAU Mgmt For For
DOYLE C. WEEKS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
AXONYX INC. Agenda: 932187481
CUSIP: 05461R101 Meeting Type: Annual
Ticker: AXYX Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARVIN S. HAUSMAN, M.D. Mgmt For For
GOSSE B. BRUINSMA, M.D. Mgmt For For
LOUIS G. CORNACCHIA Mgmt For For
STEVEN H. FERRIS, PH.D. Mgmt For For
GERARD J. VLAK, PH.D. Mgmt For For
RALPH SNYDERMAN. M.D. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION
03 APPROVAL OF SECOND AMENDED AND Mgmt For For
RESTATED 2000 STOCK OPTION PLAN
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC. Agenda: 932167960
CUSIP: 104576103 Meeting Type: Annual
Ticker: BDY Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL BERNSTEIN Mgmt Withheld Against
STEVEN KRIEGSMAN Mgmt For For
ALAN WOLIN, PH.D. Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda: 932173432
CUSIP: 109178103 Meeting Type: Annual
Ticker: BEXP Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
STEVEN A. WEBSTER Mgmt For For
R. GRAHAM WHALING Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF AN AMENDMENT TO THE 1997 Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE
UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------
CDI CORP. Agenda: 932154379
CUSIP: 125071100 Meeting Type: Annual
Ticker: CDI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER H. BALLOU Mgmt For For
WALTER E. BLANKLEY Mgmt For For
MICHAEL J. EMMI Mgmt For For
WALTER R. GARRISON Mgmt For For
KAY HAHN HARRELL Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RONALD J. KOZICH Mgmt For For
BARTON J. WINOKUR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CDI CORP. S INDEPENDENT AUDITOR
FOR 2004.
03 TO APPROVE THE CDI CORP. 2004 OMNIBUS Mgmt For For
STOCK PLAN.
04 TO APPROVE THE CDI CORP. STOCK Mgmt For For
PURCHASE PLAN FOR MANAGEMENT
EMPLOYEES AND NON-EMPLOYEE DIRECTORS.
- -------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda: 932114971
CUSIP: 12613R104 Meeting Type: Annual
Ticker: CNET Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. 'BUD' COLLIGAN Mgmt For For
JARL MOHN Mgmt For For
02 THE APPROVAL OF THE 2004 CNET Mgmt For For
NETWORKS, INC. INCENTIVE STOCK AWARD
PLAN
03 RATIFICATION OF KPMG LLP TO SERVE AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004
- -------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda: 932082287
CUSIP: 136907102 Meeting Type: Annual
Ticker: CLZR Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH D. ROBERTS Mgmt For For
GERARD E. PUORRO Mgmt Withheld Against
GEORGE A. ABE Mgmt For For
BEN BAILEY III Mgmt For For
NANCY NAGER Mgmt For For
DOUGLAS W. SCOTT Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED
1998 STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO THE
AMENDED AND RESTATED 1998 STOCK PLAN
BY 1,000,000 SHARES TO 2,650,000
SHARES OF COMMON STOCK IN THE
03 TO RATIFY THE SELECTION OF BDO Mgmt For For
SEIDMAN, LLP TO SERVE AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 3, 2004.
- -------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda: 932160168
CUSIP: 150921104 Meeting Type: Annual
Ticker: CEGE Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
01 NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR, MD Mgmt For For
THOMAS E. SHENK, PH.D. Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY S 2001 NONSTATUTORY STOCK
OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
FUTURE ISSUANCE BY 500,000 SHARES AND
TO PROHIBIT FUTURE OPTION REPRICINGS
UNDER THE 2001 NONSTATUTORY STOCK
OPTION PLAN WITHOUT THE APPROVAL OF
THE COMPANY S STOCKHOLDERS.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
04 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda: 932160031
CUSIP: 156710105 Meeting Type: Annual
Ticker: CRDN Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
EDUARD BAGDASARIAN Mgmt For For
FRANK EDELSTEIN Mgmt For For
WILFORD D. GODBOLD, JR. Mgmt For For
MILTON L. LOHR Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC. Agenda: 932149328
CUSIP: 197779101 Meeting Type: Annual
Ticker: CBRX Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. APOSTOLAKIS Mgmt For For
MAX LINK, PH.D. Mgmt For For
DENIS M. O'DONNELL M.D. Mgmt For For
01 S.P. OSKOWITZ, M.D. Mgmt For For
ROBERT C. STRAUSS Mgmt For For
G. FREDERICK WILKINSON Mgmt For For
02 APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
LONG-TERM PERFORMANCE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 6,000,000 TO 8,000,000.
03 RATIFY THE SELECTION OF GOLDSTEIN Mgmt For For
GOLUB KESSLER LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda: 932058452
CUSIP: 205826209 Meeting Type: Annual
Ticker: CMTL Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GEORGE BUGLIARELLO Mgmt For For
RICHARD L. GOLDBERG Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE Mgmt For For
COMPANY S 2000 STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS AUDITORS.
- -------------------------------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC. Agenda: 932127005
CUSIP: 206186108 Meeting Type: Annual
Ticker: CCRD Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. WADSWORTH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2004 Mgmt For For
NON-EXECUTIVE EMPLOYEE STOCK PURCHASE
PLAN.
- -------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda: 932126736
CUSIP: 208192104 Meeting Type: Annual
Ticker: CNCT Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALEXANDER E. BARKAS PHD Mgmt For For
EUGENE A. BAUER, MD Mgmt For For
R. ANDREW ECKERT Mgmt For For
DENISE M. GILBERT, PHD Mgmt For For
JOHN C. KANE Mgmt For For
THOMAS D. KILEY Mgmt For For
01 LEON E. PANETTA Mgmt For For
G. KIRK RAAB Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
03 IN THE DISCRETION OF THE PROXIES, Mgmt For For
UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING AND
ANY POSTPONEMENT OR ADJOURNMENT OF
THE MEETING.
- -------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda: 932147588
CUSIP: 228227104 Meeting Type: Annual
Ticker: CCI Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDALL A. HACK Mgmt For For
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
02 APPROVAL OF COMPANY S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
04 STOCKHOLDER PROPOSAL REGARDING Shr Against For
MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda: 932109564
CUSIP: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
G. FRED DIBONA, JR. Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 RESOLUTION TO ADOPT THE STOCK Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
04 RESOLUTION TO ADOPT THE 2004 STOCK- Mgmt For For
BASED INCENTIVE COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC. Agenda: 932166235
CUSIP: 23325G104 Meeting Type: Annual
Ticker: DJO Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACK R. BLAIR Mgmt For For
MITCHELL J. BLUTT, M.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF DJ
ORTHOPEDICS, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda: 932078517
CUSIP: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GUY C. JACKSON Mgmt For For
MYKOLA MOROZ Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ENTRUST, INC. Agenda: 932113804
CUSIP: 293848107 Meeting Type: Annual
Ticker: ENTU Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. RESSNER Mgmt For For
EDWARD O. VETTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda: 932131636
CUSIP: 29426L108 Meeting Type: Annual
Ticker: EPIC Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L. GEORGE KLAUS Mgmt For For
DONALD R. DIXON Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES FROM 60 MILLION
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda: 932117890
CUSIP: 29481V108 Meeting Type: Annual
Ticker: ERES Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHELDON M. BONOVITZ Mgmt
G.A. FAICH, MD, MPH Mgmt
ELAM M. HITCHNER Mgmt
02 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt
INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Mgmt
KPMG LLP AS INDEPENDENT ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda: 932133022
CUSIP: 30064E109 Meeting Type: Annual
Ticker: EXAC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. W. KEARNEY, JR., MD Mgmt For For
PAUL E. METTS, CPA Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda: 932094826
CUSIP: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. REILLY Mgmt For For
JAMES R. THOMPSON Mgmt For For
WILLIAM G. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda: 932142247
CUSIP: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NORMAN SCHIPPER, Q.C. Mgmt For For
JOHN CALDWELL Mgmt For For
02 APPROVAL OF THE FARO TECHNOLOGIES, Mgmt Against Against
INC. 2004 EQUITY INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda: 932100162
CUSIP: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN MCADAM Mgmt For For
ALAN J. HIGGINSON Mgmt For For
02 ELECTION OF ONE CLASS III DIRECTOR: Mgmt For For
RICH MALONE
03 APPROVAL OF AMENDMENT TO 1998 EQUITY Mgmt Against Against
INCENTIVE PLAN
04 APPROVAL OF AMENDMENT TO 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda: 932174852
CUSIP: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MS. SCHUCHMANN Mgmt For For
02 APPROVE THE ADOPTION OF THE AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 20,000,000 TO 90,000,000 (THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR).
03 APPROVE THE ADOPTION OF THE FIRST Mgmt Against Against
CASH FINANCIAL SERVICES, INC. 2004
LONG-TERM INCENTIVE PLAN (THE BOARD
OF DIRECTORS RECOMMENDS A VOTE FOR).
04 RATIFICATION OF THE SELECTION OF HEIN Mgmt For For
+ ASSOCIATES LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2004 (THE BOARD
OF DIRECTORS RECOMMENDS A VOTE FOR).
- -------------------------------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL CORPORA Agenda: 932141891
CUSIP: 32051K106 Meeting Type: Annual
Ticker: FHRX Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICK P. FOURTEAU Mgmt For For
JON S. SAXE Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE FIRST HORIZON
PHARMACEUTICAL CORPORATION 2002 STOCK
PLAN.
- -------------------------------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A. Agenda: 932060940
CUSIP: 338488109 Meeting Type: Special
Ticker: FLML Meeting Date: 11/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO INCREASE THE SHARE CAPITAL Mgmt
02 THE CAPITAL INCREASES IMPLEMENTED TO Mgmt
THE FIRST RESOLUTION CONFIRMS THE
SAID RESOLUTION IN ALL ITS PROVISIONS
03 TO INCREASE THE SHARE CAPITAL IN THE Mgmt
CONTEXT OF THE ISSUANCE OF STOCK
OPTIONS
04 CONFIRMS THE SAID RESOLUTION IN ALL Mgmt
OF ITS PROVISIONS
05 TO INCREASE THE SHARE CAPITAL IN THE Mgmt
CONTEXT OF THE ISSUANCE OF 80,000
WARRANTS
06 CONFIRMS THE SAID RESOLUTION IN ALL Mgmt
OF ITS PROVISIONS
07 TO INCREASE THE SHARE CAPITAL IN THE Mgmt
CONTEXT OF THE ISSUANCE OF 80,000
WARRANTS FOR THE BENEFIT OF MR.
GEORGES COMPAIN
08 CONFIRM SAID RESOLUTION IN ALL OF ITS Mgmt
PROVISIONS
09 TO INCREASE THE SHARE CAPITAL IN THE Mgmt
CONTEXT OF THE ISSUANCE OF STOCK
OPTIONS IN CONNECTION WITH THE 2003
PLAN
10 CONFIRM SAID RESOLUTION IN ALL OF ITS Mgmt
PROVISIONS
11 PROCEED WITH ISSUANCE OF 120,000 Mgmt
WARRANTS
12 ADOPTION OF THE PRECEDING RESOLUTION Mgmt
TO CANCEL THE PREFERENTIAL RIGHT OF
THE SHAREHOLDERS, WARRANT HOLDERS AND
ALL THE HOLDERS OF ANY OTHER COMBINED
SECURITIES
13 AS A RESULT OF THE ADOPTION OF THE Mgmt
TWO PRECEDING RESOLUTIONS, TO PROCEED
WITH THE ISSUANCE OF A MAXIMUM OF
120,000 ORDINARY SHARES OF NOMINAL
14 TO PROCEED WITH THE ISSUANCE OF Mgmt
80,000 WARRANTS FOR A SUBSCRIPTION
PRICE OF 0.01 EURO EACH, THE RIGHT TO
SUBSCRIBE FOR EACH WARRANT AND
ISSUANCE OF SHARE ISSUANCE PREMIUM
15 TO CANCEL THE PREFERENTIAL RIGHT OF Mgmt
THE SHAREHOLDERS, WARRANT HOLDERS AND
ALL OF THE HOLDERS OF ANY OTHER
COMBINED SECURITIES
16 TO PROCEED WITH THE ISSUANCE OF A Mgmt
MAXIMUM OF 80,000 NEW ORDINARY SHARES
17 TO GRANT A MAXIMUM NUMBER OF ONE Mgmt
MILLION OPTIONS GIVING RIGHT TO THE
SUBSCRIPTION FOR SHARES TO BE ISSUED
AS CAPITAL INCREASES
18 TO INCREASE THE SHARE CAPITAL IN ONE Mgmt
OR SEVERAL TIMES A MAXIMUM NOMINAL
AMOUNT OF 1% OF SHARE CAPITAL
19 GRANT ALL POWERS TO THE HOLDER Mgmt
- -------------------------------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A. Agenda: 932029463
CUSIP: 338488109 Meeting Type: Special
Ticker: FLML Meeting Date: 7/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GLOBAL CHANGE OF THE COMPANY S BY- Mgmt
LAWS IN ORDER TO REFLECT THE AMOUNT
OF THE STATED CAPITAL, FOLLOWING ITS
AUTOMATIC CONVERSION INTO EUROS, AND
TO CONFORM THE BY-LAWS TO THE NEW
PROVISIONS OF THE COMMERCIAL CODE.
02 AUTHORIZATION TO BE GRANTED TO THE Mgmt
BOARD IN ORDER TO PROCEED WITH A
CAPITAL INCREASE IN A MAXIMUM AMOUNT
OF 244,000 EUROS.
03 READING OF THE BOARD REPORT AND OF Mgmt
THE STATUTORY AUDITOR S REPORT;
CANCELLATION OF THE PREEMPTIVE RIGHTS
OF SHAREHOLDERS.
04 DELEGATION TO THE BOARD OF DIRECTORS Mgmt
OF ALL POWERS NECESSARY TO PROCEED
WITH SUCH CAPITAL INCREASE, IN ONE OR
SEVERAL ISSUANCE(S) OF SHARES.
05 AUTHORIZATION TO BE GRANTED TO THE Mgmt
BOARD IN ORDER TO PROCEED WITH A
CAPITAL INCREASE RESERVED TO
EMPLOYEES MEMBERS OF A COMPANY
06 READING OF THE BOARD REPORT AND OF Mgmt
THE STATUTORY AUDITOR S REPORT;
CANCELLATION OF THE PREEMPTIVE RIGHTS
OF SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda: 932154925
CUSIP: 35063R100 Meeting Type: Annual
Ticker: FDRY Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda: 932163241
CUSIP: 358434108 Meeting Type: Annual
Ticker: FBR Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EMANUEL J. FRIEDMAN Mgmt For For
01 ERIC F. BILLINGS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO APPROVE THE FBR 2004 LONG TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
- -------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda: 932158252
CUSIP: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MAE C. JAMISON, M.D. Mgmt For For
B.A. MCNAMEE, M.B.B.S. Mgmt For For
ARMIN M. KESSLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda: 932103916
CUSIP: 368682100 Meeting Type: Annual
Ticker: GY Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. ROBERT ANDERSON Mgmt For For
TERRY L. HALL Mgmt For For
ROBERT A. WOLFE Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
GENITOPE CORP. Agenda: 932172454
CUSIP: 37229P507 Meeting Type: Annual
Ticker: GTOP Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY ENNIS Mgmt For For
RONALD L. GOODE Mgmt For For
02 APPOINTMENT OF INDEPENDENT Mgmt For For
- -------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda: 932154305
CUSIP: 374393106 Meeting Type: Annual
Ticker: GVHR Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DARCY E. BRADBURY Mgmt For For
ERIK VONK Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION ELIMINATING
THE STAGGERED TERMS OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
GLOBESPANVIRATA, INC. Agenda: 932048110
CUSIP: 37957V106 Meeting Type: Annual
Ticker: GSPN Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARMANDO GEDAY Mgmt For For
BAMI BASTANI Mgmt For For
STEVEN BILODEAU Mgmt For For
GARY BLOOM Mgmt For For
DIPANJAN DEB Mgmt For For
JOHN MARREN Mgmt For For
GARRY MCGUIRE Mgmt For For
GIUSEPPE ZOCCO Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S EMPLOYEE STOCK PURCHASE
03 APPROVAL OF THE COMPANY S 2003 NON- Mgmt For For
EMPLOYEE DIRECTOR RESTRICTED STOCK
PLAN.
04 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2003.
- -------------------------------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC. Agenda: 932035668
CUSIP: 39943Y103 Meeting Type: Annual
Ticker: GSOF Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. JAMES P. MARDEN Mgmt Withheld Against
MR. CHARLES A. MELE Mgmt For For
MR. CHARLES J. SINDELAR Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL Mgmt Against Against
TO AMEND THE COMPANY S CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF GROUP 1 COMMON STOCK FROM
50 MILLION SHARES TO 200 MILLION
03 TO CONSIDER AND ACT UPON A PROPOSAL Mgmt Against Against
TO AMEND THE COMPANY S 1995 INCENTIVE
STOCK OPTION, NON-QUALIFIED STOCK
OPTION AND STOCK APPRECIATION UNIT
PLAN TO INCREASE BY 500,000 SHARES
THE NUMBER OF SHARES SUBJECT TO STOCK
OPTIONS WHICH MAY BE GRANTED UNDER
THE PLAN.
- -------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda: 932053515
CUSIP: 414549105 Meeting Type: Annual
Ticker: HPOL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BENJAMIN D. ADDOMS Mgmt For For
LEONARD R. BAYER Mgmt For For
DAVID BRODSKY Mgmt For For
- -------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda: 932142932
CUSIP: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL P. MCCARTNEY Mgmt Withheld Against
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt Withheld Against
ROBERT L. FROME Mgmt Withheld Against
THOMAS A. COOK Mgmt Withheld Against
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION Mgmt For For
OF GRANT THORNTON LLP AS THE
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER
- -------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda: 932076804
CUSIP: 44041Y104 Meeting Type: Annual
Ticker: HORC Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt For For
DONALD E. STEEN Mgmt For For
- -------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda: 932138351
CUSIP: 448774109 Meeting Type: Annual
Ticker: HYDL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH S. MCCORMICK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
LEW O. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INNOVATIVE COMPANIES, INC. Agenda: 932175119
CUSIP: 45771Y107 Meeting Type: Annual
Ticker: GORX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JUGAL K. TANEJA Mgmt
MIHIR K. TANEJA Mgmt
DR. KOTHA S. SEKHARAM Mgmt
DR. BARRY DASH Mgmt
MR. SHAN SHIKARPURI Mgmt
GEORGE L. STUART, JR. Mgmt
JOSEPH ZAPPALA Mgmt
02 PROPOSAL TO APPROVE AMENDMENT TO THE Mgmt
COMPANY S 1999 EMPLOYEE STOCK OPTION
PLAN.
03 PROPOSAL TO APPROVE AMENDMENT TO THE Mgmt
COMPANY S 1999 NON-EMPLOYEE STOCK
OPTION PLAN.
04 PROPOSAL TO RATIFY CHANGE THE NAME OF Mgmt
THE COMPANY.
05 PROPOSAL TO RATIFY SELECTION OF Mgmt
BRIMMER, BUREK & KEELAN.
06 TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt
SHARES OF COMPANY S COMMON STOCK IN
CONNECTION WITH THE COMPANY S PRIVATE
PLACEMENT TO LAURUS MASTER FUND,
LTD. COMMON STOCK IN AN AMOUNT EQUAL
TO MORE THAN 20% OF THE COMPANY S
TOTAL SHARES OUTSTANDING IMMEDIATELY
PRIOR TO THE PRIVATE PLACEMENT.
07 TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt
SHARES OF COMMON STOCK IN CONNECTION
WITH THE COMPANY S PRIVATE PLACEMENT
TO MIDSUMMER CAPITAL, LTD AND OMICRON
MASTER TRUST OF COMMON STOCK IN AN
AMOUNT EQUAL TO MORE THAN 20% OF THE
COMPANY S TOTAL SHARES OUTSTANDING
IMMEDIATELY PRIOR TO THE PRIVATE
PLACEMENT.
- -------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. Agenda: 932163912
CUSIP: 457733103 Meeting Type: Annual
Ticker: ISPH Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHRISTY L. SHAFFER Mgmt For For
RICHARD KENT Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
03 RATIFICATION OF THE AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED 1995 STOCK PLAN,
AS AMENDED, TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE PURSUANT TO STOCK AWARDS
UNDER THE PLAN FROM 6,428,571 TO
7,178,571.
- -------------------------------------------------------------------------------------------------------
INTERPHASE CORPORATION Agenda: 932122423
CUSIP: 460593106 Meeting Type: Annual
Ticker: INPH Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL N. HUG Mgmt
GREGORY B. KALUSH Mgmt
RANDALL D. LEDFORD Mgmt
MICHAEL J. MYERS Mgmt
KENNETH V. SPENSER Mgmt
S. THOMAS THAWLEY Mgmt
02 DIRECTOR S PROPOSAL TO RATIFY AND Mgmt
APPROVE THE COMPANY S 2004 LONG-TERM
INCENTIVE PLAN.
03 IN THE DISCRETION OF THE PROXIES, ON Mgmt
ANY OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda: 932173901
CUSIP: 48207D101 Meeting Type: Annual
Ticker: JUPM Meeting Date: 6/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN M. MECKLER Mgmt Withheld Against
CHRISTOPHER S. CARDELL Mgmt Withheld Against
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
KCS ENERGY, INC. Agenda: 932162681
CUSIP: 482434206 Meeting Type: Annual
Ticker: KCS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. STANTON GEARY Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
- -------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda: 932062641
CUSIP: 490057106 Meeting Type: Annual
Ticker: KNSY Meeting Date: 12/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH W. KAUFMANN Mgmt For For
HAROLD N. CHEFITZ Mgmt Withheld Against
STEVEN J. LEE Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE FOURTH Mgmt Against Against
AMENDED AND RESTATED KENSEY NASH
CORPORATION EMPLOYEE INCENTIVE
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY S
FINANCIAL STATEMENTS.
- -------------------------------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda: 932031103
CUSIP: 49338N109 Meeting Type: Annual
Ticker: KEYS Meeting Date: 8/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD G. BROWN Mgmt Withheld Against
RONALD G. FOSTER Mgmt For For
CHARLES J. HOGARTY Mgmt For For
TIMOTHY C. MCQUAY Mgmt For For
AL A. RONCO Mgmt Withheld Against
GEORGE E. SEEBART Mgmt For For
KEITH M. THOMPSON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC. Agenda: 932076195
CUSIP: 50730R102 Meeting Type: Annual
Ticker: LALW Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN F. CHLEBOWSKI Mgmt For For
JAMES H. DICKERSON, JR. Mgmt For For
MARIA A. SASTRE Mgmt For For
- -------------------------------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC. Agenda: 932031848
CUSIP: 559181102 Meeting Type: Annual
Ticker: LAVA Meeting Date: 8/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY J. NG Mgmt For For
CHET SILVESTRI Mgmt For For
02 TO AMEND THE 2001 STOCK INCENTIVE Mgmt Against Against
PLAN TO CHANGE THE VESTING APPLICABLE
TO ANNUAL NON-EMPLOYEE DIRECTOR
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda: 932097480
CUSIP: 576853105 Meeting Type: Special
Ticker: MTRX Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RATIFY AND APPROVE THE ADOPTION OF Mgmt
THE 2004 STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC. Agenda: 932086312
CUSIP: 57772M107 Meeting Type: Annual
Ticker: MAXM Meeting Date: 2/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PER-OLOF MARTENSSON Mgmt For For
LARRY G. STAMBAUGH Mgmt For For
WAYNE P. YETTER Mgmt For For
02 TO APPROVE THE COMPANY S 2001 Mgmt For For
INCENTIVE STOCK OPTION PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM A TOTAL OF
2,750,000 SHARES TO 4,250,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
40,000,000 TO 60,000,000 SHARES.
04 TO RATIFY THE BOARD OF DIRECTORS Mgmt For For
SELECTION OF KPMG LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30,
- -------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda: 932159862
CUSIP: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 REX C. BEAN Mgmt For For
RICHARD EDELMAN Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE Mgmt For For
MERIT MEDICAL SYSTEMS, INC. 1999
OMNIBUS STOCK INCENTIVE PLAN, AS MORE
FULLY DESCRIBED IN THE PROXY
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda: 932154949
CUSIP: 590876306 Meeting Type: Annual
Ticker: MPR Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND J. DE HONT Mgmt Withheld Against
NICHOLAS DE BENEDICTIS Mgmt For For
WILLIAM L. KACIN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MARGOLIS & COMPANY P.C. AS
INDEPENDENT CERTIFIED PUBLIC
- -------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda: 932162631
CUSIP: 591676101 Meeting Type: Annual
Ticker: MTLG Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD C. CLOSE Mgmt For For
JOHN H. MATHIAS Mgmt For For
WILLIAM RULON-MILLER Mgmt Withheld Against
02 APPROVAL OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda: 932128312
CUSIP: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
I STEVEN P. DUSSEK Mgmt For For
STEVEN M. SHINDLER Mgmt For For
II APPROVAL OF AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
III APPROVAL OF THE 2004 INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
IV APPROVAL OF PROPOSAL FOR ADJOURNMENT. Mgmt For For
- -------------------------------------------------------------------------------------------------------
NIC INC. Agenda: 932102596
CUSIP: 62914B100 Meeting Type: Annual
Ticker: EGOV Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFERY S. FRASER Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
PETE WILSON Mgmt For For
02 APPROVE THE 2004 AMENDED AND RESTATED Mgmt For For
STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL HEALTH CARD SYSTEMS Agenda: 932098141
CUSIP: 636918302 Meeting Type: Annual
Ticker: NMHC Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE AND SALE OF Mgmt
OUR NEWLY CREATED SERIES A
CONVERTIBLE PREFERRED STOCK, WHICH
SHARES ARE CONVERTIBLE INTO MORE THAN
20% OF THE COMPANY S COMMON STOCK AND
MORE THAN 20% OF THE COMPANY S VOTING
POWER OUTSTANDING BEFORE THE ISSUANCE
OF SUCH SERIES A PREFERRED STOCK, AS
MORE FULLY DESCRIBED IN THE
2A AMENDMENT TO THE CERTIFICATE OF Mgmt
INCORPORATION TO: INCREASE THE
AUTHORIZED SHARES OF OUR COMMON STOCK
TO 35,000,000 SHARES.
2B AMENDMENT TO THE CERTIFICATE OF Mgmt
INCORPORATION TO: INCREASE THE
AUTHORIZED SHARES OF OUR PREFERRED
STOCK TO 15,000,000 SHARES.
2C AMENDMENT TO THE CERTIFICATE OF Mgmt
INCORPORATION TO: ELIMINATE THE
CLASSIFIED STRUCTURE OF OUR BOARD OF
DIRECTORS.
2D AMENDMENT TO THE CERTIFICATE OF Mgmt
INCORPORATION TO: ENABLE THE HOLDERS
OF SERIES A PREFERRED STOCK TO
APPOINT A MAJORITY OF THE MEMBERS OF
OUR BOARD OF DIRECTORS IN THE EVENT
THAT WE FAIL TO PAY THE REDEMPTION
PRICE UPON A REDEMPTION OF THE SERIES
A PREFERRED STOCK MADE AT THE
REQUEST OF THE HOLDERS OF SERIES A
2E AMENDMENT TO THE CERTIFICATE OF Mgmt
INCORPORATION TO: PROVIDE THAT THE
TERMS OF SERIES A PREFERRED STOCK IN
OUR CERTIFICATE OF INCORPORATION MAY
BE AMENDED SOLELY BY A VOTE OF A
MAJORITY OF THE HOLDERS OF THE THEN
OUTSTANDING SERIES A PREFERRED STOCK,
AND NOT THE HOLDERS OF COMMON STOCK,
PROVIDED SUCH AMENDMENT IS APPROVED
BY A MAJORITY OF INDEPENDENT
DIRECTORS THEN IN OFFICE.
2F AMENDMENT TO THE CERTIFICATE OF Mgmt
INCORPORATION TO: ENABLE THE
AUTHORIZED SHARES OF OUR COMMON STOCK
TO BE INCREASED OR DECREASED BY THE
HOLDERS OF A MAJORITY OF OUR VOTING
POWER, WITHOUT REQUIRING A SEPARATE
COMMON STOCK CLASS VOTE.
3 GERALD ANGOWITZ Mgmt
KENNETH J. DALEY Mgmt
4 TO APPROVE AN AMENDMENT TO OUR 1999 Mgmt
STOCK OPTION PLAN, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda: 932044718
CUSIP: 682128103 Meeting Type: Annual
Ticker: OVTI Meeting Date: 10/1/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH JENG* Mgmt
02 RATIFICATION OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30,
03 AMENDMENT AND RESTATEMENT OF THE 2000 Mgmt
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 500,000 SHARES.
04 RATIFICATION OF THE OPTION GRANT Mgmt
LIMITATIONS CONTAINED IN THE 2000
STOCK PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- -------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda: 932098709
CUSIP: 697529303 Meeting Type: Annual
Ticker: PMTI Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH P. CARUSO Mgmt Withheld Against
JEANNE COHANE Mgmt For For
JAY DELAHANTY Mgmt For For
NICHOLAS P. ECONOMOU Mgmt For For
JAMES G. MARTIN Mgmt For For
A. NEIL PAPPALARDO Mgmt For For
LOUIS P. VALENTE Mgmt Withheld Against
02 TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2004.
03 TO APPROVE THE 2004 STOCK INCENTIVE Mgmt Against Against
PLAN.
- -------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda: 932167516
CUSIP: 698884103 Meeting Type: Annual
Ticker: PTC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DR. JOHN W. SAMMON JR.* Mgmt
CHARLES A. CONSTANTINO* Mgmt
KEVIN R. JOST** Mgmt
02 TO RATIFY THE SELECTION OF KPMG LLP Mgmt
AS INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda: 932061423
CUSIP: 71361F100 Meeting Type: Annual
Ticker: PRCP Meeting Date: 12/8/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
- -------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda: 932167112
CUSIP: 71376K102 Meeting Type: Annual
Ticker: PTIX Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STUART B. MEISENZAHL Mgmt For For
JOHN M. SLUSSER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda: 932180172
CUSIP: 716578109 Meeting Type: Annual
Ticker: PETD Meeting Date: 6/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 VINCENT F. D'ANNUNZIO Mgmt For For
THOMAS E. RILEY Mgmt For For
DAVID C. PARKE Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt Against Against
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
03 TO APPROVE THE 2004 LONG-TERM EQUITY Mgmt For For
COMPENSATION PLAN.
04 TO APPROVE THE NON-EMPLOYEE DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda: 932127079
CUSIP: 750459109 Meeting Type: Annual
Ticker: RSYS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. SCOTT GIBSON Mgmt For For
SCOTT C. GROUT Mgmt For For
KEN J. BRADLEY Mgmt For For
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
JEAN-PIERRE D. PATKAY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT Mgmt For For
COMMITTEE S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO AMEND THE COMPANY S 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO ADD
AN ADDITIONAL 700,000 SHARES THAT MAY
BE ISSUED UNDER THIS PLAN.
- -------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda: 932132866
CUSIP: 75061P102 Meeting Type: Annual
Ticker: RAE Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEIL W. FLANZRAICH Mgmt For For
LYLE D. FEISEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda: 932081829
CUSIP: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANGELA M. BIEVER Mgmt For For
JONATHAN A. BULKLEY Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt For For
01 HARVARD H. HILL, JR. Mgmt For For
THOMAS A. JAMES Mgmt For For
PAUL W. MARSHALL Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARDWICK SIMMONS Mgmt For For
02 PROPOSAL TO APPROVE INCENTIVE Mgmt For For
COMPENSATION CRITERIA FOR CERTAIN OF
THE COMPANY S EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda: 932132474
CUSIP: 75605L104 Meeting Type: Annual
Ticker: RNWK Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC A. BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, Mgmt For For
INC. DIRECTOR COMPENSATION STOCK
- -------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda: 932188306
CUSIP: 760943100 Meeting Type: Annual
Ticker: RSCR Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD G. GEARY Mgmt Withheld Against
JAMES R. FORNEAR Mgmt Withheld Against
SPIRO B. MITSOS Mgmt Withheld Against
02 PROPOSAL TO ISSUE 48,095 SERIES A Mgmt For For
CONVERTIBLE PREFERRED RESCARE SHARES
03 PROPOSAL TO AMEND THE 2000 NON- Mgmt For For
EMPLOYEE DIRECTORS STOCK OWNERSHIP
04 PROPOSAL RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
ROCKY SHOES & BOOTS, INC. Agenda: 932136612
CUSIP: 774830103 Meeting Type: Annual
Ticker: RCKY Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL L. FINN Mgmt For For
G. COURTNEY HANING Mgmt For For
CURTIS A. LOVELAND Mgmt Withheld Against
02 TO APPROVE AND ADOPT THE COMPANY S Mgmt Against Against
2004 STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda: 932092555
CUSIP: 775043102 Meeting Type: Annual
Ticker: RSTI Meeting Date: 3/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL F. BAASEL Mgmt For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30,
- -------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda: 932095727
CUSIP: 78645R107 Meeting Type: Special
Ticker: SFNT Meeting Date: 3/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SAFENET Mgmt For For
COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION,
DATED AS OF OCTOBER 22, 2003, AMONG
SAFENET, RAVENS ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF SAFENET,
AND RAINBOW TECHNOLOGIES, INC.
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
SAFENET COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER SAFENET S 2001 OMNIBUS
STOCK PLAN FROM 2,100,000 SHARES TO
3,000,000 SHARES.
03 TO GRANT DISCRETIONARY AUTHORITY TO Mgmt Against Against
ADJOURN OR POSTPONE THE SAFENET
SPECIAL MEETING TO ANOTHER TIME OR
PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda: 932128057
CUSIP: 826516106 Meeting Type: Annual
Ticker: SWIR Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID B. SUTCLIFFE Mgmt Split Split
75% For
GREGORY D. AASEN Mgmt Split Split
75% For
S. JANE ROWE Mgmt Split Split
75% For
PAUL G. CATAFORD Mgmt Split Split
75% For
PETER CICERI Mgmt Split Split
75% For
NADIR MOHAMED Mgmt Split Split
75% For
CHARLES E. LEVINE Mgmt Split Split
75% For
02 TO APPOINT KPMG LLP, CHARTERED Mgmt Split Split
ACCOUNTANTS, AS AUDITORS OF THE 75% For
CORPORATION AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- -------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda: 932050088
CUSIP: 830928107 Meeting Type: Annual
Ticker: SKIL Meeting Date: 10/31/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
JANUARY 31, 2003 AND THE REPORT OF
THE DIRECTORS AND AUDITORS THEREON.
02 TO RE-ELECT AS A DIRECTOR MR. GREGORY Mgmt For For
M. PRIEST, WHO RETIRES BY ROTATION.
04 TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY S
AUDITORS AND REPORTING ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JANUARY
31, 2004.
05 TO AMEND THE COMPANY S 1995 EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN (THE ESPP) TO
INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 800,000
ORDINARY SHARES OF 0.11 EURO EACH, AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3A TO ELECT AS A DIRECTOR MR. CHARLES E. Mgmt For For
MORAN, WHO WAS APPOINTED DURING THE
YEAR.
3B TO ELECT AS A DIRECTOR MR. WILLIAM T. Mgmt For For
COLEMAN III, WHO WAS APPOINTED
DURING THE YEAR.
3C TO ELECT AS A DIRECTOR MR. STEWART Mgmt For For
K.P. GROSS, WHO WAS APPOINTED DURING
THE YEAR.
3D TO ELECT AS A DIRECTOR MR. P. HOWARD Mgmt For For
EDELSTEIN, WHO WAS APPOINTED DURING
THE YEAR.
- -------------------------------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY Agenda: 932123552
CUSIP: 84855W109 Meeting Type: Annual
Ticker: SKE Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER L. JARVIS Mgmt For For
HOWARD H. NEWMAN Mgmt For For
JEFFREY A. HARRIS Mgmt For For
MICHAEL E. MCMAHON Mgmt For For
SHELDON R. ERIKSON Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 TO RATIFY SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda: 932159987
CUSIP: 85227Q100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID W. CLARK, JR. Mgmt For For
JOSEPH H. FISHER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY S 1996 DIRECTOR STOCK OPTION
PLAN, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 450,000 TO 675,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda: 932149152
CUSIP: 868587106 Meeting Type: Annual
Ticker: SPRT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RADHA R. BASU Mgmt For For
MANUEL DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLAUDE M. LEGLISE Mgmt For For
E. SCOTT RUSSELL Mgmt For For
JAMES THANOS Mgmt For For
DICK WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
SYLVAN LEARNING SYSTEMS, INC. Agenda: 932164673
CUSIP: 871399101 Meeting Type: Annual
Ticker: SLVN Meeting Date: 6/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DOUGLAS L. BECKER Mgmt For For
JAMES H. MCGUIRE Mgmt For For
RICHARD W. RILEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda: 932088164
CUSIP: 87162G105 Meeting Type: Annual
Ticker: SYNO Meeting Date: 2/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM G. KOBI Mgmt For For
KAREN GILLES LARSON Mgmt For For
RICHARD W. PERKINS Mgmt Withheld Against
ANTON R. POTAMI Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
EDWARD E. STRICKLAND Mgmt For For
02 2004 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
TALX CORPORATION Agenda: 932032131
CUSIP: 874918105 Meeting Type: Annual
Ticker: TALX Meeting Date: 9/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EUGENE M. TOOMBS Mgmt For For
M. STEPHEN YOAKUM Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda: 932158581
CUSIP: 892918103 Meeting Type: Annual
Ticker: TACT Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GRAHAM Y. TANAKA Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004
- -------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda: 932129566
CUSIP: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
GLENN A. SMITH Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 AMENDMENT TO THE TYLER STOCK OPTION Mgmt For For
PLAN.
03 ADOPTION OF THE TYLER EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda: 932108942
CUSIP: 90328M107 Meeting Type: Annual
Ticker: USNA Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MYRON W. WENTZ, PH.D. Mgmt
ROBERT ANCIAUX Mgmt
RONALD S. POELMAN Mgmt
DENIS E. WAITLEY, PH.D. Mgmt
JERRY G. MCCLAIN Mgmt
02 TO APPROVE AND RATIFY THE SELECTION Mgmt
OF GRANT THORNTON LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC. Agenda: 932173595
CUSIP: 903899102 Meeting Type: Annual
Ticker: ULBI Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PATRICIA C. BARRON Mgmt For For
ANTHONY J. CAVANNA Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
JOHN D. KAVAZANJIAN Mgmt For For
CARL H. ROSNER Mgmt For For
RANJIT C. SINGH Mgmt For For
02 PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
03 PROPOSAL TO APPROVE OUR 2004 LONG- Mgmt For For
TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda: 932164205
CUSIP: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- -------------------------------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC. Agenda: 932143352
CUSIP: 922122106 Meeting Type: Annual
Ticker: VRC Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREG L. ARMSTRONG Mgmt For For
GEORGE S. DOTSON Mgmt For For
RICHARD A. KERTSON Mgmt For For
JOHN F. LAULETTA Mgmt For For
ERIC L. MATTSON Mgmt For For
L.E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
DOUGLAS E. SWANSON Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED BY
900,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS VARCO S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VAXGEN, INC. Agenda: 932149378
CUSIP: 922390208 Meeting Type: Annual
Ticker: VXGN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LANCE K. GORDON Mgmt For For
FRANKLIN BERGER Mgmt For For
RANDALL L-W. CAUDILL Mgmt For For
MICHEL GRECO Mgmt For For
WILLIAM D. YOUNG Mgmt For For
02 TO APPROVE THE COMPANY S 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 400,000 SHARES.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
BYLAWS OF THE COMPANY.
04 TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
- -------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda: 932128817
CUSIP: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HEINZ K. FRIDRICH Mgmt For For
ROGER D. MCDANIEL Mgmt For For
IRWIN H. PFISTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE VEECO Mgmt For For
INSTRUMENTS INC. FIRST AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
03 APPROVAL OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE VEECO INSTRUMENTS
INC. 2000 STOCK OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda: 932161564
CUSIP: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
JOHN R. BENBOW Mgmt For For
MYLES KLEIN Mgmt For For
JEROME SIDEL Mgmt For For
LUIS R. TINOCO Mgmt Withheld Against
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
J. THOMAS PRESBY Mgmt For For
02 TO APPROVE THE 2003 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THREE AMENDMENTS TO THE Mgmt For For
COMPANY S 2001 OMNIBUS STOCK AWARDS
PLAN THAT: (A) EXTEND FOR FIVE YEARS
THE PERIOD DURING WHICH AWARDS CAN BE
GRANTED UNDER THE PLAN; (B) INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
BY 600,000 SHARES; AND (C) INCREASE
OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED AS STOCK AWARDS IN ANY ONE
YEAR FROM 200,000 SHARES TO 300,000
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda: 932055127
CUSIP: 989855101 Meeting Type: Annual
Ticker: ZIGO Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EUGENE G. BANUCCI Mgmt For For
PAUL F. FORMAN Mgmt Withheld Against
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt Withheld Against
ROBERT G. MCKELVEY Mgmt Withheld Against
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
Touchstone Value Plus Fund Touchstone Strategic Trust
- -------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda: 932031850
CUSIP: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
JOE R. LEE Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
RICHARD E. RIVERA Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda: 932028093
CUSIP: 559222401 Meeting Type: Special
Ticker: MGA Meeting Date: 8/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE SPECIAL RESOLUTION (THE SPECIAL Mgmt
RESOLUTION) AUTHORIZING THE SPIN-OFF
OF MI DEVELOPMENTS INC., THE FULL
TEXT OF WHICH IS ATTACHED AS APPENDIX
A TO THE MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT OF THE
CORPORATION DATED JULY 8, 2003 (THE
CIRCULAR), AS SUCH SPECIAL
RESOLUTION MAY BE AMENDED OR VARIED
AT THE SPECIAL MEETING.
- -------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda: 932042043
CUSIP: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 9/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RE-ELECTION OF RICHARD L. SHARP AS A Mgmt For For
DIRECTOR OF THE COMPANY.
03 RE-APPOINTMENT OF PATRICK FOLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
04 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2004.
05 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 1997 EMPLOYEE SHARE
06 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
07 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For
COMPANY TO PROVIDE CASH COMPENSATION
TO ITS DIRECTORS.
08 TO APPROVE THE AUTHORIZATION OF THE Mgmt For For
PROPOSED RENEWAL OF THE SHARE MANDATE
RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
2A RE-ELECTION OF JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2B RE-ELECTION OF LIP-BU TAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
The following fund held no voting securities during the reporting period and did
not vote any securities or have any securities that were subject to a vote
during the reporting period:
Touchstone Micro Cap Growth Fund
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) Touchstone Strategic Trust
By (Signature) /S/ Jill T. McGruder
----------------------------------------
Name Jill T. McGruder
Title President
Date 08-31-2004