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: 811-07897
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THE MUNDER FRAMLINGTON FUNDS TRUST
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(Exact name of registrant as specified in charter)
480 PIERCE STREET
BIRMINGHAM, MICHIGAN 48009
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(Address of principal executive offices)(Zip code)
(Name and Address of Agent for Service) Copy to:
STEPHEN SHENKENBERG JANE KANTER
480 PIERCE STREET DECHERT LLP
BIRMINGHAM, MICHIGAN 48009 1775 I STREET, N.W.
WASHINGTON, D.C. 20006
Registrant's telephone number, including area code: (248) 647-9200
Date of fiscal year end: June 30
Date of reporting period: July 1, 2003 through June 30, 2004
Item 1. Proxy Voting Record.
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-07897
Reporting Period: 07/01/2003 - 06/30/2004
The Munder Framlington Funds Trust
============================ MUNDER HEALTHCARE FUND ============================
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M. Kathleen Behrens, For For Management
Ph.D.
1.3 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director Thomas G. Wiggans For For Management
1.7 Elect Director Raymond M. Withy, Ph.D. For For Management
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ABLE LABORATORIES INC
Ticker: ABRX Security ID: 00371N407
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Omnibus Stock Plan For For Management
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ACAMBIS PLC (FORMERLY PEPTIDE THERAPEUTICS PLC)
Ticker: Security ID: G0062N107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Lytton as Director For For Management
4 Elect Ross Graham as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,409,513
7 Authorise 10,590,487 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 529,524
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ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
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ACTELION
Ticker: Security ID: H0032X135
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Werner Henrich as Director; Elect For For Management
Armin Kessler and Jean Malo as Directors
7 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
8.1.1 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of CHF 2.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8.1.2 Amend Incentive Stock Option Plan For Against Management
8.2 Amend Articles Re: Extend Authorization For For Management
to Create a CHF 10 Million Pool of
Conditional Capital with Preemptive
Rights until April 2006
9 Transact Other Business (Non-Voting) None None Management
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ACUSPHERE, INC.
Ticker: ACUS Security ID: 00511R870
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherri C. Oberg For For Management
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ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
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ADVANCEPCS
Ticker: ADVP Security ID: 00790K109
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director T. Danny Phillips For Withhold Management
2.2 Elect Director Dr. George Poste For For Management
2.3 Elect Director Jean-Pierre Millon For Withhold Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
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ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Michael A. D'Amato For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Joseph E. Laird, Jr. For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Jeffrey D. Zients For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
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AEROGEN, INC.
Ticker: AEGN Security ID: 007779309
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Financing Policy For For Management
2.1 Elect Director Phyllis I. Gardner, Md For For Management
2.2 Elect Director Philip M. Young For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For Against Management
5 Ratify Auditors For For Management
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AEROGEN, INC.
Ticker: AEGN Security ID: 007779101
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For Against Management
Debentures
2 Approve Reverse Stock Split For For Management
3.1 Elect Director Jean-Jacques Bienaime For For Management
3.2 Elect Director Yehuda Ivri For Withhold Management
3.3 Elect Director Bernard Collins For For Management
4 Ratify Auditors For For Management
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director Jerry T. Jackson For For Management
1.3 Elect Director David W. Keiser For For Management
1.4 Elect Director Max Link, Ph.D. For For Management
1.5 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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ALIZYME PLC
Ticker: Security ID: G0174V104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Richard Palmer as Director For For Management
3 Re-elect John Gordon as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Approve Remuneration Report For Against Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 952,479
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 144,315
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For Withhold Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
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AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director Richard D. Wright For For Management
1.3 Elect Director Richard M. Mastaler For For Management
1.4 Elect Director Michael E. Gallagher For For Management
1.5 Elect Director Carol R. Goldberg For For Management
1.6 Elect Director William D. Eberle For For Management
1.7 Elect Director Burton C. Einspruch, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Graf For For Management
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
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AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrence H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For Withhold Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William L. Hunter For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For For Management
2.4 Elect Director Edward M. Brown For For Management
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Glen D. Nelson For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Articles Re: Remove Pre-Existing For For Management
Company Provisions
6 Approve Unlimited Capital Authorization For Against Management
7 Adopt New Articles For For Management
8 Other Business For Against Management
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ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
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ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
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APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Gevas For For Management
1.2 Elect Director William A. Hasler For For Management
2 Approve Omnibus Stock Plan For For Management
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AXIS-SHIELD PLC (FRM.SHEILD DIAGNOSTIC GROUP PLC)
Ticker: Security ID: G06909140
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Garvey as Director For For Management
4 Re-elect Gordon McAndrew as Director For For Management
5 Re-elect Erik Hornnaess as Director For For Management
6 Elect Olav Steinnes as Director For For Management
7 Elect Linda McGoldrick as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 To receive the Chairman's Report on the For For Management
Progress of the Company
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,713,494
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 849,325
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BERNA BIOTECH AG
Ticker: Security ID: H0768P124
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Reports Concerning Current None None Management
Standing Company
6.1 Reelect Peter Giger, Ulrich Ammann, Peter For For Management
Grogg, Ernest de la Houssaye, Juerg
Legler, Urs Schaad, Claude Thomann, and
Ueli Winzenried as Directors
6.2 Reelect KPMG Fides Peat as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
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BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
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BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
1.4 Elect Director Dane A. Miller, Ph.D. For For Management
2 Ratify Auditors For For Management
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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BTG PLC
Ticker: Security ID: G1660V103
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 20,510,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,289,673
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Colleen C. Welch, Ph.D. For For Management
1.3 Elect Director Roger L. Headrick For For Management
1.4 Elect Director Jean-Pierre Millon For For Management
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Stock in Connection For For Management
with Merger Agreement
3 Increase Authorized Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Allow Postponement or Adjournment of For Against Management
Special Meeting
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CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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CELLTECH GROUP PLC (FRMCELLTECH CHIROSCIENCE PLC)
Ticker: Security ID: G1990W102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Goran Ando as Director For For Management
4 Elect Peter Cadbury as Director For For Management
5 Elect Ingelise Saunders as Director For For Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,800,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
9 Authorise 27,776,636 Ordinary Shares for For For Management
Market Purchase
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CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For Against Management
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CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Pierre E. Douaze For For Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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COCHLEAR LTD
Ticker: Security ID: Q25953102
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Brian Anderson as Director For For Management
2b Elect Peter North as Director For For Management
3 Approve Executive Long Term Incentive For For Management
Plan
4 Approve Issue of Shares to John Parker For For Management
Under the Long Term Executive Incentive
Plan
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director J. Anthony Forstmann For For Management
1.3 Elect Director Harvey Klein, M.D. For For Management
1.4 Elect Director H. Mitchell Watson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
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CORIN GROUP PLC
Ticker: Security ID: G2423Y103
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.8 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Hartley as Director For For Management
5 Re-appoint Grant Thornton as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 336,704.15
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,505.60
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COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Robert W. Morey For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
1.4 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Stanley H. Appel, M.D. For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, M.D. For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Ratify Auditors For For Management
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CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Daniel J. Levangie For For Management
1.3 Elect Director Joseph B. Martin, M.D., For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
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DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Christopher S. Henney, For Withhold Management
Ph.D
2.2 Elect Director David L. Urdal, Ph.D. For For Management
2.3 Elect Director Douglas Watson For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
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DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fara, Ph.D. For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Michael J. Callaghan For For Management
1.4 Elect Director Gerald T. Proehl For For Management
1.5 Elect Director John W. Shell, Ph.D. For For Management
1.6 Elect Director Craig R. Smith, M.D. For For Management
1.7 Elect Director Peter D. Staple For For Management
1.8 Elect Director Julian Stern For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
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DISCOVERY PARTNERS INTERNATIONAL, INC
Ticker: DPII Security ID: 254675101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Colin Dollery For For Management
1.2 Elect Director Herm Rosenman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Bernard Beer For For Management
1.2 Elect Director Dr. Zola Horovitz For For Management
1.3 Elect Director Ms. Theresa Bischoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry E. Blair For For Management
1.2 Elect Director Susan B. Bayh For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director Franklyn G. Prendergast For For Management
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Drug Pricing Against Against Shareholder
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Martin, Ph.D. For For Management
1.2 Elect Director Zubeen Shroff For Withhold Management
1.3 Elect Director Bruce Wesson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director Frank C. Carlucci For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Richard A. F. Dixon For For Management
1.6 Elect Director Bruce D. Given For For Management
1.7 Elect Director Suzanne Oparil For For Management
1.8 Elect Director William R. Ringo, Jr. For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James T. Willerson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC.
Ticker: ECSI Security ID: 292962107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bullock For For Management
1.2 Elect Director Graydon E. Beatty For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENDOCARE INC.
Ticker: ENDO Security ID: 29264P104
Meeting Date: DEC 30, 2003 Meeting Type: Proxy Contest
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Bernardoni For For Management
1.2 Elect Director Robert F. Byrnes For For Management
1.3 Elect Director Benjamin Gerson, M.D. For For Management
1.4 Elect Director Ronald A. Matricaria For For Management
1.5 Elect Director Terrence A. Noonan For For Management
1.6 Elect Director Michael J. Strauss, M.D., For For Management
M.P.H.
1.7 Elect Director Thomas R. Testman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For For Management
2 Amend Stock Option Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Fisherman, M.D. For For Management
1.2 Elect Director Jean-Francois Formela, For Withhold Management
M.D.
1.3 Elect Director Vincent Marchesi M.D., For Withhold Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Frank Ecock For For Management
1.2 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.3 Elect Director Osagie O. Imasogie For For Management
1.4 Elect Director Roy C. Levitt, M.D. For For Management
1.5 Elect Director Robert F. Shapiro For Withhold Management
1.6 Elect Director James B. Wyngaarden, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: Written Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director Herbert W. Boyer For Withhold Management
2.2 Elect Director Arthur D. Levinson For Withhold Management
2.3 Elect Director Mark Richmond For For Management
2.4 Elect Director Charles A. Sanders For For Management
2.5 Elect Director William M. Burns For Withhold Management
2.6 Elect Director Erich Hunziker For Withhold Management
2.7 Elect Director Jonathan K.C. Knowles For Withhold Management
3 Elect Director M. Burns For Withhold Management
4 Elect Director Erich Hunziker For Withhold Management
5 Elect Director Jonathan K.C. Knowles For Withhold Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GIVEN IMAGING
Ticker: GIVN Security ID: M52020100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Doron Birger For For Management
1.2 Elect Director Mr. J. Silverstein For For Management
1.3 Elect Director Mr. Reven Baron For For Management
1.4 Elect Director Dr. Dalia Megiddo For For Management
1.5 Elect Director Mr. Chen Barir For For Management
1.6 Elect Director Mr. Eyal Lifschitz For For Management
1.7 Elect Director Mr. Gavriel D. Meron For For Management
1.8 Elect Director Mr. James M. Cornelius* For For Management
1.9 Elect Director Mr. Michael Grobstein* For For Management
2 TO INCREASE THE NUMBER OF ORDINARY SHARES For Against Management
RESERVED FOR ISSUANCE UNDER THE 2003
STOCK OPTION PLAN BY AN ADDITIONAL
1,000,000 SHARES.
3 TO INCREASE THE COMPANY S AUTHORIZED For Against Management
SHARE CAPITAL AND TO AMEND THE COMPANY S
MEMORANDUM AND ARTICLES OF ASSOCIATION TO
REFLECT SUCH INCREASE.
4 TO APPROVE COMPENSATION FOR THE DIRECTORS For Against Management
OF THE COMPANY.
5 TO APPROVE THE COMPENSATION OF THE For Against Management
PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY.
6 TO APPROVE INDEMNIFICATION AGREEMENTS AND For Against Management
THE EXTENSION OF ISSUANCE COVERAGE FOR
CERTAIN DIRECTORS OF THE COMPANY.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HEALTHSTREAM, INC
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Dent For For Management
1.2 Elect Director James F. Daniell For For Management
1.3 Elect Director William W. Stead For For Management
1.4 Elect Director Ronald Hinds For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Pamela Joseph For Withhold Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Marvin H. Schein For For Management
1.10 Elect Director Irving Shafran For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan For For Management
1.14 Elect Director Margaret A. Hamburg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
IMPAC MED SYS INC
Ticker: IMPC Security ID: 45255A104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hoey For Withhold Management
1.2 Elect Director Christopher M. Rose For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy L. Shaffer For Withhold Management
1.2 Elect Director Richard Kent For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For Withhold Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Hermelin For Withhold Management
1.2 Elect Director Alan G. Johnson For Withhold Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Campe For For Management
1.2 Elect Director Douglas W. Kohrs For For Management
1.3 Elect Director Jack W. Lasersohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lefkowitz, M.D. For Withhold Management
1.2 Elect Director Alan S. Nies, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. MacMaster, Jr. For For Management
1.2 Elect Director John H. Mahar For For Management
1.3 Elect Director Eugene H. Rotberg For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Snow, Jr. For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Brian L. Strom, Md, Mph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director David M. Stack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For Withhold Management
1.2 Elect Director Philip S. Schein, M.D. For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEDSOURCE TECHNOLOGIES INC
Ticker: MEDT Security ID: 58505Y103
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Galiardo For For Management
1.2 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDSOURCE TECHNOLOGIES INC
Ticker: MEDT Security ID: 58505Y103
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Gilla Kaplan, Ph.D. For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director Lee J. Schroeder For For Management
1.7 Elect Director David B. Sharrock For Withhold Management
1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.9 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy, M.D. For For Management
1.2 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.3 Elect Director Eric S. Lander, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ML LABORATORIES PLC
Ticker: Security ID: G53340108
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Shennan as a Director For For Management
4 Re-elect Stuart Sim as a Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For Withhold Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Freytag For For Management
1.2 Elect Director Michael R. Bristow For For Management
1.3 Elect Director Kirk K. Calhoun For For Management
1.4 Elect Director Jerry T. Jackson For For Management
1.5 Elect Director Daniel J. Mitchell For For Management
1.6 Elect Director Arnold L. Oronsky For For Management
1.7 Elect Director Andrew N. Schiff For For Management
1.8 Elect Director Sigrid Van Bladel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director George W. Ebright For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Linda Jenckes For For Management
1.6 Elect Director Thomas H. McLain For For Management
1.7 Elect Director Stephen G. Sudovar For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NEIGHBORCARE INC.
Ticker: NCRX Security ID: 64015Y104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For For Management
1.2 Elect Director Robert H. Fish For For Management
1.3 Elect Director Arthur J. Reimers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, ZUERICH
Ticker: Security ID: H5783Q106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jan Ekberg, Jan Kvarnstrom, Rolf For For Management
Soiron, and Ernst Zaengerle as Directors
4.2 Elect Michel Orsinger and Jane Royston as For For Management
Directors
4.3 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of the Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
4 Approve Transfer of CHF 360.9 Million For For Management
from General Reserves to Free Reserves
5 Approve CHF 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Reduce Board Terms For For Management
from Four to Three Years
8.1 Approve Resignation of Walter Frehner and For For Management
Heini Lippuner
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For For Management
and Daniel Vasella as Directors
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa, J.D. For For Management
1.2 Elect Director John R. Evans, M.D. For For Management
1.3 Elect Director James G. Groninger For Withhold Management
1.4 Elect Director Hunter Jackson, Ph.D. For Withhold Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.7 Elect Director Thomas N. Parks, Ph.D. For For Management
1.8 Elect Director Calvin R. Stiller, M.D. For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John R. Evans For For Management
1.3 Elect Director James G. Groninger For Withhold Management
1.4 Elect Director Hunter Jackson For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Donald E. Kuhla For For Management
1.7 Elect Director Thomas N. Parks For For Management
1.8 Elect Director Calvin R. Stiller For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director David W. Froesel, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.7 Elect Director Sheldon Margen, M.D. For For Management
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Carter H. Eckert For For Management
1.3 Elect Director Frank G. Hausmann For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC.
Ticker: ORCH Security ID: 68571P506
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Hecht, Ph.D For For Management
1.2 Elect Director K.D. Noonan, Ph.D For Withhold Management
1.3 Elect Director James Beery For For Management
1.4 Elect Director Paul J. Kelly, MD For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC.
Ticker: ORCH Security ID: 68571P100
Meeting Date: FEB 27, 2004 Meeting Type: Special
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Edwin A. Gee, Ph.D. For Withhold Management
1.4 Elect Director Michael Atieh For For Management
1.5 Elect Director G. Morgan Browne For For Management
1.6 Elect Director Daryl K. Granner, M.D. For For Management
1.7 Elect Director Walter M Lovenberg, Phd For For Management
1.8 Elect Director Viren Mehta For For Management
1.9 Elect Director Sir Mark Richmond, Phd For For Management
1.10 Elect Director John P. White For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Roger J. Medel, M.D. For Withhold Management
1.7 Elect Director Lawrence M. Mullen For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Butler For For Management
1.2 Elect Director Paul J. Rizzo For Withhold Management
1.3 Elect Director Ted G. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence Jay Korn, Ph.D For For Management
1.2 Elect Director Max Link, Phd For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F Carpenter III For For Management
1.2 Elect Director Mark P. Clein For For Management
1.3 Elect Director Richard D. Gore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Waive Lock-Up Restrictions Relating to For For Management
Series A Preferred Stock
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Gary W. Pace, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Increase in Non-Executive For For Management
Director Fees
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Leopold Swergold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: G81083100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect James Cavanaugh as Director For For Management
3 Re-elect Barry Price as Director For For Management
4 Elect Robin Buchanan as Director For For Management
5 Elect David Kappler as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,997,400
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,199,610
10 Authorise 47,985,315 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SKYEPHARMA PLC
Ticker: Security ID: G1145K144
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Approve Remuneration Report For For Management
2.2 Approve the Renumeration Committee's For For Management
Policy for Executive Renumeration for
2004
2.3 Approve the SkyePharma PLC Deferred Share For For Management
Bonus Plan
2.4 Approve the Operation of the Long-Term For For Management
Incentive Element of the SkyePharma PLC
Deferred Share Bonus Plan
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4.1 Re-elect Ian Gowrie-Smith as Director For For Management
4.2 Re-elect Donald Nicholson as Director For For Management
4.3 Re-elect David Ebsworth as Director For For Management
4.4 Re-elect Sir Michael Beavis as Director For For Management
4.5 Re-elect Keith Mansford as Director For For Management
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,622,331
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to the Terms
of Any Share Schemes and Otherwise up to
Aggregate Nominal Amount of GBP 3,093,349
7 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 6,186,699
- --------------------------------------------------------------------------------
SORIN SPA, MILANO
Ticker: Security ID: T8782F102
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital in the For For Management
Order of EUR 10.60 Million Pursuant to
Share Option Scheme In Favor of Directors
and Employees; Amend Article 5 of the
Bylaws Accordingly
1 Approve Directors, Auditors, and Managers For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director John P. Connaughton For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Patrick F. Graham For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.M. Wick, M.D., Ph.D. For For Management
1.2 Elect Director Richard Newman, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERASENSE, INC.
Ticker: THER Security ID: 883381105
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TOYAMA CHEMICAL
Ticker: Security ID: J90612128
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
TRANSGENOMIC, INC.
Ticker: TBIO Security ID: 89365K206
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin J. D'Silva For Withhold Management
1.2 Elect Director Parag Saxena For For Management
1.3 Elect Director Gregory T. Sloma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
VASOGEN INC.
Ticker: VAS. Security ID: 92232F103
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William R. Grant, Andre Berard, For For Management
David G. Elsley, Terrance H. Gregg,
Benoit La Salle, Surya N. Mohapatra,
Eldon R. Smith, John C. Villforth as
Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Approve Directors' Deferred Share Unit For For Management
and Stock Plan
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: G37083105
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Warner Chilcott For For Management
PLC
2 Amend Memorandum of Association Re: For For Management
Company Name Change
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: G37083105
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Share
4 Re-elect Roger Boissonneault as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
6.1 Approve Galen Holdings PLC 2004 Long Term For For Management
Incentive Plan
6.2 Approve Grant of Share Options under For For Management
Galen Holdings PLC 2004 Long Term
Incentive Plan
6.3 Approve Grant of Performance Shares For For Management
and/or Performance Share Units under
Galen Holdings PLC 2004 Long Term
Incentive Plan
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,297,981
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,049
9 Authorise 28,151,979 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao, Ph.D. For For Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director James V. Manning For For Management
1.3 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: GB Security ID: 972232102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director F. Barry Bays For For Management
1.3 Elect Director Richard B. Emmitt For For Management
1.4 Elect Director Laurence Y. Fairey For For Management
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director James E. Thomas For For Management
1.7 Elect Director Thomas E. Timbie For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
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.
THE MUNDER FRAMLINGTON FUNDS TRUST
By: /s/ Enrique Chang
-----------------------------------------
Name: Enrique Chang
Title: President and Principal Executive Officer
Date: August 31, 2004