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 811-8416
Touchstone Variable Series 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: 12/31
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.
Touchstone Balanced Fund Touchstone Variable Series Trust
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ACTUANT CORPORATION Agenda: 932075078
CUSIP: 00508X203 Meeting Type: Annual
Ticker: ATU Meeting Date: 1/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT C. ARZBAECHER Mgmt
GUSTAV H.P. BOEL Mgmt
BRUCE S. CHELBERG Mgmt
H. RICHARD CROWTHER Mgmt
THOMAS J. FISCHER Mgmt
WILLIAM K. HALL Mgmt
KATHLEEN J. HEMPEL Mgmt
ROBERT A. PETERSON Mgmt
WILLIAM P. SOVEY Mgmt
02 TO APPROVE THE ACTUANT CORPORATION Mgmt
2004 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO THE Mgmt
COMPANY S RESTATED ARTICLES OF
INCORPORATION.
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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 For For
GILBERT F. DECKER Mgmt For For
JONATHAN G. GUSS Mgmt For For
DAVID E. JEREMIAH Mgmt For For
PAUL DAVID MILLER Mgmt For For
DANIEL J. MURPHY, JR. Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - WEAPONIZATION Shr Against For
OF SPACE
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AMERICAN EXPRESS COMPANY Agenda: 932103473
CUSIP: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 D.F. AKERSON Mgmt
C. BARSHEFSKY Mgmt
W.G. BOWEN Mgmt
U.M. BURNS Mgmt
K.I. CHENAULT Mgmt
P.R. DOLAN Mgmt
V.E. JORDAN, JR. Mgmt
J. LESCHLY Mgmt
R.A. MCGINN Mgmt
E.D. MILLER Mgmt
F.P. POPOFF Mgmt
R.D. WALTER Mgmt
02 PROPOSAL TO RATIFY SELECTION OF ERNST Mgmt
& YOUNG LLP AS INDEPENDENT AUDITORS.
03 SHAREHOLDER PROPOSAL TO ESTABLISH Shr
SIX-YEAR TERM LIMITS FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A Shr
SEPARATE ANNUAL REPORT DESCRIBING THE
COMPANY S POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
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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ANADARKO PETROLEUM CORPORATION Agenda: 932111355
CUSIP: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LARRY BARCUS Mgmt
JAMES L. BRYAN Mgmt
JAMES T. HACKETT Mgmt
02 AMENDMENT TO THE ANNUAL INCENTIVE Mgmt
BONUS PLAN
03 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT ACCOUNTANTS
04 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr
- -------------------------------------------------------------------------------------------------------
ARAMARK CORPORATION Agenda: 932082299
CUSIP: 038521100 Meeting Type: Annual
Ticker: RMK Meeting Date: 2/3/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOSEPH NEUBAUER Mgmt
LAWRENCE T. BABBIO, JR. Mgmt
WILLIAM LEONARD Mgmt
KARL M. VON DER HEYDEN Mgmt
02 PROPOSAL TO APPROVE THE SENIOR Mgmt
EXECUTIVE ANNUAL PERFORMANCE BONUS
ARRANGEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL 2004.
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BP P.L.C. Agenda: 932097808
CUSIP: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 LORD BROWNE Mgmt
DR B E GROTE Mgmt
MR H M P MILES Mgmt
SIR ROBIN NICHOLSON Mgmt
MR R L OLVER Mgmt
SIR IAN PROSSER Mgmt
07 TO ELECT MR A BURGMANS AS A DIRECTOR Mgmt
08 TO REAPPOINT ERNST & YOUNG LLP AS Mgmt
AUDITORS
09 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt
OF THE COMPANY
10 TO GIVE AUTHORITY TO ALLOT SHARES UP Mgmt
TO A SPECIFIED AMOUNT
11 SPECIAL RESOLUTION: TO GIVE AUTHORITY Mgmt
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH WITHOUT MAKING AN OFFER TO
SHAREHOLDERS
12 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
13 TO AUTHORISE THE USE OF TREASURY Mgmt
SHARES FOR EMPLOYEE SHARE SCHEMES
14 TO APPROVE THE DIRECTORS Mgmt
REMUNERATION REPORT
15 TO DETERMINE THE LIMIT FOR THE Mgmt
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS
16 TO RECEIVE THE DIRECTORS ANNUAL Mgmt
REPORT AND THE ACCOUNTS
17 SPECIAL SHAREHOLDER RESOLUTION: TO Shr
INSTRUCT THE COMPANY TO PREPARE A
REPORT MAKING CERTAIN DISCLOSURES ON
MATTERS OF CONTROL AND RISK IN
PROTECTED AND SENSITIVE AREAS
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BANK OF AMERICA CORPORATION Agenda: 932152666
CUSIP: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
DONALD E. GUINN Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt Withheld Against
C. STEVEN MCMILLAN Mgmt For For
EUGENE M. MCQUADE Mgmt For For
01 PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt Withheld Against
MEREDITH R. SPANGLER Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 STOCKHOLDER PROPOSAL - ANNUAL MEETING Shr Against For
DATE
04 STOCKHOLDER PROPOSAL - NOMINATION OF Shr Against For
DIRECTORS
05 STOCKHOLDER PROPOSAL - CHARITABLE Shr Against For
CONTRIBUTIONS
06 STOCKHOLDER PROPOSAL - MUTUAL FUND Shr Against For
TRADING POLICIES
07 STOCKHOLDER PROPOSAL - PRIVACY AND Shr Against For
INFORMATION SECURITY
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THE BANK OF NEW YORK COMPANY, INC. Agenda: 932100302
CUSIP: 064057102 Meeting Type: Annual
Ticker: BK Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MR. BIONDI Mgmt
MR. DONOFRIO Mgmt
MR. GRIFFITH Mgmt
MR. HASSELL Mgmt
MR. KOGAN Mgmt
MR. KOWALSKI Mgmt
MR. LUKE Mgmt
MR. MALONE Mgmt
MR. MYNERS Mgmt
MR. POZEN Mgmt
MS. REIN Mgmt
MR. RENYI Mgmt
MR. RICHARDSON Mgmt
MR. ROBERTS Mgmt
MR. SCOTT Mgmt
02 RATIFICATION OF AUDITORS Mgmt
03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt
MANAGEMENT INCENTIVE COMPENSATION
04 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr
POLITICAL CONTRIBUTIONS
05 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr
EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr
THE COMPOSITION OF THE RISK COMMITTEE
07 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr
THE COMPANY S RIGHTS PLAN
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CANADIAN NATIONAL RAILWAY Agenda: 932112458
CUSIP: 136375102 Meeting Type: Annual
Ticker: CNI Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MICHAEL R. ARMELLINO Mgmt
A. CHARLES BAILLIE Mgmt
HUGH J. BOLTON Mgmt
PURDY CRAWFORD Mgmt
J.V. RAYMOND CYR Mgmt
AMB. GORDON D. GIFFIN Mgmt
JAMES K. GRAY Mgmt
E. HUNTER HARRISON Mgmt
EDITH E. HOLIDAY Mgmt
V.M. KEMPSTON DARKES Mgmt
GILBERT H. LAMPHERE Mgmt
DENIS LOSIER Mgmt
HON. EDWARD C. LUMLEY Mgmt
DAVID G.A. MCLEAN Mgmt
ROBERT PACE Mgmt
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt
- -------------------------------------------------------------------------------------------------------
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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CINERGY CORP. Agenda: 932105578
CUSIP: 172474108 Meeting Type: Annual
Ticker: CIN Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MICHAEL G. BROWNING Mgmt For For
GEORGE C. JUILFS Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
- -------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda: 932106215
CUSIP: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 C. MICHAEL ARMSTRONG Mgmt
ALAIN J.P. BELDA Mgmt
GEORGE DAVID Mgmt
KENNETH T. DERR Mgmt
JOHN M. DEUTCH Mgmt
R. HERNANDEZ RAMIREZ Mgmt
ANN DIBBLE JORDAN Mgmt
DUDLEY C. MECUM Mgmt
RICHARD D. PARSONS Mgmt
ANDRALL E. PEARSON Mgmt
CHARLES PRINCE Mgmt
ROBERT E. RUBIN Mgmt
FRANKLIN A. THOMAS Mgmt
SANFORD I. WEILL Mgmt
ROBERT B. WILLUMSTAD Mgmt
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt
KPMG LLP AS CITIGROUP S INDEPENDENT
AUDITORS FOR 2004.
03 STOCKHOLDER PROPOSAL REQUESTING A Shr
CURB ON EXECUTIVE COMPENSATION, NO
FUTURE STOCK OPTION GRANTS AND NO
RENEWALS OR EXTENSIONS OF OPTION
04 STOCKHOLDER PROPOSAL REQUESTING A Shr
REPORT ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A Shr
DISCONTINUATION OF ALL RIGHTS,
OPTIONS, SAR S AND POSSIBLE SEVERANCE
PAYMENTS TO THE TOP 5 OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL REQUESTING THAT Shr
THE CHAIRMAN OF THE BOARD HAVE NO
MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda: 932122182
CUSIP: 184502102 Meeting Type: Annual
Ticker: CCU Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ALAN D. FELD Mgmt Withheld Against
THOMAS O. HICKS Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt Withheld Against
PHYLLIS B. RIGGINS Mgmt For For
THEORDORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
- -------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda: 932125570
CUSIP: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID L. BOREN Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
RUTH R. HARKIN Mgmt For For
WILLIAM R. RHODES Mgmt For For
J. STAPLETON ROY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 AUTHORIZE THE 2004 OMNIBUS STOCK AND Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 OFFICER & DIRECTOR COMPENSATION Shr Against For
05 COMMONSENSE EXECUTIVE COMPENSATION Shr Against For
06 ANWR DRILLING Shr Against For
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DIEBOLD, INCORPORATED Agenda: 932109805
CUSIP: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 L.V. BOCKIUS III Mgmt
C.M. CONNOR Mgmt
R.L. CRANDALL Mgmt
E.C. EVANS Mgmt
G.S. FITZGERALD Mgmt
P.B. LASSITER Mgmt
J.N. LAUER Mgmt
W.F. MASSY Mgmt
W.W. O'DELL Mgmt
E.J. ROORDA Mgmt
W.R. TIMKEN, JR. Mgmt
H.D.G. WALLACE Mgmt
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt
AS INDEPENDENT AUDITORS FOR THE YEAR
2004.
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THE DIRECTV GROUP, INC. Agenda: 932162910
CUSIP: 25459L106 Meeting Type: Annual
Ticker: DTV Meeting Date: 6/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K. RUPERT MURDOCH Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
CHARLES R. LEE Mgmt For For
02 APPROVAL OF THE 2004 STOCK PLAN Mgmt For For
03 APPROVAL OF THE EXECUTIVE OFFICER Mgmt For For
CASH BONUS PLAN
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
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
JOHN S. CHEN Mgmt
MICHAEL D. EISNER Mgmt
JUDITH L. ESTRIN Mgmt
ROBERT A. IGER Mgmt
AYLWIN B. LEWIS Mgmt
MONICA C. LOZANO Mgmt
ROBERT W. MATSCHULLAT Mgmt
GEORGE J. MITCHELL Mgmt
LEO J. O'DONOVAN, S.J. Mgmt
GARY L. WILSON Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
2004.
03 TO APPROVE THE HARRINGTON INVESTMENTS Shr
SHAREHOLDER PROPOSAL RELATING TO
LABOR STANDARDS FOR CHINA.
04 TO APPROVE THE NEW YORK CITY Shr
RETIREMENT SYSTEMS AND PENSION FUNDS
PROPOSAL RELATING TO LABOR STANDARDS
IN CHINA.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Shr
RELATING TO THEME PARK SAFETY
REPORTING.
- -------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda: 932125140
CUSIP: 256669102 Meeting Type: Annual
Ticker: DG Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt For For
BARBARA L. BOWLES Mgmt For For
JAMES L. CLAYTON Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
01 J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
- -------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda: 932111165
CUSIP: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A.J.P. BELDA Mgmt
R.H. BROWN Mgmt
C.J. CRAWFORD Mgmt
J.T. DILLON Mgmt
L.C. DUEMLING Mgmt
C.O. HOLLIDAY, JR. Mgmt
D.C. HOPKINS Mgmt
L.D. JULIBER Mgmt
M. NAITOH Mgmt
W.K. REILLY Mgmt
H.R. SHARP, III Mgmt
C.M. VEST Mgmt
02 ON RATIFICATION OF ACCOUNTANTS Mgmt
03 ON GOVERNMENT SERVICE Shr
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr
05 ON EXECUTIVE COMPENSATION Shr
- -------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda: 932110947
CUSIP: 278058102 Meeting Type: Annual
Ticker: ETN Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.J. CRITELLI Mgmt
E. GREEN Mgmt
K.M. PATEL Mgmt
02 APPROVAL OF 2004 STOCK PLAN Mgmt
03 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda: 932098343
CUSIP: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt Withheld Against
RICHARD KARL GOELTZ Mgmt For For
GEORGE D. GOULD Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN B. MCCOY Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
DONALD J. SCHUENKE Mgmt For For
CHRISTINA SEIX Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
- -------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda: 932154420
CUSIP: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.B. ASHLEY Mgmt For For
K.M. DUBERSTEIN Mgmt For For
T.P. GERRITY Mgmt For For
T. HOWARD Mgmt For For
A. KOROLOGOS Mgmt For For
F.V. MALEK Mgmt For For
D.B. MARRON Mgmt For For
D.H. MUDD Mgmt For For
A.M. MULCAHY Mgmt For For
J.K. PICKETT Mgmt For For
L. RAHL Mgmt For For
F.D. RAINES Mgmt For For
H.P. SWYGERT Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
FANNIE MAE EMPLOYEE STOCK PURCHASE
04 STOCKHOLDER PROPOSAL TO REINSTATE Shr Against For
CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORPORATION Agenda: 932093519
CUSIP: 339030108 Meeting Type: Special
Ticker: FBF Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER AGREEMENT Mgmt
02 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt
FLEETBOSTON SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- -------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda: 932103346
CUSIP: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CUMULATIVE VOTING Shr
02 ANIMAL TESTING Shr
03 NUCLEAR RISK Shr
04 REPORT ON PCB CLEANUP COSTS Shr
05 OFFSHORE SOURCING Shr
06 SUSTAINABILITY INDEX Shr
07 COMPENSATION COMMITTEE INDEPENDENCE Shr
08 PAY DISPARITY Shr
09 END STOCK OPTIONS AND BONUSES Shr
0A JAMES I. CASH, JR. Mgmt
DENNIS D. DAMMERMAN Mgmt
ANN M. FUDGE Mgmt
CLAUDIO X. GONZALEZ Mgmt
JEFFREY R. IMMELT Mgmt
ANDREA JUNG Mgmt
ALAN G. LAFLEY Mgmt
KENNETH G. LANGONE Mgmt
RALPH S. LARSEN Mgmt
ROCHELLE B. LAZARUS Mgmt
SAM NUNN Mgmt
0A ROGER S. PENSKE Mgmt
ROBERT J. SWIERINGA Mgmt
DOUGLAS A. WARNER III Mgmt
ROBERT C. WRIGHT Mgmt
0B INDEPENDENT AUDITOR Mgmt
0C REVENUE MEASUREMENT ADDED TO Mgmt
EXECUTIVE OFFICER PERFORMANCE GOALS
10 LIMIT OUTSIDE DIRECTORSHIPS Shr
11 INDEPENDENT BOARD CHAIRMAN Shr
12 EXPLORE SALE OF COMPANY Shr
13 HOLDING STOCK FROM STOCK OPTIONS Shr
14 BOARD INDEPENDENCE Shr
15 POLITICAL CONTRIBUTIONS Shr
- -------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda: 932040380
CUSIP: 370442832 Meeting Type: Consent
Ticker: GMH Meeting Date: 10/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE FIRST GM CHARTER Mgmt For For
AMENDMENT
02 RATIFICATION OF THE NEW HUGHES Mgmt For For
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE HUGHES SPLIT-OFF, Mgmt For For
INCLUDING THE SPECIAL DIVIDEND
04 RATIFICATION OF THE GM/NEWS STOCK Mgmt For For
05 RATIFICATION OF THE NEWS STOCK Mgmt For For
ACQUISITION
06 APPROVAL OF THE SECOND GM CHARTER Mgmt For For
AMENDMENT
- -------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda: 932146992
CUSIP: 416196103 Meeting Type: Annual
Ticker: HHS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY FRANKLIN Mgmt For For
WILLIAM F. FARLEY Mgmt For For
WILLIAM K. GAYDEN Mgmt For For
02 AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
HARTE-HANKS, INC. 1991 STOCK OPTION
PLAN, INCREASING AUTHORIZED SHARES BY
4 MILLION.
- -------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda: 932125936
CUSIP: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAMANI AYER Mgmt For For
RONALD E. FERGUSON Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
GORDON I. ULMER Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
03 PROPOSAL BY SHAREHOLDER RELATING TO Shr Against For
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda: 932135898
CUSIP: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARTHA F. BROOKS* Mgmt For For
JAMES A. HENDERSON* Mgmt For For
ROBERT D. KENNEDY* Mgmt For For
W. CRAIG MCCLELLAND* Mgmt For For
ROBERT M. AMEN** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2004.
03 APPROVAL OF THE AMENDED LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 REAFFIRMATION OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE LONG-TERM INCENTIVE
COMPENSATION PLAN.
05 PROPOSAL RELATING TO LIMITING Shr Against For
COMPENSATION OF CHIEF EXECUTIVE
OFFICER.
- -------------------------------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC. Agenda: 932129617
CUSIP: 461238107 Meeting Type: Annual
Ticker: IRGI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN T. HENDERSON Mgmt For For
02 AMEND 2002 STOCK OPTION PLAN: APPROVE Mgmt Against Against
AMENDMENTS TO THE INVERESK RESEARCH
GROUP, INC. 2002 STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP: RATIFY THE APPOINTMENT
OF INDEPENDENT PUBLIC ACCOUNTANT:
DELOITTE & TOUCHE, LLP FOR THE YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda: 932118258
CUSIP: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS P. MAC MAHON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
ANDREW G. WALLACE, M.D. Mgmt For For
M. KEITH WEIKEL Mgmt For For
CRAIG M. WATSON Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN
(THE ESPP AMENDMENT )
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda: 932147906
CUSIP: 512815101 Meeting Type: Annual
Ticker: LAMR Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANNA REILLY CULLINAN Mgmt For For
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
CHARLES W. LAMAR, III Mgmt For For
01 STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
02 PROPOSAL TO AMEND THE 1996 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK
AVAILABLE FOR ISSUANCE BY 2,000,000
SHARES, FROM 8,000,000 TO 10,000,000
SHARES.
- -------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda: 932101734
CUSIP: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W.F. ALLYN Mgmt
B.D. BAIRD Mgmt
R.J. BENNETT Mgmt
C.A. BONTEMPO Mgmt
R.T. BRADY Mgmt
E.L. BRUMBACK Mgmt
M.D. BUCKLEY Mgmt
P.J. CALLAN Mgmt
R.C. CARBALLADA Mgmt
T.J. CUNNINGHAM III Mgmt
D. DEVORRIS Mgmt
R.E. GARMAN Mgmt
J.V. GLYNN Mgmt
D.C. HATHAWAY Mgmt
D.R. HAWBAKER Mgmt
P.W.E. HODGSON Mgmt
G. KENNEDY Mgmt
R.G. KING Mgmt
R.B. NEWMAN, II Mgmt
J.G. PEREIRA Mgmt
M.P. PINTO Mgmt
R.E. SADLER, JR. Mgmt
E.J. SHEEHY Mgmt
S.G. SHEETZ Mgmt
H.L. WASHINGTON Mgmt
R.G. WILMERS Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANT OF M&T
BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda: 932014335
CUSIP: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 7/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALTON F. IRBY III Mgmt For For
JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL REGARDING Shr For Against
SEVERANCE PAYMENTS
- -------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda: 932127067
CUSIP: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT F. SPOERRY Mgmt For For
PHILIP CALDWELL Mgmt For For
JOHN T. DICKSON Mgmt For For
PHILIP H. GEIER Mgmt For For
JOHN D. MACOMBER Mgmt For For
HANS ULRICH MAERKI Mgmt For For
GEORGE M. MILNE Mgmt For For
THOMAS P. SALICE Mgmt Withheld Against
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt For For
- -------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda: 932108358
CUSIP: 601073109 Meeting Type: Annual
Ticker: MIL Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL BELLUS Mgmt
ROBERT C. BISHOP Mgmt
EDWARD M. SCOLNICK Mgmt
- -------------------------------------------------------------------------------------------------------
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
DR. KLAUS ZUMWINKEL Mgmt
SIR HOWARD DAVIES Mgmt
02 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt
& TOUCHE LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL TO DECLASSIFY Shr
THE BOARD OF DIRECTORS
04 SHAREHOLDER PROPOSAL TO REQUIRE Shr
SHAREHOLDER APPROVAL OF GOLDEN
PARACHUTE AGREEMENTS
05 SHAREHOLDER PROPOSAL TO DISCLOSE Shr
POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------
NATIONAL-OILWELL, INC. Agenda: 932131232
CUSIP: 637071101 Meeting Type: Annual
Ticker: NOI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROGER L. JARVIS Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK W. PHEASEY Mgmt For For
- -------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda: 932085055
CUSIP: 63934E108 Meeting Type: Annual
Ticker: NAV Meeting Date: 2/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL N. HAMMES Mgmt
JAMES H. KEYES Mgmt
SOUTHWOOD J. MORCOTT Mgmt
02 VOTE TO RATIFY THE SELECTION OF Mgmt
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR.
03 VOTE TO APPROVE OUR 2004 PERFORMANCE Mgmt
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda: 932118056
CUSIP: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL R. DIMICCO Mgmt
JAMES D. HLAVACEK Mgmt
RAYMOND J. MILCHOVICH Mgmt
02 RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS NUCOR S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda: 932118171
CUSIP: 676220106 Meeting Type: Annual
Ticker: ODP Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEE A. AULT III Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
DAVID W. BERNAUER Mgmt For For
ABELARDO E. BRU Mgmt For For
DAVID I. FUENTE Mgmt For For
BRENDA J. GAINES Mgmt For For
MYRA M. HART Mgmt For For
W. SCOTT HEDRICK Mgmt For For
JAMES L. HESKETT Mgmt For For
PATRICIA H. MCKAY Mgmt For For
MICHAEL J. MYERS Mgmt For For
BRUCE NELSON Mgmt For For
02 AMENDMENT OF COMPANY S LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 15,000,000
SHARES.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda: 932080601
CUSIP: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 2/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD M. DONNELLY Mgmt
DONALD V. FITES Mgmt
RICHARD G. SIM Mgmt
- -------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda: 932116115
CUSIP: 69373H106 Meeting Type: Annual
Ticker: PACR Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P. MICHAEL GIFTOS Mgmt
MICHAEL S. GROSS Mgmt
BRUCE H. SPECTOR Mgmt
THOMAS L. FINKBINER Mgmt
02 RATIFICATION OF THE APPOINTMENT OF Mgmt
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL S. BROWN Mgmt
M. ANTHONY BURNS Mgmt
ROBERT N. BURT Mgmt
W. DON CORNWELL Mgmt
WILLIAM H. GRAY III Mgmt
CONSTANCE J. HORNER Mgmt
WILLIAM R. HOWELL Mgmt
STANLEY O. IKENBERRY Mgmt
GEORGE A. LORCH Mgmt
HENRY A. MCKINNELL Mgmt
DANA G. MEAD Mgmt
FRANKLIN D. RAINES Mgmt
RUTH J. SIMMONS Mgmt
WILLIAM C. STEERE, JR. Mgmt
JEAN-PAUL VALLES Mgmt
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING Shr
REVIEW OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS
ON THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO Shr
IMPOSE TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK Shr
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr
TESTING.
- -------------------------------------------------------------------------------------------------------
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
SAMUEL L. KAPLAN Mgmt
FRANK L. SIMS Mgmt
02 APPROVAL OF PIPER JAFFRAY COMPANIES Mgmt
AMENDED AND RESTATED 2003 ANNUAL AND
LONG-TERM INCENTIVE PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP Mgmt
AS INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda: 932127500
CUSIP: 74264T102 Meeting Type: Annual
Ticker: PHCC Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL D. MCCORMICK Mgmt For For
THOMAS J. SALENTINE Mgmt For For
G D STEELE JR MD PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS FOR THE COMPANY FOR 2004.
03 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt For For
THE COMPANY S OUTSIDE DIRECTORS STOCK
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda: 932076498
CUSIP: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 2/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D.R. BEALL Mgmt
R.J. FERRIS Mgmt
02 THE SELECTION OF DELOITTE & TOUCHE Mgmt
LLP AS OUR AUDITORS FOR FISCAL YEAR
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda: 932125811
CUSIP: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. BUSH Mgmt Withheld Against
NORMAN A. FERBER Mgmt Withheld Against
JAMES C. PETERS Mgmt Withheld Against
02 TO APPROVE THE ROSS STORES, INC. 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000.
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
SANOFI-SYNTHELABO Agenda: 932195313
CUSIP: 80105N105 Meeting Type: Consent
Ticker: SNY Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
E10 INCREASE THE SHARE CAPITAL BY Mgmt For For
INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS
E11 INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUANCE OF SHARES RESERVED FOR
EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS IN THEIR FAVOR
E12 TO GRANT OPTIONS TO SUBSCRIBE FOR OR Mgmt Against Against
PURCHASE SHARES
E13 REDUCE THE SHARE CAPITAL BY Mgmt For For
CANCELLATION OF TREASURY SHARES
E14 AN INCREASE IN THE SHARE CAPITAL BY Mgmt For For
ISSUANCE, WITHOUT PREEMPTIVE RIGHTS,
OF NEW SHARES ALLOTTED TO AVENTIS
SHAREHOLDERS
E15 CHANGE OF COMPANY NAME Mgmt For For
E16 CHANGE IN THE TERM OF OFFICE OF BOARD Mgmt For For
MEMBERS
E17 AMENDMENT OF ARTICLE 12 PARAGRAPH 5 Mgmt For For
OF THE BYLAWS
E7 INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED
E8 INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUANCE, WITHOUT PREEMPTIVE RIGHTS
E9 INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUANCE OF SHARES AND/OR OTHER
SECURITIES IN THE EVENT OF PUBLIC
OFFERS FOR THE COMPANY S SECURITIES
O1 COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 APPROPRIATION OF PROFITS; DECLARATION Mgmt For For
OF DIVIDEND
O4 APPROVAL OF TRANSACTIONS COVERED BY Mgmt For For
THE STATUTORY AUDITORS SPECIAL REPORT
O5 AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD AND
TRANSFER THE COMPANY S OWN SHARES.
O6 AUTHORIZATION TO ISSUE BONDS Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda: 932104045
CUSIP: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.C. BOLAND Mgmt
J.G. BREEN Mgmt
D.E. COLLINS Mgmt
C.M. CONNOR Mgmt
D.E. EVANS Mgmt
S.J. KROPF Mgmt
R.W. MAHONEY Mgmt
G.E. MCCULLOUGH Mgmt
A.M. MIXON, III Mgmt
C.E. MOLL Mgmt
J.M. SCAMINACE Mgmt
R.K. SMUCKER Mgmt
02 AMENDMENTS TO REGULATIONS TO PERMIT Mgmt
USE OF COMMUNICATIONS EQUIPMENT AND
OTHER CHANGES
03 AMENDMENTS TO REGULATIONS TO PROVIDE Mgmt
NOTICE AND OTHER PROCEDURES FOR
SHAREHOLDER MEETINGS
04 AMENDMENTS TO REGULATIONS TO PROVIDE Mgmt
NOTICE AND OTHER PROCEDURES FOR
SHAREHOLDERS TO NOMINATE DIRECTORS
05 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda: 932108384
CUSIP: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KATHLEEN M. BADER Mgmt
R. KERRY CLARK Mgmt
IVOR J. EVANS Mgmt
LORD POWELL Mgmt
02 AMENDMENT TO TEXTRON 1999 LONG-TERM Mgmt
INCENTIVE PLAN
03 DIRECTOR RESTRICTED STOCK AWARDS Mgmt
04 RATIFICATION OF APPOINTMENT OF Mgmt
INDEPENDENT AUDITORS
05 SHAREHOLDER PROPOSAL RELATING TO Shr
FOREIGN MILITARY SALES
06 SHAREHOLDER PROPOSAL RELATING TO Shr
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL RELATING TO Shr
CHARITABLE CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda: 932098761
CUSIP: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. KELLY ALLGOOD Mgmt
REUBEN V. ANDERSON Mgmt
JOHN L. BLACK, JR. Mgmt
WILLIAM C. DEVINEY, JR. Mgmt
C. GERALD GARNETT Mgmt
RICHARD G. HICKSON Mgmt
MATTHEW L. HOLLEMAN III Mgmt
WILLIAM NEVILLE III Mgmt
RICHARD H. PUCKETT Mgmt
CAROLYN C. SHANKS Mgmt
KENNETH W. WILLIAMS Mgmt
WILLIAM G. YATES, JR. Mgmt
- -------------------------------------------------------------------------------------------------------
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
CLAYTON M. JONES Mgmt
THEODORE E. MARTIN Mgmt
LAWRENCE A. WEINBACH Mgmt
- -------------------------------------------------------------------------------------------------------
WPP GROUP PLC Agenda: 932115668
CUSIP: 929309300 Meeting Type: Special
Ticker: WPPGY Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ADOPTION OF THE DRAFT RULES OF THE
WPP GROUP PLC 2004 LEADERSHIP EQUITY
ACQUISITION PLAN.
- -------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda: 932143845
CUSIP: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID C. BURDAKIN Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
JOHN T. HACKETT Mgmt For For
MARTIN C. JISCHKE Mgmt For For
LUDVIK F. KOCI Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
02 TO APPROVE THE WABASH NATIONAL Mgmt For For
CORPORATION 2004 STOCK INCENTIVE
- -------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda: 932133008
CUSIP: 948626106 Meeting Type: Annual
Ticker: WTW Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA HUETT Mgmt For For
SAM K. REED Mgmt For For
PHILIPPE J. AMOUYAL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 1,
03 TO APPROVE THE COMPANY S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda: 932073466
CUSIP: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH W. ENGLAND Mgmt
IRVIN E. AAL Mgmt
02 APPROVAL OF WINNEBAGO INDUSTRIES, Mgmt
INC. 2004 INCENTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------
WYETH Agenda: 932113210
CUSIP: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.L. ALEXANDER, JR. Mgmt
F.A. BENNACK, JR. Mgmt
R.L. CARRION Mgmt
R. ESSNER Mgmt
J.D. FEERICK Mgmt
R. LANGER Mgmt
J.P. MASCOTTE Mgmt
M.L. POLAN Mgmt
I.G. SEIDENBERG Mgmt
W.V. SHIPLEY Mgmt
J.R. TORELL III Mgmt
02 RATIFICATION OF PRINCIPAL INDEPENDENT Mgmt
PUBLIC ACCOUNTANTS
03 ADOPTION OF THE STOCKHOLDER PROPOSAL Shr
ON ACCESS TO AND AFFORDABILITY OF
PRESCRIPTION DRUGS
04 ADOPTION OF STOCKHOLDER PROPOSAL ON Shr
ANIMAL TESTING
- -------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda: 932120760
CUSIP: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT HOLLAND, JR. Mgmt For For
DAVID C. NOVAK Mgmt For For
JACKIE TRUJILLO Mgmt Withheld Against
02 APPROVAL OF THE PROPOSAL TO APPROVE Mgmt For For
THE COMPANY S EXECUTIVE INCENTIVE
COMPENSATION PLAN (PAGE 18 OF PROXY)
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 20 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SMOKE-FREE FACILITIES (PAGE 21 OF
05 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
SUSTAINABILITY REPORT (PAGE 23 OF
PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO THE Shr Against For
MACBRIDE PRINCIPLES (PAGE 26 OF
07 SHAREHOLDER PROPOSAL RELATING TO A Shr Against For
GENETICALLY ENGINEERED FOOD REPORT
(PAGE 28 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
ANIMAL WELFARE STANDARDS REPORT (PAGE
31 OF PROXY)
- -------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda: 932164128
CUSIP: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. PAYNE Mgmt For For
HANS W. SCHMIDT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
03 SHAREHOLDER PROPOSAL TO CHANGE NABORS Mgmt For Against
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
- -------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda: 932136941
CUSIP: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt Withheld Against
NEILL A. CURRIE Mgmt Withheld Against
JAY S. FISHMAN Mgmt Withheld Against
GREGORY E.A. MORRISON Mgmt For For
STEVEN H. NEWMAN Mgmt Withheld Against
PETER T. PRUITT Mgmt Withheld Against
04 THE PROPOSAL TO AMEND BYE-LAWS OF THE Mgmt Against Against
COMPANY BY REMOVING SECTION 44(2),
WHICH REQUIRES THE SHAREHOLDERS OF
THE COMPANY TO CONSIDER MATTERS THAT
ARE SUBMITTED TO THE SHAREHOLDERS OF
THE COMPANY S NON-U.S. SUBSIDIARIES.
05 THE PROPOSAL TO APPROVE THE COMPANY S Mgmt Against Against
2002 SHARE INCENTIVE PLAN.
06 A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS AS INDEPENDENT
AUDITORS FOR THE COMPANY.
2A THE PROPOSAL TO ELECT GREGORY E.A. Mgmt For For
MORRISON TO THE BOARD OF DIRECTORS OF
PLATINUM UNDERWRITERS BERMUDA, LTD.
2B THE PROPOSAL TO ELECT MICHAEL D. Mgmt For For
PRICE TO THE BOARD OF DIRECTORS OF
PLATINUM UNDERWRITERS BERMUDA, LTD.
2C THE PROPOSAL TO ELECT WILLIAM A. Mgmt For For
ROBBIE TO THE BOARD OF DIRECTORS OF
PLATINUM UNDERWRITERS BERMUDA, LTD.
3A THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF WILLIAM A. ROBBIE TO
THE BOARD OF DIRECTORS OF PLATINUM RE
3B THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF RUSSELL WORSLEY TO THE
BOARD OF DIRECTORS OF PLATINUM RE
- -------------------------------------------------------------------------------------------------------
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)
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.
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932130785
CUSIP: G7885T104 Meeting Type: Annual
Ticker: SCT Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL C. FRENCH Mgmt For For
HAZEL R. O'LEARY Mgmt For For
02 APPROVAL OF 2004 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda: 932033044
CUSIP: G7885T104 Meeting Type: Special
Ticker: SCT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO CHANGE THE Mgmt For For
COMPANY S NAME TO SCOTTISH RE GROUP
LIMITED.
02 ORDINARY RESOLUTION TO PREPARE AND Mgmt For For
FILE WITH THE REGISTRAR OF COMPANIES
IN THE CAYMAN ISLANDS CONFORMED
MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY REFLECTING
THE CHANGE OF NAME AND AMENDMENTS
MADE TO THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY BY
SPECIAL RESOLUTIONS DATED DECEMBER
14, 2001 AND MAY 2, 2002.
Touchstone Baron Small Cap Fund Touchstone Variable Series Trust
- -------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda: 932164546
CUSIP: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL D. FASCITELLI Mgmt For For
DAVID MANDELBAUM Mgmt For For
DR. RICHARD R. WEST Mgmt For For
02 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda: 932127714
CUSIP: 029912201 Meeting Type: Annual
Ticker: AMT Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda: 932134606
CUSIP: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY L. MCWATERS Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
AMERIGROUP CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2004 IS HEREBY
RATIFIED.
- -------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda: 932131511
CUSIP: 03674E108 Meeting Type: Annual
Ticker: ANT Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH M. KAMPF Mgmt For For
DR. PAUL G. KAMINSKI Mgmt For For
STEVEN M. LEFKOWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
AMENDED AND RESTATED ANTEON
INTERNATIONAL CORPORATION OMNIBUS
STOCK PLAN INCREASING THE NUMBER OF
SHARES AVAILABLE FOR AWARD FROM
6,242,400 TO 7,742,400.
03 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda: 932143530
CUSIP: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROSS M. JONES Mgmt For For
DAVID PULVER Mgmt For For
02 PROPOSAL TO APPROVE THE 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against
RESTATED ANNUAL INCENTIVE
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda: 932130711
CUSIP: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVE BARTLETT Mgmt For For
RICHARD P. WIEDERHOLD Mgmt For For
02 PROPOSAL TO APPROVE CHARTER AMENDMENT Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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 For For
EUGENE F. QUINN Mgmt For For
02 TO APPROVE AND ADOPT THE CHECKFREE Mgmt For For
CORPORATION 2003 INCENTIVE
COMPENSATION PLAN.
03 THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda: 932143631
CUSIP: 163072101 Meeting Type: Annual
Ticker: CAKE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS L. GREGORY Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND Mgmt Against Against
RESTATED YEAR 2000 OMNIBUS
PERFORMANCE STOCK INCENTIVE PLAN.
03 APPROVAL OF THE COMPANY S AMENDED AND Mgmt Against Against
RESTATED 2001 OMNIBUS STOCK
INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE Mgmt Against Against
COMPANY S 1997 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda: 932108447
CUSIP: 167760107 Meeting Type: Annual
Ticker: CME Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS H. CHOOKASZIAN Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
ELIZABETH HARRINGTON Mgmt For For
LEO MELAMED Mgmt For For
ALEX J. POLLOCK Mgmt For For
MYRON S. SCHOLES Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda: 932164192
CUSIP: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HELENE B. GRALNICK* Mgmt For For
VERNA K. GIBSON* Mgmt For For
BETSY S. ATKINS* Mgmt For For
SCOTT A. EDMONDS** Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda: 932122714
CUSIP: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY E. ROBERTSON Mgmt For For
RAYMOND SCHULTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda: 932117864
CUSIP: 170388102 Meeting Type: Annual
Ticker: CPS Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN B. MCCOY* Mgmt For For
THOMAS M. COUGHLIN** Mgmt For For
DEREK V. SMITH** Mgmt For For
02 PROPOSAL TO APPROVE THE CHOICEPOINT Mgmt For For
INC. DEFERRED COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR CHOICEPOINT
FOR THE YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
COBALT CORPORATION Agenda: 932041762
CUSIP: 19074W100 Meeting Type: Special
Ticker: CBZ Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JUNE 3,
2003, AMONG WELLPOINT HEALTH NETWORKS
INC., CROSSROADS ACQUISITION CORP.
AND COBALT CORPORATION, AS AMENDED BY
AMENDMENT NO. 1 THERETO DATED AS OF
AUGUST 8, 2003.
- -------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda: 932117408
CUSIP: 224051102 Meeting Type: Annual
Ticker: CXR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt Withheld Against
RICHARD A. FERGUSON Mgmt Withheld Against
PAUL M. HUGHES Mgmt For For
JAMES C. KENNEDY Mgmt Withheld Against
MARC W. MORGAN Mgmt Withheld Against
ROBERT F. NEIL Mgmt Withheld Against
NICHOLAS D. TRIGONY Mgmt Withheld Against
02 ADOPTION OF THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 ADOPTION OF THE SECOND AMENDED AND Mgmt Against Against
RESTATED LONG-TERM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda: 932119729
CUSIP: 231082108 Meeting Type: Annual
Ticker: CMLS Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC P. ROBISON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt Against Against
2004 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE BOARD S Mgmt For For
APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda: 932059985
CUSIP: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 11/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES A. BOWSHER* Mgmt For For
ROBERT C. MCCORMACK* Mgmt For For
JULIA A. MCGEE* Mgmt For For
RONALD L. TAYLOR* Mgmt For For
CONNIE R. CURRAN** Mgmt For For
02 APPROVAL OF THE 2003 DEVRY INC. STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC. Agenda: 932151323
CUSIP: 25389G102 Meeting Type: Annual
Ticker: DTSI Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL E. SLUSSER Mgmt
JOSEPH A. FISCHER Mgmt
02 TO RATIFY AND APPROVE Mgmt
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2004.
- -------------------------------------------------------------------------------------------------------
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 For For
JOHN F. MEGRUE* Mgmt For For
ALAN L. WURTZEL* Mgmt For For
BOB SASSER* Mgmt For For
THOMAS E. WHIDDON** Mgmt For For
03 AMENDMENT TO THE 2003 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2004 Mgmt Against Against
EXECUTIVE OFFICER EQUITY PLAN.
05 PROPOSAL TO APPROVE THE 2004 Mgmt Against Against
EXECUTIVE OFFICER CASH BONUS PLAN.
- -------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda: 932059517
CUSIP: 28139T101 Meeting Type: Annual
Ticker: EDMC Meeting Date: 11/20/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. ATWELL Mgmt For For
WILLIAM M. CAMPBELL III Mgmt For For
FRIEDRICH TEROERDE Mgmt For For
02 THE PROPOSED AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY S ARTICLES
OF INCORPORATION.
03 THE PROPOSAL TO ADOPT THE COMPANY S Mgmt For For
2003 INCENTIVE PLAN.
04 THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC AUDITORS FOR THE COMPANY.
- -------------------------------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda: 932131155
CUSIP: 29255W100 Meeting Type: Annual
Ticker: EAC Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
MARTIN BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
HOWARD H. NEWMAN Mgmt For For
JAMES A. WINNE III Mgmt For For
02 AMENDMENT AND RESTATEMENT OF 2000 Mgmt For For
INCENTIVE STOCK PLAN - TO APPROVE THE
AMENDMENT AND RESTATEMENT OF THE
2000 INCENTIVE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda: 932051991
CUSIP: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 11/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda: 932111076
CUSIP: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda: 932083304
CUSIP: 303250104 Meeting Type: Annual
Ticker: FIC Meeting Date: 2/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. GEORGE BATTLE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 AMEND THE CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES S.A. Agenda: 932194688
CUSIP: 338488109 Meeting Type: Annual
Ticker: FLML Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
15 THE SHAREHOLDERS MEETING GRANTS A Mgmt Against Against
POWER OF ATTORNEY *NOTE- VOTING CUT-
OFF DATE: JUNE 15, 2004
E12 THE BOARD OF DIRECTORS REPORT AND OF Mgmt Against Against
THE STATUTORY AUDITOR S SPECIAL
REPORT THE GENERAL SHAREHOLDERS
E13 THE PRECEDING RESOLUTION AND HAVING Mgmt Against Against
THE BOARD OF DIRECTORS REPORT AND OF
THE STATUTORY AUDITOR S SPECIAL
E14 THE ADOPTION OF THE TWO PRECEDING Mgmt Against Against
RESOLUTIONS
O1 THE SHAREHOLDERS MEETING, AFTER Mgmt For For
HAVING TAKEN COGNIZANCE OF THE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 2003
O10 THE STATUTORY AUDITOR S SPECIAL Mgmt For For
REPORT REGARDING THE AGREEMENTS
REFERRED TO IN SECTIONS L. 225-38
O11 THE STATUTORY AUDITOR S SPECIAL Mgmt For For
REPORT REGARDING THE AGREEMENTS
REFERRED TO IN SECTIONS L. 225-38
O2 THE SHAREHOLDERS MEETING DECIDES TO Mgmt For For
ALLOCATE THE PROFITS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
O3 THE SHAREHOLDERS MEETING, Mgmt For For
ACKNOWLEDGING THAT THE TERM OF THE
DIRECTOR S OFFICE OF GERARD SOULA
EXPIRES AT THIS MEETING
O4 THE SHAREHOLDERS MEETING, Mgmt For For
ACKNOWLEDGING THAT THE TERM OF THE
DIRECTOR S OFFICE OF STEVE WILLARD
EXPIRES AT THIS MEETING
O5 THE SHAREHOLDERS MEETING, Mgmt For For
ACKNOWLEDGING THAT THE TERM OF THE
DIRECTOR S OFFICE OF RAUL CESAN
EXPIRES AT THIS MEETING
O6 THE SHAREHOLDERS MEETING, Mgmt For For
ACKNOWLEDGING THAT THE TERM OF THE
DIRECTOR S OFFICE OF WILLIAM
DEARSTYNE EXPIRES AT THIS MEETING
O7 THE SHAREHOLDERS MEETING, Mgmt For For
ACKNOWLEDGING THAT THE TERM OF THE
DIRECTOR S OFFICE OF MICHEL GRECO
EXPIRES AT THIS MEETING
O8 THE SHAREHOLDERS MEETING, Mgmt For For
ACKNOWLEDGING THAT THE TERM OF THE
DIRECTOR S OFFICE OF JEAN NOEL
TREILLES EXPIRES AT THIS MEETING
O9 IN ACCORDANCE WITH SECTION 223 QUATER Mgmt For For
OF THE GENERAL TAX CODE WERE
INCURRED DURING THE FINANCIAL YEAR
- -------------------------------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC. Agenda: 932148439
CUSIP: 35100E104 Meeting Type: Special
Ticker: FS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NAN-B DE GASPE BEAUBIEN Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
BRENT BELZBERG Mgmt For For
H. ROGER GARLAND Mgmt For For
CHARLES S. HENRY Mgmt For For
HEATHER MUNROE-BLUM Mgmt For For
RONALD W. OSBORNE Mgmt For For
LIONEL H. SCHIPPER Mgmt For For
ISADORE SHARP Mgmt For For
ANTHONY SHARP Mgmt For For
01 BENJAMIN SWIRSKY Mgmt For For
SHUICHIRO TAMAKI Mgmt For For
SIMON M. TURNER Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE AMENDMENT TO THE OPTION PLAN TO Mgmt Against Against
INCREASE THE NUMBER OF LIMITED VOTING
SHARES IN RESPECT OF WHICH OPTIONS
MAY BE GRANTED UNDER THE PLAN.
04 THE SHAREHOLDER PROPOSAL SET OUT IN Shr For Against
SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda: 932125924
CUSIP: 374276103 Meeting Type: Annual
Ticker: GYI Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES N. BAILEY Mgmt For For
ANDREW S. GARB Mgmt For For
DAVID LANDAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2004 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda: 932157779
CUSIP: 389375106 Meeting Type: Annual
Ticker: GTN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. MACK ROBINSON Mgmt For For
01 ROBERT S. PRATHER, JR. Mgmt For For
HILTON H. HOWELL, JR. Mgmt For For
WILLIAM E. MAYHER, III Mgmt For For
RICHARD L. BOGER Mgmt For For
RAY M. DEAVER Mgmt For For
T.L. ELDER Mgmt For For
HOWELL W. NEWTON Mgmt For For
HUGH E. NORTON Mgmt For For
HARRIETT J. ROBINSON Mgmt For For
02 THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against
TO THE GRAY TELEVISION, INC. 2002
LONG TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
03 THE PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO GRAY S RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 AUTHORIZED SHARES TO
100,000,000 AUTHORIZED SHARES.
- -------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda: 932080473
CUSIP: 42822Q100 Meeting Type: Annual
Ticker: HEW Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. GREENLEES Mgmt For For
JAMES P. KELLY Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda: 932092810
CUSIP: 442487203 Meeting Type: Contested Annual
Ticker: HOV Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K. HOVNANIAN Mgmt
A. HOVNANIAN Mgmt
G. DECESARIS, JR. Mgmt
A. GREENBAUM Mgmt
D. MCDONALD Mgmt
J. ROBBINS Mgmt
J. SORSBY Mgmt
01 S. WEINROTH Mgmt
E. KANGAS Mgmt
02 RATIFICATION OF THE SELECTION OF Mgmt
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDED
03 THE APPROVAL OF AN AMENDMENT TO THE Mgmt
AMENDED CERTIFICATE OF INCORPORATION,
WHICH WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 THE APPROVAL OF THE COMPANY S AMENDED Mgmt
AND RESTATED SENIOR EXECUTIVE SHORT-
TERM INCENTIVE PLAN.
05 THE APPROVAL OF THE COMPANY S AMENDED Mgmt
AND RESTATED 1999 STOCK INCENTIVE
- -------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda: 932057575
CUSIP: 452526106 Meeting Type: Annual
Ticker: BLUD Meeting Date: 11/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RALPH A. EATZ Mgmt For For
EDWARD L. GALLUP Mgmt For For
DR GIOACCHINO DECHIRICO Mgmt For For
JOSEPH E. ROSEN Mgmt For For
ROSWELL S. BOWERS Mgmt For For
DR. MARK KISHEL Mgmt For For
JOHN A. HARRIS Mgmt For For
02 2003 STOCK OPTION PLAN: TO APPROVE Mgmt For For
THE IMMUCOR, INC. 2003 STOCK OPTION
03 IN THEIR DISCRETION, UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OF SHAREHOLDERS OR
ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- -------------------------------------------------------------------------------------------------------
INAMED CORPORATION Agenda: 932166095
CUSIP: 453235103 Meeting Type: Annual
Ticker: IMDC Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NICHOLAS L. TETI Mgmt For For
JAMES E. BOLIN Mgmt For For
M.R. CURRIE, PH.D. Mgmt For For
JOHN C. MILES II Mgmt For For
M.S. ROSENTHAL, M.D. Mgmt For For
JOY A. AMUNDSON Mgmt For For
01 TERRY E. VANDEWARKER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE
$0.01, FROM 50,000,000 TO 100,000,000
SHARES.
03 TO APPROVE THE 2004 PERFORMANCE STOCK Mgmt Against Against
OPTION PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2003 Mgmt Against Against
RESTRICTED STOCK PLAN INCREASING THE
SHARE RESERVE BY 150,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
06 ANY OTHER MATTERS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
AS TO THESE OTHER MATTERS, THE
UNDERSIGNED HEREBY CONFERS
- -------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda: 932145394
CUSIP: 472319102 Meeting Type: Annual
Ticker: JEF Meeting Date: 5/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
RICHARD B. HANDLER Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
JOHN C. SHAW, JR. Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda: 932150662
CUSIP: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID BARGER Mgmt For For
DAVID CHECKETTS Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda: 932160853
CUSIP: 501014104 Meeting Type: Annual
Ticker: KKD Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SCOTT A. LIVENGOOD Mgmt For For
ROBERT S. MCCOY, JR. Mgmt For For
DR. SU HUA NEWTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR THE 2005
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda: 932082213
CUSIP: 501052104 Meeting Type: Annual
Ticker: KRON Meeting Date: 2/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. DUMLER Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 2002 STOCK INCENTIVE PLAN
(THE 2002 PLAN ), TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER
FROM 2,550,000 SHARES TO 5,000,000
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
04 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING
OR ANY AND ALL ADJOURNED SESSIONS OF
THE MEETING.
- -------------------------------------------------------------------------------------------------------
LNR PROPERTY CORPORATION Agenda: 932120342
CUSIP: 501940100 Meeting Type: Annual
Ticker: LNR Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN L. BILZIN Mgmt For For
CONNIE MACK Mgmt For For
JAMES M. CARR Mgmt For For
02 TO VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE LNR PROPERTY CORPORATION 2003
INCENTIVE COMPENSATION PLAN.
03 TO VOTE UPON A PROPOSAL TO ADOPT THE Mgmt Against Against
LNR PROPERTY CORPORATION 2003 NON-
QUALIFIED DEFERRED COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda: 932129059
CUSIP: 529898108 Meeting Type: Annual
Ticker: LBY Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARLOS V. DUNO Mgmt For For
PETER C. MCC. HOWELL Mgmt For For
RICHARD I. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 1999 EQUITY PARTICIPATION
PLAN OF LIBBEY INC.
- -------------------------------------------------------------------------------------------------------
LIN TV CORP. Agenda: 932136600
CUSIP: 532774106 Meeting Type: Annual
Ticker: TVL Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM S. BANOWSKY, JR Mgmt
DR WILLIAM H CUNNINGHAM Mgmt
02 TO APPROVE AN AMENDMENT TO THE Mgmt
COMPANY S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CAUSE
THE NUMBER OF DIRECTORS OF THE
COMPANY TO BE ESTABLISHED BY THE
COMPANY S BOARD OF DIRECTORS.
03 TO RATIFY THE SELECTION OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda: 932009308
CUSIP: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 7/10/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. SAYLOR Mgmt
SANJU K. BANSAL Mgmt
DAVID B. BLUNDIN Mgmt
F. DAVID FOWLER Mgmt
CARL J. RICKERTSEN Mgmt
STUART B. ROSS Mgmt
RALPH S. TERKOWITZ Mgmt
02 TO APPROVE THE SECOND AMENDED AND Mgmt
RESTATED 1999 STOCK OPTION PLAN TO
INCREASE (I) THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM
2,350,000 TO 3,850,000 AND (II) THE
MAXIMUM NUMBER OF SHARES OF CLASS A
COMMON STOCK FOR WHICH OPTIONS MAY BE
GRANTED TO ANY PARTICIPANT UNDER THE
PLAN FROM 100,000 TO 1,000,000 PER
03 TO RATIFY THE SELECTION OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda: 932109817
CUSIP: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TIMOTHY HALEY Mgmt For For
MICHAEL RAMSAY Mgmt For For
MICHAEL SCHUH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 TO AMEND THE COMPANY S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF CAPITAL STOCK THE
COMPANY IS AUTHORIZED TO ISSUE FROM
90,000,000 (80,000,000 SHARES OF
COMMON STOCK AND 10,000,000 SHARES OF
PREFERRED STOCK), PAR VALUE $0.001
TO 170,000,000 (160,000,000 SHARES OF
COMMON STOCK AND 10,000,000 SHARES
OF PREFERRED STOCK), PAR VALUE
- -------------------------------------------------------------------------------------------------------
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 For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
HOWARD GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
BEN SCHWARTZ Mgmt For For
WILLIAM CHRISTY Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
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
- -------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda: 932129388
CUSIP: 67611V101 Meeting Type: Annual
Ticker: ODSY Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD R. BURNHAM Mgmt For For
DAVID C. GASMIRE Mgmt For For
MARTIN S. RASH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
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 Against Against
04 APPROVAL OF ADJOURNMENT OF THE Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- -------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda: 932155181
CUSIP: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY J. FRANKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2004.
- -------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda: 932164825
CUSIP: 716016209 Meeting Type: Annual
Ticker: PETC Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES M. MYERS Mgmt For For
JONATHAN COSLET Mgmt For For
CHARLES W. DUDDLES Mgmt For For
02 APPROVAL OF THE SHAREHOLDER PROPOSAL. Shr Against For
- -------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda: 932020112
CUSIP: 731572103 Meeting Type: Annual
Ticker: RL Meeting Date: 8/14/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO THE Mgmt For For
POLO RALPH LAUREN CORPORATION
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
PREMCOR INC. Agenda: 932122079
CUSIP: 74045Q104 Meeting Type: Annual
Ticker: PCO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS D. O'MALLEY Mgmt For For
JEFFERSON F. ALLEN Mgmt For For
WAYNE A. BUDD Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
MARSHALL A. COHEN Mgmt For For
DAVID I. FOLEY Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
RICHARD C. LAPPIN Mgmt For For
WILKES MCCLAVE III Mgmt For For
02 PROPOSAL TO AMEND THE PREMCOR 2002 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF PREMCOR INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda: 932170068
CUSIP: 75040P108 Meeting Type: Annual
Ticker: ROIA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN W. MCNEILL* Mgmt For For
01 TERRY L. JONES* Mgmt For For
CATHERINE L. HUGHES** Mgmt For For
ALFRED C. LIGGINS III** Mgmt For For
D. GEOFFREY ARMSTRONG** Mgmt For For
L. ROSS LOVE** Mgmt For For
RONALD E. BLAYLOCK** Mgmt For For
03 APPROVAL OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 1999 STOCK OPTION
AND RESTRICTED STOCK GRANT PLAN
INCREASING THE NUMBER OF SHARES OF
CLASS D COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM
5,816,198 SHARES TO 10,816,198
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
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 For For
PLUS PLAN.
III PROPOSAL TO APPROVE THE 2004 Mgmt For For
EXECUTIVE STOCK INCENTIVE PLAN.
IV PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda: 932136410
CUSIP: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEFFREY A. STOOPS Mgmt For For
JACK LANGER Mgmt For For
BRIAN C. CARR Mgmt For For
- -------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. Agenda: 932144897
CUSIP: 786598102 Meeting Type: Annual
Ticker: SGA Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN FIRESTONE Mgmt For For
BRIAN W. BRADY Mgmt For For
EDWARD K. CHRISTIAN Mgmt For For
DONALD J. ALT Mgmt For For
ROBERT J. MACCINI Mgmt For For
GARY STEVENS Mgmt For For
- -------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS, INC. Agenda: 932140421
CUSIP: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A. F. COWDEROY Mgmt For For
STEVEN J. WISCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda: 932151070
CUSIP: 81616X103 Meeting Type: Annual
Ticker: SCSS Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECT Mgmt Against Against
COMFORT CORPORATION 2004 STOCK
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JANUARY 1,
2005.
- -------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda: 932055569
CUSIP: 844030106 Meeting Type: Annual
Ticker: SUG Meeting Date: 11/4/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN E. BRENNAN Mgmt For For
FRANK W. DENIUS Mgmt For For
RONALD W. SIMMS Mgmt For For
02 PROPOSAL TO APPROVE THE SOUTHERN Mgmt For For
UNION COMPANY 2003 STOCK AND
03 PROPOSAL TO APPROVE THE SOUTHERN Mgmt For For
UNION COMPANY EXECUTIVE INCENTIVE
- -------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda: 932147110
CUSIP: 857689103 Meeting Type: Annual
Ticker: STN Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LORENZO J. FERTITTA Mgmt For For
BLAKE L. SARTINI Mgmt For For
JAMES E. NAVE, D.V.M. Mgmt For For
02 TO APPROVE THE COMPANY S SENIOR Mgmt Against Against
EXECUTIVE ANNUAL BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
04 TO VOTE IN THEIR DISCRETION ON SUCH Mgmt Abstain Against
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- -------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda: 932127625
CUSIP: 863236105 Meeting Type: Annual
Ticker: STRA Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
01 GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
TODD A. MILANO Mgmt For For
ROBERT L. JOHNSON Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR THE
- -------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda: 932140015
CUSIP: 87155S108 Meeting Type: Annual
Ticker: SMMX Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN D. GOLDBY Mgmt For For
EDWIN F. GAMBRELL Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC. Agenda: 932125722
CUSIP: 913016309 Meeting Type: Annual
Ticker: USPI Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD E. STEEN Mgmt For For
THOMAS L. MILLS Mgmt For For
BOONE POWELL, JR. Mgmt For For
PAUL B. QUEALLY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda: 932073036
CUSIP: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 1/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADAM M. ARON Mgmt Withheld Against
FRANK J. BIONDI Mgmt Withheld Against
THOMAS H. LEE Mgmt Withheld Against
01 JOE R. MICHELETTO Mgmt Withheld Against
JOHN F. SORTE Mgmt Withheld Against
WILLIAM P. STIRITZ Mgmt Withheld Against
JAMES S. TISCH Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON OTHER Mgmt Against Against
MATTERS AS THEY PROPERLY COME BEFORE
THE MEETING.
- -------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda: 932121104
CUSIP: 92553Q209 Meeting Type: Annual
Ticker: VAS Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RANDY H. THURMAN Mgmt For For
ROBERT W. O'LEARY Mgmt For For
- -------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda: 932133008
CUSIP: 948626106 Meeting Type: Annual
Ticker: WTW Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA HUETT Mgmt For For
SAM K. REED Mgmt For For
PHILIPPE J. AMOUYAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 1,
03 TO APPROVE THE COMPANY S 2004 STOCK Mgmt Against Against
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda: 932148821
CUSIP: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN A. WYNN Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
STANLEY R. ZAX Mgmt For For
02 TO APPROVE THE WYNN RESORTS, LIMITED Mgmt For For
ANNUAL PERFORMANCE BASED INCENTIVE
PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda: 932149075
CUSIP: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILLIP R. KEVIL* Mgmt For For
SCOTT G. SHERMAN** Mgmt For For
BOB R. SIMPSON** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO
500,000,000.
- -------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda: 932140522
CUSIP: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT CLEMENTS* Mgmt For For
WOLFE (BILL) H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
DWIGHT R. EVANS** Mgmt For For
MARC GRANDISSON** Mgmt For For
PAUL B. INGREY** Mgmt For For
RALPH E. JONES, III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
DEBRA M. O'CONNOR** Mgmt For For
STEVEN K. PARKER** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
GRAHAM WARD** Mgmt For For
01 ROBERT C. WORME** Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda: 932038587
CUSIP: P6065Y107 Meeting Type: Annual
Ticker: KZL Meeting Date: 9/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO RATIFY DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
Touchstone Eagle Capital Appreciation Fund Touchstone Variable Series Trust
- -------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda: 932035377
CUSIP: 090613100 Meeting Type: Annual
Ticker: BMET Meeting Date: 9/27/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY L. FERGUSON Mgmt
DANIEL P. HANN Mgmt
THOMAS F. KEARNS, JR. Mgmt
DANE A. MILLER, PH.D. Mgmt
02 RATIFICATION OF THE SELECTION OF Mgmt
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MAY 31,
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
DELL COMPUTER CORPORATION Agenda: 932010123
CUSIP: 247025109 Meeting Type: Annual
Ticker: DELL Meeting Date: 7/18/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. MILES Mgmt
ALEX J. MANDL Mgmt
MORTON L. TOPFER Mgmt
02 ELIMINATION OF CLASSIFIED BOARD Mgmt
03 CHANGE OF COMPANY NAME TO DELL INC. Mgmt
04 APPROVAL OF EXECUTIVE ANNUAL Mgmt
INCENTIVE BONUS PLAN
- -------------------------------------------------------------------------------------------------------
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
JOHN A. EDWARDSON Mgmt
GEORGE J. MITCHELL Mgmt
JOSHUA I. SMITH Mgmt
02 APPROVAL OF INCENTIVE STOCK PLAN. Mgmt
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt
04 STOCKHOLDER PROPOSAL REGARDING Shr
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda: 932019599
CUSIP: 345838106 Meeting Type: Annual
Ticker: FRX Meeting Date: 8/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD SOLOMON Mgmt
WILLIAM J. CANDEE, III Mgmt
GEORGE S. COHAN Mgmt
DAN L. GOLDWASSER Mgmt
LESTER B. SALANS Mgmt
KENNETH E. GOODMAN Mgmt
PHILLIP M. SATOW Mgmt
02 RATIFICATION OF AMENDMENT OF THE Mgmt
COMPANY S CERTIFICATE OF
INCORPORATION TO AUTHORIZE ADDITIONAL
SHARES OF THE COMPANY S COMMON
03 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
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
PETER CHERNIN Mgmt
DAVID F. DEVOE Mgmt
ARTHUR M. SISKIND Mgmt
LACHLAN K. MURDOCH Mgmt
CHRISTOS M. COTSAKOS Mgmt
THOMAS W. JONES Mgmt
PETER POWERS Mgmt
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda: 932051345
CUSIP: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN M. BENNETT Mgmt
CHRISTOPHER W. BRODY Mgmt
01 WILLIAM V. CAMPBELL Mgmt
SCOTT D. COOK Mgmt
L. JOHN DOERR Mgmt
DONNA L. DUBINSKY Mgmt
MICHAEL R. HALLMAN Mgmt
STRATTON D. SCLAVOS Mgmt
02 APPROVE THE AMENDMENT OF THE INTUIT Mgmt
INC. 1996 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE
PLAN BY 500,000 SHARES (FROM
4,900,000 SHARES TO 5,400,000
03 RATIFY THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR FISCAL 2004.
- -------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda: 932051028
CUSIP: 535678106 Meeting Type: Annual
Ticker: LLTC Meeting Date: 11/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT H. SWANSON, JR. Mgmt
DAVID S. LEE Mgmt
LEO T. MCCARTHY Mgmt
RICHARD M. MOLEY Mgmt
THOMAS S. VOLPE Mgmt
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
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
MICHAEL R. BONSIGNORE Mgmt
GORDON M. SPRENGER Mgmt
02 TO RATIFY THE APPOINTMENT OF Mgmt
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC S INDEPENDENT AUDITORS
03 TO APPROVE MEDTRONIC S 2003 LONG-TERM Mgmt
INCENTIVE PLAN.
04 TO APPROVE MEDTRONIC S EXECUTIVE Mgmt
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
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
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)
- -------------------------------------------------------------------------------------------------------
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
DONALD L. LUCAS Mgmt
MICHAEL J. BOSKIN Mgmt
JEFFREY O. HENLEY Mgmt
JACK F. KEMP Mgmt
JEFFREY BERG Mgmt
SAFRA CATZ Mgmt
HECTOR GARCIA-MOLINA Mgmt
JOSEPH A. GRUNDFEST Mgmt
H. RAYMOND BINGHAM Mgmt
02 PROPOSAL FOR THE APPROVAL OF THE Mgmt
ADOPTION OF THE FISCAL YEAR 2004
EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt
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
AMENDED AND RESTATED 1993 DIRECTORS
STOCK PLAN
05 PROPOSAL TO ADOPT THE CHINA BUSINESS Shr
PRINCIPLES FOR RIGHTS OF WORKERS IN
CHINA
- -------------------------------------------------------------------------------------------------------
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
A.G. LAFLEY Mgmt
JOHNATHAN A. RODGERS Mgmt
JOHN F. SMITH, JR. Mgmt
MARGARET C. WHITMAN Mgmt
02 RATIFY APPOINTMENT OF INDEPENDENT Mgmt
AUDITORS
03 APPROVE THE PROCTER & GAMBLE 2003 Mgmt
NON-EMPLOYEE DIRECTORS STOCK PLAN
04 SHAREHOLDER PROPOSAL NO. 1 BOARD OF Shr
DIRECTORS TERMS
05 SHAREHOLDER PROPOSAL NO. 2 LABEL Shr
GENETICALLY ENGINEERED FOODS
- -------------------------------------------------------------------------------------------------------
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
WILLIAM COLEMAN Mgmt
PER-KRISTIAN HALVORSEN Mgmt
DAVID MAHONEY Mgmt
ROBERT S. MILLER Mgmt
BILL OWENS Mgmt
GEORGE REYES Mgmt
DANIEL H. SCHULMAN Mgmt
JOHN W. THOMPSON Mgmt
02 ADOPTION OF SYMANTEC S AMENDED AND Mgmt
RESTATED CERTIFICATE OF
03 AMENDMENT OF SYMANTEC S 1996 EQUITY Mgmt
INCENTIVE PLAN TO ALLOW GRANTS OF
RESTRICTED STOCK.
04 ADOPTION OF SYMANTEC S SENIOR Mgmt
EXECUTIVE INCENTIVE PLAN.
05 RATIFICATION OF THE SELECTION OF KPMG Mgmt
LLP AS THE INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda: 932040897
CUSIP: 918076100 Meeting Type: Special
Ticker: UTSI Meeting Date: 9/24/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE Mgmt
COMPANY S THIRTEENTH AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE
$0.00125 PER SHARE, OF THE COMPANY
FROM 250,000,000 SHARES TO
750,000,000 SHARES.
Touchstone Enhanced Dividend 30 Fund Touchstone Variable Series Trust
- -------------------------------------------------------------------------------------------------------
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
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.
- -------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda: 932020732
CUSIP: 205363104 Meeting Type: Annual
Ticker: CSC Meeting Date: 8/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 IRVING W. BAILEY, II Mgmt
STEPHEN L. BAUM Mgmt
RODNEY F. CHASE Mgmt
VAN B. HONEYCUTT Mgmt
WILLIAM R. HOOVER Mgmt
LEON J. LEVEL Mgmt
THOMAS A. MCDONNELL Mgmt
F. WARREN MCFARLAN Mgmt
JAMES R. MELLOR Mgmt
WILLIAM P. RUTLEDGE Mgmt
- -------------------------------------------------------------------------------------------------------
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
01 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
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 & Income Fund Touchstone Variable Series Trust
- -------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda: 932104704
CUSIP: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R.S. AUSTIN Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
J.M. LEIDEN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
A.B. RAND Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS.
03 SHAREHOLDER PROPOSAL - PRESCRIPTION Shr Against For
DRUGS.
04 SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS.
05 SHAREHOLDER PROPOSAL - OPTION GRANTS Shr Against For
FOR SENIOR EXECUTIVES.
06 SHAREHOLDER PROPOSAL - GLOBAL Shr Against For
INFECTIOUS DISEASES.
- -------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda: 932076436
CUSIP: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 1/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. DOUGLAS FORD Mgmt For For
JAMES F. HARDYMON Mgmt For For
PAULA G. ROSPUT Mgmt For For
LAWRASON D. THOMAS Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION Mgmt For For
OF APPOINTMENT OF KPMG LLP, AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda: 932097694
CUSIP: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 ALCOA Mgmt For For
STOCK INCENTIVE PLAN.
3A SHAREHOLDER PROPOSAL RELATING TO PAY Shr Against For
DISPARITY
3B SHAREHOLDER PROPOSAL RELATING TO Shr Against For
CHANGE IN CONTROL SEVERANCE PLAN
- -------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda: 932114337
CUSIP: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
03 APPROVAL OF MATERIAL TERMS OF ANNUAL Mgmt For For
COVERED EMPLOYEE INCENTIVE
COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF LONG- Mgmt For For
TERM EXECUTIVE INCENTIVE COMPENSATION
PLAN.
05 PROVIDE CUMULATIVE VOTING FOR BOARD Shr Against For
OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda: 932133072
CUSIP: 026874107 Meeting Type: Annual
Ticker: AIG Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
M. GREENBERG Mgmt For For
C. HILLS Mgmt For For
F. HOENEMEYER Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
H. SMITH Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 ADOPT CHIEF EXECUTIVE OFFICER ANNUAL Mgmt For For
COMPENSATION PLAN
03 ADOPT A DIRECTOR STOCK PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT Mgmt For For
05 SHAREHOLDER PROPOSAL I DESCRIBED IN Shr Against For
THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL II DESCRIBED IN Shr Against For
THE PROXY STATEMENT
07 SHAREHOLDER PROPOSAL III DESCRIBED IN Shr Against For
THE PROXY STATEMENT
- -------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION Agenda: 932091539
CUSIP: 032165102 Meeting Type: Annual
Ticker: ASO Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CLAUDE B. NIELSEN Mgmt For For
CLEOPHUS THOMAS, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVAL OF THE AMENDED 1996 LONG Mgmt Against Against
TERM INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF THE STOCK OPTION PLAN FOR Mgmt For For
OUTSIDE DIRECTORS.
06 TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda: 932095171
CUSIP: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
EMPLOYEE STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda: 932040152
CUSIP: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
JOSH S. WESTON Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE Mgmt For For
COMPANY S 2000 KEY EMPLOYEES STOCK
OPTION PLAN
03 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S EMPLOYEES SAVINGS- STOCK
PURCHASE PLAN
04 APPROVAL OF THE COMPANY S 2003 Mgmt For For
DIRECTOR STOCK PLAN
05 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- -------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda: 932102495
CUSIP: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIP M. NEAL Mgmt For For
FRANK V. CAHOUET Mgmt For For
PETER W. MULLIN Mgmt For For
BRUCE E. KARATZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS
ON JANUARY 1, 2005
03 REAPPROVAL OF THE SENIOR EXECUTIVE Mgmt For For
LEADERSHIP COMPENSATION PLAN
04 REAPPROVAL OF THE EXECUTIVE LONG-TERM Mgmt For For
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda: 932112282
CUSIP: 054937107 Meeting Type: Annual
Ticker: BBT Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE BB&T Mgmt For For
ARTICLES OF INCORPORATION.
02 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against Against
BB&T BYLAWS.
03 JOHN A. ALLISON IV Mgmt For For
RONALD E. DEAL Mgmt For For
TOM D. EFIRD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
J. HOLMES MORRISON Mgmt For For
JENNIFER S. BANNER Mgmt For For
ALBERT F. ZETTLEMOYER Mgmt For For
04 TO APPROVE THE BB&T CORPORATION 2004 Mgmt For For
STOCK INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BB&T S
INDEPENDENT AUDITORS FOR 2004.
06 SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION MATTERS.
- -------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda: 932097808
CUSIP: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LORD BROWNE Mgmt For For
DR B E GROTE Mgmt For For
MR H M P MILES Mgmt For For
SIR ROBIN NICHOLSON Mgmt For For
MR R L OLVER Mgmt For For
SIR IAN PROSSER Mgmt For For
07 TO ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
08 TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
09 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
10 TO GIVE AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
11 SPECIAL RESOLUTION: TO GIVE AUTHORITY Mgmt For For
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH WITHOUT MAKING AN OFFER TO
SHAREHOLDERS
12 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
13 TO AUTHORISE THE USE OF TREASURY Mgmt For For
SHARES FOR EMPLOYEE SHARE SCHEMES
14 TO APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT
15 TO DETERMINE THE LIMIT FOR THE Mgmt For For
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS
16 TO RECEIVE THE DIRECTORS ANNUAL Mgmt For For
REPORT AND THE ACCOUNTS
17 SPECIAL SHAREHOLDER RESOLUTION: TO Shr Against For
INSTRUCT THE COMPANY TO PREPARE A
REPORT MAKING CERTAIN DISCLOSURES ON
MATTERS OF CONTROL AND RISK IN
PROTECTED AND SENSITIVE AREAS
- -------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda: 932152666
CUSIP: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
DONALD E. GUINN Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
EUGENE M. MCQUADE Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 STOCKHOLDER PROPOSAL - ANNUAL MEETING Shr Against For
DATE
04 STOCKHOLDER PROPOSAL - NOMINATION OF Shr Against For
DIRECTORS
05 STOCKHOLDER PROPOSAL - CHARITABLE Shr Against For
CONTRIBUTIONS
06 STOCKHOLDER PROPOSAL - MUTUAL FUND Shr Against For
TRADING POLICIES
07 STOCKHOLDER PROPOSAL - PRIVACY AND Shr Against For
INFORMATION SECURITY
- -------------------------------------------------------------------------------------------------------
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
02 ADOPTION OF BANK OF AMERICA S AMENDED Mgmt
STOCK PLAN
03 ADOPTION OF AN AMENDMENT TO INCREASE Mgmt
THE NUMBER OF AUTHORIZED SHARES OF
BANK OF AMERICA COMMON STOCK
04 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt
BANK OF AMERICA SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- -------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda: 932105299
CUSIP: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. FORSYTH Mgmt For For
GAIL D. FOSLER Mgmt For For
CAROLE J. UHRICH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING IN THE ELECTION OF DIRECTORS
- -------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda: 932099523
CUSIP: 073902108 Meeting Type: Annual
Ticker: BSC Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. CAYNE Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
WILLIAM L. MACK Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL Mgmt Against Against
ACCUMULATION PLAN FOR SENIOR MANAGING
DIRECTORS.
03 APPROVAL OF AMENDMENT TO THE STOCK Mgmt Against Against
AWARD PLAN.
04 APPROVAL OF THE RESTRICTED STOCK UNIT Mgmt Against Against
PLAN, AS AMENDED.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda: 932113347
CUSIP: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 P.R. DOLAN Mgmt For For
L.V. GERSTNER, JR. Mgmt For For
L. JOHANSSON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 PUBLICATION OF POLITICAL Shr Against For
04 PROHIBITION OF POLITICAL Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
POSITIONS
06 HIV/AIDS-TB-MALARIA Shr Against For
07 DIRECTOR VOTE THRESHOLD Shr Against For
- -------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION Agenda: 932115707
CUSIP: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.H. ARMACOST Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
C.A. HILLS Mgmt For For
F.G. JENIFER Mgmt For For
J.B. JOHNSTON Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT Mgmt For For
03 SHOW SUPPORT FOR THE STOCKHOLDER Mgmt Against Against
RIGHTS PLAN POLICY
04 APPROVAL OF THE LONG-TERM INCENTIVE Mgmt For For
PLAN
05 HIV/AIDS, TUBERCULOSIS, AND MALARIA Shr Against For
06 POLITICAL DISCLOSURE Shr Against For
07 DIRECTOR ELECTION VOTE THRESHOLD Shr Against For
08 REPORT ON ECUADOR Shr Against For
09 RENEWABLE ENERGY Shr Against For
- -------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda: 932106215
CUSIP: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
DUDLEY C. MECUM Mgmt For For
RICHARD D. PARSONS Mgmt For For
ANDRALL E. PEARSON Mgmt For For
CHARLES PRINCE Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
KPMG LLP AS CITIGROUP S INDEPENDENT
AUDITORS FOR 2004.
03 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
CURB ON EXECUTIVE COMPENSATION, NO
FUTURE STOCK OPTION GRANTS AND NO
RENEWALS OR EXTENSIONS OF OPTION
04 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A Shr Against For
DISCONTINUATION OF ALL RIGHTS,
OPTIONS, SAR S AND POSSIBLE SEVERANCE
PAYMENTS TO THE TOP 5 OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against
THE CHAIRMAN OF THE BOARD HAVE NO
MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
- -------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda: 932126774
CUSIP: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.K. CONWAY Mgmt For For
R.E. FERGUSON Mgmt For For
C.M. GUTIERREZ Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
E.A. MONRAD Mgmt For For
02 RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
03 REAPPROVAL OF PORTIONS OF THE Mgmt For For
COMPANY S STOCKHOLDER-APPROVED
EXECUTIVE INCENTIVE COMPENSATION PLAN
04 STOCKHOLDER PROPOSAL ON GOLDEN Shr For Against
PARACHUTE SEVERANCE PAY
05 STOCKHOLDER PROPOSAL ON WORKPLACE Shr Against For
HUMAN RIGHTS
06 STOCKHOLDER PROPOSAL ON INDEPENDENT Shr For Against
CHAIRMAN
- -------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda: 932036913
CUSIP: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 9/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID H. BATCHELDER Mgmt
ROBERT A. KRANE Mgmt
MARK H. RAUENHORST Mgmt
BRUCE ROHDE Mgmt
02 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt
AUDITORS
03 STOCKHOLDER PROPOSAL - GENETICALLY Shr
ENGINEERED FOOD
04 STOCKHOLDER PROPOSAL - STOCK OPTION Shr
PLAN CHANGES
05 STOCKHOLDER PROPOSAL - STOCKHOLDER Shr
RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda: 932125570
CUSIP: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID L. BOREN Mgmt For For
JAMES E. COPELAND, JR. Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
RUTH R. HARKIN Mgmt For For
WILLIAM R. RHODES Mgmt For For
J. STAPLETON ROY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 AUTHORIZE THE 2004 OMNIBUS STOCK AND Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 OFFICER & DIRECTOR COMPENSATION Shr Against For
05 COMMONSENSE EXECUTIVE COMPENSATION Shr Against For
06 ANWR DRILLING Shr Against For
- -------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda: 932111812
CUSIP: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARNOLD A. ALLEMANG Mgmt For For
JOHN C. DANFORTH Mgmt For For
JEFF M. FETTIG Mgmt For For
ANDREW N. LIVERIS Mgmt For For
JAMES M. RINGLER Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS DOW S
INDEPENDENT AUDITORS FOR 2004.
03 AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION FOR THE ANNUAL
ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
- -------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda: 932076791
CUSIP: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 2/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. FERNANDEZ G. Mgmt For For
C.F. KNIGHT Mgmt For For
G.A. LODGE Mgmt For For
R.L. RIDGWAY Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RE-APPROVAL OF PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. 1997
INCENTIVE SHARES PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda: 932133123
CUSIP: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 M.J. BOSKIN Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.J. LONGWELL Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
(PAGE 27).
03 APPROVAL OF 2004 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN (PAGE
04 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
05 POLITICAL CONTRIBUTIONS REPORT Shr Against For
(PAGE 32).
06 MEDIA RESPONSE ON EQUATORIAL GUINEA Shr Against For
(PAGE 34).
07 BOARD CHAIRMAN AND CEO (PAGE 37). Shr For Against
08 EXECUTIVE COMPENSATION (PAGE 39). Shr Against For
09 EQUITY COMPENSATION REPORT (PAGE 40). Shr Against For
10 AMENDMENT OF EEO POLICY (PAGE 42). Shr Against For
11 CLIMATE SCIENCE REPORT (PAGE 44). Shr Against For
- -------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda: 932114642
CUSIP: 302571104 Meeting Type: Annual
Ticker: FPL Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 H. JESSE ARNELLE Mgmt For For
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
LEWIS HAY III Mgmt For For
FREDERIC V. MALEK Mgmt For For
MICHAEL H. THAMAN Mgmt For For
PAUL R. TREGURTHA Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS AUDITORS.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LONG TERM INCENTIVE PLAN, IN AN
AMENDED FORM.
04 APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
AS REQUIRED BY THE INTERNAL REVENUE
CODE.
05 APPROVAL OF THE PERFORMANCE-BASED Mgmt For For
AWARDS PROVISIONS OF THE AMENDED AND
RESTATED LONG TERM INCENTIVE PLAN AS
REQUIRED BY THE INTERNAL REVENUE
06 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
- -------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda: 932098343
CUSIP: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 3/31/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
GEORGE D. GOULD Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN B. MCCOY Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
01 RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
DONALD J. SCHUENKE Mgmt For For
CHRISTINA SEIX Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
- -------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda: 932154420
CUSIP: 313586109 Meeting Type: Annual
Ticker: FNM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.B. ASHLEY Mgmt For For
K.M. DUBERSTEIN Mgmt For For
T.P. GERRITY Mgmt For For
T. HOWARD Mgmt For For
A. KOROLOGOS Mgmt For For
F.V. MALEK Mgmt For For
D.B. MARRON Mgmt For For
D.H. MUDD Mgmt For For
A.M. MULCAHY Mgmt For For
J.K. PICKETT Mgmt For For
L. RAHL Mgmt For For
F.D. RAINES Mgmt For For
H.P. SWYGERT Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
FANNIE MAE EMPLOYEE STOCK PURCHASE
04 STOCKHOLDER PROPOSAL TO REINSTATE Shr For Against
CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORPORATION Agenda: 932093519
CUSIP: 339030108 Meeting Type: Special
Ticker: FBF Meeting Date: 3/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER AGREEMENT Mgmt
02 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt
FLEETBOSTON SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- -------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda: 932103346
CUSIP: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CUMULATIVE VOTING Shr For Against
02 ANIMAL TESTING Shr Against For
03 NUCLEAR RISK Shr Against For
04 REPORT ON PCB CLEANUP COSTS Shr Against For
05 OFFSHORE SOURCING Shr Against For
06 SUSTAINABILITY INDEX Shr Against For
07 COMPENSATION COMMITTEE INDEPENDENCE Shr For Against
08 PAY DISPARITY Shr Against For
09 END STOCK OPTIONS AND BONUSES Shr Against For
0A JAMES I. CASH, JR. Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
KENNETH G. LANGONE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
0B INDEPENDENT AUDITOR Mgmt For For
0C REVENUE MEASUREMENT ADDED TO Mgmt For For
EXECUTIVE OFFICER PERFORMANCE GOALS
10 LIMIT OUTSIDE DIRECTORSHIPS Shr Against For
11 INDEPENDENT BOARD CHAIRMAN Shr For Against
12 EXPLORE SALE OF COMPANY Shr Against For
13 HOLDING STOCK FROM STOCK OPTIONS Shr Against For
14 BOARD INDEPENDENCE Shr Against For
15 POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda: 932040380
CUSIP: 370442105 Meeting Type: Consent
Ticker: GM Meeting Date: 10/3/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE FIRST GM CHARTER Mgmt For For
AMENDMENT
02 RATIFICATION OF THE NEW HUGHES Mgmt For For
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE HUGHES SPLIT-OFF, Mgmt For For
INCLUDING THE SPECIAL DIVIDEND
04 RATIFICATION OF THE GM/NEWS STOCK Mgmt For For
05 RATIFICATION OF THE NEWS STOCK Mgmt For For
ACQUISITION
06 APPROVAL OF THE SECOND GM CHARTER Mgmt For For
AMENDMENT
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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 For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
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
- -------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda: 932106683
CUSIP: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
ERIC K. SHINSEKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT Mgmt For For
03 ANNUAL ELECTION OF DIRECTORS Shr For Against
04 SHAREOWNER VOTING PROVISIONS Shr For Against
05 SHAREOWNER INPUT - GOLDEN PARACHUTES Shr For Against
06 RESOLUTION ON PAY DISPARITY Shr Against For
07 CUMULATIVE VOTING Shr For Against
- -------------------------------------------------------------------------------------------------------
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 For Against
EXPENSING OF STOCK OPTIONS
05 STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
USE OF PERFORMANCE-VESTING STOCK
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
USE OF PERFORMANCE-BASED STOCK
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda: 932089661
CUSIP: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
C. GHOSN Mgmt For For
N.O. KEOHANE Mgmt For For
C.F. KNIGHT Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.B. SLAUGHTER Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
01 C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
(PRICEWATERHOUSECOOPERS LLP) (PAGE
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE
BUSINESS CONSULTING SERVICES UNIT
(ERNST & YOUNG LLP) (PAGE 22)
04 APPROVAL OF LONG-TERM INCENTIVE Mgmt Against Against
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES (PAGE 23)
05 STOCKHOLDER PROPOSAL ON: CUMULATIVE Shr Against For
VOTING (PAGE 25)
06 STOCKHOLDER PROPOSAL ON: PENSION AND Shr Against For
RETIREMENT MEDICAL (PAGE 25)
07 STOCKHOLDER PROPOSAL ON: EXECUTIVE Shr Against For
COMPENSATION (PAGE 26)
08 STOCKHOLDER PROPOSAL ON: EXPENSING Shr For Against
STOCK OPTIONS (PAGE 28)
09 STOCKHOLDER PROPOSAL ON: DISCLOSURE Shr Against For
OF EXECUTIVE COMPENSATION (PAGE 29)
10 STOCKHOLDER PROPOSAL ON: CHINA Shr Against For
BUSINESS PRINCIPLES (PAGE 30)
11 STOCKHOLDER PROPOSAL ON: POLITICAL Shr Against For
CONTRIBUTIONS (PAGE 31)
12 STOCKHOLDER PROPOSAL ON: A REVIEW OF Shr Against For
EXECUTIVE COMPENSATION POLICIES
(PAGE 32)
- -------------------------------------------------------------------------------------------------------
J.P. MORGAN CHASE & CO. Agenda: 932142211
CUSIP: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MERGER PROPOSAL Mgmt For For
02 HANS W. BECHERER Mgmt For For
FRANK A. BENNACK, JR. Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
HELENE L. KAPLAN Mgmt For For
LEE R. RAYMOND Mgmt For For
JOHN R. STAFFORD Mgmt For For
03 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
04 RE-APPROVAL OF KEY EXECUTIVE Mgmt For For
PERFORMANCE PLAN
05 ADJOURNMENT OF MEETING, IF NECESSARY, Mgmt Against Against
TO SOLICIT ADDITIONAL PROXIES
06 DIRECTOR TERM LIMIT Shr Against For
07 CHARITABLE CONTRIBUTIONS Shr Against For
08 POLITICAL CONTRIBUTIONS Shr Against For
09 SEPARATION OF CHAIRMAN AND CEO Shr For Against
10 DERIVATIVE DISCLOSURE Shr Against For
11 AUDITOR INDEPENDENCE Shr Against For
12 DIRECTOR COMPENSATION Shr Against For
13 PAY DISPARITY Shr Against For
- -------------------------------------------------------------------------------------------------------
JEFFERSON-PILOT CORPORATION Agenda: 932117737
CUSIP: 475070108 Meeting Type: Annual
Ticker: JP Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DENNIS R. GLASS* Mgmt For For
G.W. HENDERSON, III* Mgmt For For
PATRICK S. PITTARD* Mgmt For For
ROBERT G. GREER** Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVE NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda: 932103219
CUSIP: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GERARD N. BURROW Mgmt For For
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
M. JUDAH FOLKMAN Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
STEVEN S REINEMUND Mgmt For For
01 DAVID SATCHER Mgmt For For
HENRY B. SCHACHT Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS
03 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda: 932098723
CUSIP: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PASTORA S.J. CAFFERTY Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
LINDA JOHNSON RICE Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 APPROVAL OF AMENDMENTS TO 2001 EQUITY Mgmt For For
PARTICIPATION PLAN
03 APPROVAL OF AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
CORPORATION S AMENDED AND RESTATED
RIGHTS AGREEMENT
- -------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda: 932138250
CUSIP: 532716107 Meeting Type: Annual
Ticker: LTD Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EUGENE M. FREEDMAN Mgmt For For
V. ANN HAILEY Mgmt For For
DAVID T. KOLLAT Mgmt For For
LESLIE H. WEXNER Mgmt For For
02 TO ADOPT THE 2004 RESTATEMENT OF THE Mgmt Against Against
1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN (AS AMENDED AND
RESTATED, THE STOCK PLAN) TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE
PREDECESSOR TO THE STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda: 932122675
CUSIP: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. BRENNAN Mgmt For For
WALTER E. MASSEY Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
ROGER W. STONE Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF MCDONALD S CORPORATION Mgmt Against Against
AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN
04 APPROVAL OF MCDONALD S CORPORATION Mgmt For For
2004 CASH INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda: 932102306
CUSIP: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER C. WENDELL* Mgmt For For
WILLIAM G. BOWEN** Mgmt For For
WILLIAM M. DALEY** Mgmt For For
THOMAS E. SHENK** Mgmt For For
WENDELL P. WEEKS** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS
03 PROPOSAL TO AMEND THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
MANAGEMENT COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
EXTENSION OF PRESCRIPTION DRUG
06 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
ETHICAL AND SOCIAL PERFORMANCE OF THE
COMPANY
07 STOCKHOLDER PROPOSAL CONCERNING USE Shr Against For
OF SHAREHOLDER RESOURCES FOR
POLITICAL PURPOSES
08 STOCKHOLDER PROPOSAL CONCERNING A Shr Against For
REPORT RELATED TO THE GLOBAL HIV/AIDS
PANDEMIC
- -------------------------------------------------------------------------------------------------------
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 For Against
CHIEF EXECUTIVE OFFICER
- -------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda: 932108194
CUSIP: 635405103 Meeting Type: Annual
Ticker: NCC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
J.W. BROWN Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
J.T. GORMAN Mgmt For For
B.P. HEALY Mgmt For For
P.A. ORMOND Mgmt For For
R.A. PAUL Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE APPROVAL OF THE NATIONAL CITY Mgmt For For
CORPORATION LONG-TERM CASH AND EQUITY
INCENTIVE PLAN
03 THE APPROVAL OF THE NATIONAL CITY Mgmt For For
CORPORATION MANAGEMENT INCENTIVE PLAN
FOR SENIOR OFFICERS, AS AMENDED AND
RESTATED
04 THE RATIFICATION OF THE AUDIT Mgmt For For
COMMITTEE S SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda: 932091541
CUSIP: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 3/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
1A APPROVAL OF THE INCOME STATEMENTS AND Mgmt For For
THE BALANCE SHEETS.
1B APPROVAL OF A DIVIDEND OF EUR 0.30 Mgmt For For
PER SHARE.
1C APPROVAL OF THE DISCHARGE OF THE Mgmt For For
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
1E PAUL J. COLLINS Mgmt For For
GEORG EHRNROOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
VESA VAINIO Mgmt For For
ARNE WESSBERG Mgmt For For
1G APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
AUDITOR. (FOR AND ABSTAIN ARE THE
ONLY VALID VOTING OPTIONS)
2 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
THE COMPANY
3 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL
OF THE COMPANY.
4 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO REPURCHASE NOKIA SHARES.
5 APPROVAL OF THE AUTHORIZATION TO THE Mgmt For For
BOARD TO DISPOSE NOKIA SHARES HELD BY
THE COMPANY.
6 APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
TO INCREASE THE CAPITAL OF THE
FOUNDATION OF NOKIA CORPORATION.
7 MARK THE FOR BOX IF YOU WISH TO Mgmt Against
INSTRUCT THE DEPOSITARY TO GIVE A
PROXY TO ANY ONE OF MARIANNA UOTINEN-
TARKOMA, ESA KAUNISTOLA, BOTH LEGAL
COUNSELS OF NOKIA CORPORATION, TO
AUTHORIZE ANY OF THEM (WITH FULL
POWER OF SUBSTITUTION) TO VOTE, IN
THEIR DISCRETION, ON YOUR BEHALF ONLY
UPON ITEM 7 OF THE ANNUAL MEETING AND
ANY ADJOURNMENTS OR POSTPONEMENT
- -------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda: 932108081
CUSIP: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WASHINGTON Mgmt For For
MR. WEHMEIER Mgmt For For
- -------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda: 932101607
CUSIP: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
01 WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
FRANKLIN D. RAINES Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS
FOR 2004.
03 A PROPOSAL TO APPROVE THE PFIZER INC. Mgmt For For
2004 STOCK PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING Shr Against For
REVIEW OF THE ECONOMIC EFFECTS OF THE
HIV/AIDS, TB AND MALARIA PANDEMICS
ON THE COMPANY S BUSINESS STRATEGY.
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
ANNUAL REPORT ON CORPORATE RESOURCES
DEVOTED TO SUPPORTING POLITICAL
ENTITIES OR CANDIDATES.
07 SHAREHOLDER PROPOSAL SEEKING TO Shr Against For
IMPOSE TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK Shr Against For
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr Against For
TESTING.
- -------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda: 932119313
CUSIP: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LINDA G. ALVARADO Mgmt For For
ERNIE GREEN Mgmt For For
JOHN S. MCFARLANE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2004.
03 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM COMPANY Agenda: 932190060
CUSIP: 780257804 Meeting Type: Annual
Ticker: RD Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
03 APPOINTMENT OF MS. L.Z. COOK AS A Mgmt
MANAGING DIRECTOR OF THE COMPANY.*
04 APPOINTMENT OF MRS. CH. MORIN-POSTEL Mgmt
AS A MEMBER OF THE SUPERVISORY
05 APPOINTMENT OF MR. M.A. VAN DEN BERGH Mgmt
AS A MEMBER OF THE SUPERVISORY BOARD
OWING TO RETIREMENT BY ROTATION.*
06 REDUCTION OF THE ISSUED SHARE CAPITAL Mgmt
WITH A VIEW TO CANCELLA TION OF THE
SHARES ACQUIRED BY THE COMPANY IN ITS
OWN CAPITAL.
07 AUTHORIZATION OF THE BOARD OF Mgmt
MANAGEMENT, PURSUANT TO ARTICLE 98,
BOOK 2 OF THE NETHERLANDS CIVIL CODE,
AS THE COMPETENT BODY TO ACQUIRE
SHARES IN THE CAPITAL OF THE COMPANY.
2A FINALIZATION OF THE BALANCE SHEET AS Mgmt
AT DECEMBER 31, 2003, THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR 2003 AND
THE NOTES TO THE BALANCE SHEET AND
THE PROFIT AND LOSS ACCOUNT.
2B DECLARATION OF THE TOTAL DIVIDEND FOR Mgmt
THE YEAR 2003.
2C DISCHARGE OF THE MANAGING DIRECTORS Mgmt
OF RESPONSIBILITY IN RESPECT OF THEIR
MANAGEMENT FOR THE YEAR 2003.
2D DISCHARGE OF THE MEMBERS OF THE Mgmt
SUPERVISORY BOARD OF RESPONSIBILITY
FOR THEIR SUPERVISION FOR THE YEAR
2003.
- -------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda: 932103536
CUSIP: 78387G103 Meeting Type: Annual
Ticker: SBC Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES E. BARNES Mgmt For For
JAMES A. HENDERSON Mgmt For For
JOHN B. MCCOY Mgmt For For
S. DONLEY RITCHEY Mgmt For For
01 JOYCE M. ROCHE Mgmt For For
PATRICIA P. UPTON Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE AN AMENDMENT TO SBC S BYLAWS. Mgmt For For
04 STOCKHOLDER PROPOSAL A. Shr Against For
05 STOCKHOLDER PROPOSAL B. Shr Against For
- -------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda: 932047699
CUSIP: 803111103 Meeting Type: Annual
Ticker: SLE Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
J. MANLEY Mgmt For For
CARY D. MCMILLAN Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SARA
LEE S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2004.
03 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CHARITABLE CONTRIBUTIONS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SARA LEE S CODE OF CONDUCT.
- -------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda: 932104045
CUSIP: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.C. BOLAND Mgmt For For
J.G. BREEN Mgmt For For
D.E. COLLINS Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
01 S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
J.M. SCAMINACE Mgmt For For
R.K. SMUCKER Mgmt For For
02 AMENDMENTS TO REGULATIONS TO PERMIT Mgmt Against Against
USE OF COMMUNICATIONS EQUIPMENT AND
OTHER CHANGES
03 AMENDMENTS TO REGULATIONS TO PROVIDE Mgmt For For
NOTICE AND OTHER PROCEDURES FOR
SHAREHOLDER MEETINGS
04 AMENDMENTS TO REGULATIONS TO PROVIDE Mgmt For For
NOTICE AND OTHER PROCEDURES FOR
SHAREHOLDERS TO NOMINATE DIRECTORS
05 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
- -------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda: 932099751
CUSIP: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 F.L.H. COKER* Mgmt For For
C.C. FORT* Mgmt For For
B.L.M. KASRIEL* Mgmt For For
J.H. MULLIN, III* Mgmt For For
T.E. WHIDDON* Mgmt For For
J.M. MICALI** Mgmt For For
02 SHAREHOLDER PROPOSAL TO URGE THE Shr Against For
BOARD OF DIRECTORS TO ARRANGE FOR THE
PROMPT SALE OF THE COMPANY TO THE
HIGHEST BIDDER.
- -------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda: 932100275
CUSIP: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. HICKS LANIER Mgmt For For
LARRY L. PRINCE Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
ROBERT M. BEALL, II Mgmt For For
JEFFREY C. CROWE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2004.
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
2004 STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda: 932134656
CUSIP: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CALVIN DARDEN Mgmt For For
MICHELE J. HOOPER Mgmt For For
ANNE M. MULCAHY Mgmt For For
STEPHEN W. SANGER Mgmt For For
WARREN R. STALEY Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF THE TARGET CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
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
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 For Against
EXPENSING OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda: 932108384
CUSIP: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KATHLEEN M. BADER Mgmt For For
R. KERRY CLARK Mgmt For For
IVOR J. EVANS Mgmt For For
LORD POWELL Mgmt For For
02 AMENDMENT TO TEXTRON 1999 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 DIRECTOR RESTRICTED STOCK AWARDS Mgmt For For
04 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
05 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
FOREIGN MILITARY SALES
06 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
CHARITABLE CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda: 932099814
CUSIP: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 V. BUYNISKI GLUCKMAN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JERRY W. LEVIN Mgmt For For
THOMAS E. PETRY Mgmt For For
RICHARD G. REITEN Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: COMPENSATION Shr Against For
SYSTEM FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL: SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT BENEFITS.
05 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Shr For Against
VOTING.
- -------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda: 932093367
CUSIP: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BETSY J. BERNARD Mgmt For For
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL CONCERNING Shr Against For
DISCLOSURE OF EXECUTIVE COMPENSATION
04 SHAREOWNER PROPOSAL CONCERNING Shr Against For
ETHICAL CRITERIA FOR MILITARY
05 SHAREOWNER PROPOSAL CONCERNING Shr For Against
PERFORMANCE BASED SENIOR EXECUTIVE
STOCK OPTIONS
06 SHAREOWNER PROPOSAL CONCERNING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD
- -------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda: 932106431
CUSIP: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES S. BALLOUN Mgmt For For
JOHN T. CASTEEN, III Mgmt For For
JOSEPH NEUBAUER Mgmt For For
LANTY L. SMITH Mgmt For For
DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS AUDITORS
FOR THE YEAR 2004.
03 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
NOMINATING DIRECTORS.
04 A STOCKHOLDER PROPOSAL, WHICH Shr Against For
MANAGEMENT OPPOSES, REGARDING
REPORTING POLITICAL INFORMATION.
05 A STOCKHOLDER PROPOSAL, WHICH Shr For Against
MANAGEMENT OPPOSES, REGARDING
SEPARATING THE OFFICES OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------
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 Against Against
MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
- -------------------------------------------------------------------------------------------------------
WYETH Agenda: 932113210
CUSIP: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C.L. ALEXANDER, JR. Mgmt For For
F.A. BENNACK, JR. Mgmt For For
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
01 I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFICATION OF PRINCIPAL INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
03 ADOPTION OF THE STOCKHOLDER PROPOSAL Shr Against For
ON ACCESS TO AND AFFORDABILITY OF
PRESCRIPTION DRUGS
04 ADOPTION OF STOCKHOLDER PROPOSAL ON Shr Against For
ANIMAL TESTING
Touchstone Third Avenue Value Fund Touchstone Variable Series Trust
- -------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda: 932142879
CUSIP: 001744101 Meeting Type: Annual
Ticker: AHS Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT B. HAAS Mgmt For For
STEVEN C. FRANCIS Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
WILLIAM F. MILLER III Mgmt For For
ANDREW M. STERN Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
KENNETH F. YONTZ Mgmt For For
02 APPROVAL OF THE COMPANY S STOCK Mgmt For For
OPTION PLAN AS AMENDED AND RESTATED.
03 RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG, LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda: 932014272
CUSIP: 002444107 Meeting Type: Annual
Ticker: AVX Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN S. GILBERTSON Mgmt For For
MICHIHISA YAMAMOTO Mgmt For For
RODNEY N. LANTHORNE Mgmt For For
CARROLL A. CAMPBELL, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR COMMENCING APRIL 1,
2003.
03 TO TRANSACT ANY OTHER BUSINESS THAT Mgmt For For
MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda: 932118513
CUSIP: 008916108 Meeting Type: Annual
Ticker: AGU Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 NEIL CARRAGHER Mgmt For For
01 RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
SUSAN A. HENRY Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION.
03 THE RESOLUTION REGARDING THE APPROVAL Mgmt For For
OF THE AMENDMENTS OF THE STOCK OPTION
PLAN INCLUDED UNDER MATTERS TO BE
ACTED UPON AT THE MEETING - AMENDMENT
OF STOCK OPTION PLAN TO AUTHORIZE
ISSUANCE OF STOCK APPRECIATION RIGHTS
IN THE ACCOMPANYING NOTICE OF MEETING
AND
04 THE RESOLUTION RATIFYING, CONFIRMING Mgmt Against Against
AND APPROVING THE ADOPTION OF THE
AMENDED AND RESTATED 2004 RIGHTS PLAN
INCLUDED UNDER MATTERS TO BE ACTED
UPON AT THE MEETING - AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN IN
THE ACCOMPANYING NOTICE OF MEETING
AND MANAGEMENT PROXY CIRCULAR.
- -------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda: 932134581
CUSIP: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT AUDITORS
FOR 2004.
- -------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda: 932143441
CUSIP: 029066107 Meeting Type: Annual
Ticker: APCC Meeting Date: 6/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS AT Mgmt For For
EIGHT.
02 RODGER B. DOWDELL, JR. Mgmt For For
EMANUEL E. LANDSMAN Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO APPROVE THE COMPANY S 2004 LONG- Mgmt For For
TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda: 932095171
CUSIP: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda: 932135949
CUSIP: 046265104 Meeting Type: Annual
Ticker: AF Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN J. CONEFRY, JR. Mgmt
LAWRENCE W. PETERS Mgmt
THOMAS V. POWDERLY Mgmt
02 THE APPROVAL OF AN AMENDMENT TO THE Mgmt
ASTORIA FINANCIAL CORPORATION
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT Mgmt
OF KPMG LLP AS INDEPENDENT AUDITORS
OF ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
BRASCAN CORPORATION Agenda: 932137525
CUSIP: 10549P606 Meeting Type: Special
Ticker: BNN Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO DECREASE THE Mgmt For For
NUMBER OF DIRECTORS
02 HON. JAMES J. BLANCHARD Mgmt For For
JULIA E. FOSTER Mgmt For For
PHILIP B. LIND, O.C. Mgmt For For
HON. ROY MACLAREN, P.C. Mgmt For For
G.W.F. MCCAIN, OC ONB Mgmt For For
DR. JACK M. MINTZ Mgmt For For
SAUL SHULMAN, Q.C. Mgmt For For
GEORGE S. TAYLOR Mgmt For For
JACK L. COCKWELL Mgmt For For
HON J TREVOR EYTON O.C. Mgmt For For
J. BRUCE FLATT Mgmt For For
JAMES K. GRAY, O.C. Mgmt For For
LYNDA C. HAMILTON Mgmt For For
ROBERT J. HARDING, FCA Mgmt For For
DAVID W. KERR Mgmt For For
GEORGE E. MYHAL Mgmt For For
03 AMENDMENT TO THE MANAGEMENT SHARE Mgmt For For
OPTION PLAN
04 APPOINTMENT OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda: 932107130
CUSIP: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 4/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID C. CHAPIN Mgmt For For
JOHN L. HALL, II Mgmt For For
HOLLIS W. PLIMPTON, JR. Mgmt For For
ROSAMOND B. VAULE Mgmt For For
FRANKLIN WYMAN, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
- -------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda: 932131814
CUSIP: 125581108 Meeting Type: Annual
Ticker: CIT Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALBERT R. GAMPER, JR. Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM A. FARLINGER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
EDWARD J. KELLY, III Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
JEFFREY M. PEEK Mgmt For For
JOHN R. RYAN Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
03 TO TRANSACT SUCH OTHER BUSINESS THAT Mgmt Abstain Against
MAY COME BEFORE THE MEETING.
- -------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda: 932143491
CUSIP: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RONALD A. DRAPEAU Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
01 WILLIAM C. BAKER Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 TO APPROVE THE CALLAWAY GOLF COMPANY Mgmt For For
2004 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CALLAWAY GOLF
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda: 932123374
CUSIP: 136385101 Meeting Type: Special
Ticker: CNQ Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ELECTION AS DIRECTORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR, OF
THESE NOMINEES PROPOSED BY MANAGEMENT
DESCRIBED IN THE INFORMATION
CIRCULAR NAMELY: CATHERINE M. BEST,
N. MURRAY EDWARDS, AMBASSADOR GORDON
D. GIFFIN, JAMES T. GRENON, JOHN G.
LANGILLE, KEITH A.J. MACPHAIL, ALLAN
P. MARKIN, JAMES S. PALMER, C.M.,
A.O.E., Q.C., ELDON R. SMITH, M.D.
02 THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INTRODUCING A Mgmt For For
CASH PAYMENT FEATURE TO THE EXERCISE
OF OPTIONS GRANTED BY THE
CORPORATION, WHICH WILL RESULT IN THE
CORPORATION FULLY EXPENSING SUCH
OPTION PAYMENTS FOR INCOME PURPOSES,
PURSUANT TO ITS AMENDED COMPILED AND
RESTATED STOCK OPTION PLAN AS SET
FORTH IN THE ACCOMPANYING INFORMATION
04 A SPECIAL RESOLUTION AUTHORIZING THE Mgmt For For
CORPORATION TO AMEND ITS ARTICLES TO
SUBDIVIDE THE ISSUED AND OUTSTANDING
COMMON SHARE OF THE CORPORATION ON A
TWO-FOR-ONE BASIS AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
- -------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda: 932015628
CUSIP: 140501107 Meeting Type: Annual
Ticker: CSWC Meeting Date: 7/21/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GRAEME W. HENDERSON Mgmt For For
GARY L. MARTIN Mgmt For For
JAMES M. NOLAN Mgmt For For
WILLIAM R. THOMAS Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda: 932038296
CUSIP: 149111106 Meeting Type: Annual
Ticker: CDX Meeting Date: 9/26/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED JULY 31, 2003
AMONG CATELLUS DEVELOPMENT
CORPORATION, CATELLUS SUBCO, INC. AND
CATELLUS OPERATING LIMITED
PARTNERSHIP PURSUANT TO WHICH THE
REIT CONVERSION WILL BE EFFECTED
02 JOSEPH F. ALIBRANDI Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
DARYL J. CARTER Mgmt For For
RICHARD D. FARMAN Mgmt For For
CHRISTINE GARVEY Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
DEANNA W. OPPENHEIMER Mgmt For For
NELSON C. RISING Mgmt For For
THOMAS M. STEINBERG Mgmt For For
CORA M. TELLEZ Mgmt For For
03 APPROVE THE AMENDMENT TO THE 2000 Mgmt For For
PERFORMANCE AWARD PLAN
04 APPROVE AND ADOPT THE 2003 Mgmt For For
PERFORMANCE AWARD PLAN
05 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
STOCKHOLDER RIGHTS PLAN
- -------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda: 932125950
CUSIP: 149113102 Meeting Type: Annual
Ticker: CDX Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN F. BOLLENBACH Mgmt For For
DARYL J. CARTER Mgmt For For
RICHARD D. FARMAN Mgmt For For
CHRISTINE GARVEY Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
DEANNA W. OPPENHEIMER Mgmt For For
NELSON C. RISING Mgmt For For
THOMAS M. STEINBERG Mgmt For For
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932062273
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 12/16/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 AMENDMENT OF THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 ADOPTION AND APPROVAL OF THE Mgmt For For
COMPANY S 2004 MANAGEMENT INCENTIVE
PLAN.
04 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2004.
- -------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda: 932162996
CUSIP: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KOBI ALEXANDER Mgmt For For
01 RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE Mgmt For For
COMPANY S 2004 STOCK INCENTIVE
COMPENSATION
03 RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING JANUARY 31, 2005.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932097795
CUSIP: 225302108 Meeting Type: Annual
Ticker: CMOS Meeting Date: 3/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD M. BEYER* Mgmt For For
THOMAS R. FRANZ* Mgmt For For
WILLIAM G. HOWARD, JR.* Mgmt For For
BRUCE R. WRIGHT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda: 932154064
CUSIP: 225302108 Meeting Type: Special
Ticker: CMOS Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For
OF THE COMPANY PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION
DATED AS OF FEBRUARY 22, 2004, BY AND
AMONG THE COMPANY, CATALINE
CORPORATION AND NPTEST HOLDING
CORPORATION.
- -------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda: 932146702
CUSIP: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOSEPH A. BOSHART Mgmt For For
01 EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
ERIC T. FRY Mgmt For For
M. FAZLE HUSAIN Mgmt For For
JOSEPH SWEDISH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda: 932060976
CUSIP: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN E. NIELSEN Mgmt For For
STEPHEN C. COLEY Mgmt For For
02 THE APPROVAL OF THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda: 932046976
CUSIP: 285229100 Meeting Type: Annual
Ticker: ESIO Meeting Date: 10/30/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD J. FAUBERT* Mgmt For For
KEITH L. THOMSON* Mgmt For For
JON D. TOMPKINS* Mgmt For For
FREDERICK A. BALL** Mgmt For For
ROBERT R. WALKER** Mgmt For For
02 APPROVE AMENDMENTS TO 2000 STOCK Mgmt For For
OPTION INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda: 932121382
CUSIP: 292505104 Meeting Type: Special
Ticker: ECA Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
01 PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
RICHARD F. HASKAYNE Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 CONFIRMATION OF NEW BY-LAW NO. 1 (AS Mgmt For For
DESCRIBED ON PAGE 8 AND IN APPENDIX
A OF THE ACCOMPANYING INFORMATION
CIRCULAR).
04 APPROVAL OF AMENDMENTS AND Mgmt Against Against
RECONFIRMATION OF THE SHAREHOLDER
RIGHTS PLAN (AS DESCRIBED ON PAGES 8-
11 AND IN APPENDIX B OF THE
ACCOMPANYING INFORMATION CIRCULAR).
- -------------------------------------------------------------------------------------------------------
FSI INTERNATIONAL, INC. Agenda: 932077983
CUSIP: 302633102 Meeting Type: Annual
Ticker: FSII Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLEM D. MARIS Mgmt For For
KRISHNAMURTHY RAJAGOPAL Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt For For
INTERNATIONAL, INC. 1997 OMNIBUS
STOCK PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
03 APPROVAL OF THE AMENDMENT TO THE FSI Mgmt For For
INTERNATIONAL, INC. EMPLOYEES STOCK
PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 250,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING AUGUST 28,
2004.
- -------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda: 932145483
CUSIP: 345425102 Meeting Type: Annual
Ticker: FDG Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LLOYD I. BARBER* Mgmt For For
MICHAEL A. GRANDIN* Mgmt For For
MICHAEL S. PARRETT* Mgmt For For
HARRY G. SCHAEFER* Mgmt For For
PETER VALENTINE* Mgmt For For
ROBERT J. WRIGHT* Mgmt For For
JOHN B. ZAOZIRNY* Mgmt For For
DAWN L. FARRELL** Mgmt For For
MICHAEL A. GRANDIN** Mgmt For For
NORMAN B. KEEVIL** Mgmt For For
RICHARD T. MAHLER** Mgmt For For
THOMAS J. O'NEIL** Mgmt For For
MICHAEL S. PARRETT** Mgmt For For
HARRY G. SCHAEFER** Mgmt For For
WILLIAM W. STINSON** Mgmt For For
DAVID A. THOMPSON** Mgmt For For
02 THE ORDINARY RESOLUTION APPROVING THE Mgmt For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS AS INDEPENDENT AUDITORS
OF THE TRUST FOR THE ENSUING YEAR AND
AUTHORIZING THE TRUSTEES OF THE
TRUST TO FIX THE INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda: 932155066
CUSIP: 345550107 Meeting Type: Annual
Ticker: FCEA Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL P. ESPOSITO, JR Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT, RESTATEMENT Mgmt For For
AND RENAMING OF THE 1994 STOCK OPTION
PLAN.
03 THE RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY
31, 2005.
- -------------------------------------------------------------------------------------------------------
INSTINET GROUP INCORPORATED Agenda: 932151068
CUSIP: 457750107 Meeting Type: Annual
Ticker: INGP Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SIR PETER J.D. JOB Mgmt For For
JOHN KASICH Mgmt For For
KAY KOPLOVITZ Mgmt For For
STEPHEN PAGLIUCA Mgmt For For
DEVIN WENIG Mgmt For For
02 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INSTINET GROUP INCORPORATED S
INDEPENDENT AUDITORS FOR THE 2004
03 RATIFY AND APPROVE THE INSTINET 2000 Mgmt For For
STOCK OPTION PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE.
04 APPROVE THE INSTINET 2004 PERFORMANCE Mgmt For For
SHARE PLAN.
- -------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda: 932084572
CUSIP: 466367109 Meeting Type: Annual
Ticker: JBX Meeting Date: 2/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. ALPERT Mgmt For For
EDWARD W. GIBBONS Mgmt For For
ANNE B. GUST Mgmt For For
ALICE B. HAYES Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
ROBERT J. NUGENT Mgmt For For
L. ROBERT PAYNE Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda: 932019450
CUSIP: 488360108 Meeting Type: Annual
Ticker: KEM Meeting Date: 7/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES E. VOLPE Mgmt For For
JEFFREY A. GRAVES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2004.
- -------------------------------------------------------------------------------------------------------
KMART HOLDING CORPORATION Agenda: 932125683
CUSIP: 498780105 Meeting Type: Annual
Ticker: KMRT Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RATIFICATION OF APPOINTMENT OF BDO Mgmt For For
SEIDMAN, LLP AS INDEPENDENT AUDITORS.
02 APPROVAL OF INCENTIVE PLANS AND GRANT Mgmt For For
OF SHARES.
- -------------------------------------------------------------------------------------------------------
KOGER EQUITY, INC. Agenda: 932163936
CUSIP: 500228101 Meeting Type: Annual
Ticker: KE Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 D. PIKE ALOIAN Mgmt For For
BENJAMIN C. BISHOP, JR. Mgmt For For
THOMAS J. CROCKER Mgmt For For
DAVID B. HILEY Mgmt For For
VICTOR A. HUGHES, JR. Mgmt For For
GEORGE F. STAUDTER Mgmt For For
JAMES C. TEAGLE Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
03 APPROVE THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE
THE COMPANY S NAME TO CRT PROPERTIES,
INC.
04 APPROVE THE COMPANY S PROPOSAL TO Mgmt For For
AMEND THE COMPANY S AMENDED AND
RESTATED 1998 EQUITY AND CASH
INCENTIVE PLAN TO AUTHORIZE GRANTS OF
A NEW TYPE OF STOCK-BASED AWARD.
- -------------------------------------------------------------------------------------------------------
LNR PROPERTY CORPORATION Agenda: 932120342
CUSIP: 501940100 Meeting Type: Annual
Ticker: LNR Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BRIAN L. BILZIN Mgmt For For
CONNIE MACK Mgmt For For
JAMES M. CARR Mgmt For For
02 TO VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE LNR PROPERTY CORPORATION 2003
INCENTIVE COMPENSATION PLAN.
03 TO VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For
LNR PROPERTY CORPORATION 2003 NON-
QUALIFIED DEFERRED COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda: 932013105
CUSIP: 524901105 Meeting Type: Annual
Ticker: LM Meeting Date: 7/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CARL BILDT* Mgmt For For
HARRY M. FORD, JR.* Mgmt For For
JOHN E. KOERNER, III* Mgmt For For
PETER F. O'MALLEY* Mgmt For For
JAMES E. UKROP* Mgmt For For
DENNIS R. BERESFORD** Mgmt For For
- -------------------------------------------------------------------------------------------------------
THE MONY GROUP INC. Agenda: 932144190
CUSIP: 615337102 Meeting Type: Special
Ticker: MNY Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE AGREEMENT AND Mgmt Against Against
PLAN OF MERGER, DATED AS OF SEPTEMBER
17, 2003, AMONG AXA FINANCIAL, INC.,
AIMA ACQUISITION CO. AND THE MONY
GROUP INC., AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF
MERGER, DATED FEBRUARY 22, 2004,
PROVIDING FOR THE MERGER OF A WHOLLY
OWNED SUBSIDIARY OF AXA FINANCIAL
WITH AND INTO MONY.
02 THE APPROVAL OF ANY PROPOSAL TO Mgmt Abstain Against
POSTPONE OR ADJOURN THE SPECIAL
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES WITH RESPECT TO
PROPOSAL 1.
03 THE APPROVAL OF THE STOCKHOLDER Shr Against For
PROPOSAL, IF PRESENTED AT THE SPECIAL
MEETING, AS DESCRIBED IN THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda: 932156208
CUSIP: 69344M101 Meeting Type: Annual
Ticker: PMI Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
W. ROGER HAUGHTON Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS O. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
RICHARD L. THOMAS Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2004.
03 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF THE MATCHING CONTRIBUTION Mgmt Against Against
FEATURE OF THE OFFICER DEFERRED
COMPENSATION PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BONUS INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda: 932057119
CUSIP: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 A. JOSEPH EAGLE Mgmt For For
RICHARD L. LOVE Mgmt For For
SERGE OKUN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda: 932116280
CUSIP: 71902E109 Meeting Type: Annual
Ticker: PNX Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JEAN S. BLACKWELL Mgmt For For
ARTHUR P. BYRNE Mgmt For For
ANN MAYNARD GRAY Mgmt For For
DONA D. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST Agenda: 932167489
CUSIP: 74158J103 Meeting Type: Annual
Ticker: PGE Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JACQUE M. DUCHARME Mgmt For For
DANIEL A. LUPIANI Mgmt For For
02 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.
- -------------------------------------------------------------------------------------------------------
PROLOGIS Agenda: 932107281
CUSIP: 743410102 Meeting Type: Annual
Ticker: PLD Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN L. FEINBERG Mgmt For For
DONALD P. JACOBS Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2000 Mgmt For For
SHARE OPTION PLAN FOR OUTSIDE
03 APPROVAL OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
- -------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda: 932128324
CUSIP: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
BERNARD FRIED Mgmt For For
H. JARRELL GIBBS Mgmt For For
LOUIS C. GOLM Mgmt For For
BEN A. GUILL Mgmt For For
THOMAS J. SIKORSKI Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
- -------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda: 932132323
CUSIP: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. JENNINGS Mgmt For For
ROY J. KASMAR Mgmt For For
HERBERT WENDER Mgmt For For
JAN NICHOLSON Mgmt For For
02 TO AMEND AND RESTATE RADIAN S EQUITY Mgmt For For
COMPENSATION PLAN.
03 TO ADOPT RADIAN S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF
04 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS RADIAN S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda: 932055153
CUSIP: 78503N107 Meeting Type: Annual
Ticker: SWS Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
BRODIE L. COBB Mgmt For For
J. JAN COLLMER Mgmt For For
RONALD W. HADDOCK Mgmt For For
R. JAN LECROY Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
02 ESTABLISHMENT OF THE COMPANY S Mgmt For For
RESTRICTED STOCK PLAN
03 AMENDMENT TO THE COMPANY S DEFERRED Mgmt For For
COMPENSATION PLAN
04 IN THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS ON ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
- -------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda: 932120986
CUSIP: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WINFRED L. THORNTON Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION ELIMINATING PREEMPTIVE
RIGHTS
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda: 932144722
CUSIP: 868168105 Meeting Type: Annual
Ticker: SUP Meeting Date: 5/10/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SHELDON I. AUSMAN Mgmt
V. BOND EVANS Mgmt
02 REAFFIRMATION OF AN INCENTIVE BONUS Mgmt
PLAN FOR LOUIS L. BORICK.
03 APPROVAL OF AN INCENTIVE BONUS PLAN Mgmt
FOR STEVEN J. BORICK.
- -------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda: 932107154
CUSIP: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. BIRCK Mgmt For For
FREDERICK A. KREHBIEL Mgmt For For
KRISH A. PRABHU Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
- -------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda: 932139795
CUSIP: 887147205 Meeting Type: Annual
Ticker: TWTUF Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE COMPANY.
03 THE AUTHORITY OF THE DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE AUDITORS.
- -------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda: 932149633
CUSIP: 89288R106 Meeting Type: Annual
Ticker: TCC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CURTIS F. FEENY Mgmt
ROBERT E. SULENTIC Mgmt
02 TO RATIFY THE SELECTION OF ERNST & Mgmt
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda: 932129326
CUSIP: 89674K103 Meeting Type: Annual
Ticker: TQNT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANCISCO ALVAREZ Mgmt For For
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
EDWARD F. TUCK Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
TRIQUINT SEMICONDUCTOR, INC. 1996
STOCK INCENTIVE PROGRAM TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER BY 5,000,000 SHARES.
03 TO RATIFY THE AUDIT COMMITTEE S Mgmt For For
APPOINTMENT OF KPMG LLP AS TRIQUINT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda: 932111862
CUSIP: 961765104 Meeting Type: Annual
Ticker: WHG Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
01 TOM C. DAVIS Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
LEONARD RIGGS, JR. M.D. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE Mgmt For For
LLP AS WESTWOOD S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
- -------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda: 932158353
CUSIP: 969199108 Meeting Type: Annual
Ticker: WG Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RODNEY B. MITCHELL Mgmt For For
S. MILLER WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT NUMBER 4 TO Mgmt Against Against
WILLBROS GROUP, INC. 1996 STOCK PLAN,
WHICH INCREASES THE TOTAL NUMBER OF
SHARES OF THE COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,125,000 TO
4,075,000 SHARES.
03 RATIFICATION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda: 932140522
CUSIP: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT CLEMENTS* Mgmt For For
WOLFE (BILL) H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
DWIGHT R. EVANS** Mgmt For For
MARC GRANDISSON** Mgmt For For
PAUL B. INGREY** Mgmt For For
RALPH E. JONES, III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
DEBRA M. O'CONNOR** Mgmt For For
01 STEVEN K. PARKER** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
GRAHAM WARD** Mgmt For For
ROBERT C. WORME** Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
- -------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda: 932164128
CUSIP: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 6/1/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. PAYNE Mgmt For For
HANS W. SCHMIDT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
03 SHAREHOLDER PROPOSAL TO CHANGE NABORS Mgmt Against For
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
Touchstone Variable Series Emerging Growth Fund Touchstone Variable Series Trust
- -------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda: 932160625
CUSIP: 00207R101 Meeting Type: Annual
Ticker: ATMI Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
ACCREDO HEALTH, INCORPORATED Agenda: 932058060
CUSIP: 00437V104 Meeting Type: Annual
Ticker: ACDO Meeting Date: 11/25/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DICK R. GOURLEY* Mgmt For For
THOMAS G. ROTHERHAM* Mgmt For For
WILLIAM EDWARD EVANS** Mgmt For For
02 RATIFICATION OF AUDITORS. ON THE Mgmt For For
PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2004.
- -------------------------------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda: 932025972
CUSIP: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 8/5/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRANCES D. COOK Mgmt
GILBERT F. DECKER Mgmt
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
- -------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda: 932106544
CUSIP: 039380100 Meeting Type: Annual
Ticker: ACI Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVEN F. LEER Mgmt For For
ROBERT G. POTTER Mgmt For For
THEODORE D. SANDS Mgmt For For
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932065596
CUSIP: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 12/9/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda: 932027255
CUSIP: 045327103 Meeting Type: Special
Ticker: AZPN Meeting Date: 8/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda: 932129011
CUSIP: 141665109 Meeting Type: Annual
Ticker: CECO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda: 932172202
CUSIP: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
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
- -------------------------------------------------------------------------------------------------------
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
01 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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda: 932164192
CUSIP: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 6/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HELENE B. GRALNICK* Mgmt Withheld Against
VERNA K. GIBSON* Mgmt Withheld Against
BETSY S. ATKINS* Mgmt Withheld Against
SCOTT A. EDMONDS** Mgmt Withheld Against
02 PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------
CRAY INC. Agenda: 932113448
CUSIP: 225223106 Meeting Type: Annual
Ticker: CRAY Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DANIEL J. EVANS Mgmt For For
DANIEL C. REGIS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 150,000,000
SHARES.
04 APPROVAL OF THE 2004 LONG-TERM EQUITY Mgmt For For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda: 932109956
CUSIP: 402040109 Meeting Type: Annual
Ticker: GTRC Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LARRY THOMAS Mgmt For For
MARTY ALBERTSON Mgmt For For
WM. CHRISTOPHER GOROG Mgmt For For
WAYNE INOUYE Mgmt For For
GEORGE JONES Mgmt For For
LARRY LIVINGSTON Mgmt For For
GEORGE MRKONIC Mgmt For For
KENNETH REISS Mgmt For For
01 WALTER ROSSI Mgmt For For
PETER STARRETT Mgmt For For
02 TO APPROVE THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN.
- -------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda: 932086336
CUSIP: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 3/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HANS HELMERICH Mgmt Withheld Against
GEORGE S. DOTSON Mgmt Withheld Against
PAULA MARSHALL-CHAPMAN Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda: 932092810
CUSIP: 442487203 Meeting Type: Contested Annual
Ticker: HOV Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 K. HOVNANIAN Mgmt Withheld Against
A. HOVNANIAN Mgmt Withheld Against
G. DECESARIS, JR. Mgmt Withheld Against
A. GREENBAUM Mgmt Withheld Against
D. MCDONALD Mgmt Withheld Against
J. ROBBINS Mgmt Withheld Against
J. SORSBY Mgmt Withheld Against
S. WEINROTH Mgmt Withheld Against
E. KANGAS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDED
03 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDED CERTIFICATE OF INCORPORATION,
WHICH WOULD INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 THE APPROVAL OF THE COMPANY S AMENDED Mgmt For For
AND RESTATED SENIOR EXECUTIVE SHORT-
TERM INCENTIVE PLAN.
05 THE APPROVAL OF THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED 1999 STOCK INCENTIVE
- -------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda: 932155080
CUSIP: 45665Q103 Meeting Type: Annual
Ticker: IPCC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. GOBER Mgmt For For
GREGORY G. JOSEPH Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
02 TO APPROVE THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 TO APPROVE THE ANNUAL BONUS PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------
INFORMATION HOLDINGS INC. Agenda: 932113044
CUSIP: 456727106 Meeting Type: Annual
Ticker: IHI Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL E. DANZIGER Mgmt Withheld Against
DAVID R. HAAS Mgmt Withheld Against
KEITH B. JARRETT Mgmt Withheld Against
SIDNEY LAPIDUS Mgmt Withheld Against
MARTIN D. PAYSON Mgmt Withheld Against
MASON P. SLAINE Mgmt Withheld Against
JOHN L. VOGELSTEIN Mgmt Withheld Against
02 TO RATIFY AND APPROVE THE SELECTION Mgmt For For
BY THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda: 932118955
CUSIP: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ERIC J. CROWN Mgmt For For
MICHAEL M. FISHER Mgmt For For
BENNETT DORRANCE Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INSIGHT ENTERPRISES, INC. S
INDEPENDENT PUBLIC AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda: 932104867
CUSIP: 461915100 Meeting Type: Annual
Ticker: IFIN Meeting Date: 4/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEVIN J. SHEEHAN Mgmt For For
JAMES M. OATES Mgmt For For
THOMAS P. MCDERMOTT 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 OF THE COMPANY S
03 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 1997 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT
PURSUANT TO THE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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
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.
- -------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda: 932145926
CUSIP: 536252109 Meeting Type: Annual
Ticker: LIOX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD A. BLECHSCHMIDT Mgmt For For
GUY L. DE CHAZAL Mgmt For For
02 TO APPROVE AN AMENDMENT TO Mgmt For For
LIONBRIDGE S 1998 STOCK PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE
ISSUED PURSUANT TO THE PLAN TO
11,722,032 SHARES FROM 9,722,032
SHARES, AN INCREASE OF 2,000,000
SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda: 932143910
CUSIP: 673662102 Meeting Type: Annual
Ticker: OO Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JIM JANNARD Mgmt For For
LINK NEWCOMB Mgmt For For
ABBOTT BROWN Mgmt For For
LEE CLOW Mgmt For For
TOM DAVIN Mgmt For For
IRENE MILLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2004.
- -------------------------------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda: 932131206
CUSIP: 717528103 Meeting Type: Annual
Ticker: PHLY Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
WILLIAM J. HENRICH, JR. Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MARGARET M. MATTIX Mgmt For For
MAUREEN H. MCCULLOUGH Mgmt For For
MICHAEL J. MORRIS Mgmt For For
DONALD A. PIZER Mgmt For For
DIRK A. STUUROP Mgmt For For
SEAN S. SWEENEY Mgmt For For
J. EUSTACE WOLFINGTON Mgmt For For
02 EMPLOYEE STOCK OPTION PLAN: APPROVAL Mgmt For For
OF AN AMENDMENT TO THE COMPANY S
EMPLOYEE STOCK OPTION PLAN.
03 APPROVAL OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 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.
- -------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda: 932153303
CUSIP: 74837R104 Meeting Type: Annual
Ticker: KWK Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANNE DARDEN SELF Mgmt For For
STEVEN M. MORRIS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE
03 AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
04 AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
AND RETENTION STOCK PLAN.
05 2004 NON-EMPLOYEE DIRECTOR STOCK Mgmt Abstain Against
OPTION PLAN.
- -------------------------------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------------------------------
SCANSOFT, INC. Agenda: 932128944
CUSIP: 80603P107 Meeting Type: Annual
Ticker: SSFT Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT M. FINCH Mgmt Withheld Against
ROBERT J. FRANKENBERG Mgmt Withheld Against
JOHN C. FREKER, JR. Mgmt Withheld Against
WILLIAM H. JANEWAY Mgmt Withheld Against
KATHARINE A. MARTIN Mgmt Withheld Against
01 MARK B. MYERS Mgmt Withheld Against
PAUL A. RICCI Mgmt Withheld Against
ROBERT G. TERESI Mgmt Withheld Against
02 TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK WE ARE
AUTHORIZED TO ISSUE FROM 140,000,000
PAR VALUE $0.001, TO 280,000,000, PAR
VALUE $0.001.
03 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2000 STOCK OPTION PLAN, WHICH HAS
BEEN AMENDED TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN FROM
4,750,000 TO 7,250,000, AN INCREASE
OF 2,500,000 SHARES.
04 TO AMEND OUR 1995 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 1,500,000 TO
2,500,000, AN INCREASE OF 1,000,000
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda: 932139581
CUSIP: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
BASIL A. THOMAS Mgmt Withheld Against
LAWRENCE E. MCCANNA Mgmt Withheld Against
DANIEL C. KEITH Mgmt Withheld Against
MARTIN R. LEADER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda: 932125431
CUSIP: 85375C101 Meeting Type: Annual
Ticker: SPF Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW H. PARNES Mgmt Withheld Against
JAMES L. DOTI Mgmt Withheld Against
FRANK E. O'BRYAN Mgmt Withheld Against
02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2000 STOCK INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda: 932152957
CUSIP: 868157108 Meeting Type: Annual
Ticker: SPN Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERENCE E. HALL Mgmt Withheld Against
JOSEPH R. EDWARDS Mgmt Withheld Against
JUSTIN L. SULLIVAN Mgmt Withheld Against
01 BEN A. GUILL Mgmt Withheld Against
RICHARD A. BACHMANN Mgmt Withheld Against
RICHARD A. PATTAROZZI Mgmt Withheld Against
ENOCH L. DAWKINS Mgmt Withheld Against
02 2004 DIRECTORS RESTRICTED STOCK UNITS Mgmt For For
PLAN.
03 APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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
CYRIL J. YANSOUNI Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHINA. Shr Against For
- -------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda: 932122067
CUSIP: 90262T308 Meeting Type: Annual
Ticker: UCBH Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANTHONY Y. CHAN Mgmt For For
JOSEPH J. JOU Mgmt For For
DR. GODWIN WONG Mgmt For For
THOMAS S. WU Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DELETE SECTION C OF ARTICLE FOURTH.
03 THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR
THE 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
01 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.
- -------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda: 932139404
CUSIP: 92925E108 Meeting Type: Annual
Ticker: WHQ Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JONATHAN F. BOUCHER Mgmt For For
MILTON L. SCOTT Mgmt For For
J. JACK WATSON Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
02 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
COMPANY S 1997 STOCK OPTION PLAN,
INCLUDING AN INCREASE IN THE NUMBER
OF OPTIONS TO PURCHASE SHARES OF THE
COMPANY S COMMON STOCK ISSUABLE
THEREUNDER.
03 APPROVAL OF THE PROPOSED GRANT OF Mgmt For For
75,000 SHARES OF RESTRICTED COMMON
STOCK TO KENNETH T. WHITE, JR.,
CHAIRMAN, PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC. Agenda: 932162833
CUSIP: 972232102 Meeting Type: Annual
Ticker: GB Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD F. VOBORIL Mgmt Withheld Against
PAMELA G. BAILEY Mgmt Withheld Against
JOSEPH A. MILLER, JR. Mgmt Withheld Against
BILL R. SANFORD Mgmt Withheld Against
PETER H. SODERBERG Mgmt Withheld Against
THOMAS S. SUMMER Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
JOHN P. WAREHAM Mgmt Withheld Against
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda: 932164344
CUSIP: 984757104 Meeting Type: Annual
Ticker: YCC Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DALE F. FREY Mgmt For For
MICHAEL F. HINES Mgmt For For
RONALD L. SARGENT Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
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
JONATHAN F. BANK Mgmt
DAN R. CARMICHAEL Mgmt
NEILL A. CURRIE Mgmt
JAY S. FISHMAN Mgmt
GREGORY E.A. MORRISON Mgmt
STEVEN H. NEWMAN Mgmt
PETER T. PRUITT Mgmt
04 TO CONSIDER AND APPROVE THE COMPANY S Mgmt
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
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
PROPOSAL TO ELECT GREGORY E.A
MORRISON DIRECTOR OF PLATINUM
UNDERWRITERS BERMUDA, LTD.
2B TO CONSIDER AND TAKE ACTION UPON THE Mgmt
PROPOSAL TO ELECT MICHAEL D. PRICE
DIRECTOR OF PLATINUM UNDERWRITERS
BERMUDA, LTD.
2C TO CONSIDER AND TAKE ACTION UPON THE Mgmt
PROPOSAL TO ELECT WILLIAM A. ROBBIE
DIRECTOR OF PLATINUM UNDERWRITERS
BERMUDA, LTD.
3A TO CONSIDER AND TAKE ACTION UPON THE Mgmt
PROPOSAL TO APPOINT GREGORY E.A.
MORRISON DIRECTOR OF PLATINUM RE (UK)
LIMITED.
3B TO CONSIDER AND TAKE ACTION UPON THE Mgmt
PROPOSAL TO APPOINT CRAIG T.
PETTENGELL DIRECTOR OF PLATINUM RE
(UK) LIMITED.
3C TO CONSIDER AND TAKE ACTION UPON THE Mgmt
PROPOSAL TO APPOINT ROBERT S. PORTER
DIRECTOR OF PLATINUM RE (UK) LIMITED.
- -------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda: 932165841
CUSIP: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. HECHT Mgmt For For
WILLIAM I. RIKER Mgmt For For
NICHOLAS L. TRIVISONNO Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, Mgmt For For
INDEPENDENT AUDITORS, TO SERVE AS OUR
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR UNTIL OUR 2005 ANNUAL
MEETING, AND TO REFER THE
DETERMINATION OF THE AUDITORS
REMUNERATION TO THE BOARD.
Touchstone Variable Series Value Plus Fund Touchstone Variable Series 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 funds 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 Core Bond Fund
Touchstone High Yield
Touchstone Money Market 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 Variable Series Trust
By (Signature) /S/ Jill T. McGruder
----------------------------------------
Name Jill T. McGruder
Title President
Date 08-31-2004