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 811-1435
AMCAP FUND, INC.
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(Exact name of registrant as specified in charter)
333 South Hope Street
Los Angeles, California 90071
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(Address of principal executive offices) (Zip code)
Julie F. Williams
Capital Research and Management Company
333 South Hope Street
Los Angeles, California 90071
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(Name and address of agent for service)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: February 28
Date of reporting period: July 1, 2003 - June 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.
AMCAP 0000004405
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AT&T WIRELESS SERVICES, INC. Agenda: 932119779
CUSIP: 00209A106 Meeting Type: Annual
Ticker: AWE Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF FEBRUARY
17, 2004, BY AND AMONG AT&T WIRELESS
SERVICES, INC., CINGULAR WIRELESS
CORPORATION, CINGULAR WIRELESS LLC,
AND SOLELY WITH RESPECT TO SECTION
5.3, 6.1(B) AND ARTICLE IX OF THE
AGREEMENT AND PLAN OF MERGER, SBC
COMMUNICATIONS INC. AND BELLSOUTH
CORPORATION.
02 NOBUHARU ONO Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
JOHN D. ZEGLIS Mgmt For For
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS.
04 VOTE ON SHAREHOLDER PROPOSAL ON Shr Against For
EXECUTIVE COMPENSATION PROGRAM.
05 VOTE ON SHAREHOLDER PROPOSAL ON Shr Against For
DISCONTINUING CERTAIN EXECUTIVE
COMPENSATION.
06 VOTE ON SHAREHOLDER PROPOSAL ON VOTE Shr Against For
REQUIREMENT FOR DIRECTOR ELECTIONS.
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ALTERA CORPORATION Agenda: 932126813
CUSIP: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JOHN P. DAANE Mgmt For For
ROBERT W. REED Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT J. FINOCCHIO JR Mgmt For For
KEVIN MCGARITY Mgmt For For
PAUL NEWHAGEN Mgmt For For
WILLIAM E. TERRY Mgmt For For
SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
STOCK OPTION PLAN TO INCREASE BY
12,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.
05 TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr For Against
EXPENSE STOCK OPTION GRANTS ISSUED BY
THE COMPANY.
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ALTRIA GROUP, INC. Agenda: 932111482
CUSIP: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ELIZABETH E. BAILEY Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL NO. 1 Shr Against For
04 STOCKHOLDER PROPOSAL NO. 2 Shr Against For
05 STOCKHOLDER PROPOSAL NO. 3 Shr Against For
06 STOCKHOLDER PROPOSAL NO. 4 Shr Against For
07 STOCKHOLDER PROPOSAL NO. 5 Shr Against For
08 STOCKHOLDER PROPOSAL NO. 6 Shr Against For
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AMERICAN AXLE & MANUFACTURING HLDGS, Agenda: 932111002
CUSIP: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 B.G. MATHIS Mgmt For For
THOMAS L. MARTIN Mgmt For For
DR. HENRY T. YANG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 1999 Mgmt Against Against
AMERICAN AXLE & MANUFACTURING
HOLDINGS, INC. STOCK INCENTIVE PLAN
(1999 PLAN) TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR
ISSUANCE FROM 8,500,000 TO 13,500,000.
03 RE APPROVAL OF THE PERFORMANCE Mgmt For For
CRITERIA STATED IN THE 1999 PLAN.
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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
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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
ACCOUNTANTS
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
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AMERISOURCEBERGEN CORPORATION Agenda: 932089231
CUSIP: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 3/5/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EDWARD E. HAGENLOCKER Mgmt For For
KURT J. HILZINGER Mgmt For For
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AMGEN INC. Agenda: 932108637
CUSIP: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 MR. FRANK J. BIONDI, JR Mgmt For For
MR. JERRY D. CHOATE Mgmt For For
MR. FRANK C. HERRINGER Mgmt For For
DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2004.
3A STOCKHOLDER PROPOSAL #1 Shr Against For
(EEO-1 REPORT).
3B STOCKHOLDER PROPOSAL #2 (STOCK OPTION Shr For Against
EXPENSING).
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ANALOG DEVICES, INC. Agenda: 932089940
CUSIP: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 3/9/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 JERALD G. FISHMAN Mgmt For For
F. GRANT SAVIERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
600,000,000 SHARES TO 1,200,000,000
SHARES.
03 TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2004.
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APACHE CORPORATION Agenda: 932115151
CUSIP: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EUGENE C. FIEDOREK Mgmt For For
PATRICIA ALBJERG GRAHAM Mgmt For For
F.H. MERELLI Mgmt For For
RAYMOND PLANK Mgmt For For
02 TO APPROVE STOCKHOLDER PROPOSAL Shr For Against
RELATING TO CLIMATE CHANGE.
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APACHE CORPORATION Agenda: 932061334
CUSIP: 037411105 Meeting Type: Special
Ticker: APA Meeting Date: 12/18/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 AMENDMENT OF RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 215,000,000 SHARES
TO 430,000,000 SHARES.
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APPLERA CORPORATION Agenda: 932046142
CUSIP: 038020103 Meeting Type: Annual
Ticker: ABI Meeting Date: 10/16/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2004.
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APPLIED MATERIALS, INC. Agenda: 932095171
CUSIP: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 3/24/2004 ISIN:
For/Against
Proposal Type Vote Management
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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.
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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
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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
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AVERY DENNISON CORPORATION Agenda: 932102495
CUSIP: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
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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
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AVON PRODUCTS, INC. Agenda: 932119464
CUSIP: 054303102 Meeting Type: Annual
Ticker: AVP Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EDWARD T. FOGARTY Mgmt For For
SUSAN J. KROPF Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF COMMON
STOCK
04 RESOLUTION REGARDING ELIMINATION OF Shr For Against
CLASSIFIED BOARD
05 RESOLUTION REGARDING REPORT ON REMOVAL Shr Against For
OF PARABENS
06 RESOLUTION REGARDING REPORT ON REMOVAL Shr Against For
OF DIBUTYL PHTHALATE
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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 For For
MR. DONOFRIO Mgmt For For
MR. GRIFFITH Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MR. MALONE Mgmt For For
MR. MYNERS Mgmt For For
MR. POZEN Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. ROBERTS Mgmt For For
MR. SCOTT Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE 2004 Mgmt Against Against
MANAGEMENT INCENTIVE COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr Against For
POLITICAL CONTRIBUTIONS
05 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr Against For
EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr Against For
THE COMPOSITION OF THE RISK COMMITTEE
07 SHAREHOLDER PROPOSAL WITH RESPECT TO Shr For Against
THE COMPANY S RIGHTS PLAN
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BECTON, DICKINSON AND COMPANY Agenda: 932080029
CUSIP: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
JAMES F. ORR Mgmt For For
MARGARETHA AF UGGLAS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 ADOPTION OF 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 4.
04 CUMULATIVE VOTING. Shr For Against
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BERKSHIRE HATHAWAY INC. Agenda: 932104071
CUSIP: 084670108 Meeting Type: Annual
Ticker: BRKA Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
SUSAN T. BUFFETT Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 SHAREHOLDER PROPOSAL: TO APPROVE THE Shr Against For
STOCKHOLDER PROPOSAL WITH RESPECT TO
POLITICAL CONTRIBUTIONS.
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BIOGEN, INC. Agenda: 932054593
CUSIP: 090597105 Meeting Type: Special
Ticker: BGEN Meeting Date: 11/12/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 20, 2003, BY
AND AMONG IDEC PHARMACEUTICALS
CORPORATION, BRIDGES MERGER
CORPORATION AND BIOGEN.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER.
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BIOGEN IDEC INC. Agenda: 932168734
CUSIP: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 6/16/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ALAN BELZER Mgmt For For
MARY L. GOOD Mgmt For For
JAMES C. MULLEN Mgmt For For
BRUCE R. ROSS Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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BRINKER INTERNATIONAL, INC. Agenda: 932047005
CUSIP: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
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01 RONALD A. MCDOUGALL Mgmt For For
DOUGLAS H. BROOKS Mgmt For For
DAN W. COOK, III Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
CECE SMITH Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2004. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST THE
FOLLOWING
03 SHAREHOLDER PROPOSAL- REPORT ON Shr Against For
GENETICALLY ENGINEERED INGREDIENTS IN
FOOD PRODUCTS.
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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
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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 CONTRIBUTIONS Shr Against For
04 PROHIBITION OF POLITICAL CONTRIBUTIONS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
POSITIONS
06 HIV/AIDS-TB-MALARIA Shr Against For
07 DIRECTOR VOTE THRESHOLD Shr Against For
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CADENCE DESIGN SYSTEMS, INC. Agenda: 932164560
CUSIP: 127387108 Meeting Type: Annual
Ticker: CDN Meeting Date: 6/15/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 H. RAYMOND BINGHAM Mgmt For For
SUSAN L. BOSTROM Mgmt For For
DONALD L. LUCAS Mgmt For For
SEAN M. MALONEY Mgmt For For
A. S. VINCENTELLI Mgmt For For
GEORGE M. SCALISE Mgmt For For
JOHN B. SHOVEN Mgmt For For
ROGER S. SIBONI Mgmt For For
LIP-BU TAN Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CADENCE DESIGN SYSTEMS, INC.
1987 STOCK OPTION PLAN.
03 APPROVAL OF AMENDMENT TO THE CADENCE Mgmt For For
DESIGN SYSTEMS, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CADENCE FOR
ITS FISCAL YEAR ENDING JANUARY 1,
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CALPINE CORPORATION Agenda: 932145887
CUSIP: 131347106 Meeting Type: Annual
Ticker: CPN Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 ANN B. CURTIS Mgmt For For
KENNETH T. DERR Mgmt For For
GERALD GREENWALD Mgmt For For
02 TO ACT UPON A COMPANY PROPOSAL Mgmt For For
REGARDING THE AMENDMENT OF THE COMPANY S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
03 TO ACT UPON A COMPANY PROPOSAL TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES IN THE
1996 STOCK INCENTIVE PLAN.
04 TO ACT UPON A COMPANY PROPOSAL TO Mgmt For For
INCREASE THE NUMBER OF SHARES IN THE
2000 EMPLOYEE STOCK PURCHASE PLAN.
05 TO ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
OPPOSING GEOTHERMAL DEVELOPMENT
ACTIVITIES IN THE MEDICINE LAKE
HIGHLANDS AND REQUESTING THE ADOPTION
OF AN INDIGENOUS PEOPLES POLICY.
06 TO ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SENIOR EXECUTIVE EQUITY
COMPENSATION PLANS.
07 TO ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SHAREHOLDER VOTING.
08 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
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CAMBREX CORPORATION Agenda: 932119111
CUSIP: 132011107 Meeting Type: Annual
Ticker: CBM Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROSINA B. DIXON Mgmt For For
ROY W. HALEY Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
ILAN KAUFTHAL Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2004
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CAPITAL ONE FINANCIAL CORPORATION Agenda: 932093824
CUSIP: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 W. RONALD DIETZ Mgmt For For
LEWIS HAY, III Mgmt For For
MAYO A. SHATTUCK, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE
CORPORATION FOR 2004.
03 APPROVAL OF CAPITAL ONE S 2004 STOCK Mgmt For For
INCENTIVE PLAN.
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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
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CAREMARK RX, INC. Agenda: 932127790
CUSIP: 141705103 Meeting Type: Annual
Ticker: CMX Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
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01 EDWIN M. BANKS Mgmt For For
COLLEEN C. WELCH, PH.D. Mgmt For For
ROGER L. HEADRICK Mgmt For For
JEAN-PIERRE MILLON Mgmt For For
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CAREMARK RX, INC. Agenda: 932097416
CUSIP: 141705103 Meeting Type: Special
Ticker: CMX Meeting Date: 3/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
CAREMARK S CERTIFICATE OF
INCORPORATION THAT WILL INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 400 MILLION SHARES
TO 700 MILLION SHARES. THIS AMENDMENT
IS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF CAREMARK Mgmt For For
COMMON STOCK TO ADVANCEPCS
STOCKHOLDERS IN THE MERGER PURSUANT TO
THE MERGER AGREEMENT. IN THE MERGER,
COUGAR MERGER CORPORATION WILL MERGE
WITH AND INTO ADVANCEPCS, WITH
ADVANCEPCS SURVIVING THE MERGER AS A
WHOLLY OWNED SUBSIDIARY OF CAREMARK,
AS DESCRIBED IN THE MERGER AGREEMENT
AND THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
03 TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Against Against
CAREMARK S CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF (A)
PREFERRED STOCK FROM 9.5 MILLION
SHARES TO 10.5 MILLION SHARES AND (B)
SERIES C PARTICIPATING PREFERRED STOCK
FROM 500,000 SHARES TO 7 MILLION
SHARES. THIS AMENDMENT IS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
04 TO APPROVE THE CAREMARK RX, INC. 2004 Mgmt For For
INCENTIVE STOCK PLAN. THE CAREMARK RX,
INC. 2004 INCENTIVE STOCK PLAN IS
DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.
05 TO ADJOURN OR POSTPONE THE CAREMARK Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- -------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda: 932173874
CUSIP: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
RICHARD L. SHARP Mgmt For For
THOMAS G. STERNBERG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
CARMAX, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda: 932098622
CUSIP: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
JOHN P. MCNULTY Mgmt For For
PETER RATCLIFFE Mgmt For For
SIR JOHN PARKER Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
FOR CARNIVAL PLC FOR THE FINANCIAL
PERIOD ENDED NOVEMBER 30, 2003.
05 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO Mgmt For For
ALLOT SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE- Mgmt For For
EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
- -------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda: 932116103
CUSIP: 149150104 Meeting Type: Annual
Ticker: CATY Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KELLY L. CHAN Mgmt For For
DUNSON K. CHENG Mgmt For For
THOMAS C.T. CHIU Mgmt For For
JOSEPH C.H. POON Mgmt For For
- -------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda: 932033373
CUSIP: 149150104 Meeting Type: Special
Ticker: CATY Meeting Date: 9/17/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADOPTION AND APPROVAL OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF MAY 6,
2003 BY AND AMONG GENERAL BANK, GBC
BANCORP, CATHAY BANCORP, INC. AND
CATHAY BANK, INCLUDING, THE ISSUANCE
OF THE SHARES PURSUANT TO THE MERGER
AGREEMENT AND CHANGING OF CATHAY
BANCORP S NAME TO CATHAY GENERAL
BANCORP EFFECTIVE UPON CONSUMMATION OF
THE MERGER.
02 APPROVAL OF AN AMENDMENT TO CATHAY Mgmt For For
BANCORP S CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 25,000,000
TO 100,000,000.
03 APPROVAL OF AN AMENDMENT TO CATHAY Mgmt For For
BANCORP S 1998 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
CATHAY BANCORP COMMON STOCK RESERVED
FOR ISSUANCE FROM 2,150,000 TO
3,500,000.
- -------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda: 932120873
CUSIP: 156700106 Meeting Type: Annual
Ticker: CTL Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. BOLES, JR. Mgmt For For
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR FOR
2004.
- -------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda: 932128449
CUSIP: 156779100 Meeting Type: Annual
Ticker: CEN Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM J. CADOGAN Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
ROBERT H. EWALD Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
RONALD L. TURNER Mgmt For For
CAROLE J. UHRICH Mgmt For For
ALAN F. WHITE Mgmt For For
02 PROPOSAL TO APPROVE THE CERIDIAN Mgmt For For
CORPORATION 2004 LONG-TERM STOCK
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE CERIDIAN Mgmt For For
CORPORATION AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
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, 2004.
- -------------------------------------------------------------------------------------------------------
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
01 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.
- -------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda: 932115810
CUSIP: 178566105 Meeting Type: Annual
Ticker: CYN Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RUSSELL GOLDSMITH Mgmt For For
MICHAEL L. MEYER Mgmt For For
01 RONALD L. OLSON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2002 OMNIBUS PLAN
03 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 1999 VARIABLE BONUS PLAN
- -------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda: 932139012
CUSIP: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S. DECKER ANSTROM Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH L. CASTLE, II Mgmt For For
J. MICHAEL COOK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 RESTRICTED STOCK PLAN. Mgmt For For
04 AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION.
05 ESTABLISH A TWO-THIRDS INDEPENDENT Shr Against For
BOARD.
06 DISCLOSE POLITICAL CONTRIBUTIONS. Shr Against For
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN Shr Against For
DIRECTORSHIP.
08 LIMIT COMPENSATION FOR SENIOR Shr Against For
EXECUTIVES.
09 ADOPT A RECAPITALIZATION PLAN. Shr Against For
- -------------------------------------------------------------------------------------------------------
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 For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
01 WILLIAM R. HOOVER Mgmt For For
LEON J. LEVEL Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
JAMES R. MELLOR Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
- -------------------------------------------------------------------------------------------------------
CONCORD EFS, INC. Agenda: 932049201
CUSIP: 206197105 Meeting Type: Special
Ticker: CE Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 1, 2003,
AMONG FIRST DATA CORPORATION, MONACO
SUBSIDIARY CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF FIRST DATA CORPORATION,
AND CONCORD EFS, INC.
- -------------------------------------------------------------------------------------------------------
CONCORD EFS, INC. Agenda: 932088378
CUSIP: 206197105 Meeting Type: Special
Ticker: CE Meeting Date: 2/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 1, 2003, AS
AMENDED BY THE AMENDMENT AND ABEYANCE
AGREEMENT, DATED AS OF DECEMBER 14,
2003, AMONG FIRST DATA CORPORATION,
MONACO SUBSIDIARY CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF FIRST DATA
CORPORATION, AND CONCORD EFS, INC.
- -------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda: 932077666
CUSIP: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 1/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BENJAMIN S. CARSON* Mgmt For For
HAMILTON E. JAMES* Mgmt For For
JILL S. RUCKELSHAUS* Mgmt For For
WILLIAM H. GATES, II* Mgmt For For
DANIEL J. EVANS** Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELECT Shr For Against
DIRECTORS ANNUALLY AND NOT BY CLASSES.
03 SHAREHOLDER PROPOSAL TO DEVELOP A Shr Against For
POLICY FOR LAND PROCUREMENT.
04 RATIFICATION OF SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
COX COMMUNICATIONS, INC. Agenda: 932117395
CUSIP: 224044107 Meeting Type: Annual
Ticker: COX Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. DENNIS BERRY Mgmt For For
JANET M. CLARKE Mgmt For For
JAMES C. KENNEDY Mgmt For For
ROBERT C. O'LEARY Mgmt For For
JAMES O. ROBBINS Mgmt For For
RODNEY W. SCHROCK Mgmt For For
ANDREW J. YOUNG Mgmt For For
02 ADOPTION OF THE 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- -------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda: 932106594
CUSIP: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 4/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
2 S.M. FULLER Mgmt For For
3 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda: 932143667
CUSIP: 242370104 Meeting Type: Annual
Ticker: DF Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ALAN J. BERNON Mgmt For For
GREGG L. ENGLES Mgmt For For
JOSEPH S. HARDIN, JR. Mgmt For For
RONALD KIRK Mgmt For For
JOHN S. LLEWELLYN, JR. Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda: 932157628
CUSIP: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 6/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 THOMAS F. FERGUSON Mgmt For For
PETER J. FLUOR Mgmt For For
DAVID M. GAVRIN Mgmt For For
MICHAEL E. GELLERT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2004.
03 REVISE DIRECTOR ELECTION VOTE Shr Against For
THRESHOLD
- -------------------------------------------------------------------------------------------------------
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
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
- -------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda: 932109677
CUSIP: 264399106 Meeting Type: Annual
Ticker: DUK Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PAUL M. ANDERSON Mgmt For For
ANN M. GRAY Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
01 JAMES T. RHODES Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS DUKE ENERGY S INDEPENDENT AUDITORS
FOR 2004.
03 A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
DECLASSIFICATION OF DUKE ENERGY S
BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- -------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda: 932103550
CUSIP: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN R. EGAN Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
DAVID N. STROHM Mgmt For For
02 PROPOSAL 2 - TO APPROVE AN AMENDMENT Mgmt Against Against
TO EMC S 2003 STOCK PLAN TO INCREASE
BY 50,000,000 THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER SUCH PLAN,
AND ALLOW AWARDS OF RESTRICTED STOCK
AND RESTRICTED STOCK UNITS TO BE
GRANTED TO NON-EMPLOYEE DIRECTORS, AS
DESCRIBED IN EMC S PROXY STATEMENT.
03 PROPOSAL 3 - TO APPROVE AN AMENDMENT Mgmt For For
TO EMC S 1989 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 25,000,000 THE
NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN, AS DESCRIBED IN EMC S
PROXY STATEMENT.
04 PROPOSAL 4 - TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2004.
05 PROPOSAL 5 - TO ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL RELATING TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC S
PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda: 932118842
CUSIP: 26874Q100 Meeting Type: Annual
Ticker: ESV Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID M. CARMICHAEL Mgmt For For
THOMAS L. KELLY II Mgmt For For
01 RITA M. RODRIGUEZ Mgmt For For
- -------------------------------------------------------------------------------------------------------
EBAY INC. Agenda: 932168924
CUSIP: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR 1999 Mgmt Against Against
GLOBAL EQUITY INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE BY
6,000,000 THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 1999 PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR 2001 Mgmt Against Against
EQUITY INCENTIVE PLAN TO INCREASE BY
18,000,000 THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 PLAN.
04 APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM
900,000,000 TO 1,790,000,000 SHARES.
05 RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2004.
06 STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
EXPENSING OF STOCK OPTIONS.
- -------------------------------------------------------------------------------------------------------
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 RESTATEMENT Mgmt For For
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.
- -------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda: 932150105
CUSIP: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 5/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF THE Mgmt For For
PROPOSED AMENDMENT TO THE COMPANY S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK FROM 181,000,000 SHARES
TO 275,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
2004.
- -------------------------------------------------------------------------------------------------------
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
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
01 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 2003
- -------------------------------------------------------------------------------------------------------
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 FANNIE Mgmt For For
MAE EMPLOYEE STOCK PURCHASE PLAN
04 STOCKHOLDER PROPOSAL TO REINSTATE Shr For Against
CUMULATIVE VOTING
- -------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda: 932038183
CUSIP: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 9/29/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
GEORGE J. MITCHELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 APPROVAL OF INCENTIVE STOCK PLAN. Mgmt For For
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- -------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda: 932125657
CUSIP: 319963104 Meeting Type: Annual
Ticker: FDC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HENRY C. DUQUES Mgmt For For
CHARLES T. FOTE Mgmt For For
RICHARD P. KIPHART Mgmt For For
JOAN E. SPERO Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda: 932049073
CUSIP: 319963104 Meeting Type: Special
Ticker: FDC Meeting Date: 10/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
FIRST DATA COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 1, 2003,
AMONG FIRST DATA CORPORATION, MONACO
SUBSIDIARY CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF FIRST DATA CORPORATION,
AND CONCORD EFS, INC.
- -------------------------------------------------------------------------------------------------------
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 For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
PHILLIP M. SATOW Mgmt For For
02 RATIFICATION OF AMENDMENT OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION
TO AUTHORIZE ADDITIONAL SHARES OF THE
COMPANY S COMMON STOCK.
03 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda: 932134341
CUSIP: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 T. KIMBALL BROOKER Mgmt For For
ROBERT E. GALLAGHER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2004.
- -------------------------------------------------------------------------------------------------------
GAP, INC. Agenda: 932114969
CUSIP: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HOWARD BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
GLENDA A. HATCHETT Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
PAUL S. PRESSLER Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
03 TO APPROVE THE PROPOSAL TO AMEND AND Mgmt For For
RESTATE THE COMPANY S EXECUTIVE
MANAGEMENT INCENTIVE CASH AWARD PLAN
04 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda: 932111797
CUSIP: 368710406 Meeting Type: Consent
Ticker: DNA Meeting Date: 4/16/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE BYLAWS Mgmt For For
WITH RESPECT TO THE NUMBER OF
AUTHORIZED DIRECTORS.
02 HERBERT W. BOYER Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
MARK RICHMOND Mgmt For For
CHARLES A. SANDERS Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK
04 TO APPROVE THE 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN
05 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
2B1 ELECT WILLIAM M. BURNS AS DIRECTOR Mgmt For
2B2 ELECT ERICH HUNZIKER AS DIRECTOR Mgmt Abstain
2B3 ELECT JONATHAN K.C. KNOWLES AS DIRECTOR Mgmt For
- -------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda: 932119440
CUSIP: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
L. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
L.L. LYLES Mgmt For For
01 C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 APPROVAL OF THE EQUITY COMPENSATION Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL WITH REGARD TO Shr For Against
POISON PILLS.
04 SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
FOREIGN MILITARY SALES.
- -------------------------------------------------------------------------------------------------------
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 Against For
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 EXECUTIVE Mgmt For For
OFFICER PERFORMANCE GOALS
10 LIMIT OUTSIDE DIRECTORSHIPS Shr Against For
11 INDEPENDENT BOARD CHAIRMAN Shr Against For
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
- -------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda: 932110745
CUSIP: 375766102 Meeting Type: Annual
Ticker: G Meeting Date: 5/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 EDWARD F. DEGRAAN Mgmt For For
WILBUR H. GANTZ Mgmt For For
JAMES M. KILTS Mgmt For For
JORGE PAULO LEMANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITOR.
03 APPROVAL OF THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL TO LIMIT SERVICES Shr Against For
PROVIDED BY THE AUDITOR.
06 SHAREHOLDER PROPOSAL TO EXPENSE STOCK Shr For Against
OPTIONS.
- -------------------------------------------------------------------------------------------------------
HCA INC. Agenda: 932144885
CUSIP: 404119109 Meeting Type: Annual
Ticker: HCA Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 C. MICHAEL ARMSTRONG Mgmt For For
MAGDALENA H AVERHOFF MD Mgmt For For
JACK O. BOVENDER, JR. Mgmt For For
RICHARD M. BRACKEN Mgmt For For
MARTIN FELDSTEIN Mgmt For For
THOMAS F. FRIST, JR. MD Mgmt For For
FREDERICK W. GLUCK Mgmt For For
GLENDA A. HATCHETT Mgmt For For
CHARLES O. HOLLIDAY JR. Mgmt For For
T. MICHAEL LONG Mgmt For For
JOHN H. MCARTHUR Mgmt For For
KENT C. NELSON Mgmt For For
01 FRANK S. ROYAL, MD Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
HCA S INDEPENDENT AUDITOR, AS
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE HCA INC. AMENDED AND Mgmt For For
RESTATED MANAGEMENT STOCK PURCHASE
PLAN.
- -------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda: 932114818
CUSIP: 412822108 Meeting Type: Annual
Ticker: HDI Meeting Date: 4/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
02 APPROVAL OF THE AMENDED CORPORATE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 APPROVAL OF THE 2004 INCENTIVE STOCK Mgmt For For
PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HAMILTON COMPANY Agenda: 932126902
CUSIP: 431294107 Meeting Type: Annual
Ticker: HRH Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.S.M. FRENCH Mgmt For For
ROBERT B. LOCKHART Mgmt For For
ANTHONY F. MARKEL Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AN AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
03 APPROVAL OF OUTSIDE DIRECTORS DEFERRAL Mgmt For For
PLAN
04 APPROVAL OF EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 APPROVAL OF PROPOSAL FOR ADJOURNMENT, Mgmt For For
IF NECESSARY
- -------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda: 932131218
CUSIP: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JONATHAN W. AYERS Mgmt For For
JAMES L. MOODY, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR (PROPOSAL TWO).
- -------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda: 932115721
CUSIP: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 5/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
JAMES R. CANTALUPO Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
W. JAMES FARRELL Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
HAROLD B. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP.
- -------------------------------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP. Agenda: 932182760
CUSIP: 453414104 Meeting Type: Annual
Ticker: ICBC Meeting Date: 6/24/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROHIT M. DESAI* Mgmt For For
CHARLES J. HAMM* Mgmt For For
SCOTT M. HAND* Mgmt For For
DAVID L. HINDS* Mgmt For For
MARIA FIORINI RAMIREZ* Mgmt For For
DONALD M. KARP** Mgmt For For
ROBERT B. CATELL*** Mgmt For For
ROBERT W. GELFMAN*** Mgmt For For
02 TO APPROVE AN AMENDMENT TO Mgmt For For
INDEPENDENCE COMMUNITY BANK CORP. S
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENCE COMMUNITY
BANK CORP. S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP. Agenda: 932092721
CUSIP: 453414104 Meeting Type: Special
Ticker: ICBC Meeting Date: 3/8/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF NOVEMBER
24, 2003, BY AND BETWEEN INDEPENDENCE
COMMUNITY BANK CORP. AND STATEN ISLAND
BANCORP, INC. PURSUANT TO WHICH,
AMONG OTHER THINGS, STATEN ISLAND WILL
MERGE WITH AND INTO INDEPENDENCE.
- -------------------------------------------------------------------------------------------------------
INTERACTIVECORP Agenda: 932175347
CUSIP: 45840Q101 Meeting Type: Annual
Ticker: IACI Meeting Date: 6/23/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD N. BARTON Mgmt For For
ROBERT R. BENNETT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
01 VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH* Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
JOHN C. MALONE Mgmt For For
STEVEN RATTNER Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
ALAN G. SPOON* Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2004
- -------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda: 932081134
CUSIP: 459902102 Meeting Type: Annual
Ticker: IGT Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 G. THOMAS BAKER Mgmt For For
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS IGT S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2004.
- -------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda: 932159141
CUSIP: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 5/18/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID A. BELL Mgmt For For
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
01 CHRISTOPHER J. COUGHLIN Mgmt For For
JOHN J. DOONER, JR. Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
02 APPROVAL OF 2004 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE INTERPUBLIC NON- Mgmt For For
MANAGEMENT DIRECTORS STOCK INCENTIVE
PLAN.
04 CONFIRMATION OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2004.
05 APPROVAL OF PROPOSED SHAREHOLDER Shr Against For
RESOLUTION ON NORTHERN IRELAND.
- -------------------------------------------------------------------------------------------------------
IONICS, INCORPORATED Agenda: 932085144
CUSIP: 462218108 Meeting Type: Annual
Ticker: ION Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEPHEN L. BROWN Mgmt For For
WILLIAM K. REILLY Mgmt For For
ROBERT H. TEMKIN Mgmt For For
ALLEN S. WYETT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2004.
- -------------------------------------------------------------------------------------------------------
IONICS, INCORPORATED Agenda: 932085233
CUSIP: 462218108 Meeting Type: Special
Ticker: ION Meeting Date: 2/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO APPROVE ISSUANCE OF UP TO 4,905,660 Mgmt For For
SHARES OF IONICS COMMON STOCK IN
CONNECTION WITH IONICS PROPOSED
ACQUISITION OF THE ECOLOCHEM
COMPANIES.
02 TO APPROVE AN AMENDMENT TO IONICS Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 55,000,000 TO
100,000,000.
03 TO APPROVE AN AMENDMENT TO THE IONICS Mgmt Against Against
1997 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,200,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE IONICS Mgmt For For
1997 STOCK INCENTIVE PLAN TO AUTHORIZE
GRANTS OF RESTRICTED STOCK THEREUNDER.
- -------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda: 932072109
CUSIP: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 1/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM D. MOREAN Mgmt For For
THOMAS A. SANSONE Mgmt For For
TIMOTHY L. MAIN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
MEL S. LAVITT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
FRANK A. NEWMAN Mgmt For For
LAURENCE S. GRAFSTEIN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE JABIL Mgmt For For
CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN TO (I) PROVIDE FOR AN INCREASE IN
THE AGGREGATE SHARES OF COMMON STOCK
THAT MAY BE SUBJECT TO FUTURE AWARDS
FROM 1,512,705 TO 11,512,705 SHARES,
(II) PROHIBIT THE REPRICING OF
OUTSTANDING STOCK OPTIONS, AND (III)
REQUIRE STOCKHOLDER APPROVAL FOR
CERTAIN AMENDMENTS TO THE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR JABIL.
- -------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda: 932072058
CUSIP: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 1/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT L. BARNETT Mgmt For For
WILLIE D. DAVIS Mgmt For For
JEFFREY A. JOERRES Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
03 RATIFICATION OF THE LONG-TERM Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF THE 2003 STOCK PLAN Mgmt For For
FOR OUTSIDE DIRECTORS.
06 APPROVAL OF THE 2001 RESTRICTED STOCK Mgmt For For
PLAN AMENDMENT.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda: 932117840
CUSIP: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 4/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WAYNE EMBRY Mgmt For For
JOHN F. HERMA Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THAT Shr Against For
THE BOARD OF DIRECTORS COMPENSATION
COMMITTEE, IN DEVELOPING FUTURE
EXECUTIVE EQUITY COMPENSATION PLANS,
UTILIZE PERFORMANCE AND TIME-BASED
RESTRICTED SHARE PROGRAMS IN LIEU OF
STOCK OPTIONS.
04 SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
BOARD OF DIRECTORS TO AMEND THE
COMPANY S BY-LAWS TO REQUIRE THAT AN
INDEPENDENT DIRECTOR, AS DEFINED BY
THE RULES OF THE NEW YORK STOCK
EXCHANGE, BE ITS CHAIRMAN OF THE BOARD
OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda: 932163253
CUSIP: 530718105 Meeting Type: Annual
Ticker: L Meeting Date: 6/9/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROBERT R. BENNETT Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt For For
02 APPROVAL OF THE LIBERTY MEDIA Mgmt For For
CORPORATION 2000 INCENTIVE PLAN (AS
AMENDED AND RESTATED EFFECTIVE APRIL
19, 2004)
03 RATIFICATION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda: 932101645
CUSIP: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 4/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 S.C. BEERING Mgmt For For
W. BISCHOFF Mgmt For For
F.G. PRENDERGAST Mgmt For For
K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR
2004.
03 APPROVE THE ELI LILLY AND COMPANY Mgmt For For
BONUS PLAN.
04 PROPOSAL BY SHAREHOLDERS THAT THE Shr Against For
BOARD ADOPT A COMPENSATION PROGRAM
LIMITING THE COMPENSATION OF SENIOR
EXECUTIVES TO SPECIFIED LEVELS.
05 PROPOSAL BY SHAREHOLDERS THAT THE Shr Against For
BOARD REPORT ON HOW THE COMPANY WILL
RESPOND TO PRESSURE TO INCREASE ACCESS
TO AND AFFORDABILITY OF PRESCRIPTION
DRUGS.
- -------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS, INC. Agenda: 932130583
CUSIP: 532791100 Meeting Type: Annual
Ticker: LNCR Meeting Date: 5/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 STOCK Mgmt For For
PLAN.
- -------------------------------------------------------------------------------------------------------
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 For For
DAVID S. LEE Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE 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
JUNE 27, 2004.
- -------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda: 932151525
CUSIP: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 5/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LEONARD L. BERRY Mgmt For For
PAUL FULTON Mgmt For For
DAWN E. HUDSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
ROBERT L. TILLMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2004
FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------
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 For For
B.D. BAIRD Mgmt For For
R.J. BENNETT Mgmt For For
C.A. BONTEMPO Mgmt For For
R.T. BRADY Mgmt For For
E.L. BRUMBACK Mgmt For For
M.D. BUCKLEY Mgmt For For
P.J. CALLAN Mgmt For For
R.C. CARBALLADA Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
D. DEVORRIS Mgmt For For
R.E. GARMAN Mgmt For For
J.V. GLYNN Mgmt For For
D.C. HATHAWAY Mgmt For For
D.R. HAWBAKER Mgmt For For
P.W.E. HODGSON Mgmt For For
G. KENNEDY Mgmt For For
R.G. KING Mgmt For For
R.B. NEWMAN, II Mgmt For For
J.G. PEREIRA Mgmt For For
M.P. PINTO Mgmt For For
R.E. SADLER, JR. Mgmt For For
E.J. SHEEHY Mgmt For For
S.G. SHEETZ Mgmt For For
H.L. WASHINGTON Mgmt For For
R.G. WILMERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANT OF M&T
BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda: 932107231
CUSIP: 55262L100 Meeting Type: Annual
Ticker: KRB Meeting Date: 5/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES H. BERICK Mgmt For For
BENJAMIN R. CIVILETTI Mgmt For For
BRUCE L. HAMMONDS Mgmt For For
WILLIAM L. JEWS Mgmt For For
RANDOLPH D. LERNER Mgmt For For
STUART L. MARKOWITZ Mgmt For For
WILLIAM B. MILSTEAD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY Shr For Against
STATEMENT)
04 STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY Shr Against For
STATEMENT)
- -------------------------------------------------------------------------------------------------------
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 AUDITORS
- -------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda: 932051155
CUSIP: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. BERGMAN Mgmt For For
01 JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
M.D. SAMPELS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1996 STOCK INCENTIVE
PLAN, AS AMENDED, INCREASING THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 9,400,000
SHARES FROM 95,200,000 SHARES TO
104,600,000 SHARES.
03 TO RATIFY AND APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY S 1987 EMPLOYEE STOCK
PARTICIPATION PLAN, AS AMENDED,
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES FROM 14,651,567 SHARES
TO 15,051,567 SHARES.
04 TO RATIFY THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 26, 2004.
- -------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda: 932059581
CUSIP: 584690309 Meeting Type: Annual
Ticker: MRX Meeting Date: 11/19/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ARTHUR G. ALTSCHUL, JR. Mgmt For For
PHILIP S. SCHEIN, M.D. Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT
INCREASES THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM
50,000,000 SHARES TO 150,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda: 932028663
CUSIP: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 8/28/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
GORDON M. SPRENGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC S INDEPENDENT AUDITORS
03 TO APPROVE MEDTRONIC S 2003 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE MEDTRONIC S EXECUTIVE Mgmt For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda: 932169180
CUSIP: 594087108 Meeting Type: Annual
Ticker: MIK Meeting Date: 6/17/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES J. WYLY, JR. Mgmt For For
SAM WYLY Mgmt For For
RICHARD E. HANLON Mgmt For For
RICHARD C. MARCUS Mgmt For For
LIZ MINYARD Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2004.
03 ADOPTION OF THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda: 932048879
CUSIP: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 11/11/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
WM. G. REED JR. Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 Mgmt For For
STOCK PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS
04 SHAREHOLDER PROPOSAL (THE BOARD Shr Against For
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
- -------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda: 932020768
CUSIP: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 8/15/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO AMEND OUR 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN BY 975,000 SHARES.
03 PROPOSAL TO AMEND OUR 2001 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO ADD, COMMENCING
JANUARY 1, 2005, AN ANNUAL AUTOMATIC
INCREASE IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER SUCH PLAN.
- -------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda: 932125669
CUSIP: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 5/11/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
COMPANY S 1994 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER 750,000 SHARES
TO AN AGGREGATE OF 16,950,000 SHARES
AND TO EXTEND THE TERMINATION DATE OF
THE PLAN BY ONE YEAR TO 2005.
- -------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda: 932136383
CUSIP: 65332V103 Meeting Type: Annual
Ticker: NXTL Meeting Date: 5/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 KEITH J. BANE Mgmt For For
V. JANET HILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
03 APPROVAL OF THE NEXTEL COMMUNICATIONS, Mgmt For For
INC. AMENDED AND RESTATED ASSOCIATE
STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda: 932033854
CUSIP: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 9/22/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN E. JAQUA Mgmt For For
A. MICHAEL SPENCE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE NIKE, INC. 1990 STOCK INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda: 932136181
CUSIP: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR FISCAL
YEAR 2004
03 TO APPROVE OUR DIRECTOR EQUITY PLAN. Mgmt For For
- -------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda: 932041887
CUSIP: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JEFFREY O. HENLEY Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY BERG Mgmt For For
SAFRA CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
ADOPTION OF THE FISCAL YEAR 2004
EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2004
04 PROPOSAL FOR THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED 1993 DIRECTORS
STOCK PLAN
05 PROPOSAL TO ADOPT THE CHINA BUSINESS Shr Against For
PRINCIPLES FOR RIGHTS OF WORKERS IN
CHINA
- -------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda: 932115048
CUSIP: 689899102 Meeting Type: Annual
Ticker: OSI Meeting Date: 4/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN A. BRABSON, JR. Mgmt For For
LEE ROY SELMON Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY S AMENDED AND RESTATED
STOCK OPTION PLAN (THE PLAN).
03 IN THEIR DISCRETION TO ACT ON ANY Mgmt For For
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- -------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda: 932038234
CUSIP: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 10/2/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 B. THOMAS GOLISANO Mgmt For For
BETSY S. ATKINS Mgmt For For
G. THOMAS CLARK Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
- -------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda: 932115086
CUSIP: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
R.L. HUNT Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
F.D. RAINES Mgmt For For
S.S. REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
S.D. TRUJILLO Mgmt For For
D. VASELLA Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF THE 2004 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL (PROXY STATEMENT Shr Against For
P.22)
05 SHAREHOLDER PROPOSAL (PROXY STATEMENT Shr Against For
P.23)
- -------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda: 932143655
CUSIP: 713755106 Meeting Type: Annual
Ticker: PFGC Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MARY C. DOSWELL Mgmt For For
FRED C. GOAD, JR. Mgmt For For
ROBERT C. SLEDD Mgmt For For
02 AMENDMENT OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
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
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 REVIEW Shr Against For
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 IMPOSE Shr Against For
TERM LIMITS ON DIRECTORS.
08 SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON INCREASING ACCESS TO PFIZER
PRODUCTS.
09 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shr Against For
10 SHAREHOLDER PROPOSAL ON IN VITRO Shr Against For
TESTING.
- -------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda: 932113260
CUSIP: 730448107 Meeting Type: Annual
Ticker: PPP Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JERRY M. ARMSTRONG Mgmt For For
PAUL G. VAN WAGENEN Mgmt For For
02 APPROVAL OF THE 2004 INCENTIVE PLAN AS Mgmt For For
MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2004.
- -------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda: 932159153
CUSIP: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 6/3/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 R. SCOTT BROWN Mgmt For For
STEVEN J. SHARP Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE POWER Mgmt Against Against
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.
- -------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda: 932081209
CUSIP: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 3/2/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ADELIA A. COFFMAN Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
RICHARD SULPIZIO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S 2001 STOCK OPTION PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER SUCH PLAN.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE COMPANY S FISCAL YEAR ENDING
SEPTEMBER 26, 2004. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 4
04 BERNARD LUBRAN - TO ELIMINATE THE Shr For Against
CLASSIFIED BOARD.
- -------------------------------------------------------------------------------------------------------
RESMED INC. Agenda: 932057056
CUSIP: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 11/13/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 PETER C. FARRELL Mgmt For For
GARY W. PACE Mgmt For For
02 TO APPROVE THE 2003 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, UNDER WHICH AN
AGGREGATE OF 3,250,000 SHARES WOULD BE
AVAILABLE FOR ISSUANCE.
03 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt Against Against
AGGREGATE AMOUNT OF DIRECTORS FEES
THAT MAY BE PAID IN ANY FISCAL YEAR TO
ALL NON-EXECUTIVE DIRECTORS, AS A
GROUP, FROM CURRENT PAYMENTS OF
$50,000 TO A MAXIMUM AGGREGATE AMOUNT
NOT TO EXCEED $400,000 DURING ANY
FISCAL YEAR.
04 TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE
OUR CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING JUNE 30,
2004.
- -------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda: 932110113
CUSIP: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
AUDITOR.
- -------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda: 932118119
CUSIP: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 4/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF PERSONS Mgmt For For
CONSTITUTING THE FULL BOARD OF
DIRECTORS AT NINE.
02 LEONARD M. BAKER Mgmt For For
WALTER E. BOOMER Mgmt For For
EDWARD L. DIEFENTHAL Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
EILEEN S. KRAUS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ROGERS CORPORATION S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 2, 2005.
04 TO AMEND THE SECOND SENTENCE OF Mgmt For For
ARTICLE II, SECTION 2 OF THE BY-LAWS
TO EXTEND THE RETIREMENT AGE OF
DIRECTORS FROM THE AGE OF SEVENTY TO
THE AGE OF SEVENTY-TWO.
- -------------------------------------------------------------------------------------------------------
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 For For
NORMAN A. FERBER Mgmt For For
JAMES C. PETERS Mgmt For For
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 For For
& TOUCHE LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2005.
- -------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda: 932117600
CUSIP: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 5/13/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CHARLES L. DALEY Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
EDWARD A. FOX Mgmt For For
DIANE SUITT GILLELAND Mgmt For For
EARL A. GOODE Mgmt For For
ANN TORRE GRANT Mgmt For For
RONALD F. HUNT Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
ALBERT L. LORD Mgmt For For
01 BARRY A. MUNITZ Mgmt For For
A.A. PORTER, JR. Mgmt For For
WOLFGANG SCHOELLKOPF Mgmt For For
STEVEN L. SHAPIRO Mgmt For For
BARRY L. WILLIAMS Mgmt For For
02 ADOPT THE SLM CORPORATION INCENTIVE Mgmt Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda: 932114515
CUSIP: 785905100 Meeting Type: Annual
Ticker: TSG Meeting Date: 5/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ROYCE S. CALDWELL Mgmt For For
PAUL C. ELY, JR. Mgmt For For
GLENN W. MARSCHEL, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2004.
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- -------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda: 932132830
CUSIP: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 5/12/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. ROCCA Mgmt For For
DAVID A. THOMPSON Mgmt For For
STEFAN K. WIDENSOHLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2004.
03 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
04 PROPOSAL TO INCREASE THE COMPANY S Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK TO
500 MILLION SHARES.
05 SHAREHOLDER PROPOSAL TO ADOPT THE Shr Against For
COMMONSENSE EXECUTIVE COMPENSATION
PROPOSAL.
- -------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda: 932076183
CUSIP: 800907107 Meeting Type: Annual
Ticker: SANM Meeting Date: 1/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JOHN C. BOLGER Mgmt For For
NEIL R. BONKE Mgmt For For
RANDY W. FURR Mgmt For For
MARIO M. ROSATI Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
WAYNE SHORTRIDGE Mgmt For For
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
BERNARD V VONDERSCHMITT Mgmt For For
JACQUELINE M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS
OF SANMINA-SCI FOR ITS FISCAL YEAR
ENDING OCTOBER 2, 2004.
- -------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda: 932167554
CUSIP: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 5/25/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAMELA JOSEPH Mgmt For For
DONALD J. KABAT Mgmt For For
MARVIN H. SCHEIN Mgmt For For
IRVING SHAFRAN Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
DR. LOUIS W. SULLIVAN Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
COMPANY S 1994 STOCK OPTION PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1996 Mgmt Against Against
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN.
04 PROPOSAL TO ADOPT THE HENRY SCHEIN, Mgmt For For
INC. 2004 EMPLOYEE STOCK PURCHASE
PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
BDO SEIDMAN, LLP AS THE COMPANY S
INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2004.
- -------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda: 932109970
CUSIP: 806605101 Meeting Type: Annual
Ticker: SGP Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 FRED HASSAN Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
RICHARD DE J. OSBORNE Mgmt For For
02 RATIFICATION OF DESIGNATION OF Mgmt For For
INDEPENDENT AUDITORS
03 APPROVAL OF THE OPERATIONS MANAGEMENT Mgmt For For
TEAM INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda: 932100996
CUSIP: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 4/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
D. PRIMAT Mgmt For For
T. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS Mgmt For For
AND DIVIDENDS
03 APPROVAL OF ADOPTION OF THE 2004 STOCK Mgmt For For
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
04 APPROVAL OF AUDITORS Mgmt For For
- -------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda: 932112472
CUSIP: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 5/5/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda: 932126899
CUSIP: 81760N109 Meeting Type: Annual
Ticker: SVM Meeting Date: 4/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 LORD GRIFFITHS Mgmt For For
SIDNEY E. HARRIS Mgmt For For
JAMES D. MCLENNAN Mgmt For For
02 APPROVE THE SERVICEMASTER 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
RIGHTS AGREEMENT.
- -------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda: 932097757
CUSIP: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 4/20/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES R. GIBBS Mgmt For For
JERRY W. NEELY Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
- -------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda: 932074381
CUSIP: 834182107 Meeting Type: Annual
Ticker: SLR Meeting Date: 1/7/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
OSAMU YAMADA Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
COMPANY S 2002 STOCK OPTION PLAN TO
PERMIT AN OPTION EXCHANGE PROGRAM.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING AUGUST 31,
2004.
- -------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda: 932077325
CUSIP: 835451105 Meeting Type: Annual
Ticker: SONC Meeting Date: 1/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J. CLIFFORD HUDSON Mgmt For For
ROBERT M. ROSENBERG Mgmt For For
FEDERICO F. PENA Mgmt For For
02 ANY OTHER MATTER PROPERLY COMING Mgmt For For
BEFORE THE MEETING, UPON WHICH THE
PERSONS NAMED ABOVE WILL VOTE FOR OR
AGAINST, IN THEIR SOLE DISCRETION, OR
UPON WHICH THE PERSONS NAMED ABOVE
WILL ABSTAIN FROM VOTING, IN THEIR
SOLE DISCRETION. (PLEASE BE ADVISED
THAT THE ONLY VALID VOTING OPTIONS FOR
PROPOSAL 2 ARE EITHER FOR OR ABSTAIN
ONLY).
- -------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda: 932141182
CUSIP: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 5/19/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 HERBERT D. KELLEHER Mgmt For For
ROLLIN W. KING Mgmt For For
JUNE M. MORRIS Mgmt For For
C. WEBB CROCKETT Mgmt For For
WILLIAM P. HOBBY Mgmt For For
TRAVIS C. JOHNSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITOR Mgmt For For
(ITEM 2) ON PAGE 19 OF THE PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------
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
- -------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda: 932092606
CUSIP: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 3/30/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM W. BRADLEY* Mgmt For For
GREGORY B. MAFFEI* Mgmt For For
ORIN C. SMITH* Mgmt For For
OLDEN LEE** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 3, 2004.
- -------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda: 932130343
CUSIP: 871508107 Meeting Type: Annual
Ticker: SBL Meeting Date: 4/26/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLIAM R. NUTI Mgmt For For
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
EDWARD KOZEL Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SYMBOL TECHNOLOGIES, INC. EXECUTIVE
BONUS PLAN.
03 THE 2004 SYMBOL TECHNOLOGIES, INC. Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2004.
- -------------------------------------------------------------------------------------------------------
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.
- -------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda: 932042067
CUSIP: 878377100 Meeting Type: Annual
Ticker: TECH Meeting Date: 10/23/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO SET THE NUMBER OF DIRECTORS AT Mgmt For For
SEVEN.
02 THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
RANDOLPH C. STEER Mgmt For For
CHRISTOPHER S. HENNEY Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
- -------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda: 932182710
CUSIP: 879433100 Meeting Type: Annual
Ticker: TDS Meeting Date: 6/29/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DECLASSIFICATION AMENDMENT Mgmt For For
02 K.A. MUNDT* Mgmt For For
M.H. SARANOW* Mgmt For For
K.A. MUNDT** Mgmt For For
M.L. SOLOMON** Mgmt For For
H.S. WANDER** Mgmt For For
M.H. SARANOW** Mgmt For For
03 2004 LONG-TERM INCENTIVE PLAN Mgmt For For
04 RATIFY ACCOUNTANTS FOR 2004 Mgmt For For
- -------------------------------------------------------------------------------------------------------
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
01 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.
- -------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda: 932131294
CUSIP: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt Withheld Against
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MILES R. GILBURNE Mgmt Withheld Against
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CHINA Shr Against For
BUSINESS PRINCIPLES.
04 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
ON PAY DISPARITY.
- -------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda: 932107609
CUSIP: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 5/6/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 CALVIN DARDEN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
01 ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
LEA N. SOUPATA Mgmt For For
ROBERT M. TEETER Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP, INDEPENDENT
AUDITORS, AS UPS S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2004.
- -------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda: 932144784
CUSIP: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 5/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 ORIN R. SMITH* Mgmt For For
DOUGLAS J. MCGREGOR** Mgmt For For
DONALD B. RICE** Mgmt For For
VINCENT J. TROSINO** Mgmt For For
02 APPROVAL OF RESTRICTED STOCK PLAN FOR Mgmt For For
NONEMPLOYEE DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR
2004.
- -------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda: 932147285
CUSIP: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
THOMAS M. COUGHLIN Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
DAWN G. LEPORE Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
01 JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
02 APPROVAL OF THE ASDA COLLEAGUE SHARE Mgmt For For
OWNERSHIP PLAN 1999
03 APPROVAL OF THE ASDA SHARESAVE PLAN Mgmt For For
2000
04 APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For
2004 ASSOCIATE STOCK PURCHASE PLAN
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT ACCOUNTANTS
06 A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN
07 A SHAREHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT
08 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EQUITY COMPENSATION
09 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENETICALLY ENGINEERED FOOD PRODUCTS
10 A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY REPORT
11 A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SHAREHOLDER APPROVAL OF PARTICIPATION
IN THE OFFICER DEFERRED COMPENSATION
PLAN
- -------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda: 932064532
CUSIP: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 1/14/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREEN CO. NONEMPLOYEE DIRECTOR
STOCK PLAN.
- -------------------------------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC. Agenda: 932183003
CUSIP: 94973H108 Meeting Type: Special
Ticker: WLP Meeting Date: 6/28/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER,
EFFECTIVE AS OF OCTOBER 26, 2003,
AMONG ANTHEM, ANTHEM HOLDING CORP AND
WELLPOINT, AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
- -------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda: 932109538
CUSIP: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 4/27/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S Mgmt For For
SUPPLEMENTAL 401(K) PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2004.
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
EXPENSING STOCK OPTIONS.
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
RESTRICTED STOCK.
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION AND PREDATORY
LENDING.
07 STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------
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 AWARDS.
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.
- -------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda: 932016101
CUSIP: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 8/7/2003 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF XILINX FOR THE FISCAL YEAR
ENDING APRIL 3, 2004.
- -------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda: 932143477
CUSIP: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 5/21/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
04 STOCKHOLDER PROPOSAL REGARDING Shr For Against
EXPENSING OF OPTIONS.
- -------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda: 932165409
CUSIP: G37260109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 6/4/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 GENE M. BETTS Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
- -------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda: 932110151
CUSIP: G65422100 Meeting Type: Annual
Ticker: NE Meeting Date: 4/22/2004 ISIN:
For/Against
Proposal Type Vote Management
- -------------------------------------------------------------------------------------------------------
01 MICHAEL A. CAWLEY Mgmt For For
LUKE R. CORBETT Mgmt For For
JACK E. LITTLE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR 2004.
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) AMCAP FUND, INC.
By (Signature) /S/ Claudia P, Huntington
-----------------------------------------
Name Claudia P, Huntington
Title President and Principal Executive Officer
Date 08-27-2004