| UNITED STATES |
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| SECURITIES AND EXCHANGE COMMISSION |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-10371
LORD ABBETT BLEND TRUST | ||||
(Exact name of registrant as specified in charter) | ||||
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| 90 Hudson Street, Jersey City, NJ | 07302 | ||
| (Address of principal executive offices) | (Zip code) | ||
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Christina T. Simmons, Vice President & Assistant Secretary | ||||
90 Hudson Street, Jersey City, NJ 07302 | ||||
(Name and address of agent for service) | ||||
Registrant’s telephone number, including area code: | (800) 201-6984 |
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Date of fiscal year end: | 7/31 |
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Date of reporting period: | July 1, 2003 through June 30, 2004 |
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Item 1. Proxy Voting Record.
Disclose 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; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-10371
Reporting Period: 07/01/2003 - 06/30/2004
Lord Abbett Blend Trust
LORD ABBETT SMALL-CAP BLEND FUND
AAON, INC.
Ticker: | AAON | Security ID: | 000360206 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas E. Naugle |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jerry E. Ryan |
| For |
| For |
| Management |
|
ANALOGIC CORP.
Ticker: | ALOG | Security ID: | 032657207 |
Meeting Date: | JAN 16, 2004 | Meeting Type: | Annual |
Record Date: | DEC 4, 2003 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bernard M. Gordon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John A. Tarello |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Wood Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Restricted Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Nonemployee Director Stock Option Plan |
| For |
| For |
| Management |
|
ANTIGENICS, INC.
Ticker: | AGEN | Security ID: | 037032109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Noubar Afeyan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frank V. Atlee III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Pramod K. Srivastava |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
1
ASPEN TECHNOLOGY, INC.
Ticker: | AZPN | Security ID: | 045327103 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Annual |
Record Date: | OCT 20, 2003 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas R. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen L. Brown |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen M. Jennings |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
BEI TECHNOLOGIES, INC.
Ticker: | BEIQ | Security ID: | 05538P104 |
Meeting Date: | MAR 2, 2004 | Meeting Type: | Annual |
Record Date: | JAN 20, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles Crocker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Lavon Morton |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
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BIO-RAD LABORATORIES, INC.
Ticker: | BIO | Security ID: | 090572207 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Albert J. Hillman |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Philip L. Padou |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
BIOSITE INC
Ticker: | BSTE | Security ID: | 090945106 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lonnie M. Smith |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Timothy J. Wollaeger |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
2
BRADLEY PHARMACEUTICALS, INC.
Ticker: | BDY | Security ID: | 104576103 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael Bernstein |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Steven Kriegsman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alan Wolin, Ph.D. |
| For |
| Withhold |
| Management |
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BROOKLINE BANCORP, INC.
Ticker: | BRKL | Security ID: | 11373M107 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David C. Chapin |
| For |
| For |
| Management |
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1.2 |
| Elect Director John L. Hall, II |
| For |
| For |
| Management |
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1.3 |
| Elect Director Hollis W. Plimpton, Jr. |
| For |
| For |
| Management |
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1.4 |
| Elect Director Rosamond B. Vaule |
| For |
| For |
| Management |
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1.5 |
| Elect Director Franklin Wyman, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BROOKLINE BANCORP, INC.
Ticker: | BRKL | Security ID: | 11373M107 |
Meeting Date: | AUG 27, 2003 | Meeting Type: | Special |
Record Date: | JUL 9, 2003 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
2 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
CELL THERAPEUTICS, INC.
Ticker: | CTIC | Security ID: | 150934107 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dr. Phillip M. Nudelman |
| For |
| For |
| Management |
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1.2 |
| Elect Director John M. Fluke, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Silvano Spinelli |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. Erich Platzer |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Quorum Requirements |
| For |
| Against |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3
CENTEX CORP.
Ticker: | CTX | Security ID: | 152312104 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Special |
Record Date: | JAN 23, 2004 |
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
2 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
3 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
CENTEX CORP.
Ticker: | CTX | Security ID: | 152312104 |
Meeting Date: | JUL 17, 2003 | Meeting Type: | Annual |
Record Date: | MAY 29, 2003 |
|
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dan W. Cook III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas J. Falk |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Laurence E. Hirsch |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas M. Schoewe |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CENTRAL FREIGHT LINES, INC.
Ticker: | CENF | Security ID: | 153491105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert V. Fasso |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Breslow |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jerry Moyes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Porter J. Hall |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Duane W. Acklie |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gordan W. Winburne |
| For |
| For |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
CLEAN HARBORS, INC.
Ticker: | CLHB | Security ID: | 184496107 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John P. Devillars |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Daniel J. Mccarthy |
| For |
| For |
| Management |
|
4
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: | CPSI | Security ID: | 205306103 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director M. Kenny Muscat |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Boyd Douglas |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles P. Huffman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DAVE & BUSTER’S, INC.
Ticker: | DAB | Security ID: | 23833N104 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Allen J. Bernstein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter J. Humann |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David P. Pittaway |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: | DTG | Security ID: | 256743105 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Molly Shi Boren |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas P. Capo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Maryann N. Keller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hon. Edward C. Lumley |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gary L. Paxton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John C. Pope |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John P. Tierney |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Edward L. Wax |
| For |
| For |
| Management |
|
ELKCORP
Ticker: | ELK | Security ID: | 287456107 |
Meeting Date: | OCT 28, 2003 | Meeting Type: | Annual |
Record Date: | SEP 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas D. Karol |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dale V. Kesler |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5
ENTRAVISION COMMUNICATION
Ticker: | EVC | Security ID: | 29382R107 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Walter F. Ulloa |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip C. Wilkinson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul A. Zevnik |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Darryl B. Thompson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael S. Rosen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Esteban E. Torres |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Patricia Diaz Dennis |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jesse Casso, Jr. |
| For |
| For |
| Management |
|
2 |
| Authorize a New Class of Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ENZON PHARMACEUTICALS, INC.
Ticker: | ENZN | Security ID: | 293904108 |
Meeting Date: | DEC 2, 2003 | Meeting Type: | Annual |
Record Date: | OCT 24, 2003 |
|
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# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dr. David W. Golde |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert L. Parkinson, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FIRST CONSULTING GROUP, INC.
Ticker: | FCGI | Security ID: | 31986R103 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael P. Downey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert G. Funari |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Fatima J. Reep |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GREY WOLF, INC.
Ticker: | GW | Security ID: | 397888108 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James K. B. Nelson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert E. Rose |
| For |
| For |
| Management |
|
6
HANMI FINANCIAL CORPORATION
Ticker: | HAFC | Security ID: | 410495105 |
Meeting Date: | APR 7, 2004 | Meeting Type: | Special |
Record Date: | FEB 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
HANMI FINANCIAL CORPORATION
Ticker: | HAFC | Security ID: | 410495105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director M. Christian Mitchell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jae Whan Yoo |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
HCC INSURANCE HOLDINGS, INC.
Ticker: | HCC | Security ID: | 404132102 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank J. Bramanti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Patrick B. Collins |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James R. Crane |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J. Robert Dickerson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Edward H. Ellis, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James C. Flagg |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Allan W. Fulkerson |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Walter J. Lack |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Michael A.F. Roberts |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Stephen L. Way |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
HEALTHCARE SERVICES GROUP, INC.
Ticker: | HCSG | Security ID: | 421906108 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel P. Mccartney |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Barton D. Weisman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joseph F. Mccartney |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Robert L. Frome |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Thomas A. Cook |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Robert J. Moss |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John M. Briggs |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
7
HELIX TECHNOLOGY CORP.
Ticker: | HELX | Security ID: | 423319102 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gideon Argov |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frank Gabron |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert H. Hayes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Lepofsky |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Marvin G. Schorr |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Alfred Woollacott, III |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Mark S. Wrighton |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
HILB ROGAL & HOBBS CO
Ticker: | HRH | Security ID: | 431294107 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J.S.M. French |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert B. Lockhart |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony F. Markel |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert S. Ukrop |
| For |
| For |
| Management |
|
2 |
| Change Company Name |
| For |
| For |
| Management |
|
3 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
4 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
5 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
ICU MEDICAL, INC.
Ticker: | ICUI | Security ID: | 44930G107 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George A. Lopez, M.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert S. Swinney, M.D. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
8
IMMUCOR, INC.
Ticker: | BLUD | Security ID: | 452526106 |
Meeting Date: | NOV 14, 2003 | Meeting Type: | Annual |
Record Date: | OCT 6, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward L. Gallup |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Gioacchino DeChirico |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ralph A. Eatz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joseph E. Rosen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Roswell S. Bowers |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mark Kishel, M.D., FAAP |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John A. Harris |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
J & J SNACK FOODS CORP.
Ticker: | JJSF | Security ID: | 466032109 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | DEC 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sidney R. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Leonard M. Lodish |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
KENSEY NASH CORP.
Ticker: | KNSY | Security ID: | 490057106 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Special |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
KEYNOTE SYSTEMS, INC.
Ticker: | KEYN | Security ID: | 493308100 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | JAN 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Umang Gupta |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David Cowan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Deborah Rieman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mohan Gyani |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Geoffrey Penney |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Raymond L. Ocampo Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
9
LA QUINTA CORP.
Ticker: | LQI | Security ID: | 50419U202 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William G. Byrnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Francis W. Cash |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LAMAR ADVERTISING COMPANY
Ticker: | LAMR | Security ID: | 512815101 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anna Reilly Cullinan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Maxwell Hamilton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert M. Jelenic |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles W. Lamar, III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Stephen P. Mumblow |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas V. Reifenheiser |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kevin P. Reilly, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
LOJACK CORP.
Ticker: | LOJN | Security ID: | 539451104 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Fix Number of and Elect Director Ronald J. Rossi |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph F. Abely |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lee T. Sprague |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Murray |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Larry C. Renfro |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Harvey Rosenthal |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John H. MacKinnon |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert L. Rewey |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: | STAR | Security ID: | 542307103 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anthony Bergamo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael A. Ledeen, Phd |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mark G. Saltzgaber |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
10
MODTECH HOLDINGS, INC.
Ticker: | MODT | Security ID: | 60783C100 |
Meeting Date: | AUG 13, 2003 | Meeting Type: | Annual |
Record Date: | JUN 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Evan M. Gruber |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert W. Campbell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel J. Donahoe III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stanley N. Gaines |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles R. Gwirtsman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles C. Mcgettigan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael G. Rhodes |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Myron A. Wick III |
| For |
| For |
| Management |
|
MOLECULAR DEVICES CORP.
Ticker: | MDCC | Security ID: | 60851C107 |
Meeting Date: | JUN 30, 2004 | Meeting Type: | Annual |
Record Date: | MAY 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Issue Shares in Connection with an Acquisition |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Joseph D. Keegan, Ph.D. |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Moshe H. Alafi |
| For |
| For |
| Management |
|
2.3 |
| Elect Director David L. Anderson |
| For |
| For |
| Management |
|
2.4 |
| Elect Director A. Blaine Bowman |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Paul Goddard, Ph.D. |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Andre F. Marion |
| For |
| For |
| Management |
|
2.7 |
| Elect Director H.M. Mcconnell, Ph.D. |
| For |
| For |
| Management |
|
2.8 |
| Elect Director J. Allan Waitz, Ph.D. |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MOLINA HEALTHCARE, INC.
Ticker: | MOH | Security ID: | 60855R100 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John C. Molina, J.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C.Z. Fedak, Cpa, M.B.A. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sally K. Richardson |
| For |
| For |
| Management |
|
11
OHIO CASUALTY CORP.
Ticker: | OCAS | Security ID: | 677240103 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Terrence J. Baehr |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ralph S. Michael III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stanley N. Pontius |
| For |
| For |
| Management |
|
2 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
OPTION CARE, INC.
Ticker: | OPTN | Security ID: | 683948103 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerome F. Sheldon |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
ORTHOLOGIC CORP.
Ticker: | OLGC | Security ID: | 68750J107 |
Meeting Date: | NOV 26, 2003 | Meeting Type: | Special |
Record Date: | OCT 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Sale of Company Assets |
| For |
| For |
| Management |
|
PENFORD CORP.
Ticker: | PENX | Security ID: | 707051108 |
Meeting Date: | JAN 20, 2004 | Meeting Type: | Annual |
Record Date: | DEC 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeffrey T. Cook |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas D. Malkoski |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sally G. Narodick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William E. Buchholz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director R. Randolph Devening |
| For |
| For |
| Management |
|
PINNACLE AIRLINES CORP.
Ticker: | PNCL | Security ID: | 723443107 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James E. Mcgehee, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip H. Trenary |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert A. Peisner |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
12
PRIDE INTERNATIONAL, INC.
Ticker: | PDE | Security ID: | 74153Q102 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert L. Barbanell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul A. Bragg |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David A.B. Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J.C. Burton |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jorge E. Estrada |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William E. Macaulay |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ralph D. Mcbride |
| For |
| For |
| Management |
|
1.8 |
| Elect Director David B. Robson |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PROVINCE HEALTHCARE CO.
Ticker: | PRV | Security ID: | 743977100 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin S. Rash |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph P. Nolan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Winfield C. Dunn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul J. Feldstein |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David R. Klock |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael P. Haley |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
REGENT COMMUNICATIONS, INC.
Ticker: | RGCI | Security ID: | 758865109 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Hendrik J. Hartong, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William H. Ingram |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Terry S. Jacobs |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Timothy M. Mooney |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard H. Patterson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William L. Stakelin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William P. Sutter, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John H. Wyant |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
13
RYLAND GROUP, INC., THE
Ticker: | RYL | Security ID: | 783764103 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Chad Dreier |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Daniel T. Bane |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leslie M. Frecon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald A. Hernandez |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William L. Jews |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ned Mansour |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert E. Mellor |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Norman J. Metcalfe |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Charlotte St. Martin |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Paul J. Varello |
| For |
| For |
| Management |
|
1.11 |
| Elect Director John O. Wilson |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Prepare Sustainability Report |
| Against |
| Against |
| Shareholder |
|
SM&A
Ticker: | WINS | Security ID: | 78465D105 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William C. Bowes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Christopher Lewis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Steven S. Myers |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Albert S. Nagy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Luther J. Nussbaum |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John P. Stenbit |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert J. Untracht |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John R. Woodhull |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| For |
| Management |
|
STRATASYS, INC.
Ticker: | SSYS | Security ID: | 862685104 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director S. Scott Crump |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ralph E. Crump |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward J. Fierko |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Clifford H. Schwieter |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Arnold J. Wasserman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gregory L. Wilson |
| For |
| For |
| Management |
|
14
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: | TTWO | Security ID: | 874054109 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | MAY 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard W. Roedel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul Eibeler |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Oliver R. Grace, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert Flug |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Todd Emmel |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mark Lewis |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Steven Tisch |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: | TTWO | Security ID: | 874054109 |
Meeting Date: | NOV 17, 2003 | Meeting Type: | Special |
Record Date: | OCT 6, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
TALX CORPORATION
Ticker: | TALX | Security ID: | 874918105 |
Meeting Date: | SEP 4, 2003 | Meeting Type: | Annual |
Record Date: | JUL 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eugene M. Toombs |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Stephen Yoakum |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
THERAGENICS CORP.
Ticker: | TGX | Security ID: | 883375107 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Orwin L. Carter, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip A. Incarnati |
| For |
| For |
| Management |
|
1.3 |
| Elect Director M. Christine Jacobs |
| For |
| For |
| Management |
|
15
THOR INDUSTRIES, INC.
Ticker: | THO | Security ID: | 885160101 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Annual |
Record Date: | OCT 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Neil D. Chrisman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alan Siegel |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Geoffrey A. Thomson |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
U.S.I. HOLDING CORP
Ticker: | USIH | Security ID: | 90333H101 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David L. Eslick |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ronald E. Frieden |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard M. Haverland |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas A. Hayes |
| For |
| For |
| Management |
|
1.5 |
| Elect Director L. Ben Lytle |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert A. Spass |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert F. Wright |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
UICI
Ticker: | UCI | Security ID: | 902737105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald L. Jensen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William J. Gedwed |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Glenn W. Reed |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard T. Mockler |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mural R. Josephson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director R.H. Mick Thompson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Dennis C. McCuistion |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
16
UNIVERSAL ELECTRONICS, INC.
Ticker: | UEIC | Security ID: | 913483103 |
Meeting Date: | JUN 14, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul D. Arling |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Satjiv S. Chahil |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bruce A. Henderson |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director William C. Mulligan |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director J.C. Sparkman |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
3 |
| Approve Directors Compensation Plan |
| For |
| For |
| Management |
|
VITRAN CORPORATION INC.
Ticker: | VTN. | Security ID: | 92850E107 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual/Special |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard D. McGraw |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Albert Gnat |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Rick E. Gaetz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William Deluce |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Anthony F. Griffiths |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Graham W. Savage |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George Hebert |
| For |
| For |
| Management |
|
2 |
| Ratify KPMG LLP as Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Articles to Eliminate Class B Non-Voting Shares and First Preference Shares |
| For |
| For |
| Management |
|
WABASH NATIONAL CORP.
Ticker: | WNC | Security ID: | 929566107 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David C. Burdakin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William P. Greubel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John T. Hackett |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Martin C. Jischke |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ludvik F. Koci |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stephanie K. Kushner |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
WATSCO, INC.
Ticker: | WSO.B | Security ID: | 942622200 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frederick H. Joseph |
| For |
| For |
| Management |
|
17
WEBSENSE, INC.
Ticker: | WBSN | Security ID: | 947684106 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John B. Carrington |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary E. Sutton |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
X-RITE, INC.
Ticker: | XRIT | Security ID: | 983857103 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter M. Banks |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Michael C. Ferrara |
| For |
| For |
| Management |
|
1.3 |
| Elect Director L. Peter Frieder |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald A. Vandenberg |
| For |
| For |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
End of Report
18
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) | Lord Abbett Blend Trust | |||
| ||||
By (Signature and Title)* | /s/Christina T. Simmons | |||
| Christina T. Simmons | |||
| Vice President & Secretary | |||
| ||||
Date | August 27, 2004 | |||
* Print the name and title of each signing officer under his or her signature.
