UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-21276 |
|
J.P. Morgan Fleming Series Trust |
| |
(Exact name of registrant as specified in charter) |
| |
|
| |
522 Fifth Avenue, New York, | NY 10036 |
|
(Address of principal executive offices) | (Zip code) |
|
BISYS Fund Services, 3435 Stelzer Road, Columbus, OH 43219 |
|
(Name and address of agent for service) |
|
Registrant’s telephone number, including area code: | 1-800-348-4782 |
|
Date of fiscal year end: | December 31 |
|
|
|
|
Date of reporting period: | July 1, 2003 through June 30, 2004 |
|
Item 1. Proxy Voting Record.
FORM N-Px REPORT
ICA File Number: 811-21276
Reporting Period: 07/01/2003 - 06/30/2004
JP Morgan Fleming Series Trust
MULTI-MANAGER SMALL CAP GROWTH FUND
A. O. SMITH CORP.
Ticker: | SAOSA | Security ID: | 831865209 |
Meeting Date: | APR 5, 2004 | Meeting Type: | Annual |
Record Date: | FEB 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William F. Buehler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kathleen J. Hempel |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ACCREDO HEALTH, INCORPORATED
Ticker: | ACDO | Security ID: | 00437V104 |
Meeting Date: | NOV 25, 2003 | Meeting Type: | Annual |
Record Date: | SEP 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
ADAPTEC, INC.
Ticker: | ADPT | Security ID: | 00651F108 |
Meeting Date: | AUG 21, 2003 | Meeting Type: | Annual |
Record Date: | JUN 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
1
ADVANCE AUTO PARTS, INC.
Ticker: | AAP | Security ID: | 00751Y106 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
ADVANCED DIGITAL INFORMATION CORP.
Ticker: | ADIC | Security ID: | 007525108 |
Meeting Date: | MAR 10, 2004 | Meeting Type: | Annual |
Record Date: | JAN 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tom A. Alberg |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter F. Walker |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: | ANSI | Security ID: | 00757T101 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Hugh M. Morrison |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert C. Eberhart, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael J. Torma, M.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard D. Nikolaev |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Christopher G. Chavez |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joseph E. Laptewicz |
| For |
| For |
| Management |
|
1.7 |
| Elect Director J. Philip McCormick |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
ADVISORY BOARD CO, THE
Ticker: | ABCO | Security ID: | 00762W107 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Marc N. Casper |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Michael A. D’Amato |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Kelt Kindick |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Joseph E. Laird, Jr. |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Frank J. Williams |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director Jeffrey D. Zients |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director Leanne M. Zumwalt |
| For |
| Did Not Vote |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
2
AEROPOSTALE, INC
Ticker: | ARO | Security ID: | 007865108 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Classify the Board of Directors |
| For |
| Against |
| Management |
|
2.1 |
| Elect Director Julian R. Geiger |
| For |
| For |
| Management |
|
2.2 |
| Elect Director John S. Mills |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Bodil Arlander |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Ronald L. Beegle |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Mary Elizabeth Burton |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Robert B. Chavez |
| For |
| For |
| Management |
|
2.7 |
| Elect Director David Edwab |
| For |
| For |
| Management |
|
2.8 |
| Elect Director John D. Howard |
| For |
| For |
| Management |
|
2.9 |
| Elect Director David B. Vermylen |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
AFFILIATED MANAGERS GROUP, INC.
Ticker: | AMG | Security ID: | 008252108 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
AFFYMETRIX INC.
Ticker: | AFFX | Security ID: | 00826T108 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen P.A. Fodor, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul Berg, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John D. Diekman, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Vernon R. Loucks, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Susan E. Siegel |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David B. Singer |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John A. Young |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3
AGILE SOFTWARE CORPORATION
Ticker: | AGIL | Security ID: | 00845X105 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Annual |
Record Date: | AUG 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
AIRGAS, INC.
Ticker: | ARG | Security ID: | 009363102 |
Meeting Date: | JUL 29, 2003 | Meeting Type: | Annual |
Record Date: | JUN 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| APPROVE EXECUTIVE BONUS PLAN |
| FOR |
| FOR |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
ALBEMARLE CORP.
Ticker: | ALB | Security ID: | 012653101 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | FEB 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark C. Rohr |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lloyd B. Andrew |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles E. Stewart |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William M. Gottwald |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Seymour S. Preston III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John Sherman, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Floyd D. Gottwald, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Richard L. Morrill |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Anne Marie Whittemore |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John D. Gottwald |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ALLIANCE GAMING CORPORATION
Ticker: | AGI | Security ID: | 01859P609 |
Meeting Date: | DEC 10, 2003 | Meeting Type: | Annual |
Record Date: | NOV 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
4
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: | AXL | Security ID: | 024061103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director B. G. Mathis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas L. Martin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Henry T. Yang |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
AMERICAN FINANCIAL REALTY TRUST
Ticker: | AFR | Security ID: | 02607P305 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Glenn Blumenthal |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee John M. Eggemeyer III |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Raymond Garea |
| For |
| For |
| Management |
|
1.4 |
| Elect Trustee Michael J. Hagan |
| For |
| For |
| Management |
|
1.5 |
| Elect Trustee John P. Hollihan III |
| For |
| For |
| Management |
|
1.6 |
| Elect Trustee William M. Kahane |
| For |
| For |
| Management |
|
1.7 |
| Elect Trustee Richard A. Kraemer |
| For |
| For |
| Management |
|
1.8 |
| Elect Trustee Lewis S. Ranieri |
| For |
| For |
| Management |
|
1.9 |
| Elect Trustee Nicholas S. Schorsch |
| For |
| For |
| Management |
|
AMERICAN FINANCIAL REALTY TRUST
Ticker: | AFR | Security ID: | 02607P305 |
Meeting Date: | SEP 25, 2003 | Meeting Type: | Annual |
Record Date: | AUG 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
2.a.1 |
| Elect Trustee Glenn Blumenthal |
| For |
| For |
| Management |
|
2.a.2 |
| Elect Trustee John M. Eggemeyer III |
| For |
| For |
| Management |
|
2.a.3 |
| Elect Trustee Raymond Garea |
| For |
| For |
| Management |
|
2.a.4 |
| Elect Trustee Michael J. Hagan |
| For |
| For |
| Management |
|
2.a.5 |
| Elect Trustee John P. Hollihan III |
| For |
| For |
| Management |
|
2.a.6 |
| Elect Trustee William M. Kahane |
| For |
| For |
| Management |
|
2.a.7 |
| Elect Trustee Richard A. Kraemer |
| For |
| For |
| Management |
|
2.a.8 |
| Elect Trustee Lewis S. Ranieri |
| For |
| For |
| Management |
|
2.a.9 |
| Elect Trustee Nicholas S. Schorsch |
| For |
| For |
| Management |
|
2.a.0 |
| Elect Trustee J. Rock Tonkel |
| For |
| For |
| Management |
|
2.b.1 |
| Elect Trustee Glenn Blumenthal |
| For |
| For |
| Management |
|
2.b.2 |
| Elect Trustee Raymond Garea |
| For |
| For |
| Management |
|
2.b.3 |
| Elect Trustee William M. Kahane |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
5
AMERIGROUP CORP.
Ticker: | AGP | Security ID: | 03073T102 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeffrey L. McWaters |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Uwe E. Reinhardt, Ph.D. |
| For |
| Did Not Vote |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
AMETEK, INC.
Ticker: | AME | Security ID: | 031100100 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
AMYLIN PHARMACEUTICALS, INC.
Ticker: | AMLN | Security ID: | 032346108 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Vaughn D. Bryson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph C. Cook, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ginger L. Graham |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Howard E. Greene, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Terrence H. Gregg |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jay S. Skyler |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Joseph P. Sullivan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas R. Testman |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James N. Wilson |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
6
ANDREW CORPORATION
Ticker: | ANDW | Security ID: | 34425108 |
Meeting Date: | FEB 10, 2004 | Meeting Type: | Annual |
Record Date: | DEC 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
ANNTAYLOR STORES CORPORATION
Ticker: | ANN | Security ID: | 036115103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
APPLIED MICRO CIRCUITS CORPORATION
Ticker: | AMCC | Security ID: | 03822W109 |
Meeting Date: | AUG 27, 2003 | Meeting Type: | Annual |
Record Date: | JUL 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
APRIA HEALTHCARE GROUP INC.
Ticker: | AHG | Security ID: | 037933108 |
Meeting Date: | JUL 17, 2003 | Meeting Type: | Annual |
Record Date: | MAY 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
ARRIS GROUP, INC.
Ticker: | ARRS | Security ID: | 04269Q100 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
7
ARTISAN COMPONENTS, INC.
Ticker: | ARTI | Security ID: | 042923102 |
Meeting Date: | MAR 11, 2004 | Meeting Type: | Annual |
Record Date: | JAN 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark R. Templeton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Scott T. Becker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lucio L. Lanza |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Stephen Heinrichs |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Morio Kurosaki |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert P. Latta |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Leon Malmed |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ASK JEEVES, INC.
Ticker: | ASKJ | Security ID: | 045174109 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. George (skip) Battle |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven Berkowitz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Garrett Gruener |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ATHEROS COMMUNICATIONS, INC
Ticker: | ATHR | Security ID: | 04743P108 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Craig Barratt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Marshall Mohr |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Andrew Rappaport |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
8
AUGUST TECHNOLOGY CORPORATION
Ticker: | AUGT | Security ID: | 05106U105 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Fix Number of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Jeff L. O’Dell |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Michael W. Wright |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AVOCENT CORPORATION
Ticker: | AVCT | Security ID: | 053893103 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William H. McAleer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David P. Vieau |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Doyle C. Weeks |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AVOCENT CORPORATION
Ticker: | AVCT | Security ID: | 053893103 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
AVX CORPORATION
Ticker: | AVX | Security ID: | 002444107 |
Meeting Date: | JUL 22, 2003 | Meeting Type: | Annual |
Record Date: | MAY 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| TRANSACT OTHER BUSINESS |
| FOR |
| AGAINST |
| Management |
|
BANKUNITED FINANCIAL CORP.
Ticker: | BKUNA | Security ID: | 06652B103 |
Meeting Date: | JAN 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lawrence H. Blum as Class II Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Sharon A. Brown as Class II Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Albert E. Smith as Class III Director |
| For |
| For |
| Management |
|
9
BENCHMARK ELECTRONICS, INC.
Ticker: | BHE | Security ID: | 08160H101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald E. Nigbor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cary T. Fu |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Steven A. Barton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John W. Cox |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John C. Custer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Peter G. Dorflinger |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Bernee D. L. Strom |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BOYD GAMING CORP.
Ticker: | BYD | Security ID: | 103304101 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director William S. Boyd |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Frederick J. Schwab |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Peter M. Thomas |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: | BRCD | Security ID: | 111621108 |
Meeting Date: | APR 7, 2004 | Meeting Type: | Annual |
Record Date: | FEB 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND DIRECTOR STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
10
BROOKS AUTOMATION, INC.
Ticker: | BRKS | Security ID: | 114340102 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert J. Therrien |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Roger D. Emerick |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Amin J. Khoury |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joseph R. Martin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Edward C. Grady |
| For |
| For |
| Management |
|
1.6 |
| Elect Director A. Clinton Allen |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John K. McGillicuddy |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
CACI INTERNATIONAL INC
Ticker: | CAI | Security ID: | 127190304 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | SEP 24, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
CACI INTERNATIONAL, INC.
Ticker: | CAI | Security ID: | 127190304 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | SEP 24, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Bayer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter A. Derow |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard L. Leatherwood |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. J. Phillip London |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Barbara A. McNamara |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Arthur L. Money |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Dr. Warren R. Phillips |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Charles P. Revoile |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard P. Sullivan |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John M. Toups |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Larry D. Welch |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CAL DIVE INTERNATIONAL, INC.
Ticker: | CDIS | Security ID: | 127914109 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Owen Kratz |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Bernard J. Duroc-Danner |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director John V. Lovoi |
| For |
| Did Not Vote |
| Management |
|
11
CAPITALSOURCE INC.
Ticker: | CSE | Security ID: | 14055X102 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
CAPITALSOURCE, INC
Ticker: | CSE | Security ID: | 14055X102 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andrew B. Fremder |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Tully M. Friedman |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Paul R. Wood |
| For |
| Did Not Vote |
| Management |
|
CAREER EDUCATION CORP.
Ticker: | CECO | Security ID: | 141665109 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas B. Lally |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John M. Larson |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CAREER EDUCATION CORPORATION
Ticker: | CECO | Security ID: | 141665109 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
3 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
12
CAREMARK RX, INC
Ticker: | CMX | Security ID: | 141705103 |
Meeting Date: | MAR 22, 2004 | Meeting Type: | Special |
Record Date: | FEB 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase authorized common stock |
| For |
| For |
| Management |
|
2 |
| Approve Issuance of Stock in connection w/ merger agreement |
| For |
| For |
| Management |
|
3 |
| Increase authorized preferred stock |
| For |
| Against |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Allow postponement of adjournment of special meeting |
| For |
| Against |
| Management |
|
CAREMARK RX, INC.
Ticker: | CMX | Security ID: | 141705103 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edwin M. Banks |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Colleen C. Welch, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Roger L. Headrick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jean-Pierre Millon |
| For |
| For |
| Management |
|
CERNER CORP.
Ticker: | CERN | Security ID: | 156782104 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gerald E. Bisbee, Jr., Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael E. Herman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Nancy-Ann DeParle |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
13
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: | CBI | Security ID: | 167250109 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| CHANGE STOCK EXCHANGE LISTING |
| FOR |
| AGAINST |
| Management |
|
2 |
| CHANGE STOCK EXCHANGE LISTING |
| FOR |
| AGAINST |
| Management |
|
3 |
| CHANGE STOCK EXCHANGE LISTING |
| FOR |
| AGAINST |
| Management |
|
4 |
| CHANGE STOCK EXCHANGE LISTING |
| FOR |
| AGAINST |
| Management |
|
5 |
| MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL |
| FOR |
| FOR |
| Management |
|
6 |
| MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL |
| FOR |
| AGAINST |
| Management |
|
7 |
| DECLARE FINAL PAYMENT OF DIVIDEND |
| FOR |
| FOR |
| Management |
|
8 |
| AUTHORIZE DIRECTORS TO REPURCHASE SHARES |
| FOR |
| FOR |
| Management |
|
9 |
| MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL |
| FOR |
| FOR |
| Management |
|
10 |
| MISCELLANEOUS SHAREHOLDER EQUITY - GLOBAL |
| FOR |
| AGAINST |
| Management |
|
11 |
| AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL |
| FOR |
| FOR |
| Management |
|
12 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
CHICO’S FAS, INC.
Ticker: | CHS | Security ID: | 168615102 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Helene B. Gralnick |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Verna K. Gibson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Betsy S. Atkins |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Scott A. Edmonds |
| For |
| For |
| Management |
|
2 |
| Change Range for Size of the Board |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CHICO’S FAS, INC.
Ticker: | CHS | Security ID: | 168615102 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE CHARTER AMENDMENT |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| FOR |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
CHOICEPOINT INC.
Ticker: | CPS | Security ID: | 170388102 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| ADOPT LONG TERM INCENTIVE PLAN |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
14
CLARCOR INC.
Ticker: | CLC | Security ID: | 179895107 |
Meeting Date: | MAR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| ADOPT STOCK PURCHASE PLAN |
| FOR |
| FOR |
| Management |
|
COACH, INC.
Ticker: | COH | Security ID: | 189754104 |
Meeting Date: | NOV 5, 2003 | Meeting Type: | Annual |
Record Date: | SEP 17, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
COGNEX CORP.
Ticker: | CGNX | Security ID: | 192422103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Special |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert J. Shillman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony Sun |
| For |
| For |
| Management |
|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: | CTSH | Security ID: | 192446102 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lakshmi Narayanan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John E. Klein |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock and Eliminate Class of Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
15
COGNOS INCORPORATED
Ticker: | COGN | Security ID: | 19244C109 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Special |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED |
| FOR |
| FOR |
| Management |
|
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: | CYH | Security ID: | 203668108 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
4 |
| S/H PROPOSAL - PROXY PROCESS/STATEMENT |
| AGAINST |
| FOR |
| Management |
|
COMPUWARE CORPORATION
Ticker: | CPWR | Security ID: | 205638109 |
Meeting Date: | AUG 26, 2003 | Meeting Type: | Annual |
Record Date: | JUL 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
COMVERSE TECHNOLOGY, INC.
Ticker: | CMVT | Security ID: | 205862402 |
Meeting Date: | DEC 16, 2003 | Meeting Type: | Annual |
Record Date: | OCT 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
16
COMVERSE TECHNOLOGY, INC.
Ticker: | CMVT | Security ID: | 205862402 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
CONSTELLATION BRANDS, INC.
Ticker: | STZ | Security ID: | 21036P108 |
Meeting Date: | JUL 15, 2003 | Meeting Type: | Annual |
Record Date: | MAY 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas C. McDermott |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul L. Smith |
| For |
| For |
| Management |
|
2 |
| Ratify Appointment of Independent Auditors |
| For |
| For |
| Management |
|
CORINTHIAN COLLEGES, INC.
Ticker: | COCO | Security ID: | 218868107 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | OCT 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
CORRECTIONS CORPORATION OF AMERICA
Ticker: | CXW | Security ID: | 22025Y407 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| TRANSACT OTHER BUSINESS |
| FOR |
| AGAINST |
| Management |
|
17
COTT CORP.
Ticker: | BCB | Security ID: | 22163N106 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual/Special |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Colin J. Adair |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. John Bennett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C. Hunter Boll |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Serge Gouin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas M. Hagerty |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stephen H. Halperin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David V. Harkins |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Philip B. Livingston |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Christine A. Magee |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John K. Sheppard |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Donald G. Watt |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Frank E. Weise III |
| For |
| For |
| Management |
|
2 |
| Ratify PricewaterhouseCoopers LLP as Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Investment Share Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
COX RADIO, INC.
Ticker: | CXR | Security ID: | 224051102 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| AMEND LONG TERM INCENTIVE PLAN |
| FOR |
| AGAINST |
| Management |
|
CREE, INC.
Ticker: | CREE | Security ID: | 225447101 |
Meeting Date: | OCT 28, 2003 | Meeting Type: | Annual |
Record Date: | SEP 4, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director F. Neal Hunter |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles M. Swoboda |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Palmour, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dolph W. von Arx |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director James E. Dykes |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director William J. O’Meara |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Robert J. Potter, Ph.D. |
| For |
| Withhold |
| Management |
|
CUMULUS MEDIA INC.
Ticker: | CMLS | Security ID: | 231082108 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
18
CUMULUS MEDIA INC.
Ticker: | CMLS | Security ID: | 231082108 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eric P. Robison |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CV THERAPEUTICS INC.
Ticker: | CVTX | Security ID: | 126667104 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas Gutshall |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth Lee, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Costa Sevastopoulos, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CYPRESS SEMICONDUCTOR CORP
Ticker: | CY | Security ID: | 232806109 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Directors |
| For |
| For |
| Management |
|
2 |
| Amend Onmibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CYPRESS SEMICONDUCTOR CORP.
Ticker: | CY | Security ID: | 232806109 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director T.J. Rodgers |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Fred B. Bialek |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Eric A. Benhamou |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director John C. Lewis |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Alan F. Shugart |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director James R. Long |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director W. Steve Albrecht |
| For |
| Did Not Vote |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Did Not Vote |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
19
CYTYC CORPORATION
Ticker: | CYTC | Security ID: | 232946103 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| ADOPT STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
DIGITAL RIVER, INC.
Ticker: | DRIV | Security ID: | 25388B104 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joel A. Ronning |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Perry W. Steiner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Paul Thorin |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DIGITAL RIVER, INC.
Ticker: | DRIV | Security ID: | 25388B104 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
20
DOT HILL SYSTEMS CORPORATION
Ticker: | HILL | Security ID: | 25848T109 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Chong Sup Park |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DOUBLECLICK INC.
Ticker: | DCLK | Security ID: | 258609304 |
Meeting Date: | JUN 7, 2004 | Meeting Type: | Annual |
Record Date: | APR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
DSP GROUP, INC.
Ticker: | DSPG | Security ID: | 23332B106 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
DYAX CORPORATION
Ticker: | DYAX | Security ID: | 26746E103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Henry E. Blair |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Susan B. Bayh |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
21
EAST WEST BANCORP, INC.
Ticker: | EWBC | Security ID: | 27579R104 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Julia Gouw |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peggy Cherng |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
EAST WEST BANCORP, INC.
Ticker: | EWBC | Security ID: | 27579R104 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: | ESIO | Security ID: | 285229100 |
Meeting Date: | OCT 30, 2003 | Meeting Type: | Annual |
Record Date: | SEP 4, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: | ELBO | Security ID: | 286045109 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: | MAY 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James J. Kim |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alfred J. Stein |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
EMCOR GROUP, INC.
Ticker: | EME | Security ID: | 29084Q100 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank MacInnis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen Bershad |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Larry Bump |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Albert Fried, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard Hamm |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael Yonker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
22
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: | EASI | Security ID: | 292866100 |
Meeting Date: | MAR 2, 2004 | Meeting Type: | Annual |
Record Date: | JAN 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William H.T. Bush |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gerald E. Daniels |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald W. Davis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director S. Lee Kling |
| For |
| For |
| Management |
|
1.5 |
| Elect Director General Crosbie E. Saint |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Earl W. Wims, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
ENTEGRIS, INC.
Ticker: | ENTG | Security ID: | 29362U104 |
Meeting Date: | JAN 20, 2004 | Meeting Type: | Annual |
Record Date: | NOV 24, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| DECLASSIFY BOARD |
| FOR |
| FOR |
| Management |
|
2 |
| ELIMINATE SUPERVOTING RIGHTS |
| FOR |
| FOR |
| Management |
|
3 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
5 |
| AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES |
| FOR |
| AGAINST |
| Management |
|
6 |
| AMEND NON-EMPLOYEE DIRECTOR PLAN |
| FOR |
| FOR |
| Management |
|
ENTERCOM COMMUNICATIONS CORP.
Ticker: | ETM | Security ID: | 293639100 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
23
EON LABS, INC.
Ticker: | ELAB | Security ID: | 29412E100 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas Strungmann, Ph.D. |
| For |
| Withhold |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
EPICOR SOFTWARE CORPORATION
Ticker: | EPIC | Security ID: | 29426L108 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director L. George Klaus |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Donald R. Dixon |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas F. Kelly |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Harold D. Copperman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert H. Smith |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ESCO TECHNOLOGIES INC.
Ticker: | ESE | Security ID: | 296315104 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | DEC 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director V. L. Richey, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. M. Stolze |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
EVERGREEN RESOURCES, INC.
Ticker: | EVG | Security ID: | 299900308 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
24
EVERGREEN RESOURCES, INC.
Ticker: | EVG | Security ID: | 299900308 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Special |
Record Date: | SEP 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
EXAR CORPORATION
Ticker: | EXAR | Security ID: | 300645108 |
Meeting Date: | SEP 4, 2003 | Meeting Type: | Annual |
Record Date: | JUL 11, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
EXAR CORPORATION
Ticker: | EXAR | Security ID: | 300645108 |
Meeting Date: | SEP 4, 2003 | Meeting Type: | Annual |
Record Date: | JUL 11, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank P. Carrubba |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
EXTREME NETWORKS, INC.
Ticker: | EXTR | Security ID: | 30226D103 |
Meeting Date: | DEC 3, 2003 | Meeting Type: | Annual |
Record Date: | OCT 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
FACTSET RESEARCH SYSTEMS, INC.
Ticker: | FDS | Security ID: | 303075105 |
Meeting Date: | JAN 8, 2004 | Meeting Type: | Annual |
Record Date: | NOV 7, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Scott A. Billeadeau |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip A. Hadley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John C. Mickle |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
25
FAIR ISAAC INC.
Ticker: | FIC | Security ID: | 303250104 |
Meeting Date: | FEB 2, 2004 | Meeting Type: | Annual |
Record Date: | DEC 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. George Battle |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Tony J. Christianson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas G. Grudnowski |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Alex W. Hart |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Philip G. Heasley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Guy R. Henshaw |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David S.P. Hopkins |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Margaret L. Taylor |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FILENET CORPORATION
Ticker: | FILE | Security ID: | 316869106 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
FIRST HORIZON PHARMACEUTICAL
Ticker: | FHRX | Security ID: | 32051K106 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Patrick P. Fourteau |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jon S. Saxe |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
FOUNDRY NETWORKS, INC.
Ticker: | FDRY | Security ID: | 35063R100 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bobby R. Johnson, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Andrew K. Ludwick |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alfred J. Amoroso |
| For |
| For |
| Management |
|
1.4 |
| Elect Director C. Nicholas Keating, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director J. Steven Young |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Alan L. Earhart |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
26
GART SPORTS COMPANY
Ticker: | GRTS | Security ID: | 366630101 |
Meeting Date: | AUG 4, 2003 | Meeting Type: | Annual |
Record Date: | JUN 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gordon D. Barker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter R. Formanex |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John Douglas Morton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Marilyn Oshman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jonathan A. Seiffer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jonathan D. Sokoloff |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Larry D. Strutton |
| For |
| For |
| Management |
|
2 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
3 |
| Amend Articls/ByLaw/Charter-Organization Related |
| For |
| For |
| Management |
|
4 |
| Adopt Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Adopt Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Approve Motion to Adjourn Meeting |
| For |
| Abstain |
| Management |
|
GOVERNMENT PROPERTIES TRUST, INC
Ticker: | GPP | Security ID: | 38374W107 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry D. Bringard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert M. Ames |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Spencer I. Browne |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Philip S. Cottone |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert A. Peck |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas D. Peschio |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard H. Schwachter |
| For |
| For |
| Management |
|
GRACO INC.
Ticker: | GGG | Security ID: | 384109104 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
27
GRAFTECH INTERNATIONAL LTD.
Ticker: | GTI | Security ID: | 384313102 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| S/H PROPOSAL - HEALTH ISSUES |
| AGAINST |
| AGAINST |
| Management |
|
GRANT PRIDECO INC
Ticker: | GRP | Security ID: | 38821G101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David J. Butters |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Eliot M. Fried |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Dennis R. Hendrix |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Harold E. Layman |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Sheldon B. Lubar |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director Michael Mcshane |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director Robert K. Moses, Jr. |
| For |
| Did Not Vote |
| Management |
|
1.8 |
| Elect Director Joseph E. Reid |
| For |
| Did Not Vote |
| Management |
|
1.9 |
| Elect Director David A. Trice |
| For |
| Did Not Vote |
| Management |
|
HARBOR FLORIDA BANCSHARES, INC.
Ticker: | HARB | Security ID: | 411901101 |
Meeting Date: | JAN 23, 2004 | Meeting Type: | Annual |
Record Date: | DEC 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Brown, Sr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard B. Hellstrom |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larry Lee, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
28
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 |
| Withhold |
| 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 |
|
HENRY SCHEIN, INC.
Ticker: | HSIC | Security ID: | 806407102 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| ADOPT STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
5 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
HEWITT ASSOCIATES, INC.
Ticker: | HEW | Security ID: | 42822Q100 |
Meeting Date: | JAN 28, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
HIGHLAND HOSPITALITY CORP
Ticker: | HIH | Security ID: | 430141101 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bruce D. Wardinski |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James L. Francis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Francisco L. Borges |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W. Reeder Glass |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Craig E. Lambert |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas A. Natelli |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Margaret A. Sheehan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William L. Wilson |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
29
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 |
| Against |
| Management |
|
HOT TOPIC, INC.
Ticker: | HOTT | Security ID: | 441339108 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
HOVNANIAN ENTERPRISES, INC.
Ticker: | HOV | Security ID: | 442487203 |
Meeting Date: | MAR 5, 2004 | Meeting Type: | Annual |
Record Date: | JAN 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director K. Hovnanian |
| For |
| For |
| Management |
|
1.2 |
| Elect Director A. Hovnanian |
| For |
| For |
| Management |
|
1.3 |
| Elect Director G. Decesaris, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director A. Greenbaum |
| For |
| For |
| Management |
|
1.5 |
| Elect Director D. Mcdonald |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J. Robbins |
| For |
| For |
| Management |
|
1.7 |
| Elect Director J. Sorsby |
| For |
| For |
| Management |
|
1.8 |
| Elect Director S. Weinroth |
| For |
| For |
| Management |
|
1.9 |
| Elect Director E. Kangas |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
5 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
HUGHES SUPPLY, INC.
Ticker: | HUG | Security ID: | 444482103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| TRANSACT OTHER BUSINESS |
| FOR |
| AGAINST |
| Management |
|
30
IDX SYSTEMS CORPORATION
Ticker: | IDXC | Security ID: | 449491109 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
INAMED CORP.
Ticker: | IMDC | Security ID: | 453235103 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Nicholas L. Teti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James E. Bolin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Malcolm R. Currie, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John C. Miles II |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mitchell S. Rosenthal, M.D. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joy A. Amundson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Terry E. Vandewarker |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Restricted Stock Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
6 |
| Other Business |
| For |
| Against |
| Management |
|
INAMED CORPORATION
Ticker: | IMDC | Security ID: | 453235103 |
Meeting Date: | JUL 11, 2003 | Meeting Type: | Annual |
Record Date: | JUN 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Nicholas L. Teti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James E. Bolin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Malcolm R. Currie, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| lect Director John F. Doyle |
| For |
| For |
| Management |
|
1.5 |
| Elect Director M.S. Rosenthal, M.D. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joy A. Amundson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Terry E. Vandewaker |
| For |
| For |
| Management |
|
2 |
| Amend Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Adopt Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Adopt Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Appointment of Independent Auditors |
| For |
| For |
| Management |
|
6 |
| Transact other Business |
| For |
| Abstain |
| Management |
|
31
INFORMATICA CORPORATION
Ticker: | INFA | Security ID: | 45666Q102 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
INSTINET GROUP INCORPORATED
Ticker: | INGP | Security ID: | 457750107 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND STOCK OPTION PLAN TO INCREASE SHARES |
| FOR |
| AGAINST |
| Management |
|
4 |
| ADOPT STOCK PERFORMANCE PLAN |
| FOR |
| AGAINST |
| Management |
|
INTEGRATED SILICON SOLUTION, INC
Ticker: | ISSI | Security ID: | 45812P107 |
Meeting Date: | FEB 27, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast | �� | Sponsor |
|
1 |
| Elect Directors |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INTEGRATED SILICON SOLUTION, INC.
Ticker: | ISSI | Security ID: | 45812P107 |
Meeting Date: | FEB 27, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jimmy S.M. Lee |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary L. Fischer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lip-Bu Tan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hide L. Tanigami |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Chun Win Wong |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce A. Wooley |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
32
INTERNATIONAL STEEL GROUP INC
Ticker: | ISG | Security ID: | 460377104 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
INVESTORS FINANCIAL SERVICES CORP.
Ticker: | IFIN | Security ID: | 461915100 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kevin J. Sheehan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James M. Oates |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas P. McDermott |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INVESTORS FINANCIAL SERVICES CORP.
Ticker: | IFIN | Security ID: | 461915100 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
ISIS PHARMACEUTICALS, INC.
Ticker: | ISIS | Security ID: | 464330109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stanley T. Crooke |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John C. Reed |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mark B. Skaletsky |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
33
IXIA
Ticker: | XXIA | Security ID: | 45071R109 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jean-Claude Asscher |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Massoud Entekhabi |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Errol Ginsberg |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jon F. Rager |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: | JBHT | Security ID: | 445658107 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
JACK HENRY & ASSOCIATES, INC.
Ticker: | JKHY | Security ID: | 426281101 |
Meeting Date: | OCT 28, 2003 | Meeting Type: | Annual |
Record Date: | SEP 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
JACOBS ENGINEERING GROUP INC.
Ticker: | JEC | Security ID: | 469814107 |
Meeting Date: | FEB 10, 2004 | Meeting Type: | Annual |
Record Date: | JAN 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
34
JEFFERIES GROUP, INC.
Ticker: | JEF | Security ID: | 472319102 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
LABONE, INC.
Ticker: | LABS | Security ID: | 50540L105 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES |
| FOR |
| AGAINST |
| Management |
|
LAM RESEARCH CORPORATION
Ticker: | LRCX | Security ID: | 512807108 |
Meeting Date: | NOV 6, 2003 | Meeting Type: | Annual |
Record Date: | SEP 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT 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 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES |
| FOR |
| FOR |
| Management |
|
35
LEAPFROG ENTERPRISES INC
Ticker: | LF | Security ID: | 52186N106 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven B. Fink |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul A. Rioux |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael C. Wood |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas J. Kalinske |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jeremy J. Perez |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jeffrey Berg |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Stanley E. Maron |
| For |
| For |
| Management |
|
1.8 |
| Elect Director E. Stanton McKee, Jr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Barry Munitz |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Stewart A. Resnick |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MAVERICK TUBE CORP.
Ticker: | MVK | Security ID: | 577914104 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gregg Eisenberg |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director C. Robert Bunch |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director David H. Kennedy |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Wayne P. Mang |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Paul G. McDermott |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director C. Adams Moore |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| Did Not Vote |
| Management |
|
4 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
MAXYGEN, INC.
Ticker: | MAXY | Security ID: | 577776107 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
36
MCDATA CORPORATION
Ticker: | MCDTA | Security ID: | 580031201 |
Meeting Date: | AUG 27, 2003 | Meeting Type: | Annual |
Record Date: | JUL 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
MEDICINES COMPANY (THE)
Ticker: | MDCO | Security ID: | 584688105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William W. Crouse |
| For |
| For |
| Management |
|
1.2 |
| Elect Director T. Scott Johnson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David M. Stack |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: | MRX | Security ID: | 584690309 |
Meeting Date: | NOV 19, 2003 | Meeting Type: | Annual |
Record Date: | OCT 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
MERCURY INTERACTIVE CORP.
Ticker: | MERQ | Security ID: | 589405109 |
Meeting Date: | DEC 10, 2003 | Meeting Type: | Special |
Record Date: | OCT 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
37
MERIT MEDICAL SYSTEMS, INC.
Ticker: | MMSI | Security ID: | 589889104 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rex C. Bean |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Edelman |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MGI PHARMA, INC.
Ticker: | MOGN | Security ID: | 552880106 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andrew J. Ferrara |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gilla Kaplan, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward W. Mehrer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hugh E. Miller |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Leon O. Moulder, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Lee J. Schroeder |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David B. Sharrock |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Waneta C. Tuttle, Ph.D. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Arthur L. Weaver, M.D. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MICHAELS STORES, INC.
Ticker: | MIK | Security ID: | 594087108 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| AGAINST |
| Management |
|
3 |
| APPROVE CHARTER AMENDMENT |
| FOR |
| FOR |
| Management |
|
MICREL, INCORPORATED
Ticker: | MCRL | Security ID: | 594793101 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
38
MILLS CORPORATION, THE
Ticker: | MLS | Security ID: | 601148109 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James C. Braithwaite |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph B. Gildenhorn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Harry H. Nick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert P. Pincus |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Preferred Stock |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Approve Executive High Performance Program |
| For |
| For |
| Management |
|
MKS INSTRUMENTS, INC.
Ticker: | MKSI | Security ID: | 55306N104 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James G. Berges |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard S. Chute |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Owen W. Robbins |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
5 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MONSTER WORLDWIDE, INC.
Ticker: | MNST | Security ID: | 611742107 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
MOORE WALLACE INCORPORATED (FORMERLY MOORE CORP. LTD.)
Ticker: | MWI | Security ID: | 615857109 |
Meeting Date: | FEB 23, 2004 | Meeting Type: | Special |
Record Date: | JAN 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Arrangement Resolution |
| For |
| For |
| Management |
|
2 |
| Issue Shares in Connection with the acquisition of Payment Processing Solutions Inc. |
| None |
| For |
| Management |
|
39
NABI BIOPHARMACEUTICALS
Ticker: | NABI | Security ID: | 629519109 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| ADOPT NON-EMPLOYEE DIRECTOR PLAN |
| FOR |
| AGAINST |
| Management |
|
NATIONAL-OILWELL, INC.
Ticker: | NOI | Security ID: | 637071101 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
NEKTAR THERAPEUTICS
Ticker: | NKTR | Security ID: | 640268108 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Christopher A. Kuebler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Irwin Lerner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John S. Patton, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NELNET INC
Ticker: | NNI | Security ID: | 64031N108 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James P. Abel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Don R. Bouc |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen F. Butterfield |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael S. Dunlap |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas E. Henning |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Arturo R. Moreno |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Brian J. O’Connor |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael D. Reardon |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James H. Van Horn |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
40
NEOPHARM, INC.
Ticker: | NEOL | Security ID: | 640919106 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
NEUROCRINE BIOSCIENCES, INC.
Ticker: | NBIX | Security ID: | 64125C109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard F. Pops |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen A. Sherwin, M.D. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
NEW YORK COMMUNITY BANCORP, INC.
Ticker: | NYB | Security ID: | 649445103 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald M. Blake |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas A. Doherty |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael J. Levine |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Guy V. Molinari |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John A. Pileski |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John M. Tsimbinos |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NEW YORK COMMUNITY BANCORP, INC.
Ticker: | NYB | Security ID: | 649445103 |
Meeting Date: | OCT 29, 2003 | Meeting Type: | Special |
Record Date: | SEP 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
41
NEWPARK RESOURCES, INC.
Ticker: | NR | Security ID: | 651718504 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: | APR 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry W. Box |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William Thomas Ballantine |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James D. Cole |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David P. Hunt |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan J. Kaufman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James H. Stone |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roger C. Stull |
| For |
| For |
| Management |
|
1.8 |
| Elect Director F. Walker Tucei, Jr. |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NPS PHARMACEUTICALS, INC.
Ticker: | NPSP | Security ID: | 62936P103 |
Meeting Date: | AUG 21, 2003 | Meeting Type: | Annual |
Record Date: | JUL 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Santo J. Costa |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Evans |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James G. Groninger |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hunter Jackson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph Klein, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald E. Kuhla |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas N. Parks |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Calvin Stiller |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Peter G. Tombros |
| For |
| For |
| Management |
|
2 |
| Approve Authorized Common Stock Increase |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Appointment of Independent Auditors |
| For |
| For |
| Management |
|
NPS PHARMACEUTICALS, INC.
Ticker: | NPSP | Security ID: | 62936P103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Santo J. Costa |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Evans |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James G. Groninger |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hunter Jackson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph Klein III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald E. Kuhla |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas N. Parks |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Calvin R. Stiller |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Peter G. Tombros |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
42
NVR, INC.
Ticker: | NVR | Security ID: | 62944T105 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Manuel H. Johnson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David A. Preiser |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John M. Toups |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Establish Range For Board Size |
| For |
| For |
| Management |
|
4 |
| Amend Director Qualifications |
| For |
| For |
| Management |
|
5 |
| Amend Bylaws |
| For |
| For |
| Management |
|
6 |
| Establish Range For Board Size |
| For |
| For |
| Management |
|
7 |
| Amend Bylaws |
| For |
| For |
| Management |
|
8 |
| Prepare Sustainability Report |
| Against |
| Against |
| Shareholder |
|
ODYSSEY HEALTHCARE, INC.
Ticker: | ODSY | Security ID: | 67611V101 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard R. Burnham |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David C. Gasmire |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Martin S. Rash |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OLD DOMINION FREIGHT LINE, INC.
Ticker: | ODFL | Security ID: | 679580100 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE LIMITATION OF DIRECTOR LIABILITY |
| FOR |
| FOR |
| Management |
|
3 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
43
ON SEMICONDUCTOR CORPORATION
Ticker: | ONNN | Security ID: | 682189105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Daniel McCranie |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Kevin Burns |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Justin T. Chang |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Emmanuel T. Hernandez |
| For |
| Did Not Vote |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Did Not Vote |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| Did Not Vote |
| Management |
|
4 |
| Amend Certificate of Designation of Preferred Stock |
| For |
| Did Not Vote |
| Management |
|
5 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
OVERTURE SERVICES, INC.
Ticker: | OVER | Security ID: | 69039R100 |
Meeting Date: | OCT 7, 2003 | Meeting Type: | Special |
Record Date: | AUG 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
P.F. CHANG’S CHINA BISTRO INC
Ticker: | PFCB | Security ID: | 69333Y108 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard L. Federico |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Michael Welborn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James D. Shennan, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F. Lane Cardwell, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Kenneth J. Wessels |
| For |
| For |
| Management |
|
1.6 |
| Elect Director M. Ann Rhoades |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Lesley H. Howe |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
44
PANERA BREAD COMPANY
Ticker: | PNRA | Security ID: | 69840W108 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry J. Franklin |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PATINA OIL & GAS CORP.
Ticker: | POG | Security ID: | 703224105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles E. Bayless |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffrey L. Berenson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert J. Clark |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jay W. Decker |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas J. Edelman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Elizabeth K. Lanier |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Alexander P. Lynch |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Paul M. Rady |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Jon R. Whitney |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
PATTERSON-UTI ENERGY INC.
Ticker: | PTEN | Security ID: | 703481101 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark S. Siegel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cloyce A. Talbott |
| For |
| For |
| Management |
|
1.3 |
| Elect Director A. Glenn Patterson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Kenneth N. Berns |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert C. Gist |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Curtis W. Huff |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Terry H. Hunt |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Kenneth R. Peak |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Nadine C. Smith |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PATTERSON-UTI ENERGY, INC.
Ticker: | PTEN | Security ID: | 703481101 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
5 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
45
PEDIATRIX MEDICAL GROUP, INC.
Ticker: | PDX | Security ID: | 705324101 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cesar L. Alvarez |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Waldemar A. Carlo, M.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael B. Fernandez |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Roger K. Freeman, M.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Paul G. Gabos |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Roger J. Medel, M.D. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Lawrence M. Mullen |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
PEDIATRIX MEDICAL GROUP, INC.
Ticker: | PDX | Security ID: | 705324101 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
PENWEST PHARMACEUTICALS CO.
Ticker: | PPCO | Security ID: | 709754105 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul E. Freiman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Rolf H. Henel |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PERFORMANCE FOOD GROUP CO.
Ticker: | PFGC | Security ID: | 713755106 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mary C. Doswell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Fred C. Goad, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert C. Sledd |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
46
PERICOM SEMICONDUCTOR CORP.
Ticker: | PSEM | Security ID: | 713831105 |
Meeting Date: | DEC 17, 2003 | Meeting Type: | Annual |
Record Date: | OCT 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alex Chi-Ming Hui |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Chi-Hung (John) Hui, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hau L. Lee, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Millard (Mel) Phelps |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Tay Thiam Song |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jeffrey Young |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PETCO ANIMAL SUPPLIES, INC.
Ticker: | PETC | Security ID: | 716016209 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James M. Myers |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jonathan Coslet |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles W. Duddles |
| For |
| For |
| Management |
|
2 |
| Report on Animal Sales |
| Against |
| Against |
| Shareholder |
|
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 |
|
47
PINNACLE ENTERTAINMENT, INC.
Ticker: | PNK | Security ID: | 723456109 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel R. Lee |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John V. Giovenco |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard J. Goeglein |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bruce A. Leslie |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James L. Martineau |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael Ornest |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Timothy J. Parrott |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Lynn P. Reitnouer |
| For |
| For |
| Management |
|
POLO RALPH LAUREN CORPORATION
Ticker: | RL | Security ID: | 731572103 |
Meeting Date: | AUG 14, 2003 | Meeting Type: | Annual |
Record Date: | JUN 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
POWER INTEGRATIONS, INC.
Ticker: | POWI | Security ID: | 739276103 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Scott Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven J. Sharp |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
POWER INTEGRATIONS, INC.
Ticker: | POWI | Security ID: | 739276103 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| AMEND STOCK PURCHASE PLAN TO INCREASE SHARES |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
48
POZEN INC.
Ticker: | POZN | Security ID: | 73941U102 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | MAY 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Butler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul J. Rizzo |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Ted G. Wood |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
QUEST SOFTWARE, INC.
Ticker: | QSFT | Security ID: | 74834T103 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: | MAY 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Vicent C. Smith |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Doran G. Machin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jerry Murdock, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Raymond J. Lane |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Augustine L. Nieto II |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kevin M. Klausmeyer |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Increase in Size of Board |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
QUICKSILVER RESOURCES INC.
Ticker: | KWK | Security ID: | 74837R104 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anne Darden Self |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven M. Morris |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
R. R. DONNELLEY & SONS CO.
Ticker: | RRD | Security ID: | 257867101 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark A. Angelson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert F. Cummings, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alfred C. Eckert III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Oliver R. Sockwell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Stephen M. Wolf |
| For |
| For |
| Management |
|
2 |
| Sale of Company Assets |
| Against |
| Against |
| Shareholder |
|
3 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
49
RADISYS CORP.
Ticker: | RSYS | Security ID: | 750459109 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director C. Scott Gibson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Scott C. Grout |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ken J. Bradley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard J. Faubert |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dr. William W. Lattin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kevin C. Melia |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Carl W. Neun |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jean-Pierre D. Patkay |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: | RARE | Security ID: | 753820109 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND LONG TERM INCENTIVE PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
RESMED, INC.
Ticker: | RMD | Security ID: | 761152107 |
Meeting Date: | NOV 13, 2003 | Meeting Type: | Annual |
Record Date: | SEP 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter C. Farrell, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary W. Pace, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Approve Increase in Non-Executive Director Fees |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
50
RESOURCES CONNECTION, INC.
Ticker: | RECN | Security ID: | 76122Q105 |
Meeting Date: | OCT 17, 2003 | Meeting Type: | Annual |
Record Date: | AUG 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
RESPIRONICS, INC.
Ticker: | RESP | Security ID: | 761230101 |
Meeting Date: | NOV 18, 2003 | Meeting Type: | Annual |
Record Date: | OCT 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
RETEK INC.
Ticker: | RETK | Security ID: | 76128Q109 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
RF MICRO DEVICES, INC.
Ticker: | RFMD | Security ID: | 749941100 |
Meeting Date: | JUL 22, 2003 | Meeting Type: | Annual |
Record Date: | MAY 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
RLI CORP.
Ticker: | RLI | Security ID: | 749607107 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Blum |
| For |
| For |
| Management |
|
1.2 |
| Elect Director F. Lynn Mcpheeters |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerald D. Stephens |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert O. Viets |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
51
ROBERT HALF INTERNATIONAL INC.
Ticker: | RHI | Security ID: | 770323103 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
ROTO-ROOTER, INC.
Ticker: | RRR | Security ID: | 778787101 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| AMEND LONG TERM INCENTIVE PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| AUTHORIZE STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
5 |
| APPROVE COMPANY NAME CHANGE |
| FOR |
| FOR |
| Management |
|
RSA SECURITY INC.
Ticker: | RSAS | Security ID: | 749719100 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gloria C. Larson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph B. Lassiter, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles R. Stuckey, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
RUBY TUESDAY, INC.
Ticker: | RI | Security ID: | 781182100 |
Meeting Date: | OCT 7, 2003 | Meeting Type: | Annual |
Record Date: | AUG 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dr. Donald Ratajczak |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Samuel E. Beall, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Claire L. Arnold |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Report on Impact of Genetically Engineered Foods |
| Against |
| Against |
| Shareholder |
|
52
RUDOLPH TECHNOLOGIES, INC.
Ticker: | RTEC | Security ID: | 781270103 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel H. Berry |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas G. Greig |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard F. Spanier |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SALEM COMMUNICATIONS CORP. (CA)
Ticker: | SALM | Security ID: | 794093104 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stuart W. Epperson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Roland S. Hinz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward G. Atsinger III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul Pressler |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Eric H. Halvorson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard A. Riddle |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Mr. Davenport+ |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Mr. Hodel+ |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SECURE COMPUTING CORP.
Ticker: | SCUR | Security ID: | 813705100 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen M. Puricelli |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Timothy McGurran |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
53
SELECT MEDICAL CORP.
Ticker: | SEM | Security ID: | 816196109 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Russell L. Carson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Rocco A. Ortenzio |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leopold Swergold |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SELECT MEDICAL CORPORATION
Ticker: | SEM | Security ID: | 816196109 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
SICOR INC.
Ticker: | SCRI | Security ID: | 825846108 |
Meeting Date: | JAN 16, 2004 | Meeting Type: | Special |
Record Date: | DEC 9, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| APPROVE MERGER AGREEMENT |
| FOR |
| FOR |
| Management |
|
SIGMATEL INC
Ticker: | SGTL | Security ID: | 82661W107 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Directors |
| For |
| For |
| Management |
|
2 |
| Elect Director Robert T. Derby |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SIGMATEL INC.
Ticker: | SGTL | Security ID: | 82661W107 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald P. Edgerton |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director William P. Osborne |
| For |
| Did Not Vote |
| Management |
|
2 |
| Elect Director Robert T. Derby |
| For |
| Did Not Vote |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
54
SOUTHWEST BANCORPORATION OF TEXAS, INC.
Ticker: | SWBT | Security ID: | 84476R109 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ernest H. Cockrell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Fred R. Lummis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul B. Murphy, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas F. Soriero, Sr. |
| For |
| For |
| Management |
|
2 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STATION CASINOS, INC.
Ticker: | STN | Security ID: | 857689103 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
4 |
| TRANSACT OTHER BUSINESS |
| FOR |
| AGAINST |
| Management |
|
SYMBOL TECHNOLOGIES, INC.
Ticker: | SBL | Security ID: | 871508107 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
3 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
55
TEKELEC
Ticker: | TKLC | Security ID: | 879101103 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK OPTION PLAN TO INCREASE SHARES |
| FOR |
| AGAINST |
| Management |
|
3 |
| AMEND OMNIBUS STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| AMEND NON-EMPLOYEE DIRECTOR PLAN TO INCREASE SHARES |
| FOR |
| AGAINST |
| Management |
|
5 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
TELIK, INC.
Ticker: | TELK | Security ID: | 87959M109 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director M.M. Wick, M.D., Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Newman, Esq. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: | TPX | Security ID: | 88023U101 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
TETRA TECH, INC.
Ticker: | TTEK | Security ID: | 88162G103 |
Meeting Date: | FEB 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Li-San Hwang |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director James M. Jaska |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director J. Christopher Lewis |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Patrick C. Haden |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director James J. Shelton |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director Daniel A. Whalen |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director Hugh M. Grant |
| For |
| Did Not Vote |
| Management |
|
1.8 |
| Elect Director Richard H. Truly |
| For |
| Did Not Vote |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| Did Not Vote |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
56
TETRA TECHNOLOGIES, INC.
Ticker: | TTI | Security ID: | 88162F105 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ralph S. Cunningham |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Tom H. Delimitros |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Geoffrey M. Hertel |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
THE ADVISORY BOARD CO
Ticker: | ABCO | Security ID: | 00762W107 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Directors |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
THE COOPER COMPANIES, INC.
Ticker: | COO | Security ID: | 216648402 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND LONG TERM INCENTIVE PLAN |
| FOR |
| AGAINST |
| Management |
|
THE J.M. SMUCKER COMPANY
Ticker: | SJMA | Security ID: | 832696405 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Consent |
Record Date: | MAY 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| APPROVE MERGER AGREEMENT |
| FOR |
| FOR |
| Management |
|
2 |
| APPROVE MOTION TO ADJOURN MEETING |
| FOR |
| FOR |
| Management |
|
57
THE MEDICINES COMPANY
Ticker: | MDCO | Security ID: | 584688105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
THE PEP BOYS - MANNY, MOE & JACK
Ticker: | PBY | Security ID: | 713278109 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
4 |
| S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO RATIFY POISON PILL |
| AGAINST |
| FOR |
| Management |
|
THE WARNACO GROUP, INC.
Ticker: | WRNC | Security ID: | 934390402 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
THQ INC.
Ticker: | THQI | Security ID: | 872443403 |
Meeting Date: | AUG 12, 2003 | Meeting Type: | Annual |
Record Date: | JUN 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Brian J. Farrell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lawrence Burstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Brian Dougherty |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James L. Whims |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gregory Ballard |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Henry T. Denero |
| For |
| For |
| Management |
|
2 |
| Ratify Appointment of Independent Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Option Plan |
| For |
| For |
| Management |
|
58
TIDEWATER INC.
Ticker: | TDW | Security ID: | 886423102 |
Meeting Date: | JUL 31, 2003 | Meeting Type: | Annual |
Record Date: | JUN 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Arthur R. Carlson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jon C. Madonna |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William C. O’Malley |
| For |
| For |
| Management |
|
TREX COMPANY, INC.
Ticker: | TWP | Security ID: | 89531P105 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William F. Andrews |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul A. Brunner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Andrew U. Ferrari |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UCBH HOLDINGS, INC.
Ticker: | UCBH | Security ID: | 90262T308 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| FOR |
| Management |
|
2 |
| APPROVE CHARTER AMENDMENT |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
UCBH HOLDINGS, INC.
Ticker: | UCBH | Security ID: | 90262T308 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anthony Y. Chan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph J. Jou |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Godwin Wong |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas S. Wu |
| For |
| For |
| Management |
|
2 |
| Amend Certificate to Remove Anti-Takeover Provision |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
59
ULTRATECH INC.
Ticker: | UTEK | Security ID: | 904034105 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Arthur W. Zafiropoulo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joel F. Gemunder |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Nicholas Konidaris |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Rick Timmins |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: | USPI | Security ID: | 913016309 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald E. Steen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas L. Mills |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Boone Powell, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul B. Queally |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UNITED THERAPEUTICS CORPORATION
Ticker: | UTHR | Security ID: | 91307C102 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
UTI WORLDWIDE INC.
Ticker: | UTIW | Security ID: | G87210103 |
Meeting Date: | FEB 27, 2004 | Meeting Type: | Special |
Record Date: | JAN 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
60
UTI WORLDWIDE INC.
Ticker: | UTIW | Security ID: | G87210103 |
Meeting Date: | FEB 27, 2004 | Meeting Type: | Special |
Record Date: | JAN 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| TO APPROVE THE UTI WORLDWIDE INC. 2004 LONG-TERM INCENTIVE PLAN. |
| For |
| For |
| Management |
|
UTI WORLDWIDE INC.
Ticker: | UTIW | Security ID: | G87210103 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alan C. Draper |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. John Langley, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allan M. Rosenzweig |
| For |
| For |
| Management |
|
2 |
| TO APPROVE THE 2004 UTI WORLDWIDE INC. NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. |
| For |
| For |
| Management |
|
UTI WORLDWIDE INC.
Ticker: | UTIW | Security ID: | G87210103 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| FOR |
| Management |
|
VENTAS, INC.
Ticker: | VTR | Security ID: | 92276F100 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jay M. Gellert |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ronald G. Geary |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Douglas Crocker II |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Sheli Z. Rosenberg |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Debra A. Cafaro |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas C. Theobald |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
61
VERISITY, LTD.
Ticker: | VRST | Security ID: | M97385112 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Yoav Hollander* |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Tali Aben** |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Douglas Norby** |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Uzi Sasson** |
| For |
| Did Not Vote |
| Management |
|
2 |
| TO APPROVE THE SHARE OPTION GRANT TO MOSHE GAVRIELOV. |
| For |
| Did Not Vote |
| Management |
|
3 |
| TO APPROVE THE SHARE OPTION GRANT TO YOAV HOLLANDER. |
| For |
| Did Not Vote |
| Management |
|
4 |
| TO APPROVE THE SHARE OPTION GRANT TO MICHAEL MCNAMARA. |
| For |
| Did Not Vote |
| Management |
|
5 |
| TO APPROVE THE 2003 BONUSES OF OUR EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS. |
| For |
| Did Not Vote |
| Management |
|
6 |
| TO APPROVE THE 2004 BASE SALARIES OF OUR EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRECTORS. |
| For |
| Did Not Vote |
| Management |
|
7 |
| TO APPROVE COMPENSATION FOR THE NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS, INCLUDING EXTERNAL DIRECTORS. |
| For |
| Did Not Vote |
| Management |
|
8 |
| TO APPROVE INSURANCE COVERAGE FOR AND INDEMNIFICATION AGREEMENTS BETWEEN US AND EACH OF OUR NEW EXTERNAL DIRECTORS. |
| For |
| Did Not Vote |
| Management |
|
9 |
| TO APPROVE THE SHARE OPTION GRANT TO EACH OF OUR NON-EMPLOYEE DIRECTORS PLUS EXTERNAL DIRECTORS. |
| For |
| Did Not Vote |
| Management |
|
10 |
| TO APPROVE THE INCREASE IN SHARES UNDER OUR 2000 U.S. SHARE INCENTIVE PLAN AND UNDER OUR 2000 ISRAELI SHARE OPTION PLAN. |
| For |
| Did Not Vote |
| Management |
|
11 |
| TO APPROVE THE INCREASE IN SHARES FOR OUR EMPLOYEE SHARE PURCHASE PLAN. |
| For |
| Did Not Vote |
| Management |
|
12 |
| TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS WITH MESSRS. KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG INTERNATIONAL, AS OUR ISRAELI STATUTORY IN- DEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. |
| For |
| Did Not Vote |
| Management |
|
13 |
| Other Business |
| For |
| Did Not Vote |
| Management |
|
VISX, INCORPORATED
Ticker: | EYE | Security ID: | 92844S105 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| ADOPT INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
62
W-H ENERGY SERVICES, INC.
Ticker: | WHQ | Security ID: | 92925E108 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kenneth T. White, Jr. |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Robert H. Whilden, Jr. |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Jonathan F. Boucher |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Milton L. Scott |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director J. Jack Watson |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director Christopher Mills |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director John R. Brock |
| For |
| Did Not Vote |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Stock Award to Executive |
| For |
| Did Not Vote |
| Management |
|
WEBMETHODS, INC.
Ticker: | WEBM | Security ID: | 94768C108 |
Meeting Date: | AUG 26, 2003 | Meeting Type: | Annual |
Record Date: | JUL 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
WELLCHOICE, INC.
Ticker: | WC | Security ID: | 949475107 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
63
WESTERN GAS RESOURCES, INC.
Ticker: | WGR | Security ID: | 958259103 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
WHOLE FOODS MARKET, INC.
Ticker: | WFMI | Security ID: | 966837106 |
Meeting Date: | MAR 22, 2004 | Meeting Type: | Annual |
Record Date: | JAN 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
4 |
| S/H PROPOSAL - RESCIND OR ALLOW SHAREHOLDER TO RATIFY POISON PILL |
| AGAINST |
| FOR |
| Management |
|
WINTRUST FINANCIAL CORPORATION
Ticker: | WTFC | Security ID: | 97650W108 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| AMEND INCENTIVE STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
WOLVERINE WORLD WIDE, INC.
Ticker: | WWW | Security ID: | 978097103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
64
XOMA LTD.
Ticker: | XOMA | Security ID: | G9825R107 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
3 |
| AMEND DIRECTOR STOCK OPTION PLAN |
| FOR |
| AGAINST |
| Management |
|
4 |
| AMEND MANAGEMENT INCENTIVE PLAN |
| FOR |
| AGAINST |
| Management |
|
5 |
| ADOPT MANAGEMENT INCENTIVE PLAN |
| FOR |
| AGAINST |
| Management |
|
XTO ENERGY INC.
Ticker: | XTO | Security ID: | 98385X106 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
ZEBRA TECHNOLOGIES CORPORATION
Ticker: | ZBRA | Security ID: | 989207105 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| APPROVE AUTHORIZED COMMON STOCK INCREASE |
| FOR |
| FOR |
| Management |
|
3 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
4 |
| MISCELLANEOUS SHAREHOLDER PROPOSAL |
| AGAINST |
| ABSTAIN |
| Management |
|
ZORAN CORPORATION
Ticker: | ZRAN | Security ID: | 98975F101 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
2 |
| INCENTIVE STOCK OPTIONS |
| FOR |
| AGAINST |
| Management |
|
3 |
| AMEND DIRECTOR STOCK OPTION PLAN TO INCREASE SHARES |
| FOR |
| AGAINST |
| Management |
|
4 |
| AMEND STOCK PURCHASE PLAN |
| FOR |
| AGAINST |
| Management |
|
5 |
| RATIFY APPOINTMENT OF INDEPENDENT AUDITORS |
| FOR |
| FOR |
| Management |
|
65
ZYMOGENETICS, INC.
Ticker: | ZGEN | Security ID: | 98985T109 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| ELECTION OF DIRECTORS |
| FOR |
| AGAINST |
| Management |
|
MULTI-MANAGER SMALL CAP VALUE FUND
4KIDS ENTERTAINMENT, INC.
Ticker: | KDE | Security ID: | 350865101 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard Block |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jay Emmett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joseph P. Garrity |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael Goldstein |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Steven M. Grossman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Alfred R. Kahn |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
7-ELEVEN, INC.
Ticker: | SE | Security ID: | 817826209 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Toshifumi Suzuki |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Yoshitami Arai |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Masaaki Asakura |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Jay W. Chai |
| For |
| For |
| Management |
|
1.5 |
| Elect Director R. Randolph Devening |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gary J. Fernandes |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Masaaki Kamata |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director James W. Keyes |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Kazuo Otsuka |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Lewis E. Platt |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| For |
| Management |
|
A. O. SMITH CORP.
Ticker: | SAOSA | Security ID: | 831865209 |
Meeting Date: | APR 5, 2004 | Meeting Type: | Annual |
Record Date: | FEB 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William F. Buehler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kathleen J. Hempel |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
66
AAR CORP.
Ticker: | AIR | Security ID: | 000361105 |
Meeting Date: | OCT 8, 2003 | Meeting Type: | Annual |
Record Date: | AUG 13, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James G. Brocksmith, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joel D. Spungin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David P. Storch |
| For |
| For |
| Management |
|
AARON RENTS, INC.
Ticker: | RNT.A | Security ID: | 002535201 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R Charles Loudermilk Sr |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert C. Loudermilk Jr |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Gilbert L. Danielson |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Earl Dolive |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ronald W. Allen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Leo Benatar |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ingrid Saunders Jones |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William K. Butler, Jr. |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Ray M. Robinson |
| For |
| For |
| Management |
|
1.10 |
| Elect Director David L. Kolb |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
ABERCROMBIE & FITCH CO.
Ticker: | ANF | Security ID: | 002896207 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John A. Golden |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Seth R. Johnson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward F. Limato |
| For |
| For |
| Management |
|
67
ABGENIX, INC.
Ticker: | ABGX | Security ID: | 00339B107 |
Meeting Date: | JUN 7, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Scott Greer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Kathleen Behrens, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Raju S. Kucherlapati, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Kenneth B. Lee, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mark B. Logan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas G. Wiggans |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Raymond M. Withy, Ph.D. |
| For |
| For |
| Management |
|
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: | LEND | Security ID: | 00437P107 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James A. Konrath |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary M. Erickson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ACCREDO HEALTH, INC.
Ticker: | ACDO | Security ID: | 00437V104 |
Meeting Date: | NOV 25, 2003 | Meeting Type: | Annual |
Record Date: | SEP 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dick R. Gourley as Class II Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas G. Rotherham as Class II Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William Edward Evans as Class III Director |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ACTUANT CORP
Ticker: | ATU | Security ID: | 00508X203 |
Meeting Date: | JAN 9, 2004 | Meeting Type: | Annual |
Record Date: | NOV 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert C. Arzbaecher |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gustav H.P. Boel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bruce S. Chelberg |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H. Richard Crowther |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Thomas J. Fischer |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director William K. Hall |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Kathleen J. Hempel |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Robert A. Peterson |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director William P. Sovey |
| For |
| Withhold |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
68
ACUITY BRANDS, INC.
Ticker: | AYI | Security ID: | 00508Y102 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Annual |
Record Date: | OCT 23, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James S. Balloun |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jay M. Davis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Julia B. North |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ADMINISTAFF, INC.
Ticker: | ASF | Security ID: | 007094105 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jack M. Fields, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul S. Lattanzio |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard G. Rawson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ADOLOR CORP
Ticker: | ADLR | Security ID: | 00724X102 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul Goddard, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Claude H. Nash, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Donald Nickelson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ADVANCED MARKETING SERVICES, INC.
Ticker: | MKT | Security ID: | 00753T105 |
Meeting Date: | AUG 14, 2003 | Meeting Type: | Annual |
Record Date: | JUN 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles C. Tillinghast |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael M. Nicita |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Loren C. Paulsen |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
69
AEROPOSTALE, INC
Ticker: | ARO | Security ID: | 007865108 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Classify the Board of Directors |
| For |
| Against |
| Management |
|
2.1 |
| Elect Director Julian R. Geiger |
| For |
| For |
| Management |
|
2.2 |
| Elect Director John S. Mills |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Bodil Arlander |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Ronald L. Beegle |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Mary Elizabeth Burton |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Robert B. Chavez |
| For |
| For |
| Management |
|
2.7 |
| Elect Director David Edwab |
| For |
| For |
| Management |
|
2.8 |
| Elect Director John D. Howard |
| For |
| For |
| Management |
|
2.9 |
| Elect Director David B. Vermylen |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
AETHER SYSTEMS, INC.
Ticker: | AETH | Security ID: | 00808V105 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Carter Beese, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James T. Brady |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jack B. Dunn IV |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edward J. Mathias |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David S. Oros |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Truman T. Semans |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George P. Stamas |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AGCO CORP.
Ticker: | AG | Security ID: | 001084102 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Wayne Booker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gerald B. Johanneson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Curtis E. Moll |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Ratliff |
| For |
| For |
| Management |
|
2 |
| Prepare Sustainability Report |
| Against |
| For |
| Shareholder |
|
70
AIRBORNE, INC.
Ticker: | ABF | Security ID: | 009269101 |
Meeting Date: | AUG 14, 2003 | Meeting Type: | Annual |
Record Date: | JUL 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
3 |
| Adopt Supermajority Vote Requirement for Amendments |
| For |
| For |
| Management |
|
4 |
| Adopt Shareholder Rights Plan (Poison Pill) |
| For |
| For |
| Management |
|
5.A |
| Elect Director Carl D. Donaway |
| For |
| For |
| Management |
|
5.B |
| Elect Director Richard M. Rosenberg |
| For |
| For |
| Management |
|
6 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
7 |
| Separate Chairman and CEO Positions |
| Against |
| Against |
| Shareholder |
|
8 |
| Performance-Based/Indexed Options |
| Against |
| For |
| Shareholder |
|
9 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
ALASKA AIR GROUP, INC.
Ticker: | ALK | Security ID: | 011659109 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Proxy Contest |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William S. Ayer |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Dennis F. Madsen |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director R. Marc Langland |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director John V. Rindlaub |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Did Not Vote |
| Management |
|
3 |
| Adopt Simple Majority Vote Requirement |
| Against |
| Did Not Vote |
| Shareholder |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| Did Not Vote |
| Shareholder |
|
5 |
| Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections |
| Against |
| Did Not Vote |
| Shareholder |
|
6 |
| Amend By Laws to Adopt Policy on Lead Independent Director |
| Against |
| Did Not Vote |
| Shareholder |
|
7 |
| Amend By Laws to Adopt Policy on Independent Chairman of the Board |
| Against |
| Did Not Vote |
| Shareholder |
|
8 |
| Provide for Confidential Voting |
| Against |
| Did Not Vote |
| Shareholder |
|
9 |
| Adopt Report on Employee Stock Ownership |
| Against |
| Did Not Vote |
| Shareholder |
|
10 |
| Restore or Provide for Cumulative Voting |
| Against |
| Did Not Vote |
| Shareholder |
|
1.1 |
| Elect Directors Richard D. Foley |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Directors Stephen Nieman |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Directors Robert C. Osborne |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Directors Terry K. Dayton |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| Against |
| Did Not Vote |
| Management |
|
3 |
| Adopt Simple Majority Vote Requirement |
| For |
| Did Not Vote |
| Shareholder |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| For |
| Did Not Vote |
| Shareholder |
|
5 |
| Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections |
| For |
| Did Not Vote |
| Shareholder |
|
6 |
| Amend Bylaws to Adopt Policy on Lead Independent Director |
| For |
| Did Not Vote |
| Shareholder |
|
7 |
| Amend Bylaws to Adopt Policy on Independent Chairman of the Board |
| For |
| Did Not Vote |
| Shareholder |
|
8 |
| Provide for Confidential Voting |
| For |
| Did Not Vote |
| Shareholder |
|
9 |
| Adopt Report on Employee Stock Ownership |
| For |
| Did Not Vote |
| Shareholder |
|
10 |
| Provide for Cumulative Voting |
| For |
| Did Not Vote |
| Shareholder |
|
11 |
| Amend Bylaws to Establish New Election Standards |
| For |
| Did Not Vote |
| Shareholder |
|
12 |
| Amend Bylaws Regarding Majority Votes |
| For |
| Did Not Vote |
| Shareholder |
|
71
ALBANY INTERNATIONAL CORP.
Ticker: | AIN | Security ID: | 012348108 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank R. Schmeler |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Thomas R. Beecher, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Francis L. McKone |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Barbara P. Wright |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph G. Morone |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Christine L. Standish |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Erland E. Kailbourne |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John C. Standish |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Hugh J. Murphy |
| For |
| For |
| Management |
|
2 |
| Approve Outside Director Stock Awards in Lieu of Cash |
| For |
| For |
| Management |
|
ALBANY MOLECULAR RESEARCH, INC.
Ticker: | AMRI | Security ID: | 012423109 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas E. D’Ambra |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony P. Tartaglia |
| For |
| For |
| Management |
|
72
ALBERTO-CULVER CO.
Ticker: | ACV | Security ID: | 013068101 |
Meeting Date: | JAN 22, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. G. Atwater, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Sam J. Susser |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William W. Wirtz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John A. Miller |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James G. Brocksmith, Jr. |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Articles |
| For |
| For |
| Management |
|
4 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
ALDERWOODS GROUP INC
Ticker: | AWGI | Security ID: | 014383103 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lloyd E. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony G. Eames |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles M. Elson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David R. Hilty |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Paul A. Houston |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Olivia F. Kirtley |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John S. Lacey |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William R. Riedl |
| For |
| For |
| Management |
|
1.9 |
| Elect Director W. Macdonald Snow, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ALEXION PHARMACEUTICALS, INC.
Ticker: | ALXN | Security ID: | 015351109 |
Meeting Date: | DEC 16, 2003 | Meeting Type: | Annual |
Record Date: | OCT 23, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Leonard Bell, M.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jerry T. Jackson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David W. Keiser |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Max Link, Ph.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph A. Madri, Ph.D., M.D. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director R. Douglas Norby |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Alvin S. Parven |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
73
ALKERMES, INC.
Ticker: | ALKS | Security ID: | 01642T108 |
Meeting Date: | SEP 9, 2003 | Meeting Type: | Annual |
Record Date: | JUL 23, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dr. Floyd E. Bloom |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert A. Breyer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerri Henwood |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul J. Mitchell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard F. Pops |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Dr. Alexander Rich |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Dr. Paul Schimmel |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Michael A. Wall |
| For |
| Withhold |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
ALLEGHENY ENERGY, INC.
Ticker: | AYE | Security ID: | 017361106 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eleanor Baum |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cyrus F. Freidheim, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ted J. Kleisner |
| For |
| For |
| Management |
|
2 |
| Eliminate Cumulative Voting |
| For |
| Against |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
6 |
| Amend Vote Requirements to Amend Articles/Bylaws/Charter |
| For |
| For |
| Shareholder |
|
7 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| For |
| For |
| Shareholder |
|
8 |
| Declassify the Board of Directors |
| For |
| For |
| Shareholder |
|
9 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
10 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
11 |
| Adopt a Policy that will Commit Executive & Directors to Hold at Least 50% of their Shares |
| Against |
| Against |
| Shareholder |
|
12 |
| Prohibit Auditor from Providing Non-Audit Services |
| Against |
| Against |
| Shareholder |
|
13 |
| Restore Preemptive Rights of Shareholders |
| Against |
| Against |
| Shareholder |
|
14 |
| Reincorporate in Another State from Maryland to Delaware |
| Against |
| For |
| Shareholder |
|
ALLEGHENY ENERGY, INC.
Ticker: | AYE | Security ID: | 017361106 |
Meeting Date: | NOV 14, 2003 | Meeting Type: | Annual |
Record Date: | SEP 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director H. Furlong Baldwin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Julia L. Johnson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gunnar E. Sarsten |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
4 |
| Performance- Based/Indexed Options |
| Against |
| For |
| Shareholder |
|
5 |
| Performance- Based/Indexed Options |
| Against |
| For |
| Shareholder |
|
6 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
7 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
8 |
| Adopt Simple Majority Vote Requirement |
| Against |
| For |
| Shareholder |
|
9 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
10 |
| Prohibit Auditor from Providing Non-Audit Services |
| Against |
| Against |
| Shareholder |
|
11 |
| Reincorporate in Another State from Maryland to Delaware |
| Against |
| Against |
| Shareholder |
|
74
ALLEN TELECOM INC.
Ticker: | ALN | Security ID: | 018091108 |
Meeting Date: | JUL 15, 2003 | Meeting Type: | Special |
Record Date: | MAY 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
ALLIANCE GAMING CORP.
Ticker: | AGI | Security ID: | 01859P609 |
Meeting Date: | DEC 10, 2003 | Meeting Type: | Annual |
Record Date: | NOV 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert Miodunski |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David Robbins |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ALLIED WASTE INDUSTRIES, INC.
Ticker: | AW | Security ID: | 019589308 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Special |
Record Date: | NOV 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Conversion of Securities |
| For |
| For |
| Management |
|
75
ALLIED WASTE INDUSTRIES, INC.
Ticker: | AW | Security ID: | 019589308 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas H. Van Weelden |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert M. Agate |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leon D. Black |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James W. Crownover |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael S. Gross |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Dennis R. Hendrix |
| For |
| For |
| Management |
|
1.7 |
| Elect Director J. Tomilson Hill |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Lawrence V. Jackson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Nolan Lehmann |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Howard A. Lipson |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Antony P. Ressler |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Warren B. Rudman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
4 |
| Report on Privatization |
| Against |
| For |
| Shareholder |
|
ALLMERICA FINANCIAL CORP.
Ticker: | AFC | Security ID: | 019754100 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael P. Angelini |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Edward J. Parry, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Herbert M. Varnum |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
ALPHARMA INC.
Ticker: | ALO | Security ID: | 020813101 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William I. Jacobs |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter G. Tombros |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Farah M. Walters |
| For |
| For |
| Management |
|
AMC ENTERTAINMENT, INC.
Ticker: | AEN | Security ID: | 001669100 |
Meeting Date: | SEP 18, 2003 | Meeting Type: | Annual |
Record Date: | AUG 11, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter C. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles J. Egan, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles S. Sosland |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul E. Vardeman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael N. Garin |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
76
AMCOL INTERNATIONAL CORP.
Ticker: | ACO | Security ID: | 02341W103 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Arthur Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jay D. Proops |
| For |
| For |
| Management |
|
1.3 |
| Elect Directors Paul C. Weaver |
| For |
| For |
| Management |
|
AMCORE FINANCIAL, INC.
Ticker: | AMFI | Security ID: | 023912108 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paula A. Bauer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Karen L. Branding |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Paul Donovan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jack D. Ward |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gary L. Watson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: | AXL | Security ID: | 024061103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director B. G. Mathis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas L. Martin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Henry T. Yang |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: | ACAS | Security ID: | 024937104 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mary C. Baskin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alvin N. Puryear |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Approve Issuance of Warrants |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
77
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: | AEOS | Security ID: | 02553E106 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jon P. Diamond |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James V. O’Donnell |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Janice E. Page |
| For |
| For |
| Management |
|
2 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
3 |
| Adopt ILO Based Code of Conduct |
| Against |
| Against |
| Shareholder |
|
AMERICAN FINANCIAL GROUP, INC.
Ticker: | AFG | Security ID: | 025932104 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Carl H. Lindner |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carl H. Lindner III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director S. Craig Lindner |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Theodore H. Emmerich |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James E. Evans |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Terry S. Jacobs |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William R. Martin |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William A. Shutzer |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William W. Verity |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
AMERICAN GREETINGS CORP.
Ticker: | AM | Security ID: | 026375105 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Scott S. Cowen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Harriet Mouchly-Weiss |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles A. Ratner |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Zev Weiss |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph Hardin |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
78
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: | AHM | Security ID: | 02660R107 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John A. Johnston |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M.A. Mcmanus, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Irving J. Thau |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMERICAN STATES WATER COMPANY
Ticker: | AWR | Security ID: | 029899101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jean E. Auer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director N.P. Dodge, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert F. Kathol |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Lloyd E. Ross |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMERICAN TOWER CORP.
Ticker: | AMT | Security ID: | 029912201 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raymond P. Dolan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carolyn F. Katz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Fred R. Lummis |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Pamela D.A. Reeve |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James D. Taiclet, Jr. |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMERICANWEST BANCORPORATION
Ticker: | AWBC | Security ID: | 03058P109 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gary M. Bolyard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Wesley E. Colley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Craig D. Eerkes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James Rand Elliott |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert J. Gardner |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Allen Ketelsen |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Donald H. Swartz, Ii |
| For |
| For |
| Management |
|
1.8 |
| Elect Director P. Mike Taylor |
| For |
| For |
| Management |
|
79
AMERICREDIT CORP.
Ticker: | ACF | Security ID: | 03060R101 |
Meeting Date: | NOV 5, 2003 | Meeting Type: | Annual |
Record Date: | SEP 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel E. Berce as Class I Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Edward H. Esstman as Class I Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James H. Greer as Class I Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gerald J. Ford as Class I Director |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John R. Clay as Class III Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director B. J. McCombs as Class III Director |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMERISTAR CASINOS, INC.
Ticker: | ASCA | Security ID: | 03070Q101 |
Meeting Date: | JUL 18, 2003 | Meeting Type: | Annual |
Record Date: | MAY 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas M. Steinbauer |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Leslie Nathanson Juris |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
AMERON INTERNATIONAL CORP.
Ticker: | AMN | Security ID: | 030710107 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: | FEB 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Michael Hagan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Terry L. Haines |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dennis C. Poulsen |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
80
AMERUS GROUP CO.
Ticker: | AMH | Security ID: | 03072M108 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Roger K. Brooks |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas C. Godlasky |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen Strome |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F.A. Wittern, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Articles |
| For |
| For |
| Management |
|
3 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMR CORP.
Ticker: | AMR | Security ID: | 001765106 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gerard J. Arpey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John W. Bachmann |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David L. Boren |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edward A. Brennan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Armando M. Codina |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Earl G. Graves |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ann McLaughlin Korologos |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael A. Miles |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Philip J. Purcell |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Joe M. Rodgers |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Judith Rodin, Ph.D. |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Roger T. Staubach |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Affirm Nonpartisan Political Policy |
| Against |
| Against |
| Shareholder |
|
4 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
ANDREW CORP.
Ticker: | ANDW | Security ID: | 034425108 |
Meeting Date: | FEB 10, 2004 | Meeting Type: | Annual |
Record Date: | DEC 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John G. Bollinger, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip Wm. Colburn |
| For | �� | For |
| Management |
|
1.3 |
| Elect Director Thomas A. Donahoe |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ralph E. Faison |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jere D. Fluno |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William O. Hunt |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles R. Nicholas |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert G. Paul |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Gerald A. Poch |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Glen O. Toney, Ph.D. |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Dennis L. Whipple |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
81
ANDREW CORP.
Ticker: | ANDW | Security ID: | 034425108 |
Meeting Date: | JUL 15, 2003 | Meeting Type: | Special |
Record Date: | MAY 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Issue Shares in Connection with an Acquisition |
| For |
| For |
| Management |
|
2 |
| Authorize New Class of Preferred Stock |
| For |
| For |
| Management |
|
3 |
| Approve Increase in Size of Board |
| For |
| For |
| Management |
|
4 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
ANGELICA CORP.
Ticker: | AGL | Security ID: | 034663104 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Susan S. Elliott |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Don W. Hubble |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kelvin R. Westbrook |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald J. Kruszewski |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
ANIXTER INTERNATIONAL INC.
Ticker: | AXE | Security ID: | 035290105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lord James Blyth |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert L. Crandall |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert W. Grubbs Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F. Philip Handy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Melvyn N. Klein |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stuart M. Sloan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas C. Theobald |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Mary Agnes Wilderotter |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Matthew Zell |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Samuel Zell |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
82
ANNTAYLOR STORES CORP.
Ticker: | ANN | Security ID: | 036115103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert C. Grayson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Rochelle B. Lazarus |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Patrick Spainhour |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael W. Trapp |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ANTHRACITE CAPITAL, INC.
Ticker: | AHR | Security ID: | 037023108 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald G. Drapkin |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Carl F. Geuther |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leon T. Kendall |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Clay G. Lebhar |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
APEX MORTGAGE CAPITAL, INC.
Ticker: | AXM | Security ID: | 037564101 |
Meeting Date: | NOV 21, 2003 | Meeting Type: | Special |
Record Date: | OCT 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
APPLERA CORP
Ticker: | ABI | Security ID: | 038020202 |
Meeting Date: | OCT 16, 2003 | Meeting Type: | Annual |
Record Date: | AUG 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Ayers |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean-Luc Belingard |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert H. Hayes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Arnold J. Levine |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director William H. Longfield |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Theodore E. Martin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Carolyn W. Slayman |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Orin R. Smith |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James R. Tobin |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Tony L. White |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
83
APPLICA INCORPORATED
Ticker: | APN | Security ID: | 03815A106 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Leonard Glazer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lai Kin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul K. Sugrue |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: | AIT | Security ID: | 03820C105 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Annual |
Record Date: | AUG 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas A. Commes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter A. Dorsman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Michael Moore |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. Jerry Sue Thornton |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Deferred Compensation Plan |
| For |
| For |
| Management |
|
4 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
AQUANTIVE, INC.
Ticker: | AQNT | Security ID: | 03839G105 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter M. Neupert |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Linda J. Srere |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jaynie M. Studenmund |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
84
ARBITRON, INC.
Ticker: | ARB | Security ID: | 03875Q108 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alan Aldworth |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Erica Farber |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth F. Gorman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Philip Guarascio |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Larry E. Kittelberger |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stephen B. Morris |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Luis G. Nogales |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Lawrence Perlman |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard A. Post |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
ARCH COAL, INC.
Ticker: | ACI | Security ID: | 039380100 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven F. Leer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert G. Potter |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Theodore D. Sands |
| For |
| For |
| Management |
|
ARCTIC CAT, INC.
Ticker: | ACAT | Security ID: | 039670104 |
Meeting Date: | AUG 7, 2003 | Meeting Type: | Annual |
Record Date: | JUN 13, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William G. Ness |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Gregg A. Ostrander |
| For |
| For |
| Management |
|
ARGONAUT GROUP, INC.
Ticker: | AGII | Security ID: | 040157109 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Hector De Leon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frank W. Maresh |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allan W. Fulkerson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David Hartoch |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John R. Power, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director George A. Roberts |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Fayez S. Sarofim |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Mark E. Watson III |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Gary V. Woods |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Other Business |
| For |
| Against |
| Management |
|
85
ARGOSY GAMING CO.
Ticker: | AGY | Security ID: | 040228108 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lance Callis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John B. Pratt, Sr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward F. Brennan |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
ARRIS GROUP INC
Ticker: | ARRS | Security ID: | 04269Q100 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alex B. Best |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Harry L. Bosco |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John (Ian) Anderson Craig |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Matthew B. Kearney |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William H. Lambert |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John R. Petty |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert J. Stanzione |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: | ABG | Security ID: | 043436104 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Philip F. Maritz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John M. Roth |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ian K. Snow |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jeffrey I. Wooley |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
ASIAINFO HOLDINGS, INC.
Ticker: | ASIA | Security ID: | 04518A104 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Xingsheng Zhang |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Ying Wu |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Tao Long |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
86
ASPEN TECHNOLOGY, INC.
Ticker: | AZPN | Security ID: | 045327103 |
Meeting Date: | AUG 13, 2003 | Meeting Type: | Special |
Record Date: | JUN 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Issuance of Warrants/Convertible Debentures |
| For |
| Against |
| Management |
|
2 |
| Approve One-for-Two Reverse Stock Split |
| For |
| For |
| Management |
|
3 |
| Approve One-for-Three Reverse Stock Split |
| For |
| For |
| Management |
|
4 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
5 |
| Adjust Par Value of Common Stock |
| For |
| For |
| Management |
|
6 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
7 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
ASPEN TECHNOLOGY, INC.
Ticker: | AZPN | Security ID: | 045327103 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Annual |
Record Date: | OCT 20, 2003 |
|
|
# |
| 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 |
|
ASTORIA FINANCIAL CORP.
Ticker: | AF | Security ID: | 046265104 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John J. Conefry, Jr. |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Lawrence W. Peters |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Thomas V. Powderly |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
87
ATHEROGENICS INC
Ticker: | AGIX | Security ID: | 047439104 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David Bearman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Vaughn D. Bryson |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director T. Forcht Dagi |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
ATMOS ENERGY CORP.
Ticker: | ATO | Security ID: | 049560105 |
Meeting Date: | FEB 11, 2004 | Meeting Type: | Annual |
Record Date: | DEC 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert W. Best |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas J. Garland |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Phillip E. Nichol |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles K. Vaughan |
| For |
| For |
| Management |
|
AVANEX CORP.
Ticker: | AVNX | Security ID: | 05348W109 |
Meeting Date: | JUL 25, 2003 | Meeting Type: | Special |
Record Date: | JUN 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Issuance of Shares In Connection With an Acquisition |
| For |
| For |
| Management |
|
2 |
| Approve Issuance of Shares In Connection With the Asset Purchase Agreement |
| For |
| For |
| Management |
|
AVIALL, INC.
Ticker: | AVL | Security ID: | 05366B102 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald R. Muzyka |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jonathan M. Schofield |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Peter J. Clare |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
88
AVID TECHNOLOGY, INC.
Ticker: | AVID | Security ID: | 05367P100 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David A. Krall |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Pamela F. Lenehan |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AVISTA CORPORATION
Ticker: | AVA | Security ID: | 05379B107 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Erik J. Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kristianne Blake |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David A. Clack |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jack W. Gustavel |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael L. Noel |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
AZTAR CORP.
Ticker: | AZR | Security ID: | 054802103 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank J. Brady |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gordon M. Burns |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: | BFT | Security ID: | 05873K108 |
Meeting Date: | JUL 31, 2003 | Meeting Type: | Annual |
Record Date: | JUN 24, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul A. Toback |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Martin E. Franklin |
| For |
| For |
| Management |
|
2 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
89
BANCFIRST CORP.
Ticker: | BANF | Security ID: | 05945F103 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Marion C. Bauman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William H. Crawford |
| For |
| For |
| Management |
|
1.3 |
| Elect Director K. Gordon Greer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. Donald B. Halverstadt |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William O. Johnstone |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Melvin Moran |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David E. Rainbolt |
| For |
| For |
| Management |
|
1.8 |
| Elect Director G. Rainey Williams, Jr. |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BANDAG INC.
Ticker: | BDG | Security ID: | 059815100 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Roy J. Carver, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James E. Everline |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Phillip J. Hanrahan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Amy P. Hutton |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
90
BANK OF THE OZARKS, INC.
Ticker: | OZRK | Security ID: | 063904106 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George Gleason |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mark Ross |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jean Arehart |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Steven Arnold |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard Cisne |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jerry Davis |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert East |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Linda Gleason |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Porter Hillard |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Henry Mariani |
| For |
| For |
| Management |
|
1.11 |
| Elect Director James Matthews |
| For |
| For |
| Management |
|
1.12 |
| Elect Director R.L. Qualls |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Kennith Smith |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
BANK OF THE OZARKS, INC.
Ticker: | OZRK | Security ID: | 063904106 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
Record Date: | OCT 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
BANKATLANTIC BANCORP, INC.
Ticker: | BBX | Security ID: | 065908501 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven M. Coldren |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mary E. Ginestra |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Willis N. Holcombe |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jarett S. Levan |
| For |
| For |
| Management |
|
2 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
BANKUNITED FINANCIAL CORP.
Ticker: | BKUNA | Security ID: | 06652B103 |
Meeting Date: | JAN 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lawrence H. Blum as Class II Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Sharon A. Brown as Class II Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Albert E. Smith as Class III Director |
| For |
| For |
| Management |
|
BANNER CORP
Ticker: | BANR | Security ID: | 06652V109 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert D. Adams |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Edward L. Epstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Wilber Pribilsky |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gary Sirmon |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael M. Smith |
| For |
| For |
| Management |
|
91
BANTA CORP.
Ticker: | BN | Security ID: | 066821109 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jameson A. Baxter |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John F. Bergstrom |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Henry T. DeNero |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul C. Reyelts |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ray C. Richelsen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stephanie A. Streeter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael J. Winkler |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BARNES GROUP, INC.
Ticker: | B | Security ID: | 067806109 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: | FEB 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John W. Alden |
| For |
| For |
| Management |
|
1.2 |
| Elect Director George T. Carpenter |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank E. Grzelecki |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BARR PHARMACEUTICALS INC
Ticker: | BRL | Security ID: | 068306109 |
Meeting Date: | OCT 23, 2003 | Meeting Type: | Annual |
Record Date: | SEP 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bruce L. Downey |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Paul M. Bisaro |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Carole S. Ben-Maimon |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director George P. Stephan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jack M. Kay |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Harold N. Chefitz |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard R. Frankovic |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Peter R. Seaver |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James S. Gilmore, III |
| For |
| For |
| Management |
|
2 |
| Change State of Incorporation from New York to Delaware |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
BEAZER HOMES USA, INC.
Ticker: | CROS | Security ID: | 07556Q105 |
Meeting Date: | FEB 10, 2004 | Meeting Type: | Annual |
Record Date: | DEC 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Laurent Alpert |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Katie J. Bayne |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Brian C. Beazer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ian J. McCarthy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Maureen E. O’Connell |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Larry T. Solari |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Stephen P. Zelnak, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
92
BEDFORD PROPERTY INVESTORS, INC.
Ticker: | BED | Security ID: | 076446301 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter B. Bedford |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony M. Frank |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Peter Linneman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bowen H. Mccoy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas H. Nolan, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Martin I. Zankel, Esq. |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BEL FUSE, INC.
Ticker: | BELFA | Security ID: | 077347300 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel Bernstein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter Gilbert |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John S. Johnson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Avi Eden |
| For |
| For |
| Management |
|
BENCHMARK ELECTRONICS, INC.
Ticker: | BHE | Security ID: | 08160H101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald E. Nigbor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cary T. Fu |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Steven A. Barton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John W. Cox |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John C. Custer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Peter G. Dorflinger |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Bernee D. L. Strom |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
93
BEVERLY ENTERPRISES, INC.
Ticker: | BEV | Security ID: | 087851309 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William R. Floyd |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John D. Fowler, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John P. Howe, III, M.D. |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director James W. McLane |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ivan R. Sabel |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald L. Seeley |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Marilyn R. Seymann, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
BEVERLY ENTERPRISES, INC.
Ticker: | BEV | Security ID: | 087851309 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William R. Floyd |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John D. Fowler, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John P. Howe, III, M.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James W. McLane |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ivan R. Sabel |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald L. Seeley |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Marilyn R. Seymann, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
BIG LOTS INC.
Ticker: | BLI | Security ID: | 089302103 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Albert J. Bell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Sheldon M. Berman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David T. Kollat |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Brenda J. Lauderback |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Philip E. Mallott |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ned Mansour |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael J. Potter |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Russell Solt |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Dennis B. Tishkoff |
| For |
| For |
| Management |
|
94
BJ
Ticker: | BJ | Security ID: | 05548J106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director S. James Coppersmith |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas J. Shields |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Herbert J. Zarkin |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BLACK BOX CORP.
Ticker: | BBOX | Security ID: | 091826107 |
Meeting Date: | AUG 12, 2003 | Meeting Type: | Annual |
Record Date: | JUN 13, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William F. Andrews |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas W. Golonski |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas G. Greig |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William R. Newlin |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Brian D. Young |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Fred C. Young |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BLACK HILLS CORP.
Ticker: | BKH | Security ID: | 092113109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jack W. Eugster |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Korpan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas J. Zeller |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BOB EVANS FARMS, INC.
Ticker: | BOBE | Security ID: | 096761101 |
Meeting Date: | SEP 8, 2003 | Meeting Type: | Annual |
Record Date: | JUL 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry C. Corbin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stewart K. Owens |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert E.H. Rabold |
| For |
| Withhold |
| Management |
|
95
BOYD GAMING CORP.
Ticker: | BYD | Security ID: | 103304101 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director William S. Boyd |
| For |
| Withhold |
| Management |
|
2.2 |
| Elect Director Frederick J. Schwab |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Peter M. Thomas |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
BOYKIN LODGING COMPANY
Ticker: | BOY | Security ID: | 103430104 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Albert T. Adams |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert W. Boykin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lee C. Howley, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James B. Meathe |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mark J. Nasca |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William H. Schecter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ivan J. Winfield |
| For |
| For |
| Management |
|
BRIGGS & STRATTON CORP.
Ticker: | BGG | Security ID: | 109043109 |
Meeting Date: | OCT 15, 2003 | Meeting Type: | Annual |
Record Date: | AUG 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert J. O’Toole |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John S. Shiely |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles I. Story |
| For |
| For |
| Management |
|
BRINKER INTERNATIONAL, INC.
Ticker: | EAT | Security ID: | 109641100 |
Meeting Date: | NOV 13, 2003 | Meeting Type: | Annual |
Record Date: | SEP 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald A. McDougall |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas H. Brooks |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dan W. Cook, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Gates |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Marvin J. Girouard |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Ronald Kirk |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director George R. Mrkonic |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Erle Nye |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James E. Oesterreicher |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Cece Smith |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director Roger T. Staubach |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
3 |
| Report on the Impact of Genetically Engineered Products |
| Against |
| Against |
| Shareholder |
|
96
BROWN SHOE COMPANY, INC.
Ticker: | BWS | Security ID: | 115736100 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Julie C. Esrey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. Patrick McGinnis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hal J. Upbin |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard A. Liddy |
| For |
| For |
| Management |
|
BUILDING MATERIAL HOLDING CORP.
Ticker: | BMHC | Security ID: | 120113105 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Mellor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alec F. Beck |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sara L. Beckman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H. James Brown |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Donald S. Hendrickson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James K. Jennings, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director R. Scott Morrison, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Peter S. O’Neill |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard G. Reiten |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: | BCF | Security ID: | 121579106 |
Meeting Date: | OCT 30, 2003 | Meeting Type: | Annual |
Record Date: | SEP 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Monroe G. Milstein |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Andrew R. Milstein |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Harvey Morgan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stephen E. Milstein |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Mark A. Nesci |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Irving Drillings |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roman Ferber |
| For |
| For |
| Management |
|
2 |
| Approve Stock Awards for Audit Committee Members |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
97
C&F FINANCIAL CORP.
Ticker: | CFFI | Security ID: | 12466Q104 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joshua H. Lawson |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Paul C. Robinson |
| For |
| Withhold |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
C-COR INC
Ticker: | CCBL | Security ID: | 125010108 |
Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
Record Date: | SEP 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Farrell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Rodney M. Royse |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lance T. Shaner |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Anthony A. Ibarguen |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CABOT CORP.
Ticker: | CBT | Security ID: | 127055101 |
Meeting Date: | MAR 11, 2004 | Meeting Type: | Annual |
Record Date: | JAN 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kennett F. Burnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John S. Clarkeson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Roderick C.G. MacLeod |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronaldo H. Schmitz |
| For |
| For |
| Management |
|
CACI INTERNATIONAL, INC.
Ticker: | CAI | Security ID: | 127190304 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | SEP 24, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Bayer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter A. Derow |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard L. Leatherwood |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. J. Phillip London |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Barbara A. McNamara |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Arthur L. Money |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Dr. Warren R. Phillips |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Charles P. Revoile |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard P. Sullivan |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John M. Toups |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Larry D. Welch |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
98
CALIFORNIA WATER SERVICE GROUP
Ticker: | CWT | Security ID: | 130788102 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas M. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert W. Foy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward D. Harris, Jr., M.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bonnie G. Hill |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David N. Kennedy |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard P. Magnuson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Linda R. Meier |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Peter C. Nelson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director George A. Vera |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CALLAWAY GOLF CO.
Ticker: | ELY | Security ID: | 131193104 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald A. Drapeau |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Samuel H. Armacost |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William C. Baker |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald S. Beard |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John C. Cushman, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Yotaro Kobayashi |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Richard L. Rosenfield |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Anthony S. Thornley |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
99
CAMBREX CORP.
Ticker: | CBM | Security ID: | 132011107 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rosina B. Dixon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Roy W. Haley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leon J. Hendrix, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ilan Kaufthal |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CAPITAL AUTOMOTIVE REIT
Ticker: | CARS | Security ID: | 139733109 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John E. Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas D. Eckert |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Craig L. Fuller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul M. Higbee |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William E. Hoglund |
| For |
| For |
| Management |
|
1.6 |
| Elect Director R. Michael Mccullough |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John J. Pohanka |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert M. Rosenthal |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Vincent A. Sheehy |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CAPITAL CORPORATION OF THE WEST
Ticker: | CCOW | Security ID: | 140065103 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John D. Fawcett |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas T. Hawker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Curtis A. Riggs |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Roberto Salazar |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
CAPITOL BANCORP LTD.
Ticker: | CBC | Security ID: | 14056D105 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director L.G. Allen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director P.R. Ballard |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director D.L. Becker |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director R.C. Carr |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director D.E. Crist |
| For |
| For |
| Management |
|
1.6 |
| Elect Director M.J. Devine |
| For |
| For |
| Management |
|
1.7 |
| Elect Director C.R. English |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director J.C. Epolito |
| For |
| For |
| Management |
|
1.9 |
| Elect Director G.A. Falkenberg |
| For |
| For |
| Management |
|
1.10 |
| Elect Director J.I. Ferguson |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director K.A. Gaskin |
| For |
| For |
| Management |
|
1.12 |
| Elect Director H.N. Genova |
| For |
| For |
| Management |
|
1.13 |
| Elect Director M.F. Hannley |
| For |
| Withhold |
| Management |
|
1.14 |
| Elect Director L.D. Johns |
| For |
| Withhold |
| Management |
|
1.15 |
| Elect Director M.L. Kasten |
| For |
| Withhold |
| Management |
|
1.16 |
| Elect Director J.S. Lewis |
| For |
| Withhold |
| Management |
|
1.17 |
| Elect Director H.S. Lopez |
| For |
| For |
| Management |
|
1.18 |
| Elect Director L. Maas |
| For |
| For |
| Management |
|
1.19 |
| Elect Director L.W. Miller |
| For |
| Withhold |
| Management |
|
1.20 |
| Elect Director K.L. Munro |
| For |
| For |
| Management |
|
1.21 |
| Elect Director M.D. Nofziger |
| For |
| Withhold |
| Management |
|
1.22 |
| Elect Director D. O’Leary |
| For |
| Withhold |
| Management |
|
1.23 |
| Elect Director J.D. Reid |
| For |
| Withhold |
| Management |
|
1.24 |
| Elect Director R.K. Sable |
| For |
| Withhold |
| Management |
|
100
CARRAMERICA REALTY CORP.
Ticker: | CRE | Security ID: | 144418100 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas A. Carr |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joan Carter |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert E. Torray |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Wesley S. Williams, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Andrew F. Brimmer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Philip L. Hawkins |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Timothy Howard |
| For |
| For |
| Management |
|
2 |
| Establish Term Limits for Directors |
| Against |
| Against |
| Shareholder |
|
CASCADE CORP.
Ticker: | CAE | Security ID: | 147195101 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Nicholas R. Lardy, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James S. Osterman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Nancy A. Wilgenbusch, Ph.D. |
| For |
| Withhold |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
CASEY’S GENERAL STORES, INC.
Ticker: | CASY | Security ID: | 147528103 |
Meeting Date: | SEP 19, 2003 | Meeting Type: | Annual |
Record Date: | AUG 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald F. Lamberti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John G. Harmon |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth H. Haynie |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director John P. Taylor |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ronald M. Lamb |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John R. Fitzgibbon |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Patricia Clare Sullivan |
| For |
| For |
| Management |
|
101
CASH AMERICA INTERNATIONAL, INC.
Ticker: | PWN | Security ID: | 14754D100 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jack R. Daugherty |
| For |
| For |
| Management |
|
1.2 |
| Elect Director A. R. Dike |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel R. Feehan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James H. Graves |
| For |
| For |
| Management |
|
1.5 |
| Elect Director B. D. Hunter |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Timothy J. Mckibben |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Alfred M. Micallef |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CEC ENTERTAINMENT, INC.
Ticker: | CEC | Security ID: | 125137109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael H. Magusiak |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Walter Tyree |
| For |
| For |
| Management |
|
2 |
| Approve Restricted Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
5 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
CELL GENESYS, INC.
Ticker: | CEGE | Security ID: | 150921104 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen A. Sherwin, M.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David W. Carter |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Nancy M. Crowell |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James M. Gower |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John T. Potts, Jr., M.D. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas E. Shenk, Ph.D. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Eugene L. Step |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Inder M. Verma, Ph.D. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Dennis L. Winger |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| For |
| Management |
|
102
CENTURY BUSINESS SERVICES, INC.
Ticker: | CBIZ | Security ID: | 156490104 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rick L. Burdick |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Steven L. Gerard |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
CEVA INC
Ticker: | CEVA | Security ID: | 157210105 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eliyahu Ayalon |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Brian Long |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Zvi Limon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bruce A. Mann |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Peter Mcmanamon |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Sven-Christer Nilsson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Louis Silver |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Chester J. Silvestri |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Dan Tocatly |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CH ENERGY GROUP INC
Ticker: | CHG | Security ID: | 12541M102 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward F.X. Gallagher |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven V. Lant |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jeffrey D. Tranen |
| For |
| For |
| Management |
|
103
CHARLES RIVER ASSOCIATES INC.
Ticker: | CRAI | Security ID: | 159852102 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Basil L. Anderson* |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nancy L. Rose* |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James C. Burrows** |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Franklin M. Fisher** |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Carl Shapiro** |
| For |
| For |
| Management |
|
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: | CHIC | Security ID: | 161048103 |
Meeting Date: | FEB 10, 2004 | Meeting Type: | Annual |
Record Date: | JAN 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bernard Zeichner |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Mark A. Hoffman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Paul R. Del Rossi |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W. Thomas Gould |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Allan W. Karp |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Leonard H. Mogil |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David J. Oddi |
| For |
| For |
| Management |
|
CHARMING SHOPPES, INC.
Ticker: | CHRS | Security ID: | 161133103 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph L. Castle, Ii |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Katherine M. Hudson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Pamela S. Lewis |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
CHATTEM, INC.
Ticker: | CHTT | Security ID: | 162456107 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bill W. Stacy |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Zan Guerry |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
104
CHECKPOINT SYSTEMS, INC.
Ticker: | CKP | Security ID: | 162825103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William S. Antle, III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. Craig Burns |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John E. Davies, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Keith Elliott |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
CHEMICAL FINANCIAL CORP.
Ticker: | CHFC | Security ID: | 163731102 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Daniel Bernson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nancy Bowman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James A. Currie |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael L. Dow |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas T. Huff |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Terence F. Moore |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Aloysius J. Oliver |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Frank P. Popoff |
| For |
| For |
| Management |
|
1.9 |
| Elect Director David B. Ramaker |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Dan L. Smith |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director William S. Stavropoulos |
| For |
| For |
| Management |
|
CHESAPEAKE CORP.
Ticker: | CSK | Security ID: | 165159104 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeremy S.G. Fowden |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas H. Johnson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank S. Royal |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Henri D. Petit |
| For |
| For |
| Management |
|
CHESAPEAKE ENERGY CORP.
Ticker: | CHK | Security ID: | 165167107 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank A. Keating |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Tom L. Ward |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frederick B. Whittemore |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Preferred Stock |
| For |
| For |
| Management |
|
105
CHESAPEAKE ENERGY CORP.
Ticker: | CHK | Security ID: | 165167107 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank A. Keating |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Tom L. Ward |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Frederick B. Whittemore |
| For |
| Withhold |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Preferred Stock |
| For |
| Against |
| Management |
|
CHILDREN’S PLACE RETAIL STORES, INC., THE
Ticker: | PLCE | Security ID: | 168905107 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stanley Silverstein |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: | CQB | Security ID: | 170032809 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Fernando Aguirre |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Morten Arntzen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jeffrey D. Benjamin |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert W. Fisher |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Roderick M. Hills |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Durk I. Jager |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Jaime Serra |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Steven P. Stanbrook |
| For |
| For |
| Management |
|
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: | CHH | Security ID: | 169905106 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry E. Robertson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Raymond Schultz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
106
CIBER, INC.
Ticker: | CBR | Security ID: | 17163B102 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bobby G. Stevenson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James C. Spira |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Peter H. Cheesbrough |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
CIMAREX ENERGY CO
Ticker: | XEC | Security ID: | 171798101 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cortlandt S. Dietler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Hans Helmerich |
| For |
| For |
| Management |
|
1.3 |
| Elect Director L. F. Rooney, III |
| For |
| For |
| Management |
|
CINCINNATI BELL INC.
Ticker: | CBB | Security ID: | 171871106 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phillip R. Cox |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael G. Morris |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John M. Zrno |
| For |
| For |
| Management |
|
CIRRUS LOGIC, INC.
Ticker: | CRUS | Security ID: | 172755100 |
Meeting Date: | JUL 31, 2003 | Meeting Type: | Annual |
Record Date: | JUN 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael L. Hackworth |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director David D. French |
| For |
| For |
| Management |
|
1.3 |
| Elect Director D. James Guzy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Suhas S. Patil |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Walden C. Rhines |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William D. Sherman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert H. Smith |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| For |
| Management |
|
107
CITY HOLDING CO.
Ticker: | CHCO | Security ID: | 177835105 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Oshel B. Craigo |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director William H. File, III |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Gerald R. Francis |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Tracy W. Hylton, II |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director C. Dallas Kayser |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director E.M. Payne III |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Sharon H. Rowe |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CMS ENERGY CORP.
Ticker: | CMS | Security ID: | 125896100 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Merribel S. Ayres |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Earl D. Holton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David W. Joos |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael T. Monahan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph F. Paquette, Jr. |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director William U. Parfet |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Percy A. Pierre |
| For |
| For |
| Management |
|
1.8 |
| Elect Director S. Kinnie Smith, Jr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Kenneth L. Way |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Kenneth Whipple |
| For |
| For |
| Management |
|
1.11 |
| Elect Director John B. Yasinsky |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Bundled Compensation Plans |
| For |
| For |
| Management |
|
5 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
COHERENT, INC.
Ticker: | COHR | Security ID: | 192479103 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | FEB 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bernard J. Couillaud |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Henry E. Gauthier |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John R. Ambroseo |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles W. Cantoni |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John H. Hart |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert J. Quillinan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Lawrence Tomlinson |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Frank P. Carrubba |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
108
COHU, INC.
Ticker: | COHU | Security ID: | 192576106 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James W. Barnes |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James A. Donahue |
| For |
| Withhold |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COLE NATIONAL CORP.
Ticker: | CNJ | Security ID: | 193290103 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Special |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
COLONIAL BANCGROUP, INC., THE
Ticker: | CNB | Security ID: | 195493309 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert S. Craft |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Hubert L. Harris, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Clinton O. Holdbrooks |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Harold D. King |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert E. Lowder |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John C.H. Miller, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James W. Rane |
| For |
| For |
| Management |
|
109
COLUMBIA BANKING SYSTEM, INC.
Ticker: | COLB | Security ID: | 197236102 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Melanie J. Dressel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John P. Folsom |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frederick M. Goldberg |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas M. Hulbert |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas L. Matson, Sr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Daniel C. Regis |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Donald Rodman |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William T. Weyerhaeuser |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James M. Will |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
COMMERCE BANCORP, INC.
Ticker: | CBH | Security ID: | 200519106 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Vernon W. Hill, II |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert C. Beck |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Jack R Bershad |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Joseph E. Buckelew |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Donald T. Difrancesco |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director John P. Ferguson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Morton N. Kerr |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Steven M. Lewis |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director George E. Norcross, III |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Joseph J. Plumeri, II |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Daniel J. Ragone |
| For |
| Withhold |
| Management |
|
1.12 |
| Elect Director Wm. A. Schwartz, Jr. |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Joseph T. Tarquini, Jr. |
| For |
| Withhold |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COMMERCE GROUP, INC., THE
Ticker: | CGI | Security ID: | 200641108 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Randall V. Becker |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Joseph A. Borski, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Eric G. Butler |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Henry J. Camosse |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Gerald Fels |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director David R. Grenon |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Robert W. Harris |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Robert S. Howland |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director John J. Kunkel |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Raymond J. Lauring |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director Normand R. Marois |
| For |
| Withhold |
| Management |
|
1.12 |
| Elect Director Suryakant M. Patel |
| For |
| Withhold |
| Management |
|
1.13 |
| Elect Director Arthur J. Remillard, Jr. |
| For |
| Withhold |
| Management |
|
1.14 |
| Elect Director Arthur J Remillard, III |
| For |
| Withhold |
| Management |
|
1.15 |
| Elect Director Regan P. Remillard |
| For |
| Withhold |
| Management |
|
1.16 |
| Elect Director Gurbachan Singh |
| For |
| Withhold |
| Management |
|
1.17 |
| Elect Director John W. Spillane |
| For |
| Withhold |
| Management |
|
110
COMMERCIAL FEDERAL CORP.
Ticker: | CFB | Security ID: | 201647104 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Talton K. Anderson |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James P. O’Donnell |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert J. Hutchinson |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Jane E. Miller |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: | CTCO | Security ID: | 203349105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank M. Henry |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael J. Mahoney |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John J. Whyte |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: | CTCO | Security ID: | 203349105 |
Meeting Date: | SEP 3, 2003 | Meeting Type: | Annual |
Record Date: | JUN 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Walter Scott, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David C. Mitchell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David C. McCourt |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Daniel E. Knowles |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Convert Class B common shares into common shares |
| For |
| For |
| Management |
|
4 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
COMMUNITY BANK SYSTEM, INC.
Ticker: | CBU | Security ID: | 203607106 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Special |
Record Date: | FEB 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Increase in Common Stock and a Stock Split |
| For |
| For |
| Management |
|
111
COMMUNITY BANK SYSTEM, INC.
Ticker: | CBU | Security ID: | 203607106 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John M. Burgess |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nicholas A. DiCerbo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James A. Gabriel |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Harold S. Kaplan |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
COMMUNITY TRUST BANCORP, INC.
Ticker: | CTBI | Security ID: | 204149108 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles J. Baird |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean R. Hale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Burlin Coleman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director M. Lynn Parrish |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Nick A. Cooley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Dr. James R. Ramsey |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William A. Graham, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Ernest M. Rogers |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COMPUCOM SYSTEMS, INC.
Ticker: | CMPC | Security ID: | 204780100 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Annual |
Record Date: | NOV 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward Coleman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony Craig |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael Emmi |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard Ford |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Edwin L. Harper |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Delbert W. Johnson |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director John D. Loewenberg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Warren Musser |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Anthony Paoni |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Edward N. Patrone |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Lazane Smith |
| For |
| For |
| Management |
|
112
COMPUCREDIT CORP
Ticker: | CCRT | Security ID: | 20478N100 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David G. Hanna |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard W. Gilbert |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank J. Hanna, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard R. House, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gregory J. Corona |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Deal W. Hudson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Mack F. Mattingly |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas G. Rosencrants |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
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 |
|
COMSTOCK RESOURCES, INC.
Ticker: | CRK | Security ID: | 205768203 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cecil E. Martin, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nancy E. Underwood |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CONMED CORP.
Ticker: | CNMD | Security ID: | 207410101 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eugene R. Corasanti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph J. Corasanti |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bruce F. Daniels |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jo Ann Golden |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Stephen M. Mandia |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William D. Matthews |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert E. Remmell |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Stuart J. Schwartz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
113
CONSOLIDATED GRAPHICS, INC.
Ticker: | CGX | Security ID: | 209341106 |
Meeting Date: | JUL 24, 2003 | Meeting Type: | Annual |
Record Date: | JUN 9, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry J. Alexander |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Brady F. Caruth |
| For |
| For |
| Management |
|
CONTINENTAL AIRLINES, INC.
Ticker: | CAL | Security ID: | 210795308 |
Meeting Date: | MAR 12, 2004 | Meeting Type: | Annual |
Record Date: | FEB 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas J. Barrack, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gordon M. Bethune |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kirbyjon H. Caldwell |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Lawrence W. Kellner |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Douglas H. Mccorkindale |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Henry L. Meyer III |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George G. C. Parker |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Karen Hastie Williams |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Ronald B. Woodard |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Charles A. Yamarone |
| For |
| Against |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Retention of Rights Plan Agreement |
| For |
| Against |
| Management |
|
5 |
| Shareholder Imput on Poison Pill Provision |
| Against |
| For |
| Shareholder |
|
6 |
| Other Business |
| For |
| For |
| Management |
|
CONVERGYS CORP.
Ticker: | CVG | Security ID: | 212485106 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Zoe Baird |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Roger L. Howe |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Philip A. Odeen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James M. Zimmerman |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
114
COOPER COMPANIES, INC., THE
Ticker: | COO | Security ID: | 216648402 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. Thomas Bender |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Michael H. Kalkstein |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Moses Marx |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Donald Press |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Steven Rosenberg |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Allan E Rubenstein M.D. |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Robert S. Weiss |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Stanley Zinberg, M.D. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: | CPO | Security ID: | 219023108 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Karen L. Hendricks |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bernard H. Kastory |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Barbara A. Klein |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Samuel C. Scott III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CORNELL COMPANIES, INC.
Ticker: | CRN | Security ID: | 219141108 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anthony R. Chase |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert F. Vagt |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Tucker Taylor |
| For |
| For |
| Management |
|
1.4 |
| Elect Director D. Stephen Slack |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Harry J. Phillips, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Marcus A. Watts |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Outside Director Stock Awards/Options in Lieu of Cash |
| For |
| For |
| Management |
|
4 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
115
CORUS BANKSHARES, INC.
Ticker: | CORS | Security ID: | 220873103 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph C. Glickman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert J. Glickman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert J. Buford |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Steven D. Fifield |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Rodney D. Lubeznik |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael J. Mcclure |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Peter C. Roberts |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CORVIS CORPORATION
Ticker: | CORV | Security ID: | 221009103 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Issuance of Shares for a Private Placement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director David S. Oros |
| For |
| For |
| Management |
|
2.2 |
| Elect Director F. A. Hrabowski III |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COVANCE INC.
Ticker: | CVD | Security ID: | 222816100 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert M. Baylis |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Irwin Lerner |
| For |
| Withhold |
| Management |
|
2 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
3 |
| Other Business |
| For |
| Against |
| Management |
|
COVANCE INC.
Ticker: | CVD | Security ID: | 222816100 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert M. Baylis |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Irwin Lerner |
| For |
| Abstain |
| Management |
|
2 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
116
COVENANT TRANSPORT, INC.
Ticker: | CVTI | Security ID: | 22284P105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David R. Parker |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert E. Bosworth |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hugh O. Maclellan, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bradley A. Moline |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Mark A. Scudder |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director William T. Alt |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Niel B. Nielson |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
CROMPTON CORPORATION
Ticker: | CK | Security ID: | 227116100 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Leo I. Higdon, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. A. (Lance) Piccolo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bruce F. Wesson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CROSS COUNTRY HEALTHCARE, INC.
Ticker: | CCRN | Security ID: | 227483104 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph A. Boshart |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Emil Hensel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director W. Larry Cash |
| For |
| For |
| Management |
|
1.4 |
| Elect Director C. Taylor Cole Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas C. Dircks |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Eric T. Fry |
| For |
| For |
| Management |
|
1.7 |
| Elect Director M. Fazle Husain |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Joseph Swedish |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Joseph Trunfio |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
117
CROWN HOLDINGS, INC.
Ticker: | CCK | Security ID: | 228368106 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jenne K. Britell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John W. Conway |
| For |
| For |
| Management |
|
1.3 |
| Elect Director G. Fred DiBona, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Arnold W. Donald |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Marie L. Garibaldi |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William G. Little |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Hans J. Loliger |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas A. Ralph |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Hugues du Rouret |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Alan W. Rutherford |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Harold A. Sorgenti |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
CSK AUTO CORP.
Ticker: | CAO | Security ID: | 125965103 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Maynard Jenkins |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James G. Bazlen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Morton Godlas |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Terilyn A. Henderson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles K. Marquis |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles J. Philippin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William A. Shutzer |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
CSK AUTO CORP.
Ticker: | CAO | Security ID: | 125965103 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Maynard Jenkins |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James G. Bazlen |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Morton Godlas |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Terilyn A. Henderson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles K. Marquis |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles J. Philippin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William A. Shutzer |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
118
CSS INDUSTRIES, INC.
Ticker: | CSS | Security ID: | 125906107 |
Meeting Date: | AUG 6, 2003 | Meeting Type: | Annual |
Record Date: | JUN 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James H. Bromley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen V. Dubin |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director David J.M. Erskine |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Jack Farber |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Leonard E. Grossman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James E. Ksansnak |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Rebecca C. Matthias |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael L. Sanyour |
| For |
| For |
| Management |
|
CT COMMUNICATIONS, INC.
Ticker: | CTCI | Security ID: | 126426402 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James L. Moore, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William A. Coley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Barry W. Eveland |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Tom E. Smith |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CTI MOLECULAR IMAGING, INC.
Ticker: | CTMI | Security ID: | 22943D105 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Wolf-Ekkehard Blanz |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Hamilton Jordan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael E. Phelps |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
CTS CORP.
Ticker: | CTS | Security ID: | 126501105 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Walter S. Catlow |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lawrence J. Ciancia |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas G. Cody |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gerald H. Frieling, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Roger R. Hemminghaus |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael A. Henning |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert A. Profusek |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Donald K. Schwanz |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Patricia K. Vincent |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
119
CUBIST PHARMACEUTICALS, INC.
Ticker: | CBST | Security ID: | 229678107 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael W. Bonney |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Susan B. Bayh |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Walter R. Maupay |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
CULLEN/FROST BANKERS, INC.
Ticker: | CFR | Security ID: | 229899109 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Royce S. Caldwell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard W. Evans, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director T.C. Frost |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Preston M. Geren III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Karen E. Jennings |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard M. Kleberg, III |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Horace Wilkins, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CURTISS-WRIGHT CORP.
Ticker: | CW | Security ID: | 231561101 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director S. Marce Fuller |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
120
CYTOGEN CORP.
Ticker: | CYTO | Security ID: | 232824300 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John E. Bagalay, Jr. |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Michael D. Becker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allen Bloom |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stephen K. Carter |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James A. Grigsby |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert F. Hendrickson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kevin G. Lokay |
| For |
| For |
| Management |
|
1.8 |
| Elect Director H. Joseph Reiser |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
D.R. HORTON, INC.
Ticker: | DHI | Security ID: | 23331A109 |
Meeting Date: | JAN 29, 2004 | Meeting Type: | Annual |
Record Date: | DEC 4, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald R. Horton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bradley S. Anderson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael R. Buchanan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard I. Galland |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Francine I. Neff |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald J. Tomnitz |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Bill W. Wheat |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| Against |
| Management |
|
DELPHI FINANCIAL GROUP, INC.
Ticker: | DFG | Security ID: | 247131105 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald A. Sherman |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert Rosenkranz |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Van D. Greenfield |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Smith, Jr. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Harold F. Ilg |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Lawrence E. Daurelle |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director James N. Meehan |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Edward A. Fox |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Philip R. O’Connor |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| Against |
| Management |
|
4 |
| Divest from Tobacco Equities |
| Against |
| Against |
| Shareholder |
|
5 |
| Other Business |
| For |
| Against |
| Management |
|
121
DELPHI FINANCIAL GROUP, INC.
Ticker: | DFG | Security ID: | 247131105 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald A. Sherman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert Rosenkranz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Van D. Greenfield |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Smith, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Harold F. Ilg |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Lawrence E. Daurelle |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James N. Meehan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Edward A. Fox |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Philip R. O’Connor |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Divest from Tobacco Equities |
| Against |
| Against |
| Shareholder |
|
5 |
| Other Business |
| For |
| Against |
| Management |
|
DENBURY RESOURCES INC.
Ticker: | DNR | Security ID: | 247916208 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald G. Greene |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David I. Heather |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William S. Price, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gareth Roberts |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Wieland F. Wettstein |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Carrie A. Wheeler |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
DEPARTMENT 56, INC.
Ticker: | DFS | Security ID: | 249509100 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Susan E. Engel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James E. Bloom |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael R. Francis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles N. Hayssen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Stewart M. Kasen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Reatha Clark King |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gary S. Matthews |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Vin Weber |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
122
DILLARD’S, INC.
Ticker: | DDS | Security ID: | 254067101 |
Meeting Date: | MAY 15, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert C. Connor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Will D. Davis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John Paul Hammerschmidt |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Peter R. Johnson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Implement ILO Based Code of Conduct |
| Against |
| Against |
| Shareholder |
|
DIME COMMUNITY BANCSHARES, INC.
Ticker: | DCOM | Security ID: | 253922108 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Patrick E. Curtin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Fred P. Fehrenbach |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stanley Meisels |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DIMON INC.
Ticker: | DMN | Security ID: | 254394109 |
Meeting Date: | NOV 6, 2003 | Meeting Type: | Annual |
Record Date: | SEP 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Hans B. Amell as Class I Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Stuart Dickson as Class III Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Henry F. Frigon as Class III Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director C. Richard Green, Jr. as Class I Director |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John M. Hines as Class III Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James E. Johnson, Jr. as Class III Director |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas F. Keller as Class III Director |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Norman A. Scher as Class II Director |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William R. Slee as Class II Director |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
123
DIRECT GENERAL CORP.
Ticker: | DRCT | Security ID: | 25456W204 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William C. Adair, Jr. |
| 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 |
|
DOMINION HOMES, INC.
Ticker: | DHOM | Security ID: | 257386102 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David Blom |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Donald A. Borror |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David S. Borror |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Andrew Johnson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Carl A. Nelson, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gerald E. Mayo |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
DRESS BARN, INC., THE
Ticker: | DBRN | Security ID: | 261570105 |
Meeting Date: | NOV 19, 2003 | Meeting Type: | Annual |
Record Date: | OCT 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David R. Jaffe |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director John Usdan |
| For |
| Withhold |
| Management |
|
124
DSP GROUP, INC.
Ticker: | DSPG | Security ID: | 23332B106 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eliyahu Ayalon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Zvi Limon |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Louis Silver |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DUCOMMUN INC.
Ticker: | DCO | Security ID: | 264147109 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director H. Frederick Christie |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
DUPONT PHOTOMASKS, INC.
Ticker: | DPMI | Security ID: | 26613X101 |
Meeting Date: | NOV 4, 2003 | Meeting Type: | Annual |
Record Date: | SEP 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. James Prendergast |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William T. Siegle |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: | DRRA | Security ID: | 265903104 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles M. Brennan III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lawrence A. Denton |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Jack K. Edwards |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James O. Futterknecht, Jr. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Yousif B. Ghafari |
| For |
| For |
| Management |
|
1.6 |
| Elect Director S.A. Johnson |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director J. Richard Jones |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Scott D. Rued |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Ralph R. Whitney, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
125
DYCOM INDUSTRIES, INC.
Ticker: | DY | Security ID: | 267475101 |
Meeting Date: | NOV 25, 2003 | Meeting Type: | Annual |
Record Date: | OCT 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven E. Nielsen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen C. Coley |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
E.PIPHANY, INC.
Ticker: | EPNY | Security ID: | 26881V100 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mohan Gyani |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas J. Mackenzie |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Karen A. Richardson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
EAGLE MATERIALS INC.
Ticker: | EXP | Security ID: | 15231R109 |
Meeting Date: | JAN 8, 2004 | Meeting Type: | Special |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Reclassification |
| For |
| For |
| Management |
|
2 |
| Classify the Board of Directors |
| For |
| Against |
| Management |
|
3 |
| Eliminate Right to Act by Written Consent |
| For |
| For |
| Management |
|
4 |
| Eliminate Right to Call Special Meeting |
| For |
| Against |
| Management |
|
5 |
| Adopt Supermajority Vote Requirement for Amendments |
| For |
| Against |
| Management |
|
6 |
| Increase Authorized Preferred and Common Stock |
| For |
| Against |
| Management |
|
7 |
| Change Company Name |
| For |
| For |
| Management |
|
8 |
| Adopt Shareholder Rights Plan (Poison Pill) |
| For |
| Against |
| Management |
|
9 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
EAGLE MATERIALS INC.
Ticker: | EXP | Security ID: | 15231R109 |
Meeting Date: | JUL 21, 2003 | Meeting Type: | Annual |
Record Date: | JUN 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director F. William Barnett |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert L. Clarke |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Timothy R. Eller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Laurence E. Hirsch |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael R. Nicolais |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David W. Quinn |
| For |
| For |
| Management |
|
126
EARTHLINK, INC.
Ticker: | ELNK | Security ID: | 270321102 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Linwood A. Lacy, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Terrell B. Jones |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William H. Harris, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas E. Wheeler |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
EL PASO ELECTRIC CO.
Ticker: | EE | Security ID: | 283677854 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Robert Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James W. Cicconi |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George W. Edwards, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director P.Z. Holland-Branch |
| For |
| For |
| Management |
|
ELECTRONICS FOR IMAGING, INC.
Ticker: | EFII | Security ID: | 286082102 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gill Cogan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean-Louis Gassee |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Guy Gecht |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James S. Greene |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dan Maydan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Fred Rosenzweig |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas I. Unterberg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director David Peterschmidt |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
127
ELIZABETH ARDEN INC
Ticker: | RDEN | Security ID: | 28660G106 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. Scott Beattie |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Fred Berens |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George Dooley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard C.W. Mauran |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William M. Tatham |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J.W. Nevil Thomas |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
EMCOR GROUP, INC.
Ticker: | EME | Security ID: | 29084Q100 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank MacInnis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen Bershad |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Larry Bump |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Albert Fried, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard Hamm |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael Yonker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ENCORE WIRE CORP.
Ticker: | WIRE | Security ID: | 292562105 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Vincent A. Rego |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Donald E. Courtney |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel L. Jones |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas L. Cunningham |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William R. Thomas |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John H. Wilson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Joseph M. Brito |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Scott D. Weaver |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
128
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: | ENCY | Security ID: | 29256X107 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John M. Pietruski |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ron J. Anderson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank C. Carlucci |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Cruikshank |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard A. F. Dixon |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce D. Given |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Suzanne Oparil |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William R. Ringo, Jr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James A. Thomson |
| For |
| For |
| Management |
|
1.10 |
| Elect Director James T. Willerson |
| For |
| Withhold |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
ENERGEN CORP.
Ticker: | EGN | Security ID: | 29265N108 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen D. Ban |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Julian W. Banton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director T. Michael Goodrich |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Wm. Michael Warren Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David W. Wilson |
| For |
| For |
| Management |
|
ENGELHARD CORP.
Ticker: | EC | Security ID: | 292845104 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David L. Burner |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James V. Napier |
| For |
| For |
| Management |
|
ENTERTAINMENT PROPERTIES TRUST
Ticker: | EPR | Security ID: | 29380T105 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Barrett Brady |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
129
ENTERTAINMENT PROPERTIES TRUST
Ticker: | EPR | Security ID: | 29380T105 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Barrett Brady |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
EQUITY INNS, INC.
Ticker: | ENN | Security ID: | 294703103 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phillip H. McNeill, Sr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Raymond E. Schultz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Howard A. Silver |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert P. Bowen |
| For |
| For |
| Management |
|
ESCO TECHNOLOGIES INC.
Ticker: | ESE | Security ID: | 296315104 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | DEC 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director V. L. Richey, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. M. Stolze |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ESPEED INC
Ticker: | ESPD | Security ID: | 296643109 |
Meeting Date: | OCT 22, 2003 | Meeting Type: | Annual |
Record Date: | SEP 9, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Howard W. Lutnick |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Lee M. Amaitis |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Joseph C. Noviello |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Stephen M. Merkel |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director John H. Dalton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William J. Moran |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Albert M. Weis |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Henry (Hank) Morris |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
130
ESTERLINE TECHNOLOGIES CORP.
Ticker: | ESL | Security ID: | 297425100 |
Meeting Date: | MAR 3, 2004 | Meeting Type: | Annual |
Record Date: | JAN 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard R. Albrecht |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John F. Clearman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jerry D. Leitman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James L. Pierce |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Lewis E. Burns |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
EXAR CORPORATION
Ticker: | EXAR | Security ID: | 300645108 |
Meeting Date: | SEP 4, 2003 | Meeting Type: | Annual |
Record Date: | JUL 11, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director Dr. Frank P. Carrubba |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
EXPRESSJET HOLDING, INC.
Ticker: | XJT | Security ID: | 30218U108 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kim A. Fadel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director L.E. Simmons |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| None |
| For |
| Management |
|
EYETECH PHARMACEUTICALS, INC.
Ticker: | EYET | Security ID: | 302297106 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John P. Mclaughlin |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Srinivas Akkaraju |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael G. Mullen |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
131
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: | FCS | Security ID: | 303726103 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kirk P. Pond |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph R. Martin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles P. Carinalli |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard M. Cashin, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles M. Clough |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert F. Friel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas L. Magnanti |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Bryan R. Roub |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Paul C. Schorr IV |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Ronald W. Shelly |
| For |
| For |
| Management |
|
1.11 |
| Elect Director William N. Stout |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FBL FINANCIAL GROUP, INC.
Ticker: | FFG | Security ID: | 30239F106 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Jerry L. Chicoine |
| For |
| For |
| Management |
|
2.2 |
| Elect Director John W. Creer |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Tim H. Gill |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Robert H. Hanson |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Paul E. Larson |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Edward W. Mehrer |
| For |
| For |
| Management |
|
2.7 |
| Elect Director William J. Oddy |
| For |
| For |
| Management |
|
2.8 |
| Elect Director John E. Walker |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FINANCIAL INSTITUTIONS, INC.
Ticker: | FISI | Security ID: | 317585404 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Samuel M. Gullo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph F. Hurley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James H. Wyckoff |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Pamela Davis Heilman |
| For |
| Withhold |
| Management |
|
FIRST CITIZENS BANC CORP
Ticker: | FCZA | Security ID: | 319459202 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John L. Bacon |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Allen R. Nickles |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Leslie D. Stoneham |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David A. Voight |
| For |
| For |
| Management |
|
132
FIRST CITIZENS BANCSHARES, INC.
Ticker: | FCNCA | Security ID: | 31946M103 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J.M. Alexander, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. Holding Ames |
| For |
| For |
| Management |
|
1.3 |
| Elect Director V.E. Bell III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director G.H. Broadrick |
| For |
| For |
| Management |
|
1.5 |
| Elect Director H.M. Craig III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director H.L. Durham, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director L.M. Fetterman |
| For |
| For |
| Management |
|
1.8 |
| Elect Director F.B. Holding |
| For |
| For |
| Management |
|
1.9 |
| Elect Director F.B. Holding, Jr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director L.R. Holding |
| For |
| For |
| Management |
|
1.11 |
| Elect Director C.B.C. Holt |
| For |
| For |
| Management |
|
1.12 |
| Elect Director J.B. Hyler, Jr. |
| For |
| For |
| Management |
|
1.13 |
| Elect Director G.D. Johnson, M.D. |
| For |
| For |
| Management |
|
1.14 |
| Elect Director F.R. Jones |
| For |
| For |
| Management |
|
1.15 |
| Elect Director L.S. Jones |
| For |
| For |
| Management |
|
1.16 |
| Elect Director J.T. Maloney, Jr. |
| For |
| For |
| Management |
|
1.17 |
| Elect Director R.T. Newcomb |
| For |
| For |
| Management |
|
1.18 |
| Elect Director L.T. Nunnelee Ii |
| For |
| For |
| Management |
|
1.19 |
| Elect Director C.R. Scheeler |
| For |
| For |
| Management |
|
1.20 |
| Elect Director R.K. Shelton |
| For |
| For |
| Management |
|
1.21 |
| Elect Director R.C. Soles, Jr. |
| For |
| For |
| Management |
|
1.22 |
| Elect Director D.L. Ward, Jr. |
| For |
| For |
| Management |
|
FIRST DEFIANCE FINANCIAL CORP.
Ticker: | FDEF | Security ID: | 32006W106 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen L. Boomer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter A. Diehl |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William J. Small |
| For |
| For |
| Management |
|
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: | FNFG | Security ID: | 33582V108 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gordon P. Assad |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John J. Bisgrove, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel W. Judge |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Louise Woerner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
133
FIRST OAK BROOK BANCSHARES, INC.
Ticker: | FOBB | Security ID: | 335847208 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stuart I. Greenbaum |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Richard M. Rieser, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael L. Stein |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: | FRC | Security ID: | 336158100 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director K. August-Dewilde |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas J. Barrack |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James P. Conn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jody S. Lindell |
| For |
| For |
| Management |
|
2 |
| Amend Restricted Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FIRST UNITED CORP.
Ticker: | FUNC | Security ID: | 33741H107 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Karen F. Myers |
| For |
| For |
| Management |
|
1.2 |
| Elect Director I. Robert Rudy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James F. Scarpelli, Sr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard G. Stanton |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Robert G. Stuck |
| For |
| For |
| Management |
|
FIRSTFED AMERICA BANCORP, INC.
Ticker: | FAB | Security ID: | 337929103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Special |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| Against |
| Management |
|
134
FIRSTFED AMERICA BANCORP, INC.
Ticker: | FAB | Security ID: | 337929103 |
Meeting Date: | JUL 31, 2003 | Meeting Type: | Annual |
Record Date: | JUN 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard W. Cederberg |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas A. Rodgers, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony L. Sylvia |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FIRSTFED FINANCIAL CORP.
Ticker: | FED | Security ID: | 337907109 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Babette E. Heimbuch |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James P. Giraldin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John R. Woodhull |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FLAGSTAR BANCORP, INC.
Ticker: | FBC | Security ID: | 337930101 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas J. Hammond |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Mark T. Hammond |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Kirstin A. Hammond |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Charles Bazzy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael Lucci, Sr. |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Frank D’Angelo |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert W. Dewitt |
| For |
| For |
| Management |
|
FLIR SYSTEMS, INC.
Ticker: | FLIR | Security ID: | 302445101 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John D. Carter |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael T. Smith |
| For |
| Withhold |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
135
FLOWERS FOODS, INC.
Ticker: | FLO | Security ID: | 343498101 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Franklin L. Burke |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director George E. Deese |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FLOWSERVE CORP.
Ticker: | FLS | Security ID: | 34354P105 |
Meeting Date: | JUN 22, 2004 | Meeting Type: | Annual |
Record Date: | APR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Christopher A. Bartlett |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Hugh K. Coble |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George T. Haymaker, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William C. Rusnack |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
FMC CORP.
Ticker: | FMC | Security ID: | 302491303 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William F. Reilly |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James R. Thompson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William G. Walter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FRED’S, INC.
Ticker: | FRED | Security ID: | 356108100 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Hayes |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director John R. Eisenman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Roger T. Knox |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director John D. Reier |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Thomas H. Tashjian |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| Against |
| Management |
|
136
FREMONT GENERAL CORP.
Ticker: | FMT | Security ID: | 357288109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James A. McIntyre |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Louis J. Rampino |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Wayne R. Bailey |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas W. Hayes |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert F. Lewis |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Russell K. Mayerfeld |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Dickinson C. Ross |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: | FBN | Security ID: | 360921100 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director K.B. Bell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J.T. Foy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director W.G. Holliman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J.R. Jordan, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director D.E. Lasater |
| For |
| For |
| Management |
|
1.6 |
| Elect Director L.M. Liberman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director R.B. Loynd |
| For |
| For |
| Management |
|
1.8 |
| Elect Director B.L. Martin |
| For |
| For |
| Management |
|
1.9 |
| Elect Director A.B. Patterson |
| For |
| For |
| Management |
|
1.10 |
| Elect Director A.E. Suter |
| For |
| For |
| Management |
|
GABLES RESIDENTIAL TRUST
Ticker: | GBP | Security ID: | 362418105 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Marcus E. Bromley |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Trustee James D. Motta |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Chris C. Stroup |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
137
GAMESTOP CORP
Ticker: | GME | Security ID: | 36466R101 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Richard Fontaine |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Stephanie M. Shern |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GARDNER DENVER, INC.
Ticker: | GDI | Security ID: | 365558105 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank J. Hansen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas M. McKenna |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Diane K. Schumacher |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
GARTNER , INC.
Ticker: | IT | Security ID: | 366651107 |
Meeting Date: | JUN 30, 2004 | Meeting Type: | Annual |
Record Date: | MAY 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Maynard G. Webb, Jr. |
| For |
| For |
| Management |
|
GATEWAY INC
Ticker: | GTW | Security ID: | 367626108 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas L. Lacey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Wayne R. Inouye |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
4 |
| Require a Majority Vote for the Election of Directors |
| Against |
| Abstain |
| Shareholder |
|
5 |
| Board Diversity |
| Against |
| Against |
| Shareholder |
|
138
GATX CORP.
Ticker: | GMT | Security ID: | 361448103 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rod F. Dammeyer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James M. Denny |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard Fairbanks |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Deborah M. Fretz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Miles L. Marsh |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael E. Murphy |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ronald H. Zech |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
GENCORP INC.
Ticker: | GY | Security ID: | 368682100 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | FEB 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Robert Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Terry L. Hall |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert A. Wolfe |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GENELABS TECHNOLOGIES, INC.
Ticker: | GNLB | Security ID: | 368706107 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Irene A. Chow |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur Gray, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director H. H. Haight |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Alan Y. Kwan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James A. D. Smith |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GENERAL COMMUNICATION, INC.
Ticker: | GNCMA | Security ID: | 369385109 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donne F. Fisher |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director William P. Glasgow |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James M. Schneider |
| For |
| Withhold |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
139
GENESCO INC.
Ticker: | GCO | Security ID: | 371532102 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director L.L. Berry |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W.F. Blaufuss, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R.V. Dale |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W.L. Davis, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director M.C. Diamond |
| For |
| For |
| Management |
|
1.6 |
| Elect Director M.G. Dickens |
| For |
| For |
| Management |
|
1.7 |
| Elect Director B.T. Harris |
| For |
| For |
| Management |
|
1.8 |
| Elect Director K. Mason |
| For |
| For |
| Management |
|
1.9 |
| Elect Director H.N. Pennington |
| For |
| For |
| Management |
|
1.10 |
| Elect Director W.A. Williamson, Jr. |
| For |
| For |
| Management |
|
1.11 |
| Elect Director W.S. Wire II |
| For |
| For |
| Management |
|
GENESEE & WYOMING INC.
Ticker: | GWR | Security ID: | 371559105 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Louis S. Fuller |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip J. Ringo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mark A. Scudder |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GENLYTE GROUP, INC. (THE)
Ticker: | GLYT | Security ID: | 372302109 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry K. Powers |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Zia Eftekhar |
| For |
| Withhold |
| Management |
|
GEO GROUP INC/THE
Ticker: | GGI | Security ID: | 36159R103 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Wayne H. Calabrese |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Norman A. Carlson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Benjamin R. Civiletti |
| For |
| For |
| Management |
|
1.4 |
| Elect Director G. Fred DiBona, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Anne N. Foreman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard H. Glanton |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George C. Zoley |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
140
GEO GROUP INC/THE
Ticker: | GGI | Security ID: | 929798106 |
Meeting Date: | NOV 18, 2003 | Meeting Type: | Special |
Record Date: | OCT 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Change Company Name |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
GEORGIA GULF CORP.
Ticker: | GGC | Security ID: | 373200203 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry R. Satrum |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Edward A. Schmitt |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Yoshi Kawashima |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
GLADSTONE CAPITAL CORP.
Ticker: | GLAD | Security ID: | 376535100 |
Meeting Date: | FEB 18, 2004 | Meeting Type: | Annual |
Record Date: | DEC 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David Gladstone |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul Adelgren |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John Outland |
| For |
| Withhold |
| Management |
|
2 |
| Approve Investment Advisory Agreement |
| For |
| For |
| Management |
|
GLENBOROUGH REALTY TRUST INC.
Ticker: | GLB | Security ID: | 37803P105 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andrew Batinovich |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Laura Wallace |
| For |
| For |
| Management |
|
141
GLOBAL IMAGING SYSTEMS INC.
Ticker: | GISX | Security ID: | 37934A100 |
Meeting Date: | AUG 18, 2003 | Meeting Type: | Annual |
Record Date: | JUN 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel T. Hendrix |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Lazane Smith |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
GLOBAL PAYMENTS, INC.
Ticker: | GPN | Security ID: | 37940X102 |
Meeting Date: | OCT 22, 2003 | Meeting Type: | Annual |
Record Date: | AUG 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raymond L. Killian, Jr. as Class I Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael W. Trapp as Class II Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerald J. Wilkins as Class II Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Alex W. Hart as Class III Director |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William I. Jacobs as Class III Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gillian H. Denham as Class III Director |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Alan M. Silberstein as Class III Director |
| For |
| For |
| Management |
|
GLOBAL POWER EQUIPMENT INC
Ticker: | GEG | Security ID: | 37941P108 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry Edwards |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen Eisenstein |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
142
GLOBESPANVIRATA INC.
Ticker: | GSPN | Security ID: | 37957V106 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Special |
Record Date: | JAN 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
GLOBESPANVIRATA INC.
Ticker: | GSPN | Security ID: | 37957V106 |
Meeting Date: | OCT 16, 2003 | Meeting Type: | Annual |
Record Date: | AUG 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Armando Geday |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bami Bastani |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Steven J. Bilodeau |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gary Bloom |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dipanjan Deb |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John Marren |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Garry K. McGuire, Sr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Giuseppe Zocco |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Restricted Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GOLD BANC CORPORATION, INC.
Ticker: | GLDB | Security ID: | 379907108 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Allen D. Petersen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Gary Russ |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Donald C. McNeill |
| For |
| Withhold |
| Management |
|
GOODRICH CORPORATION
Ticker: | GR | Security ID: | 382388106 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Diane C. Creel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director George A. Davidson, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Harris E. DeLoach, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James J. Glasser |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James W. Griffith |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William R. Holland |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Marshall O. Larsen |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Douglas E. Olesen |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Alfred M. Rankin, Jr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director James R. Wilson |
| For |
| For |
| Management |
|
1.11 |
| Elect Director A. Thomas Young |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
143
GOODY’S FAMILY CLOTHING, INC.
Ticker: | GDYS | Security ID: | 382588101 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert M. Goodfriend |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert F. Koppel |
| For |
| Withhold |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
GREAT SOUTHERN BANCORP, INC.
Ticker: | GSBC | Security ID: | 390905107 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William V. Turner |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Julie T. Brown |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Earl A. Steinert, Jr. |
| For |
| For |
| Management |
|
2 |
| Change State of Incorporation from Delaware to Maryland |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GREATER BAY BANCORP
Ticker: | GBBK | Security ID: | 391648102 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frederick J. de Grosz |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Susan Ford Dorsey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James E. Jackson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stanley A. Kangas |
| For |
| For |
| Management |
|
1.5 |
| Elect Director George M. Marcus |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Duncan L. Matteson |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Declassify the Board of Directors |
| Against |
| For |
| Management |
|
6 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
144
GRIFFON CORP.
Ticker: | GFF | Security ID: | 398433102 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | DEC 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Henry A. Alpert |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Abraham M. Buchman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Rear Admiral Clarence A. Hill, Jr. (USN Ret.) |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William H. Waldorf |
| For |
| For |
| Management |
|
H.B. FULLER CO.
Ticker: | FUL | Security ID: | 359694106 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Norbert R. Berg |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Knut Kleedehn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John C. van Roden, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HANDLEMAN CO.
Ticker: | HDL | Security ID: | 410252100 |
Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
Record Date: | AUG 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James B. Nicholson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lloyd E. Reuss |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen Strome |
| For |
| For |
| Management |
|
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 |
| Against |
| Management |
|
145
HANOVER COMPRESSOR CO.
Ticker: | HC | Security ID: | 410768105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director I. Jon Brumley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ted Collins, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Chad C. Deaton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Margaret K. Dorman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert R. Furgason |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Victor E. Grijalva |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gordon T. Hall |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Stephen M. Pazuk |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Alvin V. Shoemaker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: | HAR | Security ID: | 413086109 |
Meeting Date: | NOV 12, 2003 | Meeting Type: | Annual |
Record Date: | SEP 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward H. Meyer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gregory P. Stapleton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stanley A. Weiss |
| For |
| For |
| Management |
|
2 |
| Approve Stock Split |
| For |
| For |
| Management |
|
HARRIS INTERACTIVE INC.
Ticker: | HPOL | Security ID: | 414549105 |
Meeting Date: | NOV 11, 2003 | Meeting Type: | Annual |
Record Date: | SEP 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Benjamin D. Addoms |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Leonard R. Bayer |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director David Brodsky |
| For |
| For |
| Management |
|
HARSCO CORP.
Ticker: | HSC | Security ID: | 415864107 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director G.D.H. Butler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J.I. Scheiner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R.C. Wilburn |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
146
HAWTHORNE FINANCIAL CORP.
Ticker: | HTHR | Security ID: | 420542102 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Special |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: | HMA | Security ID: | 421933102 |
Meeting Date: | FEB 17, 2004 | Meeting Type: | Annual |
Record Date: | DEC 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William J. Schoen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph V. Vumbacco |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kent P. Dauten |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Donald E. Kiernan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert A. Knox |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William E. Mayberry, M.D. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William C. Steere, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Randolph W. Westerfield, Ph.D. |
| For |
| For |
| Management |
|
HEICO CORPORATION
Ticker: | HEI | Security ID: | 422806109 |
Meeting Date: | MAR 16, 2004 | Meeting Type: | Annual |
Record Date: | JAN 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Samuel L. Higginbottom |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Wolfgang Mayrhuber |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Laurans A. Mendelson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Eric A. Mendelson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Victor H. Mendelson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Albert Morrison, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Dr. Alan Schriesheim |
| For |
| For |
| Management |
|
147
HERCULES INC.
Ticker: | HPC | Security ID: | 427056106 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Craig A. Rogerson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John C. Hunter, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert D. Kennedy |
| For |
| For |
| Management |
|
2 |
| Amend Articles to Elect Directors by Plurality Vote |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meetings |
| For |
| For |
| Management |
|
HERITAGE COMMERCE CORP.
Ticker: | HTBK | Security ID: | 426927109 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank G. Bisceglia |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anneke Dury |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Louis ‘Lon’ O. Normandin |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Humphrey P. Polanen |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| For |
| Management |
|
HIBERNIA CORP.
Ticker: | HIB | Security ID: | 428656102 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. R. ‘Bo’ Campbell |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Richard W. Freeman, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Randall E. Howard |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Elton R. King |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HIGHWOODS PROPERTIES, INC.
Ticker: | HIW | Security ID: | 431284108 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward J. Fritsch |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lawrence S. Kaplan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director L. Glenn Orr, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William E. Graham, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
148
HILTON HOTELS CORP.
Ticker: | HLT | Security ID: | 432848109 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. Steven Crown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David Michels |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John H. Myers |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Donna F. Tuttle |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Incentive Bonus Plan |
| For |
| For |
| Management |
|
5 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
6 |
| Require Majority of Independent Directors on Board |
| Against |
| For |
| Shareholder |
|
HOMESTORE INC.
Ticker: | HOMS | Security ID: | 437852106 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: | MAY 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William E. Kelvie |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth K. Klein |
| For |
| For |
| Management |
|
HOUSTON EXPLORATION CO., THE
Ticker: | THX | Security ID: | 442120101 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert B. Catell |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director John U. Clarke |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David G. Elkins |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Fani |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director William G. Hargett |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Harold R. Logan, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gerald Luterman |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Stephen W. McKessy |
| For |
| For |
| Management |
|
1.9 |
| Elect Director H. Neil Nichols |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Donald C. Vaughn |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
149
HOVNANIAN ENTERPRISES, INC.
Ticker: | HOV | Security ID: | 442487203 |
Meeting Date: | MAR 5, 2004 | Meeting Type: | Annual |
Record Date: | JAN 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director K. Hovnanian |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director A. Hovnanian |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director G. Decesaris, Jr. |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director A. Greenbaum |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director D. Mcdonald |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director J. Robbins |
| For |
| For |
| Management |
|
1.7 |
| Elect Director J. Sorsby |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director S. Weinroth |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director E. Kangas |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| Against |
| Management |
|
5 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
HUDSON RIVER BANCORP, INC.
Ticker: | HRBT | Security ID: | 444128102 |
Meeting Date: | AUG 21, 2003 | Meeting Type: | Annual |
Record Date: | JUN 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Marilyn A. Herrington |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ronald S. Tecler, DMD |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony J. Mashuta |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard Kosky |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
HUGHES SUPPLY, INC.
Ticker: | HUG | Security ID: | 444482103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John D. Baker II |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dale E. Jones |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William P. Kennedy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Patrick J. Knipe |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
150
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: | HTCH | Security ID: | 448407106 |
Meeting Date: | JAN 28, 2004 | Meeting Type: | Annual |
Record Date: | DEC 4, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Thomas Brunberg |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Archibald Cox, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Wayne M. Fortun |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jeffrey W. Green |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Russell Huffer |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director R. Frederick McCoy, Jr. |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director William T. Monahan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Richard B. Solum |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
HYPERCOM CORP.
Ticker: | HYC | Security ID: | 44913M105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Norman Stout |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Daniel D. Diethelm |
| For |
| For |
| Management |
|
HYPERION SOLUTIONS CORP.
Ticker: | HYSL | Security ID: | 44914M104 |
Meeting Date: | NOV 10, 2003 | Meeting Type: | Annual |
Record Date: | SEP 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeffrey Rodek |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Aldo Papone |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
IBERIABANK CORP.
Ticker: | IBKC | Security ID: | 450828108 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Elaine D. Abell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William H. Fenstermaker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larrey G. Mouton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director O. Miles Pollard |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
151
IDACORP, INC.
Ticker: | IDA | Security ID: | 451107106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rotchford L. Barker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jon H. Miller |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert A. Tinstman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Report on Charitable Contributions |
| Against |
| Against |
| Shareholder |
|
IMAGISTICS INTERNATIONAL INC
Ticker: | IGI | Security ID: | 45247T104 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director T. Kevin Dunnigan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James A. Thomas |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald L. Turner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: | IMH | Security ID: | 45254P102 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph R. Tomkinson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William S. Ashmore |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James Walsh |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Frank P. Filipps |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Stephan R. Peers |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director William E. Rose |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Leigh J. Abrams |
| For |
| For |
| Management |
|
2 |
| Amend Charter |
| For |
| For |
| Management |
|
INDEPENDENT BANK CORP.
Ticker: | INDB | Security ID: | 453836108 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Paul Clark |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Benjamin A. Gilmore, II |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Christopher Oddleifson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John H. Spurr, Jr. |
| For |
| Withhold |
| Management |
|
152
INDEPENDENT BANK CORP. (MI)
Ticker: | IBCP | Security ID: | 453838104 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeffrey A. Bratsburg |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Charles C. Van Loan |
| For |
| For |
| Management |
|
INDYMAC BANCORP, INC.
Ticker: | NDE | Security ID: | 456607100 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael W. Perry |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Louis E. Caldera |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lyle E. Gramley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hugh M. Grant |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Patrick C. Haden |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Terrance G. Hodel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert L. Hunt II |
| For |
| For |
| Management |
|
1.8 |
| Elect Director James R. Ukropina |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INFOUSA INC.
Ticker: | IUSA | Security ID: | 456818301 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Harold W. Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Elliot S. Kaplan |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INNKEEPERS USA TRUST
Ticker: | KPA | Security ID: | 4576J0104 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Randall L. Churchey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jack P. Deboer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joel F. Zemens |
| For |
| For |
| Management |
|
153
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: | ICCI | Security ID: | 45768V108 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sidney R. Knafel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael S. Willner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dinni Jain |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas L. Kempner |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Geraldine B. Laybourne |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James S. Marcus |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Daniel S. O’Connell |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INSIGHT ENTERPRISES, INC.
Ticker: | NSIT | Security ID: | 45765U103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eric J. Crown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael M. Fisher |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bennett Dorrance |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: | IES | Security ID: | 45811E103 |
Meeting Date: | JAN 22, 2004 | Meeting Type: | Annual |
Record Date: | NOV 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald Paul Hodel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Donald C. Trauscht |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James D. Woods |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INTERCEPT, INC.
Ticker: | ICPT | Security ID: | 45845L107 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Proxy Contest |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John W. Collins |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur G. Weiss |
| For |
| For |
| Management |
|
2 |
| Amend Articles/Bylaws/Charter-Non-Routine |
| Against |
| For |
| Management |
|
3 |
| Amend Articles/Bylaws/Charter-Non-Routine |
| Against |
| For |
| Management |
|
4 |
| Amend Articles/Bylaws/Charter-Non-Routine |
| Against |
| Against |
| Management |
|
1.1 |
| Elect Directors Kevin J. Lynch |
| For |
| None |
| Management |
|
1.2 |
| Elect Directors Marc Weisman |
| For |
| None |
| Management |
|
2 |
| Give Shareholders Greater Power to Remove Directors |
| For |
| None |
| Management |
|
3 |
| Let Shareholders Fill Vacancies on the Board of Directors |
| For |
| None |
| Management |
|
4 |
| Lower the Threshold for Shareholders to Call Special Meetings |
| For |
| None |
| Management |
|
154
INTERNATIONAL MULTIFOODS CORP.
Ticker: | IMC | Security ID: | 460043102 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Special |
Record Date: | MAY 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
INTERNET SECURITY SYSTEMS, INC.
Ticker: | ISSX | Security ID: | 46060X107 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Davoli |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Christopher W. Klaus |
| For |
| For |
| Management |
|
INVACARE CORP.
Ticker: | IVC | Security ID: | 461203101 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gerald B. Blouch |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Kasich |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dan T. Moore, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joseph B. Richey, II |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INVERESK RESEARCH GROUP, INC
Ticker: | IRGI | Security ID: | 461238107 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John T. Henderson |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
155
IRWIN FINANCIAL CORP.
Ticker: | IFC | Security ID: | 464119106 |
Meeting Date: | APR 8, 2004 | Meeting Type: | Annual |
Record Date: | FEB 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sally A. Dean |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William H. Kling |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lance R. Odden |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Outside Director Stock Options in Lieu of Cash |
| For |
| For |
| Management |
|
4 |
| Approve/Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
ISLE OF CAPRI CASINOS, INC.
Ticker: | ISLE | Security ID: | 464592104 |
Meeting Date: | OCT 10, 2003 | Meeting Type: | Annual |
Record Date: | AUG 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bernard Goldstein |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert S. Goldstein |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Alan J. Glazer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Emanuel Crystal |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. Randolph Baker |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jeffrey D. Goldstein |
| For |
| Withhold |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ITLA CAPITAL CORP.
Ticker: | ITLA | Security ID: | 450565106 |
Meeting Date: | JUL 30, 2003 | Meeting Type: | Annual |
Record Date: | JUN 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Norval L. Bruce |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Jeffrey L. Lipscomb |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Preston Martin |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| 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 |
|
156
J. JILL GROUP, INC., THE
Ticker: | JILL | Security ID: | 466189107 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Brett D. Heffes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ruth M. Owades |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jonathan P. Ward |
| For |
| For |
| Management |
|
J. M. SMUCKER CO., THE
Ticker: | SJM | Security ID: | 832696405 |
Meeting Date: | AUG 14, 2003 | Meeting Type: | Annual |
Record Date: | JUN 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Fred A. Duncan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles S. Mechem, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gary A. Oatey |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Timothy P. Smucker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
JACK IN THE BOX INC.
Ticker: | JBX | Security ID: | 466367109 |
Meeting Date: | FEB 13, 2004 | Meeting Type: | Annual |
Record Date: | DEC 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael E. Alpert |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Edward W. Gibbons |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anne B. Gust |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Alice B. Hayes |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Murray H. Hutchison |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Linda A. Lang |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael W. Murphy |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert J. Nugent |
| For |
| For |
| Management |
|
1.9 |
| Elect Director L. Robert Payne |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
157
JACUZZI BRANDS INC
Ticker: | JJZ | Security ID: | 469865109 |
Meeting Date: | FEB 11, 2004 | Meeting Type: | Annual |
Record Date: | DEC 23, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
A.1 |
| Elect Director Veronica M. Hagen as Class I Director |
| For |
| For |
| Management |
|
A.2 |
| Elect Director Sir Harry Solomon as Class I Director |
| For |
| For |
| Management |
|
A.3 |
| Elect Director David H. Clarke as Class III Director |
| For |
| For |
| Management |
|
A.4 |
| Elect Director Claudia E. Morf as Class III Director |
| For |
| For |
| Management |
|
A.5 |
| Elect Director Robert R. Womack as Class III Director |
| For |
| For |
| Management |
|
B |
| Ratify Auditors |
| For |
| For |
| Management |
|
C |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
D |
| Approve Option Exchange Program |
| For |
| Against |
| Management |
|
JEFFERIES GROUP, INC
Ticker: | JEF | Security ID: | 472319102 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Patrick Campbell |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Richard G. Dooley |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Richard B. Handler |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Frank J. Macchiarola |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director John C. Shaw, Jr. |
| For |
| Withhold |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
JLG INDUSTRIES, INC.
Ticker: | JLG | Security ID: | 466210101 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | OCT 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Roy V. Armes |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director George R. Kempton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William M. Lasky |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James A. Mezera |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Stephen Rabinowitz |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Raymond C. Stark |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas C. Wajnert |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Charles O. Wood, III |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
JO-ANN STORES, INC.
Ticker: | JAS | Security ID: | 47758P307 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ira Gumberg |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Patricia Morrison |
| For |
| For |
| Management |
|
2 |
| Reduce Supermajority Vote Requirement |
| For |
| For |
| Management |
|
3 |
| Reduce Supermajority Vote Requirement |
| For |
| For |
| Management |
|
4 |
| Re-Approve Performance Goals Under the Incentive Compensation Plan |
| For |
| For |
| Management |
|
158
JO-ANN STORES, INC.
Ticker: | JAS | Security ID: | 47758P109 |
Meeting Date: | NOV 4, 2003 | Meeting Type: | Special |
Record Date: | SEP 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| To Reclassify Shares of Common Stock |
| For |
| For |
| Management |
|
JO-ANN STORES, INC.
Ticker: | JAS | Security ID: | 47758P109 |
Meeting Date: | NOV 4, 2003 | Meeting Type: | Special |
Record Date: | SEP 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| To Reclassify Shares of Common Stock |
| For |
| For |
| Management |
|
2 |
| Increase Percentage of Shares Required to Call Special Meeting |
| For |
| Against |
| Management |
|
3 |
| Require Advanced Notice of Proposal or Director Nomination |
| For |
| Against |
| Management |
|
4 |
| Adopt or Increase Supermajority Vote Requirement for Amendments |
| For |
| Against |
| Management |
|
5 |
| Adopt or Increase Supermajority Vote Requirement for Amendments |
| For |
| Against |
| Management |
|
JOHN H. HARLAND CO.
Ticker: | JH | Security ID: | 412693103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John J. McMahon, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Larry L. Prince |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jesse J. Spikes |
| For |
| For |
| Management |
|
JONES LANG LASALLE, INC.
Ticker: | JLL | Security ID: | 48020Q107 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Henri-Claude de Bettignies |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Darryl Hartley-Leonard |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
159
JOURNAL REGISTER CO.
Ticker: | JRC | Security ID: | 481138105 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Burton B. Staniar |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James W. Hall |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
JOY GLOBAL, INC.
Ticker: | JOYG | Security ID: | 481165108 |
Meeting Date: | FEB 24, 2004 | Meeting Type: | Annual |
Record Date: | JAN 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven L. Gerard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Nils Hanson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ken C. Johnsen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James R. Klauser |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard B. Loynd |
| For |
| For |
| Management |
|
1.6 |
| Elect Director P. Eric Siegert |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James H. Tate |
| For |
| For |
| Management |
|
K-V PHARMACEUTICAL CO.
Ticker: | KV.B | Security ID: | 482740107 |
Meeting Date: | AUG 28, 2003 | Meeting Type: | Annual |
Record Date: | JUL 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Victor M. Hermelin |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Alan G. Johnson |
| For |
| Withhold |
| Management |
|
K2 INC.
Ticker: | KTO | Security ID: | 482732104 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Wilford D. Godbold, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lou L. Holtz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
160
KADANT INC
Ticker: | KAI | Security ID: | 48282T104 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William A. Rainville |
| For |
| For |
| Management |
|
KCS ENERGY, INC.
Ticker: | KCS | Security ID: | 482434206 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director G. Stanton Geary |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert G. Raynolds |
| For |
| For |
| Management |
|
KELLWOOD CO.
Ticker: | KWD | Security ID: | 488044108 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin Bloom |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Martin Granoff |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert Skinner, Jr. |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Hal Upbin |
| For |
| Withhold |
| Management |
|
2 |
| Report on Compliance Standards for Code of Conduct |
| Against |
| Against |
| Shareholder |
|
KENNETH COLE PRODUCTIONS, INC.
Ticker: | KCP | Security ID: | 193294105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul Blum |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Kenneth D. Cole |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert C. Grayson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Denis F. Kelly |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Stanley A. Mayer |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Philip B. Miller |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
161
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: | KEYS | Security ID: | 49338N109 |
Meeting Date: | AUG 19, 2003 | Meeting Type: | Annual |
Record Date: | JUL 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald G. Brown |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Ronald G. Foster |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles J. Hogarty |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Timothy C. McQuay |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Al A. Ronco |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director George E. Seebart |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Keith M. Thompson |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
KILROY REALTY CORP.
Ticker: | KRC | Security ID: | 49427F108 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John R. D’Eathe |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director William P. Dickey |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director E. F. Brennan, Ph.D. |
| For |
| For |
| Management |
|
KIMBALL INTERNATIONAL, INC.
Ticker: | KBALB | Security ID: | 494274103 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Annual |
Record Date: | AUG 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas A. Habig as Class A Common Stock Director |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James C. Thyen as Class A Common Stock Director |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director John B. Habig as Class A Common Stock Director |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Ronald J. Thyen as Class A Common Stock Director |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Christine M. Vujovich as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bryan K. Habig as Class A Common Stock Director |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director John T. Thyen as Class A Common Stock Director |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Alan B. Graf, Jr. as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Polly B. Kawalek as Class A Common Stock Director |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Harry W. Bowman as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Geoffrey L. Stringer as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Dr. Jack R. Wentworth as Class B Common Stock Director |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
162
KINDRED HEALTHCARE, INC.
Ticker: | KIND | Security ID: | 494580103 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward L. Kuntz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas P. Cooper, M.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul J. Diaz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael J. Embler |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Garry N. Garrison |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Isaac Kaufman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John H. Klein |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Eddy J. Rogers, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
KNIGHT TRADING GROUP, INC.
Ticker: | NITE | Security ID: | 499063105 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William L. Bolster |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles V. Doherty |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gary R. Griffith |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas M. Joyce |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert M. Lazarowitz |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Thomas C. Lockburner |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Rodger O. Riney |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
KOMAG, INC.
Ticker: | KOMG | Security ID: | 500453204 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul A. Brahe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth R. Swimm |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael Lee Workman |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
163
KRONOS WORLDWIDE, INC.
Ticker: | KRO | Security ID: | 50105F105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cecil H. Moore, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director George E. Poston |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Glenn R. Simmons |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Harold C. Simmons |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Dr. R. Gerald Turner |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Steven L. Watson |
| For |
| Withhold |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
KYPHON INC
Ticker: | KYPH | Security ID: | 501577100 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen M. Campe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas W. Kohrs |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jack W. Lasersohn |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
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 |
|
LAKELAND FINANCIAL CORP.
Ticker: | LKFN | Security ID: | 511656100 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director L. Craig Fulmer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles E. Niemier |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Donald B. Steininger |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Terry L. Tucker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
164
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: | LFG | Security ID: | 514936103 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Theodore L. Chandler, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles H. Foster, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert T. Skunda |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Marshall B. Wishnack |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
4 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
LANDRY’S RESTAURANTS, INC.
Ticker: | LNY | Security ID: | 51508L103 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tilman J. Fertitta |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven L. Scheinthal |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul S. West |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael S. Chadwick |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael Richmond |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joe Max Taylor |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kenneth Brimmer |
| For |
| For |
| Management |
|
LASALLE HOTEL PROPERTIES
Ticker: | LHO | Security ID: | 517942108 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald S. Perkins |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stuart L. Scott |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LATTICE SEMICONDUCTOR CORP.
Ticker: | LSCC | Security ID: | 518415104 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark O. Hatfield |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cyrus Y. Tsui |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
165
LEVITT CORPORATION
Ticker: | LEV | Security ID: | 52742P108 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William Scherer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director S. Lawrence Kahn, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joel Levy |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: | LXP | Security ID: | 529043101 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee E. Robert Roskind |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Richard J. Rouse |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee T. Wilson Eglin |
| For |
| For |
| Management |
|
1.4 |
| Elect Trustee Geoffrey Dohrmann |
| For |
| For |
| Management |
|
1.5 |
| Elect Trustee Carl D. Glickman |
| For |
| For |
| Management |
|
1.6 |
| Elect Trustee James Grosfeld |
| For |
| For |
| Management |
|
1.7 |
| Elect Trustee Kevin W. Lynch |
| For |
| For |
| Management |
|
1.8 |
| Elect Trustee Stanley R. Perla |
| For |
| For |
| Management |
|
1.9 |
| Elect Trustee Seth M. Zachary |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
LINCARE HOLDINGS, INC.
Ticker: | LNCR | Security ID: | 532791100 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J.P. Byrnes |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director S.H. Altman, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C.B. Black |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director F.D. Byrne, M.D. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director F.T. Cary |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director W.F. Miller, III |
| For |
| Withhold |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
166
LINENS ‘N THINGS, INC.
Ticker: | LIN | Security ID: | 535679104 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stanley P. Goldstein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert Kamerschen |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
LITHIA MOTORS, INC.
Ticker: | LAD | Security ID: | 536797103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sidney B. DeBoer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Bradford Gray |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerald F. Taylor |
| For |
| For |
| Management |
|
1.4 |
| Elect Director M.L. Dick Heimann |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William J. Young |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas Becker |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Philip J. Romero |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
LOCAL FINANCIAL CORP.
Ticker: | LO | Security ID: | 539553107 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Edward A. Townsend |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Robert A. Kotecki |
| For |
| Withhold |
| Management |
|
2.3 |
| Elect Director J. David Rosenberg |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
LODGENET ENTERTAINMENT CORP.
Ticker: | LNET | Security ID: | 540211109 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Scott C. Petersen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Scott H. Shlecter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
167
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: | STAR | Security ID: | 542307103 |
Meeting Date: | JUL 11, 2003 | Meeting Type: | Annual |
Record Date: | MAY 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Clark R. Mandigo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John D. White |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas C. Lasorda |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LOUISIANA-PACIFIC CORP
Ticker: | LPX | Security ID: | 546347105 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dustan E. McCoy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lee C. Simpson |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Colin D. Watson |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Restricted Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
7 |
| Separate Chairman and CEO Positions |
| Against |
| Against |
| Shareholder |
|
8 |
| Report on Greenhouse Gas Emissions |
| Against |
| Against |
| Shareholder |
|
LTC PROPERTIES, INC.
Ticker: | LTC | Security ID: | 502175102 |
Meeting Date: | JUL 28, 2003 | Meeting Type: | Annual |
Record Date: | JUN 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andre C. Dimitriadis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Edmund C. King |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Wendy L. Simpson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Timothy J. Triche, M.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Sam Yellen |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Preferred Stock |
| For |
| Against |
| Management |
|
168
LTC PROPERTIES, INC.
Ticker: | LTC | Security ID: | 502175102 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andre C. Dimitriadis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Edmund C. King |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Wendy L. Simpson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Timothy J. Triche, M.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Sam Yellen |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Preferred Stock |
| For |
| For |
| Management |
|
4 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LYDALL, INC.
Ticker: | LDL | Security ID: | 550819106 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lee A. Asseo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kathleen Burdett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director W. Leslie Duffy |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Matthew T. Farrell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David Freeman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Suzanne Hammett |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Christopher R. Skomorowski |
| For |
| For |
| Management |
|
1.8 |
| Elect Director S. Carl Soderstrom, Jr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Elliott F. Whitely |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Roger M. Widmann |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MAF BANCORP, INC.
Ticker: | MAFB | Security ID: | 55261R108 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Terry A. Ekl |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Kenneth R. Koranda |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Thomas R. Perz |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Lois B. Vasto |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Jerry A. Weberling |
| For |
| Withhold |
| Management |
|
MAGMA DESIGN AUTOMATION, INC
Ticker: | LAVA | Security ID: | 559181102 |
Meeting Date: | AUG 29, 2003 | Meeting Type: | Annual |
Record Date: | JUL 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Timothy J. Ng |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Chet Silvestri |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
169
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: | MSFG | Security ID: | 56062Y102 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William G. Barron |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Dale J. Deffner |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Philip A. Frantz |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Rick S. Hartman |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Robert E. Hoptry |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Douglas I. Kunkel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James L. Saner, Sr. |
| For |
| For |
| Management |
|
MANOR CARE, INC.
Ticker: | HCR | Security ID: | 564055101 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Virgis W. Colbert |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director William H. Longfield |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul A. Ormond |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
5 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
MANTECH INTL CORP
Ticker: | MANT | Security ID: | 564563104 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George J. Pedersen |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Barry G. Campbell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward S. Civera |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Walter R. Fatzinger, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard J. Kerr |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Stephen W. Porter |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Raymond A. Ranelli |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Ronald R. Spoehel |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
170
MANUGISTICS GROUP, INC.
Ticker: | MANU | Security ID: | 565011103 |
Meeting Date: | JUL 29, 2003 | Meeting Type: | Annual |
Record Date: | JUN 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph H. Jacovini |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Gregory J. Owens |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas A. Skelton |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MARINEMAX, INC.
Ticker: | HZO | Security ID: | 567908108 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | DEC 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gerald M. Benstock |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dean S. Woodman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MASSEY ENERGY COMPANY
Ticker: | MEE | Security ID: | 576206106 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William R. Grant |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dan R. Moore |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Martha R. Seger |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
MAXTOR CORP.
Ticker: | MXO | Security ID: | 577729205 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul J. Tufano |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles M. Boesenberg |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael R. Cannon |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
171
MB FINANCIAL, INC.
Ticker: | MBFI | Security ID: | 55264U108 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E.M. Bakwin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mitchell Feiger |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James N. Hallene |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David L. Husman |
| For |
| For |
| Management |
|
MCDERMOTT INTERNATIONAL, INC.
Ticker: | MDR | Security ID: | 580037109 |
Meeting Date: | DEC 17, 2003 | Meeting Type: | Special |
Record Date: | NOV 7, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Proposed Settlement Agreement with The Babcock & Wilcox Company |
| For |
| For |
| Management |
|
MCDERMOTT INTERNATIONAL, INC.
Ticker: | MDR | Security ID: | 580037109 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joe B. Foster |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert L. Howard |
| For |
| For |
| Management |
|
1.3 |
| Elect Director D. Bradley Mcwilliams |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas C. Schievelbein |
| For |
| For |
| Management |
|
2 |
| RETENTION OF PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. |
| For |
| For |
| Management |
|
MEMBERWORKS INCORPORATED
Ticker: | MBRS | Security ID: | 586002107 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | SEP 24, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alec L. Ellison |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Marc S. Tesler |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
172
MEN’S WEARHOUSE, INC., THE
Ticker: | MW | Security ID: | 587118100 |
Meeting Date: | JUN 30, 2004 | Meeting Type: | Annual |
Record Date: | MAY 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George Zimmer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David H. Edwab |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Rinaldo S. Brutoco |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael L. Ray, Ph.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Sheldon I. Stein |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Kathleen Mason |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Deepak Chopra, M.D. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William B. Sechrest |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Implement ILO Based Code of Conduct |
| Against |
| Against |
| Shareholder |
|
6 |
| Require Two-Thirds Majority of Independent Directors on Board |
| Against |
| For |
| Shareholder |
|
MEN’S WEARHOUSE, INC., THE
Ticker: | MW | Security ID: | 587118100 |
Meeting Date: | JUN 30, 2004 | Meeting Type: | Annual |
Record Date: | MAY 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George Zimmer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David H. Edwab |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Rinaldo S. Brutoco |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael L. Ray, Ph.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Sheldon I. Stein |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kathleen Mason |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Deepak Chopra, M.D. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William B. Sechrest |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Implement ILO Based Code of Conduct |
| Against |
| Against |
| Shareholder |
|
6 |
| Require Two-Thirds Majority of Independent Directors on Board |
| Against |
| Against |
| Shareholder |
|
MERCANTILE BANK CORP.
Ticker: | MBWM | Security ID: | 587376104 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward J. Clark |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. John Gill |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerald R. Johnson, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Calvin D. Murdock |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Donald Williams, Sr. |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
173
MERIDIAN RESOURCE CORP., THE
Ticker: | TMR | Security ID: | 58977Q109 |
Meeting Date: | JUL 15, 2003 | Meeting Type: | Annual |
Record Date: | MAY 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director James T. Bond |
| For |
| Did Not Vote |
| Management |
|
2 |
| Elect Director Jack A. Prizzi |
| For |
| Did Not Vote |
| Management |
|
MERIDIAN RESOURCE CORP., THE
Ticker: | TMR | Security ID: | 58977Q109 |
Meeting Date: | JUL 2, 2003 | Meeting Type: | Annual |
Record Date: | MAY 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James T. Bond |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Jack A. Prizzi |
| For |
| For |
| Management |
|
MERISTAR HOSPITALITY CORPORATION
Ticker: | MHX | Security ID: | 58984Y103 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director D. Ellen Shuman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul W. Whetsell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James R. Worms |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H. Cabot Lodge III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MERITAGE CORPORATION
Ticker: | MTH | Security ID: | 59001A102 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven J. Hilton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Raymond Oppel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William G. Campbell |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
174
MERITAGE CORPORATION
Ticker: | MTH | Security ID: | 59001A102 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven J. Hilton |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Raymond Oppel |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director William G. Campbell |
| For |
| Withhold |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
METHODE ELECTRONICS, INC.
Ticker: | METH | Security ID: | 591520200 |
Meeting Date: | FEB 17, 2004 | Meeting Type: | Annual |
Record Date: | JAN 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Warren L. Batts |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William C. Croft |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Donald W. Duda |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Christopher J. Hornung |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William T. Jensen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Paul G. Shelton |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Lawrence B. Skatoff |
| For |
| For |
| Management |
|
1.8 |
| Elect Director George C. Wright |
| For |
| For |
| Management |
|
METHODE ELECTRONICS, INC.
Ticker: | METH | Security ID: | 591520200 |
Meeting Date: | JAN 8, 2004 | Meeting Type: | Special |
Record Date: | NOV 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
METHODE ELECTRONICS, INC.
Ticker: | METH | Security ID: | 591520200 |
Meeting Date: | JUL 10, 2003 | Meeting Type: | Special |
Record Date: | JUN 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Tender Offer to Purchase All Outstanding Shares of Class B common Stock |
| For |
| For |
| Management |
|
175
MFA MORTGAGE INVESTMENTS INC
Ticker: | MFA | Security ID: | 55272X102 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stewart Zimmerman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James A. Brodsky |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alan L. Gosule |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edison C. Buchanan |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: | MAA | Security ID: | 59522J103 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John F. Flournoy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert F. Fogelman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael S. Starnes |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Charter |
| For |
| Against |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
MID-STATE BANCSHARES
Ticker: | MDST | Security ID: | 595440108 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daryl L. Flood |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Michael Miner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alan Rains |
| For |
| For |
| Management |
|
MILACRON INC.
Ticker: | MZ | Security ID: | 598709103 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
2 |
| Adjust Par Value of Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Articles |
| For |
| For |
| Management |
|
4 |
| Authorize New Class of Preferred Stock |
| For |
| For |
| Management |
|
5 |
| Approve Issuance of Warrants/Convertible Debentures |
| For |
| For |
| Management |
|
6 |
| Issue Common Stock in Conjunction with Rights Offering |
| For |
| For |
| Management |
|
7 |
| Amend Articles |
| For |
| For |
| Management |
|
8 |
| Amend Articles |
| For |
| For |
| Management |
|
9 |
| Reduce Par Value of Serial Preference Stock |
| For |
| For |
| Management |
|
10.1 |
| Elect Director David L. Burner |
| For |
| For |
| Management |
|
10.2 |
| Elect Director Joseph A. Steger |
| For |
| For |
| Management |
|
10.3 |
| Elect Director Steven N. Isaacs |
| For |
| For |
| Management |
|
11 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
12 |
| Ratify Auditors |
| For |
| For |
| Management |
|
13 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
176
MILLS CORPORATION, THE
Ticker: | MLS | Security ID: | 601148109 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James C. Braithwaite |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Joseph B. Gildenhorn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Harry H. Nick |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Robert P. Pincus |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Preferred Stock |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Approve Executive High Performance Program |
| For |
| For |
| Management |
|
MINE SAFETY APPLIANCES CO.
Ticker: | MSA | Security ID: | 602720104 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James A. Cederna |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John T. Ryan III |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director John C. Unkovic |
| For |
| Withhold |
| Management |
|
2 |
| Elect Director Diane M. Pearse |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MINERALS TECHNOLOGIES, INC.
Ticker: | MTX | Security ID: | 603158106 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John B. Curcio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul R. Saueracker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William C. Stivers |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
177
MKS INSTRUMENTS, INC.
Ticker: | MKSI | Security ID: | 55306N104 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James G. Berges |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard S. Chute |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Owen W. Robbins |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
5 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MOOG INC.
Ticker: | MOG.A | Security ID: | 615394202 |
Meeting Date: | JAN 14, 2004 | Meeting Type: | Annual |
Record Date: | DEC 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Change Range for Size of the Board |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Robert R. Banta as Class A Director |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Kraig H. Kayser as Class B Director |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Robert H. Maskrey as Class B Director |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Albert F. Myers as Class B Director |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Raymond W. Boushie as Class B Director |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MOVADO GROUP, INC.
Ticker: | MOV | Security ID: | 624580106 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | MAY 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gedalio Grinberg |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Efraim Grinberg |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Margaret Hayes-Adame |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard Cote |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Alan H. Howard |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Nathan Leventhal |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Donald Oresman |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Leonard L. Silverstein |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Deferred Compensation Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
5 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
178
MOVIE GALLERY, INC.
Ticker: | MOVI | Security ID: | 624581104 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joe T. Malugen |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director H. Harrison Parrish |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director William B. Snow |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director John J. Jump |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James C. Lockwood |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MRV COMMUNICATIONS, INC.
Ticker: | MRVC | Security ID: | 553477100 |
Meeting Date: | DEC 12, 2003 | Meeting Type: | Annual |
Record Date: | OCT 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Noam Lotan |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Shlomo Margalit |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Igal Shidlovsky |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Guenter Jaensch |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Daniel Tsui |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Baruch Fischer |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MTS SYSTEMS CORP.
Ticker: | MTSC | Security ID: | 553777103 |
Meeting Date: | JAN 27, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dugald K. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean-Lou Chameau |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Merlin E. Dewing |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Sidney W. Emery, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Linda Hall Whitman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Brendan C. Hegarty |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Barb J. Samardzich |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
179
NACCO INDUSTRIES, INC.
Ticker: | NC | Security ID: | 629579103 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Owsley Brown Ii |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dennis W. Labarre |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael E. Shannon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Gates |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard De J. Osborne |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Britton T. Taplin |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Leon J. Hendrix, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Alfred M. Rankin, Jr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director David F. Taplin |
| For |
| For |
| Management |
|
1.10 |
| Elect Director David H. Hoag |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Ian M. Ross |
| For |
| For |
| Management |
|
1.12 |
| Elect Director John F. Turben |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NARA BANCORP, INC.
Ticker: | NARA | Security ID: | 63080P105 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dr. Chong Moon Lee |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Thomas Chung |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Benjamin B. Hong |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Steve Y. Kim |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jesun Paik |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ki Suh Park |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Hyon M. Park |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Yong H. Kim |
| For |
| Withhold |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NASH FINCH CO.
Ticker: | NAFC | Security ID: | 631158102 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Allister P. Graham |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ron Marshall |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Laura Stein |
| For |
| For |
| Management |
|
NATIONAL HEALTH INVESTORS, INC.
Ticker: | NHI | Security ID: | 63633D104 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ted H. Welch |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard F. Laroche, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
180
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: | NFS | Security ID: | 638612101 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James G. Brocksmith, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Keith W. Eckel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James F. Patterson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gerald D. Prothro |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Approve Outside Director Stock Awards/Options in Lieu of Cash |
| For |
| For |
| Management |
|
NAVIGANT INTERNATIONAL INC.
Ticker: | FLYR | Security ID: | 63935R108 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward S. Adams |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Vassilios Sirpolaidis |
| For |
| For |
| Management |
|
NAVIGATORS GROUP, INC., THE
Ticker: | NAVG | Security ID: | 638904102 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter A. Cheney |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Terence N. Deeks |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert W. Eager, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stanley A. Galanski |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Leandro S. Galban, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John F. Kirby |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Marc M. Tract |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Robert F. Wright |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NBTY, INC.
Ticker: | NTY | Security ID: | 628782104 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Arthur Rudolph |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Glenn Cohen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael L. Ashner |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael C. Slade |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
181
NCO GROUP, INC.
Ticker: | NCOG | Security ID: | 628858102 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Special |
Record Date: | FEB 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
NCO GROUP, INC.
Ticker: | NCOG | Security ID: | 628858102 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. C. Dunkelberg Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Allen F. Wise |
| For |
| Withhold |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
NDCHEALTH CORP
Ticker: | NDC | Security ID: | 639480102 |
Meeting Date: | OCT 23, 2003 | Meeting Type: | Annual |
Record Date: | AUG 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Walter M. Hoff |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Neil Williams |
| For |
| For |
| Management |
|
NEIGHBORCARE INC.
Ticker: | NCRX | Security ID: | 64015Y104 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John J. Arlotta |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert H. Fish |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Arthur J. Reimers |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
182
NETBANK, INC.
Ticker: | NTBK | Security ID: | 640933107 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director T. Stephen Johnson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stuart M. Cable |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joel A. Smith, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Eula L. Adams |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NETIQ CORPORATION
Ticker: | NTIQ | Security ID: | 64115P102 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | SEP 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David J. Barram as Class II Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael J. Maples as Class II Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael J. Rose as Class II Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Maureen F. McNichols as Class III Director |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NEW CENTURY FINANCIAL CORP.
Ticker: | NCEN | Security ID: | 64352D101 |
Meeting Date: | SEP 10, 2003 | Meeting Type: | Special |
Record Date: | JUL 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
NEW FOCUS, INC.
Ticker: | NUFO | Security ID: | 644383101 |
Meeting Date: | MAR 5, 2004 | Meeting Type: | Special |
Record Date: | JAN 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
183
NEWMARKET CORP
Ticker: | NEU | Security ID: | 297659609 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director William W. Berry |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Phyllis L. Cothran |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Bruce C. Gottwald |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Thomas E. Gottwald |
| For |
| For |
| Management |
|
2.5 |
| Elect Director James E. Rogers |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Sidney Buford Scott |
| For |
| For |
| Management |
|
2.7 |
| Elect Director Charles B. Walker |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NL INDUSTRIES, INC.
Ticker: | NL | Security ID: | 629156407 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cecil H. Moore, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Glenn R. Simmons |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Harold C. Simmons |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Gen. Thomas P. Stafford |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Steven L. Watson |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Terry N. Worrell |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
NN, INC.
Ticker: | NNBR | Security ID: | 629337106 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael E. Werner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: | NPSI | Security ID: | 661562108 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Harry R. Brown |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Charles E. Cole |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frederick J. Crowley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Allen P. Kimble |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Stephen G. Kraskin |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director David E. Nelsen |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Jay L. Sedwick |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Charles E. Thomas, Jr. |
| For |
| Withhold |
| Management |
|
184
NORTHWEST AIRLINES CORP.
Ticker: | NWAC | Security ID: | 667280101 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard C. Blum |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Alfred A. Checchi |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John M. Engler |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert L. Friedman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Doris Kearns Goodwin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Dennis F. Hightower |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Frederic V. Malek |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director V.A. Ravindran |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Douglas M. Steenland |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Leo M. Van Wijk |
| For |
| Withhold |
| Management |
|
1.12 |
| Elect Director Gary L. Wilson |
| For |
| For |
| Management |
|
2 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
NORTHWESTERN CORP.
Ticker: | NTHWQ | Security ID: | 668074107 |
Meeting Date: | AUG 26, 2003 | Meeting Type: | Annual |
Record Date: | JUN 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock, Adjust Par Value of Common Stock, Eliminate Class of Preferred Stock & Authorize New Class of Preferred Stock |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Marilyn R. Seymann |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Lawrence J. Ramaekers |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NOVASTAR FINANCIAL, INC.
Ticker: | NFI | Security ID: | 669947400 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Lance Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gregory T. Barmore |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
185
NU SKIN ENTERPRISES INC.
Ticker: | NUS | Security ID: | 67018T105 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Blake M. Roney |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director M. Truman Hunt |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Sandra N. Tillotson |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director E.J. ‘Jake’ Garn |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Paula F. Hawkins |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Daniel W. Campbell |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Andrew D. Lipman |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Jose Ferreira, Jr. |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
NUEVO ENERGY CO.
Ticker: | NEV | Security ID: | 670509108 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Special |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
NYMAGIC, INC
Ticker: | NYM | Security ID: | 629484106 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John R. Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Glenn Angiolillo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John T. Baily |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David E. Hoffman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William J. Michaelcheck |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William D. Shaw, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert G. Simses |
| For |
| For |
| Management |
|
1.8 |
| Elect Director George R. Trumbull, III |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director David W. Young |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
186
OAK HILL FINANCIAL, INC.
Ticker: | OAKF | Security ID: | 671337103 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Candice R. DeClark-Peace |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Barry M. Dorsey, Ed.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Donald R. Seigneur |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William S. Siders |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Grant Stephenson |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Donald P. Wood |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OCEANEERING INTERNATIONAL, INC.
Ticker: | OII | Security ID: | 675232102 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David S. Hooker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Harris J. Pappas |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OCTEL CORP.
Ticker: | OTL | Security ID: | 675727101 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Bew |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dennis J. Kerrison |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Martin M. Hale |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Approve 2004 Executive Co-Investment Plan |
| For |
| For |
| Management |
|
5 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
7 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
8 |
| Approve Octel Corp. Savings Related Share Option Plan |
| For |
| For |
| Management |
|
OCWEN FINANCIAL CORP.
Ticker: | OCN | Security ID: | 675746101 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William C. Erbey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ronald M. Faris |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald J. Korn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William H. Lacy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. Michael Linn |
| For |
| For |
| Management |
|
1.6 |
| Elect Director W.C. Martin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Barry N. Wish |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
187
OFFICE DEPOT, INC.
Ticker: | ODP | Security ID: | 676220106 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lee A. Ault III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Neil R. Austrian |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David W. Bernauer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Abelardo E. Bru |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David I. Fuente |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Brenda J. Gaines |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Myra M. Hart |
| For |
| For |
| Management |
|
1.8 |
| Elect Director W. Scott Hedrick |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James L. Heskett |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Patricia H. McKay |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Michael J. Myers |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Bruce Nelson |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OFFICEMAX, INC.
Ticker: | OMX | Security ID: | 67622M108 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
Record Date: | NOV 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
OFFSHORE LOGISTICS, INC.
Ticker: | OLG | Security ID: | 676255102 |
Meeting Date: | SEP 15, 2003 | Meeting Type: | Annual |
Record Date: | JUL 17, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter N. Buckley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen J. Cannon |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jonathan H. Cartwright |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David M. Johnson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Kenneth M. Jones |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Pierre H. Jungels, CBE |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George M. Small |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Ken C. Tamblyn |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert W. Waldrup |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Howard Wolf |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
188
OIL STATES INTERNATIONAL INC.
Ticker: | OIS | Security ID: | 678026105 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin Lambert |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mark G. Papa |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen A. Wells |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OLD SECOND BANCORP, INC.
Ticker: | OSBC | Security ID: | 680277100 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward Bonifas |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William Meyer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William B. Skoglund |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Christine J. Sobek |
| For |
| For |
| Management |
|
1.5 |
| Elect Director J. Douglas Cheatham |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Walter Alexander |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OMNICARE, INC.
Ticker: | OCR | Security ID: | 681904108 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward L. Hutton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joel F. Gemunder |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles H. Erhart, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David W. Froesel, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Sandra E. Laney |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Andrea R. Lindell, DNSc, RN |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Sheldon Margen, M.D. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John H. Timoney |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Amy Wallman |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
189
OMNOVA SOLUTIONS INC.
Ticker: | OMN | Security ID: | 682129101 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | FEB 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David J. D’Antoni |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Diane E. Mcgarry |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Steven W. Percy |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ON SEMICONDUCTOR CORPORATION
Ticker: | ONNN | Security ID: | 682189105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Daniel McCranie |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kevin Burns |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Justin T. Chang |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Emmanuel T. Hernandez |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Certificate of Designation of Preferred Stock |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ONEOK, INC.
Ticker: | OKE | Security ID: | 682680103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William M. Bell |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Julie H. Edwards |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Pattye L. Moore |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J.D. Scott |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director James C. Day |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OPENWAVE SYSTEMS, INC.
Ticker: | OPWV | Security ID: | 683718100 |
Meeting Date: | NOV 21, 2003 | Meeting Type: | Annual |
Record Date: | SEP 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Harold L. Covert, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kevin Kennedy |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
190
ORTHOVITA, INC.
Ticker: | VITA | Security ID: | 68750U102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Morris Cheston, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David Fitzgerald |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Antony Koblish |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Levande |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mary Paetzold |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Russell B. Whitman |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
OSHKOSH TRUCK CORP.
Ticker: | OSK | Security ID: | 688239201 |
Meeting Date: | FEB 3, 2004 | Meeting Type: | Annual |
Record Date: | DEC 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. William Andersen as Class A Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert G. Bohn as Class A Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frederick M. Franks, Jr. as Class A Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael W. Grebe as Class A Director |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Kathleen J. Hempel as Class A Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J. Peter Mosling, Jr. as Class A Director |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Stephen P. Mosling as Class A Director |
| For |
| For |
| Management |
|
1.8 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: | OSG | Security ID: | 690368105 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Morten Arntzen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Oudi Recanati |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert N. Cowen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director G. Allen Andreas III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan R. Batkin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas B. Coleman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles A. Fribourg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Stanley Komaroff |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Solomon N. Merkin |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Joel I. Picket |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Ariel Recanati |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Michael J. Zimmerman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
191
PACTIV CORP.
Ticker: | PTV | Security ID: | 695257105 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry D. Brady |
| For |
| For |
| Management |
|
1.2 |
| Elect Director K. Dane Brooksher |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert J. Darnall |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mary R. (Nina) Henderson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Roger B. Porter |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard L. Wambold |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Norman H. Wesley |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PALMONE INC
Ticker: | PLMO | Security ID: | 696642206 |
Meeting Date: | OCT 28, 2003 | Meeting Type: | Annual |
Record Date: | SEP 23, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director R. Todd Bradley |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Michael Homer |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Gareth C.C. Chang |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
PAPA JOHN
Ticker: | PZZA | Security ID: | 698813102 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director F. William Barnett |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Norborne P. Cole, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William M. Street |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
192
PAREXEL INTERNATIONAL CORP.
Ticker: | PRXL | Security ID: | 699462107 |
Meeting Date: | NOV 11, 2003 | Meeting Type: | Annual |
Record Date: | OCT 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. Joseph Eagle |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard L. Love |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Serge Okun |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PARKWAY PROPERTIES, INC.
Ticker: | PKY | Security ID: | 70159Q104 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel P. Friedman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Roger P. Friou |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Martin L. Garcia |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Matthew W. Kaplan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael J. Lipsey |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joe F. Lynch |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Steven G. Rogers |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Leland R. Speed |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Lenore M. Sullivan |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
PATHMARK STORES, INC. (NEW)
Ticker: | PTMK | Security ID: | 70322A101 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William J. Begley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Daniel H. Fitzgerald |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Eugene M. Freedman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bruce Hartman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James L. Moody, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Eileen R. Scott |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Frank G. Vitrano |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PAXAR CORP.
Ticker: | PXR | Security ID: | 704227107 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Arthur Hershaft |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joyce F. Brown |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David L. Kolb |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas R. Loemker |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James C. McGroddy |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Harvey L. Ganis |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roger M. Widmann |
| For |
| For |
| Management |
|
193
PAYLESS SHOESOURCE, INC.
Ticker: | PSS | Security ID: | 704379106 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Proxy Contest |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel Boggan Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael E. Murphy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert C. Wheeler |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
1.1 |
| Elect Director James A. Mitarotonda |
| Against |
| None |
| Management |
|
1.2 |
| Elect Director William J. Fox |
| Against |
| None |
| Management |
|
1.3 |
| Elect Director Harold D. Kahn |
| Against |
| None |
| Management |
|
2 |
| Ratify Auditors |
| For |
| None |
| Management |
|
PEDIATRIX MEDICAL GROUP, INC.
Ticker: | PDX | Security ID: | 705324101 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cesar L. Alvarez |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Waldemar A. Carlo, M.D. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Michael B. Fernandez |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Roger K. Freeman, M.D. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Paul G. Gabos |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Roger J. Medel, M.D. |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Lawrence M. Mullen |
| For |
| Withhold |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
PEDIATRIX MEDICAL GROUP, INC.
Ticker: | PDX | Security ID: | 705324101 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cesar L. Alvarez |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Waldemar A. Carlo, M.D. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Michael B. Fernandez |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Roger K. Freeman, M.D. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Paul G. Gabos |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Roger J. Medel, M.D. |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Lawrence M. Mullen |
| For |
| Withhold |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
194
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: | PEI | Security ID: | 709102107 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee George F. Rubin |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Rosemarie B. Greco |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Ira M. Lubert |
| For |
| For |
| Management |
|
1.4 |
| Elect Trustee Edward A. Glickman |
| For |
| For |
| Management |
|
1.5 |
| Elect Trustee Mark E. Pasquerilla |
| For |
| For |
| Management |
|
1.6 |
| Elect Trustee Donald F. Mazziotti |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: | PEI | Security ID: | 709102107 |
Meeting Date: | NOV 11, 2003 | Meeting Type: | Special |
Record Date: | SEP 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee John J. Roberts |
| For |
| For |
| Management |
|
2 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
PEOPLES BANCORP INC.
Ticker: | PEBO | Security ID: | 709789101 |
Meeting Date: | APR 8, 2004 | Meeting Type: | Annual |
Record Date: | FEB 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Evans |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert W. Price |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul T. Theisen |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Thomas J. Wolf |
| For |
| For |
| Management |
|
2 |
| Amend Articles to Designate additional Officers and Clarify and Separate the Roles of Officers |
| For |
| For |
| Management |
|
195
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: | PBY | Security ID: | 713278109 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Benjamin Strauss |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Bernard J. Korman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director J. Richard Leaman, Jr. |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Malcolmn D. Pryor |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Peter A. Bassi |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Jane Scaccetti |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director John T. Sweetwood |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director William Leonard |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Lawrence N. Stevenson |
| For |
| For |
| Management |
|
1.10 |
| Elect Director M. Shan Atkins |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
PER-SE TECHNOLOGIES, INC.
Ticker: | PSTI | Security ID: | 713569309 |
Meeting Date: | JUN 7, 2004 | Meeting Type: | Annual |
Record Date: | MAY 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen A. George, M.D. |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director David R. Holbrooke, Md |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Craig Macnab |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director David E. Mcdowell |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Philip M. Pead |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director John C. Pope |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director C. Christopher Trower |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Jeffrey W. Ubben |
| For |
| For |
| Management |
|
PERKINELMER INC.
Ticker: | PKI | Security ID: | 714046109 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tamara J. Erickson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nicholas A. Lopardo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alexis P. Michas |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James C. Mullen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dr. Vicki L. Sato |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gabriel Schmergel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kenton J. Sicchitano |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Gregory L. Summe |
| For |
| For |
| Management |
|
1.9 |
| Elect Director G. Robert Tod |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
196
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: | PPDI | Security ID: | 717124101 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stuart Bondurant, M.D. |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Frederick Frank |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Terry Magnuson, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Fredric N. Eshelman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David L. Grange |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ernest Mario, Ph.D. |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Marye Anne Fox |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Catherine M. Klema |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John A. McNeill, Jr. |
| For |
| Withhold |
| Management |
|
2 |
| Other Business |
| For |
| Against |
| Management |
|
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: | PHLY | Security ID: | 717528103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Cascio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Elizabeth H. Gemmill |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William J. Henrich, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James J. Maguire |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director James J. Maguire, Jr. |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Margaret M. Mattix |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Maureen H. McCullough |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael J. Morris |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Donald A. Pizer |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Dirk A. Stuurop |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Sean S. Sweeney |
| For |
| Withhold |
| Management |
|
1.12 |
| Elect Director J. Eustace Wolfington |
| For |
| Withhold |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PHILLIPS-VAN HEUSEN CORP.
Ticker: | PVH | Security ID: | 718592108 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward H. Cohen |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Joseph B. Fuller |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Joel H. Goldberg |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Marc Grosman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Bruce J. Klatsky |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Harry N.S. Lee |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Bruce Maggin |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Peter J. Solomon |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Mark Weber |
| For |
| Withhold |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
197
PHOENIX COMPANIES, INC.
Ticker: | PNX | Security ID: | 71902E109 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jean S. Blackwell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur P. Byrne |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ann Maynard Gray |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dona D. Young |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PHOTRONICS, INC.
Ticker: | PLAB | Security ID: | 719405102 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: | FEB 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Walter M. Fiederowicz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph A. Fiorita, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C.S. Macricostas |
| For |
| For |
| Management |
|
1.4 |
| Elect Director George Macricostas |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Willem D. Maris |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mitchell G. Tyson |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
PILGRIM PRIDE CORP
Ticker: | PPC | Security ID: | 721467108 |
Meeting Date: | JAN 14, 2004 | Meeting Type: | Annual |
Record Date: | DEC 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lonnie ‘Bo’ Pilgrim |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Clifford E. Butler |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director O. B. Goolsby, Jr. |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Richard A. Cogdill |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Lonnie Ken Pilgrim |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director James G. Vetter, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director S. Key Coker |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Vance C. Miller, Sr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Donald L. Wass, Ph.D. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Charles L. Black |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Blake D. Lovette |
| For |
| Withhold |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PILGRIM PRIDE CORP
Ticker: | PPC | Security ID: | 721467108 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Special |
Record Date: | OCT 17, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Eliminate Dual Class Structure |
| For |
| For |
| Management |
|
2 |
| Issue Shares in Connection with an Acquisition |
| For |
| For |
| Management |
|
198
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: | NTY | Security ID: | 723877106 |
Meeting Date: | JUL 29, 2003 | Meeting Type: | Annual |
Record Date: | JUN 6, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles F. Christ |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur Rhein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas C. Sullivan |
| For |
| For |
| Management |
|
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: | NTY | Security ID: | 723877106 |
Meeting Date: | SEP 12, 2003 | Meeting Type: | Special |
Record Date: | JUL 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Change Company Name |
| For |
| For |
| Management |
|
PLAINS EXPLORATION & PRODUCTION CO
Ticker: | PXP | Security ID: | 726505100 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Special |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4.1 |
| Elect Director James C. Flores |
| For |
| For |
| Management |
|
4.2 |
| Elect Director Alan R. Buckwalter, III |
| For |
| For |
| Management |
|
4.3 |
| Elect Director Jerry L. Dees |
| For |
| For |
| Management |
|
4.4 |
| Elect Director Tom H. Delimitros |
| For |
| For |
| Management |
|
4.5 |
| Elect Director John H. Lollar |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PMA CAPITAL CORP.
Ticker: | PMACA | Security ID: | 693419202 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas J. Gallen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Lutenski |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Miller, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edward H. Owlett |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Neal C. Schneider |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
199
PNM RESOURCES INC
Ticker: | PNM | Security ID: | 69349H107 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bonnie S. Reitz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffry E. Sterba |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joan B. Woodard |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Adelmo E. Archuleta |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PNM RESOURCES INC
Ticker: | PNM | Security ID: | 69349H107 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bonnie S. Reitz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffry E. Sterba |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Joan B. Woodard |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Adelmo E. Archuleta |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
POST PROPERTIES, INC.
Ticker: | PPS | Security ID: | 737464107 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas Crocker II |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter M. Deriso, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Nicholas B. Paumgarten |
| For |
| For |
| Management |
|
2 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
3 |
| Submit Director Compensation to Vote |
| Against |
| Against |
| Shareholder |
|
PROASSURANCE CORP
Ticker: | PRA | Security ID: | 74267C106 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Victor T. Adamo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul R. Butrus |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
200
PROQUEST COMPANY
Ticker: | PQE | Security ID: | 74346P102 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David Bonderman |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director David G. Brown |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alan W. Aldworth |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William E. Oberndorf |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James P. Roemer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gary L. Roubos |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Todd S. Nelson |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Linda G. Roberts |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William J. White |
| For |
| Withhold |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
PROTECTIVE LIFE CORP.
Ticker: | PL | Security ID: | 743674103 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John J. McMahon, Jr. |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James S. M. French |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John D. Johns |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Donald M. James |
| For |
| For |
| Management |
|
1.5 |
| Elect Director J. Gary Cooper |
| For |
| For |
| Management |
|
1.6 |
| Elect Director H. Corbin Day |
| For |
| For |
| Management |
|
1.7 |
| Elect Director W. Michael Warren, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Malcolm Portera |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Thomas L. Hamby |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Vanessa Leonard |
| For |
| For |
| Management |
|
1.11 |
| Elect Director William A. Terry |
| For |
| For |
| Management |
|
2 |
| Approve Outside Director Options in Lieu of Cash |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
PROVIDENT BANKSHARES CORP.
Ticker: | PBKS | Security ID: | 743859100 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Melvin A. Bilal |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ward B. Coe, III |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director William J. Crowley, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gary N. Geisel |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Bryan J. Logan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Frederick W. Meier, Jr. |
| For |
| For |
| Management |
|
2 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
201
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 |
|
PSS WORLD MEDICAL, INC.
Ticker: | PSSI | Security ID: | 69366A100 |
Meeting Date: | SEP 4, 2003 | Meeting Type: | Annual |
Record Date: | JUN 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director T. O’Neal Douglas |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Clark A. Johnson |
| For |
| For |
| Management |
|
PTEK HOLDINGS, INC.
Ticker: | PTEK | Security ID: | 69366M104 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Wilkie S. Colyer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffrey A. Allred |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Walker Smith, Jr. |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
PUGET ENERGY, INC.
Ticker: | PSD | Security ID: | 745310102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phyllis J. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen E. Frank |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Kenneth P. Mortimer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stephen P. Reynolds |
| For |
| For |
| Management |
|
202
PULITZER INC.
Ticker: | PTZ | Security ID: | 745769109 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Susan T. Congalton |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ken J. Elkins |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Alice B. Hayes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard W. Moore |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Adopt New Listing Standards to Improve Corporate Governance |
| Against |
| For |
| Shareholder |
|
QUANEX CORP.
Ticker: | NX | Security ID: | 747620102 |
Meeting Date: | FEB 26, 2004 | Meeting Type: | Annual |
Record Date: | JAN 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Vincent R. Scorsone |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph J. Ross |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard L. Wellek |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
QUANTUM CORP.
Ticker: | DSS | Security ID: | 747906204 |
Meeting Date: | SEP 3, 2003 | Meeting Type: | Annual |
Record Date: | JUL 7, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard E. Belluzzo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen M. Berkley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David A. Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael A. Brown |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan L. Earhart |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Edward M. Esber, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Dr. Kevin J. Kennedy |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Edward J. Sanderson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Gregory W. Slayton |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| Against |
| Management |
|
203
QUICKSILVER RESOURCES INC.
Ticker: | KWK | Security ID: | 74837R104 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anne Darden Self |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven M. Morris |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
QUIKSILVER, INC.
Ticker: | ZQK | Security ID: | 74838C106 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual |
Record Date: | FEB 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William M. Barnum, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles E. Crowe |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Michael H. Gray |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert G. Kirby |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Bernard Mariette |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Robert B. McKnight, Jr. |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Franck Riboud |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Tom Roach |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approval of the Terms of the Executive Incentive Plan |
| For |
| For |
| Management |
|
QUINTILES TRANSNATIONAL CORP.
Ticker: | QTRN | Security ID: | 748767100 |
Meeting Date: | SEP 25, 2003 | Meeting Type: | Special |
Record Date: | AUG 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
R&G FINANCIAL CORP.
Ticker: | RGF | Security ID: | 749136107 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Victor L. Galan |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Rafael Nin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Benigno Fernandez |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
204
R.H. DONNELLEY CORP.
Ticker: | RHD | Security ID: | 74955W307 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kenneth G. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carol J. Parry |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Barry Lawson Williams |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
RADISYS CORP.
Ticker: | RSYS | Security ID: | 750459109 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director C. Scott Gibson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Scott C. Grout |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ken J. Bradley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard J. Faubert |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dr. William W. Lattin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kevin C. Melia |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Carl W. Neun |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jean-Pierre D. Patkay |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
RAILAMERICA, INC.
Ticker: | RRA | Security ID: | 750753105 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas R. Nichols |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Rampell |
| For |
| For |
| Management |
|
205
RAINBOW TECHNOLOGIES, INC.
Ticker: | RNBO | Security ID: | 750862104 |
Meeting Date: | MAR 15, 2004 | Meeting Type: | Special |
Record Date: | FEB 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
RAINDANCE COMMUNICATIONS INC.
Ticker: | RNDC | Security ID: | 75086X106 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul A. Berberian |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cary L. Deacon |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William J. Elsner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
RAIT INVESTMENT TRUST
Ticker: | RAS | Security ID: | 749227104 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Betsy Z. Cohen |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Edward S. Brown |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Jonathan Z. Cohen |
| For |
| For |
| Management |
|
1.4 |
| Elect Trustee S. Kristin Kim |
| For |
| For |
| Management |
|
1.5 |
| Elect Trustee Arthur Makadon |
| For |
| For |
| Management |
|
1.6 |
| Elect Trustee Joel R. Mesznik |
| For |
| For |
| Management |
|
1.7 |
| Elect Trustee Daniel Promislo |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
RALCORP HOLDINGS, INC.
Ticker: | RAH | Security ID: | 751028101 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard A. Liddy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William P. Stiritz |
| For |
| Withhold |
| Management |
|
206
RANGE RESOURCES CORPORATION
Ticker: | RRC | Security ID: | 75281A109 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Aikman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles L. Blackburn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony V. Dub |
| For |
| For |
| Management |
|
1.4 |
| Elect Director V. Richard Eales |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Allen Finkelson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jonathan S. Linker |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John H. Pinkerton |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
RAYMOND JAMES FINANCIAL, INC.
Ticker: | RJF | Security ID: | 754730109 |
Meeting Date: | FEB 12, 2004 | Meeting Type: | Annual |
Record Date: | DEC 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Angela M. Biever |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jonathan A. Bulkley |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Francis S. Godbold |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director H. William Habermeyer, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Chet Helck |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Harvard H. Hill, Jr., CFP |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Thomas A. James |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Dr. Paul W. Marshall |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Kenneth A. Shields |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Hardwick Simmons |
| For |
| For |
| Management |
|
2 |
| Approve Incentive Compensation Criteria for Certain Executive Officers |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
RC2 CORP
Ticker: | RCRC | Security ID: | 749388104 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Dods |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Boyd L. Meyer |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Peter K.K. Chung |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Curtis W. Stoelting |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director John S. Bakalar |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John J. Vosicky |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Paul E. Purcell |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Daniel M. Wright |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Thomas M. Collinger |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Richard E. Rothkopf |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director Michael J. Merriman, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
207
REGAL-BELOIT CORP.
Ticker: | RBC | Security ID: | 758750103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John A. McKay |
| For |
| For |
| Management |
|
1.2 |
| Elect Director G. Frederick Kasten, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Christopher L. Doerr |
| For |
| For |
| Management |
|
REGIS CORP.
Ticker: | RGS | Security ID: | 758932107 |
Meeting Date: | OCT 30, 2003 | Meeting Type: | Annual |
Record Date: | SEP 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rolf E. Bjelland |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul D. Finkelstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas L. Gregory |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Van Zandt Hawn |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Susan S. Hoyt |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David B. Kunin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Myron Kunin |
| For |
| For |
| Management |
|
RELIANCE STEEL & ALUMINUM CO.
Ticker: | RS | Security ID: | 759509102 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Change Range for Size of the Board |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3.1 |
| Elect Director Joe D. Crider |
| For |
| Withhold |
| Management |
|
3.2 |
| Elect Director Thomas W. Gimbel |
| For |
| For |
| Management |
|
3.3 |
| Elect Director David H. Hannah |
| For |
| For |
| Management |
|
3.4 |
| Elect Director Gregg J. Mollins |
| For |
| For |
| Management |
|
4 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
6 |
| Other Business |
| For |
| For |
| Management |
|
REMEC, INC.
Ticker: | REMC | Security ID: | 759543101 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andre R. Horn |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert W. Shaner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Martin Cooper |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas A. Corcoran |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mark D. Dankberg |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William H. Gibbs |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Harold E. Hughes, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jeffrey M. Nash, Ph.D. |
| For |
| For |
| Management |
|
208
REPUBLIC BANCORP, INC.
Ticker: | RBNC | Security ID: | 760282103 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry D. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dana M. Cluckey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George J. Butvilas |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Lee E. Benz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mary P. Cauley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard J. Cramer, Sr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Barry J. Eckhold |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Gary Hurand |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Dennis J. Ibold |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Stanley A. Jacobson |
| For |
| For |
| Management |
|
1.11 |
| Elect Director John J. Lennon |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Milton F. Lutz II |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Sam H. McGoun |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Kelly E. Miller |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Randolph P. Piper |
| For |
| For |
| Management |
|
1.16 |
| Elect Director Dr. Isaac J. Powell |
| For |
| For |
| Management |
|
1.17 |
| Elect Director William C. Rands III |
| For |
| For |
| Management |
|
1.18 |
| Elect Director B. Thomas M. Smith, Jr. |
| For |
| For |
| Management |
|
1.19 |
| Elect Director Dr. Jeoffrey K. Stross |
| For |
| For |
| Management |
|
1.20 |
| Elect Director Steven E. Zack |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
REPUBLIC BANCORP, INC. KY
Ticker: | RBCAA | Security ID: | 760281204 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | FEB 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bernard M. Trager |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Steven E. Trager |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director A. Scott Trager |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Bill Petter |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director R. Wayne Stratton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J. Michael Brown |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Sandra Metts Snowden |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Charles E. Anderson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Susan Stout Tamme |
| For |
| For |
| Management |
|
209
REPUBLIC SERVICES, INC.
Ticker: | RSG | Security ID: | 760759100 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James E. O’Connor |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Harris W. Hudson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Croghan |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director W. Lee Nutter |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ramon A. Rodriguez |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Allan C. Sorensen |
| For |
| Withhold |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
REX STORES CORP.
Ticker: | RSC | Security ID: | 761624105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stuart A. Rose |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Lawrence Tomchin |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert Davidoff |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edward M. Kress |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Lee Fisher |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles A. Elcan |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director David S. Harris |
| For |
| For |
| Management |
|
RFS HOTEL INVESTORS, INC.
Ticker: | RFS | Security ID: | 74955J108 |
Meeting Date: | JUL 8, 2003 | Meeting Type: | Special |
Record Date: | JUN 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
RIGEL PHARMACEUTICALS, INC
Ticker: | RIGL | Security ID: | 766559603 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jean Deleage, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alan D. Frazier |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
210
RLI CORP.
Ticker: | RLI | Security ID: | 749607107 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Blum |
| For |
| For |
| Management |
|
1.2 |
| Elect Director F. Lynn Mcpheeters |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerald D. Stephens |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert O. Viets |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
ROADWAY CORPORATION
Ticker: | ROAD | Security ID: | 769742107 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
Record Date: | OCT 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
ROCK-TENN COMPANY
Ticker: | RKT | Security ID: | 772739207 |
Meeting Date: | JAN 23, 2004 | Meeting Type: | Annual |
Record Date: | DEC 4, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen G. Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert B. Currey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director L. L. Gellerstedt, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John W. Spiegel |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James E. Young |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: | RSTI | Security ID: | 775043102 |
Meeting Date: | MAR 18, 2004 | Meeting Type: | Annual |
Record Date: | JAN 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Carl F. Baasel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary K. Willis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel J. Smoke |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
211
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: | RBPAA | Security ID: | 780081105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jack R. Loew |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony J. Micale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mitchell L. Morgan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Albert Ominsky |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gregory T. Reardon |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert R. Tabas |
| For |
| Withhold |
| Management |
|
RPM INTERNATIONAL INC.
Ticker: | RPM | Security ID: | 749685103 |
Meeting Date: | OCT 10, 2003 | Meeting Type: | Annual |
Record Date: | AUG 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bruce A. Carbonari |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James A. Karman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Donald K. Miller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joseph P. Viviano |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Restricted Stock Plan |
| For |
| For |
| Management |
|
RTI INTERNATIONAL METALS, INC.
Ticker: | RTI | Security ID: | 74973W107 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Craig R. Andersson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Neil A. Armstrong |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel I. Booker |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Donald P. Fusilli |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ronald L. Gallatin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles C. Gedeon |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert M. Hernandez |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Edith E. Holiday |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John H. Odle |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Timothy G. Rupert |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
RUSSELL CORP.
Ticker: | RML | Security ID: | 782352108 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director C.V. Nalley III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Thomas |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John A. White |
| For |
| For |
| Management |
|
2 |
| Change State of Incorporation from Alabama to Delaware |
| For |
| For |
| Management |
|
212
RYAN’S RESTAURANT GROUP, INC.
Ticker: | RYAN | Security ID: | 783519101 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles D. Way |
| For |
| For |
| Management |
|
1.2 |
| Elect Director G. Edwin Mccranie |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James M. Shoemaker, Jr. |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Barry L. Edwards |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Harold K. Roberts, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Brian S. Mackenzie |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James D. Cockman |
| For |
| For |
| Management |
|
2 |
| Change Company Name |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
RYERSON TULL, INC.
Ticker: | RT | Security ID: | 78375P107 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jameson A. Baxter |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard G. Cline |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James A. Henderson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gregory P. Josefowicz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Martha Miller de Lombera |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Neil S. Novich |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Jerry K. Pearlman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
SAFECO CORP.
Ticker: | SAFC | Security ID: | 786429100 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert S. Cline |
| For |
| For |
| Management |
|
1.2 |
| Elect Director G. Thompson Hutton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William W. Krippaehne, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael S. McGavick |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
213
SAFEGUARD SCIENTIFICS, INC.
Ticker: | SFE | Security ID: | 786449108 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anthony L. Craig |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Julie A. Dobson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert E. Keith, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Andrew E. Lietz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director George MacKenzie |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jack L. Messman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John W. Poduska, Sr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert Ripp |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John J. Roberts |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SAFENET, INC.
Ticker: | SFNT | Security ID: | 78645R107 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | MAY 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anthony A. Caputo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter W. Straub |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Arthur L. Money |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas A. Brooks |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Andrew E. Clark |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Shelley A. Harrison |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ira A. Hunt, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Bruce R. Thaw |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SANMINA-SCI CORP.
Ticker: | SANM | Security ID: | 800907107 |
Meeting Date: | JAN 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John C. Bolger |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Neil R. Bonke |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Randy W. Furr |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mario M. Rosati |
| For |
| For |
| Management |
|
1.5 |
| Elect Director A. Eugene Sapp, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Wayne Shortridge |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Peter J. Simone |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jure Sola |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Bernard V Vonderschmitt |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Jacqueline M. Ward |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
214
SAUER-DANFOSS, INC.
Ticker: | SHS | Security ID: | 804137107 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ole Steen Andersen |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director David J. Anderson |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Jorgen M. Clausen |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Nicola Keim |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Johannes F. Kirchhoff |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Hans Kirk |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director F. Joseph Loughrey |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Klaus H. Murmann |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Sven Murmann |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Steven H. Wood |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SAUL CENTERS, INC.
Ticker: | BFS | Security ID: | 804395101 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director General Paul X. Kelley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles R. Longsworth |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Patrick F. Noonan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director B. Francis Saul, III |
| For |
| For |
| Management |
|
2 |
| Amend Articles to Conform the Definition of Independent |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| For |
| Management |
|
SCBT FINANCIAL CORP
Ticker: | SCBT | Security ID: | 78401V102 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert R. Horger |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Harry M. Mims, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James W. Roquemore |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John W. Williamson, III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Cathy Cox Yeadon |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
215
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: | SCHN | Security ID: | 806882106 |
Meeting Date: | JAN 26, 2004 | Meeting Type: | Annual |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert W. Philip |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Kenneth M. Novack |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Gary Schnitzer |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Dori Schnitzer |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Carol S. Lewis |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Jean S. Reynolds |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Scott Lewis |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Robert S. Ball |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William A. Furman |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Ralph R. Shaw |
| For |
| For |
| Management |
|
2 |
| Require Majority of Independent Directors on Board |
| Against |
| For |
| Shareholder |
|
SCHOLASTIC CORP.
Ticker: | SCHL | Security ID: | 807066105 |
Meeting Date: | SEP 23, 2003 | Meeting Type: | Annual |
Record Date: | AUG 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John L. Davies as Common Stock Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Linda B. Keene as Common Stock Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John G. McDonald as Common Stock Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard Robinson as Class A Stock Director |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Rebeca M. Barrera as Class A Stock Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ramon C. Cortines as Class A Stock Director |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles T. Harris III as Class A Stock Director |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Andrew S. Hedden as Class A Stock Director |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Mae C. Jemison as Class A Stock Director |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Peter M. Mayer as Class A Stock Director |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Augustus K. Oliver as Class A Stock Director |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Richard M. Spaulding as Class A Stock Director |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
216
SCHOOL SPECIALTY, INC.
Ticker: | SCHS | Security ID: | 807863105 |
Meeting Date: | AUG 26, 2003 | Meeting Type: | Annual |
Record Date: | JUL 7, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David J. Vander Zanden |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Rochelle Lamm |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: | SWM | Security ID: | 808541106 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Wayne H. Deitrich |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Leonard J. Kujawa |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larry B. Stillman |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
SCOTTS CO., THE
Ticker: | SMG | Security ID: | 810186106 |
Meeting Date: | JAN 29, 2004 | Meeting Type: | Annual |
Record Date: | DEC 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark R. Baker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph P. Flannery |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Katherine Hagedorn Littlefield |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Patrick J. Norton |
| For |
| For |
| Management |
|
SCS TRANSPORTATION, INC.
Ticker: | SCST | Security ID: | 81111T102 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John J. Holland |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas W. Rockel |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SEACHANGE INTERNATIONAL INC.
Ticker: | SEAC | Security ID: | 811699107 |
Meeting Date: | JUL 16, 2003 | Meeting Type: | Annual |
Record Date: | MAY 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director William C. Styslinger, III |
| For |
| Withhold |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
217
SECOND BANCORP, INC.
Ticker: | SECD | Security ID: | 813114105 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Special |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
SELECTIVE INSURANCE GROUP, INC.
Ticker: | SIGI | Security ID: | 816300107 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director C. Edward Herder |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gregory E. Murphy |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William M. Rue |
| For |
| For |
| Management |
|
SEMINIS, INC.
Ticker: | SMNS | Security ID: | 816658108 |
Meeting Date: | SEP 5, 2003 | Meeting Type: | Special |
Record Date: | AUG 7, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
SENIOR HOUSING PROPERTIES TRUST
Ticker: | SNH | Security ID: | 81721M109 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee John L. Harrington |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Gerard M. Martin |
| For |
| For |
| Management |
|
218
SENSIENT TECHNOLOGIES CORP.
Ticker: | SXT | Security ID: | 81725T100 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael E. Batten |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Fergus M. Clydesdale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James A.D. Croft |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Essie Whitelaw |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SEROLOGICALS CORP.
Ticker: | SERO | Security ID: | 817523103 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ralph E. Christoffersen, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Desmond H. O’Connell, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director George M. Shaw, M.D., Ph.D. |
| For |
| For |
| Management |
|
SHAW GROUP INC., THE
Ticker: | SGR | Security ID: | 820280105 |
Meeting Date: | JAN 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J.M. Bernhard, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director L. Lane Grigsby |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David W. Hoyle |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Albert D. McAlister |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles E. Roemer, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John W. Sinders, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director T.A. Barfield, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director James F. Barker |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
SHOPKO STORES, INC.
Ticker: | SKO | Security ID: | 824911101 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeffrey C. Girard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dale P. Kramer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John G. Turner |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
219
SIERRA HEALTH SERVICES, INC.
Ticker: | SIE | Security ID: | 826322109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Albert L. Greene |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Erin E. MacDonald |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William J. Raggio |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles L. Ruthe |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SIERRA PACIFIC RESOURCES
Ticker: | SRP | Security ID: | 826428104 |
Meeting Date: | AUG 11, 2003 | Meeting Type: | Special |
Record Date: | JUN 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve the Conversion of Securities |
| For |
| Against |
| Management |
|
SIERRA PACIFIC RESOURCES
Ticker: | SRP | Security ID: | 826428104 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Donnelley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter M. Higgins |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John F. O’Reilly |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
SILGAN HOLDINGS INC.
Ticker: | SLGN | Security ID: | 827048109 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Philip Silver |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director William C. Jennings |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
220
SILICON GRAPHICS, INC.
Ticker: | SGI | Security ID: | 827056102 |
Meeting Date: | DEC 16, 2003 | Meeting Type: | Annual |
Record Date: | OCT 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James A. McDivitt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur L. Money |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony R. Muller |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Approve Issuance of Common Stock to Refinance the Covertible Notes |
| For |
| For |
| Management |
|
4 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SILICON STORAGE TECHNOLOGY, INC.
Ticker: | SSTI | Security ID: | 827057100 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bing Yeh |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Yaw Wen Hu |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Tsuyoshi Taira |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Yasushi Chikagami |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ronald Chwang |
| For |
| For |
| Management |
|
2 |
| Approve Increase in Size of Board |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SILICON VALLEY BANCSHARES
Ticker: | SIVB | Security ID: | 827064106 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James F. Burns, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director G. Felda Hardymon |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alex W. Hart |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James R. Porter |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michaela K. Rodeno |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Larry W. Sonsini |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kenneth P. Wilcox |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
221
SIMMONS FIRST NATIONAL CORP.
Ticker: | SFNC | Security ID: | 828730200 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | JAN 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Fix Number of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director William E. Clark |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Steven A. Cosse’ |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Lara F. Hutt, III |
| For |
| For |
| Management |
|
2.4 |
| Elect Director George A. Makris, Jr. |
| For |
| For |
| Management |
|
2.5 |
| Elect Director J. Thomas May |
| For |
| For |
| Management |
|
2.6 |
| Elect Director David R. Perdue |
| For |
| For |
| Management |
|
2.7 |
| Elect Director Dr. Harry L. Ryburn |
| For |
| For |
| Management |
|
2.8 |
| Elect Director Henry F. Trotter, Jr. |
| For |
| For |
| Management |
|
3 |
| Reduce Par Value of Common Stock and Eliminate Class B, Class A Preferred, and Class B Preferred Stock |
| For |
| For |
| Management |
|
SINCLAIR BROADCAST GROUP, INC.
Ticker: | SBGI | Security ID: | 829226109 |
Meeting Date: | AUG 7, 2003 | Meeting Type: | Annual |
Record Date: | JUN 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David D. Smith |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Frederick G. Smith |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director J. Duncan Smith |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Robert E. Smith |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Basil A. Thomas |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Lawrence E. McCanna |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Daniel C. Keith |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Martin R. Leader |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SINCLAIR BROADCAST GROUP, INC.
Ticker: | SBGI | Security ID: | 829226109 |
Meeting Date: | AUG 7, 2003 | Meeting Type: | Annual |
Record Date: | JUN 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David D. Smith |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Frederick G. Smith |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director J. Duncan Smith |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Robert E. Smith |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Basil A. Thomas |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Lawrence E. McCanna |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Daniel C. Keith |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Martin R. Leader |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
222
SINCLAIR BROADCAST GROUP, INC.
Ticker: | SBGI | Security ID: | 829226109 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David D. Smith |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Frederick G. Smith |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director J. Duncan Smith |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Robert E. Smith |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Basil A. Thomas |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Lawrence E. Mccanna |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Daniel C. Keith |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Martin R. Leader |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
SIX FLAGS, INC.
Ticker: | PKS | Security ID: | 83001P109 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kieran E. Burke |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul A. Biddelman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James F. Dannhauser |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael E. Gellert |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Francois Letaconnoux |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert J. McGuire |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Stanley S. Shuman |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SKYWEST, INC.
Ticker: | SKYW | Security ID: | 830879102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry C. Atkin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Ralph Atkin |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Steven F. Udvar-Hazy |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Ian M. Cumming |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. Steve Albrecht |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mervyn K. Cox |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Sidney J. Atkin |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Hyrum W. Smith |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert G. Sarver |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
223
SKYWORKS SOLUTIONS, INC.
Ticker: | SWKS | Security ID: | 83088M102 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | JAN 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kevin L. Beebe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Timothy R. Furey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David J. Mclachlan |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
SL GREEN REALTY CORP.
Ticker: | SLG | Security ID: | 78440X101 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edwin Thomas Burton, III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SL GREEN REALTY CORP.
Ticker: | SLG | Security ID: | 78440X101 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edwin Thomas Burton, III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
SMART & FINAL INC.
Ticker: | SMF | Security ID: | 831683107 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Pierre B. Bouchut |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director David J. McLaughlin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas G. Plaskett |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Etienne Snollaerts |
| For |
| Withhold |
| Management |
|
2 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
SNAP-ON INCORPORATED
Ticker: | SNA | Security ID: | 833034101 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John F. Fiedler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. Dudley Lehman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank S. Ptak |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edward H. Rensi |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
224
SOLA INTERNATIONAL INC.
Ticker: | SOL | Security ID: | 834092108 |
Meeting Date: | JUL 24, 2003 | Meeting Type: | Annual |
Record Date: | JUN 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeremy C. Bishop |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Maurice J. Cunniffe |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Douglas D. Danforth |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Neil E. Leach |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert A. Muh |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jackson L. Schultz |
| For |
| For |
| Management |
|
SONIC AUTOMOTIVE, INC.
Ticker: | SAH | Security ID: | 83545G102 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director B. Scott Smith |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director William P. Benton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William I. Belk |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SONIC CORP.
Ticker: | SONC | Security ID: | 835451105 |
Meeting Date: | JAN 21, 2004 | Meeting Type: | Annual |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Clifford Hudson |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert M. Rosenberg |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Federico F. Pena |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
SOUTH FINANCIAL GROUP INC., THE
Ticker: | TSFG | Security ID: | 837841105 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William P. Brant |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. W. Davis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C. Claymon Grimes, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William S. Hummers III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William R. Timmons III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David C. Wakefield III |
| For |
| Against |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
5 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
7 |
| Ratify Auditors |
| For |
| For |
| Management |
|
225
SOUTHERN UNION CO.
Ticker: | SUG | Security ID: | 844030106 |
Meeting Date: | NOV 4, 2003 | Meeting Type: | Annual |
Record Date: | SEP 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John E. Brennan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frank W. Denius |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Ronald W. Simms |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
SOUTHSIDE BANCSHARES, INC.
Ticker: | SBSI | Security ID: | 84470P109 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Fred E. Bosworth |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alton Cade |
| For |
| For |
| Management |
|
1.3 |
| Elect Director B.G. Hartley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul W. Powell |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
SOUTHWEST BANCORP, INC.
Ticker: | OKSB | Security ID: | 844767103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas D. Berry |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Rick Green |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David P. Lambert |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Linford R. Pitts |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
226
SOUTHWEST GAS CORP.
Ticker: | SWX | Security ID: | 844895102 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George C. Biehl |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas E. Chestnut |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Manuel J. Cortez |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard M. Gardner |
| For |
| For |
| Management |
|
1.5 |
| Elect Director LeRoy C. Hanneman, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas Y. Hartley |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James J. Kropid |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael O. Maffie |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Michael J. Melarkey |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Carolyn M. Sparks |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Terrence L. Wright |
| For |
| For |
| Management |
|
2 |
| Approve/Amend Executive Incentive Bonus Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SOUTHWESTERN ENERGY CO.
Ticker: | SWN | Security ID: | 845467109 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lewis Epley, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Hammerschmidt |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert Howard |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Harold Korell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Vello Kuuskraa |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kenneth Mourton |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles Scharlau |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
SOVEREIGN BANCORP, INC.
Ticker: | SOV | Security ID: | 845905108 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andrew C. Hove, Jr. |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Daniel K. Rothermel |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Approve Stock Plan and Employee Stock Purchase Plan |
| For |
| Against |
| Management |
|
5 |
| Approve Bonus Plan |
| For |
| Against |
| Management |
|
227
SPHERION CORP.
Ticker: | SFN | Security ID: | 848420105 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven S. Elbaum |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David R. Parker |
| For |
| For |
| Management |
|
2 |
| Amend Articles |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SPORTS AUTHORITY, INC., THE
Ticker: | TSA | Security ID: | 849176102 |
Meeting Date: | AUG 4, 2003 | Meeting Type: | Special |
Record Date: | JUN 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
SPORTS AUTHORITY, INC., THE
Ticker: | TSA | Security ID: | 84917U109 |
Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gordon D. Barker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mary Elizabeth Burton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Cynthia R. Cohen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Peter R. Formanek |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Martin E. Hanaka |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kevin M. Mcgovern |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John Douglas Morton |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jonathan D. Sokoloff |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SPS TECHNOLOGIES, INC.
Ticker: | ST | Security ID: | 784626103 |
Meeting Date: | DEC 2, 2003 | Meeting Type: | Special |
Record Date: | OCT 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
228
ST. FRANCIS CAPITAL CORP.
Ticker: | STFR | Security ID: | 789374105 |
Meeting Date: | NOV 26, 2003 | Meeting Type: | Special |
Record Date: | OCT 6, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
STAGE STORES, INC.
Ticker: | STGS | Security ID: | 85254C305 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Scott Davido |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alan Gilman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael Glazer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael McCreery |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John Mentzer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Margaret Monaco |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William Montgoris |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Walter Salmon |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James Scarborough |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
STANDARD COMMERCIAL CORP.
Ticker: | STW | Security ID: | 853258101 |
Meeting Date: | AUG 12, 2003 | Meeting Type: | Annual |
Record Date: | JUN 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director B. Clyde Preslar |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mark W. Kehaya |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gilbert L. Klemann, II |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STANDARD PACIFIC CORP.
Ticker: | SPF | Security ID: | 85375C101 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Andrew H. Parnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James L. Doti |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank E. O’Bryan |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
229
STATE AUTO FINANCIAL CORP.
Ticker: | STFC | Security ID: | 855707105 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul W. Huesman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Lowther |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert H. Moone |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STATE FINANCIAL SERVICES CORP.
Ticker: | SFSW | Security ID: | 856855101 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Falbo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ulice Payne Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard A. Meeusen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Kristine A. Rappe |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
STEEL DYNAMICS, INC.
Ticker: | STLD | Security ID: | 858119100 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Keith E. Busse |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mark D. Millett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard P. Teets, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John C. Bates |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Paul B. Edgerley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard J. Freeland |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Naoki Hidaka |
| For |
| For |
| Management |
|
1.8 |
| Elect Director James E. Kelley |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Dr. Jurgen Kolb |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Joseph D. Ruffolo |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: | LVB | Security ID: | 858495104 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kyle R. Kirkland |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Dana D. Messina |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Bruce A. Stevens |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director John M. Stoner, Jr. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director A. Clinton Allen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Rudolph K. Kluiber |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Peter McMillan |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
230
STERLING FINANCIAL CORP.
Ticker: | STSA | Security ID: | 859319105 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ned M. Barnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James P. Fugate |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert D. Larrabee |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Donald N. Bauhofer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W.’Ike’ L. Eisenhart |
| For |
| For |
| Management |
|
STERLING FINANCIAL CORP.
Ticker: | STSA | Security ID: | 859319105 |
Meeting Date: | DEC 11, 2003 | Meeting Type: | Special |
Record Date: | OCT 13, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
STERLING FINANCIAL CORP. (PA)
Ticker: | SLFI | Security ID: | 859317109 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Albright Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bertram F. Elsner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Howard E. Groff, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John E. Stefan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Glenn R. Walz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STEVEN MADDEN, LTD.
Ticker: | SHOO | Security ID: | 556269108 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jamieson A. Karson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jeffrey Birnbaum |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Marc Cooper |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John L. Madden |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Peter Migliorini |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas H. Schwartz |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Awadhesh Sinha |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
231
STEWART ENTERPRISES, INC.
Ticker: | STEI | Security ID: | 860370105 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank B. Stewart, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John P. Laborde |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas M. Kitchen |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STEWART INFORMATION SERVICES CORP.
Ticker: | STC | Security ID: | 860372101 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lloyd Bentsen, III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nita B. Hanks |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. E. Douglas Hodo |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. W. Arthur Porter |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gov. John P. Laware |
| For |
| For |
| Management |
|
STONE ENERGY CORP.
Ticker: | SGY | Security ID: | 861642106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George R. Christmas |
| For |
| For |
| Management |
|
1.2 |
| Elect Director B.J. Duplantis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John P. Laborde |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard A. Pattarozzi |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
232
STONERIDGE, INC.
Ticker: | SRI | Security ID: | 86183P102 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard E. Cheney |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Avery S. Cohen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John C. Corey |
| For |
| For |
| Management |
|
1.4 |
| Elect Director D.M. Draime |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Sheldon J. Epstein |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William M. Lasky |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Earl L. Linehan |
| For |
| For |
| Management |
|
STRATEX NETWORKS, INC.
Ticker: | STXN | Security ID: | 86279T109 |
Meeting Date: | JUL 15, 2003 | Meeting Type: | Annual |
Record Date: | MAY 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard C. Alberding |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director John W. Combs |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William A. Hasler |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles D. Kissner |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James D. Meindl, Ph.D. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director V. Frank Mendicino |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Edward F. Thompson |
| For |
| For |
| Management |
|
2 |
| Approve Option Exchange Program |
| For |
| For |
| Management |
|
STUDENT LOAN CORPORATION, THE
Ticker: | STU | Security ID: | 863902102 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bill Beckmann |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Dr. Glenda B. Glover |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Yiannis Zographakis |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SUMMIT BANCSHARES, INC.
Ticker: | SBIT | Security ID: | 866011109 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Elliott S. Garsek |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Ronald J. Goldman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director F.S. Gunn |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Robert L. Herchert |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jay J. Lesok |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William W. Meadows |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director James L. Murray |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Philip E. Norwood |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Byron B. Searcy |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Roderick D. Stepp |
| For |
| Withhold |
| Management |
|
233
SUN BANCORP, INC. (NJ)
Ticker: | SNBC | Security ID: | 86663B102 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Thomas A. Bracken |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Bernard A. Brown |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Ike Brown |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Jeffrey S. Brown |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Sidney R. Brown |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Peter Galetto, Jr. |
| For |
| Withhold |
| Management |
|
2.7 |
| Elect Director Douglas J. Heun |
| For |
| For |
| Management |
|
2.8 |
| Elect Director Anne E. Koons |
| For |
| For |
| Management |
|
2.9 |
| Elect Director Alfonse M. Mattia |
| For |
| For |
| Management |
|
2.10 |
| Elect Director Audrey S. Oswell |
| For |
| For |
| Management |
|
2.11 |
| Elect Director George A. Pruitt |
| For |
| For |
| Management |
|
2.12 |
| Elect Director Anthony Russo, III |
| For |
| For |
| Management |
|
2.13 |
| Elect Director Edward H. Salmon |
| For |
| For |
| Management |
|
2.14 |
| Elect Director John D. Wallace |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
SUN COMMUNITIES, INC.
Ticker: | SUI | Security ID: | 866674104 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Clunet R. Lewis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur A. Weiss |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
SUPERIOR ENERGY SERVICES, INC.
Ticker: | SPN | Security ID: | 868157108 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Terence E. Hall |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph R. Edwards |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Justin L. Sullivan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ben A. Guill |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard A. Bachmann |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard A. Pattarozzi |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Enoch L. Dawkins |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Restricted Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
234
SUPERIOR FINANCIAL CORP.
Ticker: | SUFI | Security ID: | 868161100 |
Meeting Date: | AUG 7, 2003 | Meeting Type: | Special |
Record Date: | JUN 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: | SUP | Security ID: | 868168105 |
Meeting Date: | MAY 10, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sheldon I. Ausman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director V. Bond Evans |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan For Louis L. Borick |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan For Steven J. Borick |
| For |
| For |
| Management |
|
SURMODICS, INC.
Ticker: | SRDX | Security ID: | 868873100 |
Meeting Date: | JAN 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Fix Number of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director John W. Benson |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Gerald B. Fischer |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Kendrick B. Melrose |
| For |
| For |
| Management |
|
SWIFT ENERGY CO.
Ticker: | SFY | Security ID: | 870738101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. Earl Swift |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Greg Matiuk |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Henry C. Montgomery |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Deanna L. Cannon |
| For |
| For |
| Management |
|
235
SWIFT ENERGY CO.
Ticker: | SFY | Security ID: | 870738101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director A. Earl Swift |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Greg Matiuk |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Henry C. Montgomery |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Deanna L. Cannon |
| For |
| For |
| Management |
|
SWIFT TRANSPORTATION CO., INC.
Ticker: | SWFT | Security ID: | 870756103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry Moyes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alphonse E. Frei |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jock Patton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Karl Eller |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Paul M. Mecray, III |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Adopt Charter Language on Board Diversity |
| Against |
| Against |
| Shareholder |
|
5 |
| Adopt Policy to Annually Submit Selection of Independent Auditor |
| Against |
| For |
| Shareholder |
|
SYBASE, INC.
Ticker: | SY | Security ID: | 871130100 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cecilia Claudio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director L. William Krause |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert P. Wayman |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SYCAMORE NETWORKS, INC.
Ticker: | SCMR | Security ID: | 871206108 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Annual |
Record Date: | OCT 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Timothy A. Barrows |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John W. Gerdelman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
236
SYKES ENTERPRISES, INC.
Ticker: | SYKE | Security ID: | 871237103 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark C. Bozek |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lt Gen M Delong (ret) |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul L. Whiting |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Iain A. Macdonald |
| For |
| For |
| Management |
|
1.5 |
| Elect Director H. Parks Helms |
| For |
| For |
| Management |
|
1.6 |
| Elect Director L Mcclintock-Greco Md |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SYMBOL TECHNOLOGIES, INC.
Ticker: | SBL | Security ID: | 871508107 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William R. Nuti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert J. Chrenc |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Salvatore Iannuzzi |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edward Kozel |
| For |
| For |
| Management |
|
1.5 |
| Elect Director George Samenuk |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Melvin A. Yellin |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SYPRIS SOLUTIONS, INC.
Ticker: | SYPR | Security ID: | 871655106 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Scott Gill |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Roger W. Johnson |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert Sroka |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
237
SYSTEMAX INC.
Ticker: | SYX | Security ID: | 871851101 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard Leeds |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Bruce Leeds |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert Leeds |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Gilbert Fiorentino |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert Rosenthal |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stacy S. Dick |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ann R. Leven |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: | SCTC | Security ID: | 871873105 |
Meeting Date: | FEB 12, 2004 | Meeting Type: | Special |
Record Date: | DEC 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: | SCTC | Security ID: | 871873105 |
Meeting Date: | FEB 12, 2004 | Meeting Type: | Special |
Record Date: | DEC 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
TALK AMERICA HOLDINGS, INC.
Ticker: | TALK | Security ID: | 87426R202 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gabriel Battista |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Ronald Thoma |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
238
TAUBMAN CENTERS, INC.
Ticker: | TCO | Security ID: | 876664103 |
Meeting Date: | DEC 19, 2003 | Meeting Type: | Annual |
Record Date: | NOV 17, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Graham T. Allison |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Peter Karmanos, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director William S. Taubman |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TAUBMAN CENTERS, INC.
Ticker: | TCO | Security ID: | 876664103 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Allan J. Bloostein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jerome A. Chazen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Craig Hatkoff |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TAYLOR CAPITAL GROUP, INC.
Ticker: | TAYC | Security ID: | 876851106 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward T. McGowan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Shepherd G. Pryor, IV |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mark L. Yeager |
| For |
| Withhold |
| Management |
|
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: | TICC | Security ID: | 878717305 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tonia L. Pankopf |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Investment Advisory Agreement |
| For |
| For |
| Management |
|
TELETECH HOLDINGS, INC.
Ticker: | TTEC | Security ID: | 879939106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kenneth D. Tuchman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James E. Barlett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George H. Heilmeier |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William A. Linnenbringer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ruth C. Lipper |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mark C. Thompson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Shirley Young |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Adopt MacBride Principles |
| Against |
| Against |
| Shareholder |
|
239
TELIK, INC.
Ticker: | TELK | Security ID: | 87959M109 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director M.M. Wick, M.D., Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Newman, Esq. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TENNECO AUTOMOTIVE INC.
Ticker: | TEN | Security ID: | 880349105 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles W. Cramb |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Timothy R. Donovan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director M. Kathryn Eickhoff |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mark P. Frissora |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Frank E. Macher |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Roger B. Porter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David B. Price, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Dennis G. Severance |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Paul T. Stecko |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TEREX CORP.
Ticker: | TEX | Security ID: | 880779103 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald M. DeFeo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director G. Chris Andersen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Don DeFosset |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William H. Fike |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dr. Donald P. Jacobs |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David A. Sachs |
| For |
| For |
| Management |
|
1.7 |
| Elect Director J. C. Watts, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Helge H. Wehmeier |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
5 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
6 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
7 |
| Approve Outside Director Stock Options in Lieu of Cash |
| For |
| For |
| Management |
|
240
TESORO PETROLEUM CORP.
Ticker: | TSO | Security ID: | 881609101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert W. Goldman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven H. Grapstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William J. Johnson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director A. Maurice Myers |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Donald H. Schmude |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce A. Smith |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Patrick J. Ward |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TETRA TECH, INC.
Ticker: | TTEK | Security ID: | 88162G103 |
Meeting Date: | FEB 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Li-San Hwang |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James M. Jaska |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Christopher Lewis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Patrick C. Haden |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James J. Shelton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Daniel A. Whalen |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Hugh M. Grant |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Richard H. Truly |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TEXAS INDUSTRIES, INC.
Ticker: | TXI | Security ID: | 882491103 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Annual |
Record Date: | AUG 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gordon E. Forward |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James M. Hoak, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Keith W. Hughes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Henry H. Mauz, Jr. |
| For |
| For |
| Management |
|
241
THOMAS INDUSTRIES INC.
Ticker: | TII | Security ID: | 884425109 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director H. Joseph Ferguson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony A. Massaro |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George H. Walls, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
TIER TECHNOLOGIES
Ticker: | TIER | Security ID: | 88650Q100 |
Meeting Date: | JAN 28, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles W. Berger |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James L. Bildner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director T. Michael Scott |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James R. Weaver |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Samuel Cabot III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Morgan P. Guenther |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ronald L. Rossetti |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TIME WARNER TELECOM, INC.
Ticker: | TWTC | Security ID: | 887319101 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larissa L. Herda |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Glenn A. Britt |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Richard J. Davies |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Spencer B. Hays |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Robert D. Marcus |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Robert J. Miron |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Anthony R. Muller |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Theodore H. Schell |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Mary Agnes Wilderotter |
| For |
| For |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
242
TIMKEN CO. (THE)
Ticker: | TKR | Security ID: | 887389104 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James W. Griffith |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jerry J. Jasinowski |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John A. Luke, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Frank C. Sullivan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ward J. Timken |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
TITAN CORP., THE
Ticker: | TTN | Security ID: | 888266103 |
Meeting Date: | APR 12, 2004 | Meeting Type: | Special |
Record Date: | FEB 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| Did Not Vote |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| Did Not Vote |
| Management |
|
TORO COMPANY, THE
Ticker: | TTC | Security ID: | 891092108 |
Meeting Date: | MAR 12, 2004 | Meeting Type: | Annual |
Record Date: | JAN 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert C. Buhrmaster |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Winslow H. Buxton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert H. Nassau |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Christopher A. Twomey |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
TOWER AUTOMOTIVE, INC.
Ticker: | TWR | Security ID: | 891707101 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director S. A. Johnson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kathleen Ligocki |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Anthony G. Fernandes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Juergen M. Geissinger |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ali Jenab |
| For |
| For |
| Management |
|
1.6 |
| Elect Director F. Joseph Loughrey |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James R. Lozelle |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Georgia R. Nelson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Enrique Zambrano |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
243
TRANSMETA CORPORATION
Ticker: | TMTA | Security ID: | 89376R109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Hugh Barnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Murray A. Goldman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Matthew R. Perry |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TRIMBLE NAVIGATION LTD.
Ticker: | TRMB | Security ID: | 896239100 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven W. Berglund |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert S. Cooper |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John B. Goodrich |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director William Hart |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ulf J. Johansson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bradford W. Parkinson |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Nickolas W. VandeSteeg |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TRIUMPH GROUP, INC.
Ticker: | TGI | Security ID: | 896818101 |
Meeting Date: | JUL 21, 2003 | Meeting Type: | Annual |
Record Date: | MAY 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard C. Ill |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director John R. Bartholdson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard C. Gozon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Claude F. Kronk |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph M. Silvestri |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William O. Albertini |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George S. Simpson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
244
TROY FINANCIAL CORP.
Ticker: | TRYF | Security ID: | 897329108 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Special |
Record Date: | OCT 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
TYLER TECHNOLOGIES INC.
Ticker: | TYL | Security ID: | 902252105 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald R. Brattain |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Luther King, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John S. Marr, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director G. Stuart Reeves |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael D. Richards |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Glenn A. Smith |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John M. Yeaman |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
U.S. XPRESS ENTERPRISES, INC.
Ticker: | XPRSA | Security ID: | 90338N103 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Max L. Fuller |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James E. Hall |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Murrey, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Patrick E. Quinn |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Robert J. Sudderth, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UIL HOLDINGS CORPORATION
Ticker: | UIL | Security ID: | 902748102 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thelma R. Albright |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Marc C. Breslawsky |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David E. A. Carson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Arnold L. Chase |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John F. Croweak |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Betsy Henley-Cohn |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John L. Lahey |
| For |
| For |
| Management |
|
1.8 |
| Elect Director F. Patrick Mcfadden, Jr |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Daniel J. Miglio |
| For |
| For |
| Management |
|
1.10 |
| Elect Director William F. Murdy |
| For |
| For |
| Management |
|
1.11 |
| Elect Director James A. Thomas |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Nathaniel D. Woodson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
245
UMPQUA HOLDINGS CORP.
Ticker: | UMPQ | Security ID: | 904214103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David B. Frohnmayer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dan Giustina |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William A. Lansing |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Diana E. Goldschmidt |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gary M. DeStefano |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Katherine L. Keene |
| For |
| For |
| Management |
|
UNIFIRST CORP.
Ticker: | UNF | Security ID: | 904708104 |
Meeting Date: | JAN 13, 2004 | Meeting Type: | Annual |
Record Date: | NOV 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cynthia Croatti |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Phillip L. Cohen |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
UNISOURCE ENERGY CORP.
Ticker: | UNS | Security ID: | 909205106 |
Meeting Date: | MAR 29, 2004 | Meeting Type: | Special |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
UNISOURCE ENERGY CORP.
Ticker: | UNS | Security ID: | 909205106 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James S. Pignatelli |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lawrence J. Aldrich |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larry W. Bickle |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Elizabeth T. Bilby |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Harold W. Burlingame |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John L. Carter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert A. Elliott |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Kenneth Handy |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Warren Y. Jobe |
| For |
| For |
| Management |
|
246
UNITED AUTO GROUP INC.
Ticker: | UAG | Security ID: | 909440109 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Special |
Record Date: | FEB 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve the Issuance and Sale of Shares |
| For |
| For |
| Management |
|
UNITED AUTO GROUP INC.
Ticker: | UAG | Security ID: | 909440109 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director John Barr |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Michael Eisenson |
| For |
| For |
| Management |
|
2.3 |
| Elect Director James Hislop |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Hiroshi Ishikawa |
| For |
| For |
| Management |
|
2.5 |
| Elect Director William Lovejoy |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Eustace Mita |
| For |
| Withhold |
| Management |
|
2.7 |
| Elect Director Lucio Noto |
| For |
| For |
| Management |
|
2.8 |
| Elect Director Roger Penske |
| For |
| For |
| Management |
|
2.9 |
| Elect Director Richard Peters |
| For |
| For |
| Management |
|
2.10 |
| Elect Director Ronald Steinhart |
| For |
| For |
| Management |
|
2.11 |
| Elect Director H. Brian Thompson |
| For |
| For |
| Management |
|
2.12 |
| Elect Director Michael Eisenson |
| For |
| For |
| Management |
|
2.13 |
| Elect Director Hiroshi Ishikawa |
| For |
| For |
| Management |
|
2.14 |
| Elect Director William Lovejoy |
| For |
| For |
| Management |
|
2.15 |
| Elect Director Brian Thompson |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
UNITED DOMINION REALTY TRUST, INC.
Ticker: | UDR | Security ID: | 910197102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eric J. Foss |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert P. Freeman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jon A. Grove |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director James D. Klingbeil |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Robert C. Larson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas R. Oliver |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Lynne B. Sagalyn |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Mark J. Sandler |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert W. Scharar |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Thomas W. Toomey |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
247
UNITED FIRE & CASUALTY CO.
Ticker: | UFCS | Security ID: | 910331107 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark K. Quass |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John A. Rife |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kyle D. Skogman |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
UNITED ONLINE, INC.
Ticker: | UNTD | Security ID: | 911268100 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert Berglass |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth L. Coleman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
UNITED RENTALS, INC.
Ticker: | URI | Security ID: | 911363109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Howard L. Clark, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bradley S. Jacobs |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John N. Milne |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Require Majority of Independent Directors on Board |
| Against |
| Against |
| Shareholder |
|
6 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| Against |
| Shareholder |
|
248
UNITED STATIONERS INC.
Ticker: | USTR | Security ID: | 913004107 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Roy W. Haley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Benson P. Shapiro |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alex D. Zoghlin |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: | UHCO | Security ID: | 913377107 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3.1 |
| Elect Director Richard A. Barasch |
| For |
| For |
| Management |
|
3.2 |
| Elect Director Bradley E. Cooper |
| For |
| For |
| Management |
|
3.3 |
| Elect Director Mark M. Harmeling |
| For |
| For |
| Management |
|
3.4 |
| Elect Director Bertram Harnett |
| For |
| For |
| Management |
|
3.5 |
| Elect Director Linda H. Lamel |
| For |
| For |
| Management |
|
3.6 |
| Elect Director Eric W. Leathers |
| For |
| For |
| Management |
|
3.7 |
| Elect Director Patrick J. Mclaughlin |
| For |
| For |
| Management |
|
3.8 |
| Elect Director Robert A. Spass |
| For |
| For |
| Management |
|
3.9 |
| Elect Director Robert F. Wright |
| For |
| For |
| Management |
|
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: | UCO | Security ID: | 913431102 |
Meeting Date: | JUL 18, 2003 | Meeting Type: | Annual |
Record Date: | JUN 9, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bernard J. Duroc-Danner |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William M. Pruellage |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Samuel Urcis |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UNIVERSAL CORP.
Ticker: | UVV | Security ID: | 913456109 |
Meeting Date: | OCT 28, 2003 | Meeting Type: | Annual |
Record Date: | SEP 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John B. Adams, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph C. Farrell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Walter A. Stosch |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Eugene P. Trani |
| For |
| For |
| Management |
|
249
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: | UFPI | Security ID: | 913543104 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William G. Currie |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John M. Engler |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Philip M. Novell |
| For |
| For |
| Management |
|
UNOVA, INC.
Ticker: | UNA | Security ID: | 91529B106 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry D. Brady |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph T. Casey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allen J. Lauer |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
URS CORP.
Ticker: | URS | Security ID: | 903236107 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
Record Date: | JAN 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director H. Jesse Arnelle |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard C. Blum |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Armen Der Marderosian |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mickey P. Foret |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Martin M. Koffel |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard B. Madden |
| For |
| For |
| Management |
|
1.7 |
| Elect Director General Joseph W. Ralston, USAF (Ret.) |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John D. Roach |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William D. Walsh |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Approve/Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
250
URSTADT BIDDLE PROPERTIES INC
Ticker: | UBP | Security ID: | 917286205 |
Meeting Date: | MAR 10, 2004 | Meeting Type: | Annual |
Record Date: | JAN 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles D. Urstadt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Willing L. Biddle |
| For |
| For |
| Management |
|
1.3 |
| Elect Director E. Virgil Conway |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Mueller |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Dividend Reinvestment and Share Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Restricted Stock Plan |
| For |
| For |
| Management |
|
USEC INC.
Ticker: | USU | Security ID: | 90333E108 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Mellor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael H. Armacost |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joyce F. Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John R. Hall |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. Henson Moore |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joseph F. Paquette, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William H. Timbers |
| For |
| For |
| Management |
|
1.8 |
| Elect Director James D. Woods |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Limit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
5 |
| Hire Proxy Advisory Firm |
| Against |
| Against |
| Shareholder |
|
USF CORP.
Ticker: | USFC | Security ID: | 91729Q101 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard P. Distasio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Neil A. Springer |
| For |
| For |
| Management |
|
USG CORP.
Ticker: | USG | Security ID: | 903293405 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lawrence M. Crutcher |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William C. Foote |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Judith A. Sprieser |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
251
VALMONT INDUSTRIES, INC.
Ticker: | VMI | Security ID: | 920253101 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas F. Madison |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Stephen R. Lewis Jr |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
VALSPAR CORP., THE
Ticker: | VAL | Security ID: | 920355104 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles W. Gaillard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mae C. Jemison |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gregory R. Palen |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Lawrence Perlman |
| For |
| Withhold |
| Management |
|
2 |
| Approve/Amend Executive Incentive Bonus Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
VANS, INC.
Ticker: | VANS | Security ID: | 921930103 |
Meeting Date: | JUN 30, 2004 | Meeting Type: | Special |
Record Date: | MAY 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| Against |
| Management |
|
VECTREN CORP.
Ticker: | VVC | Security ID: | 92240G101 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John D. Engelbrecht |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William G. Mays |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Timothy Mcginley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard P. Rechter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
252
VENTAS, INC.
Ticker: | VTR | Security ID: | 92276F100 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jay M. Gellert |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ronald G. Geary |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Douglas Crocker II |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Sheli Z. Rosenberg |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Debra A. Cafaro |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas C. Theobald |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
VERITAS DGC INC.
Ticker: | VTS | Security ID: | 92343P107 |
Meeting Date: | DEC 2, 2003 | Meeting Type: | Annual |
Record Date: | NOV 6, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Loren K. Carroll |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Clayton P. Cormier |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James R. Gibbs |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stephen J. Ludlow |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Brian F. MacNeill |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jan Rask |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David B. Robson |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Approve Option Exchange Program |
| For |
| For |
| Management |
|
VERITY, INC.
Ticker: | VRTY | Security ID: | 92343C106 |
Meeting Date: | OCT 23, 2003 | Meeting Type: | Annual |
Record Date: | AUG 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anthony J. Bettencourt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen A. MacDonald |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
253
VINTAGE PETROLEUM, INC.
Ticker: | VPI | Security ID: | 927460105 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William L. Abernathy |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Bryan H. Lawrence |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Gerald J. Maier |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
VISHAY INTERTECHNOLOGY, INC.
Ticker: | VSH | Security ID: | 928298108 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dr. Felix Zandman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philippe Gazeau |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Zvi Grinfas |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. Gerald Paul |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
VISTEON CORPORATION
Ticker: | VC | Security ID: | 92839U107 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven K. Hamp |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael F. Johnston |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Karl J. Krapek |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Teeter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| Against |
| Shareholder |
|
6 |
| Amend and Report on an International Code of Conduct |
| Against |
| Against |
| Shareholder |
|
7 |
| Permit Voting Leverage for Shareowners |
| Against |
| Against |
| Shareholder |
|
VITESSE SEMICONDUCTOR CORP.
Ticker: | VTSS | Security ID: | 928497106 |
Meeting Date: | JAN 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Vincent Chan, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James A. Cole |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alex Daly |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John C. Lewis |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Louis R. Tomasetta, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
254
VOLT INFORMATION SCIENCES, INC.
Ticker: | VOL | Security ID: | 928703107 |
Meeting Date: | APR 9, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lloyd Frank |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Bruce G. Goodman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Mark N. Kaplan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Steven A. Shaw |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Theresa A. Havell |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
W HOLDING COMPANY, INC.
Ticker: | WHI | Security ID: | 929251106 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cesar A. Ruiz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Pedro R. Dominguez |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WALTER INDUSTRIES, INC.
Ticker: | WLT | Security ID: | 93317Q105 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald N. Boyce |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Howard L. Clark, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Don DeFosset |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Perry Golkin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jerry W. Kolb |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Scott C. Nuttall |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Bernard G. Rethore |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Neil A. Springer |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Michael T. Tokarz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Articles |
| For |
| For |
| Management |
|
4 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
255
WASHINGTON GROUP INTERNATIONAL INC
Ticker: | WGII | Security ID: | 938862208 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Stephen G. Hanks |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Michael P. Monaco |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Cordell Reed |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Bettina M. Whyte |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| 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 |
|
WATTS WATER TECHNOLOGIES
Ticker: | WTS | Security ID: | 942749102 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Timothy P. Horne |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth J. Mcavoy |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director John K. Mcgillicuddy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gordon W. Moran |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Daniel J. Murphy, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Patrick S. O’Keefe |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roger A. Young |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
WCI COMMUNITIES INC
Ticker: | WCI | Security ID: | 92923C104 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director F. Philip Handy |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Jerry L. Starkey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kathleen M. Shanahan |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
256
WD-40 COMPANY
Ticker: | WDFC | Security ID: | 929236107 |
Meeting Date: | DEC 16, 2003 | Meeting Type: | Annual |
Record Date: | OCT 17, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John C. Adams, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Giles H. Bateman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard A. Collato |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mario L. Crivello |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Daniel W. Derbes |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Gary L. Luick |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kenneth E. Olson |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Garry O. Ridge |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Gerald C. Schleif |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Neal E. Schmale |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Edward J. Walsh |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Restricted Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WELLMAN, INC.
Ticker: | WLM | Security ID: | 949702104 |
Meeting Date: | AUG 5, 2003 | Meeting Type: | Annual |
Record Date: | JUL 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James B. Baker as Common Stock Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Clifford J. Christenson as Common Stock Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas M. Duff as Common Stock Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard F. Heitmiller as Common Stock Director |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gerard J. Kerins as Common Stock Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James E. Rogers as Common Stock Director |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Marvin O. Schlanger as Common Stock Director |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Roger A. Vanderberg as Common Stock Director |
| For |
| For |
| Management |
|
1.9 |
| Elect Director David A. Barr as Preferred Stock Director |
| For |
| None |
| Management |
|
1.10 |
| Elect Director Oliver M. Goldstein as Preferred Stock Director |
| For |
| None |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
257
WELLMAN, INC.
Ticker: | WLM | Security ID: | 949702104 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James B. Baker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas M. Duff |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard F. Heitmiller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gerard J. Kerins |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David J. Mckittrick |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James E. Rogers |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Roger A. Vandenberg |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
WERNER ENTERPRISES, INC.
Ticker: | WERN | Security ID: | 950755108 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Curtis G. Werner |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gerald H. Timmerman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth M. Bird |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Board Diversity |
| Against |
| Against |
| Shareholder |
|
WESCO INTERNATIONAL, INC.
Ticker: | WCC | Security ID: | 95082P105 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sandra Beach Lin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert J. Tarr, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth L. Way |
| For |
| For |
| Management |
|
WEST COAST BANCORP (OR)
Ticker: | WCBO | Security ID: | 952145100 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lloyd D. Ankeny |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael J. Bragg |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jack E. Long |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Duane C. McDougall |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Steven J. Oliva |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J.F. Ouderkirk |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Steven N. Spence |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert D. Sznewajs |
| For |
| For |
| Management |
|
1.9 |
| Elect Director David J. Truitt |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Nancy A. Wilgenbusch, Ph.D. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
258
WESTAR ENERGY, INC.
Ticker: | WR | Security ID: | 95709T100 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director B. Anthony Isaac |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael F. Morrissey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John C. Nettels, Jr. |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Nomination Procedures for the Board |
| Against |
| Against |
| Shareholder |
|
WESTCORP, INC
Ticker: | WES | Security ID: | 957907108 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Judith M. Bardwick |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James R. Dowlan |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Duane A. Nelles |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ernest S. Rady |
| For |
| Withhold |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WESTPORT RESOURCES CORP.
Ticker: | WRC | Security ID: | 961418100 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Special |
Record Date: | MAY 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
WESTPORT RESOURCES CORP.
Ticker: | WRC | Security ID: | 961418100 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | APR 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Laurence D. Belfer |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James M. Funk |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Michael Russell |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Randy Stein |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
259
WFS FINANCIAL INC.
Ticker: | WFSI | Security ID: | 92923B106 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Judith M. Bardwick |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Duane A. Nelles |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald I. Simon |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Fredricka Taubitz |
| For |
| For |
| Management |
|
2 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WILLOW GROVE BANCORP, INC.
Ticker: | WGBC | Security ID: | 97111W101 |
Meeting Date: | NOV 12, 2003 | Meeting Type: | Annual |
Record Date: | SEP 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lewis W. Hull |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles F. Kremp, 3rd |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Rosemary C. Loring, Esq. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: | GB | Security ID: | 972232102 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward F. Voboril |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Pamela G. Bailey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joseph A. Miller, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bill R. Sanford |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Peter H. Soderberg |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas S. Summer |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William B. Summers, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John P. Wareham |
| For |
| For |
| Management |
|
WINNEBAGO INDUSTRIES, INC.
Ticker: | WGO | Security ID: | 974637100 |
Meeting Date: | JAN 13, 2004 | Meeting Type: | Annual |
Record Date: | NOV 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph W. England |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Irvin E. Aal |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
260
WINSTON HOTELS, INC.
Ticker: | WXH | Security ID: | 97563A102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles M. Winston |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert W. Winston, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James H. Winston |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas F. Darden, II |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard L. Daugherty |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Edwin B. Borden |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David C. Sullivan |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WINTRUST FINANCIAL CORP.
Ticker: | WTFC | Security ID: | 97650W108 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bruce K. Crowther |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bert A. Getz, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul J. Liska |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Albin F. Moschner |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ingrid S. Stafford |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
WMS INDUSTRIES INC.
Ticker: | WMS | Security ID: | 929297109 |
Meeting Date: | DEC 11, 2003 | Meeting Type: | Annual |
Record Date: | OCT 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Louis J. Nicastro |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Brian R. Gamache |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Norman J. Menell |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Harold H. Bach, Jr. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director William C. Bartholomay |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director William E. McKenna |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Donna B. Moore |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Neil D. Nicastro |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Harvey Reich |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director David M. Satz, Jr. |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director Ira S. Sheinfeld |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
261
WORLD ACCEPTANCE CORP.
Ticker: | WRLD | Security ID: | 981419104 |
Meeting Date: | AUG 6, 2003 | Meeting Type: | Annual |
Record Date: | JUN 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles D. Walters |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas R. Jones |
| For |
| For |
| Management |
|
1.3 |
| Elect Director A. Alexander McLean, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James R. Gilreath |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William S. Hummers, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles D. Way |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ken R. Bramlett, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WORLD FUEL SERVICES CORP.
Ticker: | INT | Security ID: | 981475106 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul H. Stebbins |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael J. Kasbar |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John R. Benbow |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Myles Klein |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jerome Sidel |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Luis R. Tinoco |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Ken Bakshi |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Richard A. Kassar |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director J. Thomas Presby |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WPS RESOURCES CORP.
Ticker: | WPS | Security ID: | 92931B106 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard A. Bemis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ellen Carnahan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert C. Gallagher |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
262
WSFS FINANCIAL CORP.
Ticker: | WSFS | Security ID: | 929328102 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John F. Downey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas P. Preston |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Marvin N. Schoenhals |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Ted Weschler |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
XTO ENERGY CORP
Ticker: | XTO | Security ID: | 98385X106 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phillip R. Kevil |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Scott G. Sherman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Bob R. Simpson |
| For |
| Withhold |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
YELLOW ROADWAY CORP.
Ticker: | YELL | Security ID: | 985509108 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
Record Date: | OCT 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Issue Shares in Connection with an Acquisition |
| For |
| For |
| Management |
|
2 |
| Change Company Name |
| For |
| For |
| Management |
|
3 |
| Adjourn Meeting |
| For |
| For |
| Management |
|
YELLOW ROADWAY CORP.
Ticker: | YELL | Security ID: | 985577105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cassandra C. Carr |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Howard M. Dean |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank P. Doyle |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John F. Fiedler |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dennis E. Foster |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John C. McKelvey |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Phillip J. Meek |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William L. Trubeck |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Carl W. Vogt |
| For |
| For |
| Management |
|
1.10 |
| Elect Director William D. Zollars |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
263
ZENITH NATIONAL INSURANCE CORP.
Ticker: | ZNT | Security ID: | 989390109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Max M. Kampelman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert J. Miller |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leon E. Panetta |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Catherine B. Reynolds |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alan I. Rothenberg |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William S. Sessions |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gerald Tsai, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael Wm. Zavis |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Stanley R. Zax |
| For |
| For |
| Management |
|
2 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
ZORAN CORP.
Ticker: | ZRAN | Security ID: | 98975F101 |
Meeting Date: | AUG 8, 2003 | Meeting Type: | Annual |
Record Date: | JUN 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Levy Gerzberg |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Uzia Galil |
| For |
| For |
| Management |
|
2.3 |
| Elect Director James D. Meindl |
| For |
| For |
| Management |
|
2.4 |
| Elect Director James B. Owens, Jr. |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Arthur B. Stabenow |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Philip M. Young |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ZYGO CORP.
Ticker: | ZIGO | Security ID: | 989855101 |
Meeting Date: | NOV 13, 2003 | Meeting Type: | Annual |
Record Date: | OCT 6, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eugene G. Banucci |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul F. Forman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Samuel H. Fuller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Seymour E. Liebman |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Robert G. McKelvey |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director J. Bruce Robinson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert B. Taylor |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Bruce W. Worster |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Carl A. Zanoni |
| For |
| For |
| Management |
|
END NPX REPORT
264
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) | J.P. Morgan Fleming Series Trust |
| |||
| |||||
By (Signature and Title) | /s/ George C.W. Gatch |
| |||
| George C.W. Gatch, President |
| |||
| |||||
Date | August 26, 2004 |
| |||
Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.
By (Signature and Title)* | /s/ George C.W. Gatch |
| ||
| George C.W. Gatch, President |
| ||
| ||||
Date | August 26, 2004 |
| ||
* Print the name and title of each signing officer under his or her signature.
265