| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
| Expires: March 31, 2006 | |
| Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-3838
State Street Research Capital Trust | |||
(exact name of registrant as specified in charter) | |||
|
|
| |
One Financial Center, Boston, MA | 02111-2690 | ||
(address of principal executive offices) | (zip code) | ||
| |||
Richard S. Davis, President and Chief Executive Officer | |||
| |||
State Street Research & Management Company | |||
|
|
| |
One Financial Center, Boston MA 02111-2690 | |||
(name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 617-357-1200 |
| ||
| ||||
Date of fiscal year end: | 09/30 |
| ||
| ||||
Date of reporting period: | 7/1/03 - 6/30/04 |
| ||
Item 1. Proxy Voting Record.
Vote Summary Report
Jul 01, 2003 - Jun 30, 2004
State Street Research Aurora Fund
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
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| |
10/08/03 - A |
| AAR Corp. *AIR* |
| 000361105 |
|
|
|
|
| 08/13/03 |
|
|
| 2,081,702 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
12/18/03 - A |
| Acuity Brands, Inc. *AYI* |
| 00508Y102 |
|
|
|
|
| 10/23/03 |
|
|
| 248,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
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|
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05/20/04 - A |
| Advanced Fibre Communications, Inc. *AFCI* |
| 00754A105 |
|
|
|
|
| 03/23/04 |
|
|
| 246,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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04/22/04 - A |
| AGCO Corp. *AG* |
| 001084102 |
|
|
|
|
| 03/12/04 |
|
|
| 886,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Prepare Sustainability Report |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
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04/28/04 - A/S |
| Agrium Inc. *AGU.* |
| 008916108 |
|
|
|
|
| 03/17/04 |
|
|
| 2,209,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Shareholder Rights Plan (Poison Pill) |
|
|
| For |
| For |
|
|
| Mgmt |
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|
|
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|
|
05/18/04 - PC |
| Alaska Air Group, Inc. *ALK* |
| 011659109 |
|
|
|
|
| 03/19/04 |
|
|
| 715,800 |
| |
|
|
| MANAGEMENT PROXY (WHITE) |
|
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|
|
|
|
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|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Adopt Simple Majority Vote Requirement |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 5 | Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
| 6 | Amend By Laws to Adopt Policy on Lead Independent Director |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 7 | Amend By Laws to Adopt Policy on Independent Chairman of the Board |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 8 | Provide for Confidential Voting |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 9 | Adopt Report on Employee Stock Ownership |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
| 10 | Restore or Provide for Cumulative Voting |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
Mgmt Rec - Company Management Recommended Vote
1
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
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|
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| DISSIDENT PROXY |
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|
| 1 | Elect Directors (Opposition Slate) |
|
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| For |
| None |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| Against |
| None |
|
|
| Mgmt |
|
|
|
|
| 3 | Adopt Simple Majority Vote Requirement |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 5 | Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 6 | Amend Bylaws to Adopt Policy on Lead Independent Director |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 7 | Amend Bylaws to Adopt Policy on Independent Chairman of the Board |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 8 | Provide for Confidential Voting |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 9 | Adopt Report on Employee Stock Ownership |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 10 | Provide for Cumulative Voting |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 11 | Amend Bylaws to Establish New Election Standards |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
|
|
|
| 12 | Amend Bylaws Regarding Majority Votes |
|
|
| For |
| None |
|
|
| ShrHoldr |
|
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|
05/19/04 - A |
| Albany Molecular Research, Inc. *AMRI* |
| 012423109 |
|
|
|
|
| 03/24/04 |
|
|
| 419,465 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
05/06/04 - A |
| Allegheny Technologies, Inc. *ATI* |
| 01741R102 |
|
|
|
|
| 03/12/04 |
|
|
| 1,957,998 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
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|
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|
04/29/04 - A |
| American Axle & Manufacturing Holdings, Inc. *AXL* |
| 024061103 |
|
|
|
|
| 03/01/04 |
|
|
| 464,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
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|
|
04/29/04 - A |
| American Capital Strategies, Ltd. |
| 024937104 |
|
|
|
|
| 03/12/04 |
|
|
| 179,883 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Issuance of Warrants |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
2
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/22/04 - A |
| American Eagle Outfitters, Inc. *AEOS* |
| 02553E106 |
|
|
|
|
| 04/30/04 |
|
|
| 330,849 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Expense Stock Options |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 3 | Adopt ILO Based Code of Conduct |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| American Medical Systems Holdings, Inc. *AMMD* |
| 02744M108 |
|
|
|
|
| 03/19/04 |
|
|
| 231,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| American Tower Corp. *AMT* |
| 029912201 |
|
|
|
|
| 03/30/04 |
|
|
| 440,892 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Raymond P. Dolan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Carolyn F. Katz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Fred R. Lummis |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Pamela D.A. Reeve |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director James D. Taiclet, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
05/13/04 - A |
| AmerUs Group Co. *AMH* |
| 03072M108 |
|
|
|
|
| 03/08/04 |
|
|
| 3,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
11/06/03 - A |
| Anaren Inc. *ANEN* |
| 032744104 |
|
|
|
|
| 09/08/03 |
|
|
| 884,999 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/09/04 - A |
| Anchor Glass Container Corp. *AGCC.* |
| 03304B300 |
|
|
|
|
| 04/20/04 |
|
|
| 875,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Joel A. Asen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director James N. Chapman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard M. Deneau |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Jonathan Gallen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Timothy F. Price |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Alan H. Schumacher |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Lenard B. Tessler |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Alexander Wolf |
|
|
| For |
|
|
|
|
|
|
|
|
|
3
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/15/03 - S |
| Andrew Corp. *ANDW* |
| 034425108 |
|
|
|
|
| 05/27/03 |
|
|
| 1,115,305 |
| |
|
| 1 | Issue Shares in Connection with an Acquisition |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Authorize New Class of Preferred Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Increase in Size of Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Adjourn Meeting |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/10/04 - A |
| Andrew Corp. *ANDW* |
| 034425108 |
|
|
|
|
| 12/12/03 |
|
|
| 1,690,656 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Anixter International Inc. *AXE* |
| 035290105 |
|
|
|
|
| 03/31/04 |
|
|
| 44,572 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Anthracite Capital, Inc. *AHR* |
| 037023108 |
|
|
|
|
| 03/31/04 |
|
|
| 100,883 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Donald G. Drapkin |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Carl F. Geuther |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Leon T. Kendall |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Clay G. Lebhar |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/22/04 - A |
| Apogee Enterprises, Inc. *APOG* |
| 037598109 |
|
|
|
|
| 04/28/04 |
|
|
| 906,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/22/03 - A |
| Applied Films Corp. *AFCO* |
| 038197109 |
|
|
|
|
| 09/05/03 |
|
|
| 415,100 |
| |
|
| 1 | Elect Director Thomas T. Edman |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Director Vincent Sollitto, Jr. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Elect Company Secretary |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
4
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| Argosy Gaming Co. *AGY* |
| 040228108 |
|
|
|
|
| 03/10/04 |
|
|
| 1,093,777 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| ArthroCare Corp. *ARTC* |
| 043136100 |
|
|
|
|
| 04/26/04 |
|
|
| 162,588 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| ATMI, Inc. *ATMI* |
| 00207R101 |
|
|
|
|
| 04/12/04 |
|
|
| 494,431 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/12/04 - A |
| Atwood Oceanics, Inc. *ATW* |
| 050095108 |
|
|
|
|
| 12/31/03 |
|
|
| 270,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/06/03 - A |
| Avnet, Inc. *AVT* |
| 053807103 |
|
|
|
|
| 09/08/03 |
|
|
| 529,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/22/03 - A |
| Avx Corp. *AVX* |
| 002444107 |
|
|
|
|
| 05/30/03 |
|
|
| 620,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director John S. Gilbertson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Michihisa Yamamoto |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Rodney N. Lanthorne |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Carroll A. Campbell, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/04/03 - A |
| Barnes & Noble, Inc. *BKS* |
| 067774109 |
|
|
|
|
| 04/16/03 |
|
|
| 390,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
5
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/04 - A |
| Barnes & Noble, Inc. *BKS* |
| 067774109 |
|
|
|
|
| 04/12/04 |
|
|
| 373,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Increase in Size of Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/14/04 - A |
| Barnes Group, Inc. *B* |
| 067806109 |
|
|
|
|
| 02/17/04 |
|
|
| 2,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/02/04 - A |
| BEI Technologies, Inc. *BEIQ* |
| 05538P104 |
|
|
|
|
| 01/20/04 |
|
|
| 773,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Benchmark Electronics, Inc. *BHE* |
| 08160H101 |
|
|
|
|
| 03/31/04 |
|
|
| 96,150 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| BJ *BJ* |
| 05548J106 |
|
|
|
|
| 04/05/04 |
|
|
| 230,375 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Borg-Warner, Inc. *BWA* |
| 099724106 |
|
|
|
|
| 03/05/04 |
|
|
| 163,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| Boyd Gaming Corp. *BYD* |
| 103304101 |
|
|
|
|
| 03/31/04 |
|
|
| 482,200 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Brooks Automation, Inc. *BRKS* |
| 114340102 |
|
|
|
|
| 03/05/04 |
|
|
| 1,177,679 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
6
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/10/03 - A |
| Brookstone, Inc. *BKST* |
| 114537103 |
|
|
|
|
| 05/01/03 |
|
|
| 343,528 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/28/04 - A |
| Bunge Limited *BG* |
| G16962105 |
|
|
|
|
| 03/29/04 |
|
|
| 135,400 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | TO ELECT JORGE BORN, JR., AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING SHAREHOLDERS. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | TO ELECT BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | TO APPROVE THE TERMS OF BUNGE LIMITED S AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| C&D Technologies, Inc. *CHP* |
| 124661109 |
|
|
|
|
| 04/07/04 |
|
|
| 100,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| Cabot Oil & Gas Corp. *COG* |
| 127097103 |
|
|
|
|
| 03/11/04 |
|
|
| 625,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Robert F. Bailey |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director John G.L. Cabot |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
7
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/10/03 - A |
| Callaway Golf Co. *ELY* |
| 131193104 |
|
|
|
|
| 04/11/03 |
|
|
| 784,413 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Callaway Golf Co. *ELY* |
| 131193104 |
|
|
|
|
| 03/26/04 |
|
|
| 679,018 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Ronald A. Drapeau |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Samuel H. Armacost |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director William C. Baker |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Ronald S. Beard |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director John C. Cushman, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Yotaro Kobayashi |
|
|
| Withhold |
|
|
|
|
| �� |
|
|
|
|
| 1.7 | Elect Director Richard L. Rosenfield |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Anthony S. Thornley |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| Cambrex Corp. *CBM* |
| 132011107 |
|
|
|
|
| 03/15/04 |
|
|
| 642,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Caraustar Industries, Inc. *CSAR* |
| 140909102 |
|
|
|
|
| 03/12/04 |
|
|
| 1,072,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/17/03 - A |
| Carreker Corporation *CANI* |
| 144433109 |
|
|
|
|
| 04/30/03 |
|
|
| 802,510 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/15/04 - A |
| Carreker Corporation *CANI* |
| 144433109 |
|
|
|
|
| 04/27/04 |
|
|
| 1,146,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
8
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/24/04 - A |
| Charming Shoppes, Inc. *CHRS* |
| 161133103 |
|
|
|
|
| 05/05/04 |
|
|
| 1,407,049 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/14/04 - A |
| Chattem, Inc. *CHTT* |
| 162456107 |
|
|
|
|
| 02/20/04 |
|
|
| 489,630 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Ciber, Inc. *CBR* |
| 17163B102 |
|
|
|
|
| 03/08/04 |
|
|
| 189,079 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/28/04 - A |
| CKE Restaurants, Inc. *CKR* |
| 12561E105 |
|
|
|
|
| 05/03/04 |
|
|
| 178,072 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - S |
| Cognex Corp. *CGNX* |
| 192422103 |
|
|
|
|
| 03/10/04 |
|
|
| 350,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/25/04 - A |
| Coherent, Inc. *COHR* |
| 192479103 |
|
|
|
|
| 02/06/04 |
|
|
| 222,769 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Bernard J. Couillaud |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Henry E. Gauthier |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director John R. Ambroseo |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Charles W. Cantoni |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director John H. Hart |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Robert J. Quillinan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Lawrence Tomlinson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Frank P. Carrubba |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Comfort Systems USA, Inc. *FIX* |
| 199908104 |
|
|
|
|
| 04/12/04 |
|
|
| 1,172,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
9
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/07/04 - A |
| CommScope, Inc. *CTV* |
| 203372107 |
|
|
|
|
| 03/11/04 |
|
|
| 955,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Cooper Tire & Rubber Co. *CTB* |
| 216831107 |
|
|
|
|
| 03/09/04 |
|
|
| 828,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/29/03 - S |
| Core Laboratories N V *CLB* |
| N22717107 |
|
|
|
|
| 10/01/03 |
|
|
| 873,580 |
| |
|
| 1 | Approve Ten-Percent Reduction in Share Capital via Share Cancellation |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Other Business (Non-Voting) |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/04 - A |
| Core Laboratories N V *CLB* |
| N22717107 |
|
|
|
|
| 04/26/04 |
|
|
| 640,400 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Supervisory Board Member |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | APPROVAL OF CANCELLATION OF 10% OF OUR ISSUED SHARE CAPITAL. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL DECEMBER 1, 2005. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 1, 2009. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 1, 2009. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2004. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
10
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Corn Products International, Inc. *CPO* |
| 219023108 |
|
|
|
|
| 03/22/04 |
|
|
| 309,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/16/04 - A |
| CSK Auto Corp. *CAO* |
| 125965103 |
|
|
|
|
| 04/24/04 |
|
|
| 277,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Cytyc Corporation *CYTC* |
| 232946103 |
|
|
|
|
| 04/05/04 |
|
|
| 54,797 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/11/03 - A |
| Devon Energy Corp. *DVN* |
| 25179M103 |
|
|
|
|
| 05/05/03 |
|
|
| 169,450 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/04 - A |
| Dj Orthopedics, Inc. *DJO* |
| 23325G104 |
|
|
|
|
| 04/23/04 |
|
|
| 182,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Jack R. Blair |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Mitchell J. Blutt, M.D. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/21/04 - A |
| Dollar Thrifty Automotive Group, Inc. *DTG* |
| 256743105 |
|
|
|
|
| 03/31/04 |
|
|
| 353,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/25/03 - A |
| Dycom Industries, Inc. *DY* |
| 267475101 |
|
|
|
|
| 10/03/03 |
|
|
| 587,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
11
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| EGL, Inc. *EAGL* |
| 268484102 |
|
|
|
|
| 04/02/04 |
|
|
| 905,928 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/04 - A |
| Electronics For Imaging, Inc. *EFII* |
| 286082102 |
|
|
|
|
| 04/12/04 |
|
|
| 1,010,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/28/03 - A |
| ELKCORP *ELK* |
| 287456107 |
|
|
|
|
| 09/02/03 |
|
|
| 769,244 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| Energy Partners, Ltd *EPL* |
| 29270U105 |
|
|
|
|
| 03/17/04 |
|
|
| 598,457 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Richard A. Bachmann |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director John C Bumgarner |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Jerry D. Carlisle |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Harold D. Carter |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Enoch L. Dawkins |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Robert D. Gershen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director William O. Hiltz |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director John G. Phillips |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Dr. Eamon M. Kelly |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Entravision Communication *EVC* |
| 29382R107 |
|
|
|
|
| 04/06/04 |
|
|
| 568,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Authorize a New Class of Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/03/04 - A |
| Esterline Technologies Corp. *ESL* |
| 297425100 |
|
|
|
|
| 01/05/04 |
|
|
| 515,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
12
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Excel Technology, Inc. *XLTC* |
| 30067T103 |
|
|
|
|
| 03/08/04 |
|
|
| 345,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director J. Donald Hill |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Steven Georgiev |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Howard S. Breslow |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Donald E. Weeden |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Ira J. Lamel |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| Federal Signal Corp. *FSS* |
| 313855108 |
|
|
|
|
| 03/02/04 |
|
|
| 135,549 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| Ferro Corp. *FOE* |
| 315405100 |
|
|
|
|
| 03/05/04 |
|
|
| 504,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09/29/03 - A |
| Fidelity National Financial, Inc. *FNF* |
| 316326107 |
|
|
|
|
| 08/18/03 |
|
|
| 194,263 |
| |
|
| 1 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| First Niagara Financial Group, Inc. *FNFG* |
| 33582V108 |
|
|
|
|
| 03/10/04 |
|
|
| 442,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/22/04 - A |
| Flowserve Corp. *FLS* |
| 34354P105 |
|
|
|
|
| 04/29/04 |
|
|
| 699,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09/04/03 - A |
| Frontier Airlines, Inc. *FRNT* |
| 359065109 |
|
|
|
|
| 07/01/03 |
|
|
| 1,191,310 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Samuel D. Addoms |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Hank Brown |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director D. Dale Browning |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Paul S. Dempsey |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director William B. McNamara |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director B. LaRae Orullian |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Jeff S. Potter |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director James B. Upchurch |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
13
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| Furniture Brands International, Inc. *FBN* |
| 360921100 |
|
|
|
|
| 03/01/04 |
|
|
| 268,243 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/23/04 - A |
| GATX Corp. *GMT* |
| 361448103 |
|
|
|
|
| 03/05/04 |
|
|
| 155,138 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/23/04 - A |
| Genesco Inc. *GCO* |
| 371532102 |
|
|
|
|
| 04/20/04 |
|
|
| 661,190 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Global Industries, Ltd. *GLBL* |
| 379336100 |
|
|
|
|
| 04/01/04 |
|
|
| 2,751,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William J. Dore |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director James C. Day |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Edward P. Djerejian |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Edgar G. Hotard |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Richard A. Pattarozz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director James L. Payne |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Michael J. Pollock |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Luis K. Tellez |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Graftech International, Ltd. *GTI* |
| 384313102 |
|
|
|
|
| 03/29/04 |
|
|
| 937,723 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Pension and Retirement Medical Insurance Plan |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
14
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/24/04 - A |
| Granite Construction Inc. *GVA* |
| 387328107 |
|
|
|
|
| 03/26/04 |
|
|
| 358,604 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Rebecca A. McDonald |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director George B. Searle |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director William G. Dorey |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
| �� |
|
| 3 | Separate Chairman and CEO Positions |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/06/03 - S |
| Graphic Packaging International Corp |
| 388690109 |
|
|
|
|
| 07/18/03 |
|
|
| 1,273,600 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| GRAY TELEVISION INC. *GTN.A* |
| 389375106 |
|
|
|
|
| 03/30/04 |
|
|
| 667,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director J. Mack Robinson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert S. Prather, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Hilton H. Howell, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director William E. Mayher, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Richard L. Boger |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Ray M. Deaver |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director T.L. Elder |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Howell W. Newton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Hugh E. Norton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Harriet J. Robinson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Grey Wolf, Inc. *GW* |
| 397888108 |
|
|
|
|
| 03/25/04 |
|
|
| 2,554,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director James K. B. Nelson |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert E. Rose |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/10/04 - A |
| Hancock Fabrics, Inc. *HKF* |
| 409900107 |
|
|
|
|
| 04/15/04 |
|
|
| 333,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
15
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Hanger Orthopedic Group, Inc. *HGR* |
| 41043F208 |
|
|
|
|
| 03/18/04 |
|
|
| 557,708 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Hanover Compressor Co. *HC* |
| 410768105 |
|
|
|
|
| 03/31/04 |
|
|
| 1,839,953 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Harleysville Group, Inc. *HGIC* |
| 412824104 |
|
|
|
|
| 03/03/04 |
|
|
| 288,822 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/16/04 - A |
| HEICO Corporation *HEI* |
| 422806109 |
|
|
|
|
| 01/20/04 |
|
|
| 145,658 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/16/04 - A |
| HEICO Corporation *HEI* |
| 422806208 |
|
|
|
|
| 01/20/04 |
|
|
| 22,285 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| Heidrick & Struggles International, Inc. *HSII* |
| 422819102 |
|
|
|
|
| 04/02/04 |
|
|
| 798,747 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Helix Technology Corp. *HELX* |
| 423319102 |
|
|
|
|
| 03/08/04 |
|
|
| 644,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Gideon Argov |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Frank Gabron |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Robert H. Hayes |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Robert J. Lepofsky |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Marvin G. Schorr |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Alfred Woollacott, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Mark S. Wrighton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
16
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/07/04 - A |
| Heritage Property Investment Trust Inc *HTG* |
| 42725M107 |
|
|
|
|
| 03/12/04 |
|
|
| 472,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Joseph L. Barry |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Richard C. Garrison |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director David W. Laughton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Kevin C. Phelan |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/15/04 - A |
| Herley Industries, Inc. *HRLY* |
| 427398102 |
|
|
|
|
| 11/21/03 |
|
|
| 924,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| HIGHLAND HOSPITALITY CORP *HIH* |
| 430141101 |
|
|
|
|
| 04/02/04 |
|
|
| 589,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Hooper Holmes, Inc. *HH* |
| 439104100 |
|
|
|
|
| 04/09/04 |
|
|
| 2,590,619 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
05/11/04 - A/S |
| HUB INTERNATIONAL LIMITED *HBG.* |
| 44332P101 |
|
|
|
|
| 03/23/04 |
|
|
| 674,800 |
| |
|
| 1 | Approve Continuation of Company Under Canadian Business Corporation Act |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Adopt New By-Laws |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | If the Continuance Becomes Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony Griffiths, Paul Murray, Bradley Martin, Frank Wilkinson, Stuart Ross, Edward Lyman Jr as Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | If the Continuance Does Not Become Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony Griffiths, Paul Murray, Bradley Martin, Frank Wilkinson, Scott Ross, Gil Broome as Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Auditors and Authorize Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
17
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
01/28/04 - A |
| Hutchinson Technology Incorporated *HTCH* |
| 448407106 |
|
|
|
|
| 12/04/03 |
|
|
| 230,980 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director W. Thomas Brunberg |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Archibald Cox, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Wayne M. Fortun |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Jeffrey W. Green |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Russell Huffer |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director R. Frederick McCoy, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director William T. Monahan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Richard B. Solum |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
05/14/04 - A |
| IMC Global Inc. *IGL* |
| 449669100 |
|
|
|
|
| 03/31/04 |
|
|
| 543,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Inet Technologies, Inc. *INET* |
| 45662V105 |
|
|
|
|
| 04/01/04 |
|
|
| 1,486,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Insituform Technologies, Inc. *INSU* |
| 457667103 |
|
|
|
|
| 03/01/04 |
|
|
| 406,970 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/22/04 - A |
| Integrated Electrical Services, Inc. *IES* |
| 45811E103 |
|
|
|
|
| 11/26/03 |
|
|
| 1,581,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/27/04 - A |
| Intermune Inc. *ITMN* |
| 45884X103 |
|
|
|
|
| 04/07/04 |
|
|
| 148,381 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09/23/03 - A |
| Interstate Bakeries Corp. *IBC* |
| 46072H108 |
|
|
|
|
| 08/08/03 |
|
|
| 1,326,701 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
18
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Investment Technology Group, Inc. *ITG* |
| 46145F105 |
|
|
|
|
| 03/08/04 |
|
|
| 73,198 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12/09/03 - A |
| Invivo Corp. |
| 461858102 |
|
|
|
|
| 10/31/03 |
|
|
| 95,027 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09/09/03 - A |
| Iona Technologies Plc |
| 46206P109 |
|
|
|
|
| 06/30/03 |
|
|
| 1,224,100 |
| |
|
| 1 | Receive and Consider Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2a | Reelect Christopher Horn as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2b | Reelect John Conroy as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Elect William Burgess as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Authorize Board to Fix Remuneration of the Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Amend Employee Stock Purchase Plan to Increase the Number of Shares Reserved From 1 Million to 2 Million Ordinary Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/13/04 - A |
| Jack In the Box Inc. *JBX* |
| 466367109 |
|
|
|
|
| 12/19/03 |
|
|
| 333,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/11/04 - A |
| JACUZZI BRANDS INC *JJZ* |
| 469865109 |
|
|
|
|
| 12/23/03 |
|
|
| 906,300 |
| |
|
| A.1 | Elect Director Veronica M. Hagen as Class I Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.2 | Elect Director Sir Harry Solomon as Class I Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.3 | Elect Director David H. Clarke as Class III Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.4 | Elect Director Claudia E. Morf as Class III Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.5 | Elect Director Robert R. Womack as Class III Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| B | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| C | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| D | Approve Option Exchange Program |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
19
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/20/03 - A |
| JLG Industries, Inc. *JLG* |
| 466210101 |
|
|
|
|
| 10/01/03 |
|
|
| 307,700 |
| |
|
| 1 | Elect Directors |
|
|
| For | �� | For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| John H. Harland Co. *JH* |
| 412693103 |
|
|
|
|
| 03/03/04 |
|
|
| 385,277 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| Journal Register Co. *JRC* |
| 481138105 |
|
|
|
|
| 03/19/04 |
|
|
| 1,006,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/24/04 - A |
| Joy Global, Inc. *JOYG* |
| 481165108 |
|
|
|
|
| 01/05/04 |
|
|
| 634,332 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| Kadant Inc *KAI* |
| 48282T104 |
|
|
|
|
| 04/02/04 |
|
|
| 1,221,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/27/04 - A |
| Keane, Inc. *KEA* |
| 486665102 |
|
|
|
|
| 03/29/04 |
|
|
| 26,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/23/03 - A |
| KEMET Corporation *KEM* |
| 488360108 |
|
|
|
|
| 06/13/03 |
|
|
| 2,486,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Kirby Corp. *KEX* |
| 497266106 |
|
|
|
|
| 03/01/04 |
|
|
| 244,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/12/03 - A |
| La-Z-Boy Inc. *LZB* |
| 505336107 |
|
|
|
|
| 06/25/03 |
|
|
| 223,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Non-Employee Director Restricted Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
20
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/06/03 - A |
| Ladish Co., Inc. *LDSH* |
| 505754200 |
|
|
|
|
| 05/12/03 |
|
|
| 742,800 |
| |
|
|
| MANAGEMENT PROXY (WHITE CARD) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
| DISSIDENT PROXY (GREEN CARD) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors (Opposition Slate) |
|
|
| For |
| DoNotVote |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/06/04 - A |
| Ladish Co., Inc. *LDSH* |
| 505754200 |
|
|
|
|
| 03/01/04 |
|
|
| 738,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Lawrence W. Bianchi |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director James C. Hill |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Leon Kranz |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director J. Robert Peart |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Bradford T. Whitmore |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Kerry L. Woody |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Restore Voting Power |
|
|
| For |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/09/04 - A |
| Learning Tree International, Inc. *LTRE* |
| 522015106 |
|
|
|
|
| 01/16/04 |
|
|
| 88,229 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/29/03 - A |
| LeCroy Corp. *LCRY* |
| 52324W109 |
|
|
|
|
| 09/02/03 |
|
|
| 806,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/15/04 - A |
| LifePoint Hospitals, Inc. *LPNT* |
| 53219L109 |
|
|
|
|
| 04/16/04 |
|
|
| 341,897 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| LIN TV Corp. *TVL* |
| 532774106 |
|
|
|
|
| 03/26/04 |
|
|
| 579,525 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Establish Range For Board Size |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
21
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Longs Drug Stores Corp. *LDG* |
| 543162101 |
|
|
|
|
| 04/01/04 |
|
|
| 647,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Separate Chairman and CEO Positions |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| Lydall, Inc. *LDL* |
| 550819106 |
|
|
|
|
| 02/26/04 |
|
|
| 237,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Lee A. Asseo |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Kathleen Burdett |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director W. Leslie Duffy |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Matthew T. Farrell |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director David Freeman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Suzanne Hammett |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Christopher R. Skomorowski |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director S. Carl Soderstrom, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Elliott F. Whitely |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Roger M. Widmann |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Martin Marietta Materials, Inc. *MLM* |
| 573284106 |
|
|
|
|
| 03/19/04 |
|
|
| 645,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Marcus C. Bennett |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Dennis L. Rediker |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| Massey Energy Company *MEE* |
| 576206106 |
|
|
|
|
| 03/31/04 |
|
|
| 2,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/03/04 - A |
| Maverick Tube Corp. *MVK* |
| 577914104 |
|
|
|
|
| 03/05/04 |
|
|
| 340,503 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
22
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| MCG CAPITAL CORP *MCGC* |
| 58047P107 |
|
|
|
|
| 04/13/04 |
|
|
| 87,208 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/06/03 - A |
| Medallion Financial Corp *TAXI* |
| 583928106 |
|
|
|
|
| 04/14/03 |
|
|
| 292,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Mentor Graphics Corp. *MENT* |
| 587200106 |
|
|
|
|
| 03/16/04 |
|
|
| 871,544 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/02/04 - A |
| Mesa Air Group, Inc. *MESA* |
| 590479101 |
|
|
|
|
| 01/09/04 |
|
|
| 1,117,786 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/30/03 - S |
| Methanex Corp. *MX.* |
| 59151K108 |
|
|
|
|
| 05/30/03 |
|
|
| 992,800 |
| |
|
| 1 | Approve Purchase and Cancellation of 9,000,000 Shares |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| Methanex Corp. *MX.* |
| 59151K108 |
|
|
|
|
| 03/22/04 |
|
|
| 787,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Authorize Board to Fix Remuneration of the Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/21/03 - A |
| Micros Systems, Inc. *MCRS* |
| 594901100 |
|
|
|
|
| 10/08/03 |
|
|
| 281,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Minerals Technologies, Inc. *MTX* |
| 603158106 |
|
|
|
|
| 03/29/04 |
|
|
| 283,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
23
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| MKS Instruments, Inc. *MKSI* |
| 55306N104 |
|
|
|
|
| 03/26/04 |
|
|
| 716,490 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director James G. Berges |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Richard S. Chute |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Owen W. Robbins |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/17/04 - A |
| Navistar International Corp. *NAV* |
| 63934E108 |
|
|
|
|
| 01/05/04 |
|
|
| 186,386 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/26/04 - S |
| NCO Group, Inc. *NCOG* |
| 628858102 |
|
|
|
|
| 02/19/04 |
|
|
| 625,222 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/17/04 - A |
| NCO Group, Inc. *NCOG* |
| 628858102 |
|
|
|
|
| 04/02/04 |
|
|
| 149,299 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director W. C. Dunkelberg Ph.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Allen F. Wise |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/15/04 - A |
| NeighborCare Inc. *NCRX* |
| 64015Y104 |
|
|
|
|
| 04/19/04 |
|
|
| 407,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/11/03 - A |
| Newpark Resources, Inc. *NR* |
| 651718504 |
|
|
|
|
| 04/15/03 |
|
|
| 1,289,324 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/09/04 - A |
| Newpark Resources, Inc. *NR* |
| 651718504 |
|
|
|
|
| 04/14/04 |
|
|
| 2,259,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
24
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| NMS Communications Corp. *NMSS* |
| 629248105 |
|
|
|
|
| 03/01/04 |
|
|
| 1,890,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| NN, Inc. *NNBR* |
| 629337106 |
|
|
|
|
| 03/29/04 |
|
|
| 670,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| NS Group, Inc. *NSS* |
| 628916108 |
|
|
|
|
| 03/04/04 |
|
|
| 1,052,407 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| O’Charley’s Inc. *CHUX* |
| 670823103 |
|
|
|
|
| 03/18/04 |
|
|
| 542,366 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Odyssey Re Holdings Corp. *ORH* |
| 67612W108 |
|
|
|
|
| 03/05/04 |
|
|
| 17,270 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Ohio Casualty Corp. *OCAS* |
| 677240103 |
|
|
|
|
| 03/01/04 |
|
|
| 932,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Limit Executive Compensation |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| OMI Corporation - New *OMM* |
| Y6476W104 |
|
|
|
|
| 03/24/04 |
|
|
| 2,604,663 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Michael Klebanoff |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Donald C. Trauscht |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/25/04 - A |
| OMNOVA Solutions Inc. *OMN* |
| 682129101 |
|
|
|
|
| 02/02/04 |
|
|
| 2,342,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
25
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Oshkosh B *GOSHA* |
| 688222207 |
|
|
|
|
| 03/05/04 |
|
|
| 428,415 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Packaging Corporation of America *PKG* |
| 695156109 |
|
|
|
|
| 03/15/04 |
|
|
| 758,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Henry F. Frigon |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Louis S. Holland |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Justin S. Huscher |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Samuel M. Mencoff |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Thomas S. Souleles |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Paul T. Stecko |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Rayford K. Williamson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| Papa John *PZZA* |
| 698813102 |
|
|
|
|
| 03/26/04 |
|
|
| 61,203 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Non-Employee Director Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/27/04 - PC |
| Payless Shoesource, Inc. *PSS* |
| 704379106 |
|
|
|
|
| 04/01/04 |
|
|
| 649,852 |
| |
|
|
| MANAGEMENT PROXY (White Card) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
| DISSIDENT PROXY (Green Card) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors (Opposition Slate) |
|
|
| Against |
| DoNotVote |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| DoNotVote |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Peabody Energy Corp. *BTU* |
| 704549104 |
|
|
|
|
| 03/15/04 |
|
|
| 360,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Require Majority of Independent Directors on Board |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/04 - A |
| Pegasystems Inc. *PEGA* |
| 705573103 |
|
|
|
|
| 04/14/04 |
|
|
| 261,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
26
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Penn National Gaming, Inc. *PENN* |
| 707569109 |
|
|
|
|
| 04/02/04 |
|
|
| 330,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| Pentair, Inc. *PNR* |
| 709631105 |
|
|
|
|
| 03/01/04 |
|
|
| 219,367 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Outside Director Stock Options in Lieu of Cash |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Employee Stock Purchase Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Employee Stock Purchase Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 6 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| Perot Systems Corp. *PER* |
| 714265105 |
|
|
|
|
| 03/15/04 |
|
|
| 1,165,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Ross Perot |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Ross Perot, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Steve Blasnik |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director John S.T. Gallagher |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Carl Hahn |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Desoto Jordan |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Thomas Meurer |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Cecil H (c.H.) Moore Jr |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/28/04 - A |
| Phelps Dodge Corp. *PD* |
| 717265102 |
|
|
|
|
| 04/08/04 |
|
|
| 239,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Cease Charitable Contributions |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Pinnacle Entertainment, Inc. *PNK* |
| 723456109 |
|
|
|
|
| 03/31/04 |
|
|
| 724,837 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
27
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/27/03 - A |
| Plantronics, Inc. *PLT* |
| 727493108 |
|
|
|
|
| 04/30/03 |
|
|
| 448,593 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Marv Tseu |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Ken Kannappan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Patti Hart |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Trude Taylor |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director David Wegmann |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Roger Wery |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| Playtex Products, Inc. *PYX* |
| 72813P100 |
|
|
|
|
| 03/26/04 |
|
|
| 2,200,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director D. Wheat |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director M. Gallagher |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director G. Forbes |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director M. Eisenson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director R. Haas |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director R. Harris |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director C. Merrifield |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director S. Nowakowski |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director T. Robichaux |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/13/03 - A |
| Precision Castparts Corp. *PCP* |
| 740189105 |
|
|
|
|
| 06/20/03 |
|
|
| 214,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Proquest Company *PQE* |
| 74346P102 |
|
|
|
|
| 03/31/04 |
|
|
| 149,848 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director David Bonderman |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David G. Brown |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Alan W. Aldworth |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director William E. Oberndorf |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director James P. Roemer |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Gary L. Roubos |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Todd S. Nelson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Linda G. Roberts |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director William J. White |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
28
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| Province Healthcare Co. *PRV* |
| 743977100 |
|
|
|
|
| 03/23/04 |
|
|
| 1,147,832 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/04 - A |
| PTEK Holdings, Inc. *PTEK* |
| 69366M104 |
|
|
|
|
| 04/01/04 |
|
|
| 873,275 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/21/04 - A |
| Quaker Fabric Corp. *QFAB* |
| 747399103 |
|
|
|
|
| 03/31/04 |
|
|
| 500,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/19/03 - A |
| RailAmerica, Inc. *RRA* |
| 750753105 |
|
|
|
|
| 04/21/03 |
|
|
| 561,381 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/10/04 - A |
| RailAmerica, Inc. *RRA* |
| 750753105 |
|
|
|
|
| 04/12/04 |
|
|
| 933,649 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Rayonier Inc. *RYN* |
| 754907103 |
|
|
|
|
| 03/22/04 |
|
|
| 209,333 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| Regal-Beloit Corp. *RBC* |
| 758750103 |
|
|
|
|
| 02/27/04 |
|
|
| 515,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| RehabCare Group, Inc. *RHB* |
| 759148109 |
|
|
|
|
| 03/08/04 |
|
|
| 579,143 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Roper Industries, Inc. *ROP* |
| 776696106 |
|
|
|
|
| 03/31/04 |
|
|
| 415,925 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| RTI International Metals, Inc. *RTI* |
| 74973W107 |
|
|
|
|
| 03/01/04 |
|
|
| 668,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
29
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/07/03 - A |
| Ruby Tuesday, Inc. *RI* |
| 781182100 |
|
|
|
|
| 08/12/03 |
|
|
| 282,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
| Shareholder Proposal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Report on Impact of Genetically Engineered Foods |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Russell Corp. *RML* |
| 782352108 |
|
|
|
|
| 03/05/04 |
|
|
| 509,602 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director C.V. Nalley III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director John R. Thomas |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director John A. White |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Change State of Incorporation from Alabama to Delaware |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Ryan’s Restaurant Group, Inc. *RYAN* |
| 783519101 |
|
|
|
|
| 03/03/04 |
|
|
| 699,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Charles D. Way |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director G. Edwin Mccranie |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director James M. Shoemaker, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Barry L. Edwards |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Harold K. Roberts, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Brian S. Mackenzie |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director James D. Cockman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Change Company Name |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Simpletech, Inc *STEC* |
| 828823104 |
|
|
|
|
| 04/09/04 |
|
|
| 1,753,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/01/04 - A |
| Six Flags, Inc. *PKS* |
| 83001P109 |
|
|
|
|
| 04/08/04 |
|
|
| 1,774,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
30
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/31/03 - A |
| SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] *SKIL* |
| 830928107 |
|
|
|
|
| None |
|
|
| 1,432,333 |
| |
|
|
| Ordinary Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Receive and Consider Financial Statements and Statutory Reports |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Reelect G. Priest as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3a | Elect C. Moran as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3b | Elect W. Coleman as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3c | Elect S. Gross as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3d | Elect P. Edelstein as a Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Authorize Audit Committee to Fix Remuneration of the Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
| Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | Amend 1995 Employee Share Purchase Plan to Increase the Number of Shares Available for Issuance Under the Plan by 800,000 Ordinary Shares of EUR 0.11 Each |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Transact Other Business (Non-Voting) |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| SkyWest, Inc. *SKYW* |
| 830879102 |
|
|
|
|
| 03/31/04 |
|
|
| 43,862 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Jerry C. Atkin |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director J. Ralph Atkin |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Steven F. Udvar-Hazy |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Ian M. Cumming |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director W. Steve Albrecht |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Mervyn K. Cox |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Sidney J. Atkin |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Hyrum W. Smith |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Robert G. Sarver |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/24/03 - A |
| Sola International Inc. *SOL* |
| 834092108 |
|
|
|
|
| 06/12/03 |
|
|
| 393,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Jeremy C. Bishop |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Maurice J. Cunniffe |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Douglas D. Danforth |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Neil E. Leach |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Robert A. Muh |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Jackson L. Schultz |
|
|
| For |
|
|
|
|
|
|
|
|
|
31
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/10/04 - A |
| Spartech Corp. *SEH* |
| 847220209 |
|
|
|
|
| 01/12/04 |
|
|
| 386,926 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Spinnaker Exploration Company *SKE* |
| 84855W109 |
|
|
|
|
| 03/12/04 |
|
|
| 237,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/26/03 - A |
| Steelcase Inc. *SCS* |
| 858155203 |
|
|
|
|
| 06/05/03 |
|
|
| 96,583 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William P. Crawford |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Elizabeth Valk Long |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Robert C. Pew III |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/24/04 - A |
| Steelcase Inc. *SCS* |
| 858155203 |
|
|
|
|
| 04/28/04 |
|
|
| 122,533 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director James P. Hackett |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David W. Joos |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director P. Craig Welch, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/19/03 - A |
| Steiner Leisure Ltd. *STNR* |
| P8744Y102 |
|
|
|
|
| 04/24/03 |
|
|
| 649,494 |
| |
|
| 1 | Re-elect Clive E. Warshaw as Class I Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Ernst & Young LLP as Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Transact Other Business (Non-Voting) |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/17/04 - A |
| Steiner Leisure Ltd. *STNR* |
| P8744Y102 |
|
|
|
|
| 04/22/04 |
|
|
| 813,600 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | APPROVAL OF 2004 EQUITY INCENTIVE PLAN. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
32
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Steinway Musical Instruments, Inc. *LVB* |
| 858495104 |
|
|
|
|
| 03/25/04 |
|
|
| 331,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Kyle R. Kirkland |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Dana D. Messina |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Bruce A. Stevens |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director John M. Stoner, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director A. Clinton Allen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Rudolph K. Kluiber |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Peter McMillan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/26/04 - A |
| Sterling Bancshares, Inc. /TX *SBIB* |
| 858907108 |
|
|
|
|
| 02/27/04 |
|
|
| 1,022,421 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/10/03 - A |
| Stewart & Stevenson Services, Inc. *SVC* |
| 860342104 |
|
|
|
|
| 04/23/03 |
|
|
| 914,896 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/13/04 - A |
| Stewart Enterprises, Inc. *STEI* |
| 860370105 |
|
|
|
|
| 02/17/04 |
|
|
| 3,716,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Stone Energy Corp. *SGY* |
| 861642106 |
|
|
|
|
| 03/25/04 |
|
|
| 240,746 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/12/04 - S |
| Systems & Computer Technology Corp. |
| 871873105 |
|
|
|
|
| 12/30/03 |
|
|
| 600,100 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Adjourn Meeting |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
33
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Technitrol, Inc. *TNL* |
| 878555101 |
|
|
|
|
| 03/05/04 |
|
|
| 2,692,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Teledyne Technologies, Inc. *TDY* |
| 879360105 |
|
|
|
|
| 03/08/04 |
|
|
| 787,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Terex Corp. *TEX* |
| 880779103 |
|
|
|
|
| 03/29/04 |
|
|
| 434,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Approve Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 | Approve Outside Director Stock Options in Lieu of Cash |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/26/04 - A |
| Tetra Tech, Inc. *TTEK* |
| 88162G103 |
|
|
|
|
| 12/29/03 |
|
|
| 1,257,062 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/04/04 - A |
| The J. Jill Group, Inc. *JILL* |
| 466189107 |
|
|
|
|
| 04/05/04 |
|
|
| 678,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| The Manitowoc Company, Inc. *MTW* |
| 563571108 |
|
|
|
|
| 02/25/04 |
|
|
| 640,868 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/21/03 - A |
| The Reader’s Digest Association, Inc. *RDA* |
| 755267101 |
|
|
|
|
| 09/26/03 |
|
|
| 3,188,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Thomas & Betts Corp. *TNB* |
| 884315102 |
|
|
|
|
| 03/15/04 |
|
|
| 889,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
34
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| Too, Inc. *TOO* |
| 890333107 |
|
|
|
|
| 03/26/04 |
|
|
| 1,024,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Tower Automotive, Inc. *TWR* |
| 891707101 |
|
|
|
|
| 04/06/04 |
|
|
| 879,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director S. A. Johnson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Kathleen Ligocki |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Anthony G. Fernandes |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Juergen M. Geissinger |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Ali Jenab |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director F. Joseph Loughrey |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director James R. Lozelle |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Georgia R. Nelson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Enrique Zambrano |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| Tredegar Corporation *TG* |
| 894650100 |
|
|
|
|
| 02/20/04 |
|
|
| 594,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Trex Company, Inc. *TWP* |
| 89531P105 |
|
|
|
|
| 03/12/04 |
|
|
| 30,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Trimble Navigation Ltd. *TRMB* |
| 896239100 |
|
|
|
|
| 03/23/04 |
|
|
| 421,164 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Steven W. Berglund |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert S. Cooper |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director John B. Goodrich |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director William Hart |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Ulf J. Johansson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Bradford W. Parkinson |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Nickolas W. VandeSteeg |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
35
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/14/04 - A |
| TriQuint Semiconductor, Inc. *TQNT* |
| 89674K103 |
|
|
|
|
| 03/24/04 |
|
|
| 1,456,415 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/21/03 - A |
| Triumph Group, Inc. *TGI* |
| 896818101 |
|
|
|
|
| 05/30/03 |
|
|
| 409,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Richard C. Ill |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director John R. Bartholdson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard C. Gozon |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Claude F. Kronk |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Joseph M. Silvestri |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director William O. Albertini |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director George S. Simpson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| Tupperware Corp. *TUP* |
| 899896104 |
|
|
|
|
| 03/15/04 |
|
|
| 1,078,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/15/04 - A |
| Tweeter Home Entertainment Group, Inc. *TWTR* |
| 901167106 |
|
|
|
|
| 12/17/03 |
|
|
| 1,089,334 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Issuance of Warrants |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/24/04 - A |
| UGI Corp. *UGI* |
| 902681105 |
|
|
|
|
| 12/12/03 |
|
|
| 144,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
| Shareholder Proposal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
36
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/13/04 - A |
| United Defense Inds Inc *UDI* |
| 91018B104 |
|
|
|
|
| 02/13/04 |
|
|
| 333,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Frank C. Carlucci |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Peter J. Clare |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director William E. Conway, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director C. Thomas Faulders, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Robert J. Natter |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director J. H. Binford Peay, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Thomas W. Rabaut |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Francis Raborn |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director John M. Shalikashvili |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| United National Group, Ltd. *UNGL* |
| 91103X102 |
|
|
|
|
| 03/31/04 |
|
|
| 534,000 |
| |
|
| 1 | Elect Director Saul A. Fox |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Director David R. Bradley |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 3 | Elect Director Troy W. Thacker |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 4 | Elect Director W. Dexter Paine, III |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 5 | Elect Director Angelos J. Dassios |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 6 | Elect Director Michael J. McDonough |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 7 | Elect Director Russell C. Ball, III |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 | Elect Director John J. Hendrickson |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 | Elect Director Edward J. Noonan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 | Elect Director Kenneth J. Singleton |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 11 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 12 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 13 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 13.1 | Elect Director Saul A. Fox |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.2 | Elect Director Troy W. Thacker |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.3 | Elect Director Angelos J. Dassios |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.4 | Elect Director David N. King |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 13.5 | Elect Director Saul A. Fox |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.6 | Elect Director Troy W. Thacker |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.7 | Elect Director Angelos J. Dassios |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.8 | Elect Director David R. Bradley |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.9 | Elect Director Alan Bossin |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 13.10 | Elect Director Michael J. Tait |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 13.11 | Elect Director Janita Burke Waldron |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 13.12 | Elect Director Kaela Keen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 13.13 | Elect Director Saul B. Fox |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.14 | Elect Director Troy W. Thacker |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.15 | Elect Director Angelos J. Dassios |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.16 | Elect Director David R. Bradley |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 13.17 | Elect Director Kevin L. Tate |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 14 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 15 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
37
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| United States Steel Corp. *X* |
| 912909108 |
|
|
|
|
| 02/27/04 |
|
|
| 907,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Valeant Pharmaceuticals Intl. *VRX* |
| 91911X104 |
|
|
|
|
| 04/14/04 |
|
|
| 991,845 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/26/04 - A |
| Valmont Industries, Inc. *VMI* |
| 920253101 |
|
|
|
|
| 03/01/04 |
|
|
| 790,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/10/04 - A |
| Varian Semiconductor Equipment Associates, Inc. *VSEA* |
| 922207105 |
|
|
|
|
| 12/15/03 |
|
|
| 484,899 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/07/04 - A |
| Veeco Instruments, Inc. *VECO* |
| 922417100 |
|
|
|
|
| 03/09/04 |
|
|
| 1,805,698 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
38
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12/02/03 - A |
| Veritas DGC Inc. *VTS* |
| 92343P107 |
|
|
|
|
| 11/06/03 |
|
|
| 739,455 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Option Exchange Program |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Viad Corp. *VVI* |
| 92552R109 |
|
|
|
|
| 03/12/04 |
|
|
| 339,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Reverse Stock Split |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Viasys Healthcare, Inc. *VAS* |
| 92553Q209 |
|
|
|
|
| 03/10/04 |
|
|
| 503,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Vintage Petroleum, Inc. *VPI* |
| 927460105 |
|
|
|
|
| 03/24/04 |
|
|
| 985,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William L. Abernathy |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Bryan H. Lawrence |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gerald J. Maier |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| W-H Energy Services, Inc. *WHQ* |
| 92925E108 |
|
|
|
|
| 03/30/04 |
|
|
| 1,608,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Stock Award to Executive |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/03 - A |
| Wabash National Corp. *WNC* |
| 929566107 |
|
|
|
|
| 04/18/03 |
|
|
| 397,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director David C. Burdakin |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director William P. Greubel |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director John T. Hackett |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Dr. Martin C. Jischke |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Ludvik F. Koci |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
39
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| Walter Industries, Inc. *WLT* |
| 93317Q105 |
|
|
|
|
| 03/01/04 |
|
|
| 1,735,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Watts Water Technologies *WTS* |
| 942749102 |
|
|
|
|
| 03/26/04 |
|
|
| 626,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Timothy P. Horne |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Kenneth J. Mcavoy |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director John K. Mcgillicuddy |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Gordon W. Moran |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Daniel J. Murphy, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Patrick S. O’Keefe |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Roger A. Young |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Westinghouse Air Brake Technologies Corp *WAB* |
| 929740108 |
|
|
|
|
| 03/22/04 |
|
|
| 2,352,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/25/03 - A |
| Whitehall Jewellers, Inc. *JWL* |
| 965063100 |
|
|
|
|
| 04/25/03 |
|
|
| 305,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Hugh M. Patinkin |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Norman J. Patinkin |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Daniel H. Levy |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Wild Oats Markets, Inc. *OATS* |
| 96808B107 |
|
|
|
|
| 03/08/04 |
|
|
| 1,005,407 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Wolverine Tube, Inc. *WLV* |
| 978093102 |
|
|
|
|
| 03/31/04 |
|
|
| 130,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
40
Vote Summary Report
Jul 01, 2003 - Jun 30, 2004
State Street Research Emerging Growth Fund
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
11/06/03 - A |
| Aeroflex, Inc. *ARXX* |
| 007768104 |
|
|
|
|
| 10/09/03 |
|
|
| 425,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/03 - A |
| Affiliated Managers Group, Inc. *AMG* |
| 008252108 |
|
|
|
|
| 04/16/03 |
|
|
| 14,232 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William J. Nutt |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Sean M. Healey |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard E. Floor |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Stephen J. Lockwood |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Harold J. Meyerman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director William F. Weld |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Dr. Rita M. Rodriguez |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/08/04 - A |
| Affiliated Managers Group, Inc. *AMG* |
| 008252108 |
|
|
|
|
| 04/21/04 |
|
|
| 25,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William J. Nutt |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Sean M. Healey |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard E. Floor |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Stephen J. Lockwood |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Harold J. Meyerman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Robert C. Puff, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Dr. Rita M. Rodriguez |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12/16/03 - A |
| Alexion Pharmaceuticals, Inc. *ALXN* |
| 015351109 |
|
|
|
|
| 10/23/03 |
|
|
| 100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09/09/03 - A |
| Alkermes, Inc. *ALKS* |
| 01642T108 |
|
|
|
|
| 07/23/03 |
|
|
| 91,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Dr. Floyd E. Bloom |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert A. Breyer |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gerri Henwood |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Paul J. Mitchell |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Richard F. Pops |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Dr. Alexander Rich |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Dr. Paul Schimmel |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Michael A. Wall |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
Mgmt Rec - Company Management Recommended Vote
1
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12/10/03 - A |
| Alliance Gaming Corp. *AGI* |
| 01859P609 |
|
|
|
|
| 11/03/03 |
|
|
| 216,865 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| American Tower Corp. *AMT* |
| 029912201 |
|
|
|
|
| 03/30/04 |
|
|
| 345,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Raymond P. Dolan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Carolyn F. Katz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Fred R. Lummis |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Pamela D.A. Reeve |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director James D. Taiclet, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| AmeriGroup Corp. *AGP* |
| 03073T102 |
|
|
|
|
| 03/29/04 |
|
|
| 83,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/06/03 - A |
| Anaren Inc. *ANEN* |
| 032744104 |
|
|
|
|
| 09/08/03 |
|
|
| 300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/11/04 - A |
| Artisan Components, Inc. *ARTI* |
| 042923102 |
|
|
|
|
| 01/14/04 |
|
|
| 600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Mark R. Templeton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Scott T. Becker |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Lucio L. Lanza |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director R. Stephen Heinrichs |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Morio Kurosaki |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Robert P. Latta |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Leon Malmed |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
2
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Ask Jeeves, Inc. *ASKJ* |
| 045174109 |
|
|
|
|
| 03/26/04 |
|
|
| 1,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director A. George (skip) Battle |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Steven Berkowitz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Garrett Gruener |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| August Technology Corporation *AUGT* |
| 05106U105 |
|
|
|
|
| 03/04/04 |
|
|
| 153,780 |
| |
|
| 1 | Fix Number of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/24/04 - A |
| Autobytel Inc. *ABTL* |
| 05275N106 |
|
|
|
|
| 04/26/04 |
|
|
| 1,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/19/03 - A |
| Autodesk, Inc. *ADSK* |
| 052769106 |
|
|
|
|
| 05/05/03 |
|
|
| 67,384 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Carol A. Bartz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Mark A. Bertelsen |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Crawford W. Beveridge |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director J. Hallam Dawson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Per-Kristian Halvorsen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Steven Scheid |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Mary Alice Taylor |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Larry W. Wangberg |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
3
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/10/04 - A |
| Avocent Corporation *AVCT* |
| 053893103 |
|
|
|
|
| 04/30/04 |
|
|
| 152,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| Boyd Gaming Corp. *BYD* |
| 103304101 |
|
|
|
|
| 03/31/04 |
|
|
| 206,600 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Brooks Automation, Inc. *BRKS* |
| 114340102 |
|
|
|
|
| 03/05/04 |
|
|
| 191,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| C&D Technologies, Inc. *CHP* |
| 124661109 |
|
|
|
|
| 04/07/04 |
|
|
| 122,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/11/03 - A |
| Cache, Inc. *CACH* |
| 127150308 |
|
|
|
|
| 09/12/03 |
|
|
| 39,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Cal Dive International, Inc. *CDIS* |
| 127914109 |
|
|
|
|
| 03/24/04 |
|
|
| 104,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Capitalsource, Inc *CSE* |
| 14055X102 |
|
|
|
|
| 03/05/04 |
|
|
| 86,130 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/21/04 - A |
| Career Education Corp. *CECO* |
| 141665109 |
|
|
|
|
| 03/23/04 |
|
|
| 170,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
4
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/22/04 - S |
| Caremark Rx, Inc. *CMX* |
| 141705103 |
|
|
|
|
| 02/05/04 |
|
|
| 235,900 |
| |
|
| 1 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Issuance of Stock in Connection with Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Preferred Stock |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Allow Postponement or Adjournment of Special Meeting |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Carrier Access Corp. *CACS* |
| 144460102 |
|
|
|
|
| 04/05/04 |
|
|
| 283,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/28/04 - A |
| Cerner Corp. *CERN* |
| 156782104 |
|
|
|
|
| 04/02/04 |
|
|
| 24,719 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/05/03 - A |
| Coventry Health Care Inc. *CVH* |
| 222862104 |
|
|
|
|
| 04/07/03 |
|
|
| 34,021 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/19/04 - A |
| Cypress Semiconductor Corp. *CY* |
| 232806109 |
|
|
|
|
| 03/01/04 |
|
|
| 13,985 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Dyax Corporation *DYAX* |
| 26746E103 |
|
|
|
|
| 03/26/04 |
|
|
| 200,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/17/04 - A |
| East West Bancorp, Inc. *EWBC* |
| 27579R104 |
|
|
|
|
| 03/26/04 |
|
|
| 56,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/20/03 - A |
| Education Management Corp. *EDMC* |
| 28139T101 |
|
|
|
|
| 09/23/03 |
|
|
| 10,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
5
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/04/03 - A |
| Embarcadero Technologies, Inc. *EMBT* |
| 290787100 |
|
|
|
|
| 04/17/03 |
|
|
| 32,124 |
| |
|
| 1 | Elect Director Stephen R. Wong |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/15/04 - A |
| Embarcadero Technologies, Inc. *EMBT* |
| 290787100 |
|
|
|
|
| 04/27/04 |
|
|
| 198,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Entravision Communication *EVC* |
| 29382R107 |
|
|
|
|
| 04/06/04 |
|
|
| 220,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Authorize a New Class of Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/28/04 - A |
| Eon Labs, Inc. *ELAB* |
| 29412E100 |
|
|
|
|
| 04/01/04 |
|
|
| 32,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Epicor Software Corporation *EPIC* |
| 29426L108 |
|
|
|
|
| 03/15/04 |
|
|
| 1,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/05/04 - A |
| ESCO Technologies Inc. *ESE* |
| 296315104 |
|
|
|
|
| 12/03/03 |
|
|
| 120,719 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt | �� |
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
6
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| EyeTech Pharmaceuticals, Inc. *EYET* |
| 302297106 |
|
|
|
|
| 03/23/04 |
|
|
| 10,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director John P. Mclaughlin |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Srinivas Akkaraju |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Michael G. Mullen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Grant Prideco Inc *GRP* |
| 38821G101 |
|
|
|
|
| 03/22/04 |
|
|
| 172,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Greater Bay Bancorp *GBBK* |
| 391648102 |
|
|
|
|
| 03/31/04 |
|
|
| 26,781 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Declassify the Board of Directors |
|
|
| Against |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Declassify the Board of Directors |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/12/03 - A |
| Harman International Industries, Inc. *HAR* |
| 413086109 |
|
|
|
|
| 09/15/03 |
|
|
| 43,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Stock Split |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Helix Technology Corp. *HELX* |
| 423319102 |
|
|
|
|
| 03/08/04 |
|
|
| 163,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Gideon Argov |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Frank Gabron |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Robert H. Hayes |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Robert J. Lepofsky |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Marvin G. Schorr |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Alfred Woollacott, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Mark S. Wrighton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/21/03 - A |
| Hudson River Bancorp, Inc. *HRBT* |
| 444128102 |
|
|
|
|
| 06/30/03 |
|
|
| 47,367 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
7
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/27/04 - A |
| Integrated Silicon Solution, Inc. *ISSI* |
| 45812P107 |
|
|
|
|
| 12/31/03 |
|
|
| 168,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/02/04 - A |
| International Game Technology *IGT* |
| 459902102 |
|
|
|
|
| 01/02/04 |
|
|
| 53,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director G. Thomas Baker |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Neil Barsky |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Robert A. Bittman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Richard R. Burt |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Leslie S. Heisz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Robert A. Mathewson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Thomas J. Matthews |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Robert Miller |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Frederick B. Rentschler |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/24/03 - A |
| International Rectifier Corp. *IRF* |
| 460254105 |
|
|
|
|
| 09/26/03 |
|
|
| 79,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/26/04 - S |
| International Rectifier Corp. *IRF* |
| 460254105 |
|
|
|
|
| 12/19/03 |
|
|
| 95,800 |
| |
|
| 1 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/24/04 - A |
| Jefferies Group, Inc *JEF* |
| 472319102 |
|
|
|
|
| 03/26/04 |
|
|
| 141,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
8
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/06/03 - A |
| Key Energy Services, Inc. *KEG* |
| 492914106 |
|
|
|
|
| 04/21/03 |
|
|
| 55,178 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Francis D. John |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David J. Breazzano |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Kevin P. Collins |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director William D. Fertig |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director W. Phillip Marcum |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Ralph S. Michael, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director J. Robinson West |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Morton Wolkowitz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/04 - A |
| KIRKLANDS INC *KIRK* |
| 497498105 |
|
|
|
|
| 04/07/04 |
|
|
| 142,265 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Reynolds C. Faulkner |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Murray Spain |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| Knight Trading Group, Inc. *NITE* |
| 499063105 |
|
|
|
|
| 03/19/04 |
|
|
| 323,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William L. Bolster |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Charles V. Doherty |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gary R. Griffith |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Thomas M. Joyce |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Robert M. Lazarowitz |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Thomas C. Lockburner |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Rodger O. Riney |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Krispy Kreme Doughnuts Inc. *KKD* |
| 501014104 |
|
|
|
|
| 03/24/04 |
|
|
| 5,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/03 - A |
| Kroll Inc. |
| 501049100 |
|
|
|
|
| 04/22/03 |
|
|
| 43,681 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Peter A. Cohen as Class I Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Thomas E. Constance as Class I Director |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Michael D. Shmerling as Class I Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Simon V. Freakley as Class II Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
9
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Kroll Inc. |
| 501049100 |
|
|
|
|
| 03/31/04 |
|
|
| 3,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/12/04 - A |
| Kronos Inc. *KRON* |
| 501052104 |
|
|
|
|
| 12/17/03 |
|
|
| 55,935 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/10/04 - A |
| Kulicke & Soffa Industries, Inc. *KLIC* |
| 501242101 |
|
|
|
|
| 12/12/03 |
|
|
| 84,719 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/06/03 - A |
| Lam Research Corp. *LRCX* |
| 512807108 |
|
|
|
|
| 09/12/03 |
|
|
| 64,999 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/25/04 - A |
| Laureate Education Inc. |
| 871399101 |
|
|
|
|
| 04/16/04 |
|
|
| 241,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/08/03 - S |
| LendingTree, Inc. |
| 52602Q105 |
|
|
|
|
| 07/03/03 |
|
|
| 31,514 |
| |
|
| 1 | Amend Charter Amendment to the Series A preferred stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Linens ‘n Things, Inc. *LIN* |
| 535679104 |
|
|
|
|
| 03/08/04 |
|
|
| 63,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/18/04 - A |
| Martek Biosciences Corp. *MATK* |
| 572901106 |
|
|
|
|
| 01/23/04 |
|
|
| 100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
10
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/03/04 - A |
| Maverick Tube Corp. *MVK* |
| 577914104 |
|
|
|
|
| 03/05/04 |
|
|
| 145,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/27/04 - A |
| Medicines Company (The) *MDCO* |
| 584688105 |
|
|
|
|
| 04/16/04 |
|
|
| 200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| MGI Pharma, Inc. *MOGN* |
| 552880106 |
|
|
|
|
| 03/15/04 |
|
|
| 52,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Andrew J. Ferrara |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Gilla Kaplan, Ph.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Edward W. Mehrer |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Hugh E. Miller |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Leon O. Moulder, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Lee J. Schroeder |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director David B. Sharrock |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Waneta C. Tuttle, Ph.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Arthur L. Weaver, M.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/19/03 - A |
| Michaels Stores, Inc. *MIK* |
| 594087108 |
|
|
|
|
| 04/28/03 |
|
|
| 25,574 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| MKS Instruments, Inc. *MKSI* |
| 55306N104 |
|
|
|
|
| 03/26/04 |
|
|
| 169,758 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director James G. Berges |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Richard S. Chute |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Owen W. Robbins |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
11
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Mobility Electronics, Inc. *MOBE* |
| 60741U101 |
|
|
|
|
| 04/08/04 |
|
|
| 19,050 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12/04/03 - A |
| Molina Healthcare, Inc. *MOH* |
| 60855R100 |
|
|
|
|
| 11/07/03 |
|
|
| 3,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director George S. Goldstein, Ph.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Ronald Lossett, CPA, D.B.A. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09/26/03 - A |
| National Semiconductor Corp. *NSM* |
| 637640103 |
|
|
|
|
| 08/14/03 |
|
|
| 154,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Brian L. Halla |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Steven R. Appleton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gary P. Arnold |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Richard J. Danzig |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Robert J. Frankenberg |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director E. Floyd Kvamme |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Modesto A. Maidique |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Edward R. Mccracken |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/17/04 - A |
| Nektar Therapeutics *NKTR* |
| 640268108 |
|
|
|
|
| 04/19/04 |
|
|
| 131,265 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
12
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/27/04 - A |
| Nelnet Inc *NNI* |
| 64031N108 |
|
|
|
|
| 04/15/04 |
|
|
| 108,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/29/03 - S |
| New York Community Bancorp, Inc. *NYB* |
| 649445103 |
|
|
|
|
| 09/12/03 |
|
|
| 72,700 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| New York Community Bancorp, Inc. *NYB* |
| 649445103 |
|
|
|
|
| 03/29/04 |
|
|
| 79,833 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Newfield Exploration Co. *NFX* |
| 651290108 |
|
|
|
|
| 03/19/04 |
|
|
| 35,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/09/04 - A |
| Newpark Resources, Inc. *NR* |
| 651718504 |
|
|
|
|
| 04/14/04 |
|
|
| 457,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/06/03 - A |
| Oakley, Inc. *OO* |
| 673662102 |
|
|
|
|
| 04/07/03 |
|
|
| 151,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| ON Semiconductor Corporation *ONNN* |
| 682189105 |
|
|
|
|
| 03/22/04 |
|
|
| 590,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Certificate of Designation of Preferred Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
13
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/22/04 - A |
| Opsware Inc. *OPSW* |
| 68383A101 |
|
|
|
|
| 05/07/04 |
|
|
| 24,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/04 - A |
| Orbitz, Inc. *ORBZ* |
| 68556Y100 |
|
|
|
|
| 04/07/04 |
|
|
| 200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/23/04 - A |
| P.F. Chang’s China Bistro Inc *PFCB* |
| 69333Y108 |
|
|
|
|
| 02/27/04 |
|
|
| 32,458 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Adjourn Meeting |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/26/03 - A |
| Pier 1 Imports, Inc *PIR* |
| 720279108 |
|
|
|
|
| 05/07/03 |
|
|
| 39,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/25/04 - A |
| Pier 1 Imports, Inc *PIR* |
| 720279108 |
|
|
|
|
| 05/05/04 |
|
|
| 152,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Pinnacle Entertainment, Inc. *PNK* |
| 723456109 |
|
|
|
|
| 03/31/04 |
|
|
| 294,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/04 - A |
| Polycom, Inc. *PLCM* |
| 73172K104 |
|
|
|
|
| 04/09/04 |
|
|
| 137,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/04/03 - A |
| Power Integrations, Inc. *POWI* |
| 739276103 |
|
|
|
|
| 04/14/03 |
|
|
| 31,486 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Psychiatric Solutions, Inc. *PSYS* |
| 74439H108 |
|
|
|
|
| 03/23/04 |
|
|
| 123,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Waive Lock-Up Restrictions Relating to Series A Preferred Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
14
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/09/04 - A |
| Quest Software, Inc. *QSFT* |
| 74834T103 |
|
|
|
|
| 05/07/04 |
|
|
| 28,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Increase in Size of Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/11/04 - A |
| Remec, Inc. *REMC* |
| 759543101 |
|
|
|
|
| 04/30/04 |
|
|
| 3,099 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/18/03 - A |
| Respironics, Inc. *RESP* |
| 761230101 |
|
|
|
|
| 10/03/03 |
|
|
| 60,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/03 - A |
| Sandisk Corp. *SNDK* |
| 80004C101 |
|
|
|
|
| 04/07/03 |
|
|
| 20,317 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Dr. Eli Harari |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Irwin Federman |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Judy Bruner |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Dr. James D. Meindl |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Alan F. Shugart |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Secure Computing Corp. *SCUR* |
| 813705100 |
|
|
|
|
| 03/15/04 |
|
|
| 300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/17/04 - A |
| Shuffle Master, Inc. *SHFL* |
| 825549108 |
|
|
|
|
| 01/27/04 |
|
|
| 600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
15
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Sigmatel Inc. *SGTL* |
| 82661W107 |
|
|
|
|
| 03/17/04 |
|
|
| 122,999 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Director Robert T. Derby |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/04/04 - A |
| Silicon Storage Technology, Inc. *SSTI* |
| 827057100 |
|
|
|
|
| 04/20/04 |
|
|
| 107,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Bing Yeh |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Yaw Wen Hu |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Tsuyoshi Taira |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Yasushi Chikagami |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Ronald Chwang |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Increase in Size of Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Southwest Bancorporation of Texas, Inc. *SWBT* |
| 84476R109 |
|
|
|
|
| 03/25/04 |
|
|
| 56,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/21/04 - A |
| SpectraLink Corp. *SLNK* |
| 847580107 |
|
|
|
|
| 04/23/04 |
|
|
| 78,386 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Station Casinos, Inc. *STN* |
| 857689103 |
|
|
|
|
| 03/26/04 |
|
|
| 77,182 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
16
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| Texas Capital Bancshares Inc *TCBI* |
| 88224Q107 |
|
|
|
|
| 03/29/04 |
|
|
| 180,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Peter B. Bartholow |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Leo Corrigan, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director James R. Erwin |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director J. M. (jody) Grant |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Frederick B. Hegi, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director James R. Holland, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director George F. Jones, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Larry A. Makel |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director W.W. Mcallister III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Lee Roy Mitchell |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.11 | Elect Director Steven P. Rosenberg |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.12 | Elect Director John C. Snyder |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.13 | Elect Director Robert W. Stallings |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.14 | Elect Director James C. Thompson, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.15 | Elect Director Ian J. Turpin |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/25/04 - A |
| The Advisory Board Co *ABCO* |
| 00762W107 |
|
|
|
|
| 12/29/03 |
|
|
| 67,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/25/03 - A |
| The Gymboree Corp. *GYMB* |
| 403777105 |
|
|
|
|
| 05/02/03 |
|
|
| 49,440 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| The South Financial Group Inc. *TSFG* |
| 837841105 |
|
|
|
|
| 03/01/04 |
|
|
| 96,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William P. Brant |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director J. W. Davis |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director C. Claymon Grimes, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director William S. Hummers III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director William R. Timmons III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director David C. Wakefield III |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
17
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/31/03 - A |
| Tidewater Inc. *TDW* |
| 886423102 |
|
|
|
|
| 06/02/03 |
|
|
| 10,341 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Trex Company, Inc. *TWP* |
| 89531P105 |
|
|
|
|
| 03/12/04 |
|
|
| 1,734 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/18/03 - A |
| Trimeris, Inc. *TRMS* |
| 896263100 |
|
|
|
|
| 05/02/03 |
|
|
| 853 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| United Surgical Partners International Inc *USPI* |
| 913016309 |
|
|
|
|
| 03/12/04 |
|
|
| 149,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/10/04 - A |
| Varian Semiconductor Equipment Associates, Inc. *VSEA* |
| 922207105 |
|
|
|
|
| 12/15/03 |
|
|
| 45,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| W-H Energy Services, Inc. *WHQ* |
| 92925E108 |
|
|
|
|
| 03/30/04 |
|
|
| 146,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Stock Award to Executive |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| West Marine, Inc. *WMAR* |
| 954235107 |
|
|
|
|
| 03/23/04 |
|
|
| 4,271 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/11/04 - A |
| Zoll Medical Corp. *ZOLL* |
| 989922109 |
|
|
|
|
| 12/09/03 |
|
|
| 28,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
18
Vote Summary Report
Jul 01, 2003 - Jun 30, 2004
State Street Research Mid-Cap Growth Fund- 1090
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/30/04 - A |
| Aetna Inc. *AET* |
| 00817Y108 |
|
|
|
|
| 02/27/04 |
|
|
| 71,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Provide for Cumulative Voting |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
| 4 | Limit Executive Compensation |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/30/03 - A |
| Affiliated Computer Services, Inc. *ACS* |
| 008190100 |
|
|
|
|
| 09/19/03 |
|
|
| 112,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Allergan, Inc. *AGN* |
| 018490102 |
|
|
|
|
| 03/08/04 |
|
|
| 43,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Handel E. Evans |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Michael R. Gallagher |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gavin S. Herbert |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Stephen J. Ryan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Expense Stock Options |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
| 4 | Separate Chairman and CEO Positions |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/22/04 - A |
| Amdocs Limited *DOX* |
| G02602103 |
|
|
|
|
| 11/28/03 |
|
|
| 94,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Bruce Anderson as Director |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Avinoam Naor as Director |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Adrian Gardner as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Dov Baharav as Director |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Julian Brodsky as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Eli Gelman as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Charles Foster as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect James Kahan as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Nehemia Lemelbaum as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect John McLennan as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.11 | Elect Robert Minicucci as Director |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.12 | Elect Mario Segal as Director |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Accept Financial Statements For Fiscal Year 2003 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend 1998 Stock Option and Incentive Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
Mgmt Rec - Company Management Recommended Vote
1
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/10/04 - A |
| American Power Conversion Corp. *APCC* |
| 029066107 |
|
|
|
|
| 04/14/04 |
|
|
| 235,500 |
| |
|
| 1 | Fix Number of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 2.1 | Elect Director Rodger B. Dowdell, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2.2 | Elect Director Emanuel E. Landsman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2.3 | Elect Director Neil E. Rasmussen |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2.4 | Elect Director Ervin F. Lyon |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2.5 | Elect Director James D. Gerson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2.6 | Elect Director John G. Kassakian |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2.7 | Elect Director John F. Keane, Sr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2.8 | Elect Director Ellen B. Richstone |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| American Tower Corp. *AMT* |
| 029912201 |
|
|
|
|
| 03/30/04 |
|
|
| 49,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Raymond P. Dolan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Carolyn F. Katz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Fred R. Lummis |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Pamela D.A. Reeve |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director James D. Taiclet, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/10/04 - A |
| Ameritrade Holdings Corp. *AMTD* |
| 03074K100 |
|
|
|
|
| 12/17/03 |
|
|
| 337,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Amphenol Corp. *APH* |
| 032095101 |
|
|
|
|
| 03/29/04 |
|
|
| 53,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
2
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
01/27/04 - A/S |
| Ati Technologies Inc. *ATY.* |
| 001941103 |
|
|
|
|
| 12/22/03 |
|
|
| 148,100 |
| |
|
| 1 | Elect John E. Caldwell, Ronald Chwang, James D. Fleck, K.Y Ho, Alan D. Horn, Paul Russo, Robert A. Young as Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Restricted Share Unit Plans to Allow Availability of the Common Shares Allocated under the Option Plan to The RSU Plans |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/11/03 - A |
| BEA Systems, Inc. *BEAS* |
| 073325102 |
|
|
|
|
| 05/27/03 |
|
|
| 312,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/11/04 - A |
| BEA Systems, Inc. *BEAS* |
| 073325102 |
|
|
|
|
| 04/30/04 |
|
|
| 324,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Dean O. Morton |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director George Reyes |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/26/03 - A |
| Bed Bath & Beyond Inc. *BBBY* |
| 075896100 |
|
|
|
|
| 05/02/03 |
|
|
| 90,726 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
| Shareholder Proposal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Report on Glass Ceiling Initiatives |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/24/03 - A |
| Best Buy Co., Inc. *BBY* |
| 086516101 |
|
|
|
|
| 05/02/03 |
|
|
| 77,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Robert T. Blanchard |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Elliot S. Kaplan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard M. Schulze |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Hatim A. Tyabji |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
3
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/16/04 - A |
| BIOGEN IDEC INC *BIIB* |
| 09062X103 |
|
|
|
|
| 04/20/04 |
|
|
| 133,165 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/06/03 - A |
| Biogen, Inc. |
| 090597105 |
|
|
|
|
| 04/11/03 |
|
|
| 61,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/12/03 - S |
| Biogen, Inc. |
| 090597105 |
|
|
|
|
| 09/25/03 |
|
|
| 64,400 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Adjourn Meeting |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/22/04 - A |
| BJ Services Company *BJS* |
| 055482103 |
|
|
|
|
| 12/05/03 |
|
|
| 61,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
| Shareholder Proposal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Report on Foreign Operations Risk |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/21/03 - A |
| BMC Software, Inc. *BMC* |
| 055921100 |
|
|
|
|
| 07/03/03 |
|
|
| 140,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/13/03 - A |
| Brinker International, Inc. *EAT* |
| 109641100 |
|
|
|
|
| 09/15/03 |
|
|
| 54,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Ronald A. McDougall |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Douglas H. Brooks |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Dan W. Cook, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Robert M. Gates |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Marvin J. Girouard |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Ronald Kirk |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director George R. Mrkonic |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Erle Nye |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director James E. Oesterreicher |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Cece Smith |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.11 | Elect Director Roger T. Staubach |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
| Shareholder Proposal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | Report on the Impact of Genetically Engineered Products |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
4
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/29/04 - A |
| Broadcom Corp. *BRCM* |
| 111320107 |
|
|
|
|
| 03/05/04 |
|
|
| 68,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Caesar’s Entertainment *CZR* |
| 127687101 |
|
|
|
|
| 04/06/04 |
|
|
| 209,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/21/04 - A |
| Career Education Corp. *CECO* |
| 141665109 |
|
|
|
|
| 03/23/04 |
|
|
| 63,564 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/22/04 - S |
| Caremark Rx, Inc. *CMX* |
| 141705103 |
|
|
|
|
| 02/05/04 |
|
|
| 277,200 |
| |
|
| 1 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Issuance of Stock in Connection with Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Preferred Stock |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Allow Postponement or Adjournment of Special Meeting |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Caremark Rx, Inc. *CMX* |
| 141705103 |
|
|
|
|
| 04/01/04 |
|
|
| 277,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| CDW Corp. *CDWC* |
| 12512N105 |
|
|
|
|
| 04/01/04 |
|
|
| 88,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
5
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| Ceridian Corporation *CEN* |
| 156779100 |
|
|
|
|
| 03/16/04 |
|
|
| 269,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/24/03 - A |
| Chico’s FAS, Inc. *CHS* |
| 168615102 |
|
|
|
|
| 04/28/03 |
|
|
| 10,794 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/27/04 - A |
| Chiron Corp. *CHIR* |
| 170040109 |
|
|
|
|
| 03/29/04 |
|
|
| 78,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| ChoicePoint Inc. *CPS* |
| 170388102 |
|
|
|
|
| 03/10/04 |
|
|
| 91,166 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Community Health Systems, Inc. *CYH* |
| 203668108 |
|
|
|
|
| 03/31/04 |
|
|
| 48,015 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Separate Chairman and CEO Positions |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/06/03 - A |
| Corporate Executive Board Co. (The) *EXBD* |
| 21988R102 |
|
|
|
|
| 04/21/03 |
|
|
| 118,863 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Cytyc Corporation *CYTC* |
| 232946103 |
|
|
|
|
| 04/05/04 |
|
|
| 94,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/11/03 - A |
| Devon Energy Corp. *DVN* |
| 25179M103 |
|
|
|
|
| 05/05/03 |
|
|
| 55,807 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
6
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/08/04 - A |
| Devon Energy Corp. *DVN* |
| 25179M103 |
|
|
|
|
| 04/09/04 |
|
|
| 85,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Require a Majority Vote for the Election of Directors |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
04/22/04 - A |
| Diebold, Inc. *DBD* |
| 253651103 |
|
|
|
|
| 02/27/04 |
|
|
| 52,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Dow Jones & Co., Inc. *DJ* |
| 260561105 |
|
|
|
|
| 02/27/04 |
|
|
| 72,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Irvine O. Hockaday, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Vernon E. Jordan, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Lewis B. Campbell |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Dieter von Holtzbrinck |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Elizabeth Steele |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Separate Chairman and CEO Positions |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/07/04 - A |
| Ecolab, Inc. *ECL* |
| 278865100 |
|
|
|
|
| 03/16/04 |
|
|
| 195,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| EOG Resources, Inc. *EOG* |
| 26875P101 |
|
|
|
|
| 03/08/04 |
|
|
| 150,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Expeditors International Of Washington, Inc. *EXPD* |
| 302130109 |
|
|
|
|
| 03/10/04 |
|
|
| 71,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/02/04 - A |
| Fair Isaac Inc. *FIC* |
| 303250104 |
|
|
|
|
| 12/05/03 |
|
|
| 45,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
7
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| Fairchild Semiconductor International, Inc. *FCS* |
| 303726103 |
|
|
|
|
| 03/10/04 |
|
|
| 162,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/15/04 - A |
| Family Dollar Stores, Inc. *FDO* |
| 307000109 |
|
|
|
|
| 11/24/03 |
|
|
| 74,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08/11/03 - A |
| Forest Laboratories, Inc. *FRX* |
| 345838106 |
|
|
|
|
| 06/20/03 |
|
|
| 46,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Howard Solomon |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director William J. Candee, III |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director George S. Cohan |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Dan L. Goldwasser |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Lester B. Salans, M.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Kenneth E. Goodman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Phillip M. Satow |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/01/04 - A |
| Foundry Networks, Inc. *FDRY* |
| 35063R100 |
|
|
|
|
| 04/09/04 |
|
|
| 140,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Bobby R. Johnson, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Andrew K. Ludwick |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Alfred J. Amoroso |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director C. Nicholas Keating, Jr. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director J. Steven Young |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Alan L. Earhart |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
8
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10/03/03 - WC |
| General Motors Corp. *GM* |
| 370442832 |
|
|
|
|
| 08/01/03 |
|
|
| 205,900 |
| |
|
| 1 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Hughes Split-Off |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve GM/News Stock Sale |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve News Stock Acquisition |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Gilead Sciences, Inc. *GILD* |
| 375558103 |
|
|
|
|
| 04/05/04 |
|
|
| 49,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| Guidant Corp. *GDT* |
| 401698105 |
|
|
|
|
| 03/11/04 |
|
|
| 61,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Expense Stock Options |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02/17/04 - A |
| Health Management Associates, Inc. *HMA* |
| 421933102 |
|
|
|
|
| 12/19/03 |
|
|
| 141,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/23/04 - A |
| IAC / INTERACTIVECORP *IACI* |
| 45840Q101 |
|
|
|
|
| 04/29/04 |
|
|
| 191,682 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Richard N. Barton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert R. Bennett |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Edgar Bronfman, Jr. |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Barry Diller |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Victor A. Kaufman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Donald R. Keough |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Marie-Josee Kravis |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director John C. Malone |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Steven Rattner |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Gen. H.N. Schwarzkopf |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.11 | Elect Director Alan G. Spoon |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.12 | Elect Director Diane Von Furstenberg |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
9
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/02/04 - A |
| International Game Technology *IGT* |
| 459902102 |
|
|
|
|
| 01/02/04 |
|
|
| 178,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director G. Thomas Baker |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Neil Barsky |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Robert A. Bittman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Richard R. Burt |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Leslie S. Heisz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Robert A. Mathewson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Thomas J. Matthews |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Robert Miller |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Frederick B. Rentschler |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/13/04 - A |
| Investors Financial Services Corp. *IFIN* |
| 461915100 |
|
|
|
|
| 02/20/04 |
|
|
| 5,797 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| Invitrogen Corp. *IVGN* |
| 46185R100 |
|
|
|
|
| 02/27/04 |
|
|
| 30,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/13/04 - A |
| Jabil Circuit, Inc. *JBL* |
| 466313103 |
|
|
|
|
| 11/14/03 |
|
|
| 81,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/06/03 - A |
| Lam Research Corp. *LRCX* |
| 512807108 |
|
|
|
|
| 09/12/03 |
|
|
| 215,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
10
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/27/04 - A |
| Lamar Advertising Company *LAMR* |
| 512815101 |
|
|
|
|
| 04/05/04 |
|
|
| 103,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/02/04 - A |
| Lehman Brothers Holdings Inc. *LEH* |
| 524908100 |
|
|
|
|
| 02/13/04 |
|
|
| 67,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| Lexmark International, Inc. *LXK* |
| 529771107 |
|
|
|
|
| 03/05/04 |
|
|
| 50,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Linens ‘n Things, Inc. *LIN* |
| 535679104 |
|
|
|
|
| 03/08/04 |
|
|
| 60,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/26/03 - A |
| Mandalay Resort Group *MBG* |
| 562567107 |
|
|
|
|
| 04/28/03 |
|
|
| 8,109 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Michael S. Ensign |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Glenn W. Schaeffer |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Michael D. McKee |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Manpower Inc. *MAN* |
| 56418H100 |
|
|
|
|
| 02/17/04 |
|
|
| 91,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12/10/03 - S |
| Mercury Interactive Corp. *MERQ* |
| 589405109 |
|
|
|
|
| 10/31/03 |
|
|
| 70,800 |
| |
|
| 1 | Amend Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
11
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Mercury Interactive Corp. *MERQ* |
| 589405109 |
|
|
|
|
| 03/22/04 |
|
|
| 112,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/07/04 - A |
| Millennium Pharmaceuticals, Inc. *MLNM* |
| 599902103 |
|
|
|
|
| 03/10/04 |
|
|
| 197,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Millipore Corp. *MIL* |
| 601073109 |
|
|
|
|
| 03/05/04 |
|
|
| 77,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/25/03 - A |
| Mylan Laboratories Inc. *MYL* |
| 628530107 |
|
|
|
|
| 05/23/03 |
|
|
| 115,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Milan Puskar |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert J. Coury |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Wendy Cameron |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Laurence S. DeLynn |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director John C. Gaisford, M.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Douglas J. Leech |
|
|
| Withhold |
| �� |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Joseph C. Maroon, M.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Patricia A. Sunseri |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.9 | Elect Director C.B. Todd |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Randall L. Vanderveen, Ph.D. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.11 | Elect Director Stuart A. Williams, Esq. |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/03 - A |
| Nabors Industries, Ltd. *NBR* |
| G6359F103 |
|
|
|
|
| 04/10/03 |
|
|
| 84,800 |
| |
|
| 1 | Reelect E. Isenberg and J. Wexler as Class III Directors to Serve until the 2006 Annual General Meeting |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve 2003 Employee Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Transact Other Business (Non-Voting) |
|
|
| None |
| None |
|
|
| Mgmt |
|
|
|
12
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/01/04 - A |
| Nabors Industries, Ltd. *NBR* |
| G6359F103 |
|
|
|
|
| 04/08/04 |
|
|
| 40,100 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. |
|
|
| Against |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09/26/03 - A |
| National Semiconductor Corp. *NSM* |
| 637640103 |
|
|
|
|
| 08/14/03 |
|
|
| 234,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Brian L. Halla |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Steven R. Appleton |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gary P. Arnold |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Richard J. Danzig |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Robert J. Frankenberg |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director E. Floyd Kvamme |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Modesto A. Maidique |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Edward R. Mccracken |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Newfield Exploration Co. *NFX* |
| 651290108 |
|
|
|
|
| 03/19/04 |
|
|
| 104,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Newmont Mining Corp. (Holding Company) *NEM* |
| 651639106 |
|
|
|
|
| 03/02/04 |
|
|
| 46,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/10/03 - A |
| Nvidia Corporation *NVDA* |
| 67066G104 |
|
|
|
|
| 05/15/03 |
|
|
| 63,630 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
13
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/29/04 - A |
| PATTERSON-UTI ENERGY INC. *PTEN* |
| 703481101 |
|
|
|
|
| 05/28/04 |
|
|
| 114,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| Pentair, Inc. *PNR* |
| 709631105 |
|
|
|
|
| 03/01/04 |
|
|
| 90,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Outside Director Stock Options in Lieu of Cash |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Employee Stock Purchase Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Employee Stock Purchase Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 6 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| PerkinElmer Inc. *PKI* |
| 714046109 |
|
|
|
|
| 02/27/04 |
|
|
| 185,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Expense Stock Options |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/14/04 - A |
| PMC-Sierra, Inc. *PMCS* |
| 69344F106 |
|
|
|
|
| 03/15/04 |
|
|
| 174,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Robert Bailey |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Alexandre Balkanski |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard Belluzzo |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director James Diller |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Jonathan Judge |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.6 | Elect Director William Kurtz |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Frank Marshall |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Lewis Wilks |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| Providian Financial Corp. *PVN* |
| 74406A102 |
|
|
|
|
| 03/15/04 |
|
|
| 254,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
14
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/28/04 - A |
| RenaissanceRe Holdings Ltd. *RNR* |
| G7496G103 |
|
|
|
|
| 04/02/04 |
|
|
| 48,200 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/23/04 - A |
| Rowan Companies, Inc. *RDC* |
| 779382100 |
|
|
|
|
| 03/01/04 |
|
|
| 129,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01/26/04 - A |
| Sanmina-SCI Corp. *SANM* |
| 800907107 |
|
|
|
|
| 12/01/03 |
|
|
| 298,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/23/04 - A |
| Siebel Systems, Inc. *SEBL* |
| 826170102 |
|
|
|
|
| 04/29/04 |
|
|
| 413,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Expense Stock Options |
|
|
| Abstain |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/09/03 - A |
| Staples, Inc. *SPLS* |
| 855030102 |
|
|
|
|
| 04/11/03 |
|
|
| 196,348 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/17/04 - A |
| Staples, Inc. *SPLS* |
| 855030102 |
|
|
|
|
| 04/19/04 |
|
|
| 234,548 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
| 7 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 8 | Limit Executive Compensation |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
| 9 | Prohibit Auditor from Providing Non-Audit Services |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/30/04 - A |
| Starbucks Corp. *SBUX* |
| 855244109 |
|
|
|
|
| 01/26/04 |
|
|
| 106,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
15
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/08/04 - A |
| T. Rowe Price Group, Inc. *TROW* |
| 74144T108 |
|
|
|
|
| 02/06/04 |
|
|
| 104,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11/19/03 - A |
| The Clorox Company *CLX* |
| 189054109 |
|
|
|
|
| 09/22/03 |
|
|
| 45,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/04 - A |
| The DirecTV Group, Inc *DTV* |
| 25459L106 |
|
|
|
|
| 04/14/04 |
|
|
| 235,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| The Pepsi Bottling Group, Inc. *PBG* |
| 713409100 |
|
|
|
|
| 03/29/04 |
|
|
| 191,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/16/04 - A |
| The Yankee Candle Company, Inc. *YCC* |
| 984757104 |
|
|
|
|
| 04/22/04 |
|
|
| 133,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/31/03 - A |
| Tidewater Inc. *TDW* |
| 886423102 |
|
|
|
|
| 06/02/03 |
|
|
| 54,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Tiffany & Co. *TIF* |
| 886547108 |
|
|
|
|
| 03/25/04 |
|
|
| 58,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| Univision Communications Inc. *UVN* |
| 914906102 |
|
|
|
|
| 03/15/04 |
|
|
| 104,124 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
16
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Williams-Sonoma, Inc. *WSM* |
| 969904101 |
|
|
|
|
| 03/29/04 |
|
|
| 121,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/07/04 - A |
| WILLIS GROUP HOLDINGS LTD *WSH* |
| G96655108 |
|
|
|
|
| 03/09/04 |
|
|
| 83,500 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| XTO ENERGY CORP *XTO* |
| 98385X106 |
|
|
|
|
| 03/31/04 |
|
|
| 86,124 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Phillip R. Kevil |
|
|
| Withhold |
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Scott G. Sherman |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Bob R. Simpson |
|
|
| For |
|
|
|
|
|
|
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/21/04 - A |
| Yahoo!, Inc. *YHOO* |
| 984332106 |
|
|
|
|
| 03/25/04 |
|
|
| 41,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Expense Stock Options |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07/22/03 - S |
| Zimmer Holdings Inc *ZMH* |
| 98956P102 |
|
|
|
|
| 06/16/03 |
|
|
| 72,383 |
| |
|
| 1 | Issue Shares in Connection with an Acquisition |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/10/04 - A |
| Zimmer Holdings Inc *ZMH* |
| 98956P102 |
|
|
|
|
| 03/15/04 |
|
|
| 25,883 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
17
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) | State Street Research Capital Trust | ||
| |||
By (signature and title)* | /s/ Richard S. Davis | ||
|
| ||
| Richard S. Davis, Principal Executive Officer | ||
| |||
Date | August 31, 2004 | ||
* Print the name and title of each signing officer under his or her signature.
18