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T. Rowe Price Small-Cap Stock | 07/01/2004 - 06/30/2005 |
ICA File Number: 811-00696 | |
Reporting Period: 07/01/2004 - 06/30/2005 | |
T. Rowe Price Small-Cap Stock Fund, Inc. | |
FORM N-PX | |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT | |
INVESTMENT COMPANY | |
Investment Company Act file number 811-696 | |
T. Rowe Price Small-Cap Stock Fund, Inc. | |
(Exact name of registrant as specified in charter) | |
100 East Pratt Street Baltimore, Maryland 21202 | |
(Address of principal executive offices) | |
Joseph A. Carrier | |
100 East Pratt Street | |
Baltimore, Maryland 21202 | |
(Name and address of agent for service) | |
Registrant's telephone number, including area code: (410) 345-2653 | |
Date of fiscal year end: 12/31 | |
Date of reporting period: 7/1/04 to 6/30/05 | |
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) T. Rowe Price Small-Cap Stock Fund, Inc. | |
By (Signature and Title) /s/ Joseph A. Carrier | |
By (Signature and Title) /s/ Joseph A. Carrier, Vice President | |
Date August 29, 2005 |
========================= SMALL-CAP STOCK FUND ========================== | |||
3D SYSTEMS CORP. | |||
Ticker: | TDSC | Security ID: 88554D205 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Miriam V. Gold | For | For | Management |
1.2 | Elect | Director Jim D. Kever | For | For | Management |
1.3 | Elect | Director Kevin S. Moore | For | For | Management |
1.4 | Elect | Director Richard C. Spalding | For | For | Management |
1.5 | Elect | Director Charles W. Hull | For | For | Management |
1.6 | Elect | Director G. Walter Loewenbaum, II | For | For | Management |
1.7 | Elect | Director Abraham N. Reichental | For | For | Management |
1.8 | Elect | Director Daniel S. Van Riper | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
A. O. SMITH CORP. | |||
Ticker: | SAOSA | Security ID: 831865209 | |
Meeting Date: | APR | 11, 2005 | Meeting Type: Annual |
Record Date: | FEB | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Directors William F. Buehler | For | For | Management |
1.2 | Elect | Directors Dennis J. Martin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
A.C. MOORE ARTS & | CRAFTS, INC. | ||
Ticker: | ACMR | Security ID: 00086T103 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Lawrence H. Fine | For | Withhold | Management |
1.2 | Elect | Director Richard Lesser | For | For | Management |
1.3 | Elect | Director Eli J. Segal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ABGENIX, INC. | |||
Ticker: | ABGX | Security ID: 00339B107 | |
Meeting Date: | JUN | 13, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director R. Scott Greer | For | For | Management |
1.2 | Elect | Director M.K. Behrens, Ph.D. | For | For | Management |
1.3 | Elect | Director R.S. Kucherlapati Ph.D. | For | For | Management |
1.4 | Elect | Director Kenneth B. Lee, Jr. | For | For | Management |
1.5 | Elect | Director Mark B. Logan | For | For | Management |
1.6 | Elect | Director William R. Ringo | For | For | Management |
1.7 | Elect | Director Thomas G. Wiggans | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Other Business | For | Against | Management |
ACCREDO HEALTH, INC. | |||
Ticker: | ACDO | Security ID: 00437V104 | |
Meeting Date: | NOV | 22, 2004 | Meeting Type: Annual |
Record Date: | OCT | 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William Edward Evans | For | For | Management |
1.2 | Elect | Director Nancy-Ann Deparle | For | For | Management |
1.3 | Elect | Director Kenneth R. Masterson | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
ACTUANT CORP | |||
Ticker: | ATU | Security ID: 00508X203 | |
Meeting Date: | JAN | 10, 2005 | Meeting Type: Annual |
Record Date: | NOV | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert C. Arzbaecher | For | For | Management |
1.2 | Elect | Director Gustav H.P. Boel | For | For | Management |
1.3 | Elect | Director Thomas J. Fischer | For | For | Management |
1.4 | Elect | Director William K. Hall | For | For | Management |
1.5 | Elect | Director Kathleen J. Hempel | For | For | Management |
1.6 | Elect | Director Robert A. Peterson | For | For | Management |
1.7 | Elect | Director William P. Sovey | For | For | Management |
1.8 | Elect | Director Larry Yost | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
ADRIAN STEEL CO. | |||
Ticker: | Security ID: 007338106 | ||
Meeting Date: | JUN | 14, 2005 | Meeting Type: Annual |
Record Date: | MAY | 13, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles D. Dunham | For | Withhold | Management |
1.2 | Elect Director Joseph E. Emens | For | Withhold | Management |
1.3 | Elect Director John L. Germond | For | Withhold | Management |
1.4 | Elect Director John D. Thurman | For | Withhold | Management |
1.5 | Elect Director Harley J. Westfall | For | Withhold | Management |
ADTRAN, INC. | |||
Ticker: | ADTN | Security ID: 00738A106 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mark C. Smith | For | For | Management |
1.2 | Elect | Director Howard A. Thrailkill | For | For | Management |
1.3 | Elect | Director Richard A. Anderson | For | Withhold | Management |
1.4 | Elect | Director W. Frank Blount | For | Withhold | Management |
1.5 | Elect | Director H. Fenwick Huss | For | For | Management |
1.6 | Elect | Director William L. Marks | For | For | Management |
1.7 | Elect | Director Roy J. Nichols | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | Against | Management | |
Plan |
ADVANCED NEUROMODULATION SYSTEMS, INC. | |||
Ticker: | ANSI | Security ID: 00757T101 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Hugh M. Morrison | For | For | Management |
1.2 | Elect | Director Robert C. Eberhart, Ph.D. | For | For | Management |
1.3 | Elect | Director Michael J. Torma, M.D. | For | For | Management |
1.4 | Elect | Director Richard D. Nikolaev | For | For | Management |
1.5 | Elect | Director Christopher G. Chavez | For | For | Management |
1.6 | Elect | Director Joseph E. Laptewicz | For | For | Management |
1.7 | Elect | Director J. Philip McCormick | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
AFFILIATED MANAGERS GROUP, INC. | |||
Ticker: | AMG | Security ID: 008252108 | |
Meeting Date: | JUN | 1, 2005 | Meeting Type: Annual |
Record Date: | APR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Floor | For | Withhold | Management |
1.2 | Elect Director Sean M. Healey | For | Withhold | Management |
1.3 | Elect Director Harold J. Meyerman | For | For | Management |
1.4 | Elect Director William J. Nutt | For | Withhold | Management |
1.5 | Elect Director Robert C. Puff, Jr. | For | For | Management |
1.6 | Elect Director Rita M. Rodriguez | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AIRGAS, INC. | |||
Ticker: | ARG | Security ID: 009363102 | |
Meeting Date: | AUG | 4, 2004 | Meeting Type: Annual |
Record Date: | JUN | 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director W. Thacher Brown | For | For | Management |
1.2 | Elect | Director Peter Mccausland | For | For | Management |
1.3 | Elect | Director Richard C. Ill | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | For | Management | |
Plan | |||||
3 | Ratify Auditors | For | For | Management |
ALEXION PHARMACEUTICALS, INC. | |||
Ticker: | ALXN | Security ID: 015351109 | |
Meeting Date: | DEC | 10, 2004 | Meeting Type: Annual |
Record Date: | OCT | 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Leonard Bell, M.D. | For | For | Management |
1.2 | Elect | Director David W. Keiser | For | For | Management |
1.3 | Elect | Director Max Link, Ph.D. | For | For | Management |
1.4 | Elect | Director Joseph A. Madri, Ph.D., | For | For | Management |
M.D. | |||||
1.5 | Elect | Director Larry L. Mathis | For | For | Management |
1.6 | Elect | Director R. Douglas Norby | For | For | Management |
1.7 | Elect | Director Alvin S. Parven | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
ALKERMES, INC. | |||
Ticker: | ALKS | Security ID: 01642T108 | |
Meeting Date: | SEP | 23, 2004 | Meeting Type: Annual |
Record Date: | JUL | 19, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Floyd E. Bloom | For | Withhold | Management |
1.2 | Elect | Director Robert A. Breyer | For | Withhold | Management |
1.3 | Elect | Director Gerri Henwood | For | For | Management |
1.4 | Elect | Director Paul J. Mitchell | For | For | Management |
1.5 | Elect | Director Richard F. Pops | For | Withhold | Management |
1.6 | Elect | Director Alexander Rich | For | Withhold | Management |
1.7 | Elect | Director Paul Schimmel | For | Withhold | Management |
1.8 | Elect | Director Mark B. Skaletsky | For | For | Management |
1.9 | Elect | Director Michael A. Wall | For | Withhold | Management |
2 | Amend Stock Option Plan | For | For | Management |
ALTIRIS, INC | |||
Ticker: | ATRS | Security ID: 02148M100 | |
Meeting Date: | JUL | 21, 2004 | Meeting Type: Annual |
Record Date: | JUN | 4, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael J. Levinthal | For | For | Management |
1.2 | Elect | Director Mark E. Sunday | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
ALTIRIS, INC | |||
Ticker: | ATRS | Security ID: 02148M100 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jay C. Hoag | For | For | Management |
1.2 | Elect | Director V. Eric Roach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMEGY BANCORPORATION INC | |||
Ticker: | ABNK | Security ID: 84476R109 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Carin M. Barth | For | For | Management |
1.2 | Elect | Director Paul W. Hobby | For | For | Management |
1.3 | Elect | Director John W. Johnson | For | For | Management |
1.4 | Elect | Director Walter E. Johnson | For | For | Management |
1.5 | Elect | Director Wilhelmina E. Robertson | For | For | Management |
1.6 | Elect | Director Scott J. McLean | For | For | Management |
2 | Change Company Name | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
AMERICAN ITALIAN PASTA CO. | |||
Ticker: | PLB | Security ID: 027070101 | |
Meeting Date: | FEB | 17, 2005 | Meeting Type: Annual |
Record Date: | DEC | 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jonathan E. Baum | For | For | Management |
1.2 | Elect | Director Robert H. Niehaus | For | Withhold | Management |
1.3 | Elect | Director Richard C. Thompson | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
AMERICAN SUPERCONDUCTOR CORP. | |||
Ticker: | AMSC | Security ID: 030111108 | |
Meeting Date: | JUL | 29, 2004 | Meeting Type: Annual |
Record Date: | JUN | 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gregory J. Yurek | For | For | Management |
1.2 | Elect | Director Albert J. Baciocco, Jr. | For | For | Management |
1.3 | Elect | Director Vikram S. Budhraja | For | For | Management |
1.4 | Elect | Director Peter O. Crisp | For | For | Management |
1.5 | Elect | Director Richard Drouin | For | For | Management |
1.6 | Elect | Director Andrew G.C. Sage, Ii | For | For | Management |
1.7 | Elect | Director John B. Vander Sande | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | Against | Management | |
4 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
5 | Ratify Auditors | For | For | Management |
AMIS HOLDINGS INC | |||
Ticker: | AMIS.2 | Security ID: 031538101 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dipanjan Deb | For | Withhold | Management |
1.2 | Elect | Director Christine King | For | For | Management |
1.3 | Elect | Director S. Atiq Raza | For | Withhold | Management |
1.4 | Elect | Director Paul C. Schorr, IV | For | Withhold | Management |
1.5 | Elect | Director Colin L. Slade | For | Withhold | Management |
1.6 | Elect | Director David Stanton | For | Withhold | Management |
1.7 | Elect | Director William N. Starling, Jr. | For | For | Management |
1.8 | Elect | Director James A. Urry | For | Withhold | Management |
1.9 | Elect | Director Gregory L. Williams | For | For | Management |
2 | Ratify Auditors | For | Against | Management |
AMYLIN PHARMACEUTICALS, INC. | |||
Ticker: | AMLN | Security ID: 032346108 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Vaughn D. Bryson | For | For | Management |
1.2 | Elect | Director Joseph C. Cook, Jr. | For | For | Management |
1.3 | Elect | Director Ginger L. Graham | For | For | Management |
1.4 | Elect | Director Howard E. Greene, Jr. | For | Withhold | Management |
1.5 | Elect | Director Terrance H. Gregg | For | For | Management |
1.6 | Elect | Director Jay S. Skyler | For | For | Management |
1.7 | Elect | Director Joseph P. Sullivan | For | For | Management |
1.8 | Elect | Director Thomas R. Testman | For | For | Management |
1.9 | Elect | Director James N. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
ANADYS PHARMACEUTICALS INC | |||
Ticker: | ANDS | Security ID: 03252Q408 | |
Meeting Date: | JUN | 3, 2005 | Meeting Type: Annual |
Record Date: | APR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Steven H. Holtzman | For | For | Management |
1.2 | Elect | Director Kleanthis G. | For | For | Management |
Xanthopoulos, Ph.D. | |||||
2 | Ratify Auditors | For | For | Management |
ANALOGIC CORP. | |||
Ticker: | ALOG | Security ID: 032657207 | |
Meeting Date: | APR | 4, 2005 | Meeting Type: Annual |
Record Date: | FEB | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director M. Ross Brown | For | For | Management |
1.2 | Elect | Director Michael T. Modic | For | For | Management |
1.3 | Elect | Director Edward F. Voboril | For | For | Management |
ANGELICA CORP. | |||
Ticker: | AGL | Security ID: 034663104 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles W. Mueller | For | For | Management |
1.2 | Elect | Director Dr. William A. Peck | For | For | Management |
1.3 | Elect | Director Dr. Ronald N. Riner | For | For | Management |
2 | Submit Executive Retirement Plan to | Against | For | Shareholder | |
Shareholder Vote |
ANNTAYLOR STORES CORP. | |||
Ticker: | ANN | Security ID: 036115103 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James J. Burke, Jr. | For | For | Management |
1.2 | Elect | Director Dale W. Hilpert | For | For | Management |
1.3 | Elect | Director Ronald W. Hovsepian | For | For | Management |
1.4 | Elect | Director Linda A. Huett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APPLEBEE'S INTERNATIONAL, INC. | |||
Ticker: | APPB | Security ID: 037899101 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Erline Belton | For | For | Management |
1.2 | Elect | Director Eric L. Hansen | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management | |
5 | Report on Feasibility of Improving Animal | Against | Against | Shareholder | |
Welfare Standards |
ARBINET-THEXCHANGE INC | |||
Ticker: | ARBX | Security ID: 03875P100 | |
Meeting Date: | JUN | 15, 2005 | Meeting Type: Annual |
Record Date: | APR | 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert C. Atkinson | For | For | Management |
1.2 | Elect | Director Mathew J. Lori | For | For | Management |
ARCH CHEMICALS, INC. | |||
Ticker: | ARJ | Security ID: 03937R102 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael E. Campbell | For | For | Management |
1.2 | Elect | Director H. William Lichtenberger | For | For | Management |
1.3 | Elect | Director John P. Schaefer | For | For | Management |
1.4 | Elect | Director Daniel S. Sanders | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
ARDEN REALTY, INC. | |||
Ticker: | ARI | Security ID: 039793104 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard S. Ziman | For | For | Management |
1.2 | Elect | Director Victor J. Coleman | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Submit Severance Agreement | Against | For | Shareholder | |
(Change-in-Control) to Shareholder Vote |
ARMOR HOLDINGS, INC. | |||
Ticker: | AH | Security ID: 042260109 | |
Meeting Date: | JUL | 15, 2004 | Meeting Type: Annual |
Record Date: | APR | 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Warren B. Kanders | For | For | Management |
1.2 | Elect | Director Burtt R. Ehrlich | For | For | Management |
1.3 | Elect | Director David R. Haas | For | For | Management |
1.4 | Elect | Director Nicholas Sokolow | For | For | Management |
1.5 | Elect | Director Thomas W. Strauss | For | For | Management |
1.6 | Elect | Director Deborah A. Zoullas | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
ARMOR HOLDINGS, INC. | |||
Ticker: | AH | Security ID: 042260109 | |
Meeting Date: | JUN | 22, 2005 | Meeting Type: Annual |
Record Date: | APR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Warren B. Kanders | For | For | Management |
1.2 | Elect | Director Burtt R. Ehrlich | For | For | Management |
1.3 | Elect | Director David R. Haas | For | For | Management |
1.4 | Elect | Director Robert R. Schiller | For | For | Management |
1.5 | Elect | Director Nicholas Sokolow | For | For | Management |
1.6 | Elect | Director Thomas W. Strauss | For | For | Management |
1.7 | Elect | Director Deborah A. Zoullas | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
ARTESYN TECHNOLOGIES, INC. | |||
Ticker: | ATSN | Security ID: 043127109 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Edward S. Croft, III | For | For | Management |
1.2 | Elect | Director Lawrence J. Matthews | For | For | Management |
1.3 | Elect | Director Joseph M. O'Donnell | For | For | Management |
1.4 | Elect | Director Stephen A. Ollendorff | For | For | Management |
1.5 | Elect | Director Phillip A. O'Reilly | For | For | Management |
1.6 | Elect | Director Bert Sager | For | For | Management |
1.7 | Elect | Director A. Eugene Sapp, Jr. | For | For | Management |
1.8 | Elect | Director Ronald D. Schmidt | For | For | Management |
1.9 | Elect | Director Lewis Solomon | For | For | Management |
1.10 | Elect | Director John M. Steel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ARTISAN COMPONENTS, INC. | |||
Ticker: | Security ID: 042923102 | ||
Meeting Date: | DEC | 23, 2004 | Meeting Type: Special |
Record Date: | NOV | 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ASPEN INSURANCE HOLDINGS, LTD. | |||
Ticker: | AHL | Security ID: G05384105 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | MAY | 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO AUTHORIZE THE DIRECTORS TO ALLOT | For | Did Not | Management |
SHARES | Vote | |||
2 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
3 | TO AUTHORIZE THE AMENDMENT TO ASPEN | For | Did Not | Management |
INSURANCE UK LIMITED S ARTICLES RELATING | Vote | |||
TO INDEMNIFICATION OF DIRECTORS. | ||||
4 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | Did Not | Management |
INSURANCE UK SERVICES LIMITED TO ALLOT | Vote | |||
SHARES | ||||
5 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
6 | TO AUTHORIZE THE AMENDMENT TO ASPEN | For | Did Not | Management |
INSURANCE UK SERVICES LIMITED S ARTICLES | Vote | |||
OF ASSOCIATION REGARDING INDEMNIFICATION. | ||||
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) | For | Did Not | Management |
HOLDINGS LIMITED TO ALLOT SHARES. | Vote | |||
8 | Ratify Auditors | For | Did Not | Management |
Vote | ||||
9 | TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) | For | Did Not | Management |
HOLDINGS LIMITED S ARTICLES OF | Vote | |||
ASSOCIATION RELATING TO INDEMNIFICATION. | ||||
10 | Ratify Auditors | For | Did Not | Management |
Vote |
ASPEN INSURANCE HOLDINGS, LTD. | |||
Ticker: | AHL | Security ID: G05384105 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Christopher O'Kane-1 | For | For | Management | |
1.2 | Elect | Director Heidi Hutter-1 | For | For | Management | |
1.3 | Elect | Director Paul Myners-5 | For | For | Management | |
1.4 | Elect | Director Christopher O'Kane-5 | For | For | Management | |
1.5 | Elect | Director Julian Cusack-5 | For | For | Management | |
1.6 | Elect | Director David May-5 | For | For | Management | |
1.7 | Elect | Director Ian Cormack-5 | For | For | Management | |
1.8 | Elect | Director Marek Gumienny-5 | For | For | Management | |
1.9 | Elect | Director Richard Keeling-5 | For | For | Management | |
1.10 | Elect | Director Ian Campbell-5 | For | For | Management | |
1.11 | Elect | Director Sarah Davies-5 | For | For | Management | |
1.12 | Elect | Director Heidi Hutter-5 | For | For | Management | |
1.13 | Elect | Director Christopher O'Kane-9 | For | For | Management | |
1.14 | Elect | Director Julian Cusack-9 | For | For | Management | |
1.15 | Elect | Director David May-9 | For | For | Management | |
1.16 | Elect | Director Ian Campbell-9 | For | For | Management | |
1.17 | Elect | Director Sarah Davies-9 | For | For | Management | |
1.18 | Elect | Director Christopher O'Kane-13 | For | For | Management | |
1.19 | Elect | Director Julian Cusack-13 | For | For | Management | |
1.20 | Elect | Director Ian Campbell-13 | For | For | Management | |
1.21 | Elect | Director Sarah Davies-13 | For | For | Management | |
1.22 | Elect | Director Christopher O'Kane-17 | For | For | Management | |
1.23 | Elect | Director Julian Cusack-17 | For | For | Management | |
1.24 | Elect | Director James Few-17 | For | For | Management | |
1.25 | Elect | Director David Skinner-17 | For | For | Management | |
1.26 | Elect | Director Kate Vacher-17 | For | For | Management | |
1.27 | Elect | Director Sarah Davies-17 | For | For | Management | |
2 | TO APPOINT KPMG AUDIT PLC, LONDON | For | For | Management | ||
ENGLAND, TO ACT AS THE COMPANY S | ||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||
FIRM AND TO SET THE REMUNERATION. | ||||||
3 | TO AMEND BYE-LAW | 1 | For | For | Management | |
4 | TO AMEND BYE-LAW | 3 | For | For | Management | |
5 | TO AMEND BYE-LAW | 12 | For | For | Management | |
6 | TO AMEND BYE-LAW | 33 | For | For | Management | |
7 | TO AMEND BYE-LAW | 85 | For | For | Management | |
8 | TO AMEND BYE-LAW | 91 | For | For | Management | |
9 | TO AMEND BYE-LAW | 100 | For | For | Management | |
10 | TO AMEND BYE-LAW | 105 | For | For | Management | |
11 | TO AMEND BYE-LAW | 109 | For | For | Management | |
12 | TO AMEND BYE-LAW | 110 | For | For | Management | |
13 | TO AMEND BYE-LAW | 115 | For | For | Management | |
14 | TO AMEND BYE-LAW | 116 | For | For | Management | |
15 | TO AMEND BYE-LAW | 119 | For | For | Management | |
16 | TO AMEND BYE-LAW | 120 | For | For | Management | |
17 | TO AMEND BYE-LAW | 142 | For | For | Management | |
18 | TO AMEND BYE-LAW | 147 | For | For | Management | |
19 | TO AMEND BYE-LAW | 148 | For | For | Management | |
20 | TO APPROVE AN AMENDMENT TO THE 2003 SHARE | For | For | Management | ||
INCENTIVE PLAN. |
ASSURED GUARANTY LTD | |||
Ticker: | AGO | Security ID: G0585R106 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | ELECTION OF PATRICK W. KENNY AS CLASS I | For | For | Management | |
DIRECTOR FOR A TERM EXPIRING IN 2008 | |||||
2 | RE-APPROVAL OF THE ASSURED GUARANTY LTD. | For | For | Management | |
2004 LONG-TERM INCENTIVE PLAN | |||||
3 | APPROVAL OF THE ASSURED GUARANTY LTD. | For | For | Management | |
EMPLOYEE STOCK PURCHASE PLAN | |||||
4 | RATIFICATION OF THE APPOINTMENT OF | For | For | Management | |
PRICEWATERHOUSECOOPERS LLP AS THE | |||||
INDEPENDENT ACCOUNTANTS OF ASSURED | |||||
GUARANTY LTD. FOR THE FISCAL YEAR ENDING | |||||
DECEMBER 31, 2005 | |||||
5.1 | Elect | Director Howard Albert | For | For | Management |
5.2 | Elect | Director Robert Bailenson | For | For | Management |
5.3 | Elect | Director Dominic J. Frederico | For | For | Management |
5.4 | Elect | Director James M. Michener | For | For | Management |
5.5 | Elect | Director Robert B. Mills | For | For | Management |
5.6 | Elect | Director David Penchoff | For | For | Management |
5.7 | Elect | Director Pierre A. Samson | For | For | Management |
5.8 | Elect | Director James M. Michener | For | For | Management |
5.9 | Elect | Director Robert B. Mills | For | For | Management |
5.10 | Elect | Director Michael J. Schozer | For | For | Management |
5.11 | Elect | Director Kenneth Thomson | For | For | Management |
5.12 | Elect | Director Robert Worme | For | For | Management |
6 | Ratify Auditors | For | For | Management | |
7 | CHANGING THE NAME OF AGRI TO ASSURED | For | For | Management | |
GUARANTY RE LTD. | |||||
8 | Ratify Auditors | For | For | Management |
ATHEROGENICS INC | |||
Ticker: | AGIX | Security ID: 047439104 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director R. Wayne Alexander | For | Withhold | Management |
1.2 | Elect | Director William A. Scott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ATHEROS COMMUNICATIONS, INC | |||
Ticker: | ATHR | Security ID: 04743P108 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Teresa H. Meng | For | For | Management |
1.2 | Elect | Director Forest Baskett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ATMI, INC. | |||
Ticker: | ATMI | Security ID: 00207R101 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mark A. Adley | For | For | Management |
1.2 | Elect | Director Eugene G. Banucci | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ATWOOD OCEANICS, INC. | |||
Ticker: | ATW | Security ID: 050095108 | |
Meeting Date: | FEB | 10, 2005 | Meeting Type: Annual |
Record Date: | DEC | 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Deborah A. Beck | For | For | Management |
1.2 | Elect | Director Robert W. Burgess | For | For | Management |
1.3 | Elect | Director George S. Dotson | For | For | Management |
1.4 | Elect | Director Hans Helmerich | For | For | Management |
1.5 | Elect | Director John R. Irwin | For | For | Management |
1.6 | Elect | Director William J. Morrissey | For | For | Management |
BARRETT BILL CORP | |||
Ticker: | BBG | Security ID: 06846N104 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Fredrick J. Barrett | For | For | Management |
1.2 | Elect | Director Henry Cornell | For | For | Management |
1.3 | Elect | Director Michael E. Wiley | For | For | Management |
1.4 | Elect | Director James M. Fitzgibbons | For | For | Management |
1.5 | Elect | Director Jeffrey A. Harris | For | For | Management |
1.6 | Elect | Director Randy Stein | For | For | Management |
1.7 | Elect | Director William J. Barrett | For | For | Management |
1.8 | Elect | Director Roger L. Jarvis | For | For | Management |
1.9 | Elect | Director Philippe S.E. Schreiber | For | For | Management |
BELDEN CDT INC | |||
Ticker: | BDC | Security ID: 077459105 | |
Meeting Date: | JUL | 15, 2004 | Meeting Type: Annual |
Record Date: | MAY | 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Merger Agreement | For | For | Management | |
2.1 | Elect | Director Mr. Lorne D. Bain | For | For | Management |
2.2 | Elect | Director Mr. Bernard G. Rethore | For | For | Management |
2.3 | Elect | Director Mr. Arnold W. Donald | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
BELDEN CDT INC | |||
Ticker: | BDC | Security ID: 077454106 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Lorne D. Bain | For | For | Management |
1.2 | Elect | Director Lance C. Balk | For | Withhold | Management |
1.3 | Elect | Director Christopher I. Byrnes | For | For | Management |
1.4 | Elect | Director Bryan C. Cressey | For | For | Management |
1.5 | Elect | Director C. Baker Cunningham | For | For | Management |
1.6 | Elect | Director Michael F.O. Harris | For | For | Management |
1.7 | Elect | Director Glenn Kalnasy | For | For | Management |
1.8 | Elect | Director Ferdinand C. Kuznik | For | For | Management |
1.9 | Elect | Director John M. Monter | For | For | Management |
1.10 | Elect | Director Bernard G. Rethore | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
BIG LOTS INC. | |||
Ticker: | BLI | Security ID: 089302103 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Sheldon M. Berman | For | For | Management |
1.2 | Elect | Director David T. Kollat | For | For | Management |
1.3 | Elect | Director Brenda J. Lauderback | For | For | Management |
1.4 | Elect | Director Philip E. Mallott | For | For | Management |
1.5 | Elect | Director Ned Mansour | For | For | Management |
1.6 | Elect | Director Michael J. Potter | For | For | Management |
1.7 | Elect | Director Russell Solt | For | For | Management |
1.8 | Elect | Director James R. Tener | For | For | Management |
1.9 | Elect | Director Dennis B. Tishkoff | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
BISYS GROUP, INC., THE | |||
Ticker: | BSG | Security ID: 055472104 | |
Meeting Date: | NOV | 11, 2004 | Meeting Type: Annual |
Record Date: | SEP | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Denis A. Bovin | For | For | Management |
1.2 | Elect | Director Robert J. Casale | For | For | Management |
1.3 | Elect | Director Thomas A. Cooper | For | For | Management |
1.4 | Elect | Director Russell P. Fradin | For | For | Management |
1.5 | Elect | Director Richard J. Haviland | For | For | Management |
1.6 | Elect | Director Paula G. Mcinerney | For | For | Management |
1.7 | Elect | Director Joseph J. Melone | For | For | Management |
2 | Approve Employee Stock Purchase Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
BJS RESTAURANTS INC | |||
Ticker: | BJRI | Security ID: 09180C106 | |
Meeting Date: | JUN | 14, 2005 | Meeting Type: Annual |
Record Date: | MAY | 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Montenko | For | For | Management |
1.2 | Elect Director Jeremiah J. Hennessy | For | For | Management |
1.3 | Elect Director Gerald W. Deitchle | For | For | Management |
1.4 | Elect Director James A. DalPozzo | For | For | Management |
1.5 | Elect Director Shann M. Brassfield | For | For | Management |
1.6 | Elect Director Larry D. Bouts | For | For | Management |
1.7 | Elect Director John F. Grundhofer | For | For | Management |
1.8 | Elect Director J. Roger King | For | For | Management |
1.9 | Elect Director Peter A. Bassi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BLACK BOX CORP. | |||
Ticker: | BBOX | Security ID: 091826107 | |
Meeting Date: | AUG | 10, 2004 | Meeting Type: Annual |
Record Date: | JUN | 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William F. Andrews | For | For | Management |
1.2 | Elect | Director Richard L. Crouch | For | For | Management |
1.3 | Elect | Director Thomas W. Golonski | For | For | Management |
1.4 | Elect | Director Thomas G. Greig | For | For | Management |
1.5 | Elect | Director Edward A. Nicholson Phd | For | For | Management |
1.6 | Elect | Director Fred C. Young | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
BLACK BOX CORP. | |||
Ticker: | BBOX | Security ID: 091826107 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Special |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Option Plan | For | For | Management |
BLACK HILLS CORP. | |||
Ticker: | BKH | Security ID: 092113109 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David R. Emery | For | For | Management |
1.2 | Elect | Director Kay S. Jorgensen | For | For | Management |
1.3 | Elect | Director William G. Van Dyke | For | For | Management |
1.4 | Elect | Director John B. Vering | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
BLACKBAUD INC | |||
Ticker: | BLKB | Security ID: 09227Q100 | |
Meeting Date: | JUN | 21, 2005 | Meeting Type: Annual |
Record Date: | APR | 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Paul V. Barber | For | For | Management |
1.2 | Elect | Director Marco W. Hellman | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | |||
Ticker: | BPFH | Security ID: 101119105 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter C. Bennett | For | Withhold | Management |
1.2 | Elect | Director Kathleen M. Graveline | For | For | Management |
1.3 | Elect | Director Walter M. Pressey | For | For | Management |
1.4 | Elect | Director William J. Shea | For | For | Management |
BRISTOL WEST HOLDINGS, INC. | |||
Ticker: | BRW | Security ID: 11037M105 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James R. Fisher | For | For | Management |
1.2 | Elect | Director R. Cary Blair | For | For | Management |
1.3 | Elect | Director Richard T. Delaney | For | For | Management |
1.4 | Elect | Director Todd A. Fisher | For | Withhold | Management |
1.5 | Elect | Director Perry Golkin | For | Withhold | Management |
1.6 | Elect | Director Inder-Jeet S. Gujral | For | For | Management |
1.7 | Elect | Director Mary R. Hennessy | For | For | Management |
1.8 | Elect | Director Eileen Hilton | For | For | Management |
1.9 | Elect | Director James N. Meehan | For | For | Management |
1.10 | Elect | Director Scott C. Nuttall | For | Withhold | Management |
1.11 | Elect | Director Arthur J. Rothkopf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BROOKS AUTOMATION, INC. | |||
Ticker: | BRKS | Security ID: 114340102 | |
Meeting Date: | FEB | 17, 2005 | Meeting Type: Annual |
Record Date: | JAN | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert J. Therrien | For | For | Management |
1.2 | Elect | Director Roger D. Emerick | For | For | Management |
1.3 | Elect | Director Amin J. Khoury | For | For | Management |
1.4 | Elect | Director Joseph R. Martin | For | For | Management |
1.5 | Elect | Director Edward C. Grady | For | For | Management |
1.6 | Elect | Director A. Clinton Allen | For | For | Management |
1.7 | Elect | Director John K. McGillicuddy | For | For | Management |
BROWN & | BROWN, INC. | |||
Ticker: | BRO | Security ID: 115236101 | ||
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual | |
Record Date: | FEB | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Hyatt Brown | For | For | Management |
1.2 | Elect | Director Samuel P. Bell, III | For | For | Management |
1.3 | Elect | Director Hugh M. Brown | For | For | Management |
1.4 | Elect | Director Bradley Currey, Jr. | For | For | Management |
1.5 | Elect | Director Jim W. Henderson | For | For | Management |
1.6 | Elect | Director Theodore J. Hoepner | For | For | Management |
1.7 | Elect | Director David H. Hughes | For | For | Management |
1.8 | Elect | Director John R. Riedman | For | For | Management |
1.9 | Elect | Director Jan E. Smith | For | For | Management |
1.10 | Elect | Director Chilton D. Varner | For | For | Management |
2 | Amend Restricted Stock Plan | For | For | Management |
BRUNSWICK CORP. | |||
Ticker: | BC | Security ID: 117043109 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director George W. Buckley | For | For | Management |
1.2 | Elect | Director Peter Harf | For | For | Management |
1.3 | Elect | Director Ralph C. Stayer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BUCKEYE TECHNOLOGIES INC. | |||
Ticker: | BKI | Security ID: 118255108 | |
Meeting Date: | OCT | 28, 2004 | Meeting Type: Annual |
Record Date: | SEP | 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert E. Cannon | For | For | Management |
1.2 | Elect | Director Henry F. Frigon | For | For | Management |
1.3 | Elect | Director Samuel M. Mencoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CABOT MICROELECTRONICS CORP. | |||
Ticker: | CCMP | Security ID: 12709P103 | |
Meeting Date: | MAR | 8, 2005 | Meeting Type: Annual |
Record Date: | JAN | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Steven V. Wilkinson | For | For | Management |
1.2 | Elect | Director Robert J. Birgeneau | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CACI INTERNATIONAL, INC. | |||
Ticker: | CAI | Security ID: 127190304 | |
Meeting Date: | DEC | 1, 2004 | Meeting Type: Annual |
Record Date: | OCT | 4, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Herbert W. Anderson | For | For | Management |
1.2 | Elect | Director Michael J. Bayer | For | For | Management |
1.3 | Elect | Director Peter A. Derow | For | For | Management |
1.4 | Elect | Director Richard L. Leatherwood | For | For | Management |
1.5 | Elect | Director J. Phillip London | For | For | Management |
1.6 | Elect | Director Barbara A. McNamara | For | For | Management |
1.7 | Elect | Director Arthur L. Money | For | For | Management |
1.8 | Elect | Director Warren R. Phillips | For | For | Management |
1.9 | Elect | Director Charles P. Revoile | For | Withhold | Management |
1.10 | Elect | Director John M. Toups | For | For | Management |
1.11 | Elect | Director Larry D. Welch | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Adjourn Meeting | For | Against | Management |
CADENCE DESIGN SYSTEMS, INC. | |||
Ticker: | CDN | Security ID: M97385112 | |
Meeting Date: | MAR | 30, 2005 | Meeting Type: Special |
Record Date: | FEB | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO ADOPT THE AGREEMENT AND PLAN OF | For | For | Management |
MERGER, DATED JANUARY 12, 2005 , BY AND | ||||
AMONG CADENCE DESIGN SYSTEMS, INC., | ||||
SCIOTO RIVER LTD., A WHOLLY OWNED | ||||
SUBSIDIARY OF CADENCE DESIGN SYSTEMS, | ||||
INC., AND VERISITY LTD. AND APPROVE THE | ||||
MERGER OF SCIOTO RIVER LTD. WITH |
CASCADE CORP. | |||
Ticker: | CAE | Security ID: 147195101 | |
Meeting Date: | JUN | 7, 2005 | Meeting Type: Annual |
Record Date: | MAR | 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert C. Warren, Jr. | For | For | Management |
1.2 | Elect | Director Henry W. Wessinger II | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
CASEY'S GENERAL STORES, INC. | |||
Ticker: | CASY | Security ID: 147528103 | |
Meeting Date: | SEP | 17, 2004 | Meeting Type: Annual |
Record Date: | JUL | 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald F. Lamberti | For | For | Management |
1.2 | Elect | Director John R. Fitzgibbon | For | For | Management |
1.3 | Elect | Director Ronald M. Lamb | For | For | Management |
1.4 | Elect | Director Patricia Clare Sullivan | For | For | Management |
1.5 | Elect | Director John G. Harmon | For | For | Management |
1.6 | Elect | Director Kenneth H. Haynie | For | For | Management |
1.7 | Elect | Director Jack P. Taylor | For | For | Management |
1.8 | Elect | Director William C. Kimball | For | For | Management |
1.9 | Elect | Director Johnny Danos | For | For | Management |
CATAPULT COMMUNICATIONS CORP. | |||
Ticker: | CATT | Security ID: 149016107 | |
Meeting Date: | JAN | 25, 2005 | Meeting Type: Annual |
Record Date: | NOV | 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter S. Cross | For | For | Management |
1.2 | Elect | Director Nancy H. Karp | For | Withhold | Management |
1.3 | Elect | Director Richard A. Karp | For | Withhold | Management |
1.4 | Elect | Director Henry P. Massey, Jr. | For | Withhold | Management |
1.5 | Elect | Director John M. Scandalios | For | For | Management |
1.6 | Elect | Director Charles L. Waggoner | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Other Business | For | Against | Management |
CCC INFORMATION SERVICES GROUP, INC. | |||
Ticker: | CCCG | Security ID: 12487Q109 | |
Meeting Date: | JUN | 8, 2005 | Meeting Type: Annual |
Record Date: | APR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John D. Collins | For | For | Management |
1.2 | Elect | Director Morgan W. Davis | For | Withhold | Management |
1.3 | Elect | Director Michael R. Eisenson | For | For | Management |
1.4 | Elect | Director J. Roderick Heller, III | For | For | Management |
1.5 | Elect | Director Thomas L. Kempner | For | Withhold | Management |
1.6 | Elect | Director Githesh Ramamurthy | For | For | Management |
1.7 | Elect | Director Mark A. Rosen | For | For | Management |
1.8 | Elect | Director Herbert S. Winokur, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CEC ENTERTAINMENT, INC. | |||
Ticker: | CEC | Security ID: 125137109 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard T. Huston | For | For | Management |
1.2 | Elect | Director Cynthia I. Pharr Lee | For | For | Management |
1.3 | Elect | Director Raymond E. Wooldridge | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Non-Employee Director Restricted | For | For | Management | |
Stock Plan |
CENTRAL PARKING CORP. | |||
Ticker: | CPC | Security ID: 154785109 | |
Meeting Date: | FEB | 17, 2005 | Meeting Type: Annual |
Record Date: | DEC | 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Monroe J. Carell, Jr. | For | For | Management |
1.2 | Elect | Director Raymond T. Baker | For | For | Management |
1.3 | Elect | Director Kathryn Carell Brown | For | For | Management |
1.4 | Elect | Director Cecil Conlee | For | For | Management |
1.5 | Elect | Director Lewis Katz | For | For | Management |
1.6 | Elect | Director Edward G. Nelson | For | For | Management |
1.7 | Elect | Director Owen G. Shell, Jr. | For | For | Management |
1.8 | Elect | Director William B. Smith | For | For | Management |
2 | Other Business | For | Against | Management |
CEPHALON, INC. | |||
Ticker: | CEPH | Security ID: 156708109 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frank Baldino, Jr., Ph.D. For | For | Management | |
1.2 | Elect | Director William P. Egan | For | For | Management |
1.3 | Elect | Director Martyn D. Greenacre | For | Withhold | Management |
1.4 | Elect | Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect | Director Charles A. Sanders, M.D. | For | Withhold | Management |
1.6 | Elect | Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.7 | Elect | Director Dennis L. Winger | For | For | Management |
1.8 | Elect | Director Horst Witzel, Dr.-Ing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHATTEM, INC. | |||
Ticker: | CHTT | Security ID: 162456107 | |
Meeting Date: | APR | 13, 2005 | Meeting Type: Annual |
Record Date: | FEB | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Samuel E. Allen | For | For | Management |
1.2 | Elect | Director Philip H. Sanford | For | For | Management |
1.3 | Elect | Director A. Alexander Taylor II | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management |
CHEESECAKE FACTORY, INC., THE | |||
Ticker: | CAKE | Security ID: 163072101 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David Overton | For | For | Management |
1.2 | Elect | Director Karl L. Matthies | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management |
CHESAPEAKE CORP. | |||
Ticker: | CSK | Security ID: 165159104 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Sir David Fell | For | For | Management |
1.2 | Elect | Director Keith Gilchrist | For | For | Management |
1.3 | Elect | Director John W. Rosenblum | For | For | Management |
1.4 | Elect | Director Beverly L. Thelander | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
CHITTENDEN CORP. | |||
Ticker: | CHZ | Security ID: 170228100 | |
Meeting Date: | APR | 20, 2005 | Meeting Type: Annual |
Record Date: | MAR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Sally W. Crawford | For | For | Management |
1.2 | Elect | Director Philip M. Drumheller | For | For | Management |
1.3 | Elect | Director James C. Pizzagalli | For | For | Management |
1.4 | Elect | Director Ernest A. Pomerleau | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Amend Omnibus Stock Plan | For | For | Management |
CHRISTOPHER & | BANKS CORP | ||
Ticker: | CBK | Security ID: 171046105 | |
Meeting Date: | JUL | 28, 2004 | Meeting Type: Annual |
Record Date: | MAY | 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Anne L. Jones | For | For | Management |
1.2 | Elect | Director Robert Ezrilov | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CITIZENS BANKING CORP. | |||
Ticker: | CBCF | Security ID: 174420109 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Edward P. Abbott | For | For | Management |
1.2 | Elect | Director Lizabeth A. Ardisana | For | For | Management |
1.3 | Elect | Director Lawrence O. Erickson | For | For | Management |
CLECO CORPORATION | |||
Ticker: | CNL | Security ID: 12561W105 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William L. Marks | For | Withhold | Management |
1.2 | Elect | Director Ray B. Nesbitt | For | Withhold | Management |
1.3 | Elect | Director Robert T. Ratcliff, Sr. | For | Withhold | Management |
1.4 | Elect | Director William H. Walker, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
COAL CREEK MINING | & MANUFACTURING CO., THE | ||
Ticker: | Security ID: 190072108 | ||
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | APR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name | For | For | Management |
COGENT INC | |||
Ticker: | COGT | Security ID: 19239Y108 | |
Meeting Date: | JUN | 3, 2005 | Meeting Type: Annual |
Record Date: | APR | 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ming Hsieh | For | For | Management |
1.2 | Elect | Director John C. Bolger | For | For | Management |
1.3 | Elect | Director John P. Stenbit | For | Withhold | Management |
1.4 | Elect | Director Kenneth R. Thornton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONCORD COMMUNICATIONS, INC. | |||
Ticker: | CCRD | Security ID: 206186108 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Special |
Record Date: | MAY | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Other Business | For | Against | Management |
CONCORD COMMUNICATIONS, INC. | |||
Ticker: | CCRD | Security ID: 206186108 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frederick W.W. Bolander | For | For | Management |
1.2 | Elect | Director Jack M. Cooper | For | For | Management |
CONSOLIDATED GRAPHICS, INC. | |||
Ticker: | CGX | Security ID: 209341106 | |
Meeting Date: | JUL | 22, 2004 | Meeting Type: Annual |
Record Date: | JUN | 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gary L. Forbes | For | For | Management |
1.2 | Elect | Director James H. Limmer | For | For | Management |
CREDENCE SYSTEMS CORP. | |||
Ticker: | CMOS | Security ID: 225302108 | |
Meeting Date: | MAR | 23, 2005 | Meeting Type: Annual |
Record Date: | FEB | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ashok Belani | For | For | Management |
1.2 | Elect Director Graham J. Siddall | For | For | Management |
1.3 | Elect Director Jon D. Tompkins | For | For | Management |
1.4 | Elect Director Lori Holland | For | For | Management |
1.5 | Elect Director Diapanjan Deb | For | For | Management |
1.6 | Elect Director David A. Ranhoff | For | For | Management |
2 | Approve Incentive Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CUBIST PHARMACEUTICALS, INC. | |||
Ticker: | CBST | Security ID: 229678107 | |
Meeting Date: | JUN | 8, 2005 | Meeting Type: Annual |
Record Date: | APR | 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Matthew Singleton | For | For | Management |
1.2 | Elect | Director Martin Rosenberg | For | For | Management |
1.3 | Elect | Director Michael B. Wood | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan |
CULP, INC. | |||
Ticker: | CFI | Security ID: 230215105 | |
Meeting Date: | SEP | 21, 2004 | Meeting Type: Annual |
Record Date: | JUL | 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jean L.P. Brunel | For | For | Management |
1.2 | Elect | Director Howard L. Dunn, Jr. | For | For | Management |
1.3 | Elect | Director H. Bruce English | For | For | Management |
1.4 | Elect | Director Kenneth R. Larson | For | For | Management |
1.5 | Elect | Director Kenneth W. McAllister | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CV THERAPEUTICS INC. | |||
Ticker: | CVTX | Security ID: 126667104 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Santo J. Costa | For | For | Management |
1.2 | Elect | Director John Groom | For | For | Management |
1.3 | Elect | Director Barbara J. McNeil, M.D., | For | For | Management |
Ph.D. | |||||
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
CYMER, INC. | |||
Ticker: | CYMI | Security ID: 232572107 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles J. Abbe | For | For | Management |
1.2 | Elect | Director Robert P. Akins | For | For | Management |
1.3 | Elect | Director Edward H. Braun | For | For | Management |
1.4 | Elect | Director Michael R. Gaulke | For | For | Management |
1.5 | Elect | Director William G. Oldham | For | For | Management |
1.6 | Elect | Director Peter J. Simone | For | Withhold | Management |
1.7 | Elect | Director Young K. Sohn | For | For | Management |
1.8 | Elect | Director Jon D. Tompkins | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
CYPRESS SEMICONDUCTOR CORP. | |||
Ticker: | CY | Security ID: 232806109 | |
Meeting Date: | APR | 29, 2005 | Meeting Type: Annual |
Record Date: | MAR | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director T.J. Rodgers | For | For | Management |
1.2 | Elect | Director Fred B. Bialek | For | For | Management |
1.3 | Elect | Director Eric A. Benhamou | For | Withhold | Management |
1.4 | Elect | Director Alan F. Shugart | For | For | Management |
1.5 | Elect | Director James R. Long | For | For | Management |
1.6 | Elect | Director W. Steve Albrecht | For | For | Management |
1.7 | Elect | Director J. Daniel McCranie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CYTOGEN CORP. | |||
Ticker: | CYTO | Security ID: 232824300 | |
Meeting Date: | JUN | 14, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John E. Bagalay, Jr. | For | For | Management |
1.2 | Elect | Director Michael D. Becker | For | For | Management |
1.3 | Elect | Director Allen Bloom | For | For | Management |
1.4 | Elect | Director Stephen K. Carter | For | For | Management |
1.5 | Elect | Director James A. Grigsby | For | For | Management |
1.6 | Elect | Director Robert F. Hendrickson | For | For | Management |
1.7 | Elect | Director Dennis H. Langer | For | For | Management |
1.8 | Elect | Director Kevin G. Lokay | For | For | Management |
1.9 | Elect | Director Joseph A. Mollica | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
CYTOKINETICS INC | |||
Ticker: | CYTK | Security ID: 23282W100 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director A. Grant Heidrich | For | For | Management |
1.2 | Elect | Director James H. Sabry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DECODE GENETICS, INC | |||
Ticker: | DCGN | Security ID: 243586104 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Goeran Ando | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DECODE GENETICS, INC | |||
Ticker: | DCGN | Security ID: 243586104 | |
Meeting Date: | OCT | 7, 2004 | Meeting Type: Annual |
Record Date: | SEP | 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kari Stefansson | For | For | Management |
1.2 | Elect | Director Terrance G. Mcguire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DIGITAL INSIGHT CORP. | |||
Ticker: | DGIN | Security ID: 25385P106 | |
Meeting Date: | MAY | 23, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John C. Dorman | For | For | Management |
1.2 | Elect | Director James H. McGuire | For | For | Management |
1.3 | Elect | Director Robert L. North | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
DJ ORTHOPEDICS, INC. | |||
Ticker: | DJO | Security ID: 23325G104 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kirby L. Cramer | For | For | Management |
1.2 | Elect | Director Leslie H. Cross | For | For | Management |
1.3 | Elect | Director Lesley H. Howe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DTS INC | |||
Ticker: | DTSI | Security ID: 25389G102 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Joerg D. Agin | For | For | Management |
1.2 | Elect | Director C. Ann Busby | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Change Company Name | For | For | Management | |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
DYNAVAX TECHNOLOGIES CORP. | |||
Ticker: | DVAX | Security ID: 268158102 | |
Meeting Date: | JUN | 15, 2005 | Meeting Type: Annual |
Record Date: | APR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jan Leschly | For | For | Management |
1.2 | Elect | Director Louis C. Bock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EASTGROUP PROPERTIES, INC. | |||
Ticker: | EGP | Security ID: 277276101 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director D. Pike Aloian | For | For | Management |
1.2 | Elect | Director H.C. Bailey, Jr. | For | For | Management |
1.3 | Elect | Director Hayden C. Eaves, III | For | For | Management |
1.4 | Elect | Director Fredric H. Gould | For | For | Management |
1.5 | Elect | Director David H. Hoster, II | For | For | Management |
1.6 | Elect | Director David M. Osnos | For | For | Management |
1.7 | Elect | Director Leland R. Speed | For | For | Management |
2 | Approve Non-Employee Director Restricted | For | For | Management | |
Stock Plan | |||||
3 | Other Business | For | Against | Management |
EDUCATION MANAGEMENT CORP. | |||
Ticker: | EDMC | Security ID: 28139T101 | |
Meeting Date: | NOV | 23, 2004 | Meeting Type: Annual |
Record Date: | SEP | 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael J. Emmi | For | For | Management |
1.2 | Elect | Director Martin L. Garcia | For | For | Management |
1.3 | Elect | Director Jerry L. Johnson | For | For | Management |
1.4 | Elect | Director Miryam L. Knutson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EDWARDS LIFESCIENCES CORPORATION | |||
Ticker: | EW | Security ID: 28176E108 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John T. Cardis | For | For | Management |
1.2 | Elect | Director Philip M. Neal | For | For | Management |
1.3 | Elect | Director David E.I. Pyott | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
EGL, INC. | |||
Ticker: | EAGL | Security ID: 268484102 | |
Meeting Date: | MAY | 31, 2005 | Meeting Type: Annual |
Record Date: | APR | 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James R. Crane | For | For | Management |
1.2 | Elect | Director Frank J. Hevrdejs | For | For | Management |
1.3 | Elect | Director Paul William Hobby | For | For | Management |
1.4 | Elect | Director Michael K. Jhin | For | For | Management |
1.5 | Elect | Director Milton Carroll | For | For | Management |
1.6 | Elect | Director Neil E. Kelley | For | For | Management |
1.7 | Elect | Director Rebecca A. Mcdonald | For | For | Management |
1.8 | Elect | Director James C. Flagg | For | For | Management |
1.9 | Elect | Director Elijio V. Serrano | For | For | Management |
EL PASO ELECTRIC CO. | |||
Ticker: | EE | Security ID: 283677854 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gary R. Hedrick | For | For | Management |
1.2 | Elect | Director Kenneth R. Heitz | For | Withhold | Management |
1.3 | Elect | Director Michael K. Parks | For | For | Management |
1.4 | Elect | Director Eric B. Siegel | For | For | Management |
ELECTRO RENT CORP. | |||
Ticker: | ELRC | Security ID: 285218103 | |
Meeting Date: | OCT | 14, 2004 | Meeting Type: Annual |
Record Date: | AUG | 18, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gerald D. Barrone | For | For | Management |
1.2 | Elect | Director Nancy Y. Bekavac | For | For | Management |
1.3 | Elect | Director Karen J. Curtin | For | For | Management |
1.4 | Elect | Director Daniel Greenberg | For | For | Management |
1.5 | Elect | Director Joseph J. Kearns | For | For | Management |
1.6 | Elect | Director S. Lee Kling | For | For | Management |
1.7 | Elect | Director James S. Pignatelli | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Other Business | For | Against | Management |
EMMIS COMMUNICATIONS CORP. | |||
Ticker: | EMMS | Security ID: 291525103 | |
Meeting Date: | JUN | 13, 2005 | Meeting Type: Special |
Record Date: | MAY | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve/Amend Conversion of Securities | For | For | Management |
EMULEX CORP. | |||
Ticker: | ELX | Security ID: 292475209 | |
Meeting Date: | NOV | 18, 2004 | Meeting Type: Annual |
Record Date: | OCT | 1, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Fred B. Cox | For | For | Management |
1.2 | Elect | Director Michael P. Downey | For | For | Management |
1.3 | Elect | Director Bruce C. Edwards | For | For | Management |
1.4 | Elect | Director Paul F. Folino | For | For | Management |
1.5 | Elect | Director Robert H. Goon | For | For | Management |
1.6 | Elect | Director Don M. Lyle | For | For | Management |
2 | Approve Option Exchange Program | For | Against | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
5 | Amend Employee Stock Purchase Plan | For | For | Management | |
6 | Ratify Auditors | For | For | Management |
ENTEGRIS, INC | |||
Ticker: | ENTG | Security ID: 29362U104 | |
Meeting Date: | JAN | 18, 2005 | Meeting Type: Annual |
Record Date: | NOV | 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gary F. Klingl | For | For | Management |
1.2 | Elect | Director Roger D. McDaniel | For | For | Management |
1.3 | Elect | Director Paul L.H. Olson | For | For | Management |
1.4 | Elect | Director Brian F. Sullivan | For | Withhold | Management |
1.5 | Elect | Director Donald M. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan |
ENTERCOM COMMUNICATIONS CORP. | |||
Ticker: | ETM | Security ID: 293639100 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David J. Berkman | For | For | Management |
1.2 | Elect | Director Daniel E. Gold | For | For | Management |
1.3 | Elect | Director Joseph M. Field | For | For | Management |
1.4 | Elect | Director David J. Field | For | For | Management |
1.5 | Elect | Director John C. Donlevie | For | For | Management |
1.6 | Elect | Director Edward H. West | For | For | Management |
1.7 | Elect | Director Robert S. Wiesenthal | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
EQUITY LIFESTYLE PROPERTIES INC | |||
Ticker: | ELS | Security ID: 29472R108 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald S. Chisholm | For | For | Management |
1.2 | Elect | Director Thomas E. Dobrowski | For | For | Management |
1.3 | Elect | Director Thomas P. Heneghan | For | For | Management |
1.4 | Elect | Director Joe B. McAdams | For | For | Management |
1.5 | Elect | Director Sheli Z. Rosenberg | For | For | Management |
1.6 | Elect | Director Howard Walker | For | For | Management |
1.7 | Elect | Director Gary L. Waterman | For | For | Management |
1.8 | Elect | Director Samuel Zell | For | For | Management |
ESSEX PROPERTY TRUST, INC. | |||
Ticker: | ESS | Security ID: 297178105 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David W. Brady | For | For | Management |
1.2 | Elect | Director Robert E. Larson | For | For | Management |
1.3 | Elect | Director Michael J. Schall | For | For | Management |
1.4 | Elect | Director Willard M. Smith, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXAR CORPORATION | |||
Ticker: | EXAR | Security ID: 300645108 | |
Meeting Date: | SEP | 9, 2004 | Meeting Type: Annual |
Record Date: | JUL | 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald L. Ciffone, Jr. | For | For | Management |
1.2 | Elect | Director Ronald W. Guire | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
EXELIXIS, INC | |||
Ticker: | EXEL | Security ID: 30161Q104 | |
Meeting Date: | APR | 22, 2005 | Meeting Type: Annual |
Record Date: | MAR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stelios Papadopoulos, | For | For | Management |
Ph.D | |||||
1.2 | Elect | Director George A. Scangos, Ph.D. | For | For | Management |
1.3 | Elect | Director Frank McCormick, Ph.D | For | For | Management |
1.4 | Elect | Director Lance Willsey, M.D | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan |
F5 NETWORKS, INC. | |||
Ticker: | FFIV | Security ID: 315616102 | |
Meeting Date: | FEB | 24, 2005 | Meeting Type: Annual |
Record Date: | DEC | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Rich Malone | For | For | Management |
1.2 | Elect | Director A. Gary Ames | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
FACTSET RESEARCH SYSTEMS, INC. | |||
Ticker: | FDS | Security ID: 303075105 | |
Meeting Date: | DEC | 21, 2004 | Meeting Type: Annual |
Record Date: | OCT | 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Joseph E. Laird, Jr. | For | For | Management |
1.2 | Elect | Director James J. Mcgonigle | For | For | Management |
1.3 | Elect | Director Charles J. Snyder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
FEI COMPANY | |||
Ticker: | FEIC | Security ID: 30241L109 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dr. Michael J. Attardo | For | For | Management |
1.2 | Elect | Director Thomas F. Kelly | For | For | Management |
1.3 | Elect | Director Dr. Gerhard Parker | For | For | Management |
1.4 | Elect | Director Lawrence A. Bock | For | For | Management |
1.5 | Elect | Director Dr. William W. Lattin | For | For | Management |
1.6 | Elect | Director James T. Richardson | For | For | Management |
1.7 | Elect | Director Wilfred J. Corrigan | For | For | Management |
1.8 | Elect | Director Jan C. Lobbezoo | For | For | Management |
1.9 | Elect | Director Vahe A. Sarkissian | For | For | Management |
1.10 | Elect | Director Donald R. VanLuvanee | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan |
FILENET CORP. | |||
Ticker: | FILE | Security ID: 316869106 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director L. George Klaus | For | For | Management |
1.2 | Elect | Director Lee. D. Roberts | For | For | Management |
1.3 | Elect | Director John C. Savage | For | For | Management |
1.4 | Elect | Director Roger S. Siboni | For | For | Management |
1.5 | Elect | Director Theodore J. Smith | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
FINISH LINE, INC., THE | |||
Ticker: | FINL | Security ID: 317923100 | |
Meeting Date: | JUL | 22, 2004 | Meeting Type: Annual |
Record Date: | MAY | 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Change State of Incorporation from | For | Against | Management | |
Deleware to Indiana | |||||
2 | Approve/Amend Director & Officer | For | Against | Management | |
Indemnification/Liability Provisions | |||||
3.1 | Elect | Director Alan H. Cohen | For | For | Management |
3.2 | Elect | Director Jeffrey H. Smulyan | For | For | Management |
3.3 | Elect | Director Larry J. Sablosky | For | For | Management |
3.4 | Elect | Director Bill Kirkendall | For | For | Management |
3.5 | Elect | Director William P. Carmichael | For | For | Management |
3.6 | Elect | Director David I. Klapper | For | For | Management |
3.7 | Elect | Director Stephen Goldsmith | For | For | Management |
4 | Approve Employee Stock Purchase Plan | For | For | Management | |
5 | Ratify Auditors | For | For | Management |
FMC TECHNOLOGIES, INC. | |||
Ticker: | FTI | Security ID: 30249U101 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas M. Hamilton | For | For | Management |
1.2 | Elect | Director Richard A. Pattarozzi | For | For | Management |
FOREST OIL CORP. | |||
Ticker: | FST | Security ID: 346091705 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Forrest E. Hoglund | For | For | Management |
1.2 | Elect | Director James H. Lee | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
3 | Ratify Auditors | For | For | Management |
FRANKFORT FIRST BANCORP, INC. | |||
Ticker: | Security ID: 352128201 | ||
Meeting Date: | FEB | 17, 2005 | Meeting Type: Annual |
Record Date: | DEC | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles A. Cotton, III | For | For | Management |
1.2 | Elect | Director Danny A. Garland | For | For | Management |
2 | Approve Merger Agreement | For | For | Management | |
3 | Adjourn Meeting | For | Against | Management |
FRONTIER AIRLINES, INC. | |||
Ticker: | FRNT | Security ID: 359065109 | |
Meeting Date: | SEP | 9, 2004 | Meeting Type: Annual |
Record Date: | JUL | 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Samuel D. Addoms | For | For | Management |
1.2 | Elect | Director Hank Brown | For | For | Management |
1.3 | Elect | Director D. Dale Browning | For | For | Management |
1.4 | Elect | Director Paul S. Dempsey | For | For | Management |
1.5 | Elect | Director Patricia A. Engels | For | For | Management |
1.6 | Elect | Director William B. Mcnamara | For | For | Management |
1.7 | Elect | Director B. Larae Orullian | For | For | Management |
1.8 | Elect | Director Jeff S. Potter | For | For | Management |
1.9 | Elect | Director James B. Upchurch | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
G&K SERVICES, INC. | |||
Ticker: | GKSRA | Security ID: 361268105 | |
Meeting Date: | NOV | 11, 2004 | Meeting Type: Annual |
Record Date: | SEP | 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John S. Bronson | For | For | Management |
1.2 | Elect | Director Wayne M. Fortun | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GABLES RESIDENTIAL TRUST | |||
Ticker: | GBP | Security ID: 362418105 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Trustee David D. Fitch | For | For | Management |
1.2 | Elect | Trustee John W. McIntyre | For | For | Management |
1.3 | Elect | Trustee Chris D. Wheeler | For | For | Management |
GATEWAY INC | |||
Ticker: | GTW | Security ID: 367626108 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Krauss | For | For | Management |
1.2 | Elect Director Joseph G. Parham, Jr. | For | For | Management |
1.3 | Elect Director Richard D. Synder | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors |
GENESEE | & WYOMING INC. | |||
Ticker: | GWR | Security ID: 371559105 | ||
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual | |
Record Date: | MAR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mortimer B. Fuller, III | For | For | Management |
1.2 | Elect | Director Robert M. Melzer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GETTY IMAGES, INC. | |||
Ticker: | GYI | Security ID: 374276103 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Christopher H. Sporborg | For | For | Management |
1.2 | Elect | Director Mark H. Getty | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
GIBRALTAR INDUSTRIES INC | |||
Ticker: | ROCK | Security ID: 374689107 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Brian J. Lipke | For | For | Management |
1.2 | Elect | Director Arthur A. Russ, Jr. | For | Withhold | Management |
1.3 | Elect | Director William P. Montague | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
GIBRALTAR INDUSTRIES INC | |||
Ticker: | ROCK | Security ID: 37476F103 | |
Meeting Date: | OCT | 26, 2004 | Meeting Type: Special |
Record Date: | SEP | 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name | For | For | Management |
GLACIER BANCORP, INC. | |||
Ticker: | GBCI | Security ID: 37637Q105 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual�� |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael J. Blodnick | For | For | Management |
1.2 | Elect | Director Allen J. Fetscher | For | For | Management |
1.3 | Elect | Director Fred J. Flanders | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
GLOBAL PAYMENTS, INC. | |||
Ticker: | GPN | Security ID: 37940X102 | |
Meeting Date: | SEP | 21, 2004 | Meeting Type: Annual |
Record Date: | AUG | 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles G. Betty | For | For | Management |
1.2 | Elect | Director Edwin H. Burba, Jr. | For | For | Management |
1.3 | Elect | Director Raymond L. Killian | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
GRACO INC. | |||
Ticker: | GGG | Security ID: 384109104 | |
Meeting Date: | APR | 22, 2005 | Meeting Type: Annual |
Record Date: | FEB | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Lee R. Mitau | For | For | Management |
1.2 | Elect | Director James H. Moar | For | For | Management |
1.3 | Elect | Director Martha A. Morfitt | For | For | Management |
1.4 | Elect | Director David A. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GRANT PRIDECO INC | |||
Ticker: | GRP | Security ID: 38821G101 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David J. Butters | For | For | Management |
1.2 | Elect | Director Eliot M. Fried | For | For | Management |
1.3 | Elect | Director Dennis R. Hendrix | For | For | Management |
1.4 | Elect | Director Harold E. Layman | For | For | Management |
1.5 | Elect | Director Sheldon B. Lubar | For | For | Management |
1.6 | Elect | Director Michael McShane | For | For | Management |
1.7 | Elect | Director Robert K. Moses, Jr. | For | For | Management |
1.8 | Elect | Director Joseph E. Reid | For | For | Management |
1.9 | Elect | Director David A. Trice | For | For | Management |
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) | |||
Ticker: | GAP | Security ID: 390064103 | |
Meeting Date: | JUL | 13, 2004 | Meeting Type: Annual |
Record Date: | MAY | 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John D. Barline | For | Withhold | Management |
1.2 | Elect | Director Jens-Juergen Boeckel | For | For | Management |
1.3 | Elect | Director Bobbie Andrea Gaunt | For | For | Management |
1.4 | Elect | Director Christian W.E. Haub | For | For | Management |
1.5 | Elect | Director Helga Haub | For | For | Management |
1.6 | Elect | Director Dan Plato Kourkoumelis | For | For | Management |
1.7 | Elect | Director Edward Lewis | For | For | Management |
1.8 | Elect | Director Richard L. Nolan | For | For | Management |
1.9 | Elect | Director Maureen B. Tart-Bezer | For | For | Management |
2 | Approve Outside Director Stock | For | For | Management | |
Awards/Options in Lieu of Cash | |||||
3 | Rotate Annual Meeting Location | Against | Against | Shareholder |
GREAT WOLF RESORTS INC | |||
Ticker: | WOLF | Security ID: 391523107 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Bruce D. Neviaser | For | For | Management |
1.2 | Elect | Director John Emery | For | For | Management |
1.3 | Elect | Director Elan Blutinger | For | For | Management |
1.4 | Elect | Director Randy Churchey | For | For | Management |
1.5 | Elect | Director Michael M. Knetter | For | For | Management |
1.6 | Elect | Director Alissa N. Nolan | For | For | Management |
1.7 | Elect | Director Howard Silver | For | For | Management |
1.8 | Elect | Director Marc B. Vaccaro | For | For | Management |
GREATBATCH INC | |||
Ticker: | GB | Security ID: 972232102 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Edward F. Voboril | For | For | Management |
1.2 | Elect | Director Pamela G. Bailey | For | For | Management |
1.3 | Elect | Director Joseph A. Miller, Jr. | For | For | Management |
1.4 | Elect | Director Bill R. Sanford | For | For | Management |
1.5 | Elect | Director Peter H. Soderberg | For | For | Management |
1.6 | Elect | Director Thomas S. Summer | For | For | Management |
1.7 | Elect | Director William B. Summers, Jr. | For | For | Management |
1.8 | Elect | Director John P. Wareham | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Change Company Name | For | For | Management |
GYMBOREE CORP., THE | |||
Ticker: | GYMB | Security ID: 403777105 | |
Meeting Date: | JUN | 13, 2005 | Meeting Type: Annual |
Record Date: | APR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Daniel R. Lyle | For | For | Management |
1.2 | Elect | Director John C. Pound | For | Withhold | Management |
1.3 | Elect | Director William U. Westerfield | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HANOVER COMPRESSOR CO. | |||
Ticker: | HC | Security ID: 410768105 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | APR | 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director I. Jon Brumley | For | For | Management |
1.2 | Elect | Director Ted Collins, Jr. | For | For | Management |
1.3 | Elect | Director Margaret K. Dorman | For | For | Management |
1.4 | Elect | Director Robert R. Furgason | For | For | Management |
1.5 | Elect | Director Victor E. Grijalva | For | For | Management |
1.6 | Elect | Director Gordan T. Hall | For | For | Management |
1.7 | Elect | Director John E. Jackson | For | For | Management |
1.8 | Elect | Director Stephen M. Pazuk | For | For | Management |
1.9 | Elect | Director Alvin V. Shoemaker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARLEYSVILLE GROUP, INC. | |||
Ticker: | HGIC | Security ID: 412824104 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director W. Thacher Brown | For | For | Management |
1.2 | Elect | Director Mirian M. Graddick | For | For | Management |
1.3 | Elect | Director William W. Scranton III | For | For | Management |
2 | Approve Deferred Compensation Plan | For | Against | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||
Ticker: | HAR | Security ID: 413086109 | |
Meeting Date: | NOV | 10, 2004 | Meeting Type: Annual |
Record Date: | SEP | 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Bernard A. Girod | For | For | Management |
1.2 | Elect | Director Ann Korologos | For | For | Management |
HARSCO CORP. | |||
Ticker: | HSC | Security ID: 415864107 | |
Meeting Date: | APR | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Declassify the Board of Directors | For | For | Management | |
2.1 | Elect | Director G.D.H. Butler | For | For | Management |
2.2 | Elect | Director K.G. Eddy | For | For | Management |
2.3 | Elect | Director S.D. Fazzolari | For | For | Management |
2.4 | Elect | Director D.C. Hathaway | For | For | Management |
2.5 | Elect | Director J.J. Jasinowski | For | For | Management |
2.6 | Elect | Director D.H. Pierce | For | For | Management |
2.7 | Elect | Director C.F. Scanlan | For | For | Management |
2.8 | Elect | Director J.I. Scheiner | For | For | Management |
2.9 | Elect | Director A.J. Sordoni, III | For | For | Management |
2.10 | Elect | Director J.P. Viviano | For | For | Management |
2.11 | Elect | Director R.C. Wilburn | For | For | Management |
2.12 | Elect | Director S.D. Fazzolari | For | For | Management |
2.13 | Elect | Director C.F. Scanlan | For | For | Management |
2.14 | Elect | Director A.J. Sordoni, III | For | For | Management |
2.15 | Elect | Director J.P. Viviano | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HEARTLAND EXPRESS, INC. | |||
Ticker: | HTLD | Security ID: 422347104 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Russell A. Gerdin | For | For | Management |
1.2 | Elect | Director Richard O. Jacobson | For | For | Management |
1.3 | Elect | Director Dr. Benjamin J. Allen | For | For | Management |
1.4 | Elect | Director Michael Gerdin | For | For | Management |
1.5 | Elect | Director Lawrence D. Crouse | For | For | Management |
HENRY SCHEIN, INC. | |||
Ticker: | HSIC | Security ID: 806407102 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stanley M. Bergman | For | For | Management |
1.2 | Elect | Director Gerald A. Benjamin | For | For | Management |
1.3 | Elect | Director James P. Breslawski | For | For | Management |
1.4 | Elect | Director Mark E. Mlotek | For | For | Management |
1.5 | Elect | Director Steven Paladino | For | For | Management |
1.6 | Elect | Director Barry J. Alperin | For | For | Management |
1.7 | Elect | Director Paul Brons | For | For | Management |
1.8 | Elect | Director Dr. Margaret A. Hamburg | For | For | Management |
1.9 | Elect | Director Donald J. Kabat | For | For | Management |
1.10 | Elect | Director Philip A. Laskawy | For | For | Management |
1.11 | Elect | Director Norman S. Matthews | For | For | Management |
1.12 | Elect | Director Marvin H. Schein | For | Withhold | Management |
1.13 | Elect | Director Dr. Louis W. Sullivan | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
HERMAN MILLER, INC. | |||
Ticker: | MLHR | Security ID: 600544100 | |
Meeting Date: | SEP | 27, 2004 | Meeting Type: Annual |
Record Date: | JUL | 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director E. David Crockett | For | For | Management |
1.2 | Elect | Director C. William Pollard | For | For | Management |
1.3 | Elect | Director Dorothy A. Terrell | For | For | Management |
1.4 | Elect | Director David O. Ulrich | For | For | Management |
2 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
HORACE MANN EDUCATORS CORP. | |||
Ticker: | HMN | Security ID: 440327104 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William W. Abbott | For | For | Management |
1.2 | Elect | Director Mary H. Futrell | For | For | Management |
1.3 | Elect | Director Stephen J. Hasenmiller | For | For | Management |
1.4 | Elect | Director Louis G. Lower, II | For | For | Management |
1.5 | Elect | Director Joseph J. Melone | For | For | Management |
1.6 | Elect | Director Jeffrey L. Morby | For | For | Management |
1.7 | Elect | Director Shaun F. O'Malley | For | For | Management |
1.8 | Elect | Director Charles A. Parker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
HOT TOPIC, INC. | |||
Ticker: | HOTT | Security ID: 441339108 | |
Meeting Date: | JUN | 15, 2005 | Meeting Type: Annual |
Record Date: | APR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Cynthia Cohen | For | For | Management |
1.2 | Elect | Director Corrado Federico | For | For | Management |
1.3 | Elect | Director W. Scott Hedrick | For | For | Management |
1.4 | Elect | Director Kathleen Mason | For | For | Management |
1.5 | Elect | Director Elizabeth McLaughlin | For | For | Management |
1.6 | Elect | Director Bruce Quinnell | For | For | Management |
1.7 | Elect | Director Andrew Schuon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
HYDRIL COMPANY | |||
Ticker: | HYDL | Security ID: 448774109 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gordon T. Hall | For | For | Management |
1.2 | Elect | Director Richard C. Seaver | For | For | Management |
1.3 | Elect | Director T. Don Stacy | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
IDEX CORP. | |||
Ticker: | IEX | Security ID: 45167R104 | |
Meeting Date: | MAR | 22, 2005 | Meeting Type: Annual |
Record Date: | FEB | 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Bradley J. Bell | For | For | Management |
1.2 | Elect | Director Gregory B. Kenny | For | For | Management |
1.3 | Elect | Director Lawrence D. Kingsley | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
IMC GLOBAL INC. | |||
Ticker: | IGL | Security ID: 449669100 | |
Meeting Date: | OCT | 20, 2004 | Meeting Type: Special |
Record Date: | SEP | 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
INFINITY PROPERTY AND | CASUALTY CORP. | ||
Ticker: | IPCC | Security ID: 45665Q103 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jorge G. Castro | For | For | Management |
1.2 | Elect Director Samuel J. Simon | For | For | Management |
1.3 | Elect Director Roger Smith | For | For | Management |
1.4 | Elect Director Gregory C. Thomas | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
INSITUFORM TECHNOLOGIES, INC. | |||
Ticker: | INSU | Security ID: 457667103 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Paul A. Biddelman | For | For | Management |
1.2 | Elect | Director Stephen P. Cortinovis | For | For | Management |
1.3 | Elect | Director John P. Dubinsky | For | For | Management |
1.4 | Elect | Director Juanita H. Hinshaw | For | For | Management |
1.5 | Elect | Director Alfred T. McNeill | For | For | Management |
1.6 | Elect | Director Thomas S. Rooney, Jr. | For | For | Management |
1.7 | Elect | Director Sheldon Weinig | For | For | Management |
1.8 | Elect | Director Alfred L. Woods | For | For | Management |
2 | Amend Articles | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
INSPIRE PHARMACEUTICALS | |||
Ticker: | ISPH | Security ID: 457733103 | |
Meeting Date: | JUN | 10, 2005 | Meeting Type: Annual |
Record Date: | APR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kip A. Frey | For | For | Management |
1.2 | Elect | Director Kenneth B. Lee, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management |
INTEGRA LIFESCIENCES HOLDINGS CORP. | |||
Ticker: | IART | Security ID: 457985208 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | APR | 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David C. Auth, Ph.D. | For | For | Management |
1.2 | Elect | Director Keith Bradley, Ph.D. | For | For | Management |
1.3 | Elect | Director Richard E. Caruso, Ph.D. | For | Withhold | Management |
1.4 | Elect | Director Stuart M. Essig | For | For | Management |
1.5 | Elect | Director Neal Moszkowski | For | For | Management |
1.6 | Elect | Director James M. Sullivan | For | For | Management |
1.7 | Elect | Director Anne M. VanLent | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
INTERLINE BRANDS, INC. | |||
Ticker: | IBI | Security ID: 458743101 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ernest K. Jacquet | For | For | Management |
1.2 | Elect | Director John J. Gavin | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Other Business | For | Against | Management |
INTERMUNE INC. | |||
Ticker: | ITMN | Security ID: 45884X103 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James I. Healy, M.D., | For | For | Management |
Ph.D. | |||||
1.2 | Elect | Director William R. Ringo, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INTERNET SECURITY SYSTEMS, INC. | |||
Ticker: | ISSX | Security ID: 46060X107 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard S. Bodman | For | For | Management |
1.2 | Elect | Director Steven J. Heyer | For | For | Management |
1.3 | Elect | Director Kevin J. O'Connor | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
INTERSECTIONS INC | |||
Ticker: | INTX | Security ID: 460981301 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael R. Stanfield | For | For | Management |
1.2 | Elect | Director Thomas G. Amato | For | For | Management |
1.3 | Elect | Director Thomas L. Kempner | For | Withhold | Management |
1.4 | Elect | Director David A. McGough | For | For | Management |
1.5 | Elect | Director Norman N. Mintz | For | For | Management |
1.6 | Elect | Director David M. Phillips | For | Withhold | Management |
1.7 | Elect | Director Steven F. Piaker | For | For | Management |
1.8 | Elect | Director William J. Wilson | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
INVESTORS FINANCIAL SERVICES CORP. | |||
Ticker: | IFIN | Security ID: 461915100 | |
Meeting Date: | APR | 14, 2005 | Meeting Type: Annual |
Record Date: | FEB | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Phyllis S. Swersky | For | For | Management |
1.2 | Elect | Director Edward F. Hines, Jr. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
IONICS, INC. | |||
Ticker: | ION | Security ID: 462218108 | |
Meeting Date: | FEB | 22, 2005 | Meeting Type: Special |
Record Date: | JAN | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
IRON MOUNTAIN INC. | |||
Ticker: | IRM | Security ID: 462846106 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Clarke H. Bailey | For | For | Management |
1.2 | Elect | Director Constantin R. Boden | For | For | Management |
1.3 | Elect | Director Kent P. Dauten | For | For | Management |
1.4 | Elect | Director B. Thomas Golisano | For | Withhold | Management |
1.5 | Elect | Director John F. Kenny, Jr. | For | For | Management |
1.6 | Elect | Director Arthur D. Little | For | For | Management |
1.7 | Elect | Director C. Richard Reese | For | For | Management |
1.8 | Elect | Director Vincent J. Ryan | For | For | Management |
2 | Approve Merger Agreement | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
IXIA | |||
Ticker: | XXIA | Security ID: 45071R109 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jean-Claude Asscher | For | Withhold | Management |
1.2 | Elect | Director Massoud Entekhabi | For | For | Management |
1.3 | Elect | Director Errol Ginsberg | For | For | Management |
1.4 | Elect | Director Jon F. Rager | For | For | Management |
2 | Ratify Auditors | For | For | Management |
J. JILL GROUP, INC., THE | |||
Ticker: | JILL | Security ID: 466189107 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael P. Sherman | For | For | Management |
1.2 | Elect | Director Gordon R. Cooke | For | For | Management |
1.3 | Elect | Director James G. Held | For | For | Management |
1.4 | Elect | Director Thomas J. Litle | For | For | Management |
JACK HENRY & ASSOCIATES, INC. | |||
Ticker: | JKHY | Security ID: 426281101 | |
Meeting Date: | OCT | 26, 2004 | Meeting Type: Annual |
Record Date: | SEP | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Henry | For | For | Management |
1.2 | Elect | Director J. Hall | For | For | Management |
1.3 | Elect | Director M. Henry | For | For | Management |
1.4 | Elect | Director J. Ellis | For | For | Management |
1.5 | Elect | Director B. George | For | For | Management |
1.6 | Elect | Director J. Maliekel | For | For | Management |
1.7 | Elect | Director C. Curry | For | For | Management |
JARDEN CORP. | |||
Ticker: | JAH | Security ID: 471109108 | |
Meeting Date: | JUN | 9, 2005 | Meeting Type: Annual |
Record Date: | APR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Douglas W. Huemme | For | For | Management |
1.2 | Elect | Director Irwin D. Simon | For | For | Management |
1.3 | Elect | Director Robert L. Wood | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Increase Authorized Common Stock | For | For | Management | |
5 | Approve Conversion of Securities | For | For | Management | |
6 | Amend | Articles/Bylaws/Charter-Non-Routine | For | For | Management |
KEMET CORPORATION | |||
Ticker: | KEM | Security ID: 488360108 | |
Meeting Date: | JUL | 21, 2004 | Meeting Type: Annual |
Record Date: | JUN | 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David E. Maguire | For | Withhold | Management |
1.2 | Elect | Director Joseph D. Swann | For | For | Management |
2 | Ratify Auditors | For | Against | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management |
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. | |||
Ticker: | KEYS | Security ID: 49338N109 | |
Meeting Date: | AUG | 18, 2004 | Meeting Type: Annual |
Record Date: | JUL | 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ronald G. Foster | For | Withhold | Management |
1.2 | Elect | Director James Robert Gerrity | For | For | Management |
1.3 | Elect | Director Richard L. Keister | For | For | Management |
1.4 | Elect | Director Timothy C. McQuay | For | For | Management |
1.5 | Elect | Director George E. Seebart | For | For | Management |
1.6 | Elect | Director Keith M. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KFORCE, INC. | |||
Ticker: | KFRC | Security ID: 493732101 | |
Meeting Date: | JUN | 21, 2005 | Meeting Type: Annual |
Record Date: | APR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John N. Allred | For | For | Management |
1.2 | Elect | Director A. Gordon Tunstall | For | For | Management |
1.3 | Elect | Director Patrick D. Moneymaker | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | Against | Management |
KNIGHT TRANSPORTATION, INC. | |||
Ticker: | KNX | Security ID: 499064103 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Timothy M. Kohl | For | For | Management |
1.2 | Elect | Director Donald A. Bliss | For | For | Management |
1.3 | Elect | Director Mark Scudder | For | Withhold | Management |
1.4 | Elect | Director Kathryn L. Munro | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
KRONOS INC. | |||
Ticker: | KRON | Security ID: 501052104 | |
Meeting Date: | FEB | 10, 2005 | Meeting Type: Annual |
Record Date: | DEC | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director D. Bradley Mcwilliams | For | For | Management |
1.2 | Elect | Director Lawrence J. Portner | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
LABONE, INC. | |||
Ticker: | LABS | Security ID: 50540L105 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director W. Thomas Grant, II | For | For | Management |
1.2 | Elect | Director Lawrence N. Kugelman | For | For | Management |
1.3 | Elect | Director John E. Walker | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Bundled Compensation Plans | For | Against | Management |
LASALLE HOTEL PROPERTIES | |||
Ticker: | LHO | Security ID: 517942108 | |
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual |
Record Date: | FEB | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jon E. Bortz | For | For | Management |
1.2 | Elect | Director Donald A. Washburn | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Other Business | For | Against | Management |
LATTICE SEMICONDUCTOR CORP. | |||
Ticker: | LSCC | Security ID: 518415104 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Patrick S. Jones | For | For | Management |
1.2 | Elect | Director Harry A. Merlo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LCA-VISION INC. | |||
Ticker: | LCAV | Security ID: 501803308 | |
Meeting Date: | MAY | 16, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stephen N. Joffe | For | For | Management |
1.2 | Elect | Director William F. Bahl | For | For | Management |
1.3 | Elect | Director Thomas G. Cody | For | For | Management |
1.4 | Elect | Director William O. Coleman | For | For | Management |
1.5 | Elect | Director John H. Gutfreund | For | For | Management |
1.6 | Elect | Director John C. Hassan | For | For | Management |
1.7 | Elect | Director Craig P.R. Joffe | For | For | Management |
1.8 | Elect | Director E. Anthony Woods | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
LECG CORPORATION | |||
Ticker: | XPRT | Security ID: 523234102 | |
Meeting Date: | JUL | 29, 2004 | Meeting Type: Annual |
Record Date: | JUN | 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David J. Teece | For | For | Management |
1.2 | Elect | Director David P. Kaplan | For | For | Management |
1.3 | Elect | Director Michael R. Gaulke | For | For | Management |
1.4 | Elect | Director Michael J. Jeffery | For | For | Management |
1.5 | Elect | Director William W. Liebeck | For | For | Management |
1.6 | Elect | Director Ruth M. Richardson | For | For | Management |
1.7 | Elect | Director David T. Scheffman | For | Withhold | Management |
1.8 | Elect | Director William J. Spencer | For | For | Management |
1.9 | Elect | Director Walter H.A. Vandaele | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LECG CORPORATION | |||
Ticker: | XPRT | Security ID: 523234102 | |
Meeting Date: | JUN | 10, 2005 | Meeting Type: Annual |
Record Date: | APR | 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David J. Teece | For | For | Management |
1.2 | Elect | Director David P. Kaplan | For | For | Management |
1.3 | Elect | Director Michael R. Gaulke | For | For | Management |
1.4 | Elect | Director Michael J. Jeffrey | For | For | Management |
1.5 | Elect | Director William W. Liebeck | For | For | Management |
1.6 | Elect | Director Ruth M. Richardson | For | For | Management |
1.7 | Elect | Director William J. Spencer | For | For | Management |
1.8 | Elect | Director Walter H.A. Vandaele | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LIFELINE SYSTEMS, INC. | |||
Ticker: | LIFE | Security ID: 532192101 | |
Meeting Date: | DEC | 8, 2004 | Meeting Type: Special |
Record Date: | OCT | 12, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Formation of Holding Company | For | For | Management |
LIFELINE SYSTEMS, INC. | |||
Ticker: | LIFE | Security ID: 532192101 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Everett N. Baldwin | For | Withhold | Management |
1.2 | Elect | Director L. Dennis Shapiro | For | Withhold | Management |
2 | Approve Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
3 | Amend Articles | For | For | Management | |
4 | Amend Articles | For | For | Management | |
5 | Ratify Auditors | For | For | Management |
LIFEPOINT HOSPITALS, INC. | |||
Ticker: | LPNT | Security ID: 53219L109 | |
Meeting Date: | JUN | 30, 2005 | Meeting Type: Annual |
Record Date: | MAY | 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kenneth C. Donahey | For | For | Management |
1.2 | Elect | Director Richard H. Evans | For | For | Management |
1.3 | Elect | Director Michael P. Haley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
LIFEPOINT HOSPITALS, INC. | |||
Ticker: | LPNT | Security ID: 53219L109 | |
Meeting Date: | MAR | 28, 2005 | Meeting Type: Special |
Record Date: | FEB | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
LIHIR GOLD LIMITED | |||
Ticker: | LIHRY | Security ID: PG0008974597 | |
Meeting Date: | APR | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports | ||||
2 | Elect Winifred Kamit as Director | For | For | Management |
3 | Elect Peter Cassidy as Director | For | For | Management |
4 | Approve PricewaterhouseCoopers as | For | For | Management |
Auditors and Authorize Board to Fix Their | ||||
Remuneration |
LINDSAY MANUFACTURING CO. | |||
Ticker: | LNN | Security ID: 535555106 | |
Meeting Date: | FEB | 9, 2005 | Meeting Type: Annual |
Record Date: | DEC | 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael N. Christodolou | For | For | Management |
1.2 | Elect | Director J. David Mcintosh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LINENS 'N' THINGS, INC | |||
Ticker: | LIN | Security ID: 535679104 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Norman Axelrod | For | For | Management |
1.2 | Elect | Director Morton E. Handel | For | For | Management |
LITTELFUSE, INC. | |||
Ticker: | LFUS | Security ID: 537008104 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Howard B. Witt | For | For | Management |
1.2 | Elect | Director John P. Driscoll | For | For | Management |
1.3 | Elect | Director Anthony Grillo | For | For | Management |
1.4 | Elect | Director Gordon Hunter | For | For | Management |
1.5 | Elect | Director Bruce A. Karsh | For | For | Management |
1.6 | Elect | Director John E. Major | For | For | Management |
1.7 | Elect | Director Ronald L. Schubel | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | Against | Management | |
4 | Approve Outside Director Stock | For | For | Management | |
Awards/Options in Lieu of Cash |
LONE STAR TECHNOLOGIES, INC. | |||
Ticker: | LSS | Security ID: 542312103 | |
Meeting Date: | APR | 25, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Kelley | For | For | Management |
1.2 | Elect Director Alfred M. Micallef | For | For | Management |
1.3 | Elect Director Jerry E. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MACDERMID, INC. | |||
Ticker: | MRD | Security ID: 554273102 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Daniel H. Leever | For | For | Management |
1.2 | Elect | Director Donald G. Ogilvie | For | For | Management |
1.3 | Elect | Director James C. Smith | For | For | Management |
1.4 | Elect | Director Joseph M. Silvestri | For | For | Management |
1.5 | Elect | Director T. Quinn Spitzer, Jr. | For | For | Management |
1.6 | Elect | Director Robert L. Ecklin | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Stock Option Plan | For | For | Management | |
4 | Other Business | For | Against | Management |
MAGMA DESIGN AUTOMATION, INC | |||
Ticker: | LAVA | Security ID: 559181102 | |
Meeting Date: | AUG | 31, 2004 | Meeting Type: Annual |
Record Date: | JUL | 12, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Rajeev Madhavan | For | For | Management |
1.2 | Elect | Director Kevin C. Eichler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARINEMAX, INC. | |||
Ticker: | HZO | Security ID: 567908108 | |
Meeting Date: | FEB | 3, 2005 | Meeting Type: Annual |
Record Date: | DEC | 15, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert D. Basham | For | For | Management |
1.2 | Elect | Director Michael H. Mclamb | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Amend Employee Stock Purchase Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
MARKEL CORP. | |||
Ticker: | MKL | Security ID: 570535104 | |
Meeting Date: | MAY | 23, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Alfred Broaddus, Jr. | For | For | Management |
1.2 | Elect | Director Douglas C. Eby | For | For | Management |
1.3 | Elect | Director Leslie A. Grandis | For | For | Management |
1.4 | Elect | Director Stewart M. Kasen | For | For | Management |
1.5 | Elect | Director Alan I. Kirshner | For | For | Management |
1.6 | Elect | Director Anthony F. Markel | For | For | Management |
1.7 | Elect | Director Steven A. Markel | For | For | Management |
1.8 | Elect | Director Jay M. Weinberg | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management�� |
MARTEK BIOSCIENCES CORP. | |||
Ticker: | MATK | Security ID: 572901106 | |
Meeting Date: | MAR | 17, 2005 | Meeting Type: Annual |
Record Date: | JAN | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Henry Linsert, Jr. | For | For | Management |
1.2 | Elect | Director Sandra Panem, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
MATRIXONE, INC. | |||
Ticker: | MONEE | Security ID: 57685P304 | |
Meeting Date: | NOV | 5, 2004 | Meeting Type: Annual |
Record Date: | SEP | 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gregory R. Beecher | For | For | Management |
1.2 | Elect | Director Daniel J. Holland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MATTHEWS INTERNATIONAL CORP. | |||
Ticker: | MATW | Security ID: 577128101 | |
Meeting Date: | FEB | 17, 2005 | Meeting Type: Annual |
Record Date: | DEC | 31, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David M. Kelly | For | For | Management |
1.2 | Elect | Director John D. Turner | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock | For | For | Management | |
Plan | |||||
3 | Ratify Auditors | For | For | Management |
MAXIMUS INC. | |||
Ticker: | MMS | Security ID: 577933104 | |
Meeting Date: | MAR | 22, 2005 | Meeting Type: Annual |
Record Date: | JAN | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Russell A. Beliveau | For | For | Management |
1.2 | Elect | Director John J. Haley | For | For | Management |
1.3 | Elect | Director Marilyn R. Seymann | For | For | Management |
1.4 | Elect | Director Raymond B. Ruddy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEDICINES COMPANY (THE) | |||
Ticker: | MDCO | Security ID: 584688105 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Clive A. Meanwell | For | For | Management |
1.2 | Elect | Director Robert J. Hugin | For | For | Management |
1.3 | Elect | Director Elizabeth H.S. Wyatt | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management |
MERCURY COMPUTER SYSTEMS, INC. | |||
Ticker: | MRCY | Security ID: 589378108 | |
Meeting Date: | NOV | 15, 2004 | Meeting Type: Special |
Record Date: | SEP | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dr. Albert P. Belle Isle | For | For | Management |
1.2 | Elect | Director Lee C. Steele | For | For | Management |
1.3 | Elect | Director Dr. Richard P. Wishner | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management |
MERCURY INTERACTIVE CORP. | |||
Ticker: | MERQE | Security ID: 589405109 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Amnon Landan | For | For | Management |
1.2 | Elect | Director Brad Boston | For | For | Management |
1.3 | Elect | Director Igal Kohavi | For | For | Management |
1.4 | Elect | Director Clyde Ostler | For | For | Management |
1.5 | Elect | Director Yair Shamir | For | For | Management |
1.6 | Elect | Director Giora Yaron | For | For | Management |
1.7 | Elect | Director Anthony Zingale | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERIDIAN GOLD INC. | |||
Ticker: | MNG. | Security ID: 589975101 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual/Special |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect J.A. Eckersley, R.A. Horn, B.J. | For | For | Management |
Kennedy, C.R. Lattanzi, M.W. MacNaught, | ||||
G.E. Munera, C.L. Renzoni as Directors | ||||
2 | Approve KPMG LLP as Auditors and | For | For | Management |
Authorize Board to Fix Remuneration of | ||||
Auditors | ||||
3 | Amend Shareholder Rights Plan (Poison | For | For | Management |
Pill) |
METHODE ELECTRONICS, INC. | |||
Ticker: | METH | Security ID: 591520200 | |
Meeting Date: | SEP | 14, 2004 | Meeting Type: Annual |
Record Date: | JUL | 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Warren L. Batts | For | For | Management |
1.2 | Elect | Director J. Edward Colgate | For | For | Management |
1.3 | Elect | Director Darren M. Dawson | For | For | Management |
1.4 | Elect | Director Donald W. Duda | For | For | Management |
1.5 | Elect | Director Isabelle C. Goossen | For | For | Management |
1.6 | Elect | Director Christopher J. Hornung | For | For | Management |
1.7 | Elect | Director Paul G. Shelton | For | For | Management |
1.8 | Elect | Director Lawrence B. Skatoff | For | For | Management |
1.9 | Elect | Director George S. Spindler | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
MICROSEMI CORP. | |||
Ticker: | MSCC | Security ID: 595137100 | |
Meeting Date: | FEB | 23, 2005 | Meeting Type: Annual |
Record Date: | JAN | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dennis R. Leibel | For | For | Management |
1.2 | Elect | Director James J. Peterson | For | For | Management |
1.3 | Elect | Director Thomas R. Anderson | For | For | Management |
1.4 | Elect | Director Harold A. Blomquist | For | For | Management |
1.5 | Elect | Director William E. Bendush | For | For | Management |
1.6 | Elect | Director William L. Healey | For | For | Management |
1.7 | Elect | Director Paul F. Folino | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MIDWEST AIR GROUP INC | |||
Ticker: | MEH | Security ID: 597911106 | |
Meeting Date: | APR | 20, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Timothy E. Hoeksema | For | For | Management |
1.2 | Elect | Director Ulice Payne, Jr. | For | For | Management |
1.3 | Elect | Director David H. Treitel | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Approve Outside Director Stock | For | For | Management | |
Awards/Options in Lieu of Cash |
MINERALS TECHNOLOGIES, INC. | |||
Ticker: | MTX | Security ID: 603158106 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Paula H.J. Cholmondeley | For | For | Management |
1.2 | Elect | Director Duane R. Dunham | For | For | Management |
1.3 | Elect | Director Steven J. Golub | For | For | Management |
1.4 | Elect | Director Jean-Paul Valles | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
MKS INSTRUMENTS, INC. | |||
Ticker: | MKSI | Security ID: 55306N104 | |
Meeting Date: | MAY | 9, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John R. Bertucci | For | For | Management |
1.2 | Elect | Director Robert R. Anderson | For | For | Management |
2 | Amend Bylaws | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
MONRO MUFFLER BRAKE, INC. | |||
Ticker: | MNRO | Security ID: 610236101 | |
Meeting Date: | AUG | 10, 2004 | Meeting Type: Annual |
Record Date: | JUL | 5, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard A. Berenson | For | For | Management |
1.2 | Elect | Director Donald Glickman | For | For | Management |
1.3 | Elect | Director Robert E. Mellor | For | For | Management |
1.4 | Elect | Director Lionel B. Spiro | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MOTIVE, INC. | |||
Ticker: | MOTV | Security ID: 61980V107 | |
Meeting Date: | MAY | 20, 2005 | Meeting Type: Annual |
Record Date: | MAR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Virginia Gambale | For | For | Management |
1.2 | Elect | Director Scott L. Harmon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
MPS GROUP INC | |||
Ticker: | MPS | Security ID: 553409103 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Derek E. Dewan | For | For | Management |
1.2 | Elect | Director Timothy D. Payne | For | For | Management |
1.3 | Elect | Director Peter J. Tanous | For | For | Management |
1.4 | Elect | Director T. Wayne Davis | For | For | Management |
1.5 | Elect | Director John R. Kennedy | For | For | Management |
1.6 | Elect | Director Michael D. Abney | For | For | Management |
1.7 | Elect | Director William M. Isaac | For | For | Management |
1.8 | Elect | Director Darla D. Moore | For | For | Management |
1.9 | Elect | Director Arthur B. Laffer | For | For | Management |
MTC TECHNOLOGIES, INC. | |||
Ticker: | MTCT | Security ID: 55377A106 | |
Meeting Date: | APR | 20, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rajesh K. Soin | For | For | Management |
1.2 | Elect Director Kenneth A. Minihan | For | For | Management |
1.3 | Elect Director William E. MacDonald, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MYRIAD GENETICS, INC. | |||
Ticker: | MYGN | Security ID: 62855J104 | |
Meeting Date: | NOV | 11, 2004 | Meeting Type: Annual |
Record Date: | SEP | 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter D. Meldrum | For | For | Management |
1.2 | Elect | Director Mark H. Skolnick, Ph.D. | For | For | Management |
1.3 | Elect | Director Linda S. Wilson, Ph.D. | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Amend Employee Stock Purchase Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
NATIONAL FINANCIAL PARTNERS CORP. | |||
Ticker: | NFP | Security ID: 63607P208 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stephanie W. Abramson | For | For | Management |
1.2 | Elect | Director Arthur S. Ainsberg | For | For | Management |
1.3 | Elect | Director Marc E. Becker | For | For | Management |
1.4 | Elect | Director Jessica M. Bibliowicz | For | For | Management |
1.5 | Elect | Director John A. Elliott | For | For | Management |
1.6 | Elect | Director Shari Loessberg | For | For | Management |
1.7 | Elect | Director Marc J. Rowan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL OILWELL VARCO INC. | |||
Ticker: | NOV | Security ID: 637071101 | |
Meeting Date: | MAR | 11, 2005 | Meeting Type: Special |
Record Date: | FEB | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
4 | Other Business | For | Against | Management |
NEIMAN MARCUS GROUP, INC., THE | |||
Ticker: | NMG.A | Security ID: 640204202 | |
Meeting Date: | JAN | 14, 2005 | Meeting Type: Annual |
Record Date: | NOV | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Auditors | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
NEKTAR THERAPEUTICS | |||
Ticker: | NKTR | Security ID: 640268108 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael A. Brown | For | For | Management |
1.2 | Elect | Director Ajit S. Gill | For | For | Management |
1.3 | Elect | Director Joseph J. Krivulka | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NETEGRITY, INC. | |||
Ticker: | Security ID: 64110P107 | ||
Meeting Date: | NOV | 23, 2004 | Meeting Type: Special |
Record Date: | OCT | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Other Business | For | For | Management |
NETIQ CORPORATION | |||
Ticker: | NTIQ | Security ID: 64115P102 | |
Meeting Date: | NOV | 19, 2004 | Meeting Type: Annual |
Record Date: | SEP | 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael E. Lehman | For | For | Management |
1.2 | Elect | Director Maureen F. McNichols | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NEUROCRINE BIOSCIENCES, INC. | |||
Ticker: | NBIX | Security ID: 64125C109 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary A. Lyons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NEWPORT CORP. | |||
Ticker: | NEWP | Security ID: 651824104 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert G. Deuster | For | For | Management |
1.2 | Elect | Director Michael T. O'Neill | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NOBLE ENERGY, INC. | |||
Ticker: | NBL | Security ID: 655044105 | |
Meeting Date: | APR | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael A. Cawley | For | For | Management |
1.2 | Elect | Director Edward F. Cox | For | For | Management |
1.3 | Elect | Director Charles D. Davidson | For | For | Management |
1.4 | Elect | Director Kirby L. Hedrick | For | For | Management |
1.5 | Elect | Director Bruce A. Smith | For | For | Management |
1.6 | Elect | Director Jeffrey L. Berenson | For | For | Management |
1.7 | Elect | Director Thomas J. Edelman | For | For | Management |
1.8 | Elect | Director Michael A. Cawley | For | For | Management |
1.9 | Elect | Director Edward F. Cox | For | For | Management |
1.10 | Elect | Director Charles D. Davidson | For | For | Management |
1.11 | Elect | Director Kirby L. Hedrick | For | For | Management |
1.12 | Elect | Director Bruce A. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Non-Employee Director Omnibus | For | Against | Management | |
Stock Plan |
NOBLE ENERGY, INC. | |||
Ticker: | NBL | Security ID: 655044105 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Special |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an | For | For | Management |
Acquisition | ||||
2 | Increase Authorized Common Stock | For | For | Management |
NOVEN PHARMACEUTICALS, INC. | |||
Ticker: | NOVN | Security ID: 670009109 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Sidney Braginsky | For | For | Management |
1.2 | Elect | Director John G. Clarkson, M.D. | For | For | Management |
1.3 | Elect | Director Donald A. Denkhaus | For | For | Management |
1.4 | Elect | Director Pedro P. Granadillo | For | For | Management |
1.5 | Elect | Director Robert G. Savage | For | For | Management |
1.6 | Elect | Director Robert C. Strauss | For | For | Management |
1.7 | Elect | Director Wayne P. Yetter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NPS PHARMACEUTICALS, INC. | |||
Ticker: | NPSP | Security ID: 62936P103 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael W. Bonney | For | For | Management |
1.2 | Elect | Director Santo J. Costa, J.D. | For | For | Management |
1.3 | Elect | Director John R. Evans, M.D. | For | For | Management |
1.4 | Elect | Director James G. Groninger | For | For | Management |
1.5 | Elect | Director Hunter Jackson, Ph.D. | For | For | Management |
1.6 | Elect | Director Joseph Klein, III | For | For | Management |
1.7 | Elect | Director Donald E. Kuhla, Ph.D. | For | For | Management |
1.8 | Elect | Director Thomas N. Parks,Ph.D. | For | For | Management |
1.9 | Elect | Director Rachel R. Selisker | For | For | Management |
1.10 | Elect | Director Calvin R. Stiller, M.D. | For | For | Management |
1.11 | Elect | Director Peter G. Tombros | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
ODYSSEY HEALTHCARE, INC. | |||
Ticker: | ODSY | Security ID: 67611V101 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Paul J. Feldstein | For | For | Management |
1.2 | Elect | Director Shawn S. Schabel | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
OHIO CASUALTY CORP. | |||
Ticker: | OCAS | Security ID: 677240103 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dan R. Carmichael | For | For | Management |
1.2 | Elect | Director Catherine E. Dolan | For | For | Management |
1.3 | Elect | Director Philip G. Heasley | For | For | Management |
1.4 | Elect | Director Michael L. Wright | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
ONYX PHARMACEUTICALS, INC. | |||
Ticker: | ONXX | Security ID: 683399109 | |
Meeting Date: | JUN | 1, 2005 | Meeting Type: Annual |
Record Date: | APR | 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Magnus Lundberg | For | For | Management |
1.2 | Elect | Director Hollings C. Renton | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
OPEN SOLUTIONS INC. | |||
Ticker: | OPEN | Security ID: 68371P102 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | APR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas K. Anderson | For | Withhold | Management |
1.2 | Elect Director Samuel F. McKay | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OVERNITE CORP. | |||
Ticker: | OVNT | Security ID: 690322102 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | FEB | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas N. Allen | For | For | Management |
1.2 | Elect | Director Thomas J. Donohue, Jr. | For | For | Management |
1.3 | Elect | Director Charles H. Foster, Jr. | For | For | Management |
1.4 | Elect | Director Patrick D. Hanley | For | For | Management |
1.5 | Elect | Director Michael D. Jordan | For | For | Management |
1.6 | Elect | Director Harold D. Marshall | For | For | Management |
1.7 | Elect | Director George J. Matkov, Jr. | For | For | Management |
1.8 | Elect | Director Leo H. Suggs | For | For | Management |
2 | Ratify Auditors | For | For | Management |
P.F. CHANG | |||
Ticker: | PFCB | Security ID: 69333Y108 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard L. Federico | For | For | Management |
1.2 | Elect | Director R. Michael Welborn | For | For | Management |
1.3 | Elect | Director James G. Shennan, Jr. | For | For | Management |
1.4 | Elect | Director F. Lane Cardwell, Jr. | For | For | Management |
1.5 | Elect | Director Kenneth J. Wessels | For | For | Management |
1.6 | Elect | Director M. Ann Rhoades | For | For | Management |
1.7 | Elect | Director Lesley H. Howe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PACER INTERNATIONAL, INC. | |||
Ticker: | PACR | Security ID: 69373H106 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Marc E. Becker | For | For | Management |
1.2 | Elect | Director Andrew C. Clarke | For | For | Management |
1.3 | Elect | Director Joshua J. Harris | For | For | Management |
PACKETEER, INC. | |||
Ticker: | PKTR | Security ID: 695210104 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Steven J. Campbell | For | For | Management |
1.2 | Elect | Director Craig W. Elliott | For | For | Management |
1.3 | Elect | Director Joseph A. Graziano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
PANERA BREAD COMPANY | |||
Ticker: | PNRA | Security ID: 69840W108 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 6, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ronald M. Shaich | For | For | Management |
1.2 | Elect | Director Fred K. Foulkes | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
PARKWAY PROPERTIES, INC. | |||
Ticker: | PKY | Security ID: 70159Q104 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Daniel P. Friedman | For | For | Management |
1.2 | Elect | Director Roger P. Friou | For | For | Management |
1.3 | Elect | Director Martin L. Garcia | For | For | Management |
1.4 | Elect | Director Matthew W. Kaplan | For | For | Management |
1.5 | Elect | Director Michael J. Lipsey | For | Withhold | Management |
1.6 | Elect | Director Joe F. Lynch | For | For | Management |
1.7 | Elect | Director Steven G. Rogers | For | For | Management |
1.8 | Elect | Director Leland R. Speed | For | For | Management |
1.9 | Elect | Director Lenore M. Sullivan | For | For | Management |
2 | Amend Non-Employee Director Stock Option | For | Against | Management | |
Plan |
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) | |||
Ticker: | PRE | Security ID: G6852T105 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Judith Hanratty | For | For | Management |
1.2 | Elect | Director Remy Sautter | For | For | Management |
1.3 | Elect | Director Patrick A. Thiele | For | For | Management |
1.4 | Elect | Director Jurgen Zech | For | For | Management |
2 | TO APPROVE THE PARTNERRE LTD. 2005 | For | For | Management | |
EMPLOYEE EQUITY PLAN AND THE RESERVATION | |||||
OF 1,000,000 ADDITIONAL COMMON SHARES FOR | |||||
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY | |||||
PLAN. | |||||
3 | TO APPROVE AN INCREASE IN THE AUTHORIZED | For | For | Management | |
SHARE CAPITAL OF THE COMPANY FROM | |||||
US$150,000,000 TO US$200,000,000 BY THE | |||||
CREATION OF 50,000,000 UNDESIGNATED | |||||
SHARES PAR VALUE US$1.00 PER SHARE. | |||||
4 | Ratify Auditors | For | For | Management | |
5 | Other Business | For | Against | Management |
PDF SOLUTIONS, INC. | |||
Ticker: | PDFS | Security ID: 693282105 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald L. Lucas | For | For | Management |
1.2 | Elect | Director B.J. Cassin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PERFORMANCE FOOD GROUP CO. | |||
Ticker: | PFGC | Security ID: 713755106 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John E. Stokely | For | For | Management |
1.2 | Elect | Director Fred C. Goad, Jr. | For | For | Management |
PINNACLE FINANCIAL PARTNERS, INC | |||
Ticker: | PNFP | Security ID: 72346Q104 | |
Meeting Date: | APR | 19, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John E. Maupin, Jr. | For | For | Management |
D.D.S. | |||||
1.2 | Elect | Director Robert A. McCabe, Jr. | For | For | Management |
1.3 | Elect | Director Linda E. Rebrovick | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | Against | Management |
PIPER JAFFRAY COS | |||
Ticker: | PJC | Security ID: 724078100 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael R. Francis | For | For | Management |
1.2 | Elect | Director Addison L. Piper | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PLEXUS CORP. | |||
Ticker: | PLXS | Security ID: 729132100 | |
Meeting Date: | FEB | 9, 2005 | Meeting Type: Annual |
Record Date: | DEC | 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ralf R. Boer | For | For | Management |
1.2 | Elect | Director Stephen P. Cortinovis | For | For | Management |
1.3 | Elect | Director David J. Drury | For | For | Management |
1.4 | Elect | Director Dean A. Foate | For | For | Management |
1.5 | Elect | Director John L. Nussbaum | For | For | Management |
1.6 | Elect | Director Thomas J. Prosser | For | For | Management |
1.7 | Elect | Director Charles M. Strother | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Approve Employee Stock Purchase Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
POLARIS INDUSTRIES, INC. | |||
Ticker: | PII | Security ID: 731068102 | |
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual |
Record Date: | FEB | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert L. Caulk | For | For | Management |
1.2 | Elect | Director William E. Fruhan, Jr | For | For | Management |
1.3 | Elect | Director R.M. (Mark) Schreck | For | For | Management |
1.4 | Elect | Director John R. Menard, Jr. | For | For | Management |
2 | Approve Outside Director Stock | For | For | Management | |
Awards/Options in Lieu of Cash | |||||
3 | Amend Restricted Stock Plan | For | Against | Management | |
4 | Other Business | For | Against | Management |
POWER INTEGRATIONS, INC. | |||
Ticker: | POWI | Security ID: 739276103 | |
Meeting Date: | JUN | 3, 2005 | Meeting Type: Annual |
Record Date: | APR | 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Balu Balakrishnan | For | For | Management |
1.2 | Elect | Director Nicholas E. Braithwaite | For | For | Management |
1.3 | Elect | Director E. Floyd Kvamme | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRICELINE.COM, INC. | |||
Ticker: | PCLN | Security ID: 741503403 | |
Meeting Date: | JAN | 24, 2005 | Meeting Type: Special |
Record Date: | DEC | 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | For | Management |
PRICELINE.COM, INC. | |||
Ticker: | PCLN | Security ID: 741503403 | |
Meeting Date: | JUN | 1, 2005 | Meeting Type: Annual |
Record Date: | APR | 20, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jeffery H. Boyd | For | For | Management |
1.2 | Elect | Director Ralph M. Bahna | For | For | Management |
1.3 | Elect | Director Howard W. Barker, Jr. | For | For | Management |
1.4 | Elect | Director Jeffrey E. Epstein | For | For | Management |
1.5 | Elect | Director James M. Guyette | For | For | Management |
1.6 | Elect | Director Dominic Kai Ming Lai | For | Withhold | Management |
1.7 | Elect | Director Nancy B. Peretsman | For | For | Management |
1.8 | Elect | Director Craig W. Rydin | For | For | Management |
1.9 | Elect | Director Ian F. Wade | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PROGRESS SOFTWARE CORP. | |||
Ticker: | PRGS | Security ID: 743312100 | |
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual |
Record Date: | FEB | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Fix Number of Directors | For | For | Management | |
2.1 | Elect | Director Joseph W. Alsop | For | For | Management |
2.2 | Elect | Director Larry R. Harris | For | For | Management |
2.3 | Elect | Director Roger J. Heinen, Jr. | For | For | Management |
2.4 | Elect | Director Michael L. Mark | For | For | Management |
2.5 | Elect | Director Scott A. McGregor | For | For | Management |
2.6 | Elect | Director Amram Rasiel | For | For | Management |
PROVIDENT BANKSHARES CORP. | |||
Ticker: | PBKS | Security ID: 743859100 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas S. Bozzuto | For | For | Management |
1.2 | Elect | Director Charles W. Cole, Jr. | For | For | Management |
1.3 | Elect | Director Barbara B. Lucas | For | For | Management |
1.4 | Elect | Director Francis G. Riggs | For | For | Management |
1.5 | Elect | Director Enos K. Fry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUIXOTE CORP. | |||
Ticker: | QUIX | Security ID: 749056107 | |
Meeting Date: | NOV | 18, 2004 | Meeting Type: Annual |
Record Date: | SEP | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William G. Fowler | For | For | Management |
1.2 | Elect | Director Robert D. van Roijen, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
RECKSON ASSOCIATES REALTY CORP. | |||
Ticker: | RA | Security ID: 75621K106 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Scott H. Rechler | For | For | Management |
1.2 | Elect | Director Douglas Crocker Ii | For | For | Management |
1.3 | Elect | Director Elizabeth Mccaul | For | For | Management |
1.4 | Elect | Director Ronald H. Menaker | For | For | Management |
1.5 | Elect | Director Peter Quick | For | For | Management |
1.6 | Elect | Director Lewis S. Ranieri | For | For | Management |
1.7 | Elect | Director John F. Ruffle | For | For | Management |
1.8 | Elect | Director Stanley Steinberg | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
RED HAT, INC. | |||
Ticker: | RHAT | Security ID: 756577102 | |
Meeting Date: | SEP | 21, 2004 | Meeting Type: Annual |
Record Date: | JUL | 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gen. H. Hugh Shelton | For | For | Management |
1.2 | Elect | Director Eugene J. Mcdonald | For | For | Management |
1.3 | Elect | Director Matthew J. Szulik | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management |
RED ROBIN GOURMET BURGERS INC | |||
Ticker: | RRGB | Security ID: 75689M101 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Benjamin D. Graebel | For | For | Management |
1.2 | Elect | Director Dennis B. Mullen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RESMED, INC. | |||
Ticker: | RMD | Security ID: 761152107 | |
Meeting Date: | NOV | 18, 2004 | Meeting Type: Annual |
Record Date: | SEP | 23, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Quinn | For | For | Management |
1.2 | Elect Director Christopher Bartlett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RESOURCES CONNECTION, INC. | |||
Ticker: | RECN | Security ID: 76122Q105 | |
Meeting Date: | OCT | 15, 2004 | Meeting Type: Annual |
Record Date: | AUG | 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Karen M. Ferguson | For | For | Management |
1.2 | Elect | Director Neil F. Dimick | For | For | Management |
1.3 | Elect | Director Julie A. Hill | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
RIGEL PHARMACEUTICALS, INC | |||
Ticker: | RIGL | Security ID: 766559603 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Walter H. Moos | For | For | Management |
1.2 | Elect | Director Hollings C. Renton | For | For | Management |
1.3 | Elect | Director Stephen A. Sherwin | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
RIGHTNOW TECHNOLOGIES, INC | |||
Ticker: | RNOW | Security ID: 76657R106 | |
Meeting Date: | JUN | 28, 2005 | Meeting Type: Annual |
Record Date: | MAY | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Roger L. Evans | For | For | Management |
1.2 | Elect | Director William J. Lansing | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Other Business | For | Against | Management |
RITCHIE BROS. AUCTIONEERS | |||
Ticker: | RBA | Security ID: 767744105 | |
Meeting Date: | APR | 15, 2005 | Meeting Type: Annual |
Record Date: | MAR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Edward Ritchie | For | For | Management |
1.2 | Elect Director Clifford Russell Cmolik | For | For | Management |
1.3 | Elect Director Peter James Blake | For | For | Management |
1.4 | Elect Director Charles Edward Croft | For | For | Management |
1.5 | Elect Director George Edward Moul | For | For | Management |
1.6 | Elect Director Eric Patel | For | For | Management |
1.7 | Elect Director Beverley Anne Briscoe | For | For | Management |
2 | Approve KPMG LLP as Auditors and | For | For | Management |
Authorize Board to Fix Remuneration of | ||||
Auditors |
RSA SECURITY INC. | |||
Ticker: | RSAS | Security ID: 749719100 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard A. DeMillo | For | For | Management |
1.2 | Elect | Director Richard L. Earnest | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
RUBY TUESDAY, INC. | |||
Ticker: | RI | Security ID: 781182100 | |
Meeting Date: | OCT | 5, 2004 | Meeting Type: Annual |
Record Date: | AUG | 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John B. McKinnon | For | For | Management |
1.2 | Elect | Director Samuel E. Beall, III | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Report on Genetically Modified Organisms | Against | Against | Shareholder | |
(GMO) |
RYDER SYSTEM, INC. | |||
Ticker: | R | Security ID: 783549108 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Hansel E. Tookes II | For | For | Management |
1.2 | Elect | Director Lynn M. Martin | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan |
SANDY SPRING BANCORP, INC. | |||
Ticker: | SASR | Security ID: 800363103 | |
Meeting Date: | APR | 20, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John Chirtea | For | For | Management |
1.2 | Elect | Director Hunter R. Hollar | For | For | Management |
1.3 | Elect | Director Craig A. Ruppert | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
SCHOLASTIC CORP. | |||
Ticker: | SCHL | Security ID: 807066105 | |
Meeting Date: | SEP | 21, 2004 | Meeting Type: Annual |
Record Date: | JUL | 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John L. Davies | For | For | Management |
1.2 | Elect | Director Peter M. Mayer | For | For | Management |
1.3 | Elect | Director John G. McDonald | For | For | Management |
SCP POOL CORP. | |||
Ticker: | POOL | Security ID: 784028102 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Wilson B. Sexton | For | For | Management |
1.2 | Elect | Director Andrew W. Code | For | For | Management |
1.3 | Elect | Director James J. Gaffney | For | For | Management |
1.4 | Elect | Director George T. Haymaker, Jr. | For | For | Management |
1.5 | Elect | Director Manuel J. Perez De La | For | For | Management |
Mesa | |||||
1.6 | Elect | Director Harlan F. Seymour | For | For | Management |
1.7 | Elect | Director Robert C. Sledd | For | For | Management |
1.8 | Elect | Director John E. Stokely | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SEACOR HOLDINGS, INC | |||
Ticker: | CKH | Security ID: 811904101 | |
Meeting Date: | JUN | 27, 2005 | Meeting Type: Annual |
Record Date: | MAY | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles Fabrikant | For | For | Management |
1.2 | Elect | Director Andrew R. Morse | For | Withhold | Management |
1.3 | Elect | Director Michael E. Gellert | For | For | Management |
1.4 | Elect | Director Stephen Stamas | For | For | Management |
1.5 | Elect | Director R.M. Fairbanks, III | For | For | Management |
1.6 | Elect | Director Pierre De Demandolx | For | For | Management |
1.7 | Elect | Director John C. Hadjipateras | For | For | Management |
1.8 | Elect | Director Oivind Lorentzen | For | For | Management |
1.9 | Elect | Director James A.F. Cowderoy | For | For | Management |
1.10 | Elect | Director Steven J. Wisch | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management | |
4 | Issue Shares in Connection with an | For | For | Management | |
Acquisition |
SELECT COMFORT CORPORATION | |||
Ticker: | SCSS | Security ID: 81616X103 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Christopher P. Kirchen | For | For | Management |
1.2 | Elect | Director Brenda J. Launderback | For | For | Management |
1.3 | Elect | Director Michael A. Peel | For | For | Management |
1.4 | Elect | Director Jean-Michel Valette | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
3 | Ratify Auditors | For | For | Management |
SELECTIVE INSURANCE GROUP, INC. | |||
Ticker: | SIGI | Security ID: 816300107 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul D. Bauer | For | For | Management |
1.2 | Elect Director Joan M. Lamm-Tennant | For | For | Management |
1.3 | Elect Director Ronald L. O'Kelley | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
SEMTECH CORP. | |||
Ticker: | SMTC | Security ID: 816850101 | |
Meeting Date: | JUN | 16, 2005 | Meeting Type: Annual |
Record Date: | APR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Glen M. Antle | For | For | Management |
1.2 | Elect | Director James P. Burra | For | For | Management |
1.3 | Elect | Director Jason L. Carlson | For | For | Management |
1.4 | Elect | Director Rockell N. Hankin | For | For | Management |
1.5 | Elect | Director James T. Lindstrom | For | For | Management |
1.6 | Elect | Director John L. Piotrowski | For | Withhold | Management |
1.7 | Elect | Director John D. Poe | For | For | Management |
1.8 | Elect | Director James T. Schraith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SENECA FOODS CORP. | |||
Ticker: | SENEB | Security ID: 817070105 | |
Meeting Date: | AUG | 6, 2004 | Meeting Type: Annual |
Record Date: | JUN | 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas Paulson | For | For | Management |
1.2 | Elect | Director Andrew M. Boas | For | For | Management |
1.3 | Elect | Director Douglas F. Brush | For | For | Management |
1.4 | Elect | Director Susan W. Stuart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SIGNATURE BANK | |||
Ticker: | SBNY | Security ID: 82669G104 | |
Meeting Date: | APR | 15, 2005 | Meeting Type: Annual |
Record Date: | MAR | 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Increase Authorized Common Stock and | For | Against | Management | |
Authorize New Class of Preferred Stock | |||||
2 | Classify the Board of Directors | For | Against | Management | |
3.1 | Elect | Directors Moshe Amit | For | Withhold | Management |
3.2 | Elect | Directors Dan Dankner | For | Withhold | Management |
3.3 | Elect | Directors Zvi Fuhrman | For | Withhold | Management |
3.4 | Elect | Directors Ann Kaplan | For | For | Management |
3.5 | Elect | Directors Yacov Levy | For | For | Management |
3.6 | Elect | Directors John Tamberlane | For | Withhold | Management |
3.7 | Elect | Directors Alfred DelBello | For | For | Management |
3.8 | Elect | Directors Joseph J. DePaolo | For | Withhold | Management |
3.9 | Elect | Directors Scott A. Shay | For | Withhold | Management |
4 | Approve Omnibus Stock Plan | For | For | Management | |
5 | Ratify Auditors | For | For | Management |
SILICON LABORATORIES, INC. | |||
Ticker: | SLAB | Security ID: 826919102 | |
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual |
Record Date: | FEB | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Navdeep S. Sooch | For | For | Management |
1.2 | Elect | Director William P. Wood | For | For | Management |
1.3 | Elect | Director Laurence G. Walker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SIRF TECHNOLOGY HOLDINGS, INC | |||
Ticker: | SIRF | Security ID: 82967H101 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Moiz M. Beguwala | For | For | Management |
1.2 | Elect | Director James M. Smaha | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SMURFIT - STONE CONTAINER CORP. | |||
Ticker: | SSCC | Security ID: 832727101 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James R. Boris | For | For | Management |
1.2 | Elect | Director Connie K. Duckworth | For | For | Management |
1.3 | Elect | Director Alan E. Goldberg | For | For | Management |
1.4 | Elect | Director William T. Lynch, Jr. | For | For | Management |
1.5 | Elect | Director Patrick J. Moore | For | For | Management |
1.6 | Elect | Director James J. O'Connor | For | For | Management |
1.7 | Elect | Director Jerry K. Pearlman | For | For | Management |
1.8 | Elect | Director Thomas A. Reynolds, III | For | For | Management |
1.9 | Elect | Director Eugene C. Sit | For | For | Management |
1.10 | Elect | Director William D. Smithburg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SONIC CORP. | |||
Ticker: | SONC | Security ID: 835451105 | |
Meeting Date: | JAN | 20, 2005 | Meeting Type: Annual |
Record Date: | NOV | 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Leonard Lieberman | For | For | Management |
1.2 | Elect | Director H.E. (Gene) Rainbolt | For | For | Management |
2 | Other Business | For | Against | Management |
SPECTRASITE, INC. | |||
Ticker: | SSI | Security ID: 84761M104 | |
Meeting Date: | MAY | 2, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stephen H. Clark | For | For | Management |
1.2 | Elect | Director Timothy G. Biltz | For | For | Management |
1.3 | Elect | Director Paul M. Albert, Jr. | For | For | Management |
1.4 | Elect | Director John F. Chlebowski | For | For | Management |
1.5 | Elect | Director Dean J. Douglas | For | For | Management |
1.6 | Elect | Director Patricia L. Higgins | For | For | Management |
1.7 | Elect | Director Samme L. Thompson | For | For | Management |
1.8 | Elect | Director Kari-Pekka Wilska | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
SPSS INC. | |||
Ticker: | SPSS | Security ID: 78462K102 | |
Meeting Date: | JUN | 15, 2005 | Meeting Type: Annual |
Record Date: | MAY | 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William Binch | For | Withhold | Management |
1.2 | Elect | Director Norman Nie | For | For | Management |
1.3 | Elect | Director Charles R. Whitchurch | For | For | Management |
2 | Approve Qualified Employee Stock Purchase For | For | Management | ||
Plan | |||||
3 | Ratify Auditors | For | For | Management |
SPSS INC. | |||
Ticker: | SPSS | Security ID: 78462K102 | |
Meeting Date: | OCT | 28, 2004 | Meeting Type: Annual |
Record Date: | SEP | 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kenneth Holec | For | For | Management |
1.2 | Elect | Director Merritt Lutz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
STEEL DYNAMICS, INC. | |||
Ticker: | STLD | Security ID: 858119100 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Keith E. Busse | For | For | Management |
1.2 | Elect | Director Mark D. Millett | For | For | Management |
1.3 | Elect | Director Richard P. Teets, Jr. | For | For | Management |
1.4 | Elect | Director John C. Bates | For | For | Management |
1.5 | Elect | Director Dr. Frank D. Byrne | For | For | Management |
1.6 | Elect | Director Paul B. Edgerley | For | For | Management |
1.7 | Elect | Director Richard J. Freeland | For | For | Management |
1.8 | Elect | Director Naoki Hidaka | For | For | Management |
1.9 | Elect | Director Dr. Jurgen Kolb | For | For | Management |
1.10 | Elect | Director James C. Marcuccilli | For | For | Management |
1.11 | Elect | Director Joseph D. Ruffolo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STERIS CORP. | |||
Ticker: | STE | Security ID: 859152100 | |
Meeting Date: | JUL | 28, 2004 | Meeting Type: Annual |
Record Date: | JUN | 14, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kevin M. McMullen | For | For | Management |
1.2 | Elect | Director Jerry E. Robertson | For | For | Management |
1.3 | Elect | Director John P. Wareham | For | For | Management |
1.4 | Elect | Director Loyal W. Wilson | For | For | Management |
2 | Declassify the Board of Directors and | For | For | Management | |
Change Range for Size of the Board | |||||
3 | Amend Articles | For | For | Management | |
4 | Adopt a Policy that will Establish an | Against | Against | Shareholder | |
Engagement Process with the Proponents of | |||||
Shareholder Proposals |
STRATTEC SECURITY CORP. | |||
Ticker: | STRT | Security ID: 863111100 | |
Meeting Date: | OCT | 5, 2004 | Meeting Type: Annual |
Record Date: | AUG | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Krejci | For | For | Management |
SUNRISE SENIOR LIVING INC. | |||
Ticker: | SRZ | Security ID: 86768K106 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ronald V. Aprahamian | For | For | Management |
1.2 | Elect | Director Teresa M. Klaassen | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan |
SYMBION, INC. | |||
Ticker: | SMBI | Security ID: 871507109 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jack Tyrrell | For | For | Management |
1.2 | Elect | Director Frederick L. Bryant | For | For | Management |
1.3 | Elect | Director Richard E. Francis, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SYMYX TECHNOLOGIES, INC. | |||
Ticker: | SMMX | Security ID: 87155S108 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kenneth J. Nussbacher | For | For | Management |
1.2 | Elect | Director Mario M. Rosati | For | For | Management |
1.3 | Elect | Director Peter G. Schultz, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
SYNAPTICS INC | |||
Ticker: | SYNA | Security ID: 87157D109 | |
Meeting Date: | OCT | 19, 2004 | Meeting Type: Annual |
Record Date: | SEP | 1, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Federico Faggin | For | Withhold | Management |
1.2 | Elect | Director W. Ronald Van Dell | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
TEKELEC | |||
Ticker: | TKLC | Security ID: 879101103 | |
Meeting Date: | MAY | 13, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert V. Adams | For | For | Management |
1.2 | Elect | Director Jean-Claude Asscher | For | For | Management |
1.3 | Elect | Director Daniel L. Brenner | For | For | Management |
1.4 | Elect | Director Mark A. Floyd | For | For | Management |
1.5 | Elect | Director Martin A. Kaplan | For | Withhold | Management |
1.6 | Elect | Director Frederick M. Lax | For | For | Management |
1.7 | Elect | Director Jon F. Rager | For | For | Management |
2 | Approve Qualified Employee Stock Purchase For | For | Management | ||
Plan | |||||
3 | Ratify Auditors | For | For | Management |
TETRA TECH, INC. | |||
Ticker: | TTEK | Security ID: 88162G103 | |
Meeting Date: | MAR | 1, 2005 | Meeting Type: Annual |
Record Date: | JAN | 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Directors Li-San Hwang | For | For | Management |
1.2 | Elect | Directors Daniel A. Whalen | For | For | Management |
1.3 | Elect | Directors J. Christopher Lewis | For | For | Management |
1.4 | Elect | Directors Hugh M. Grant | For | For | Management |
1.5 | Elect | Directors Patrick C. Haden | For | For | Management |
1.6 | Elect | Directors Richard H. Truly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TEXAS CAPITAL BANCSHARES INC | |||
Ticker: | TCBI | Security ID: 88224Q107 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter B. Bartholow | For | For | Management |
1.2 | Elect | Director Leo Corrigan, III | For | For | Management |
1.3 | Elect | Director Joseph M. (Jody) Grant | For | For | Management |
1.4 | Elect | Director Frederick B. Hegi, Jr. | For | For | Management |
1.5 | Elect | Director James R. Holland, Jr. | For | For | Management |
1.6 | Elect | Director George F. Jones, Jr | For | For | Management |
1.7 | Elect | Director Larry A. Makel | For | For | Management |
1.8 | Elect | Director Walter W. McAllister III | For | For | Management |
1.9 | Elect | Director Lee Roy Mitchell | For | For | Management |
1.10 | Elect | Director Steven P. Rosenberg, Jr. | For | For | Management |
1.11 | Elect | Director John C. Snyder | For | For | Management |
1.12 | Elect | Director Robert W. Stallings | For | For | Management |
1.13 | Elect | Director James Cleo Thompson, Jr. | For | For | Management |
1.14 | Elect | Director Ian J. Turpin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
TEXAS ROADHOUSE INC | |||
Ticker: | TXRH | Security ID: 882681109 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James R. Ramsey | For | For | Management |
1.2 | Elect | Director James R. Zarley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
THERAVANCE INC | |||
Ticker: | THRX | Security ID: 88338T104 | |
Meeting Date: | JUN | 30, 2005 | Meeting Type: Annual |
Record Date: | MAY | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director P. Roy Vagelos, M.D. | For | For | Management |
1.2 | Elect | Director Rick E. Winningham | For | For | Management |
1.3 | Elect | Director Julian C. Baker | For | For | Management |
1.4 | Elect | Director Jeffrey M. Drazan | For | For | Management |
1.5 | Elect | Director R.V. Gunderson, Jr. | For | For | Management |
1.6 | Elect | Director Arnold J. Levine, Ph.D. | For | For | Management |
1.7 | Elect | Director Ronn C. Loewenthal | For | For | Management |
1.8 | Elect | Director William H. Waltrip | For | For | Management |
1.9 | Elect | Director G.M. Whitesides, Ph.D. | For | For | Management |
1.10 | Elect | Director William D. Young | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase | For | For | Management | |
Plan | |||||
4 | Ratify Auditors | For | For | Management |
THORATEC CORP. | |||
Ticker: | THOR | Security ID: 885175307 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 19, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Donald Hill | For | Withhold | Management |
1.2 | Elect | Director D. Keith Grossman | For | For | Management |
1.3 | Elect | Director Howard E. Chase | For | For | Management |
1.4 | Elect | Director J. Daniel Cole | For | For | Management |
1.5 | Elect | Director Neil F. Dimick | For | For | Management |
1.6 | Elect | Director William M. Hitchcock | For | For | Management |
1.7 | Elect | Director George W. Holbrook, Jr. | For | Withhold | Management |
1.8 | Elect | Director Daniel M. Mulvena | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
TORO COMPANY, THE | |||
Ticker: | TTC | Security ID: 891092108 | |
Meeting Date: | MAR | 15, 2005 | Meeting Type: Annual |
Record Date: | JAN | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Increase Authorized Common Stock | For | For | Management | |
2 | Approve Increase in Size of Board | For | For | Management | |
3.1 | Elect | Director R.O. Baukol | For | For | Management |
3.2 | Elect | Director K.J. Harless | For | For | Management |
3.3 | Elect | Director M.J. Hoffman | For | For | Management |
3.4 | Elect | Director D.R. Olseth | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management | |
5 | Amend Stock Option Plan | For | For | Management | |
6 | Ratify Auditors | For | For | Management | |
7 | Other Business | For | Against | Management |
TREX COMPANY, INC. | |||
Ticker: | TWP | Security ID: 89531P105 | |
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William H. Martin, III | For | For | Management |
1.2 | Elect | Director Robert G. Matheny | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
TRIAD GUARANTY INC. | |||
Ticker: | TGIC | Security ID: 895925105 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Glenn T. Austin, Jr. | For | For | Management |
1.2 | Elect | Director Robert T. David | For | For | Management |
1.3 | Elect | Director William T. Ratliff, III | For | For | Management |
1.4 | Elect | Director Michael A.F. Roberts | For | For | Management |
1.5 | Elect | Director Richard S. Swanson | For | For | Management |
1.6 | Elect | Director Darryl W. Thompson | For | For | Management |
1.7 | Elect | Director David W. Whitehurst | For | Withhold | Management |
TRW AUTOMOTIVE HLDGS CORP | |||
Ticker: | TRW | Security ID: 87264S106 | |
Meeting Date: | MAY | 13, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Joshua H. Astrof | For | For | Management |
1.2 | Elect | Director Francois J. Castaing | For | For | Management |
1.3 | Elect | Director Paul H. O'Neill | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNIFI, INC. | |||
Ticker: | UFI | Security ID: 904677101 | |
Meeting Date: | OCT | 21, 2004 | Meeting Type: Annual |
Record Date: | SEP | 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William J. Armfield, IV | For | For | Management |
1.2 | Elect | Director R. Wiley Bourne, Jr. | For | For | Management |
1.3 | Elect | Director Charles R. Carter | For | For | Management |
1.4 | Elect | Director Sue W. Cole | For | For | Management |
1.5 | Elect | Director J.B. Davis | For | For | Management |
1.6 | Elect | Director Kenneth G. Langone | For | For | Management |
1.7 | Elect | Director Donald F. Orr | For | Withhold | Management |
1.8 | Elect | Director Brian R. Parke | For | Withhold | Management |
UNISOURCE ENERGY CORP. | |||
Ticker: | UNS | Security ID: 909205106 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James S. Pignatelli | For | For | Management |
1.2 | Elect | Director Lawrence J. Aldrich | For | For | Management |
1.3 | Elect | Director Larry W. Bickle | For | For | Management |
1.4 | Elect | Director Elizabeth T.Bilby | For | For | Management |
1.5 | Elect | Director Harold W. Burlingame | For | For | Management |
1.6 | Elect | Director John L. Carter | For | For | Management |
1.7 | Elect | Director Robert A. Elliott | For | For | Management |
1.8 | Elect | Director Kenneth Handy | For | For | Management |
1.9 | Elect | Director Warren Y. Jobe | For | For | Management |
UNITED SURGICAL PARTNERS INTERNATIONAL INC | |||
Ticker: | USPI | Security ID: 913016309 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John C. Garrett, M.D. | For | For | Management |
1.2 | Elect | Director James Ken Newman | For | For | Management |
1.3 | Elect | Director William H. Wilcox | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
UTI WORLDWIDE INC. | |||
Ticker: | UTIW | Security ID: G87210103 | |
Meeting Date: | JUN | 13, 2005 | Meeting Type: Annual |
Record Date: | MAY | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Leon J. Level | For | For | Management |
1.2 | Elect | Director J. Simon Stubbings | For | For | Management |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & | For | For | Management | |
TOUCHE LLP AS INDEPENDENT REGISTERED | |||||
PUBLIC ACCOUNTANTS OF THE COMPANY. |
VALLEY NATIONAL BANCORP | |||
Ticker: | VLY | Security ID: 919794107 | |
Meeting Date: | APR | 6, 2005 | Meeting Type: Annual |
Record Date: | FEB | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Andrew B. Abramson | For | For | Management |
1.2 | Elect | Director Pamela Bronander | For | For | Management |
1.3 | Elect | Director Eric P. Edelstein | For | For | Management |
1.4 | Elect | Director Mary J Steele Guilfoile | For | For | Management |
1.5 | Elect | Director H. Dale Hemmerdinger | For | For | Management |
1.6 | Elect | Director Graham O. Jones | For | For | Management |
1.7 | Elect | Director Walter H. Jones, III | For | For | Management |
1.8 | Elect | Director Gerald Korde | For | For | Management |
1.9 | Elect | Director Michael L. Larusso | For | For | Management |
1.10 | Elect | Director Gerald H. Lipkin | For | For | Management |
1.11 | Elect | Director Robinson Markel | For | For | Management |
1.12 | Elect | Director Robert E. Mcentee | For | For | Management |
1.13 | Elect | Director Richard S. Miller | For | For | Management |
1.14 | Elect | Director Barnett Rukin | For | For | Management |
1.15 | Elect | Director Leonard J. Vorcheimer | For | For | Management |
2 | Approve Non-Employee Director Restricted | For | For | Management | |
Stock Plan | |||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
VERITY, INC. | |||
Ticker: | VRTY | Security ID: 92343C106 | |
Meeting Date: | SEP | 30, 2004 | Meeting Type: Annual |
Record Date: | AUG | 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Karl C. Powell, Jr. | For | For | Management |
1.2 | Elect | Director Gary J. Sbona | For | For | Management |
1.3 | Elect | Director John G. Schwarz | For | Withhold | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
VERTEX PHARMACEUTICALS INC. | |||
Ticker: | VRTX | Security ID: 92532F100 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect | Director Stuart J.M. Collinson, | For | For | Management |
Ph.D. | |||||
1.3 | Elect | Director Matthew W. Emmens | For | For | Management |
2 | Approve Increase in Size of Board | For | For | Management |
VISTACARE, INC. | |||
Ticker: | VSTA | Security ID: 92839Y109 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Pete A. Klisares | For | For | Management |
1.2 | Elect | Director Ronald A. Matricaria | For | For | Management |
1.3 | Elect | Director Richard R. Slager | For | For | Management |
2 | Ratify Auditors | For | For | Management |
W-H ENERGY SERVICES, INC. | |||
Ticker: | WHQ | Security ID: 92925E108 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kenneth T. White, Jr. | For | For | Management |
1.2 | Elect | Director Robert H. Whilden, Jr. | For | For | Management |
1.3 | Elect | Director James D. Lightner | For | For | Management |
1.4 | Elect | Director Milton L. Scott | For | For | Management |
1.5 | Elect | Director Christopher Mills | For | For | Management |
1.6 | Elect | Director John R. Brock | For | For | Management |
W. R. BERKLEY CORP. | |||
Ticker: | BER | Security ID: 084423102 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Rodney A. Hawes, Jr. | For | For | Management |
1.2 | Elect | Director Jack H. Nusbaum | For | Withhold | Management |
1.3 | Elect | Director Mark L. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WARNACO GROUP, INC., THE | |||
Ticker: | WRNC | Security ID: 934390402 | |
Meeting Date: | MAY | 23, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David A. Bell | For | For | Management |
1.2 | Elect | Director Robert A. Bowman | For | For | Management |
1.3 | Elect | Director Richard Karl Goeltz | For | For | Management |
1.4 | Elect | Director Joseph R. Gromek | For | For | Management |
1.5 | Elect | Director Sheila A. Hopkins | For | For | Management |
1.6 | Elect | Director Charles R. Perrin | For | For | Management |
1.7 | Elect | Director Cheryl Nido Turpin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||
Ticker: | WRE | Security ID: 939653101 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ms. Susan J. Williams | For | For | Management |
1.2 | Elect | Director Mr. Robert W. Pivik | For | For | Management |
2 | Limit Awards to Executives | Against | Against | Shareholder |
WASTE CONNECTIONS, INC. | |||
Ticker: | WCN | Security ID: 941053100 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Eugene V. Dupreau | For | For | Management |
1.2 | Elect | Director Robert H. Davis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEBSIDESTORY, INC. | |||
Ticker: | WSSI | Security ID: 947685103 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kurt R. Jaggers | For | For | Management |
1.2 | Elect | Director James S. Mahan III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WELLCHOICE INC | |||
Ticker: | WC | Security ID: 949475107 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John F. McGillicuddy | For | For | Management |
1.2 | Elect | Director Frederick O. Terrell | For | For | Management |
1.3 | Elect | Director John R. Gunn | For | For | Management |
1.4 | Elect | Director Hermes L. Ames, III | For | For | Management |
1.5 | Elect | Director Louis R. Tomson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEST CORPORATION | |||
Ticker: | WSTC | Security ID: 952355105 | |
Meeting Date: | JUN | 10, 2005 | Meeting Type: Annual |
Record Date: | MAY | 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gary L. West | For | Withhold | Management |
1.2 | Elect | Director Greg T. Sloma | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Amend Omnibus Stock Plan | For | Against | Management |
WESTAMERICA BANCORPORATION | |||
Ticker: | WABC | Security ID: 957090103 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Etta Allen | For | For | Management |
1.2 | Elect | Director Louis E. Bartolini | For | For | Management |
1.3 | Elect | Director E. Joseph Bowler | For | For | Management |
1.4 | Elect | Director Arthur C. Latno, Jr. | For | For | Management |
1.5 | Elect | Director Patrick D. Lynch | For | For | Management |
1.6 | Elect | Director Catherine Cope MacMillan | For | For | Management |
1.7 | Elect | Director Ronald A. Nelson | For | For | Management |
1.8 | Elect | Director Carl R. Otto | For | For | Management |
1.9 | Elect | Director David L. Payne | For | For | Management |
1.10 | Elect | Director Edward B. Sylvester | For | For | Management |
WILD OATS MARKETS, INC. | |||
Ticker: | OATS | Security ID: 96808B107 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Gallitano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WINNEBAGO INDUSTRIES, INC. | |||
Ticker: | WGO | Security ID: 974637100 | |
Meeting Date: | JAN | 11, 2005 | Meeting Type: Annual |
Record Date: | NOV | 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jerry N. Currie | For | For | Management |
1.2 | Elect | Director Lawrence A. Erickson | For | For | Management |
1.3 | Elect | Director John E. Herlitz | For | For | Management |
WOODHEAD INDUSTRIES, INC. | |||
Ticker: | WDHD | Security ID: 979438108 | |
Meeting Date: | FEB | 3, 2005 | Meeting Type: Annual |
Record Date: | DEC | 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Philippe Lemaitre | For | For | Management |
1.2 | Elect | Director Sarilee K. Norton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WOODWARD GOVERNOR COMPANY | |||
Ticker: | WGOV | Security ID: 980745103 | |
Meeting Date: | JAN | 26, 2005 | Meeting Type: Annual |
Record Date: | NOV | 29, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mary L. Petrovich | For | For | Management |
1.2 | Elect | Director Larry E. Rittenberg | For | For | Management |
1.3 | Elect | Director Michael T. Yonker | For | For | Management |
WRIGHT MED GROUP INC | |||
Ticker: | WMGI | Security ID: 98235T107 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director F. Barry Bays | For | For | Management |
1.2 | Elect | Director Richard B. Emmitt | For | For | Management |
1.3 | Elect | Director Laurence Y. Fairey | For | For | Management |
1.4 | Elect | Director David D. Stevens | For | For | Management |
1.5 | Elect | Director James E. Thomas | For | For | Management |
1.6 | Elect | Director Thomas E. Timbie | For | For | Management |
1.7 | Elect | Director James T. Treace | For | For | Management |
1.8 | Elect | Director Elizabeth H. Weatherman | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
YOUNG BROADCASTING INC. | |||
Ticker: | YBTVA | Security ID: 987434107 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Alfred J. Hickey, Jr. | For | Withhold | Management |
1.2 | Elect | Director David C. Lee | For | Withhold | Management |
1.3 | Elect | Director Leif Lomo | For | For | Management |
1.4 | Elect | Director Richard C. Lowe | For | Withhold | Management |
1.5 | Elect | Director Deborah A. McDermott | For | Withhold | Management |
1.6 | Elect | Director James A. Morgan | For | Withhold | Management |
1.7 | Elect | Director Reid Murray | For | Withhold | Management |
1.8 | Elect | Director Vincent J. Young | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management | |
========================== END NPX REPORT ============================== |