|
| OMB APPROVAL |
| UNITED STATES | OMB Number: 3235-0582 |
| SECURITIES AND EXCHANGE COMMISSION | Expires: March 31, 2006 |
| Washington, D.C. 20549 | Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-5022 | |||||||
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Skyline Funds (R) | ||||||||
(Exact name of registrant as specified in charter) | ||||||||
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311 South Wacker Drive, Suite 4500, Chicago IL | 60606 | |||||||
(Address of principal executive offices) |
| (Zip code) | ||||||
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Deanna B. Marotz, Chief Compliance Officer | ||||||||
(Name and address of agent for service) | ||||||||
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Registrant’s telephone number, including area code: | 312-913-0900 |
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Date of fiscal year end: | December 31, 2004 |
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Date of reporting period: | June 30, 2004 |
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Vote Summary Report
Jul 01, 2003 - Jun 30, 2004
Skyline Special Equities Portfolio
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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07/17/03 - A |
| Apria Healthcare Group, Inc. *AHG* |
| 037933108 |
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| 05/30/03 |
|
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| 188,500 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 1.1 | Elect Director Vicente Anido, Jr. |
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| — |
| For |
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| 1.2 | Elect Director I.T. Corley |
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| — |
| For |
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| 1.3 | Elect Director David L. Goldsmith |
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| — |
| For |
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| 1.4 | Elect Director Lawrence M. Higby |
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| — |
| For |
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| 1.5 | Elect Director Richard H. Koppes |
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| — |
| For |
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| 1.6 | Elect Director Philip R. Lochner, Jr. |
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| — |
| For |
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| 1.7 | Elect Director Jeri L. Lose |
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| — |
| For |
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| 1.8 | Elect Director Beverly Benedict Thomas |
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| — |
| For |
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| 1.9 | Elect Director Ralph V. Whitworth |
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| — |
| For |
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| 2 | Approve Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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07/17/03 - A |
| Park Electrochemical Corp. *PKE* |
| 700416209 |
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|
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| 05/21/03 |
|
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| 211,900 |
| |
|
| 1 | Elect Directors |
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director Mark S. Ain |
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| — |
| For |
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| 1.2 | Elect Director Anthony Chiesa |
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| — |
| Withhold |
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| 1.3 | Elect Director Lloyd Frank |
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| — |
| Withhold |
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| 1.4 | Elect Director Brian E. Shore |
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| — |
| Withhold |
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1
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
|
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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| 1.5 | Elect Director Jerry Shore |
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| — |
| Withhold |
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07/23/03 - A |
| KEMET Corporation *KEM* |
| 488360108 |
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|
|
| 06/13/03 |
|
|
| 423,800 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Withhold |
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| Mgmt |
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| 1.1 | Elect Director Charles E. Volpe |
|
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| — |
| Withhold |
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| 1.2 | Elect Director Dr. Jeffrey A. Graves |
|
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| — |
| Withhold |
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| 2 | Ratify Auditors |
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| For |
| Against |
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| Mgmt |
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07/29/03 - A |
| Airgas, Inc. *ARG* |
| 009363102 |
|
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|
|
| 06/19/03 |
|
|
| 405,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
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| Mgmt |
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| 1.1 | Elect Director James W. Hovey |
|
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| — |
| For |
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| 1.2 | Elect Director Paula A. Sneed |
|
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| — |
| For |
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| 1.3 | Elect Director David M. Stout |
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| — |
| For |
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| 1.4 | Elect Director William O. Albertini |
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| — |
| For |
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| 2 | Approve Employee Stock Purchase Plan |
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| For |
| For |
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| Mgmt |
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| 3 | Approve Executive Incentive Bonus Plan |
|
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| For |
| For |
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| Mgmt |
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| 4 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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2
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
|
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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08/26/03 - A |
| School Specialty, Inc. *SCHS* |
| 807863105 |
|
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|
|
| 07/07/03 |
|
|
| 338,203 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
|
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| Mgmt |
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|
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| 1.1 | Elect Director David J. Vander Zanden |
|
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| — |
| Withhold |
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| 1.2 | Elect Director Rochelle Lamm |
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| — |
| For |
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| 2 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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08/28/03 - S |
| SCOTTISH RE GROUP LTD *SCT* |
| G7885T104 |
|
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|
|
| 07/25/03 |
|
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| 385,500 |
| |
|
| 1 | Change Company Name to Scottish Re Group Limited |
|
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| For |
| For |
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| Mgmt |
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|
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| 2 | Amend Bylaws Re: Change of Company Name |
|
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| For |
| For |
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| Mgmt |
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| 3 | Other Business (Voting) |
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| For |
| Against |
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| Mgmt |
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09/12/03 - A |
| Del Monte Foods Co. *DLM* |
| 24522P103 |
|
|
|
|
| 07/18/03 |
|
|
| 660,100 |
| |
|
| 1 | Elect Directors |
|
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| For |
| For |
|
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| Mgmt |
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|
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| 1.1 | Elect Director Samuel H. Armacost |
|
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| — |
| For |
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| 1.2 | Elect Director Terence D. Martin |
|
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| — |
| For |
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| 1.3 | Elect Director Richard G. Wolford |
|
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| — |
| For |
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| 2 | Amend Executive Incentive Bonus Plan |
|
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| For |
| For |
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| Mgmt |
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3
Mtg |
| Company/ |
|
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| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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| |
|
| 3 | Ratify Auditors |
|
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| For |
| For |
|
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| Mgmt |
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10/07/03 - A |
| Ruby Tuesday, Inc. *RI* |
| 781182100 |
|
|
|
|
| 08/12/03 |
|
|
| 256,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
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|
|
| 1.1 | Elect Director Dr. Donald Ratajczak |
|
|
| — |
| For |
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| 1.2 | Elect Director Samuel E. Beall, III |
|
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| — |
| For |
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| 1.3 | Elect Director Claire L. Arnold |
|
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| — |
| For |
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| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
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| Mgmt |
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|
| Shareholder Proposal |
|
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| 3 | Report on Impact of Genetically Engineered Foods |
|
|
| Against |
| Against |
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| ShrHoldr |
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10/28/03 - A |
| Kennametal, Inc. *KMT* |
| 489170100 |
|
|
|
|
| 09/09/03 |
|
|
| 211,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
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11/04/03 - A |
| BearingPoint, Inc. *BE* |
| 074002106 |
|
|
|
|
| 09/12/03 |
|
|
| 908,700 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
|
|
| Mgmt |
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|
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| 1.1 | Elect Director Randolph C. Blazer |
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| — |
| For |
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4
Mtg |
| Company/ |
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| Mgmt |
| Vote |
| Record |
|
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| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
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| |
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| 1.2 | Elect Director Roderick C. McGeary |
|
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| — |
| Withhold |
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| 1.3 | Elect Director Alice M. Rivlin |
|
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| — |
| For |
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11/20/03 - A |
| JLG Industries, Inc. *JLG* |
| 466210101 |
|
|
|
|
| 10/01/03 |
|
|
| 352,000 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
|
|
| Mgmt |
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|
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| 1.1 | Elect Director Roy V. Armes |
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| — |
| Withhold |
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| 1.2 | Elect Director George R. Kempton |
|
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| — |
| For |
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| 1.3 | Elect Director William M. Lasky |
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| — |
| For |
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| 1.4 | Elect Director James A. Mezera |
|
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| — |
| For |
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| 1.5 | Elect Director Stephen Rabinowitz |
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| — |
| For |
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| 1.6 | Elect Director Raymond C. Stark |
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| — |
| For |
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| 1.7 | Elect Director Thomas C. Wajnert |
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| — |
| For |
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| 1.8 | Elect Director Charles O. Wood, III |
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| — |
| For |
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| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
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| 3 | Ratify Auditors |
|
|
| For |
| For |
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| Mgmt |
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01/06/04 - A |
| MSC Industrial Direct Co., Inc. *MSM* |
| 553530106 |
|
|
|
|
| 12/01/03 |
|
|
| 125,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
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|
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| 1.1 | Elect Director Mitchell Jacobson |
|
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| — |
| For |
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| 1.2 | Elect Director David Sandler |
|
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| — |
| For |
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| 1.3 | Elect Director Charles Boehlke |
|
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| — |
| For |
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| 1.4 | Elect Director Roger Fradin |
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| — |
| For |
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| 1.5 | Elect Director Denis Kelly |
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| — |
| For |
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| 1.6 | Elect Director Raymond Langton |
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| — |
| For |
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| 1.7 | Elect Director Philip Peller |
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| — |
| For |
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| 2 | Amend Restricted Stock Plan |
|
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| For |
| For |
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| Mgmt |
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5
Mtg |
| Company/ |
|
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| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
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| |
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| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 4 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 5 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 6 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
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| 7 | Ratify Auditors |
|
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| For |
| For |
|
|
| Mgmt |
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01/29/04 - A |
| The Scotts Co. *SMG* |
| 810186106 |
|
|
|
|
| 12/05/03 |
|
|
| 131,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
01/30/04 - A |
| The Shaw Group Inc. *SGR* |
| 820280105 |
|
|
|
|
| 12/10/03 |
|
|
| 177,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director J.M. Bernhard, Jr. |
|
|
| — |
| For |
|
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| 1.2 | Elect Director L. Lane Grigsby |
|
|
| — |
| For |
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| 1.3 | Elect Director David W. Hoyle |
|
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| — |
| For |
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| 1.4 | Elect Director Albert D. McAlister |
|
|
| — |
| For |
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| 1.5 | Elect Director Charles E. Roemer, III |
|
|
| — |
| For |
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| 1.6 | Elect Director John W. Sinders, Jr. |
|
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| — |
| For |
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| 1.7 | Elect Director T.A. Barfield, Jr. |
|
|
| — |
| For |
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| 1.8 | Elect Director James F. Barker |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
6
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 3 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
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|
02/11/04 - A |
| JACUZZI BRANDS INC *JJZ* |
| 469865109 |
|
|
|
|
| 12/23/03 |
|
|
| 963,600 |
| |
|
| A.1 | Elect Director Veronica M. Hagen as Class I Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.2 | Elect Director Sir Harry Solomon as Class I Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.3 | Elect Director David H. Clarke as Class III Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.4 | Elect Director Claudia E. Morf as Class III Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| A.5 | Elect Director Robert R. Womack as Class III Director |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| B | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| C | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| D | Approve Option Exchange Program |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
7
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
02/24/04 - A |
| IKON Office Solutions, Inc. *IKN* |
| 451713101 |
|
|
|
|
| 12/31/03 |
|
|
| 453,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/10/04 - A |
| Spartech Corp. *SEH* |
| 847220209 |
|
|
|
|
| 01/12/04 |
|
|
| 366,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
8
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
03/12/04 - A |
| The Toro Company *TTC* |
| 891092108 |
|
|
|
|
| 01/14/04 |
|
|
| 153,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Other Business |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/23/04 - A |
| IDEX Corp. *IEX* |
| 45167R104 |
|
|
|
|
| 02/17/04 |
|
|
| 178,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Paul E. Raether |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Neil A. Springer |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Dennis K. Williams |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03/25/04 - A |
| SYNNEX Corporation *SNX* |
| 87162W100 |
|
|
|
|
| 02/13/04 |
|
|
| 247,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Matthew F.C. Miau |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert T. Huang |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Fred A. Breidenbach |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director David Rynne |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Young Sohn |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Dwight A. Steffensen |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Apria Healthcare Group, Inc. *AHG* |
| 037933108 |
|
|
|
|
| 03/17/04 |
|
|
| 215,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/21/04 - A |
| Commerce Bancshares, Inc. *CBSH* |
| 200525103 |
|
|
|
|
| 02/27/04 |
|
|
| 260,613 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Thomas A. McDonnell |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
9
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1.2 | Elect Director Benjamin F Rassieur, III |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Andrew C. Taylor |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Robert H. West |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 2 | Amend Restricted Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/22/04 - A |
| Polaris Industries, Inc. *PII* |
| 731068102 |
|
|
|
|
| 03/01/04 |
|
|
| 88,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Andris A. Baltins |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Thomas C. Tiller |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Long Term Incentive Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
10
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 4 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/23/04 - A |
| Curtiss-Wright Corp. *CW* |
| 231561101 |
|
|
|
|
| 03/03/04 |
|
|
| 140,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/26/04 - A |
| Crane Co. *CR* |
| 224399105 |
|
|
|
|
| 02/27/04 |
|
|
| 247,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Karen E. Dykstra |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Richard S. Forte |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director William E. Lipner |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director James L. L. Tullis |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
11
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | Implement MacBride Principles |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/26/04 - A |
| Westcorp, Inc *WES* |
| 957907108 |
|
|
|
|
| 03/11/04 |
|
|
| 194,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Judith M. Bardwick |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director James R. Dowlan |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Duane A. Nelles |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Ernest S. Rady |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Declassify the Board of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
12
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Aaron Rents, Inc. *RNT.A* |
| 002535201 |
|
|
|
|
| 03/05/04 |
|
|
| 167,050 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director R Charles Loudermilk Sr |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert C. Loudermilk Jr |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gilbert L. Danielson |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Earl Dolive |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Ronald W. Allen |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Leo Benatar |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Ingrid Saunders Jones |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director William K. Butler, Jr. |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Ray M. Robinson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.10 | Elect Director David L. Kolb |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/27/04 - A |
| Clark, Inc. *CLK* |
| 181457102 |
|
|
|
|
| 03/01/04 |
|
|
| 235,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/28/04 - A |
| Selective Insurance Group, Inc. *SIGI* |
| 816300107 |
|
|
|
|
| 03/10/04 |
|
|
| 219,235 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| Furniture Brands International, Inc. *FBN* |
| 360921100 |
|
|
|
|
| 03/01/04 |
|
|
| 400,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
13
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/29/04 - A |
| Journal Communications, Inc. *JRN* |
| 481130102 |
|
|
|
|
| 03/02/04 |
|
|
| 266,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Don H. Davis, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David G. Meissner |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Articles to Allow Transfer of Class B Common Stock to certain charities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Articles to Convert Class B Common Stock into Class A Common Stock held by certain charities |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/30/04 - A |
| Pentair, Inc. *PNR* |
| 709631105 |
|
|
|
|
| 03/01/04 |
|
|
| 168,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Outside Director Stock Options in Lieu of Cash |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
14
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/03/04 - A |
| Brandywine Realty Trust *BDN* |
| 105368203 |
|
|
|
|
| 03/24/04 |
|
|
| 187,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Trustee Walter D’Alessio |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Trustee D. Pike Aloian |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Trustee Donald E. Axinn |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Trustee Robert C. Larson |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.5 | Elect Trustee Anthony A. Nichols, Sr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Trustee Charles P. Pizzi |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Trustee Gerard H. Sweeney |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
|
|
| Against |
| For |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| CENTENE CORP DEL *CNC* |
| 15135B101 |
|
|
|
|
| 03/10/04 |
|
|
| 179,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
15
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/04 - A |
| First Niagara Financial Group, Inc. *FNFG* |
| 33582V108 |
|
|
|
|
| 03/10/04 |
|
|
| 480,465 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Delphi Financial Group, Inc. *DFG* |
| 247131105 |
|
|
|
|
| 03/22/04 |
|
|
| 336,068 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Donald A. Sherman |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert Rosenkranz |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Van D. Greenfield |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Robert M. Smith, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Harold F. Ilg |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Lawrence E. Daurelle |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director James N. Meehan |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Edward A. Fox |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Philip R. O’Connor |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Divest from Tobacco Equities |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
16
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| Investment Technology Group, Inc. *ITG* |
| 46145F105 |
|
|
|
|
| 03/08/04 |
|
|
| 511,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/05/04 - A |
| SCOTTISH RE GROUP LTD *SCT* |
| G7885T104 |
|
|
|
|
| 03/10/04 |
|
|
| 344,300 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | APPROVAL OF 2004 EQUITY INCENTIVE COMPENSATION PLAN |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Albany International Corp. *AIN* |
| 012348108 |
|
|
|
|
| 03/08/04 |
|
|
| 247,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Frank R. Schmeler |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Thomas R. Beecher, Jr. |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
17
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Francis L. McKone |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Barbara P. Wright |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Joseph G. Morone |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Christine L. Standish |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Erland E. Kailbourne |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director John C. Standish |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Hugh J. Murphy |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Outside Director Stock Awards in Lieu of Cash |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Linens 'n Things, Inc. *LIN* |
| 535679104 |
|
|
|
|
| 03/08/04 |
|
|
| 237,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Stanley P. Goldstein |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert Kamerschen |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Mettler-Toledo International Inc. *MTD* |
| 592688105 |
|
|
|
|
| 03/08/04 |
|
|
| 122,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
18
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.1 | Elect Director Robert F. Spoerry |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Philip Caldwell |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director John T. Dickson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Philip H. Geier |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director John D. Macomber |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Hans Ulrich Maerki |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director George M. Milne, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Thomas P. Salice |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| Newfield Exploration Co. *NFX* |
| 651290108 |
|
|
|
|
| 03/19/04 |
|
|
| 152,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Joe B. Foster |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David A. Trice |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director David F. Schaible |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Charles W. Duncan, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Howard H. Newman |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Thomas G. Ricks |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Dennis R. Hendrix |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director C.E. (chuck) Shultz |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Philip J. Burguieres |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Claire S. Farley |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.11 | Elect Director John Randolph Kemp III |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
19
Mtg |
| Company/ |
| Security |
| Mgmt |
| Vote |
| Record |
| Prpnent |
| Shares |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/04 - A |
| United Stationers Inc. *USTR* |
| 913004107 |
|
|
|
|
| 03/10/04 |
|
|
| 133,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Roy W. Haley |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Benson P. Shapiro |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Alex D. Zoghlin |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/07/04 - A |
| Ryder System, Inc. *R* |
| 783549108 |
|
|
|
|
| 03/12/04 |
|
|
| 164,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director John M. Berra |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David I. Fuente |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Eugene A. Renna |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Abbie J. Smith |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Christine A. Varney |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/11/04 - A |
| Werner Enterprises, Inc. *WERN* |
| 950755108 |
|
|
|
|
| 03/22/04 |
|
|
| 295,557 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Board Diversity |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
20
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/12/04 - A |
| Ceridian Corporation *CEN* |
| 156779100 |
|
|
|
|
| 03/16/04 |
|
|
| 218,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William J. Cadogan |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Nicholas D. Chabraja |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Robert H. Ewald |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Ronald T. LeMay |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director George R. Lewis |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Ronald L. Turner |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Carole J. Uhrich |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Alan F. White |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/12/04 - A |
| Direct General Corp. *DRCT* |
| 25456W204 |
|
|
|
|
| 03/29/04 |
|
|
| 186,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William C. Adair, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
21
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/13/04 - A |
| AmerUs Group Co. *AMH* |
| 03072M108 |
|
|
|
|
| 03/08/04 |
|
|
| 197,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Roger K. Brooks |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Thomas C. Godlasky |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Stephen Strome |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director F.A. Wittern, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/18/04 - A |
| Monaco Coach Corp. *MNC* |
| 60886R103 |
|
|
|
|
| 03/22/04 |
|
|
| 46,850 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Asset Acceptance Capital Corp *AACC* |
| 04543P100 |
|
|
|
|
| 03/31/04 |
|
|
| 370,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Nathaniel F. Bradley IV |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
22
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Anthony R. Ignaczak |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| MCG CAPITAL CORP *MCGC* |
| 58047P107 |
|
|
|
|
| 04/13/04 |
|
|
| 383,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Norman W. Alpert |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Joseph H. Gleberman |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Steven F. Tunney |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/19/04 - A |
| Reliance Steel & Aluminum Co. *RS* |
| 759509102 |
|
|
|
|
| 04/08/04 |
|
|
| 152,700 |
| |
|
| 1 | Change Range for Size of the Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 3.1 | Elect Director Joe D. Crider |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 3.2 | Elect Director Thomas W. Gimbel |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 3.3 | Elect Director David H. Hannah |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 3.4 | Elect Director Gregg J. Mollins |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 4 | Approve Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
23
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| AMB Property Corp. *AMB* |
| 00163T109 |
|
|
|
|
| 03/05/04 |
|
|
| 183,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Borders Group, Inc. *BGP* |
| 099709107 |
|
|
|
|
| 03/23/04 |
|
|
| 363,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Joel J. Cohen |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert F. Diromualdo |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gregory P. Josefowicz |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Amy B. Lane |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Victor L. Lund |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Dr. Edna Greene Medford |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director George R. Mrkonic |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Lawrence I. Pollock |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Beth M. Pritchard |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Efunds Corporation *EFD* |
| 28224R101 |
|
|
|
|
| 03/31/04 |
|
|
| 344,608 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Hughes Supply, Inc. *HUG* |
| 444482103 |
|
|
|
|
| 03/26/04 |
|
|
| 157,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director John D. Baker II |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Dale E. Jones |
|
|
| — |
| For |
|
|
|
|
|
|
|
24
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.3 | Elect Director William P. Kennedy |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Patrick J. Knipe |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| Triad Guaranty Inc. *TGIC* |
| 895925105 |
|
|
|
|
| 04/01/04 |
|
|
| 79,813 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Glenn T. Austin, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert T. David |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director William T. Ratliff, III |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Michael A. F. Roberts |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Richard S. Swanson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Darryl W. Thompson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director David W. Whitehurst |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/20/04 - A |
| York International Corp *YRK* |
| 986670107 |
|
|
|
|
| 03/24/04 |
|
|
| 198,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
25
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/21/04 - A |
| U.S.I. Holding Corp *USIH* |
| 90333H101 |
|
|
|
|
| 04/02/04 |
|
|
| 508,253 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director David L. Eslick |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Ronald E. Frieden |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard M. Haverland |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Thomas A. Hayes |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director L. Ben Lytle |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Robert A. Spass |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Robert F. Wright |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/24/04 - A |
| DaVita Inc. *DVA* |
| 23918K108 |
|
|
|
|
| 04/19/04 |
|
|
| 306,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Nancy-Ann Deparle |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Richard B. Fontaine |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Peter T. Grauer |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Michele J. Hooper |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director C. Raymond Larkin, Jr. |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director John M. Nehra |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director William L. Roper |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Kent J. Thiry |
|
|
| — |
| For |
|
|
|
|
|
|
|
26
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| INFINITY PROPERTY & CASUALTY CORP *IPCC* |
| 45665Q103 |
|
|
|
|
| 04/08/04 |
|
|
| 153,277 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| iStar Financial Inc. *SFI* |
| 45031U101 |
|
|
|
|
| 04/01/04 |
|
|
| 352,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Jay Sugarman |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
27
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Willis Andersen, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Robert W. Holman, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Robin Josephs |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director John G. McDonald |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director George R. Puskar |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Jeffrey A. Weber |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Deferred Compensation Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/04 - A |
| Triad Hospitals, Inc. *TRI* |
| 89579K109 |
|
|
|
|
| 04/09/04 |
|
|
| 104,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director James D. Shelton |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Thomas F. Frist III |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Gale E. Sayers |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Nancy-Ann DeParle |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Michael K. Jhin |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Harriet R. Michel |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Graftech International, Ltd. *GTI* |
| 384313102 |
|
|
|
|
| 03/29/04 |
|
|
| 305,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
28
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | Amend Pension and Retirement Medical Insurance Plan |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Minerals Technologies, Inc. *MTX* |
| 603158106 |
|
|
|
|
| 03/29/04 |
|
|
| 142,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Proquest Company *PQE* |
| 74346P102 |
|
|
|
|
| 03/31/04 |
|
|
| 254,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director David Bonderman |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director David G. Brown |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Alan W. Aldworth |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director William E. Oberndorf |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director James P. Roemer |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Gary L. Roubos |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Todd S. Nelson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Linda G. Roberts |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director William J. White |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/26/04 - A |
| Reinsurance Group of America, Incorporated *RGA* |
| 759351109 |
|
|
|
|
| 03/26/04 |
|
|
| 208,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director William J. Bartlett |
|
|
| — |
| For |
|
|
|
|
|
|
|
29
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Alan C. Henderson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director A. Greig Woodring |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Fix Number of Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Amend Articles |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 6 | Approve Director & Officer Indemnification/Liability Provisions |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 | Approve Issuance of Warrants/Convertible Debentures |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 8 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
30
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/02/04 - A |
| CCC Information Services Group, Inc. *CCCG* |
| 12487Q109 |
|
|
|
|
| 04/15/04 |
|
|
| 75,274 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Morgan W. Davis |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Michael R. Eisenson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director J. Roderick Heller, III |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Thomas L. Kempner |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Githesh Ramamurthy |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Mark A. Rosen |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Herbert S. Winokur, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/03/04 - A |
| Electronics For Imaging, Inc. *EFII* |
| 286082102 |
|
|
|
|
| 04/12/04 |
|
|
| 195,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Gill Cogan |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Jean-Louis Gassee |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Guy Gecht |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director James S. Greene |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Dan Maydan |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Fred Rosenzweig |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Thomas I. Unterberg |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director David Peterschmidt |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
31
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/10/04 - A |
| Tech Data Corp. *TECD* |
| 878237106 |
|
|
|
|
| 04/12/04 |
|
|
| 201,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Eliminate Class of Preferred Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/11/04 - A |
| Ipc Holdings Ltd *IPCR* |
| G4933P101 |
|
|
|
|
| 03/31/04 |
|
|
| 137,395 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Joseph C.H. Johnson |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director James P. Bryce |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Kenneth L. Hammond |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Dr. Hon. C.E. James |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Frank Mutch |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Anthony M. Pilling |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/22/04 - A |
| Flowserve Corp. *FLS* |
| 34354P105 |
|
|
|
|
| 04/29/04 |
|
|
| 313,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Christopher A. Bartlett |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Hugh K. Coble |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director George T. Haymaker, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director William C. Rusnack |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
32
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/25/04 - A |
| Pier 1 Imports, Inc *PIR* |
| 720279108 |
|
|
|
|
| 05/05/04 |
|
|
| 358,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Marvin J. Girouard |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director James M. Hoak, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Tom M. Thomas |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director John H. Burgoyne |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Michael R. Ferrari |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Karen W. Katz |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Terry E. London |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
33
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: Skyline Funds
By: | /s/ Deanna Marotz, Chief Compliance Officer |
| Deanna Marotz, Chief Compliance Officer |
Date: Monday, August 30, 2004