|
| 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, 2005 |
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Vote Summary Report
July 01, 2004 - June 30, 2005
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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01/06/05 - A |
| Acuity Brands, Inc. *AYI* |
| 00508Y102 |
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|
|
| 11/08/04 |
|
|
| 299,102 |
| |
|
| 1 | Elect Directors |
|
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director John L. Clendenin |
|
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| — |
| For |
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| 1.2 | Elect Director Robert F. McCullough |
|
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| — |
| Withhold |
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| 1.3 | Elect Director Neil Williams |
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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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06/02/05 - A |
| Aftermarket Technology Corp. *ATAC* |
| 008318107 |
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|
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| 04/26/05 |
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| 319,400 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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08/04/04 - A |
| Airgas, Inc. *ARG* |
| 009363102 |
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|
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| 06/21/04 |
|
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| 698,700 |
| |
|
| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | Amend Non-Employee Director Omnibus Stock Plan |
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| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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05/12/05 - A |
| Albany International Corp. *AIN* |
| 012348108 |
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|
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| 03/14/05 |
|
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| 211,100 |
| |
|
| 1 | Elect Directors |
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| For |
| Split |
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| Mgmt |
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| 1.1 | Elect Director Frank R. Schmeler |
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| — |
| Withhold |
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| 1.2 | Elect Director Thomas R. Beecher, Jr. |
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| — |
| Withhold |
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| 1.3 | Elect Director Francis L. McKone |
|
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| — |
| Withhold |
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| 1.4 | Elect Director Joseph G. Morone |
|
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| — |
| For |
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| 1.5 | Elect Director Christine L. Standish |
|
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| — |
| Withhold |
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| 1.6 | Elect Director Erland E. Kailbourne |
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| — |
| For |
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| 1.7 | Elect Director John C. Standish |
|
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| — |
| Withhold |
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| 1.8 | Elect Director Juhani Pakkala |
|
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| — |
| For |
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| 1.9 | Elect Director Paula H.J. Cholmondeley |
|
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| — |
| For |
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| 2 | Approve Stock Option Plan |
|
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| For |
| Against |
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| Mgmt |
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| |
04/28/05 - A |
| AmerUs Group Co. *AMH* |
| 03072M108 |
|
|
|
|
| 03/01/05 |
|
|
| 197,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
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| 3 | Approve Executive Incentive Bonus Plan |
|
|
| 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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1
Mtg |
| Company/ |
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|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
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04/26/05 - A |
| AMETEK, Inc. *AME* |
| 031100100 |
|
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|
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| 03/11/05 |
|
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| 168,900 |
| |
|
| 1 | Elect Directors |
|
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| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
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| Mgmt |
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| 3 | Ratify Auditors |
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| For |
| For |
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| Mgmt |
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04/20/05 - A |
| Apria Healthcare Group, Inc. *AHG* |
| 037933108 |
|
|
|
|
| 03/11/05 |
|
|
| 283,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
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| For |
| For |
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| Mgmt |
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05/26/05 - A |
| Aspen Insurance Holdings, Ltd. *AHL* |
| G05384105 |
|
|
|
|
| 04/04/05 |
|
|
| 217,000 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
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|
|
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|
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| 1 | Elect Directors |
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| For |
| For |
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| Mgmt |
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| 2 | TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION. |
|
|
| For |
| For |
|
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| Mgmt |
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| 3 | TO AMEND BYE-LAW 1 |
|
|
| For |
| For |
|
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| Mgmt |
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| 4 | TO AMEND BYE-LAW 3 |
|
|
| For |
| For |
|
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| Mgmt |
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| 5 | TO AMEND BYE-LAW 12 |
|
|
| For |
| For |
|
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| Mgmt |
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| 6 | TO AMEND BYE-LAW 33 |
|
|
| For |
| For |
|
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| Mgmt |
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| 7 | TO AMEND BYE-LAW 85 |
|
|
| For |
| For |
|
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| Mgmt |
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| 8 | TO AMEND BYE-LAW 91 |
|
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| For |
| For |
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| Mgmt |
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| 9 | TO AMEND BYE-LAW 100 |
|
|
| For |
| For |
|
|
| Mgmt |
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| 10 | TO AMEND BYE-LAW 105 |
|
|
| For |
| For |
|
|
| Mgmt |
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| 11 | TO AMEND BYE-LAW 109 |
|
|
| For |
| For |
|
|
| Mgmt |
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| 12 | TO AMEND BYE-LAW 110 |
|
|
| For |
| For |
|
|
| Mgmt |
|
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| 13 | TO AMEND BYE-LAW 115 |
|
|
| For |
| For |
|
|
| Mgmt |
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| 14 | TO AMEND BYE-LAW 116 |
|
|
| For |
| For |
|
|
| Mgmt |
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| 15 | TO AMEND BYE-LAW 119 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 16 | TO AMEND BYE-LAW 120 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 17 | TO AMEND BYE-LAW 142 |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 18 | TO AMEND BYE-LAW 147 |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
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| 19 | TO AMEND BYE-LAW 148 |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
| 20 | TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE PLAN. |
|
|
| For |
| For |
|
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| Mgmt |
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| |
05/26/05 - A |
| Aspen Insurance Holdings, Ltd. *AHL* |
| G05384105 |
|
|
|
|
| 05/02/05 |
|
|
| 217,000 |
| |
|
|
| Meeting for Holders of ADRs |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION OF DIRECTORS. |
|
|
| For |
| For |
|
|
| Mgmt |
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2
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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| 4 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE UK SERVICES LIMITED S ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 8 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 9 | TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS LIMITED S ARTICLES OF ASSOCIATION RELATING TO INDEMNIFICATION. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 10 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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| |
05/17/05 - A |
| Asset Acceptance Capital Corp *AACC* |
| 04543P100 |
|
|
|
|
| 04/05/05 |
|
|
| 337,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
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| |
08/03/04 - A |
| BearingPoint, Inc. *BE* |
| 074002106 |
|
|
|
|
| 06/07/04 |
|
|
| 908,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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| |
05/17/05 - A |
| Belden CDT Inc *BDC* |
| 077454106 |
|
|
|
|
| 03/28/05 |
|
|
| 159,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Lorne D. Bain |
|
|
| — |
| For |
|
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| 1.2 | Elect Director Lance C. Balk |
|
|
| — |
| Withhold |
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| 1.3 | Elect Director Christopher I. Byrnes |
|
|
| — |
| For |
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| 1.4 | Elect Director Bryan C. Cressey |
|
|
| — |
| For |
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| 1.5 | Elect Director C. Baker Cunningham |
|
|
| — |
| For |
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| 1.6 | Elect Director Michael F.O. Harris |
|
|
| — |
| For |
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| 1.7 | Elect Director Glenn Kalnasy |
|
|
| — |
| For |
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| 1.8 | Elect Director Ferdinand C. Kuznik |
|
|
| — |
| For |
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| 1.9 | Elect Director John M. Monter |
|
|
| — |
| For |
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3
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
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|
|
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| 1.10 | Elect Director Bernard G. Rethore |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
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| |
05/11/05 - A |
| Benchmark Electronics, Inc. *BHE* |
| 08160H101 |
|
|
|
|
| 03/31/05 |
|
|
| 274,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
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| |
05/19/05 - A |
| Borders Group, Inc. *BGP* |
| 099709107 |
|
|
|
|
| 03/22/05 |
|
|
| 372,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
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|
|
|
|
|
|
|
|
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|
|
|
|
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|
| |
04/20/05 - A |
| Carlisle Companies Inc. *CSL* |
| 142339100 |
|
|
|
|
| 02/25/05 |
|
|
| 95,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
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| |
11/23/04 - A |
| CBRL Group, Inc. *CBRL* |
| 12489V106 |
|
|
|
|
| 09/24/04 |
|
|
| 353,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director James D. Carreker |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Robert V. Dale |
|
|
| — |
| For |
|
|
|
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|
|
| 1.3 | Elect Director Robert C. Hilton |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Charles E. Jones, Jr. |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director B.F. (Jack) Lowery |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Martha M. Mitchell |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Andrea M. Weiss |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director Jimmie D. White |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Michael A. Woodhouse |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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| |
05/26/05 - A |
| Ceridian Corporation *CEN* |
| 156779100 |
|
|
|
|
| 03/30/05 |
|
|
| 206,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Nicholas D. Chabraja |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Ronald T. Lemay |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director George R. Lewis |
|
|
| — |
| For |
|
|
|
|
|
|
|
4
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Ronald L. Turner |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Alan F. White |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/26/05 - A |
| Clark, Inc. *CLK* |
| 181457102 |
|
|
|
|
| 03/01/05 |
|
|
| 282,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director George D. Dalton |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Kenneth A. Guenther |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Richard C. Lappin |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/20/05 - A |
| Commerce Bancshares, Inc. *CBSH* |
| 200525103 |
|
|
|
|
| 02/18/05 |
|
|
| 209,593 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/26/05 - A |
| Commercial Capital Bancorp, Inc. *CCBI* |
| 20162L105 |
|
|
|
|
| 03/14/05 |
|
|
| 138,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
08/24/04 - A |
| Conseco, Inc. *CNO* |
| 208464883 |
|
|
|
|
| 07/07/04 |
|
|
| 296,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/25/05 - A |
| Crane Co. *CR* |
| 224399105 |
|
|
|
|
| 02/28/05 |
|
|
| 320,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/26/05 - A |
| Crompton Corporation *CK* |
| 227116100 |
|
|
|
|
| 02/25/05 |
|
|
| 638,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/19/05 - A |
| Curtiss-Wright Corp. *CW* |
| 231561101 |
|
|
|
|
| 04/01/05 |
|
|
| 119,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Eliminate Class of Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Approve Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
5
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/21/05 - A |
| Cytec Industries Inc. *CYT* |
| 232820100 |
|
|
|
|
| 02/23/05 |
|
|
| 233,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/13/05 - A |
| DaVita Inc. *DVA* |
| 23918K108 |
|
|
|
|
| 03/31/05 |
|
|
| 259,150 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/24/05 - A |
| Delphi Financial Group, Inc. *DFG* |
| 247131105 |
|
|
|
|
| 03/31/05 |
|
|
| 207,568 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Preferred Stock |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/18/05 - A |
| Drew Industries, Inc. *DW* |
| 26168L205 |
|
|
|
|
| 04/11/05 |
|
|
| 153,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/19/05 - A |
| Efunds Corporation *EFD* |
| 28224R101 |
|
|
|
|
| 03/31/05 |
|
|
| 325,708 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/02/05 - A |
| Electronics For Imaging, Inc. *EFII* |
| 286082102 |
|
|
|
|
| 04/12/05 |
|
|
| 302,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/04/05 - A |
| Fairchild Semiconductor International, Inc. *FCS* |
| 303726103 |
|
|
|
|
| 03/10/05 |
|
|
| 494,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
02/02/05 - A/S |
| Gildan Activewear, Inc. *GIL.* |
| 375916103 |
|
|
|
|
| 12/30/04 |
|
|
| 188,500 |
| |
|
| 1 | Elect Robert M. Baylis, Glenn J. Chamandy, William H. Houston III, Peirre Robitaille, Gerald H.B Ross, Richard P. Strubel and Gonzalo F. Valdes-Fauli as Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
6
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | Approve Proposed Amendments to the Articles, with Respect to Share Capital and Name |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Articles to Reduce Maximum Number of Directors from Fifteen to Ten |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Adopt Shareholder Rights Plan (Poison Pill) |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Ratify KPMG LLP as Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/06/05 - A |
| Hudson Highland Group, Inc. *HHGP* |
| 443792106 |
|
|
|
|
| 03/16/05 |
|
|
| 173,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Withhold |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
12/15/04 - A |
| Interpool, Inc. *IPX* |
| 46062R108 |
|
|
|
|
| 11/10/04 |
|
|
| 601,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Non-Employee Director Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06/30/05 - S |
| Interpool, Inc. *IPX* |
| 46062R108 |
|
|
|
|
| 05/27/05 |
|
|
| 286,200 |
| |
|
| 1 | Approve Issuance of Shares for a Private Placement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/10/05 - A |
| Investment Technology Group, Inc. *ITG* |
| 46145F105 |
|
|
|
|
| 03/11/05 |
|
|
| 319,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/25/05 - A |
| iStar Financial Inc. *SFI* |
| 45031U101 |
|
|
|
|
| 04/01/05 |
|
|
| 234,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
02/10/05 - A |
| Jacuzzi Brands, Inc. *JJZ* |
| 469865109 |
|
|
|
|
| 12/23/04 |
|
|
| 591,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
7
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/28/05 - A |
| Journal Communications, Inc. *JRN* |
| 481130102 |
|
|
|
|
| 02/22/05 |
|
|
| 283,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Steven J. Smith |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Mary Ellen Stanek |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Jeanette Tully |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
07/21/04 - A |
| KEMET Corporation *KEM* |
| 488360108 |
|
|
|
|
| 06/02/04 |
|
|
| 456,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director David E. Maguire |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Joseph D. Swann |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
10/26/04 - A |
| Kennametal, Inc. *KMT* |
| 489170100 |
|
|
|
|
| 09/07/04 |
|
|
| 135,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
02/08/05 - A |
| Laidlaw International, Inc. *LI* |
| 50730R102 |
|
|
|
|
| 12/16/04 |
|
|
| 500,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/05/05 - A |
| Linens ‘N’ Things, Inc *LIN* |
| 535679104 |
|
|
|
|
| 03/07/05 |
|
|
| 262,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/25/05 - A |
| MCG CAPITAL CORP *MCGC* |
| 58047P107 |
|
|
|
|
| 04/20/05 |
|
|
| 478,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Increase Authorized Common Stock |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/27/05 - A |
| MEMC Electronic Materials, Inc. *WFR* |
| 552715104 |
|
|
|
|
| 03/01/05 |
|
|
| 568,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
8
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/25/05 - A |
| Minerals Technologies, Inc. *MTX* |
| 603158106 |
|
|
|
|
| 03/28/05 |
|
|
| 84,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Paula H.J. Cholmondeley |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Duane R. Dunham |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Steven J. Golub |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Jean-Paul Valles |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/05/05 - A |
| Newfield Exploration Co. *NFX* |
| 651290108 |
|
|
|
|
| 03/14/05 |
|
|
| 145,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/10/05 - A |
| Pacer International, Inc. *PACR* |
| 69373H106 |
|
|
|
|
| 03/15/05 |
|
|
| 269,700 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
07/14/04 - A |
| Park Electrochemical Corp. *PKE* |
| 700416209 |
|
|
|
|
| 05/19/04 |
|
|
| 219,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Mark S. Ain |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Dale Blanchfield |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director Anthony Chiesa |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Lloyd Frank |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Brian E. Shore |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director Steven T. Warshaw |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 2 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/15/05 - A |
| Proquest Company *PQE* |
| 74346P102 |
|
|
|
|
| 04/29/05 |
|
|
| 267,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director Alan W. Aldworth |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Randy Best |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.3 | Elect Director David G. Brown |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.4 | Elect Director Michael S. Geltzeiler |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.5 | Elect Director Todd S. Nelson |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
| 1.6 | Elect Director William E. Oberndorf |
|
|
| — |
| For |
|
|
|
|
|
|
|
9
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1.7 | Elect Director Linda G. Roberts |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.8 | Elect Director James P. Roemer |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.9 | Elect Director Gary L. Roubos |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.10 | Elect Director Frederick J. Schwab |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/19/05 - A |
| Prosperity Bancshares, Inc. *PRSP* |
| 743606105 |
|
|
|
|
| 03/07/05 |
|
|
| 106,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/18/05 - A |
| Provident Bankshares Corp. *PBKS* |
| 743859100 |
|
|
|
|
| 04/01/05 |
|
|
| 101,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/25/05 - A |
| Reinsurance Group of America, Incorporated *RGA* |
| 759351109 |
|
|
|
|
| 03/25/05 |
|
|
| 168,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| Split |
|
|
| Mgmt |
|
|
|
|
| 1.1 | Elect Director J. Cliff Eason |
|
|
| — |
| For |
|
|
|
|
|
|
|
|
| 1.2 | Elect Director Joseph A. Reali |
|
|
| — |
| Withhold |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
10/05/04 - A |
| Ruby Tuesday, Inc. *RI* |
| 781182100 |
|
|
|
|
| 08/10/04 |
|
|
| 249,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Report on Genetically Modified Organisms (GMO) |
|
|
| Against |
| Against |
|
|
| ShrHoldr |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/06/05 - A |
| Ryder System, Inc. *R* |
| 783549108 |
|
|
|
|
| 03/11/05 |
|
|
| 159,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Qualified Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
08/24/04 - A |
| School Specialty, Inc. *SCHS* |
| 807863105 |
|
|
|
|
| 07/06/04 |
|
|
| 260,403 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
10
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/07/05 - S |
| SCOTTISH RE GROUP LTD *SCT* |
| G7885T104 |
|
|
|
|
| 02/28/05 |
|
|
| 349,600 |
| |
|
|
| Meeting for Holders of ADR’s |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | ISSUANCE OF ORDINARY SHARES UPON CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE). |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05/04/05 - A |
| SCOTTISH RE GROUP LTD *SCT* |
| G7885T104 |
|
|
|
|
| 03/09/05 |
|
|
| 342,500 |
| |
|
|
| Meeting for Holders of ADR’s |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/27/05 - A |
| Selective Insurance Group, Inc. *SIGI* |
| 816300107 |
|
|
|
|
| 03/10/05 |
|
|
| 139,335 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
07/14/04 - A |
| Source Interlink Companies, Inc *SORC* |
| 836151209 |
|
|
|
|
| 05/07/04 |
|
|
| 352,900 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
02/28/05 - S |
| Source Interlink Companies, Inc *SORC* |
| 836151209 |
|
|
|
|
| 01/14/05 |
|
|
| 339,000 |
| |
|
| 1 | Approve Merger Agreement |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Change State of Incorporation From Missouri to Delaware |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Adjourn Meeting |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
03/09/05 - A |
| Spartech Corp. *SEH* |
| 847220209 |
|
|
|
|
| 01/10/05 |
|
|
| 421,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
11
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
04/26/05 - A |
| Sterling Financial Corp. *STSA* |
| 859319105 |
|
|
|
|
| 03/04/05 |
|
|
| 165,830 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/26/05 - A |
| Swift Transportation Co., Inc. *SWFT* |
| 870756103 |
|
|
|
|
| 04/04/05 |
|
|
| 354,200 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Non-Employee Director Stock Option Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 3 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
03/23/05 - A |
| SYNNEX Corporation *SNX* |
| 87162W100 |
|
|
|
|
| 02/11/05 |
|
|
| 237,300 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/07/05 - A |
| Tech Data Corp. *TECD* |
| 878237106 |
|
|
|
|
| 04/11/05 |
|
|
| 197,000 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
01/27/05 - A |
| The Scotts Miracle-Gro Co. *SMG* |
| 810186106 |
|
|
|
|
| 12/01/04 |
|
|
| 103,800 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Approve Formation of Holding Company |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
01/24/05 - A |
| The Shaw Group Inc. *SGR* |
| 820280105 |
|
|
|
|
| 12/01/04 |
|
|
| 627,100 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
06/07/05 - A |
| The Sports Authority, Inc. *TSA* |
| 84917U109 |
|
|
|
|
| 04/26/05 |
|
|
| 281,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
03/15/05 - A |
| The Toro Company *TTC* |
| 891092108 |
|
|
|
|
| 01/18/05 |
|
|
| 86,000 |
| |
|
| 1 | Increase Authorized Common Stock |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Approve Increase in Size of Board |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
12
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 5 | Amend Stock Option Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 6 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 7 | Other Business |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/19/05 - A |
| Triad Guaranty Inc. *TGIC* |
| 895925105 |
|
|
|
|
| 04/01/05 |
|
|
| 70,230 |
| |
|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/24/05 - A |
| Triad Hospitals, Inc. *TRI* |
| 89579K109 |
|
|
|
|
| 04/08/05 |
|
|
| 267,400 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 4 | Amend Qualified Employee Stock Purchase Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/25/05 - A |
| U.S.I. Holding Corp *USIH* |
| 90333H101 |
|
|
|
|
| 04/08/05 |
|
|
| 542,353 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Articles |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/11/05 - A |
| United Stationers Inc. *USTR* |
| 913004107 |
|
|
|
|
| 03/18/05 |
|
|
| 159,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 3 | Amend Executive Incentive Bonus Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
11/19/04 - A |
| Watson Wyatt & Company Holdings *WW* |
| 942712100 |
|
|
|
|
| 10/01/04 |
|
|
| 241,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Amend Non-Employee Director Omnibus Stock Plan |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04/26/05 - A |
| Westcorp, Inc *WES* |
| 957907108 |
|
|
|
|
| 03/11/05 |
|
|
| 241,600 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Change Company Name |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
13
Mtg |
| Company/ |
|
|
| Mgmt |
| Vote |
| Record |
|
|
| Shares |
| |
Date/Type |
| Ballot Issues |
| Security |
| Rec |
| Cast |
| Date |
| Prpnent |
| Voted |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 3 | Amend Omnibus Stock Plan |
|
|
| For |
| Against |
|
|
| Mgmt |
|
|
|
|
| 4 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
05/26/05 - A |
| York International Corp *YRK* |
| 986670107 |
|
|
|
|
| 03/28/05 |
|
|
| 159,500 |
| |
|
| 1 | Elect Directors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
|
| 2 | Ratify Auditors |
|
|
| For |
| For |
|
|
| Mgmt |
|
|
|
14
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: Deanna B. Marotz, Chief Compliance Officer (signature: Deanna Marotz, Chief Compliance Officer) | |
/s/ Deanna B. Marotz |
|
| |
Date: Monday, July 25, 2005 |