UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX/A
AMENDED NNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: 811-4997
Exact Name of Registrant as
Specified in Charter: Delaware Group Equity Funds V
Address of principal executive offices: 2005 Market Street
Philadelphia, PA 19103
Name and address of agent for service: Richelle S. Maestro
2005 Market Street
Philadelphia, PA 19103
Registrant's telephone number: (800) 523-1918
Date of fiscal year end: November 30
Date of reporting period: July 1, 2004 - June 30, 2005
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ITEM 1. PROXY VOTING RECORD.
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======================== DELAWARE DIVIDEND INCOME FUND =========================
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589207
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
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ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589207
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall W. Cowan For For Management
1.2 Elect Director Schuyler B. Marshall For For Management
1.3 Elect Director Thomas F. Riley For Withhold Management
1.4 Elect Director Jane E. Shivers For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
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ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
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AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Strauss For For Management
1.2 Elect Director Nicholas R. Marfino For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
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AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director John W. Rogers, Jr. For For Management
1.12 Elect Director Gloria Santona For For Management
1.13 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For For Management
1.4 Elect Trustee Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For For Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director L. Michael Foley For For Management
1.3 Elect Director Roger P. Kuppinger For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Gregory M. Simon For For Management
2 Increase Authorized Preferred Stock For For Management
3 Ratify Auditors For For Management
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CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For Withhold Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Gary L. Bryenton For Withhold Management
1.4 Elect Director Leo Fields For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
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CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
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CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
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DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
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DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
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DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
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DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
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DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
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E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
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EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
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ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
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EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
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FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
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FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
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FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director W. Russell Ramsey For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter A. Gallagher For For Management
1.5 Elect Director Stephen D. Harlan For For Management
1.6 Elect Director Russell C. Lindner For For Management
1.7 Elect Director Wallace L. Timmeny For Withhold Management
1.8 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
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GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
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GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela English For For Management
1.2 Elect Director Anthony W. Parker For For Management
1.3 Elect Director George Stelljes III For For Management
2 Amend Stock Option Plan For Against Management
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GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors Report And Financial For For Management
Statements
2 Remuneration Report For For Management
3 To Elect Sir Christopher Gent As A For For Management
Director
4 To Elect Sir Deryck Maughan As A Director For For Management
5 To Elect Mr Julian Heslop As A Director For For Management
6 To Re-Elect Dr Jean-Pierre Garnier As A For For Management
Director
7 To Re-Elect Sir Ian Prosser As A Director For For Management
8 To Re-Elect Dr Ronaldo Schmitz As A For For Management
Director
9 To Re-Elect Dr Lucy Shapiro As A Director For For Management
10 Ratify Auditors For For Management
11 Remuneration Of Auditors For For Management
12 To Authorise The Company To Make For For Management
Donations To Eu Political Organisations
And Incur Eu Political Expenditure
13 Disapplication Of Pre-Emption Rights For For Management
14 Authority For The Company To Purchase Its For For Management
Own Shares
15 Insertion Of New Article 48a Into For For Management
Articles Of Association
16 Deletion Of Article 154.2 Of Articles Of For For Management
Association
17 Amendment Of Article 81 Of Articles Of For For Management
Association
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director K.D. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JAMESON INNS, INC.
Ticker: JAMS Security ID: 470457102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Kitchin For For Management
1.2 Elect Director Craig R. Kitchin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cowell For For Management
1.2 Elect Director Kenneth M. Deregt For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Paul M. Hazen For For Management
1.5 Elect Director R. Glen Hubbard For For Management
1.6 Elect Director Ross J. Kari For For Management
1.7 Elect Director Ely L. Licht For For Management
1.8 Elect Director John J. Mack For For Management
1.9 Elect Director Deboarah H. McAneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Scott M. Stuart For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy McKinstry For Withhold Management
1.2 Elect Director Mark C. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377607
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Herbert H. Tate For For Management
1.3 Elect Director Walter R. Young For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Prentiss For For Management
1.2 Elect Director Thomas J. Hynes, Jr. For For Management
1.3 Elect Director Barry J.C. Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For For Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
SUNSET FINANCIAL RESOURCES, INC.
Ticker: SFO Security ID: 867708109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bert Watson For For Management
1.2 Elect Director Rodney E. Bennett For For Management
1.3 Elect Director George A. Murray For For Management
1.4 Elect Director Joseph P. Stingone For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director George O. Deehan For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Ronald Targan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
========================= DELAWARE SMALL CAP CORE FUND =========================
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For Did Not Management
Vote
1.2 Elect Director Jay Emmett For Did Not Management
Vote
1.3 Elect Director Joseph P. Garrity For Did Not Management
Vote
1.4 Elect Director Michael Goldstein For Did Not Management
Vote
1.5 Elect Director Steven M. Grossman For Did Not Management
Vote
1.6 Elect Director Alfred R. Kahn For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For Did Not Management
Vote
1.2 Elect Director M.K. Behrens, Ph.D. For Did Not Management
Vote
1.3 Elect Director R.S. Kucherlapati Ph.D. For Did Not Management
Vote
1.4 Elect Director Kenneth B. Lee, Jr. For Did Not Management
Vote
1.5 Elect Director Mark B. Logan For Did Not Management
Vote
1.6 Elect Director William R. Ringo For Did Not Management
Vote
1.7 Elect Director Thomas G. Wiggans For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Did Not Management
Vote
1.2 Elect Director Eli Jones For Did Not Management
Vote
1.3 Elect Director Gregory E. Petsch For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For Did Not Management
Vote
1.2 Elect Director George V. Hager, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For Did Not Management
Vote
1.2 Elect Director Bodil Arlander For Did Not Management
Vote
1.3 Elect Director Ronald R. Beegle For Did Not Management
Vote
1.4 Elect Director Mary Elizabeth Burton For Did Not Management
Vote
1.5 Elect Director Robert B. Chavez For Did Not Management
Vote
1.6 Elect Director David H. Edwab For Did Not Management
Vote
1.7 Elect Director John D. Howard For Did Not Management
Vote
1.8 Elect Director David B. Vermylen For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Floor For Did Not Management
Vote
1.2 Elect Director Sean M. Healey For Did Not Management
Vote
1.3 Elect Director Harold J. Meyerman For Did Not Management
Vote
1.4 Elect Director William J. Nutt For Did Not Management
Vote
1.5 Elect Director Robert C. Puff, Jr. For Did Not Management
Vote
1.6 Elect Director Rita M. Rodriguez For Did Not Management
Vote
2 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For Did Not Management
Vote
1.2 Elect Director Wolfgang Deml For Did Not Management
Vote
1.3 Elect Director David E. Momot For Did Not Management
Vote
1.4 Elect Director Martin Richenhagen For Did Not Management
Vote
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For Did Not Management
Vote
1.2 Elect Director Donald V. Fites For Did Not Management
Vote
1.3 Elect Director Dr. Bonnie G. Hill For Did Not Management
Vote
1.4 Elect Director Robert H. Jenkins For Did Not Management
Vote
1.5 Elect Director Lawrence A. Leser For Did Not Management
Vote
1.6 Elect Director Daniel J. Meyer For Did Not Management
Vote
1.7 Elect Director Shirley D. Peterson For Did Not Management
Vote
1.8 Elect Director Dr. James A. Thomson For Did Not Management
Vote
1.9 Elect Director James L. Wainscott For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Haydu, III For Did Not Management
Vote
1.2 Elect Director Arthur J. Roth For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For Did Not Management
Vote
1.2 Elect Director William I. Jacobs For Did Not Management
Vote
1.3 Elect Director Peter G. Tombros For Did Not Management
Vote
1.4 Elect Director Farah M. Walters For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For Did Not Management
Vote
1.2 Elect Director Dr. C. Warren Neel For Did Not Management
Vote
1.3 Elect Director Mr. John W. Ballantine For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Strauss For Did Not Management
Vote
1.2 Elect Director Nicholas R. Marfino For Did Not Management
Vote
1.3 Elect Director Irving J. Thau For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For Did Not Management
Vote
1.2 Elect Director David Davenport For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gaffney For Did Not Management
Vote
1.2 Elect Director Louis A. Holland For Did Not Management
Vote
1.3 Elect Director Ward M. Klein For Did Not Management
Vote
1.4 Elect Director Andrew J. Paine, Jr. For Did Not Management
Vote
1.5 Elect Director Jack C. Pester For Did Not Management
Vote
1.6 Elect Director Heidi L. Steiger For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Did Not Management
Vote
1.2 Elect Director Christine King For Did Not Management
Vote
1.3 Elect Director S. Atiq Raza For Did Not Management
Vote
1.4 Elect Director Paul C. Schorr, IV For Did Not Management
Vote
1.5 Elect Director Colin L. Slade For Did Not Management
Vote
1.6 Elect Director David Stanton For Did Not Management
Vote
1.7 Elect Director William N. Starling, Jr. For Did Not Management
Vote
1.8 Elect Director James A. Urry For Did Not Management
Vote
1.9 Elect Director Gregory L. Williams For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For Did Not Management
Vote
1.2 Elect Director Dale W. Hilpert For Did Not Management
Vote
1.3 Elect Director Ronald W. Hovsepian For Did Not Management
Vote
1.4 Elect Director Linda A. Huett For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For Did Not Management
Vote
1.2 Elect Director I.T. Corley For Did Not Management
Vote
1.3 Elect Director David L. Goldsmith For Did Not Management
Vote
1.4 Elect Director Lawrence M. Higby For Did Not Management
Vote
1.5 Elect Director Richard H. Koppes For Did Not Management
Vote
1.6 Elect Director Philip R. Lochner, Jr. For Did Not Management
Vote
1.7 Elect Director Jeri L. Lose For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For Did Not Management
Vote
1.2 Elect Director Michael W. Scott For Did Not Management
Vote
1.3 Elect Director Richard J. Glasier For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For Did Not Management
Vote
1.2 Elect Director William M. Legg For Did Not Management
Vote
1.3 Elect Director Alan J. Zakon, Ph.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For Did Not Management
Vote
1.2 Elect Director John E. Gurski For Did Not Management
Vote
1.3 Elect Director Marlin Miller, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For Did Not Management
Vote
1.2 Elect Director Lawrence J. Matthews For Did Not Management
Vote
1.3 Elect Director Joseph M. O'Donnell For Did Not Management
Vote
1.4 Elect Director Stephen A. Ollendorff For Did Not Management
Vote
1.5 Elect Director Phillip A. O'Reilly For Did Not Management
Vote
1.6 Elect Director Bert Sager For Did Not Management
Vote
1.7 Elect Director A. Eugene Sapp, Jr. For Did Not Management
Vote
1.8 Elect Director Ronald D. Schmidt For Did Not Management
Vote
1.9 Elect Director Lewis Solomon For Did Not Management
Vote
1.10 Elect Director John M. Steel For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Flannery For Did Not Management
Vote
1.2 Elect Director William D. George, Jr. For Did Not Management
Vote
1.3 Elect Director Charles H. Harff For Did Not Management
Vote
1.4 Elect Director Steven G. Rothmeier For Did Not Management
Vote
1.5 Elect Director Andrew J. Schindler For Did Not Management
Vote
1.6 Elect Director Richard W. Hanselman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For Did Not Management
Vote
1.2 Elect Director James D. Kirsner For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For Did Not Management
Vote
1.2 Elect Director Gary E. Barnett For Did Not Management
Vote
1.3 Elect Director Thomas Weatherford For Did Not Management
Vote
1.4 Elect Director David B. Wright For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For Did Not Management
Vote
1.2 Elect Director Gary E. Haroian For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For Did Not Management
Vote
1.2 Elect Director Eugene G. Banucci For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schnieders For Did Not Management
Vote
1.2 Elect Director Bruce N. Whitman For Did Not Management
Vote
1.3 Elect Director Allan M. Holt For Did Not Management
Vote
1.4 Elect Director Chris A. Davis For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For Did Not Management
Vote
1.2 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.3 Elect Director R. John Fletcher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For Did Not Management
Vote
1.2 Elect Director C.L. Craig, Jr. For Did Not Management
Vote
1.3 Elect Director John C. Hugon For Did Not Management
Vote
1.4 Elect Director J. Ralph Mccalmont For Did Not Management
Vote
1.5 Elect Director Ronald J. Norick For Did Not Management
Vote
1.6 Elect Director David E. Ragland For Did Not Management
Vote
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For Did Not Management
Vote
1.2 Elect Director Edmund M. Carpenter For Did Not Management
Vote
1.3 Elect Director G. Jackson Ratcliffe, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For Did Not Management
Vote
1.2 Elect Director Katie J. Bayne For Did Not Management
Vote
1.3 Elect Director Brian C. Beazer For Did Not Management
Vote
1.4 Elect Director Ian J. Mccarthy For Did Not Management
Vote
1.5 Elect Director Maureen E. O'Connell For Did Not Management
Vote
1.6 Elect Director Larry T. Solari For Did Not Management
Vote
1.7 Elect Director Stephen P. Zelnak, Jr. For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For Did Not Management
Vote
1.2 Elect Director Philip L. Padou For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For Did Not Management
Vote
1.2 Elect Director Kay S. Jorgensen For Did Not Management
Vote
1.3 Elect Director William G. Van Dyke For Did Not Management
Vote
1.4 Elect Director John B. Vering For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak, Jr. For Did Not Management
Vote
1.2 Elect Director William Raduchel For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For Did Not Management
Vote
1.2 Elect Trustee D. Pike Aloian For Did Not Management
Vote
1.3 Elect Trustee Donald E. Axinn For Did Not Management
Vote
1.4 Elect Trustee Wyche Fowler For Did Not Management
Vote
1.5 Elect Trustee Michael J. Joyce For Did Not Management
Vote
1.6 Elect Trustee Anthony A. Nichols Sr. For Did Not Management
Vote
1.7 Elect Trustee Charles P. Pizzi For Did Not Management
Vote
1.8 Elect Trustee Gerard H. Sweeney For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For Did Not Management
Vote
1.2 Elect Director P.H. Borland For Did Not Management
Vote
1.3 Elect Director C. Burnham, Jr. For Did Not Management
Vote
1.4 Elect Director T.E. Cronin For Did Not Management
Vote
1.5 Elect Director D.A. Ederer For Did Not Management
Vote
1.6 Elect Director W.B. Matsuyama For Did Not Management
Vote
1.7 Elect Director L.L. Pinnt For Did Not Management
Vote
1.8 Elect Director B.G. Ragen For Did Not Management
Vote
1.9 Elect Director D.G. Thomas For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For Did Not Management
Vote
1.2 Elect Director Alan Rosskamm For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For Did Not Management
Vote
1.2 Elect Director Robert L. Wood For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir David Fell For Did Not Management
Vote
1.2 Elect Director Keith Gilchrist For Did Not Management
Vote
1.3 Elect Director John W. Rosenblum For Did Not Management
Vote
1.4 Elect Director Beverly L. Thelander For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For Did Not Management
Vote
1.2 Elect Director Morten Arntzen For Did Not Management
Vote
1.3 Elect Director Jeffrey D. Benjamin For Did Not Management
Vote
1.4 Elect Director Robert W. Fisher For Did Not Management
Vote
1.5 Elect Director Roderick M. Hills For Did Not Management
Vote
1.6 Elect Director Durk I. Jager For Did Not Management
Vote
1.7 Elect Director Jaime Serra For Did Not Management
Vote
1.8 Elect Director Steven P. Stanbrook For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Bowling For Did Not Management
Vote
1.2 Elect Director Hugh R. Clonch For Did Not Management
Vote
1.3 Elect Director Robert D. Fisher For Did Not Management
Vote
1.4 Elect Director Jay C. Goldman For Did Not Management
Vote
1.5 Elect Director Charles R. Hageboeck For Did Not Management
Vote
1.6 Elect Director Philip L. Mclaughlin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Churm For Did Not Management
Vote
1.2 Elect Director Daniel D. (ron) Lane For Did Not Management
Vote
1.3 Elect Director Andrew F. Puzder For Did Not Management
Vote
1.4 Elect Director Janet E. Kerr For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Nonqualified Employee Stock For Did Not Management
Purchase Plan Vote
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Dalton For Did Not Management
Vote
1.2 Elect Director Kenneth A. Guenther For Did Not Management
Vote
1.3 Elect Director Richard C. Lappin For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Did Not Management
Vote
1.2 Elect Director Ray B. Nesbitt For Did Not Management
Vote
1.3 Elect Director Robert T. Ratcliff, Sr. For Did Not Management
Vote
1.4 Elect Director William H. Walker, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For Did Not Management
Vote
1.2 Elect Director Mark E. Schaffer For Did Not Management
Vote
1.3 Elect Director Christopher G. Hagerty For Did Not Management
Vote
1.4 Elect Director David S. Depillo For Did Not Management
Vote
1.5 Elect Director James G. Brakke For Did Not Management
Vote
1.6 Elect Director Gary W. Brummett For Did Not Management
Vote
1.7 Elect Director Stephen H. Gordon For Did Not Management
Vote
1.8 Elect Director Robert J. Shackleton For Did Not Management
Vote
1.9 Elect Director Barney R. Northcote For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For Did Not Management
Vote
1.2 Elect Director Richard W. Gilbert For Did Not Management
Vote
1.3 Elect Director Frank J. Hanna, III For Did Not Management
Vote
1.4 Elect Director Richard R. House, Jr For Did Not Management
Vote
1.5 Elect Director Gregory J. Corona For Did Not Management
Vote
1.6 Elect Director Deal W. Hudson For Did Not Management
Vote
1.7 Elect Director Mack F. Mattingly For Did Not Management
Vote
1.8 Elect Director Nicholas G. Paumgarten For Did Not Management
Vote
1.9 Elect Director Thomas G. Rosencrants For Did Not Management
Vote
2 Approve Performance-Based Criteria under For Did Not Management
Employment Agreement Vote
- --------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Brailsford For Did Not Management
Vote
1.2 Elect Director Jon E.M. Jacoby For Did Not Management
Vote
1.3 Elect Director Bob L. Martin For Did Not Management
Vote
1.4 Elect Director Scott L. Thompson For Did Not Management
Vote
1.5 Elect Director William T. Trawick For Did Not Management
Vote
2 Amend Employment Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Did Not Management
Vote
1.2 Elect Director Edgar J. Cummins For Did Not Management
Vote
1.3 Elect Director John D. Fruth For Did Not Management
Vote
1.4 Elect Director Michael H. Kalkstein For Did Not Management
Vote
1.5 Elect Director Moses Marx For Did Not Management
Vote
1.6 Elect Director Donald Press For Did Not Management
Vote
1.7 Elect Director Steven Rosenberg For Did Not Management
Vote
1.8 Elect Director Allan E Rubenstein M.D. For Did Not Management
Vote
1.9 Elect Director Robert S. Weiss For Did Not Management
Vote
1.10 Elect Director Stanley Zinberg, M.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For Did Not Management
Vote
1.2 Elect Director Robert J. Glickman For Did Not Management
Vote
1.3 Elect Director Robert J. Buford For Did Not Management
Vote
1.4 Elect Director Kevin R. Callahan For Did Not Management
Vote
1.5 Elect Director Rodney D. Lubeznik For Did Not Management
Vote
1.6 Elect Director Michael J. McClure For Did Not Management
Vote
1.7 Elect Director Peter C. Roberts For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard Jenkins For Did Not Management
Vote
1.2 Elect Director James G. Bazlen For Did Not Management
Vote
1.3 Elect Director Morton Godlas For Did Not Management
Vote
1.4 Elect Director Terilyn A. Henderson For Did Not Management
Vote
1.5 Elect Director Charles K. Marquis For Did Not Management
Vote
1.6 Elect Director Charles J. Philippin For Did Not Management
Vote
1.7 Elect Director William A. Shutzer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Forsgren For Did Not Management
Vote
1.2 Elect Director Robert E. Patricelli, For Did Not Management
J.D. Vote
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For Did Not Management
Vote
1.2 Elect Director Robert P. Akins For Did Not Management
Vote
1.3 Elect Director Edward H. Braun For Did Not Management
Vote
1.4 Elect Director Michael R. Gaulke For Did Not Management
Vote
1.5 Elect Director William G. Oldham For Did Not Management
Vote
1.6 Elect Director Peter J. Simone For Did Not Management
Vote
1.7 Elect Director Young K. Sohn For Did Not Management
Vote
1.8 Elect Director Jon D. Tompkins For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For Did Not Management
Vote
1.2 Elect Director David Lilley For Did Not Management
Vote
1.3 Elect Director Jerry R. Satrum For Did Not Management
Vote
1.4 Elect Director Raymond P. Sharpe For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For Did Not Management
Vote
1.2 Elect Director Robert Rosenkranz For Did Not Management
Vote
1.3 Elect Director Robert M. Smith, Jr. For Did Not Management
Vote
1.4 Elect Director Kevin R. Brine For Did Not Management
Vote
1.5 Elect Director Lawrence E. Daurelle For Did Not Management
Vote
1.6 Elect Director Edward A. Fox For Did Not Management
Vote
1.7 Elect Director Harold F. Ilg For Did Not Management
Vote
1.8 Elect Director James N. Meehan For Did Not Management
Vote
1.9 Elect Director Philip R. O'Connor For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Increase Authorized Preferred Stock For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Madison For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Kern For Did Not Management
Vote
1.2 Elect Director Gail J. McGovern For Did Not Management
Vote
2 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For Did Not Management
Vote
1.2 Elect Director Kenneth J. Mahon For Did Not Management
Vote
1.3 Elect Director George L. Clark, Jr. For Did Not Management
Vote
1.4 Elect Director Steven D. Cohn For Did Not Management
Vote
1.5 Elect Director John J. Flynn For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For Did Not Management
Vote
1.2 Elect Director Sky D. Dayton For Did Not Management
Vote
1.3 Elect Director William H. Harris, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Did Not Management
Vote
1.2 Elect Director Alfred G. Hansen For Did Not Management
Vote
1.3 Elect Director John R. Kreick For Did Not Management
Vote
1.4 Elect Director John B. Mowell For Did Not Management
Vote
1.5 Elect Director Norman E. Thagard For Did Not Management
Vote
1.6 Elect Director John L. Woodward, Jr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry S. Hays For Did Not Management
Vote
1.2 Elect Director Howard A. Silver For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXPRESSJET HOLDING, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Ream For Did Not Management
Vote
1.2 Elect Director Richard Reitz For Did Not Management
Vote
1.3 Elect Director Thomas E. Schick For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For Did Not Management
Vote
1.2 Elect Director John W. Creer For Did Not Management
Vote
1.3 Elect Director Tim H. Gill For Did Not Management
Vote
1.4 Elect Director Robert H. Hanson For Did Not Management
Vote
1.5 Elect Director Paul E. Larson For Did Not Management
Vote
1.6 Elect Director Edward W. Mehrer For Did Not Management
Vote
1.7 Elect Director William J. Oddy For Did Not Management
Vote
1.8 Elect Director John E. Walker For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Approve Deferred Compensation Plan For Did Not Management
Vote
4 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For Did Not Management
Vote
1.2 Elect Director Lee. D. Roberts For Did Not Management
Vote
1.3 Elect Director John C. Savage For Did Not Management
Vote
1.4 Elect Director Roger S. Siboni For Did Not Management
Vote
1.5 Elect Director Theodore J. Smith For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For Did Not Management
Vote
1.2 Elect Director William J. Robinson For Did Not Management
Vote
1.3 Elect Director Patrick J. Zenner For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For Did Not Management
Vote
1.2 Elect Director Michael G. Damone For Did Not Management
Vote
1.3 Elect Director Kevin W. Lynch For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ouchi For Did Not Management
Vote
1.2 Elect Director William P. Rutledge For Did Not Management
Vote
1.3 Elect Director Charles F. Smith For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For Did Not Management
Vote
1.2 Elect Director Richard S. Elsea For Did Not Management
Vote
1.3 Elect Director Michael W. Carrie For Did Not Management
Vote
1.4 Elect Director James D. Coleman For Did Not Management
Vote
1.5 Elect Director Robert O. Rondeau, Jr. For Did Not Management
Vote
2 Increase Authorized Preferred and Common For Did Not Management
Stock Vote
3 Approve Increase in Size of Board For Did Not Management
Vote
4 Amend Stock Option Plan For Did Not Management
Vote
5 Amend Stock Option Plan For Did Not Management
Vote
6 Amend Omnibus Stock Plan For Did Not Management
Vote
7 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For Did Not Management
Vote
1.2 Elect Director Enrique J. Sosa For Did Not Management
Vote
1.3 Elect Director Mark P. Frissora For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For Did Not Management
Vote
1.2 Elect Director James H. Lee For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For Did Not Management
Vote
1.2 Elect Director Edward D. Hansen For Did Not Management
Vote
1.3 Elect Director William H. Lucas, Dc For Did Not Management
Vote
1.4 Elect Director Darrell J. Storkson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For Did Not Management
Vote
1.2 Elect Director Abraham D. Sofaer For Did Not Management
Vote
1.3 Elect Director Phillip M. Schneider For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For Did Not Management
Vote
1.2 Elect Director George B. Beitzel For Did Not Management
Vote
1.3 Elect Director Darcy E. Bradbury For Did Not Management
Vote
1.4 Elect Director James E. Cowie For Did Not Management
Vote
1.5 Elect Director A.D. Frazier For Did Not Management
Vote
1.6 Elect Director Jonathan H. Kagan For Did Not Management
Vote
1.7 Elect Director David S. Katz For Did Not Management
Vote
1.8 Elect Director James F. Manning For Did Not Management
Vote
1.9 Elect Director Jeffrey A. Sonnenfeld For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne S. Doran For Did Not Management
Vote
1.2 Elect Director Michael P. Glimcher For Did Not Management
Vote
1.3 Elect Director Alan R. Weiler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GOODY
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin L. Lowenstein For Did Not Management
Vote
1.2 Elect Director Cheryl L. Turnbull For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For Did Not Management
Vote
1.2 Elect Director Michael J. Chesser For Did Not Management
Vote
1.3 Elect Director William H. Downey For Did Not Management
Vote
1.4 Elect Director Mark A. Ernst For Did Not Management
Vote
1.5 Elect Director Randall C. Ferguson, Jr. For Did Not Management
Vote
1.6 Elect Director William K. Hall For Did Not Management
Vote
1.7 Elect Director Luis A. Jimenez For Did Not Management
Vote
1.8 Elect Director James A. Mitchell For Did Not Management
Vote
1.9 Elect Director William C. Nelson For Did Not Management
Vote
1.10 Elect Director Linda H. Talbott For Did Not Management
Vote
1.11 Elect Director Robert H. West For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For Did Not Management
Vote
1.2 Elect Director Daniel G. Libarle For Did Not Management
Vote
1.3 Elect Director Byron A. Scordelis For Did Not Management
Vote
1.4 Elect Director Donald H. Seiler For Did Not Management
Vote
1.5 Elect Director James C. Thompson For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Amend Articles to Remove Antitakeover Against Did Not Shareholder
Provisions Vote
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For Did Not Management
Vote
1.2 Elect Director Martin S. Sussman For Did Not Management
Vote
1.3 Elect Director Joseph J. Whalen For Did Not Management
Vote
1.4 Elect Director Lester L. Wolff For Did Not Management
Vote
1.5 Elect Director Robert G. Harrison For Did Not Management
Vote
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For Did Not Management
Vote
1.2 Elect Director George Jones For Did Not Management
Vote
1.3 Elect Director Larry Livingston For Did Not Management
Vote
1.4 Elect Director George Mrkonic For Did Not Management
Vote
1.5 Elect Director Kenneth Reiss For Did Not Management
Vote
1.6 Elect Director Walter Rossi For Did Not Management
Vote
1.7 Elect Director Peter Starrett For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Did Not Management
Vote
1.2 Elect Director Barton D. Weisman For Did Not Management
Vote
1.3 Elect Director Joseph F. McCartney For Did Not Management
Vote
1.4 Elect Director Robert L. Frome For Did Not Management
Vote
1.5 Elect Director Thomas A. Cook For Did Not Management
Vote
1.6 Elect Director Robert J. Moss For Did Not Management
Vote
1.7 Elect Director John M. Briggs For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Did Not Management
Vote
1.2 Elect Director Frank Gabron For Did Not Management
Vote
1.3 Elect Director James Gentilcore For Did Not Management
Vote
1.4 Elect Director Robert H. Hayes For Did Not Management
Vote
1.5 Elect Director Robert J. Lepofsky For Did Not Management
Vote
1.6 Elect Director Marvin G. Schorr For Did Not Management
Vote
1.7 Elect Director Alfred Woollacott, III For Did Not Management
Vote
1.8 Elect Director Mark S. Wrighton For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For Did Not Management
Vote
1.2 Elect Director Matthew P. Clifton For Did Not Management
Vote
1.3 Elect Director W.John Glancy For Did Not Management
Vote
1.4 Elect Director William J. Gray For Did Not Management
Vote
1.5 Elect Director Marcus R. Hickerson For Did Not Management
Vote
1.6 Elect Director Thomas K. Matthews,II For Did Not Management
Vote
1.7 Elect Director Robert G. McKenzie For Did Not Management
Vote
1.8 Elect Director Lamar Norsworthy For Did Not Management
Vote
1.9 Elect Director Jack P. Reid For Did Not Management
Vote
1.10 Elect Director Paul T. Stoffel For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For Did Not Management
Vote
1.2 Elect Director Josh E. Fidler For Did Not Management
Vote
1.3 Elect Director Alan L. Gosule For Did Not Management
Vote
1.4 Elect Director Leonard F. Helbig, III For Did Not Management
Vote
1.5 Elect Director Roger W. Kober For Did Not Management
Vote
1.6 Elect Director Norman P. Leenhouts For Did Not Management
Vote
1.7 Elect Director Nelson B. Leenhouts For Did Not Management
Vote
1.8 Elect Director Edward J. Pettinella For Did Not Management
Vote
1.9 Elect Director Clifford W. Smith, Jr For Did Not Management
Vote
1.10 Elect Director Paul L. Smith For Did Not Management
Vote
1.11 Elect Director Thomas S. Summer For Did Not Management
Vote
1.12 Elect Director Amy L. Tait For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Deferred Compensation Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Portnoy For Did Not Management
Vote
1.2 Elect Director F.N. Zeytoonjian For Did Not Management
Vote
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For Did Not Management
Vote
1.2 Elect Director David P.Yeager For Did Not Management
Vote
1.3 Elect Director Mark A. Yeager For Did Not Management
Vote
1.4 Elect Director Gary D. Eppen For Did Not Management
Vote
1.5 Elect Director Charles R.Reaves For Did Not Management
Vote
1.6 Elect Director Martin P. Slark For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For Did Not Management
Vote
1.2 Elect Director Vincent S. Hughes For Did Not Management
Vote
1.3 Elect Director Amos R. McMullian For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For Did Not Management
Vote
1.2 Elect Director Larry Alan Kay For Did Not Management
Vote
1.3 Elect Director Julia A. Stewart For Did Not Management
Vote
1.4 Elect Director Gilbert T. Ray For Did Not Management
Vote
2 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Magee, Jr. For Did Not Management
Vote
1.2 Elect Director Stephen L. Gulis, Jr. For Did Not Management
Vote
1.3 Elect Director Terry L. Haske For Did Not Management
Vote
1.4 Elect Director Charles A. Palmer For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin F. Kahn For Did Not Management
Vote
1.2 Elect Director Dr. Charles W. Stryker For Did Not Management
Vote
1.3 Elect Director Dennis P. Walker For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For Did Not Management
Vote
1.2 Elect Director Steven J. Heyer For Did Not Management
Vote
1.3 Elect Director Kevin J. O'Connor For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For Did Not Management
Vote
1.2 Elect Director Gregory S. Daily For Did Not Management
Vote
1.3 Elect Director J. Donald Mclemore, Jr. For Did Not Management
Vote
1.4 Elect Director Jennie Carter Thomas For Did Not Management
Vote
1.5 Elect Director David T. Vandewater For Did Not Management
Vote
1.6 Elect Director Clay M. Whitson For Did Not Management
Vote
1.7 Elect Director David M. Wilds For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For Did Not Management
Vote
1.2 Elect Director James D. Fowler, Jr. For Did Not Management
Vote
1.3 Elect Director Vin Weber For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Did Not Management
Vote
1.2 Elect Director Robert J. Cresci For Did Not Management
Vote
1.3 Elect Director John F. Rieley For Did Not Management
Vote
1.4 Elect Director Richard S. Ressler For Did Not Management
Vote
1.5 Elect Director Michael P. Schulhof For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For Did Not Management
Vote
1.2 Elect Director Veronica M. Hagen For Did Not Management
Vote
1.3 Elect Director John J. McAtee, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Lochridge For Did Not Management
Vote
1.2 Elect Director G. Harold Northrop For Did Not Management
Vote
1.3 Elect Director Timothy C. Tuff For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Outside Director Stock For Did Not Management
Awards/Options in Lieu of Cash Vote
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Preiser For Did Not Management
Vote
1.2 Elect Director Robert N. Wildrick For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For Did Not Management
Vote
1.2 Elect Director Mary Ellen Stanek For Did Not Management
Vote
1.3 Elect Director Jeanette Tully For Did Not Management
Vote
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For Did Not Management
Vote
1.2 Elect Director Thomas C. Leonard For Did Not Management
Vote
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For Did Not Management
Vote
1.2 Elect Director Webb R. Gilmore For Did Not Management
Vote
1.3 Elect Director Nancy Bixby Hudson For Did Not Management
Vote
1.4 Elect Director Daryl D. Jensen For Did Not Management
Vote
1.5 Elect Director William A. Schalekamp For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Did Not Management
Vote
1.2 Elect Director Daniel M. Bell For Did Not Management
Vote
1.3 Elect Director Robert E. Baldini For Did Not Management
Vote
1.4 Elect Director Adrian Adams For Did Not Management
Vote
1.5 Elect Director John Brademas, Ph.D. For Did Not Management
Vote
1.6 Elect Director Kevin T. Ferro For Did Not Management
Vote
1.7 Elect Director Steven Jaharis, M.D. For Did Not Management
Vote
1.8 Elect Director N.E. Madias, M.D. For Did Not Management
Vote
1.9 Elect Director Mark Novitch, M.D. For Did Not Management
Vote
1.10 Elect Director William D. Pruitt For Did Not Management
Vote
1.11 Elect Director Frederick B. Whittemore For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Zadel For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For Did Not Management
Vote
1.2 Elect Director Joseph P. Sambataro, Jr. For Did Not Management
Vote
1.3 Elect Director Thomas E. McChesney For Did Not Management
Vote
1.4 Elect Director Carl W. Schafer For Did Not Management
Vote
1.5 Elect Director Gates McKibbin For Did Not Management
Vote
1.6 Elect Director William W. Steele For Did Not Management
Vote
1.7 Elect Director Keith Grinstein For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Port, M.D For Did Not Management
Vote
1.2 Elect Director Robert G. Rettig For Did Not Management
Vote
1.3 Elect Director Wilma J. Smelcer For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For Did Not Management
Vote
1.2 Elect Director Richard H. Evans For Did Not Management
Vote
1.3 Elect Director Michael P. Haley For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall S. Fojtasek For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For Did Not Management
Vote
1.2 Elect Director G. Russell Lincoln For Did Not Management
Vote
1.3 Elect Director Hellene S. Runtagh For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Greene, Jr. For Did Not Management
Vote
1.2 Elect Director Fred B. Chaney, Ph.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Did Not Management
Vote
1.2 Elect Director Murray H. Dashe For Did Not Management
Vote
1.3 Elect Director Donna A. Tanoue For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For Did Not Management
Vote
1.2 Elect Director Richard I. Gilchrist For Did Not Management
Vote
1.3 Elect Director Lawrence S. Kaplan For Did Not Management
Vote
1.4 Elect Director Caroline S. Mcbride For Did Not Management
Vote
1.5 Elect Director Andrea L. Van De Kamp For Did Not Management
Vote
1.6 Elect Director Walter L. Weisman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For Did Not Management
Vote
1.2 Elect Director Brian J. Crall For Did Not Management
Vote
1.3 Elect Director Philip A. Frantz For Did Not Management
Vote
1.4 Elect Director Rick S. Hartman For Did Not Management
Vote
1.5 Elect Director D.J. Hines For Did Not Management
Vote
1.6 Elect Director Robert E. Hoptry For Did Not Management
Vote
1.7 Elect Director Douglas I. Kunkel For Did Not Management
Vote
1.8 Elect Director James L. Saner, Sr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For Did Not Management
Vote
1.2 Elect Director Gerald Hage For Did Not Management
Vote
1.3 Elect Director David H. Kennedy For Did Not Management
Vote
1.4 Elect Director Wayne P. Mang For Did Not Management
Vote
1.5 Elect Director Paul McDermott For Did Not Management
Vote
1.6 Elect Director C. Adams Moore For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Did Not Management
Vote
1.2 Elect Director Robert C. Hood For Did Not Management
Vote
1.3 Elect Director Dennis C. Kakures For Did Not Management
Vote
1.4 Elect Director Joan M. McGrath For Did Not Management
Vote
1.5 Elect Director Robert P. McGrath For Did Not Management
Vote
1.6 Elect Director Dennis P. Stradford For Did Not Management
Vote
1.7 Elect Director Ronald H. Zech For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael A. Appelbaum For Did Not Management
Vote
1.2 Elect Director Dr. Patricia M. Danzon For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director C. Boyden Gray For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Did Not Management
Vote
1.2 Elect Director Craig S. Mitchell For Did Not Management
Vote
1.3 Elect Director William S. Morris III For Did Not Management
Vote
1.4 Elect Director Thomas V. Reifenheiser For Did Not Management
Vote
1.5 Elect Director Natale S. Ricciardi For Did Not Management
Vote
1.6 Elect Director Mark E. Stephan For Did Not Management
Vote
1.7 Elect Director Robert L. Winikoff For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorilee A. Lawton For Did Not Management
Vote
1.2 Elect Director Michael G. Furlong For Did Not Management
Vote
1.3 Elect Director Robert A. Skiff, Jr., For Did Not Management
Ph.D. Vote
1.4 Elect Director John A. Kane For Did Not Management
Vote
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For Did Not Management
Vote
1.2 Elect Director Michael J. Mayell For Did Not Management
Vote
1.3 Elect Director Fenner R. Weller, Jr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For Did Not Management
Vote
1.2 Elect Director Robert G. Sarver For Did Not Management
Vote
1.3 Elect Director Peter L. Ax For Did Not Management
Vote
1.4 Elect Director C. Timothy White For Did Not Management
Vote
1.5 Elect Director Gerald W. Haddock For Did Not Management
Vote
1.6 Elect Director Richard T. Burke, Sr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo R. Breitman For Did Not Management
Vote
1.2 Elect Director John A. Cleary For Did Not Management
Vote
1.3 Elect Director Jerome J. Jenko For Did Not Management
Vote
1.4 Elect Director Donald J. Sanders For Did Not Management
Vote
1.5 Elect Director Edward B. Speno For Did Not Management
Vote
1.6 Elect Director Frank D. Trestman For Did Not Management
Vote
1.7 Elect Director David D. Wesselink For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Did Not Management
Vote
1.2 Elect Director Edison C. Buchanan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For Did Not Management
Vote
1.2 Elect Director James J. Peterson For Did Not Management
Vote
1.3 Elect Director Thomas R. Anderson For Did Not Management
Vote
1.4 Elect Director Harold A. Blomquist For Did Not Management
Vote
1.5 Elect Director William E. Bendush For Did Not Management
Vote
1.6 Elect Director William L. Healey For Did Not Management
Vote
1.7 Elect Director Paul F. Folino For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Middleton, M.D. For Did Not Management
Vote
1.2 Elect Director Jeffries Shein For Did Not Management
Vote
1.3 Elect Director J. Richard Tompkins For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For Did Not Management
Vote
1.2 Elect Director Ronna Romney For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For Did Not Management
Vote
1.2 Elect Director Robert P. Hanafee, Jr. For Did Not Management
Vote
1.3 Elect Director Dennis D. Oklak For Did Not Management
Vote
1.4 Elect Director Roger A. Vandenberg For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For Did Not Management
Vote
1.2 Elect Director Kenneth A. Minihan For Did Not Management
Vote
1.3 Elect Director William E. MacDonald, III For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCabe, Jr. For Did Not Management
Vote
1.2 Elect Director W. Andrew Adams For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For Did Not Management
Vote
1.2 Elect Director Charles D. Miller For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Naples For Did Not Management
Vote
1.2 Elect Director Eric S. Siegel For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For Did Not Management
Vote
1.2 Elect Director Ralph E. Faison For Did Not Management
Vote
1.3 Elect Director A. Timothy Godwin For Did Not Management
Vote
1.4 Elect Director Linwood A. Lacy, Jr. For Did Not Management
Vote
1.5 Elect Director Gerald A. Poch For Did Not Management
Vote
1.6 Elect Director Gregory Rossmann For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For Did Not Management
Vote
1.2 Elect Director Bruce C. Gottwald For Did Not Management
Vote
1.3 Elect Director Thomas E. Gottwald For Did Not Management
Vote
1.4 Elect Director Patrick D. Hanley For Did Not Management
Vote
1.5 Elect Director James E. Rogers For Did Not Management
Vote
1.6 Elect Director Sidney Buford Scott For Did Not Management
Vote
1.7 Elect Director Charles B. Walker For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For Did Not Management
Vote
1.2 Elect Director Steven T. Warshaw For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For Did Not Management
Vote
1.2 Elect Director John G. Clarkson, M.D. For Did Not Management
Vote
1.3 Elect Director Donald A. Denkhaus For Did Not Management
Vote
1.4 Elect Director Pedro P. Granadillo For Did Not Management
Vote
1.5 Elect Director Robert G. Savage For Did Not Management
Vote
1.6 Elect Director Robert C. Strauss For Did Not Management
Vote
1.7 Elect Director Wayne P. Yetter For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For Did Not Management
Vote
1.2 Elect Director David A.B. Brown For Did Not Management
Vote
1.3 Elect Director J.C. Burton For Did Not Management
Vote
1.4 Elect Director Patrick J.B. Donnelly For Did Not Management
Vote
1.5 Elect Director George A. Helland, Jr. For Did Not Management
Vote
1.6 Elect Director Rene J. Robichaud For Did Not Management
Vote
1.7 Elect Director John F. Schwarz For Did Not Management
Vote
2 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For Did Not Management
Vote
1.2 Elect Director M. Truman Hunt For Did Not Management
Vote
1.3 Elect Director Sandra N. Tillotson For Did Not Management
Vote
1.4 Elect Director E.J. 'Jake' Garn For Did Not Management
Vote
1.5 Elect Director Paula F. Hawkins For Did Not Management
Vote
1.6 Elect Director Daniel W. Campbell For Did Not Management
Vote
1.7 Elect Director Andrew D. Lipman For Did Not Management
Vote
1.8 Elect Director Jose Ferreira, Jr. For Did Not Management
Vote
1.9 Elect Director D. Allen Andersen For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For Did Not Management
Vote
1.2 Elect Director D. Michael Hughes For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OCTEL CORP.
Ticker: OTL Security ID: 675727101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Hale For Did Not Management
Vote
1.2 Elect Director Samuel A. Haubold For Did Not Management
Vote
1.3 Elect Director Hugh G.C. Aldous For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For Did Not Management
Vote
1.2 Elect Director Douglas E. Swanson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For Did Not Management
Vote
1.2 Elect Director Donald V. Fites For Did Not Management
Vote
1.3 Elect Director Richard G. Sim For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Emmen For Did Not Management
Vote
1.2 Elect Director Kenneth L. Nelson For Did Not Management
Vote
1.3 Elect Director Nathan I. Partain For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For Did Not Management
Vote
1.2 Elect Director Thomas J. Donohue, Jr. For Did Not Management
Vote
1.3 Elect Director Charles H. Foster, Jr. For Did Not Management
Vote
1.4 Elect Director Patrick D. Hanley For Did Not Management
Vote
1.5 Elect Director Michael D. Jordan For Did Not Management
Vote
1.6 Elect Director Harold D. Marshall For Did Not Management
Vote
1.7 Elect Director George J. Matkov, Jr. For Did Not Management
Vote
1.8 Elect Director Leo H. Suggs For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For Did Not Management
Vote
1.2 Elect Director J. Alfred Broaddus, Jr. For Did Not Management
Vote
1.3 Elect Director Eddie N. Moore, Jr. For Did Not Management
Vote
1.4 Elect Director Peter S. Redding For Did Not Management
Vote
1.5 Elect Director Craig R. Smith For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For Did Not Management
Vote
1.2 Elect Director Andrew C. Clarke For Did Not Management
Vote
1.3 Elect Director Joshua J. Harris For Did Not Management
Vote
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Frazier For Did Not Management
Vote
1.2 Elect Director Wade S. Oney For Did Not Management
Vote
1.3 Elect Director John H. Schnatter For Did Not Management
Vote
1.4 Elect Director Nigel Travis For Did Not Management
Vote
2 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Did Not Management
Vote
1.2 Elect Director Harold Cramer For Did Not Management
Vote
- --------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC.
Ticker: PNG Security ID: 707247102
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Did Not Management
Vote
1.2 Elect Director Joseph A. Fiorita, Jr. For Did Not Management
Vote
1.3 Elect Director C.S. Macricostas For Did Not Management
Vote
1.4 Elect Director George Macricostas For Did Not Management
Vote
1.5 Elect Director Willem D. Maris For Did Not Management
Vote
1.6 Elect Director Mitchell G. Tyson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For Did Not Management
Vote
1.2 Elect Director Addison L. Piper For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For Did Not Management
Vote
1.2 Elect Director Mark Christensen For Did Not Management
Vote
1.3 Elect Director C. Scott Gibson For Did Not Management
Vote
1.4 Elect Director Frank Gill For Did Not Management
Vote
1.5 Elect Director Bruce Walicek For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For Did Not Management
Vote
1.2 Elect Director Carol A. Cartwright For Did Not Management
Vote
1.3 Elect Director Gale Duff-Bloom For Did Not Management
Vote
1.4 Elect Director Wayne R. Embry For Did Not Management
Vote
1.5 Elect Director Richard H. Fearon For Did Not Management
Vote
1.6 Elect Director Robert A. Garda For Did Not Management
Vote
1.7 Elect Director Gordon D. Harnett For Did Not Management
Vote
1.8 Elect Director William F. Patient For Did Not Management
Vote
1.9 Elect Director Thomas A. Waltermire For Did Not Management
Vote
1.10 Elect Director Farah M. Walters For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Prentiss For Did Not Management
Vote
1.2 Elect Director Thomas J. Hynes, Jr. For Did Not Management
Vote
1.3 Elect Director Barry J.C. Parker For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Did Not Management
Vote
1.2 Elect Director Richard A. Giesser For Did Not Management
Vote
1.3 Elect Director Jeffrey Keil For Did Not Management
Vote
1.4 Elect Director Herbert Kurz For Did Not Management
Vote
1.5 Elect Director P. Frederick Pape, Jr. For Did Not Management
Vote
1.6 Elect Director Lawrence Read For Did Not Management
Vote
1.7 Elect Director Lawrence Rivkin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For Did Not Management
Vote
1.2 Elect Director Richard W. Roberson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
Vote
2.1 Elect Director Joseph W. Alsop For Did Not Management
Vote
2.2 Elect Director Larry R. Harris For Did Not Management
Vote
2.3 Elect Director Roger J. Heinen, Jr. For Did Not Management
Vote
2.4 Elect Director Michael L. Mark For Did Not Management
Vote
2.5 Elect Director Scott A. McGregor For Did Not Management
Vote
2.6 Elect Director Amram Rasiel For Did Not Management
Vote
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Did Not Management
Vote
1.2 Elect Director Scott C. Grout For Did Not Management
Vote
1.3 Elect Director Ken J. Bradley For Did Not Management
Vote
1.4 Elect Director Richard J. Faubert For Did Not Management
Vote
1.5 Elect Director Dr. William W. Lattin For Did Not Management
Vote
1.6 Elect Director Kevin C. Melia For Did Not Management
Vote
1.7 Elect Director Carl W. Neun For Did Not Management
Vote
1.8 Elect Director Lorene K. Steffes For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For Did Not Management
Vote
1.2 Elect Director David R. Banks For Did Not Management
Vote
1.3 Elect Director Kevin J. Hunt For Did Not Management
Vote
1.4 Elect Director David W. Kemper For Did Not Management
Vote
1.5 Elect Director David P. Skarie For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For Did Not Management
Vote
1.2 Elect Director Dana M. Cluckey For Did Not Management
Vote
1.3 Elect Director George J. Butvilas For Did Not Management
Vote
1.4 Elect Director Richard J. Cramer, Sr. For Did Not Management
Vote
1.5 Elect Director Barry J. Eckhold For Did Not Management
Vote
1.6 Elect Director Gary Hurand For Did Not Management
Vote
1.7 Elect Director Dennis J. Ibold For Did Not Management
Vote
1.8 Elect Director Stanley A. Jacobson For Did Not Management
Vote
1.9 Elect Director John J. Lennon For Did Not Management
Vote
1.10 Elect Director Kelly E. Miller For Did Not Management
Vote
1.11 Elect Director Randolph P. Piper For Did Not Management
Vote
1.12 Elect Director Dr. Isaac J. Powell For Did Not Management
Vote
1.13 Elect Director William C. Rands III For Did Not Management
Vote
1.14 Elect Director Dr. Jeoffrey K. Stross For Did Not Management
Vote
1.15 Elect Director Steven E. Zack For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hallagan For Did Not Management
Vote
1.2 Elect Director Olivia F. Kirtley For Did Not Management
Vote
1.3 Elect Director Michael J. Foster For Did Not Management
Vote
1.4 Elect Director David Braddock For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For Did Not Management
Vote
1.2 Elect Director Jordan W. Graham For Did Not Management
Vote
1.3 Elect Director Gerald I. Lenrow For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For Did Not Management
Vote
1.2 Elect Director William R. Hoover For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For Did Not Management
Vote
1.2 Elect Director Richard L. Earnest For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Borden, Jr. For Did Not Management
Vote
1.2 Elect Director John P. Derham Cato For Did Not Management
Vote
1.3 Elect Director R. Stuart Dickson For Did Not Management
Vote
1.4 Elect Director Isaiah Tidwell For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For Did Not Management
Vote
1.2 Elect Director Beverly W. Hogan For Did Not Management
Vote
1.3 Elect Director Phil K. Livingston For Did Not Management
Vote
1.4 Elect Director Charles W. Ritter, Jr For Did Not Management
Vote
1.5 Elect Director Joe F. Sanderson, Jr For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For Did Not Management
Vote
1.2 Elect Director Gerard M. Moufflet For Did Not Management
Vote
1.3 Elect Director Lawrence E. Tilton For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For Did Not Management
Vote
1.2 Elect Director David K. Grant For Did Not Management
Vote
1.3 Elect Director Raymond A. Johnson For Did Not Management
Vote
1.4 Elect Director W. Thomas Porter For Did Not Management
Vote
1.5 Elect Director Gary E. Pruitt For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Crawford, III For Did Not Management
Vote
1.2 Elect Director Walter C. Florence For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Y. Hartley For Did Not Management
Vote
1.2 Elect Director Michael E. Luce For Did Not Management
Vote
1.3 Elect Director Anthony M. Marlon, M.D. For Did Not Management
Vote
1.4 Elect Director Anthony L. Watson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Davern For Did Not Management
Vote
1.2 Elect Director Robert T. Derby For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steve Tirado For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Did Not Management
Vote
1.2 Elect Director Frederick G. Smith For Did Not Management
Vote
1.3 Elect Director J. Duncan Smith For Did Not Management
Vote
1.4 Elect Director Robert E. Smith For Did Not Management
Vote
1.5 Elect Director Basil A. Thomas For Did Not Management
Vote
1.6 Elect Director Lawrence E. McCanna For Did Not Management
Vote
1.7 Elect Director Daniel C. Keith For Did Not Management
Vote
1.8 Elect Director Martin R. Leader For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For Did Not Management
Vote
1.2 Elect Director Moiz M. Beguwala For Did Not Management
Vote
1.3 Elect Director Dwight W. Decker For Did Not Management
Vote
1.4 Elect Director David P. McGlade For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For Did Not Management
Vote
1.2 Elect Director John S. Levy For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pascal Announ For Did Not Management
Vote
1.2 Elect Director Thierry Bourgeron For Did Not Management
Vote
1.3 Elect Director Timm F. Crull For Did Not Management
Vote
1.4 Elect Director David J. McLaughlin For Did Not Management
Vote
1.5 Elect Director Joel-Andre Ornstein For Did Not Management
Vote
1.6 Elect Director Ross E. Roeder For Did Not Management
Vote
1.7 Elect Director Etienne Snollaerts For Did Not Management
Vote
1.8 Elect Director Stephen E. Watson For Did Not Management
Vote
2 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For Did Not Management
Vote
1.2 Elect Director Ed H. Bowman, Jr. For Did Not Management
Vote
1.3 Elect Director David Lowenstein For Did Not Management
Vote
1.4 Elect Director G. Michael Bellenghi For Did Not Management
Vote
1.5 Elect Director Michael J. Bradley For Did Not Management
Vote
1.6 Elect Director Donald F. Moorehead Jr. For Did Not Management
Vote
1.7 Elect Director Edward M. Rowell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Scarborough For Did Not Management
Vote
1.2 Elect Director Douglas C. Jacobs For Did Not Management
Vote
1.3 Elect Director Larry D. McNabb For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For Did Not Management
Vote
1.2 Elect Director Anat Bird For Did Not Management
Vote
1.3 Elect Director Thomas A. Reiser For Did Not Management
Vote
1.4 Elect Director Steven F. Retzloff For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Mcfarland For Did Not Management
Vote
1.2 Elect Director Kenneth C. Budde For Did Not Management
Vote
1.3 Elect Director Alden J. McDonald, Jr. For Did Not Management
Vote
1.4 Elect Director John C. McNamara For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For Did Not Management
Vote
1.2 Elect Director James H. Stone For Did Not Management
Vote
1.3 Elect Director David H. Welch For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cheney For Did Not Management
Vote
1.2 Elect Director Avery S. Cohen For Did Not Management
Vote
1.3 Elect Director John C. Corey For Did Not Management
Vote
1.4 Elect Director D.M. Draime For Did Not Management
Vote
1.5 Elect Director Jeffrey P. Draime For Did Not Management
Vote
1.6 Elect Director Sheldon J. Epstein For Did Not Management
Vote
1.7 Elect Director Douglas C. Jacobs For Did Not Management
Vote
1.8 Elect Director William M. Lasky For Did Not Management
Vote
1.9 Elect Director Earl L. Linehan For Did Not Management
Vote
1.10 Elect Director Gerald V. Pisani For Did Not Management
Vote
2 Approve Non-Employee Director Restricted For Did Not Management
Stock Plan Vote
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lance Isham For Did Not Management
Vote
1.2 Elect Director Frank R. Mori For Did Not Management
Vote
1.3 Elect Director Bruce Van Saun For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For Did Not Management
Vote
1.2 Elect Director Kenneth F. Yontz For Did Not Management
Vote
2 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
3 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Eibeler For Did Not Management
Vote
1.2 Elect Director Oliver R. Grace, Jr. For Did Not Management
Vote
1.3 Elect Director Robert Flug For Did Not Management
Vote
1.4 Elect Director Todd Emmel For Did Not Management
Vote
1.5 Elect Director Mark Lewis For Did Not Management
Vote
1.6 Elect Director Steven Tisch For Did Not Management
Vote
1.7 Elect Director Barbara Kaczynski For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Horowitz For Did Not Management
Vote
1.2 Elect Director C. Mark Melliar-Smith For Did Not Management
Vote
2 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For Did Not Management
Vote
1.2 Elect Director Steven R. Goldring, M.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Laphen For Did Not Management
Vote
1.2 Elect Director Campbell R. McConnell, For Did Not Management
Ph.D. Vote
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
2 Approve Increase in Size of Board For Did Not Management
Vote
3.1 Elect Director R.O. Baukol For Did Not Management
Vote
3.2 Elect Director K.J. Harless For Did Not Management
Vote
3.3 Elect Director M.J. Hoffman For Did Not Management
Vote
3.4 Elect Director D.R. Olseth For Did Not Management
Vote
4 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
5 Amend Stock Option Plan For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For Did Not Management
Vote
1.2 Elect Director Robert T. David For Did Not Management
Vote
1.3 Elect Director William T. Ratliff, III For Did Not Management
Vote
1.4 Elect Director Michael A.F. Roberts For Did Not Management
Vote
1.5 Elect Director Richard S. Swanson For Did Not Management
Vote
1.6 Elect Director Darryl W. Thompson For Did Not Management
Vote
1.7 Elect Director David W. Whitehurst For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For Did Not Management
Vote
1.2 Elect Director Reuben V. Anderson For Did Not Management
Vote
1.3 Elect Director William C. Deviney, Jr. For Did Not Management
Vote
1.4 Elect Director C. Gerald Garnett For Did Not Management
Vote
1.5 Elect Director Richard G. Hickson For Did Not Management
Vote
1.6 Elect Director Matthew L. Holleman III For Did Not Management
Vote
1.7 Elect Director John M. McCullouch For Did Not Management
Vote
1.8 Elect Director Richard H. Puckett For Did Not Management
Vote
1.9 Elect Director Carolyn C. Shanks For Did Not Management
Vote
1.10 Elect Director R. Michael Summerford For Did Not Management
Vote
1.11 Elect Director Kenneth W. Williams For Did Not Management
Vote
1.12 Elect Director William G. Yates, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For Did Not Management
Vote
1.2 Elect Director S.D. Ban For Did Not Management
Vote
1.3 Elect Director R.C. Gozon For Did Not Management
Vote
1.4 Elect Director L.R. Greenberg For Did Not Management
Vote
1.5 Elect Director T.F. Donovan For Did Not Management
Vote
1.6 Elect Director M.O. Schlanger For Did Not Management
Vote
1.7 Elect Director A. Pol For Did Not Management
Vote
1.8 Elect Director E.E. Jones For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAUL A. FOX For Did Not Management
Vote
2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For Did Not Management
Vote
3 ELECTION OF DIRECTOR: TROY W. THACKER For Did Not Management
Vote
4 ELECTION OF DIRECTOR: W. DEXTER PAINE, For Did Not Management
III Vote
5 ELECTION OF DIRECTOR: RUSSELL C. BALL, For Did Not Management
III Vote
6 ELECTION OF DIRECTOR: MICHAEL J. For Did Not Management
MCDONOUGH Vote
7 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Did Not Management
Vote
8 ELECTION OF DIRECTOR: KENNETH J. For Did Not Management
SINGLETON Vote
9 ELECTION OF DIRECTOR: STEPHEN A. COZEN For Did Not Management
Vote
10 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For Did Not Management
Vote
11 ELECTION OF DIRECTOR: ROBERT A. LEAR For Did Not Management
Vote
12 ELECTION OF DIRECTOR: M. MOSHE PORAT For Did Not Management
Vote
13 TO APPROVE THE AMENDMENT TO THE SHARE For Did Not Management
INCENTIVE PLAN. Vote
14 TO APPROVE THE AMENDED AND RESTATED For Did Not Management
ANNUAL INCENTIVE AWARDS PROGRAM. Vote
15 TO APPROVE PART 1 OF THE INTEGRATION For Did Not Management
BONUS PLAN. Vote
16 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For Did Not Management
Vote
1.2 Elect Director Carol A. Scott For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For Did Not Management
Vote
1.2 Elect Director Daniel J. Good For Did Not Management
Vote
1.3 Elect Director John J. Zillmer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For Did Not Management
Vote
1.2 Elect Director Roger Jeffs For Did Not Management
Vote
1.3 Elect Director Christopher Patusky For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For Did Not Management
Vote
1.2 Elect Director Kevin P. Knight For Did Not Management
Vote
1.3 Elect Director Kimberly J. McWaters For Did Not Management
Vote
1.4 Elect Director Linda J. Srere For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For Did Not Management
Vote
1.2 Elect Director David W. Fox For Did Not Management
Vote
1.3 Elect Director Valerie B. Jarrett For Did Not Management
Vote
1.4 Elect Director Marvin E. Lesser For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For Did Not Management
Vote
1.2 Elect Director Elizabeth E. Tallett For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
5 Amend Omnibus Stock Plan For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Did Not Management
Vote
1.2 Elect Director Avi T. Aronovitz For Did Not Management
Vote
1.3 Elect Director Paul D. Baker For Did Not Management
Vote
1.4 Elect Director Dan Bodner For Did Not Management
Vote
1.5 Elect Director Victor A. DeMarines For Did Not Management
Vote
1.6 Elect Director David Kreinberg For Did Not Management
Vote
1.7 Elect Director David T. Ledwell For Did Not Management
Vote
1.8 Elect Director Kenneth A. Minihan For Did Not Management
Vote
1.9 Elect Director Larry Myers For Did Not Management
Vote
1.10 Elect Director Igal Nissim For Did Not Management
Vote
1.11 Elect Director Paul L. Robinson For Did Not Management
Vote
1.12 Elect Director Howard Safir For Did Not Management
Vote
1.13 Elect Director William F. Sorin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For Did Not Management
Vote
1.2 Elect Director Clayton P. Cormier For Did Not Management
Vote
1.3 Elect Director James R. Gibbs For Did Not Management
Vote
1.4 Elect Director Stephen J. Ludlow For Did Not Management
Vote
1.5 Elect Director Thierry Pilenko For Did Not Management
Vote
1.6 Elect Director Jan Rask For Did Not Management
Vote
1.7 Elect Director David F. Work For Did Not Management
Vote
1.8 Elect Director Terence K. Young For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For Did Not Management
Vote
1.2 Elect Director Barry Wicker For Did Not Management
Vote
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For Did Not Management
Vote
1.2 Elect Director Robert H. Whilden, Jr. For Did Not Management
Vote
1.3 Elect Director James D. Lightner For Did Not Management
Vote
1.4 Elect Director Milton L. Scott For Did Not Management
Vote
1.5 Elect Director Christopher Mills For Did Not Management
Vote
1.6 Elect Director John R. Brock For Did Not Management
Vote
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Dickinson For Did Not Management
Vote
1.2 Elect Director Sherwood M. Weiser For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For Did Not Management
Vote
1.2 Elect Director Thomas J. Howatt For Did Not Management
Vote
1.3 Elect Director Michael M. Knetter For Did Not Management
Vote
2 Change Company Name For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Muller For Did Not Management
Vote
1.2 Elect Director Alfred R. Berkeley III For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For Did Not Management
Vote
1.2 Elect Director Michael J. Bragg For Did Not Management
Vote
1.3 Elect Director Duane C. McDougall For Did Not Management
Vote
1.4 Elect Director Steven J. Oliva For Did Not Management
Vote
1.5 Elect Director J.F. Ouderkirk For Did Not Management
Vote
1.6 Elect Director Steven N. Spence For Did Not Management
Vote
1.7 Elect Director Robert D. Sznewajs For Did Not Management
Vote
1.8 Elect Director David J. Truitt For Did Not Management
Vote
1.9 Elect Director Nancy A Wilgenbusch, For Did Not Management
Ph.D. Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. West For Did Not Management
Vote
1.2 Elect Director Greg T. Sloma For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenley E. Albright For Did Not Management
Vote
1.2 Elect Director Donald E. Morel, Jr. For Did Not Management
Vote
1.3 Elect Director Robert C. Young For Did Not Management
Vote
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For Did Not Management
Vote
1.2 Elect Director Jerry B. Farley For Did Not Management
Vote
1.3 Elect Director James S. Haines, Jr. For Did Not Management
Vote
1.4 Elect Director Arthur B. Krause For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Shareholder Nomination Procedures Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For Did Not Management
Vote
1.2 Elect Director William B. Elmore For Did Not Management
Vote
1.3 Elect Director Jerry L. Fiddler For Did Not Management
Vote
1.4 Elect Director Narendra K. Gupta For Did Not Management
Vote
1.5 Elect Director Grant M. Inman For Did Not Management
Vote
1.6 Elect Director Harvey C. Jones For Did Not Management
Vote
1.7 Elect Director Kenneth R. Klein For Did Not Management
Vote
1.8 Elect Director Standish H. O'Grady For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For Did Not Management
Vote
1.2 Elect Director Michael J. Kasbar For Did Not Management
Vote
1.3 Elect Director John R. Benbow For Did Not Management
Vote
1.4 Elect Director Myles Klein For Did Not Management
Vote
1.5 Elect Director Jerome Sidel For Did Not Management
Vote
1.6 Elect Director Ken Bakshi For Did Not Management
Vote
1.7 Elect Director Richard A. Kassar For Did Not Management
Vote
1.8 Elect Director J. Thomas Presby For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For Did Not Management
Vote
1.2 Elect Director Richard B. Emmitt For Did Not Management
Vote
1.3 Elect Director Laurence Y. Fairey For Did Not Management
Vote
1.4 Elect Director David D. Stevens For Did Not Management
Vote
1.5 Elect Director James E. Thomas For Did Not Management
Vote
1.6 Elect Director Thomas E. Timbie For Did Not Management
Vote
1.7 Elect Director James T. Treace For Did Not Management
Vote
1.8 Elect Director Elizabeth H. Weatherman For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For Did Not Management
Vote
1.2 Elect Director Robert J. O'Connell For Did Not Management
Vote
1.3 Elect Director Craig W. Rydin For Did Not Management
Vote
1.4 Elect Director Doreen A. Wright For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
======================== DELAWARE SMALL CAP VALUE FUND =========================
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd E. Campbell For For Management
1.2 Elect Director Anthony G. Eames For For Management
1.3 Elect Director Charles M. Elson For For Management
1.4 Elect Director David R. Hilty For For Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director Olivia F. Kirtley For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director William R. Riedl For For Management
1.9 Elect Director W. MacDonald Snow, Jr. For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director C.R. McKissick For For Management
1.7 Elect Director D.M. Pasquale For For Management
1.8 Elect Director M.G. Shaw For For Management
1.9 Elect Director C.M. Stockholm For For Management
1.10 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox Jr. For For Management
1.4 Elect Director Alex T. Krueger For Withhold Management
1.5 Elect Director Fritz R. Kundrun For Withhold Management
1.6 Elect Director William E. Macaulay For Withhold Management
1.7 Elect Director Hans J. Mende For Withhold Management
1.8 Elect Director Michael J. Quillen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director Douglas H. Hunt For For Management
1.3 Elect Director A. Michael Perry For For Management
1.4 Elect Director Patricia F. Godley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management
1.2 Elect Director John E. Gurski For For Management
1.3 Elect Director Marlin Miller, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For For Management
5 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova, Ph.D For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director M. Anne Szostak For For Management
1.5 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director William G. Van Dyke For For Management
1.4 Elect Director John B. Vering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Bennett For Withhold Management
1.2 Elect Director Kathleen M. Graveline For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director John S. Brinzo For For Management
1.4 Elect Director Michael T. Dan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
1.3 Elect Director Michael H. Bulkin For For Management
1.4 Elect Director Paul H. Hatfield For For Management
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management
LIMITED S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND
TO AUTHORIZE BUNGE LIMITED S BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management
AND 41, AS RENUMBERED
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management
CONSEQUENT RENUMBERING OF THE BYE-LAWS
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For Against Management
15(2), 17 AND 18(3).
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For For Management
3(1), 3(2) AND 34.
7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management
INCENTIVE PLAN AND MATERIAL TERMS OF
EXECUTIVE OFFICER PERFORMANCE MEASURES
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
49(3), AS RENUMBERED.
9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management
1(1), 49(4) AND 50(2), AS RENUMBERED,
WHERE APPLICABLE.
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management
APPOINT ADDITIONAL DIR- ECTORS FROM TIME
TO TIME IN ACCORDANCE WITH PROPOSED
BYE-LAW 11.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For Withhold Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For Withhold Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. McGuire, Jr. For Withhold Management
1.7 Elect Director D. Keith Oden For Withhold Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director William F. Paulsen For Withhold Management
1.10 Elect Director Steven A. Webster For Withhold Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Callahan, Jr. For For Management
1.2 Elect Director Douglas R. Casella For For Management
1.3 Elect Director D. Randolph Peeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For Withhold Management
1.2 Elect Director Grant L. Hamrick For For Management
1.3 Elect Director Michael O. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Richard Roberts For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Harald Einsmann For For Management
1.3 Elect Director Jack W. Partridge For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements, III For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Fitzgerald For For Management
1.2 Elect Director Robert D. Taylor For For Management
1.3 Elect Director Aldo J. Tesi For For Management
1.4 Elect Director Frederick R. Kulikowski For For Management
1.5 Elect Director Daniel P. Neary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. Mcdermott For Withhold Management
1.7 Elect Director Paul L. Smith For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.T. Bigelow, Jr. For For Management
1.2 Elect Director J. Gaulin For For Management
1.3 Elect Director C.J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues Du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Plan For For Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Michael R. Francis For For Management
1.4 Elect Director Charles N. Hayssen For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Reatha Clark King For For Management
1.7 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For Withhold Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For Withhold Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William R. Herrin For For Management
1.8 Elect Director William O. Hiltz For For Management
1.9 Elect Director John G. Phillips For For Management
1.10 Elect Director Dr. Norman D. Francis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For Withhold Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director John T. Foy For For Management
1.3 Elect Director Wilbert G. Holliman For For Management
1.4 Elect Director John R. Jordan, Jr. For For Management
1.5 Elect Director Donald E. Lasater For For Management
1.6 Elect Director Lee M. Liberman For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Aubrey B. Patterson For For Management
1.10 Elect Director Albert E. Suter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Hager, Jr. For For Management
1.2 Elect Director Kevin M. Kelley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For Withhold Management
1.3 Elect Director William P. Montague For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For Withhold Management
1.2 Elect Director Daniel G. Libarle For Withhold Management
1.3 Elect Director Byron A. Scordelis For Withhold Management
1.4 Elect Director Donald H. Seiler For Withhold Management
1.5 Elect Director James C. Thompson For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Martin S. Sussman For For Management
1.3 Elect Director Joseph J. Whalen For For Management
1.4 Elect Director Lester L. Wolff For For Management
1.5 Elect Director Robert G. Harrison For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Robert William Van Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Approve Deferred Compensation Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director G.D.H. Butler For Withhold Management
2.2 Elect Director K.G. Eddy For For Management
2.3 Elect Director S.D. Fazzolari For For Management
2.4 Elect Director D.C. Hathaway For For Management
2.5 Elect Director J.J. Jasinowski For For Management
2.6 Elect Director D.H. Pierce For For Management
2.7 Elect Director C.F. Scanlan For For Management
2.8 Elect Director J.I. Scheiner For For Management
2.9 Elect Director A.J. Sordoni, III For For Management
2.10 Elect Director J.P. Viviano For For Management
2.11 Elect Director R.C. Wilburn For For Management
2.12 Elect Director S.D. Fazzolari For For Management
2.13 Elect Director C.F. Scanlan For For Management
2.14 Elect Director A.J. Sordoni, III For For Management
2.15 Elect Director J.P. Viviano For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For Withhold Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Wardinski For For Management
1.2 Elect Director James L. Francis For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Reeder Glass For For Management
1.5 Elect Director Thomas A. Natelli For For Management
1.6 Elect Director Margaret A. Sheehan For For Management
1.7 Elect Director William L. Wilson For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Newman For Withhold Management
1.2 Elect Director Beryl Raff For For Management
1.3 Elect Director Tracey Thomas-Travis For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For Withhold Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.3 Elect Director Jerry M. Hunter For Withhold Management
1.4 Elect Director Larry R. Katzen For For Management
1.5 Elect Director Janice E. Page For For Management
1.6 Elect Director Harvey A. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Establish Board for Corporate Governance Against Against Shareholder
Matters
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blum For Withhold Management
1.2 Elect Director Kenneth D. Cole For Withhold Management
1.3 Elect Director Robert C. Grayson For For Management
1.4 Elect Director Denis F. Kelly For For Management
1.5 Elect Director Philip B. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Johnson For Withhold Management
1.2 Elect Director George A. Peterkin, Jr. For Withhold Management
1.3 Elect Director Robert G. Stone, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bowles For For Management
1.2 Elect Director David C. Burba For For Management
1.3 Elect Director Allen H. Koranda For For Management
1.4 Elect Director Barbara L. Lamb For For Management
1.5 Elect Director Edward W. Mentzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For Withhold Management
1.2 Elect Director John H. Trescot, Jr. For For Management
1.3 Elect Director Donald A. Erickson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Linwood A. Lacy, Jr. For Withhold Management
1.5 Elect Director Gerald A. Poch For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (Chuck) Schultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director Link Newcomb For For Management
1.3 Elect Director Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Mike Puntoriero For For Management
1.6 Elect Director Greg Trojan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: Security ID: 675744106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Emmen For For Management
1.2 Elect Director Kenneth L. Nelson For For Management
1.3 Elect Director Nathan I. Partain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director Michael Norkus For For Management
1.6 Elect Director Peter Preuss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Roger J. Medel M.D. For Withhold Management
1.7 Elect Director Lawrence M. Mullen For Withhold Management
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For Withhold Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For Withhold Management
1.4 Elect Director Joel H. Goldberg For Withhold Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For Withhold Management
1.7 Elect Director Harry N.S. Lee For Withhold Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Mark Weber For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Neill A. Currie For For Management
1.5 Elect Director Robert V. Deutsch For For Management
1.6 Elect Director Gregory E.A. Morrison For For Management
1.7 Elect Director Steven H. Newman For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 TO CONSIDER AND TAKE ACTION UPON A For For Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Ratify Auditors For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For Withhold Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael V. Prentiss For For Management
1.2 Elect Director Thomas J. Hynes, Jr. For For Management
1.3 Elect Director Barry J.C. Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For For Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
1.5 Elect Director Paul B. Fireman For For Management
1.6 Elect Director Dorothy E. Puhy For For Management
1.7 Elect Director Thomas M. Ryan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Anderson, CPA For For Management
1.2 Elect Director Colleen Conway-Welch, For For Management
Ph.D.,R.N.
1.3 Elect Director C. Ray Holman, CPA For For Management
1.4 Elect Director John H. Short, Ph.D. For For Management
1.5 Elect Director H. Edwin Trusheim For For Management
1.6 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director Stanley A. Jacobson For For Management
1.9 Elect Director John J. Lennon For For Management
1.10 Elect Director Kelly E. Miller For For Management
1.11 Elect Director Randolph P. Piper For For Management
1.12 Elect Director Dr. Isaac J. Powell For For Management
1.13 Elect Director William C. Rands III For For Management
1.14 Elect Director Dr. Jeoffrey K. Stross For For Management
1.15 Elect Director Steven E. Zack For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director S. Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For Withhold Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director Thomas Y. Hartley For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For Withhold Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Bauhofer For For Management
1.2 Elect Director Thomas H. Boone For For Management
1.3 Elect Director Harold B. Gilkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director David Rynne For For Management
1.5 Elect Director Young Sohn For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Horowitz For For Management
1.2 Elect Director C. Mark Melliar-Smith For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For Withhold Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director Neil A. Springer For For Management
1.7 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth I. Dreessen For Withhold Management
1.2 Elect Director Dorothy C. Jenkins For Withhold Management
1.3 Elect Director Max L. Lukens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Whiting For For Management
1.2 Elect Director Palmer L. Moe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Fites For For Management
1.2 Elect Director Phillip D. Matthews For For Management
1.3 Elect Director Paul D. Schrage For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
================================================================================
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.
DELAWARE GROUP EQUITY FUNDS V
By: Jude T. Driscoll
------------------------
Name: Jude T. Driscoll
Title: Chairman/President/
Chief Executive Officer
Date: September 20, 2005