******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02215
Reporting Period: 07/01/2003 - 06/30/2004
T. Rowe Price Small-Cap Value Fund, Inc.
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-2215
T. Rowe Price Small-Cap Value Fund, Inc.
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(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
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(Address of principal executive offices)
Stephen V. Booth
100 East Pratt Street
Baltimore, Maryland 21202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 345-4762
Date of fiscal year end: 12/31
Date of reporting period: 7/1/03 to 6/30/04
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) T. Rowe Price Small-Cap Value Fund, Inc.
By (Signature and Title) /s/ Stephen V. Booth
Stephen V. Booth, Vice-President
Date August 11, 2004
============================= SMALL-CAP VALUE FUND =============================
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Charles Loudermilk Sr For For Management
1.2 Elect Director Robert C. Loudermilk Jr For For Management
1.3 Elect Director Gilbert L. Danielson For For Management
1.4 Elect Director Earl Dolive For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Ingrid Saunders Jones For For Management
1.8 Elect Director William K. Butler, Jr. For For Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director David L. Kolb For For Management
2 Amend Omnibus Stock Plan For For Management
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ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For For Management
1.2 Elect Director Samuel I. Hendler For For Management
1.3 Elect Director Robert A. Wiesen For Withhold Management
1.4 Elect Director Stanley H. Fischer For Withhold Management
1.5 Elect Director Albert L. Eilender For For Management
1.6 Elect Director Ira S. Kallem For For Management
1.7 Elect Director Hans C. Noetzli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P.H. Sireta For For Management
1.2 Elect Director Robert C. Pearson For For Management
1.3 Elect Director James E. Petersen For Withhold Management
1.4 Elect Director Douglas S. Schatz For For Management
1.5 Elect Director Alfred J. Stein For For Management
1.6 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director William O. Albertini For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Walton For For Management
1.2 Elect Director Joan M. Sweeney For For Management
1.3 Elect Director Brooks H. Browne For For Management
1.4 Elect Director Robert E. Long For For Management
2 Ratify Auditors For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Stock Option Plan For For Management
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AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Alvin N. Puryear For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Warrants For For Management
5 Ratify Auditors For For Management
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AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim M. Pollak For For Management
1.2 Elect Director William R. Patterson For For Management
1.3 Elect Director Terence C. O' Brien For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Harris For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
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AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Terry L. Haines For For Management
1.3 Elect Director Dennis C. Poulsen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
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ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For For Management
1.2 Elect Director John A. Tarello For For Management
1.3 Elect Director John W. Wood Jr. For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Nonemployee Director Stock Option For For Management
Plan
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APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack P. Helms For For Management
1.2 Elect Director Lloyd L. Hill For For Management
1.3 Elect Director Burton M. Sack For For Management
1.4 Elect Director Michael A. Volkema For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Report on Genetically Modified Organisms Against Against Shareholder
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APPLIED EXTRUSION TECHNOLOGIES, INC.
Ticker: AETC Security ID: 038196101
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Jim C. Cowart For For Management
2 Approve Omnibus Stock Plan For For Management
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ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
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ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jerome Holleran For For Management
1.2 Elect Director R. James Macaleer For For Management
1.3 Elect Director Alan M. Sebulsky For For Management
2 Ratify Auditors For Against Management
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ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Michael J. Yomazzo For For Management
2 Ratify Auditors For For Management
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ATRION CORP.
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger F. Stebbing For For Management
1.2 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
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ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
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BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Manning For For Management
1.2 Elect Director John J. Stollenwerk For For Management
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BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director Peter Linneman For For Management
1.4 Elect Director Bowen H. Mccoy For For Management
1.5 Elect Director Thomas H. Nolan, Jr. For For Management
1.6 Elect Director Martin I. Zankel, Esq. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
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BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director George Graeber For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director Ferdinand Kuznik For For Management
1.7 Elect Director Richard C. Tuttle For For Management
2 Ratify Auditors For For Management
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BHA GROUP HOLDINGS, INC.
Ticker: BHAG Security ID: 055446108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don H. Alexander For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Robert D. Freeland For For Management
1.4 Elect Director James E. Lund For For Management
1.5 Elect Director Thomas A. Mcdonnell For For Management
1.6 Elect Director Lamson Rheinfrank, Jr. For For Management
1.7 Elect Director James J. Thome For For Management
2 Ratify Auditors For For Management
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BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Richard Korpan For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
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BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For For Management
1.2 Elect Director Edward Staiano, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Harold A. Fick For For Management
1.3 Elect Director Allen L. Sinai For For Management
1.4 Elect Director Timothy L. Vaill For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
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BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
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BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director Donald S. Hendrickson For For Management
1.6 Elect Director James K. Jennings, Jr. For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
2 Approve Omnibus Stock Plan For For Management
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C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Wade H. Roberts, Jr. For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Robert I. Harries For For Management
1.5 Elect Director Pamela S. Lewis For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director John A. H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
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CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For Withhold Management
1.4 Elect Director Dr. John L. Sprague For For Management
1.5 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
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CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Victor W. Nee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
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CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme W. Henderson For For Management
1.2 Elect Director Gary L. Martin For For Management
1.3 Elect Director James M. Nolan For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
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CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director Robert J. Torcolini For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
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CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple III For Withhold Management
2 Ratify Auditors For For Management
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CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John G. Harmon For For Management
1.3 Elect Director Kenneth H. Haynie For Withhold Management
1.4 Elect Director John P. Taylor For For Management
1.5 Elect Director Ronald M. Lamb For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
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CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter S. Cross For For Management
1.2 Elect Director Dr. Richard A. Karp For For Management
1.3 Elect Director Nancy H. Karp For Withhold Management
1.4 Elect Director Henry P. Massey, Jr. For For Management
1.5 Elect Director John M. Scandalios For For Management
1.6 Elect Director Charles L. Waggoner For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
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CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Kathryn Carell Brown For For Management
1.4 Elect Director Cecil Conlee For For Management
1.5 Elect Director Lewis Katz For Withhold Management
1.6 Elect Director Edward G. Nelson For For Management
1.7 Elect Director Owen G. Shell, Jr. For For Management
1.8 Elect Director Richard H. Sinkfield For For Management
1.9 Elect Director William B. Smith For For Management
2 Other Business For Against Management
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CHALONE WINE GROUP LTD. (THE)
Ticker: CHLN Security ID: 157639105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Diefenbach For Withhold Management
1.2 Elect Director Marcel Gani For For Management
1.3 Elect Director Mark A. Hojel For For Management
1.4 Elect Director Yves-Andre Istel For For Management
1.5 Elect Director C. Richard Kramlich For For Management
1.6 Elect Director George E. Myers For For Management
1.7 Elect Director James H. Niven For Withhold Management
1.8 Elect Director Phillip M. Plant For For Management
1.9 Elect Director Eric De Rothschild For Withhold Management
1.10 Elect Director Christophe Salin For Withhold Management
1.11 Elect Director Thomas B. Selfridge For For Management
2 Ratify Auditors For For Management
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CHAMPPS ENTERTAINMENT, INC.
Ticker: CMPP Security ID: 158787101
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Barakett For For Management
1.2 Elect Director James Goodwin For For Management
1.3 Elect Director Charles G. Phillips For For Management
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CHROMCRAFT REVINGTON, INC.
Ticker: CRC Security ID: 171117104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Healy For For Management
1.2 Elect Director David L. Kolb For For Management
1.3 Elect Director Larry P. Kunz For For Management
1.4 Elect Director Theodore L. Mullett For For Management
1.5 Elect Director Michael E. Thomas For For Management
1.6 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
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CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director David M. Eppler For For Management
1.4 Elect Director W. Larry Westbrook For For Management
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CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Brinzo For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Ranko Cucuz For For Management
1.4 Elect Director David H. Gunning For For Management
1.5 Elect Director James D. Ireland III For For Management
1.6 Elect Director Francis R. McAllister For For Management
1.7 Elect Director John C. Morley For For Management
1.8 Elect Director Stephen B. Oresman For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
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COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5 Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Howard R. Ross For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For Management
2 Ratify Auditors For For Management
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COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison III For For Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Carl Ware For Withhold Management
1.10 Elect Director Dennis A. Wicker For For Management
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COMARCO, INC.
Ticker: CMRO Security ID: 200080109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Thomas A. Franza For For Management
1.3 Elect Director Gerald D. Griffin For For Management
1.4 Elect Director Jeffrey R. Hultman For For Management
1.5 Elect Director Erik H. Van Der Kaay For For Management
2 Other Business For Against Management
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COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Henry For For Management
1.2 Elect Director Michael J. Mahoney For For Management
1.3 Elect Director John J. Whyte For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Anderson For For Management
1.2 Elect Director Patrick Delaney For For Management
1.3 Elect Director John H. Flittie For For Management
1.4 Elect Director Darrell G. Knudson For For Management
1.5 Elect Director Dawn R. Elm For For Management
1.6 Elect Director Marilyn R. Seymann For For Management
1.7 Elect Director Harvey L. Wollman For For Management
1.8 Elect Director Thomas Gallagher For For Management
1.9 Elect Director Rahn K. Porter For For Management
1.10 Elect Director Lauris N. Molbert For For Management
1.11 Elect Director Karen M. Meyer For For Management
2 Ratify Auditors For For Management
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COMPAGNIE GENERALE DE GEOPHYSIQUE
Ticker: Security ID: 204386106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST RESOLUTION: REPORT OF THE BOARD OF For For Management
DIRECTORS AND AUDITORS REPORTS, AND
APPROVAL OF THE FINANCIAL STATEMENTS.
2 SECOND RESOLUTION: ALLOCATION OF NOT For For Management
LOSS.
3 THIRD RESOLUTION: DEDUCTION FROM THE For For Management
ISSUANCE PREMIUM ACCOUNT OF THE AMOUNT NECESSARY TO BRING THE CARRY
FORWARD TO NIL.
4 FOURTH RESOLUTION: APPROVAL OF THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2003.
5 FIFTH RESOLUTION: FULL DISCHARFE TO THE For For Management
DIRECTORS FOR THEIR MANAGEMENT DURING
FISCAL YEAR 2003.
6 SIXTH RESOLUTION: APPOINTMENT OF A For For Management
DIRECTOR.
7 SEVENTH RESOLUTION: COOPTATION OF A For For Management
DIRECTOR.
8 EIGHTH RESOLUTION: ALLOCATION OF BOARD OF For For Management
DIRECTORS ATTENDANCE FEES FOR FISCAL YEAR
2004.
9 NINTH RESOLUTION: DELEGATION OF POWERS For For Management
AND AUTHORITY TO THE BOARD OF DIRECTORS
TO PURCHASE COMPANY SHARES.
10 TENTH RESOLUTION: DELEGATION OF POWERS For For Management
AND AUTHORITY TO THE BOARD OF DIRECTORS
TO ISSUE BONDS OR OTHER DEBT SECURITIES.
11 ELEVENTH RESOLUTION: AGREEMENTS FALLING For For Management
WITHIN THE SCOPE OF ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE.
12 TWELFTH RESOLUTION: DELEGATION OF POWERS For For Management
AND AUTHORITY TO THE BOARD TO INCREASE
THE SHARE CAPITAL WITH PREFERENTIAL
SUBSCRIPTION RIGHTS.
13 THIRTEENTH RESOLUTION: DELEGATION OF For Against Management
POWERS AND AUTHORITY TO THE BOARD TO INCREASE THE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
14 FOURTEENTH RESOLUTION: AUTHORIZATION TO For Against Management
BE GIVEN TO THE BOARD OF DIRECTORS TO USE
THE TWO ABOVE AUTHORIZATIONS DURING A
TAKE-OVER BID.
15 FIFTEENTH RESOLUTION: DELEGATION OF For Against Management
POWERS AND AUTHORITY TO BOARD OF DIRCTORS
TO INCREASE THE CAPITAL.
16 SIXTEENTH RESOLUTION: DELEGATION OF For Against Management
POWERS AND AUTHORITY TO THE BOARD OF
DIRECTORS TO GRANT STOCK OPTIONS.
17 SEVENTEENTH RESOLUTION: HARMONISATIONOF For Against Management
THE TIME FRAME WITHIN WHICH THE PASSING
OF A THRESHOLD MUST BE NOTIFIED TO THE COMPANY WITH THE TIME FRAME
SPECIFIED BY THE LOI DE SECURITE FINANCIERE.
18 EIGHTEENTH RESOLUTION: MODIFICAION OF For For Management
ARTICLE 8, PARAGRAPH 6 OF THE BY-LAWS.
19 NINETEENTH RESOLUTION: MODIFICATIONOF For For Management
ARTICLE 9, PARAGRAPH 1 OF THE BY-LAWS.
20 TWENTIETH RESOLUTION: POWERS FOR For For Management
PUBLICITY FORMALITIES.
- --------------------------------------------------------------------------------
CONSTAR INTERNATIONAL, INC.
Ticker: CNST Security ID: 21036U107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cook For For Management
1.2 Elect Director James A. Lewis For For Management
1.3 Elect Director John P. Neafsey For For Management
1.4 Elect Director Angus F. Smith For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Lerner For For Management
1.2 Elect Director George Q. Nichols For For Management
1.3 Elect Director Ronald L. Skates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Michael L. Sanyour For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Patrick H. Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTTER & BUCK INC.
Ticker: CBUK Security ID: 232217109
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. (Skip) Kotkins, For For Management
Jr.
1.2 Elect Director James C. Towne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 3, 2003 Meeting Type: Annual
Record Date: AUG 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Formela, For For Management
M.D.
1.2 Elect Director J. Neal Armstrong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Shealy For For Management
1.2 Elect Director R. Hunter Pierson, Jr. For For Management
1.3 Elect Director J. Thurston Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Leschly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia Gouw For For Management
1.2 Elect Director Peggy Cherng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Alexander G. Anagnos For For Management
1.3 Elect Director H. C. Bailey, Jr. For For Management
1.4 Elect Director Hayden C. Eaves, III For For Management
1.5 Elect Director Fredric H. Gould For For Management
1.6 Elect Director David H. Hoster II For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Ball For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director James Roth For For Management
1.4 Elect Director James M. Smith For For Management
1.5 Elect Director Robert S. Tyrer For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director P.Z. Holland-Branch For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Daniel Greenberg For For Management
1.4 Elect Director Joseph J. Kearns For For Management
1.5 Elect Director S. Lee Kling For For Management
1.6 Elect Director James S. Pignatelli For For Management
1.7 Elect Director William Weitzman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: DEC 23, 2003 Meeting Type: Written Consent
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Certain Anti-Dilution Provision For For Management
in Stock Option Plans
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Karol For For Management
1.2 Elect Director Dale V. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director Martin Bowen For For Management
1.4 Elect Director Ted Collins, Jr. For For Management
1.5 Elect Director Ted A. Gardner For For Management
1.6 Elect Director John V. Genova For For Management
1.7 Elect Director Howard H. Newman For For Management
1.8 Elect Director James A. Winne III For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Gary F. Klingl For For Management
3.2 Elect Director Roger D. McDaniel For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. Frank P. Carrubba For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Fisherman, M.D. For For Management
1.2 Elect Director Jean-Francois Formela, For For Management
M.D.
1.3 Elect Director Vincent Marchesi M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL FUND, INC.
Ticker: FF Security ID: 320228109
Meeting Date: JUL 28, 2003 Meeting Type: Annual
Record Date: JUN 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Ciciora For For Management
1.2 Elect Director Stephen Miller For For Management
1.3 Elect Director Dean Jacobson For For Management
1.4 Elect Director Joel Looney For For Management
2 Amend Fund's Bylaws to Change Voting For For Management
Standard for Electing Directors
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. August-Dewilde For For Management
1.2 Elect Director Thomas J. Barrack For For Management
1.3 Elect Director James P. Conn For For Management
1.4 Elect Director Jody S. Lindell For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol H. Fratt For For Management
1.2 Elect Director Donald G. Graham, Jr. For For Management
1.3 Elect Director Donald G. Graham, III For For Management
1.4 Elect Director William W. Krippaehne, For For Management
Jr.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker II as For For Management
Class III Director
1.2 Elect Director Luke E. Fichthorn III as For For Management
Class III Director
1.3 Elect Director The Honorable Tillie K. For For Management
Fowler as Class III Director
1.4 Elect Director Francis X. Knott as Class For For Management
III Director
1.5 Elect Director William H. Walton III as For For Management
Class II Director
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Schneider For For Management
1.2 Elect Director R. Scott Trumbull For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. LaRae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Dennis J. Shaughnessy For Withhold Management
1.3 Elect Director George P. Stamas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Baszucki For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Marcus E. Bromley For For Management
1.2 Elect Trustee James D. Motta For For Management
1.3 Elect Trustee Chris C. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GARDEN FRESH RESTAURANT CORP.
Ticker: LTUS Security ID: 365235100
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis S. Fuller For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Mark A. Scudder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
- --------------------------------------------------------------------------------
GIBRALTAR STEEL CORP.
Ticker: ROCK Security ID: 37476F103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Lippes For Withhold Management
1.2 Elect Director William J. Colombo For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For Withhold Management
1.3 Elect Director John S. MacMillan For Withhold Management
2 Change State of Incorporation from For For Management
Delaware to Montana
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director Paul Adelgren For For Management
1.3 Elect Director John Outland For For Management
2 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Laura Wallace For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: ZAE000018123
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2.1 Reelect J.M. McMahon as Director For For Management
2.2 Reelect B.R. Van Rooyen as Director For For Management
2.3 Reelect C.I. Von Christierson as Director For For Management
2.4 Reelect A.J. Wright as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize the Company and Any of Its For For Management
Subsidiaries to Repurchase Up to 20
Percent of the Company's Issued Share
Capital
- --------------------------------------------------------------------------------
GTSI, INC.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Young For For Management
1.2 Elect Director M. Dendy Young For For Management
1.3 Elect Director Joesph 'Keith' Kellogg For For Management
1.4 Elect Director Lawrence Schoenberg For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger T. Knox For For Management
1.2 Elect Director Bernard J. Wein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director Fred L. Schuermann For For Management
1.5 Elect Director Ben M. Haverty For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director F.S. Mcgaughey, III For For Management
1.10 Elect Director L. Phillip Humann For For Management
1.11 Elect Director Terence F. McGuirk For For Management
1.12 Elect Director Vicki R. Palmer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For Withhold Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Robert J. Lepofsky For For Management
1.5 Elect Director Marvin G. Schorr For For Management
1.6 Elect Director Alfred Woollacott, III For For Management
1.7 Elect Director Mark S. Wrighton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Holdrege For For Management
1.2 Elect Director Lyle G. Jacobson For For Management
1.3 Elect Director Starr J. Kirklin For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.M. French For For Management
1.2 Elect Director Robert B. Lockhart For Withhold Management
1.3 Elect Director Anthony F. Markel For For Management
1.4 Elect Director Robert S. Ukrop For Withhold Management
2 Change Company Name For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Employee Stock Purchase Plan For Against Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG. Security ID: 44332P101
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
2 Adopt New By-Laws For For Management
3 If the Continuance Becomes Effective, For For Management
Elect Martin Hughes, Richard Gulliver,
Bruce Guthart, Anthony Griffiths, Paul
Murray, Bradley Martin, Frank Wilkinson,
Stuart Ross, Edward Lyman Jr as Directors
4 If the Continuance Does Not Become For For Management
Effective, Elect Martin Hughes, Richard
Gulliver, Bruce Guthart, Anthony
Griffiths, Paul Murray, Bradley Martin,
Frank Wilkinson, Scott Ross, Gil Broome
as Directors
5 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. McCormick For For Management
1.2 Elect Director Christopher T. Seaver For For Management
1.3 Elect Director Lew O. Ward For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemens For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Affholder For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Stephen P. Cortinovis For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Thomas N. Kalishman For For Management
1.7 Elect Director Thomas S. Rooney, Jr. For For Management
1.8 Elect Director Sheldon Weinig For For Management
1.9 Elect Director Alfred L. Woods For For Management
- --------------------------------------------------------------------------------
INTEGRATED WATER RESOURCES, INC
Ticker: IWRI Security ID: 45817D109
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Villaneuva For For Management
1.2 Elect Director John H. Huston For Withhold Management
1.3 Elect Director James J. Villanueva For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For Withhold Management
1.2 Elect Director Erik F. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director Erik L. Johnsen For Withhold Management
1.5 Elect Director Harold S. Grehan, Jr. For Withhold Management
1.6 Elect Director Edwin Lupberger For For Management
1.7 Elect Director Raymond V. O'Brien, Jr. For For Management
1.8 Elect Director Edward K. Trowbridge For For Management
1.9 Elect Director H. Merritt Lane III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Brown For For Management
1.2 Elect Director William K. Reilly For For Management
1.3 Elect Director Robert H. Temkin For For Management
1.4 Elect Director Allen S. Wyett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Errol Ginsberg For Withhold Management
1.4 Elect Director Jon F. Rager For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director George R. Kempton For For Management
1.3 Elect Director William M. Lasky For For Management
1.4 Elect Director James A. Mezera For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director James W. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC.
Ticker: KTII Security ID: 482730108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Cohen For For Management
1.2 Elect Director Richard J. Pinola For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director John F. Keane For For Management
1.3 Elect Director John F. Rockart For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Brown For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Charles J. Hogarty For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director Al A. Ronco For For Management
1.6 Elect Director George E. Seebart For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. D'Eathe For For Management
1.2 Elect Director William P. Dickey For For Management
1.3 Elect Director E. F. Brennan, Ph.D. For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director William M. Lamont, Jr. For For Management
1.3 Elect Director C. Berdon Lawrence For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. George For For Management
1.2 Elect Director Donald E. Kiernan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Gail de Planque For For Management
1.2 Elect Director Dr. Gary D. Eppen For For Management
1.3 Elect Director Michael D. Winfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Merritt J. Mott For For Management
1.3 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LESCO, INC.
Ticker: LSCO Security ID: 526872106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Best For For Management
1.2 Elect Director Robert F. Burkhardt For For Management
1.3 Elect Director Michael P. DiMino For For Management
1.4 Elect Director J. Martin Erbaugh For For Management
1.5 Elect Director Michael E. Gibbons For For Management
1.6 Elect Director Enrique Foster Gittes For For Management
1.7 Elect Director Lee C. Howley For For Management
1.8 Elect Director Christopher H.B. Mills For For Management
1.9 Elect Director R. Lawrence Roth For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lefkowitz, M.D. For For Management
1.2 Elect Director Alan S. Nies, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Keiser For For Management
1.2 Elect Director Thomas M. Mercer, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Robert J. Ready For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For Withhold Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director David Freeman For For Management
1.6 Elect Director Suzanne Hammett For For Management
1.7 Elect Director Christopher R. For For Management
Skomorowski
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
1.9 Elect Director Elliott F. Whitely For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# 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 For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chet Silvestri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Burns For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Eby For For Management
1.2 Elect Director Leslie A. Grandis For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner For For Management
1.5 Elect Director Anthony F. Markel For For Management
1.6 Elect Director Steven A. Markel For For Management
1.7 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Dr. Ronald A. Mitsch For For Management
1.4 Elect Director Dr. Mary P. Quin For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
1.8 Elect Director Ronald L. Stewart For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Decker For For Management
1.2 Elect Director James F. Morgan For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Mahone For For Management
1.2 Elect Director David J. Decarlo For For Management
1.3 Elect Director Robert J. Kavanaugh For For Management
1.4 Elect Director John P. O'Leary, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: JUL 30, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Shareholder Vote on For Against Management
Proposals Voted on by Shareholders of Max
Re Ltd.; Delete References to Non-Voting
Common Shares; Reduce Limitation on
Voting Rights of Common Shares; Reduce
Percentage of Common Shares One Person
May Own
2 Amend Bylaws Re: Prohibit a Director from For For Management
Appointing Alternate Directors to Perform
His or Her Duties or Act as a Non-Voting
Observer
3 Amend Bylaws Re: Reduce from 60 Percent For Against Management
to 50 Percent the Total Issued and
Outstanding Common Shares Required for a
Quorum at a General Meeting of the
Company
4 Amend Bylaws Re: Make Future Amendments For Against Management
of the Bylaws Subject to the Approval of
a Majority of the Votes Cast Instead of
the Majority of the Shares Entitled to
Vote
5 Amend Bylaws Re: Make Certain Changes to For For Management
Update the Provisions of the Bylaws
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT JOHN R. BARBER TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT ROBERT J. COONEY TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
5 Ratify Auditors For For Management
6 TO ELECT JOHN R. BARBER TO THE BOARD OF For For Management
DIRECTORS OF MAX RE LTD.
7 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management
OF DIRECTORS OF MAX RE LTD.
8 TO ELECT ROBERT J. COONEY TO THE BOARD OF For For Management
DIRECTORS OF MAX RE LTD.
9 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management
OF DIRECTORS OF MAX RE LTD.
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDSOURCE TECHNOLOGIES INC
Ticker: MEDT Security ID: 58505Y103
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Galiardo For For Management
1.2 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Eckersley, Robert A. Horn, For For Management
Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E.
Munera, Carl L. Renzoni as Directors
2 Ratify Auditors For For Management
3 Amend Bylaws Re:Mandatory Retirement Age For Against Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JUL 10, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer to Purchase All For For Management
Outstanding Shares of Class B common
Stock
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director William C. Croft For For Management
1.3 Elect Director Donald W. Duda For For Management
1.4 Elect Director Christopher J. Hornung For For Management
1.5 Elect Director William T. Jensen For For Management
1.6 Elect Director Paul G. Shelton For For Management
1.7 Elect Director Lawrence B. Skatoff For For Management
1.8 Elect Director George C. Wright For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Hayden, Jr. For Withhold Management
1.2 Elect Director William T. Hayden For Withhold Management
1.3 Elect Director John M. O'Mara For For Management
1.4 Elect Director Glenn E. Schembechler For For Management
1.5 Elect Director F.M. Thrailkill Osu Edd For For Management
1.6 Elect Director John I. Von Lehman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve an Agent Stock Acquisition For For Management
Program
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Frederick P Stratton Jr For For Management
1.3 Elect Director John W. Weekly For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Approve Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Curcio For For Management
1.2 Elect Director Paul R. Saueracker For For Management
1.3 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLDFLOW CORP.
Ticker: MFLO Security ID: 608507109
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Schechter For For Management
1.2 Elect Director A. Roland Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONTEREY PASTA CO.
Ticker: PSTA Security ID: 612570101
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Bonner For For Management
1.2 Elect Director F. Christopher Cruger For For Management
1.3 Elect Director Van Tunstall For For Management
1.4 Elect Director James Wong For For Management
1.5 Elect Director Stephen L. Brinkman For For Management
1.6 Elect Director Walter L. Henning For For Management
1.7 Elect Director R. Lance Hewitt For For Management
1.8 Elect Director Michael P. Schall For For Management
1.9 Elect Director James M. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Milton I. Wiskind For For Management
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Robert E. Caldwell For For Management
1.3 Elect Director Michael P.C. Carns For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH REALTY INC.
Ticker: NHR Security ID: 635905102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Swanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Tucker For For Management
1.2 Elect Director Richard F. LaRoche, Jr. For Withhold Management
1.3 Elect Director J. Paul Abernathy, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: NETE Security ID: 64110P107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Barry N. Bycoff For For Management
1.3 Elect Director Eric R. Giler For Withhold Management
1.4 Elect Director Lawrence D. Lenihan, Jr. For For Management
1.5 Elect Director Ronald T. Maheu For For Management
1.6 Elect Director Ralph B. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Barram as Class For For Management
II Director
1.2 Elect Director Michael J. Maples as Class For For Management
II Director
1.3 Elect Director Michael J. Rose as Class For For Management
II Director
1.4 Elect Director Maureen F. McNichols as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSOLVE, INC.
Ticker: NTSL Security ID: 64115J106
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome N. Gregoire For For Management
1.2 Elect Director J. Michael Gullard For For Management
1.3 Elect Director David D. Hood For For Management
1.4 Elect Director G. Joseph Lueckenhoff For For Management
1.5 Elect Director John S. McCarthy For For Management
1.6 Elect Director Howard D. Wolfe, Jr. For For Management
1.7 Elect Director James L. Zucco, Jr. For For Management
2 Increase Non-Employee Director For For Management
Compensation
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: DE0006766504
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2002/2003
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2002/2003
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For Withhold Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William L. Robinson For For Management
1.4 Elect Director Benedict P. Rosen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa, J.D. For For Management
1.2 Elect Director John R. Evans, M.D. For For Management
1.3 Elect Director James G. Groninger For Withhold Management
1.4 Elect Director Hunter Jackson, Ph.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.7 Elect Director Thomas N. Parks, Ph.D. For For Management
1.8 Elect Director Calvin R. Stiller, M.D. For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBIE MEDIA CORPORATION
Ticker: OBIE Security ID: 674391107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian B. Obie For For Management
1.2 Elect Director Randall C. Pape For For Management
1.3 Elect Director Stephen A. Wendell For For Management
1.4 Elect Director Richard C. Williams For For Management
1.5 Elect Director Delores M. Mord For Withhold Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Ralph S. Michael III For For Management
1.3 Elect Director Stanley N. Pontius For For Management
2 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Steven Cole For For Management
1.2 Elect Director Arnold W. Donald For For Management
1.3 Elect Director Ronald B. Gordon For Withhold Management
1.4 Elect Director Daniel S. Jaffee For For Management
1.5 Elect Director Richard M. Jaffee For For Management
1.6 Elect Director Thomas D. Kuczmarski For For Management
1.7 Elect Director Joseph C. Miller For For Management
1.8 Elect Director Paul J. Miller For For Management
1.9 Elect Director Allan H. Selig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director J. Robert Lovejoy For For Management
1.4 Elect Director Daniel J. O'Sullivan For Withhold Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For Withhold Management
1.7 Elect Director Simon M.C. Sherwood For For Management
2 APPROVAL OF 2004 STOCK OPTION PLAN. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 12, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director Robert N. Cowen For For Management
1.4 Elect Director G. Allen Andreas III For For Management
1.5 Elect Director Alan R. Batkin For For Management
1.6 Elect Director Thomas B. Coleman For For Management
1.7 Elect Director Charles A. Fribourg For For Management
1.8 Elect Director Stanley Komaroff For For Management
1.9 Elect Director Solomon N. Merkin For For Management
1.10 Elect Director Joel I. Picket For For Management
1.11 Elect Director Ariel Recanati For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Henry A. Berling For For Management
1.3 Elect Director James B. Farinholt, Jr. For For Management
1.4 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGED ICE, INC.
Ticker: ICY Security ID: 695148106
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William P. Brick For For Management
2.2 Elect Director Jimmy C. Weaver For For Management
2.3 Elect Director Richard A. Coonrod For For Management
2.4 Elect Director A.J. Lewis III For For Management
2.5 Elect Director Robert G. Miller For For Management
2.6 Elect Director Tracy L. Noll For For Management
2.7 Elect Director Steven P. Rosenberg For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAK INTERNATIONAL LTD
Ticker: PEAK Security ID: G69586108
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Douglas Broyles and Elect Thomas For For Management
Gimple as Directors
2 Authorize Board to Fix Remuneration of For For Management
the Directors
3 Increase Number of Shares Reserved Under For For Management
1998 Stock Option Plan from 2,950,000 to
3,250,000
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Cook For For Management
1.2 Elect Director Thomas D. Malkoski For For Management
1.3 Elect Director Sally G. Narodick For For Management
1.4 Elect Director William E. Buchholz For For Management
1.5 Elect Director R. Randolph Devening For For Management
- --------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING CORP.
Ticker: PNN.A Security ID: 707389102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bidart For Withhold Management
1.2 Elect Director Maurice D. Oaks For For Management
1.3 Elect Director Charles R. Smith For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, Ii For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director H. Jarrell Gibbs For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Joe T. Rye For For Management
1.7 Elect Director Marsha Reines Perelman For For Management
1.8 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinrich Stenger For For Management
1.2 Elect Director William D. Walker For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For Withhold Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Paul R. Butrus For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.2 Elect Director Ronald J. Prentki For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Kurt W. Briner For Withhold Management
1.5 Elect Director Mark F. Dalton For For Management
1.6 Elect Director Stephen P. Goff, Ph.D. For Withhold Management
1.7 Elect Director Paul F. Jacobson For For Management
1.8 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. Mcgregor For For Management
2.6 Elect Director Amran Rasiel For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Glaze For Withhold Management
1.2 Elect Director Douglas S. Harrington, For For Management
M.D.
1.3 Elect Director S. Wayne Kay For For Management
1.4 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D., M.P.H.
1.5 Elect Director Mark A. Pulido For For Management
1.6 Elect Director Faye Wattleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. DeVries For For Management
1.2 Elect Director Lawrence C. McQuade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R & B, INC.
Ticker: RBIN Security ID: 749124103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dixon For For Management
1.2 Elect Director Eugene I. Lee, Jr. For For Management
1.3 Elect Director Ronald W. San Martin For For Management
1.4 Elect Director Roger L. Boeve For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: ROV Security ID: 755081106
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Carmichael For For Management
1.2 Elect Director Kent J. Hussey For For Management
1.3 Elect Director Philip F. Pellegrino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Hutchison For For Management
1.2 Elect Director David J. Simpson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Cvengros For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Robert A. Elliott For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director J. Michael Hagan For For Management
1.6 Elect Director Robert E. Mcdonough Sr. For For Management
1.7 Elect Director Paul W. Mikos For For Management
1.8 Elect Director Greg D. Palmer For For Management
1.9 Elect Director John B. Zaepfel For For Management
- --------------------------------------------------------------------------------
REPOWER SYSTEMS AG
Ticker: Security ID: DE0006177033
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Susat & Partner oHG as Auditors For For Management
6 Approve Conversion into Participation For For Management
Certificates
7 Authorize Issuance of Participation For For Management
Certificates
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Bruce W. Johnson For For Management
1.3 Elect Director Dario Sacomani For For Management
1.4 Elect Director Arnold R. Allen For For Management
1.5 Elect Director Jacques Bouyer For For Management
1.6 Elect Director Scott Hodes For Withhold Management
1.7 Elect Director Ad Ketelaars For For Management
1.8 Elect Director John R. Peterson For For Management
1.9 Elect Director Harold L. Purkey For For Management
1.10 Elect Director Samuel Rubinovitz For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Donald Ratajczak For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Claire L. Arnold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Foods
- --------------------------------------------------------------------------------
S & K FAMOUS BRANDS, INC.
Ticker: SKFB Security ID: 783774102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart C. Siegel For For Management
1.2 Elect Director Robert L. Burrus, Jr. For For Management
1.3 Elect Director Donald W. Colbert For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Andrew M. Lewis, Ph.D. For For Management
1.6 Elect Director Steven A. Markel For For Management
1.7 Elect Director Karen L. Newman For For Management
1.8 Elect Director Troy A. Peery, Jr. For For Management
1.9 Elect Director Marshall B. Wishnack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Firestone For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Edward K. Christian For For Management
1.4 Elect Director Donald J. Alt For For Management
1.5 Elect Director Robert J. Maccini For Withhold Management
1.6 Elect Director Gary Stevens For Withhold Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Robert M. Collie, Jr. For For Management
1.4 Elect Director Charles W. Duncan, III For For Management
1.5 Elect Director Robert E. Garrison II For For Management
1.6 Elect Director Titus H. Harris, Jr. For For Management
1.7 Elect Director Gerald H. Hunsicker For For Management
1.8 Elect Director Scott McClelland For For Management
1.9 Elect Director Ben T. Morris For For Management
1.10 Elect Director Albert W. Niemi, Jr. For For Management
1.11 Elect Director Nolan Ryan For For Management
1.12 Elect Director Don A. Sanders For For Management
1.13 Elect Director W. Blair Waltrip For For Management
1.14 Elect Director Dan S. Wilford For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Gilbert L. Hardesty For For Management
1.3 Elect Director Charles F. Mess For For Management
1.4 Elect Director Lewis R. Schumann For For Management
1.5 Elect Director W. Drew Stabler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Clarence W. Peckham For For Management
1.7 Elect Director Richard Szafranski For For Management
1.8 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director John C. Freker, Jr. For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. French For For Management
1.2 Elect Director Hazel R. O'Leary For For Management
2 APPROVAL OF 2004 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: AUG 28, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Scottish Re Group For For Management
Limited
2 Amend Bylaws Re: Change of Company Name For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.2 Elect Director Antonius Schuh, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cloyd J. Abruzzo For For Management
1.2 Elect Director George G. Goodrich For For Management
1.3 Elect Director Dieter Kaesgen For For Management
- --------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burns, Jr. For For Management
1.2 Elect Director G. Felda Hardymon For For Management
1.3 Elect Director Alex W. Hart For For Management
1.4 Elect Director James R. Porter For For Management
1.5 Elect Director Michaela K. Rodeno For For Management
1.6 Elect Director Larry W. Sonsini For For Management
1.7 Elect Director Kenneth P. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ryan For For Management
1.2 Elect Director Samuel L. Westover For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORPORATION OF TEXAS, INC.
Ticker: SWBT Security ID: 84476R109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Cockrell For For Management
1.2 Elect Director Fred R. Lummis For For Management
1.3 Elect Director Paul B. Murphy, Jr. For For Management
1.4 Elect Director Thomas F. Soriero, Sr. For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Anton C. Garnier For For Management
1.3 Elect Director Peter J. Moerbeek For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Jason L. Shrinsky For Withhold Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Jose A. Villamil For For Management
- --------------------------------------------------------------------------------
SPEECHWORKS INTERNATIONAL, INC.
Ticker: DYN Security ID: 84764M101
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SRI/SURGICAL EXPRESS, INC.
Ticker: STRC Security ID: 78464W104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne R. Peterson For Withhold Management
1.2 Elect Director N. John Simmons, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Clyde Preslar For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Gilbert L. Klemann, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Jeffrey R. Scheffer For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For Withhold Management
1.3 Elect Director Marc Cooper For Withhold Management
1.4 Elect Director John L. Madden For Withhold Management
1.5 Elect Director Peter Migliorini For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Awadhesh Sinha For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS, INC.
Ticker: SDIX Security ID: 862700101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Defieux For For Management
1.2 Elect Director Herbert Lotman For For Management
1.3 Elect Director Timothy S. Ramey For For Management
1.4 Elect Director Stephen L. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Stratton II For For Management
1.2 Elect Director Robert Feitler For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clunet R. Lewis For For Management
1.2 Elect Director Arthur A. Weiss For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNALLOY CORP.
Ticker: SYNL Security ID: 871565107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sibyl N. Fishburn For For Management
1.2 Elect Director James G. Lane, Jr. For For Management
1.3 Elect Director Ralph Matera For For Management
1.4 Elect Director Craig C. Bram For For Management
1.5 Elect Director Carroll D. Vinson For For Management
1.6 Elect Director Murray H. Wright For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith B. Geeslin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: SCTC Security ID: 871873105
Meeting Date: FEB 12, 2004 Meeting Type: Special
Record Date: DEC 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872180104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dunlap For For Management
1.2 Elect Director C. A. Ledsinger, Jr. For For Management
1.3 Elect Director William J. Mccarthy For For Management
1.4 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-San Hwang For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Patrick C. Haden For For Management
1.5 Elect Director James J. Shelton For For Management
1.6 Elect Director Daniel A. Whalen For For Management
1.7 Elect Director Hugh M. Grant For For Management
1.8 Elect Director Richard H. Truly For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Tom H. Delimitros For For Management
1.3 Elect Director Geoffrey M. Hertel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Frank N. Boggus For Withhold Management
1.3 Elect Director Robert G. Farris For For Management
1.4 Elect Director C. Kenneth Landrum, M.D For For Management
1.5 Elect Director David L. Lane For For Management
1.6 Elect Director Jack H. Mayfield, Jr. For For Management
1.7 Elect Director Joe Penland, Sr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director G.E. Roney For For Management
1.10 Elect Director Julie G. Uhlhorn For For Management
1.11 Elect Director Walter Umphrey For For Management
1.12 Elect Director Mario Max Yzaguirre For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Joseph Ferguson For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director George H. Walls, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis F. Feeny For For Management
1.2 Elect Director Robert E. Sulentic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC.
Ticker: TKTX Security ID: 893735100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Walter Gilbert For For Management
1.3 Elect Director Dennis H. Langer For For Management
1.4 Elect Director Jonathan S. Leff For For Management
1.5 Elect Director Rodman W. Moorhead, III For For Management
1.6 Elect Director Lydia Villa-Komaroff For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSPORT CORPORATION OF AMERICA, INC.
Ticker: TCAM Security ID: 89385P102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director William P. Murnane For For Management
1.3 Elect Director Charles M. Osborne For For Management
1.4 Elect Director Michael J. Paxton For For Management
1.5 Elect Director Kenneth J. Roering For For Management
1.6 Elect Director William D. Slattery For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRANSTECHNOLOGY CORPORATION
Ticker: TT Security ID: 893889105
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Thomas V. Chema For For Management
1.4 Elect Director Jan Naylor Cope For For Management
1.5 Elect Director John H. Dalton For For Management
1.6 Elect Director William J. Recker For For Management
1.7 Elect Director Robert L.G. White For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# 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 For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Y. Chan For For Management
1.2 Elect Director Joseph J. Jou For For Management
1.3 Elect Director Dr. Godwin Wong For For Management
1.4 Elect Director Thomas S. Wu For For Management
2 Amend Certificate to Remove Anti-Takeover For For Management
Provision
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as a Director For For Management
1.2 Elect William C. Helton as a Director For For Management
1.3 Elect James E. Nielson as a Director For For Management
1.4 Elect Robert E. Rigney as a Director For For Management
1.5 Elect James C. Roe as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William J. Armfield, IV For For Management
2.2 Elect Director R. Wiley Bourne, Jr. For For Management
2.3 Elect Director Charles R. Carter For For Management
2.4 Elect Director Sue W. Cole For For Management
2.5 Elect Director J.B. Davis For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Donald F. Orr For For Management
2.8 Elect Director Brian R. Parke For For Management
2.9 Elect Director G. Alfred Webster For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: FEB 27, 2004 Meeting Type: Special
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE UTI WORLDWIDE INC. 2004 For Against Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan C. Draper For For Management
1.2 Elect Director C. John Langley, Jr. For For Management
1.3 Elect Director Allan M. Rosenzweig For For Management
2 TO APPROVE THE 2004 UTI WORLDWIDE INC. For For Management
NON-EMPLOYEE DIRECTORS SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
VALLEY NATIONAL GASES, INC.
Ticker: VLG Security ID: 919792101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Exley, IV For For Management
1.2 Elect Director William A. Indelicato For Withhold Management
1.3 Elect Director August Maier For Withhold Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Engelbrecht For For Management
1.2 Elect Director William G. Mays For For Management
1.3 Elect Director J. Timothy Mcginley For For Management
1.4 Elect Director Richard P. Rechter For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
VELCRO INDUSTRIES N.V.
Ticker: VELCF Security ID: 922571104
Meeting Date: FEB 9, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF REPORT OF MANAGEMENT For For Management
2 APPROVAL OF ACCOUNTS For For Management
3 APPROVAL OF PAYMENT OF DIVIDENDS For For Management
4 ELECTION OF DIRECTORS & DETERMINATION OF For For Management
REMUNERATION
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN. Security ID: 92850E107
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For For Management
1.2 Elect Director Albert Gnat For For Management
1.3 Elect Director Rick E. Gaetz For For Management
1.4 Elect Director William Deluce For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Graham W. Savage For For Management
1.7 Elect Director George Hebert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Articles to Eliminate Class B For For Management
Non-Voting Shares and First Preference
Shares
- --------------------------------------------------------------------------------
VOLUME SERVICES AMERICA HOLDINGS, INC
Ticker: CVP Security ID: 92873P204
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# 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 Jonathan F. Boucher For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director J. Jack Watson For For Management
1.6 Elect Director Christopher Mills For For Management
1.7 Elect Director John R. Brock For For Management
2 Amend Stock Option Plan For For Management
3 Approve Stock Award to Executive For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel For For Management
1.3 Elect Trustee David M. Osnos For Withhold Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU-MOSINEE PAPER CORP
Ticker: WMO Security ID: 943315101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Kuester For For Management
1.2 Elect Director Andrew N. Baur For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Philip Handy For Withhold Management
1.2 Elect Director Jerry L. Starkey For For Management
1.3 Elect Director Kathleen M. Shanahan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Gary E. Sutton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For Withhold Management
1.2 Elect Director J.B. Ladd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILD OATS MARKETS, INC.
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Shields For For Management
1.2 Elect Director Brian K. Devine For For Management
1.3 Elect Director Dr. Stacey Bell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. England For For Management
1.2 Elect Director Irvin E. Aal For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Crowther For For Management
1.2 Elect Director Bert A. Getz, Jr. For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Albin F. Moschner For For Management
1.5 Elect Director Ingrid S. Stafford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management