******************************* FORM N-Px REPORT ******************************
ICA File Number: 811-10373
Reporting Period: 07/01/2003 - 06/30/2004
TH Lee, Putnam Investment Trust
Item 1.
=============== TH LEE, PUTNAM EMERGING OPPORTUNITIES PORTFOLIO ===============
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Edward F. Limato For For Management
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ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
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ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Gilbert T. Ray For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Carlos A. Saladrigas For For Management
1.6 Elect Director William L. Salter For For Management
1.7 Elect Director Francesca Spinelli For For Management
1.8 Elect Director Nicholas F. Taubman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Fred R. Lummis For For Management
1.4 Elect Director Pamela D.A. Reeve For For Management
1.5 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
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AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
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AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For Withhold Management
1.2 Elect Director Joseph C. Cook, Jr. For Withhold Management
1.3 Elect Director Ginger L. Graham For Withhold Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrence H. Gregg For Withhold Management
1.6 Elect Director Jay S. Skyler For Withhold Management
1.7 Elect Director Joseph P. Sullivan For Withhold Management
1.8 Elect Director Thomas R. Testman For Withhold Management
1.9 Elect Director James N. Wilson For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For Withhold Management
1.2 Elect Director Donald P. Casey For Withhold Management
1.3 Elect Director Norman A. Fogelsong For Withhold Management
1.4 Elect Director John W. Peth For Withhold Management
1.5 Elect Director Thomas Weatherford For Withhold Management
1.6 Elect Director David B. Wright For Withhold Management
1.7 Elect Director Gary E. Barnett For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
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AT ROAD, INC.
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krish Panu For For Management
1.2 Elect Director T. Peter Thomas For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
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ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bearman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director T. Forcht Dagi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
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BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Paul M. Bisaro For Withhold Management
1.3 Elect Director Carole S. Ben-Maimon For Withhold Management
1.4 Elect Director George P. Stephan For Withhold Management
1.5 Elect Director Jack M. Kay For Withhold Management
1.6 Elect Director Harold N. Chefitz For Withhold Management
1.7 Elect Director Richard R. Frankovic For Withhold Management
1.8 Elect Director Peter R. Seaver For Withhold Management
1.9 Elect Director James S. Gilmore, III For Withhold Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
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BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
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CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director Bernard J. Duroc-Danner For For Management
1.3 Elect Director John V. Lovoi For For Management
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CAPTIVA SOFTWARE CORP.
Ticker: CPTV Security ID: 14073T109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynolds C. Bish For For Management
1.2 Elect Director James Berglund For For Management
1.3 Elect Director Patrick L. Edsell For For Management
1.4 Elect Director Bruce Silver For For Management
1.5 Elect Director Jeffrey J. Lenches For For Management
1.6 Elect Director Mel S. Lavitt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Browning For For Management
1.2 Elect Director James F. Clingman, Jr. For For Management
1.3 Elect Director Hugh G. Robinson For For Management
1.4 Elect Director Richard L. Sharp For For Management
1.5 Elect Director Thomas G. Stemberg For For Management
2 Amend Employee Stock Purchase Plan For For Management
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CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
2 Ratify Auditors For For Management
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CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For Withhold Management
1.2 Elect Director Robert V. Dale For Withhold Management
1.3 Elect Director Dan W. Evins For Withhold Management
1.4 Elect Director Robert C. Hilton For Withhold Management
1.5 Elect Director Charles E. Jones, Jr. For Withhold Management
1.6 Elect Director B. F. 'Jack' Lowery For Withhold Management
1.7 Elect Director Gordon L. Miller For Withhold Management
1.8 Elect Director Martha M. Mitchell For Withhold Management
1.9 Elect Director Andrea M. Weiss For Withhold Management
1.10 Elect Director Jimmie D. White For Withhold Management
1.11 Elect Director Michael A. Woodhouse For Withhold Management
2 Ratify Auditors For For Management
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CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director A. Hull Hayes, Jr, M.D. For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For For Management
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For Withhold Management
1.2 Elect Director William P. Egan For Withhold Management
1.3 Elect Director Robert J. Feeney, Ph.D. For Withhold Management
1.4 Elect Director Martyn D. Greenacre For Withhold Management
1.5 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For Withhold Management
1.7 Elect Director Dennis L. Winger For Withhold Management
1.8 Elect Director Horst Witzel, Dr.-Ing. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Keating For For Management
1.2 Elect Director Tom L. Ward For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
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CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: BALLENGEE For Did Not Management
Vote
2 FIRST POSITION: BORDAGES Against Did Not Management
Vote
3 SECOND POSITION: SIMPSON For Did Not Management
Vote
4 SECOND POSITION: LEVENTRY Against Did Not Management
Vote
5 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management
ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE Vote
ENGLISH LANGUAGE AND ADOPT DUTCH
STATUTORY ANNUAL ACCOUNTS
6 TO DISCHARGE MANAGEMENT BOARD AND For Did Not Management
SUPERVISORY BOARD FROM LIABILITY IN Vote
EXERCISE OF THEIR DUTIES
7 TO RESOLVE THE FINAL DIVIDEND For Did Not Management
Vote
8 TO REPURCHASE UP TO 30% OF THE ISSUED For Did Not Management
SHARE CAPITAL Vote
9 TO CANCEL SHARES TO BE ACQUIRED BY THE For Did Not Management
COMPANY IN ITS OWN SHARE CAPITAL Vote
10 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management
TO ISSUE AND/OR GRANT RIGHTS ON SHARES Vote
AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS
11 TO INCREASE THE AMOUNT OF THE AUTHORIZED For Did Not Management
SHARE CAPITAL Vote
12 TO APPOINT DELOITTE & TOUCHE AS THE For Did Not Management
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS Vote
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CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helene B. Gralnick For Withhold Management
1.2 Elect Director Verna K. Gibson For Withhold Management
1.3 Elect Director Betsy S. Atkins For Withhold Management
1.4 Elect Director Scott A. Edmonds For Withhold Management
2 Change Range for Size of the Board For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
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CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Checketts For Withhold Management
1.2 Elect Director J. Anthony Forstmann For Withhold Management
1.3 Elect Director Charles P. Rose, Jr. For Withhold Management
2 Ratify Auditors For For Management
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CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burgstahler For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Approve Employee Stock Purchase Plan For For Management
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COGNOS INC.
Ticker: CSN. Security ID: 19244C109
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For Withhold Management
1.2 Elect Director John E. Caldwell For Withhold Management
1.3 Elect Director Paul D. Damp For Withhold Management
1.4 Elect Director Pierre Y. Ducros For Withhold Management
1.5 Elect Director Robert W. Korthals For Withhold Management
1.6 Elect Director John J. Rando For Withhold Management
1.7 Elect Director Bill V. Russell For Withhold Management
1.8 Elect Director James M. Tory For Withhold Management
1.9 Elect Director Renato Zambonini For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend 2003 - 2008 Stock Option Plan For Against Management
4 Eliminate Class of Preferred Stock For For Management
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director J. Anthony Forstmann For For Management
1.3 Elect Director Harvey Klein, M.D. For For Management
1.4 Elect Director H. Mitchell Watson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
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CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For For Management
Ph.D.
1.2 Elect Director Eugene A. Bauer, M.D. For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas D. Kiley For For Management
1.7 Elect Director Leon E. Panetta For Withhold Management
1.8 Elect Director G. Kirk Raab For Withhold Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany, Esq. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Hack For Withhold Management
1.2 Elect Director Edward C. Hutcheson, Jr. For Withhold Management
1.3 Elect Director J. Landis Martin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Implement MacBride Principles Against Against Shareholder
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CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Robison For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
2 Increase Authorized Common Stock For For Management
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DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
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DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Admiral Paul David Miller For For Management
1.4 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Atwell For For Management
1.2 Elect Director William M. Campbell, III For For Management
1.3 Elect Director Friedrich Teroerde For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C.K. Chou For For Management
1.2 Elect Director Frank M. Polestra For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For Withhold Management
1.2 Elect Director Michael P. Downey For Withhold Management
1.3 Elect Director Bruce C. Edwards For Withhold Management
1.4 Elect Director Paul F. Folino For Withhold Management
1.5 Elect Director Robert H. Goon For Withhold Management
1.6 Elect Director Don M. Lyle For Withhold Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
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EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For For Management
2 Amend Stock Option Plan For Against Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
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ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Lee M. Amaitis For Withhold Management
1.3 Elect Director Joseph C. Noviello For Withhold Management
1.4 Elect Director Stephen M. Merkel For Withhold Management
1.5 Elect Director John H. Dalton For Withhold Management
1.6 Elect Director William J. Moran For Withhold Management
1.7 Elect Director Albert M. Weis For Withhold Management
1.8 Elect Director Henry (Hank) Morris For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
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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
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McAdam For For Management
1.2 Elect Director Alan J. Higginson For For Management
2 Elect Director Rich Malone For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
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FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For Withhold Management
1.2 Elect Director Tony J. Christianson For Withhold Management
1.3 Elect Director Thomas G. Grudnowski For Withhold Management
1.4 Elect Director Alex W. Hart For Withhold Management
1.5 Elect Director Philip G. Heasley For Withhold Management
1.6 Elect Director Guy R. Henshaw For Withhold Management
1.7 Elect Director David S.P. Hopkins For Withhold Management
1.8 Elect Director Margaret L. Taylor For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alfred J. Amoroso For For Management
1.4 Elect Director C. Nicholas Keating, Jr. For For Management
1.5 Elect Director J. Steven Young For Withhold Management
1.6 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
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GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. B. Nelson For For Management
1.2 Elect Director Robert E. Rose For For Management
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HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Christian Mitchell For For Management
1.2 Elect Director Jae Whan Yoo For For Management
2 Increase Authorized Common Stock For For Management
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HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Michael J. Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
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HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Pamela Joseph For Withhold Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Marvin H. Schein For Withhold Management
1.10 Elect Director Irving Shafran For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan For For Management
1.14 Elect Director Margaret A. Hamburg For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Chait For For Management
1.2 Elect Director Jennifer Laing For For Management
1.3 Elect Director Nicholas G. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- -------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Raether For Withhold Management
1.2 Elect Director Neil A. Springer For Withhold Management
1.3 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For Withhold Management
1.2 Elect Director Carl J. Yankowski For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Lang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Lip-Bu Tan For For Management
1.4 Elect Director Hide L. Tanigami For For Management
1.5 Elect Director Chun Win Wong For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fanzilli, Jr. For For Management
1.2 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T102
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
- -------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director David N. Lambeth For For Management
1.6 Elect Director Robert Lemos For For Management
1.7 Elect Director Arthur L. Money For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Sheehan For For Management
1.2 Elect Director James M. Oates For For Management
1.3 Elect Director Thomas P. McDermott For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 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 For Management
1.4 Elect Director Jon F. Rager For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cooper, Jr. For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Robert B. Gwyn For For Management
1.4 Elect Director Linda K. Jacobs For For Management
1.5 Elect Director Benjamin F. Montoya For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- -------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For Management
1.3 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNGT Security ID: 499064103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For Withhold Management
1.2 Elect Director Randy Knight For Withhold Management
1.3 Elect Director Michael Garnreiter For Withhold Management
- -------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director Francis W. Cash For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 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
- -------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For Withhold Management
1.2 Elect Director R. Kirk Landon For Withhold Management
1.3 Elect Director Donna E. Shalala For Withhold Management
2 Other Business For Against Management
- -------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Alexander D. Cross For For Management
1.3 Elect Director John Groom For For Management
1.4 Elect Director Irving S. Johnson For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director Carl Peck For For Management
1.7 Elect Director David E. Robinson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
LINENS 'N THINGS, INC.
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley P. Goldstein For For Management
1.2 Elect Director Robert Kamerschen For For Management
2 Approve Omnibus Stock Plan For Against Management
- -------------------------------------------------------------------------------
LKQ CORP
Ticker: LKQX. Security ID: 501889208
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For Withhold Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director William H. Harris, Jr. For Withhold Management
1.4 Elect Director Robert A. Kotick For Withhold Management
1.5 Elect Director Donald L. Lucas For Withhold Management
1.6 Elect Director Timothy O'Reilly For Withhold Management
1.7 Elect Director William B. Welty For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Chet Silvestri For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Paul A. Ormond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- -------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Johnston For For Management
1.2 Elect Director John F. McDonnell For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- -------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director David M. Stack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- -------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard Edelman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- -------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Michael E.W. Jackson For For Management
1.3 Elect Director Kathleen M.H. Wallman For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director Larry M. Carr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Mckelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director John Swann For For Management
1.7 Elect Director David A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For Withhold Management
1.2 Elect Director Clifton E. Lind For Withhold Management
1.3 Elect Director Gordon T. Graves For Withhold Management
1.4 Elect Director Robert D. Repass For Withhold Management
1.5 Elect Director Martin A. Keane For Withhold Management
1.6 Elect Director John M. Winkelman For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For Withhold Management
1.2 Elect Director Robert J. Coury For Withhold Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Laurence S. DeLynn For Withhold Management
1.5 Elect Director John C. Gaisford, M.D. For Withhold Management
1.6 Elect Director Douglas J. Leech For Withhold Management
1.7 Elect Director Joseph C. Maroon, M.D. For Withhold Management
1.8 Elect Director Patricia A. Sunseri For Withhold Management
1.9 Elect Director C.B. Todd For Withhold Management
1.10 Elect Director Randall L. Vanderveen, For Withhold Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Michael R. Hallman For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director Dr. Sachio Semmoto For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- -------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director David W. Froesel, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.7 Elect Director Sheldon Margen, M.D. For For Management
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO INC
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James D. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Adjourn Meeting For For Management
- -------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Roger J. Medel, M.D. For Withhold Management
1.7 Elect Director Lawrence M. Mullen For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- -------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Myers For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Charles W. Duddles For For Management
2 Report on Animal Sales Against Against Shareholder
- -------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Thomas G. Stemberg For For Management
1.3 Elect Director Nancy J. Pedot For For Management
1.4 Elect Director Jeffery W. Yabuki For For Management
1.5 Elect Director Rita V. Foley For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For Withhold Management
1.2 Elect Director Samuel L. Kaplan For Withhold Management
1.3 Elect Director Frank L. Sims For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Timothy Draper For For Management
1.5 Elect Director John H. Hart For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey For Withhold Management
1.2 Elect Director Gary J. Singer For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Denuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Lawyer For Withhold Management
1.2 Elect Director Sean McDonald For Withhold Management
1.3 Elect Director John C. Miles II For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
- -------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- -------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For Withhold Management
1.3 Elect Director James C. Peters For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloria C. Larson For For Management
1.2 Elect Director Joseph B. Lassiter, III For For Management
1.3 Elect Director Charles R. Stuckey, Jr. For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
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SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
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SIERRA WIRELESS INC.
Ticker: SW. Security ID: 826516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Sutcliffe For For Management
1.2 Elect Director Gregory D. Aasen For For Management
1.3 Elect Director S. Jane Rowe For For Management
1.4 Elect Director Paul G. Cataford For For Management
1.5 Elect Director Peter Ciceri For For Management
1.6 Elect Director Nadir Mohamed For For Management
1.7 Elect Director Charles E. Levine For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For Withhold Management
1.2 Elect Director Timothy R. Furey For Withhold Management
1.3 Elect Director David J. Mclachlan For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Paul M. Albert, Jr. For For Management
1.3 Elect Director Robert Katz For For Management
1.4 Elect Director Richard Masson For For Management
2 Ratify Auditors For For Management
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STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director John P. Connaughton For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Patrick F. Graham For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Report on Waste Incineration Against Against Shareholder
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STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against For Shareholder
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T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director D. William J. Garrett For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
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TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
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TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.M. Wick, M.D., Ph.D. For For Management
1.2 Elect Director Richard Newman, Esq. For For Management
2 Ratify Auditors For For Management
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TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
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TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For Withhold Management
1.2 Elect Director Gerard E. Jones For Withhold Management
1.3 Elect Director Edna K. Morris For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hugh Barnes For Withhold Management
1.2 Elect Director Murray A. Goldman For Withhold Management
1.3 Elect Director Matthew R. Perry For Withhold Management
2 Ratify Auditors For For Management
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TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For Withhold Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W. J. Hunckler, III For Withhold Management
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Sally Frame Kasaks For Withhold Management
1.6 Elect Director Henry F. Frigon For Withhold Management
1.7 Elect Director Giles H. Bateman For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
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UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey, M.B.A. For Withhold Management
1.2 Elect Director Raymond Kurzweil For Withhold Management
1.3 Elect Director Martine A. Rothblatt, For Withhold Management
Ph.D., J.D., M.B.A.
1.4 Elect Director Louis W. Sullivan, M.D. For Withhold Management
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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 Withhold Management
1.2 Elect Director C. John Langley, Jr. For Withhold Management
1.3 Elect Director Allan M. Rosenzweig For Withhold Management
2 TO APPROVE THE 2004 UTI WORLDWIDE INC. For For Management
NON-EMPLOYEE DIRECTORS SHARE INCENTIVE
PLAN.
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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.
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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 Against Management
3 Approve Stock Award to Executive For For Management
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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 Against Management
4 Ratify Auditors For For Management
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WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao, Ph.D. For For Management
1.2 Elect Director Michel J. Feldman For Withhold Management
1.3 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
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WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director James V. Manning For For Management
1.3 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
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WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. James Green For For Management
1.2 Elect Director William A. Halter For For Management
1.3 Elect Director Robert Vasan For For Management
2 Ratify Auditors For For Management
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WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Briggs For Withhold Management
1.2 Elect Director Faye Wattleton For Withhold Management
1.3 Elect Director Stephen Scheidt, M.D. For Withhold Management
1.4 Elect Director Edward J. Malloy For Withhold Management
2 Ratify Auditors For For Management
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WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott Anderson For For Management
1.3 Elect Director Bandel Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William Hoglund For For Management
1.6 Elect Director Scot Jarvis For For Management
1.7 Elect Director William Owens For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For Withhold Management
1.2 Elect Director Scott G. Sherman For Withhold Management
1.3 Elect Director Bob R. Simpson For Withhold Management
2 Increase Authorized Common Stock For For Management
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YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Michael F. Hines For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
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) TH LEE, PUTNAM INVESTMENT TRUST
By (Signature and Title)* /s/ James F. Clark
-----------------------------------------
James F. Clark
Assistant Clerk
Date August 19, 2004